Case 1:18-cr-00819-
`
`
`
`SSDOCINENt 3Filed 05/0218 . Page 10f5
`
`DOCUMENT
`
`
`ELECTRONICALLY FILED
`
`
`
`NHWAVGRKIEID. I
`—_
`= _ _
`—_
`—_ x
`
`—_
`
`
`
`SOUTHERN DISTRICT OF
`_
`—_
`—_
`—_
`_
`_
`_
`~
`—
`=
`
`UNITED STATES OF AMERICA
`
`ye
`
`SEALED
`INDICTMENT
`
`YASMIL FERRTIDES,
`a/k/a “Little Half,”
`
`°
`
`18 Cr.
`
`(
`
`)
`
`Defendants.
`
`
`
`
`
`
`Ree ee aa eaaea ea ea ei x
`
`
`
`Sei Pi? Ba
`
`COUNT ONE
`
`The Grand Jury charges:
`
`1.
`
`From at least in or about 2014 up to and including in
`
`or about April 2018,
`
`in the Southern District of New York and
`
`elsewhere, YASMIL FERTIDES, a/k/a “Little Half,” the defendant,
`and others known and unknown,
`intentionally and knowingly did |
`
`combine, conspire, confederate, and agree together and with each
`
`other to violate the narcotics laws of the United States.
`
`2.
`
`It was a part and an object of the conspiracy that
`
`YASMIL FERTIDES, a/k/a “Little Half,” the defendant, and others
`
`known and unknown, would and did distribute and possess with
`
`intent to distribute controlled substances in violation of Title
`
`2L, United States Code, Section 841 (a) (1).
`
`3.
`
`The controlled substances that YASMIL FERTIDES, a/k/a
`
`“Little Half,” the defendant, and others known and unknown,
`
`conspired to distribute and possess with intent to distribute
`
`
`
`
`
`
`
`
`
`SSDOCINENt 3Filed 05/0218 . Page 10f5
`
`DOCUMENT
`
`
`ELECTRONICALLY FILED
`
`
`
`NHWAVGRKIEID. I
`—_
`= _ _
`—_
`—_ x
`
`—_
`
`
`
`SOUTHERN DISTRICT OF
`_
`—_
`—_
`—_
`_
`_
`_
`~
`—
`=
`
`UNITED STATES OF AMERICA
`
`ye
`
`SEALED
`INDICTMENT
`
`YASMIL FERRTIDES,
`a/k/a “Little Half,”
`
`°
`
`18 Cr.
`
`(
`
`)
`
`Defendants.
`
`
`
`
`
`
`Ree ee aa eaaea ea ea ei x
`
`
`
`Sei Pi? Ba
`
`COUNT ONE
`
`The Grand Jury charges:
`
`1.
`
`From at least in or about 2014 up to and including in
`
`or about April 2018,
`
`in the Southern District of New York and
`
`elsewhere, YASMIL FERTIDES, a/k/a “Little Half,” the defendant,
`and others known and unknown,
`intentionally and knowingly did |
`
`combine, conspire, confederate, and agree together and with each
`
`other to violate the narcotics laws of the United States.
`
`2.
`
`It was a part and an object of the conspiracy that
`
`YASMIL FERTIDES, a/k/a “Little Half,” the defendant, and others
`
`known and unknown, would and did distribute and possess with
`
`intent to distribute controlled substances in violation of Title
`
`2L, United States Code, Section 841 (a) (1).
`
`3.
`
`The controlled substances that YASMIL FERTIDES, a/k/a
`
`“Little Half,” the defendant, and others known and unknown,
`
`conspired to distribute and possess with intent to distribute
`
`
`
`
`
`
`
`Case 1:18-cr-00819-LTS Document3_Filed 05/02/18 / Page-2 of 5
`
`2
`
`were;
`
`(a)
`
`five kilograms and more of mixtures and substances
`
`containing a detectable amount of cocaine and one kilogram and
`more of mixtures and substances containing a detectable amount
`
`of heroin,
`
`in violation of Title 21, United States Code, Section
`
`841{b){1) (A);
`
`(b) mixtures and substances containing a
`
`detectable amount of oxycodone,
`
`in violation of Title 21, United
`
`States Code, Section 841(b) (1) (C); and mixtures and substances
`
`containing a detectible amount of marijuana,
`
`in violation of
`
`Title 21, United States Code, Section 841(b) (1) (D).
`
`(Title 18, United States Code, Section 846.)
`
`COUNT TWO
`
`The Grand Jury further charges:
`4,
`From at least in or about 2014 up to and including in
`
`or about April 2018,
`
`in the Southern District of New York and
`
`elsewhere, YASMIL FERTIDES, a/k/a “Little Half,” the defendant,
`
`during and in relation to a drug trafficking crime for which he
`
`may be prosecuted in a court of the United States, namely,
`
`the
`
`narcotics conspiracy charged in Count One of this Indictment,
`
`knowingly did use and carry firearms, and,
`
`in furtherance of
`
`such crime, did possess firearms, and did aid and abet the use,
`
`carrying, and possession of firearms, which were brandished and
`
`discharged.
`(Title 18, United States Code, Sections 924(c){1) (A)
`and (iii}, and 2.)
`
`(i),
`
`(44),
`
`
`
`
`
`
`
`
`
`
`Case 1:18-cr-00319-LTS Document3
`
`Filed 05/02/18 - Page 3of5
`
`3
`
`FORFEITURE ALLEGATION
`
`5.
`
`As a result of committing the controlled substance
`
`offense charged in Count One of this Indictment, YASMIL
`
`FERTIDES, a/k/a “Little Half,” the defendant, shall forfeit to
`
`the United States, pursuant to Title 21, United States Code,
`
`Section 853, any and all property constituting or derived from
`
`any proceeds the defendants obtained directly or indirectly as a
`
`result of the offense and any and all property used or intended
`
`to be used in any manner or part to commit and to facilitate the
`
`commission of the offense charged in Count One of this
`
`Indictment.
`
`Substitute Assets Provision
`
`6.
`
`If any of the above-described forfeitable property, as
`
`a result of any act or omission of YASMIL FERTIDES, a/k/a
`
`‘Little Half,” the defendant:
`
`a.
`
`cannot be located upon the exercise of due
`
`diligence;
`
`b.
`
`has been transferred or sold to, or deposited
`
`with, a third person;
`
`Cc.
`
`has been placed beyond the jurisdiction of the
`
`Court;
`
`d.
`
`has been substantially diminished in value; or
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`| | |
`
`Case 1:18-cr-00319-LTS
`
`Document3_
`
`Filed 05/02/18 - Page 4of5
`
`e,
`
`has been commingled with other property which
`
`4
`
`cannot be subdivided without difficulty,
`
`it is the intent of the United States, pursuant to 21] U.S.C.
`
`§ 853(p),
`
`to seek forfeiture of any other property of the
`
`defendant up to the value of the above forfeitable property.
`
`(Title 21, United States Code, Section 853.)
`
`
`
`S4 BERMAN nS
`GEOFFREY
`United States Attorney
`
`
`
`Case 1:18-cr-00319-LTS Document3_Filed 05/02/18 : Page 5of5
`
`
`
`
`
`
`
`UNITED STATES DISTRICT COURT
`
`SOUTHERN DISTRICT OF NEW YORK
`
`UNITED STATES OF AMERICA
`
`- Vv. —
`
`YASMIL FERTIDES, a/k/a “Little Half,”
`Defendant.
`
`
`INDICTMENT
`
`1g cr. __s
`
`)
`
`(ii), and
`§8§ 924(c) (1) (A) (i),
`(18 U.S.C.
`(aii), and 2; 21 U.S.C.
`§ 846.)
`
`GROFFREY S. BERMAN
`
`United States Attorney.
`
`A TRUE BILL
`
`
`
`
`
`Foreperson.
`
`
Accessing this document will incur an additional charge of $.
After purchase, you can access this document again without charge.
Accept $ Charge
This document could not be displayed.
We could not find this document within its docket. Please go back to the docket page and check the link. If that does not work, go back to the docket and refresh it to pull the newest information.
Your account does not support viewing this document.
You need a Paid Account to view this document. Click here to change your account type.
Your account does not support viewing this document.
Set your membership
status to view this document.
With a Docket Alarm membership, you'll
get a whole lot more, including:
- Up-to-date information for this case.
- Email alerts whenever there is an update.
- Full text search for other cases.
- Get email alerts whenever a new case matches your search.
One Moment Please
The filing “” is large (MB) and is being downloaded.
Please refresh this page in a few minutes to see if the filing has been downloaded. The filing will also be emailed to you when the download completes.
Your document is on its way!
If you do not receive the document in five minutes, contact support at support@docketalarm.com.
Sealed Document
We are unable to display this document, it may be under a court ordered seal.
If you have proper credentials to access the file, you may proceed directly to the court's system using your government issued username and password.
Access Government Site
