PRESS RELEASE - Ocean County Government
PRESS RELEASE - Ocean County Government
PRESS RELEASE - Ocean County Government
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<strong>PRESS</strong> <strong>RELEASE</strong><br />
FOR IMMEDIATE <strong>RELEASE</strong> CONTACT: Capt. Jack Sramaty<br />
<strong>Ocean</strong> <strong>County</strong> Prosecutor’s Office<br />
04/ 08 /2013 P.O. Box 2191<br />
Toms River, NJ 08753<br />
Phone: (732) 341-6150<br />
Cell: (732) 330-3932<br />
NARCOTICS INVESTIGATION RESULTS IN THE ARREST OF 25 SUSPECTS<br />
AND THE SEIZURE OF MARIJUANA, LSD, MDMA (ECSTASY), PILLS,<br />
WEAPONS AND CASH<br />
<strong>Ocean</strong> <strong>County</strong> Prosecutor Joseph D. Coronato announced today the arrest of<br />
several individuals as a result of a cooperative multi-jurisdictional investigation conducted<br />
by the Prosecutor’s Special Operations Group, the Drug Enforcement Administration,<br />
Newark Division, the South Brunswick Police Department along with other state, county<br />
and local law enforcement agencies. The investigation, identified as “Operation Road<br />
Runner” began in August of 2012 and culminated on Friday April 5, 2013. Over a four day<br />
period beginning Tuesday April 2, 2013, Police executed search warrants in <strong>Ocean</strong>,<br />
Mercer, Essex and Monmouth counties resulting in the arrest of 25 area men and women<br />
on various drug, weapons and money laundering charges. Included among the arrestees<br />
was a Lavallette Police Dispatcher identified as Kathy Anne Graham age 57 of Toms<br />
River as well as an employee of the Manalapan School District identified as Shawn<br />
Hannon age 26 of Tinton Falls.<br />
<strong>Ocean</strong> <strong>County</strong> Prosecutor Joseph D. Coronato stated, “Today is just the first the<br />
many successful multi-jurisdictional cooperative investigations that the Special Operations<br />
Group will be responsible for during my tenure as <strong>County</strong> Prosecutor. The success of this<br />
investigation is a direct result of the cooperation between the federal, state, county and<br />
local law enforcement agencies that participated in this operation. I am heartened by the<br />
dedication of those individuals and agencies that participated.”<br />
Acting Special Agent in Charge of DEA's New Jersey Division, Robert G. Koval,<br />
stated, “This case represents another outstanding victory achieved with the collaboration of<br />
law enforcement resources between <strong>Ocean</strong> <strong>County</strong>, the South Brunswick Police<br />
Department, the Drug Enforcement Administration (DEA), and other state and local law<br />
enforcement entities. The investigation also revealed the ever-increasing domestic use of
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the US Postal system parcel service to distribute illicit drugs in smaller quantities to<br />
numerous destinations, designed to lower transportation expenses, increase frequency of<br />
supply distribution, minimize risk, and evade law enforcement authorities. The collective<br />
persistence, diligence, and dedicated law enforcement efforts exhibited by all the<br />
participants is exceptionally noteworthy and greatly appreciated by DEA”.<br />
The seven-month long investigation involved the following agencies, in addition to<br />
the <strong>Ocean</strong> <strong>County</strong> Prosecutor’s Office Special Operations Group:<br />
Drug Enforcement Administration, Newark Division<br />
Drug Enforcement Administration, Newark Division, Asset Forfeiture Unit<br />
United States Postal Inspection Service<br />
South Brunswick Police Department<br />
<strong>Ocean</strong> <strong>County</strong> Prosecutor’s Office Financial Crimes Unit<br />
Brick Township Police Department Drug Enforcement Unit<br />
Brick Township Police Department K-9 Unit<br />
Brick Township Police Department Emergency Services Unit<br />
Toms River Police Department Emergency Services Unit<br />
Toms River Police Department K-9 Unit<br />
Toms River Police Department Operations Bureau<br />
Lakewood Township Police Emergency Services Unit<br />
Lakewood Township Police Street Crimes Unit<br />
Berkeley Township Police Department<br />
Lacey Township Police Department<br />
Lakehurst Borough Police Department<br />
<strong>Ocean</strong> <strong>County</strong> Department of Corrections<br />
Manchester Township Police Department<br />
Barnegat Township Police Department Narcotics Unit<br />
Little Egg Harbor Police Department<br />
Stafford Township Police Department Drug Enforcement Unit<br />
Stafford Township Police Department K-9 Unit<br />
New Jersey State Police Electronic Surveillance Unit<br />
<strong>Ocean</strong> <strong>County</strong> Regional S.W.A.T. Team<br />
<strong>Ocean</strong> <strong>County</strong> Sheriffs Department K-9 Unit<br />
Monmouth <strong>County</strong> Prosecutor’s Office<br />
Mercer <strong>County</strong> Prosecutor’s Office<br />
West Windsor Police Department<br />
Essex <strong>County</strong> Prosecutor’s Office<br />
North Caldwell Police Department
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This investigation established probable cause to obtain search warrants, which were<br />
executed at homes and businesses located in Lakewood, Manchester Township, Toms<br />
River, Brick Township, West Windsor (Mercer <strong>County</strong>), North Caldwell (Essex <strong>County</strong>),<br />
and Tinton Falls (Monmouth <strong>County</strong>). As a result of the execution of the search warrants<br />
law enforcement authorities confiscated over twenty pounds of marijuana, large quantities<br />
of MDMA (Ecstasy), prescription pills including Oxycodone, Roxicet, Zanax, Methadone<br />
and Suboxone, multiple firearms including a loaded Smith and Wesson 44 Magnum<br />
handgun, a loaded 9mm American Tactical pistol, a Weatherby 7 mm rifle, large quantities<br />
of L.S.D. and psilocybin mushrooms as well as approximately $91,000 in cash. Police also<br />
seized several bank accounts that were found to contain proceeds from this illicit drug<br />
network, one of which contained approximately $70,000 in drug proceeds. The<br />
investigation regarding the seized bank accounts is continuing and the total amount to be<br />
seized from the various banks has yet to be determined. Drug paraphernalia, including<br />
packaging and distribution materials as well as electronic scales utilized to weigh CDS<br />
were also seized in the raids.<br />
Search Warrants were executed at the following locations during the early morning<br />
hours of Tuesday April 2, 2013:<br />
The residence of Jeremy Zahn 10 Commodore Drive Brick NJ<br />
The residence of Mary Zahn 1560 Cabot Avenue, Manchester NJ<br />
J & N Auto and Performance 1561 Route 9 Toms River NJ<br />
The residence of Brian Suzuki 10 Webster Road, Toms River NJ<br />
The residence of Ian Elkins 1916 9 th Avenue, Manchester NJ<br />
The residence of Nicholas Santillo 128 Delaware Trail, Lakewood NJ<br />
The residence of Jacob Prestia 2508 Green View Way, Toms River NJ<br />
The residence of Deven Skyers 22 Cadillac Drive, Toms River NJ<br />
A search of Stephan Regan’s Toms River Auction located at 1561 Route 9, Toms River NJ<br />
was also conducted on Tuesday April 2, 2013.<br />
Search Warrants were executed at the following locations during the early morning<br />
hours of Wednesday April 3, 2013:
The residence of Joseph Schmidt 604 Green View Way, Toms River NJ<br />
The residence of Michael Battista 72 Mobile Lane, Toms River NJ<br />
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The residence of Shawn Hannon and Caitlin E. Dohrenwend 12 Richmond Court, Tinton<br />
Falls NJ<br />
A Search Warrant was executed at the following location during the early morning<br />
hours of Friday April 5, 2013:<br />
The residence of Joanne K. Murray 25 Wind Ridge Drive, North Caldwell NJ<br />
A search of an alternate address for Joanne K. Murray, specifically 650 Route 23,<br />
Wayne NJ was also conducted on Friday April 5, 2013.<br />
Also on Friday April 5, 2013 member’s of the Prosecutor’s Special Operations<br />
Group along with member’s of the Toms River Police Department, Operations Bureau<br />
conducted a search of 28 4 th Bay Way, Toms River, the residence of Frank Casulli and<br />
Melissa Amos. As a result approximately 1200 prescription pills including Alprazolam<br />
(Zanax), Methadone, Anabolic Steroids, quantities of Marijuana, Hashish, two loaded<br />
handguns, a rifle along with drug paraphernalia including packaging materials and scales<br />
were seized. The current charges for Mr. Casulli and Ms. Amos are detailed below.<br />
The following individuals were arrested as a result of this cooperative multi-jurisdictional<br />
investigation:<br />
Jeremy Zahn age 25 of 10 Commodore Drive Brick NJ: Conspiracy to Possess with Intent<br />
to Distribute over five pounds of Marijuana, Financial Facilitation of Criminal Activity<br />
(Money Laundering), Conspiracy to commit Financial Facilitation of Criminal Activity<br />
(Money Laundering) and Leader of a Narcotics Trafficking Network. The Honorable<br />
Superior Court Judge Francis Hodgson JSC set bail for Mr. Zahn at $500,000 cash.<br />
Mary Zahn age 51 of 1560 Cabot Avenue, Manchester NJ: Conspiracy to Possess with<br />
Intent to Distribute over five pounds of Marijuana. The Honorable Superior Court Judge<br />
Francis Hodgson JSC set bail for Ms. Zahn at $50,000 no ten percent.
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Miguel Serrano Jr. age 21 of 10 Commodore Drive Brick NJ: Conspiracy to Possess with<br />
Intent to Distribute over five pounds of Marijuana and Conspiracy to commit Financial<br />
Facilitation of Criminal Activity (Money Laundering). The Honorable Superior Court<br />
Judge Francis Hodgson JSC set bail for Mr. Serrano Jr. at $100,000 no ten percent.<br />
Bryan Suzuki age 21 of 10 Webster Road Toms River NJ: Conspiracy to Possess with<br />
Intent to Distribute over five pounds of Marijuana, Possession of Marijuana over fifty<br />
grams, Possession of Marijuana over fifty grams but less than five pounds with Intent to<br />
Distribute, Possession of Lysergic Acid Diethylamide (LSD) and Possession of Lysergic<br />
Acid Diethylamide (LSD) with Intent to Distribute. The Honorable Superior Court Judge<br />
Francis Hodgson JSC set bail for Mr. Brian Suzuki Jr. at $100,000 no ten percent.<br />
Christian Suzuki age 22 of 10 Webster Road Toms River NJ: Possession of Marijuana<br />
over fifty grams and Possession of Marijuana over fifty grams but less than five pounds<br />
with Intent to Distribute. Christian Suzuki was released on a summons.<br />
Richard M. Rodriguez age 22 of 10 Webster Road Toms River NJ: Possession of<br />
Marijuana over fifty grams and Possession of Marijuana over fifty grams but less than five<br />
pounds with Intent to Distribute. Richard Rodriguez was released on a summons.<br />
Ian Elkins age 23 of 1916 9 th Avenue, Manchester NJ: Conspiracy to Possess with Intent to<br />
Distribute over five pounds of Marijuana. The Honorable Superior Court Judge Francis<br />
Hodgson JSC set bail for Mr. Elkins at $50,000 no ten percent.<br />
Matthew C. Humbert age 28 of 1916 9 th Avenue, Manchester NJ: Possession of Anabolic<br />
Steroids. Matthew C. Humbert was released on a summons.<br />
Jonathan A. Watts age 28 of 1916 9 th Avenue, Manchester NJ: Possession of Marijuana<br />
and Possession of Drug Paraphernalia. Jonathan A. Watts was released on a summons.<br />
Nicholas Santillo age 22 of 128 Delaware Trail, Lakewood NJ: Conspiracy to Possess with<br />
Intent to Distribute over five pounds of Marijuana. The Honorable Superior Court Judge<br />
Francis Hodgson JSC set bail for Mr. Santillo at $50,000 no ten percent.<br />
Jacob Prestia age 29 of 2508 Green View Way, Toms River NJ: Conspiracy to Possess<br />
with Intent to distribute over five pounds of Marijuana, Conspiracy to commit Financial<br />
Facilitation of Criminal Activity (Money Laundering), Possession of Anabolic Steroids,<br />
Possession of marijuana with Intent to distribute and Possession of Marijuana over fifty<br />
grams. The Honorable Superior Court Judge Francis Hodgson JSC set bail for Mr. Serrano<br />
Jr. at $150,000 no ten percent.
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Jenny Thompson age 25 of 53 Butterfly Road, Jackson NJ: Possession of Marijuana over<br />
fifty grams and Possession of Marijuana over fifty grams but less than five pounds with<br />
Intent to Distribute. Jenny Thompson was released on a summons.<br />
Stephen P. Regan age 46 of 24 Oak Leaf Lane, Toms River NJ: Possession of Marijuana<br />
over fifty grams and Possession of Marijuana over fifty grams but less than five pounds<br />
with Intent to Distribute. Stephan Regan was released on a summons.<br />
Deven Skyers age 19 of 22 Cadillac Drive, Toms River NJ: Conspiracy to Possess with<br />
Intent to Distribute over five pounds of Marijuana. The Honorable Superior Court Judge<br />
Francis Hodgson JSC set bail for Mr. Skyers at $75,000 no ten percent.<br />
Joseph Schmidt age 26 of 604 Green View Way, Toms River NJ: Conspiracy to Possess<br />
with Intent to Distribute over five pounds of Marijuana, Possession of Marijuana and<br />
Possession of Drug Paraphernalia (Packaging Materials and Digital Scales). The<br />
Honorable Superior Court Judge Francis Hodgson JSC set bail for Mr. Schmidt at $50,000<br />
no ten percent.<br />
Michael Battista age 28 of 72 Mobile Lane, Toms River NJ: Conspiracy to Possess with<br />
Intent to Distribute over five pounds of Marijuana, Possession of Marijuana, Possession of<br />
Marijuana with Intent to Distribute, Possession of Lysergic Acid Diethylamide (LSD),<br />
Possession of Psilocybin Mushrooms, Possession of MDMA (Ecstasy), Possession of<br />
MDMA (Ecstasy) with Intent to Distribute and Possession of Hashish. The Honorable<br />
Superior Court Judge Francis Hodgson JSC set bail for Mr. Battista at $50,000 no ten<br />
percent.<br />
Caitlin E. Dohrenwend age 26 of 12 Richmond Court, Tinton Falls NJ: Possession of CDS<br />
(30 Oxycodones and 1 Suboxone), Possession of CDS (30 Oxycodones) with Intent to<br />
Distribute, Possession of Marijuana and Possession of Marijuana with Intent to Distribute.<br />
Ms. Dohreenwend was released on a summons.<br />
Shawn Hannon age 26 of 12 Richmond Court, Tinton Falls, NJ: Possession of CDS (30<br />
Oxycodones and 1 Suboxone), Possession of CDS (30 Oxycodones) with Intent to<br />
Distribute, Possession of Marijuana, Possession of Marijuana with Intent to Distribute and<br />
Possession of Drug paraphernalia. The Honorable Superior Court Judge Francis Hodgson<br />
JSC set bail for Mr. Hannon at $35,000 with the ten percent option.<br />
Michael E. Boggess age 28 of 145 New Egypt/Cookstown Road, Cookstown NJ:<br />
Possession of CDS (Oxycodone). Mr. Boggess was released on a summons.
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Tyler Sargent age 21 of 41 Sixth Avenue, Seaside Park NJ: Conspiracy to Possess with<br />
Intent to Distribute over five pounds of Marijuana. The Honorable Superior Court Judge<br />
Francis Hodgson JSC set bail for Mr. Sargent at $50,000 no ten percent.<br />
William Thomas age 27 of 256 Cherry Quay Road, Brick NJ: Conspiracy to Possess with<br />
Intent to Distribute over five pounds of Marijuana. The Honorable Superior Court Judge<br />
Francis Hodgson JSC set bail for Mr. Thomas at $50,000 no ten percent.<br />
Kellee Graham age 28 of 57 of 1404 King George Lane Toms River NJ: Conspiracy to<br />
Possess with Intent to Distribute over five pounds of Marijuana. The Honorable Superior<br />
Court Judge Francis Hodgson JSC set bail for Ms. Graham at $75,000 no ten percent.<br />
Kathy Anne Graham age 57 of 1404 King George Lane, Toms River NJ: Hindering the<br />
detention, apprehension, investigation, prosecution, conviction and/or punishment of<br />
Jeremy Zahn and others by warning Kelle Graham, Jeremy Zahn and others of impending<br />
apprehension by law enforcement in connection of crimes of the second degree or greater.<br />
The Honorable Superior Court Judge Francis Hodgson JSC set bail for Ms. Kathy Anne<br />
Graham at $35,000 with the ten percent option.<br />
Melissa Amos age 22 of 28 4 th Bay Way, Toms River NJ: Possession of CDS<br />
(Alprazolam), Possession of CDS (Alprazolam) with intent to Distribute, Possession of<br />
Marijuana, Possession of Marijuana with Intent to distribute, Possession of a firearm<br />
specifically a loaded Smith and Wesson .44 Caliber Handgun and a loaded 9mm American<br />
Tactical Handgun while committing a CDS offense and Possession of Drug Paraphernalia<br />
(Packaging Materials and a Scale). The Honorable Superior Court Judge Francis Hodgson<br />
JSC set bail for Ms. Amos at $100,000 cash.<br />
Frank Casulli age 25 of 28 4 th Bay Way, Toms River NJ: Conspiracy to Possess with<br />
Intent to Distribute over five pounds of Marijuana, Possession of CDS (Alprazolam),<br />
Possession of CDS (Alprazolam) with intent to Distribute, Possession of Marijuana,<br />
Possession of Marijuana with Intent to distribute, Possession of a firearm specifically a<br />
loaded Smith and Wesson .44 Caliber Handgun and a loaded 9mm American Tactical<br />
Handgun while committing a CDS offense and Possession of Drug Paraphernalia<br />
(Packaging Materials and a Scale). The Honorable Superior Court Judge Francis Hodgson<br />
JSC set bail for Mr. Casulli at $35,000 no ten percent for the Conspiracy to Possess with<br />
Intent to Distribute over five pounds charge. The Honorable Superior Court Judge Francis<br />
Hodgson JSC set bail for Mr. Casulli at $100,000 cash for the remaining charges.
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As a result of this investigation 15 vehicles were identified as being utilized by the listed<br />
participants of this drug distribution network to facilitate their drug distribution activities.<br />
The <strong>Ocean</strong> <strong>County</strong> Prosecutor’s Office Special Operation Group along with members of<br />
the Drug Enforcement Administration, Newark Division Asset Forfeiture Unit seized the<br />
following vehicles, all of which are now pending forfeiture proceedings:<br />
Tyler Sargent - 2010 White Jeep Wrangler<br />
Tyler Sargent - 2009 Blue Nissan 370Z<br />
Jacob Prestia - 2008 Black Audi A4<br />
Jeremy Zahn- 2001 Gray Audi A4<br />
Jeremy Zahn- 2007 Blue Audi RS4<br />
Jeremy Zahn- 2004 Red/Black CVR (Motorcycle)<br />
Ian Elkins - 2010 Black Audi A4<br />
Ian Elkins - 2008 White Audi A4<br />
Ian Elkins - 2010 White Jetta<br />
Nicholas Santillo - 2010 Black VW GTI<br />
Joseph Schmidt - 2004 Gold Lincoln Aviator<br />
Deven Skyers - 2001 Black Jeep Grand Cherokee<br />
Michael Battista - 2010 Silver VW Jetta<br />
Miguel Serrano Jr. - 1998 Black Ford Mustang GT<br />
Frank Casulli - 2005 Gray Hyundai Sonata<br />
This investigation is continuing and additional arrests are expected.<br />
The media and public are reminded that criminal charges are merely accusations and that<br />
these defendants are presumed innocent until and unless proven guilty.