From the U.S. Attorney’s Office in Baltimore:
A federal criminal complaint has been filed charging four individuals for a conspiracy to possess with intent to distribute cocaine. The criminal complaint was filed this afternoon, following the defendants’ arrests on Friday evening, April 8, 2016. Charged in the criminal complaint are:
Hector M. Hernandez-Villapando, age 63, of Hanover, Maryland;
Enixae Hernandez-Barba, age 33, of Linthicum Heights, Maryland;
Hector L. Hernandez-Barba, age 39, of Las Vegas, Nevada; and
William Frederick Cornish, age 52, of Abingdon, Maryland.
The charges were announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration – Washington Field Division; Colonel Woodrow Jones, Chief of the Maryland Transportation Authority Police; Commissioner Kevin Davis of the Baltimore Police Department; Chief James W. Johnson of the Baltimore County Police Department; Anne Arundel County Police Chief Tim Altomare; Chief Michael A. Pristoop of the Annapolis Police Department; Colonel William M. Pallozzi, Superintendent of the Maryland State Police; Chief Richard McLaughlin of the Laurel Police Department; Harford County Sheriff Jeffrey R. Gahler; and Special Agent in Charge Thomas Jankowski of the Internal Revenue Service – Criminal Investigation, Washington, D.C. Field Office.
According to the affidavit filed in support of the criminal complaint, in August 2015, DEA received information about a group that was trafficking large amounts of cocaine into Maryland and utilizing a warehouse on Golden Ring Road in Baltimore. Investigation showed that the business using that location, KMKJ Trucking, LLC, had been evicted by July 31, 2015. Over the next six months, investigators identified Hernandez-Villapando and his sons, E. Hernandez-Barba and H. Hernandez-Barba as the individuals believed to have been using the Golden Ring Road warehouse. The investigation subsequently identified a warehouse on Hammonds Ferry Road in Linthicum Heights, Maryland, as the new location being used by those individuals.
According to the affidavit, on April 6, 2016, a tractor trailer with the KMKJ logo arrived at the Hammonds Ferry Road warehouse and backed up to the rear bay door of the unit. Investigators observed items being unloaded from the tractor trailer into the warehouse. A short time later, law enforcement observed a van occupied by E. Hernandez-Barba and H. Hernandez-Barba traveling around the parking lot and warehouse building, conducting counter-surveillance of the area. The Hernandez-Barba brothers then entered the warehouse, where they remained for approximately two hours before returning to E. Hernandez-Barba’s residence.
On the evening of April 8, 2016, investigators saw H. Hernandez-Barba, E. Hernandez-Barba and Hernandez-Villapando arrive at the Linthicum Heights warehouse. E. Hernandez-Barba then left in a black Honda, followed by a silver F-150 pickup truck. After a conversation on a nearby street between E. Hernandez-Barba and the driver of the pickup truck, they returned to the warehouse. E. Hernandez Barba went into the warehouse and the F-150 entered the warehouse through the bay door, which was then closed. A few minutes later, the bay door re-opened and the F-150 drove out of the warehouse. The truck, driven William Cornish, was stopped by law enforcement shortly after leaving the warehouse area. A narcotics detection dog was brought to the scene. The dog scanned the truck resulting in a positive response for the presence of illegal drugs. Law enforcement recovered 31 kilograms of cocaine from a box in the back seat of the truck. Law enforcement also stopped Hernandez-Villapando, H. Hernandez-Barba and E. Hernandez-Barba as they left the warehouse.
Search warrants were obtained and executed at the warehouse and at the residences of E. Hernandez-Barba, Hernandez-Villapando, and Cornish. Law enforcement recovered three large duffel bags in the basement of Hernandez-Barba’s home containing large amounts of cash. The money was vacuum sealed in plastic bags marked with the amount of cash on the outside of each plastic bag. Based on those amounts, law enforcement believes the duffel bags contain approximately $2.4 million. Investigators also recovered a drug/money ledger in the home documenting just over $2.4 million in receipts from the sale of illegal drugs. From Cornish’s home, law enforcement recovered a money counter, colored rubber bands, latex gloves and a digital scale, typically used in the narcotics trade to count and package money and to weigh drugs prior to distribution. Investigators also recovered a radio frequency detector that is commonly used by drug traffickers to “sweep” cars, people, and other items for hidden transmitters and electronic devices that are often used by law enforcement while investigating the distribution of illegal drugs.
The defendants face a minimum mandatory sentence of ten years and up to life in prison. The defendants are expected to have initial appearances today beginning at 4:00 p.m. before U.S. Magistrate Judge Beth P. Gesner in U.S. District Court in Baltimore.
A criminal complaint is not a finding of guilt. An individual charged by criminal complaint is presumed innocent unless and until proven guilty at some later criminal proceedings.
United States Attorney Rod J. Rosenstein commended DEA, the Maryland Transportation Authority Police, Baltimore Police Department, Baltimore County Police Department, Anne Arundel County Police Department, Annapolis Police Department, Maryland State Police, Laurel Police Department, Harford County Task Force, and IRS Criminal Investigation for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorneys James G. Warwick and Joshua T. Ferrentino, who are prosecuting the case.
BUSTED!!!
Hey, great job to all involved.
Thanks O’Malley for first making baltimore a sanctuary city, then Maryland a sanctuary state. Illegal aliens laugh at us gringos because they can run drugs at large. Glad to see the tip of the iceberg taken off the street. They only got caught because they were sloppy. 100x more makes it through the area every day.
“They only got caught because they were sloppy.”
Actually they got caught because someone ratted them out.
Maryland State Police should be locking up these illegals when they come in contact with them but they release illegals and focus their efforts on writing traffic tickets to working Harford County residents just trying to get to work and back.
Pathetic.
I didn’t see where it mentioned the status of these people in this country? They may be citizens. How did you ascertain that?
With 40 million illegal aliens running around the odds are pretty good.
So you have no clue and a boy your bigotry lead you to that conclusion!
Who cares? Bigotry, intolerant, yep. And, so? Kiss my ass.
What’s next? Tell me this is your name? HAH HAH
Hey Duh,
That’s what is supposed to happen….people should speak up when they see or know something!!!!
Get the LOSER’S out of here. 🙂
I suppose I would rather have them in prison for at least 10 years here than deported now and back across the border in 2 weeks. Actually what I would rather have happen to them can’t be published even on Dagger.
Geesh, you make it sound like drug trafficking is as bad as murder or child molestation. If only drugs were legal, these poor fellas might have a legitimate job selling a product that there is obviously a pretty high demand for and that could be taxed. Not to mention how we could save money by not incarcerating all of the other fellas that have been busted for the same thing. I’m pretty sure the US could quickly become the largest drug dealer in the world, considering how supportive we are of free markets.
See! I told you if people did not allow drugs in their neighborhoods and called law enforcement when they saw illegal activity, a stop will be put to these drug operations.
My deepest thanks to the men and women of the law enforcement community responsible for the hard work that went into this seizure. Kudos on a job well done.
And to the anonymous informant, thank you for helping keep our children save from this menace.
You might want to re read the article. The cops did nothing but act on a tip. Clearly the tip didn’t come from any people in neighbors as the tip was an old address. Most likely the tip was an associate or the competition. With the loss of 2.4 million and 31 kilos of coke I’d bet someone has a price on their head.
I still say this seizure was the result of someone not liking what they saw. And the law enforcement individuals did all the stake-out work and followed through on the tip. Seizing that much cocaine has a certain amount of personal risk for the persons doing it.
Personally, I don’t care if the tipster was a competitor and now has a price on his head. I hope someone collects on it.
They should have hidden in plain site at any Home Depot parking lot. ICE refuses to go anywhere near Home Depots in the mornings where the illegals have been working as day laborers for cash for many years now.
They were arrested by ICE?
Where did you get that information?
Learn to read, nothing in my post says that ICE arrested anyone or anyone related to this case.
So why are you posting things about ICE and Home Depot in relation to this drug bust?
The fact I can read is what makes your post on the subject very odd.or perhaps it’s you who didn’t learn to read. 😉