According to court records, Joshua Jerrell,27, conspired to distribute and possess with the intent to distribute methamphetamine, a substance containing methamphetamine and fentanyl. Sign up to get the breaking news, weather and traffic updates you need delivered to your inbox. He was a 1977 graduate of Conant High school. Prosecutors agreed to recommend he not be sentenced to more than 63 months in prison for his part in the conspiracy. Sign in or Subscribe Don't have a commenting profile? A criminal complaint filed for Sirois stated that investigators learned about the operation after one of Sirois' employees blew the whistle after Sirois fired him for saying that the pot operation was illegal.According to investigators, Sirois bribed Franklin County Sheriffs Deputies Bradley Scovil and Derrick Doucette to provide confidential information about the ongoing federal probe into the conspiracy. The attorney for Lucas Sirois, accused of being a leader of the conspiracy, has asked for a probable cause hearing to be held the week of Nov. 15. You can share 5 more gift articles this month. Join Facebook to connect with Luke Sirois and others you may know. Under the law, patients are limited to 2 ounces every 15 days. Please check your email to confirm and complete your registration. Stratton Luke Sirois, 58, formerly of Jaffrey, died March 5, 2014 in Camden, Maine.Luke was born May 2, 1955 in Peterborough NH son of Ferdinand V. and Joan (Stratton) Sirois. U.S. Attorney's Office, District of Maine, 12 additional defendants were charged in a 14-count criminal complaint filed today in federal court, describing the conspiracys end-run around Maines medical marijuana program, New England Prescription Opioid Task Force, Farmington Man Pleads Guilty to Role in Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption, Former Aroostook County Man Faces Up to 20 Years for Role in Penobscot & Aroostook County Drug Trafficking, Orrington Man Faces Up to 20 Years Following Guilty Plea to Drug Trafficking and Gun Charges, Farmington Man Pleads Guilty To Role In Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption, In order to conceal his activities and maximize his profits from illegal drug trafficking, in which he engaged with, Sirois defrauded the taxpayers of the state of Maine by using his drug money to corrupt members of local law enforcement and town government. Luke Sirois has been portrayed as guilty without even the opportunity to provide his side of the story. She received all of nothing for the non-criminal things she did here. Alves allegedly tipped off Scovil to the existence of the Sirois probe, after Wilton police officer Kevin Lemay, and then Oxford County Deputy James McLamb used government databases to confirm for Scovil and Doucette that they were under surveillance by law enforcement, according to the federal prosecutors release. Create a commenting profile by providing an email address, password and display name. Failed to remove flower. Oops, some error occurred while uploading your photo(s). Lucas Sirois and Cousineau are members of Lakemont LLC, according to information on the application for an adult-use marijuana cultivation and manufacturing business. The 96-page federal criminal complaint has two different things going on, he said. Among those charged is a Farmington man who allegedly led the operation. According to the U.S. Attorney's Office, the alleged drug conspiracy brought in more than $13 million dollars over six years of illegal bulk sales of marijuana. This profile is in addition to your subscription and website login. Anyone can access the link you share with no account required. Sign in or Subscribe The U.S. Attorney Generals Office is attempting to enforce a 10 year mandatory minimum federal criminal statute under the Controlled Substances Act on the possession and distribution of marijuana notwithstanding the changed legal landscape. They also accuse him of tax evasion and conspiring to commit money laundering and bank fraud, among other charges. He and his coconspirators realized in excess of $13 million over a six-year period through the illicit sale of marijuana. There are no volunteers for this cemetery. Already registered? According to the criminal complaint, Lucas Sirois, 41, of Farmington, was the leader of the criminal organization. 846), Dependent on quantity of marijuana reasonably foreseeable to each individual defendant, Count Two: Conspiracy to Commit Money Laundering (18 U.S.C. Try again later. The Controlled Substances Act contains no exceptions express or implied for medically prescribed marijuana.. Success. Remove advertising from a memorial by sponsoring it for just $5. This browser does not support getting your location. or don't show this againI am good at figuring things out. Find more results for Luke Sirois. Federal attorneys disagreed with the request. Andrew Adams, 31, formerly ofAroostook County, pleaded guilty to conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl in Penobscot and Aroostook counties. Verify and try again. She is really an amazing individual. Applicants arent required to secure specific sites for the dispensaries, but Sirois hopes the extra legwork will bolster his chances of being selected by the state. The maximum potential sentences described therein are prescribed by Congress and are provided here for information purposes only, as any sentencing of the defendants would be determined by the sentencing judge. The dispensary portion would sell a variety of strains of medical marijuana, as well as food and tinctures that contain the medicine. In conjunction with our doctors, Luke walked us. Robert Sirois of Farmington pleaded guilty in 2010 to cultivating and dealing marijuana. Law enforcement officers searched The Homegrown Connection on Wilton Road in Farmington on Tuesday. What that means is that theyre prevented from prosecuting, in this case, the cannabis businesses, so long as those cannabis businesses were compliant with Maine law, Postow said after Fridays hearing. Alves is accused of tipping off former Franklin County sheriffs deputy Bradley Scovil about the investigation. Sirois is one of 12 defendants charged in connection to an illegal marijuana grow and distribution operation, some of them implicated in a drug money laundering scheme in the Franklin County area. Lucas Sirois Resides in Rangeley, ME IncludesAddress(1) See Results Statistics for all 4 Luke Sirois results: 37 yrs AVERAGE AGE 100% are in their 30s, while the average age is 37. With a Press Herald subscription, you can gift 5 articles each month. adult usemarijuana cultivation and manufacturing business. It looks like you do not have any active subscriptions. Please try again later. 0 cemeteries found in Jaffrey, Cheshire County, New Hampshire, USA. 1512(c)(1)), Count Twelve: Conspiracy to Defraud the United States and Impede and Impair I.R.S. It looks like you do not have any active subscriptions. Thats not what Maine people want to see, he said. He also held an interest in an illegal marijuana distribution company. Select the best result to find their address, phone number, relatives, and public records. He appeared in court on Thursday.Franklin County Assistant District Attorney Kayla Alves was one of the six to appear in court on Friday.Alves is accused of tipping off former Franklin County sheriffs deputy Bradley Scovil about the investigation.Alves is charged with tampering with proceedings and tampering with documents.Alves was released on personal recognizance bail with conditions.An attorney for tax accountant Kenneth Allen appeared in court on his clients behalf. Lucas Sirois is facing six charges, including conspiracy to distribute drugs, money laundering and bank fraud. ALL OF THOSE CHARGED IN THIS FEDERAL CASE WILL GO BEFORE A JUDGE IN BANG. According to an announcement by District Attorney Andrew Robinson, he has taken action to relieve her of her duties. Please contact Find a Grave at [emailprotected] if you need help resetting your password. We believe the evidence supports that these businesses were compliant with state law., Postow said that if there was any nefarious activity somewhere in the universe of the businesses, it wasnt at the direction of the business and it wasnt at the direction of Lucas Sirois.. The business name on the town-approved application for the adult use marijuana store last year is Narrow Gauge Botanicals LLC, which the younger Sirois submitted and is a registered agent. Sirois is a vocal supporter of recreational cannabis. Lucas Sirois of Farmington, who prosecutors allege is the head of an illegal marijuana growing and distribution organization, represented in court Friday three related businesses that were indicted. Stratton Luke Sirois, 58, formerly of Jaffrey, died March 5, 2014 in Camden, Maine. THE ALLEGED OPERATOR BEHD IN THIS ILLEGAL OPERATION LUKE SIROIS IS BEING ACCUSED OF SELLING CANNABISO TPEOPLE NOT REGISTERED AS CARE-GIVERS. Learn more about managing a memorial . It was going to revolutionize trash disposal. A few others have been charged for participating in the cultivation and distribution of marijuana. Then-Franklin County Deputy Sheriffs, Franklin County Assistant District Attorney. He and five others made initial appearances on Thursday before Judge John Nivison in the U.S. District Court in Bangor. Please subscribe or login first for digital access. Facebook gives people the power to share and makes the world more open and connected. Add to your scrapbook. There is a problem with your email/password. Anyone can access the link you share with no account required. One of them, 69-year-old Randal Cousineau of Farmington, pleaded guilty on Wednesday to conspiring to possess and distribute more than 1,000 kilograms of marijuana and 1,000 marijuana plants, according to a statement from U.S. Attorney Darcie N. McElwee. Recently, someone I know well has been in the eyes of the media and the government. A lock ( Each charge is punishable by one to five years of probation and a fine of up to $2 million. Create a commenting profile by providing an email address, password and display name. Learn more. window.__mirage2 = {petok:"PbQWk1zqAkckQKd72z_Qzk0PgcpbCWVWiSkjJdptcRA-1800-0"}; He is free on a $500,000 secured bond. Learn about how to make the most of a memorial. Russ Dillingham/Sun Journal. Lucas Sirois exits the Margaret Chase Smith Federal Building in Bangor after his first court appearance on charges related to an alleged conspiracy to use medical marijuana grow houses in western Maine to illegally sell $13 million of the drug in and out of Maine. You can share 5 more gift articles this month. With a Press Herald subscription, you can gift 5 articles each month. Use Next and Previous buttons to navigate, or jump to a slide with the slide dots. Luke Sirois. Alves, Lemay and McLamb also allegedly destroyed electronic records to conceal their work with Scovil and Doucette. Maine deputies, officer, prosecutor among 12 charged in illegal marijuana distribution conspiracy, FARMINGTON WITH DETAILS. Marijuana use is illegal by federal law, but it is legal in Maine. Both are legal in Maine period. Sign in or Subscribe Prosecutors said Alves was told the deputies were being watched by federal authorities by Wilton police officer Kevin Lemay and then-Oxford County deputy James McLamb. Owner of Farmington marijuana building a convicted drug trafficker, Manage your Advertiser Democrat Subscription, Manage your Livermore Falls Advertiser Subscription, Manage your Franklin Journal Subscription, Manage your Rumford Falls Times Subscription, Manage Your Rangeley Highlander Subscription, Sun Media Groups Western Maine Weekly Subscriptions, FBI, the U.S. Drug Enforcement Administration and Maine State Police. Cousineau was part owner of the Lakemont and Sandy River businesses, according to court records. How could anyone have missed the headlines? When Sirois first started looking into running a dispensary, he said, there was a community of people with the same idea, sharing thoughts about how to make it happen. The email does not appear to be a valid email address. All photos uploaded successfully, click on the Done button to see the photos in the gallery. This memorial has been copied to your clipboard. It looks like you do not have any active subscriptions. His formative years were spent in Jaffrey where he had attended Jaffrey schools. The other defendants in the case appeared in federal court on Thursday. Please ensure you have given Find a Grave permission to access your location in your browser settings. To get one, go to the subscriptions page. Edit a memorial you manage or suggest changes to the memorial manager. cemeteries found within kilometers of your location will be saved to your photo volunteer list. Luke Sirois We found 100+ records for Luke Sirois in MI, ME and 10 other states. Scovil and Doucette are accused of obtaining confidential law enforcement information for Lucas Sirois that he allegedly used to benefit his illegal business. In exchange, Sirois allegedly rewarded Scovil and Doucette with ownership interests in his business and brand new company cars, and used the former deputies network of active law enforcement officials to obtain information about the ongoing federal investigation into his criminal activity, according to the U.S. Attorneys Office. Create one. Try again later. Luke was a history buff and read a great deal amount the history of the United States. Anyone can access the link you share with no account required. It is disappointing to see her dragged into all of this. Farmington pot businesses deny federal charges, Manage your Advertiser Democrat Subscription, Manage your Livermore Falls Advertiser Subscription, Manage your Franklin Journal Subscription, Manage your Rumford Falls Times Subscription, Manage Your Rangeley Highlander Subscription, Sun Media Groups Western Maine Weekly Subscriptions, Farmington man agrees to serve shortened sentence and forfeit assets in federal pot bust, hearings Thursday for nearly a dozen co-defendants, Feds charge former deputies, a cop, prosecutor and town official in Farmington pot conspiracy, charges of conspiracy to distribute and possess, Randal Cousineau, 69, has admitted in U.S. District Court, Narrow Gauge Distribution: Feds pursue charges in alleged cannabis conspiracy, Police raid marijuana facility in Farmington, Eleven defendants plead not guilty to charges in a marijuana, money laundering conspiracy, Augusta man allegedly assaults woman who gave him ride, tries to crash her vehicle, Maine State Police investigate shooting death in Hiram, Tatum scores 41 to help Celtics outlast Cavaliers 118-113, Womens basketball: Maine pulls away from Binghamton for America East quarterfinal win, Livermore officials say Wyman Road will continue to be snow blown this winter, cant start plowing it now, Wednesdays college roundup: Top NFL draft prospect facing charges after fatal car crash, Boys hockey: Kings fall to York in Class B South quarterfinals, Poland murder suspect has long criminal history, Auburn man charged in double murder case in Poland, Durham mans big-name musician friends turn up for benefit concert, 10-year-old snowmobiler struck while crossing Lisbon Street in Lewiston, police say, Sumner man arrested after police standoff. Sorry! Lakemont and Sandy River are located at 374 High St. in Farmington, a building known as the Shoe Shop. Spruce Valley is located at 105 Avon Valley Road in Avon. 1512(c)(1)), Count Eleven: Tampering with Documents (18 U.S.C. Were applying for four because we know we can handle four, Sirois said Wednesday. Man aims to oversee half of pot operations, Over a century since launching its famed boots, L.L.Bean sued over a waterproof claim, Before rescue, missing Midcoast women were stuck in car for days in sub-zero temps, National Park Service investigates vandalism at Acadia National Park, Influx of asylum seekers pushing Portland to brink of its ability to serve those in need, Man accused of killing woman in Portland was known to her family. Drag images here or select from your computer for Stratton Luke Sirois memorial. Defense attorneys for other defendants were not immediately available for comment. Luke was born May 2, 1955 in Peterborough NH son of Ferdinand V. and Joan (Stratton) Sirois. Drug agents seized more than 30 pounds of harvested marijuana at. The state will return all but $1,000 of the fee to applicants who arent selected. This profile is in addition to your subscription and website login. Send your letters toletters@bangordailynews.com. Postow is co-counsel with Timothy Parlatore and Mark Dion representing both Sirois and the three LLCs. This profile is in addition to your subscription and website login. He faces up to life in prison and a $10 million fine. Lemay and McLamb have been charged with tampering with documents. View Luke Sirois' profile on LinkedIn, the world's largest professional community. You can always change this later in your Account settings. Success. Franklin County Assistant District Attorney Kayla Alves is accused of tipping off Scovil about the investigation. Already have a commenting profile? Police said the seized drugs would have been worth $200,000 if sold on the street. Several law enforcement officials, a former selectman from the town of Rangeley, and an assistant district attorney are also implicated. Copies of the criminal and civil complaints are available here: criminal civil, Count One: Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (21 U.S.C. The latest breaking updates, delivered straight to your email inbox. Enter your email and password to access comments. Both former deputies are facing charges for bank fraud conspiracy to commit honest services fraud. GREAT NEWS! Luke served. Sirois advocated for legalization of marijuana and unsuccessfully applied for three dispensary licenses at the outset of the medical program in 2010. Success. They are on personal recognizance bonds. Are you sure that you want to delete this photo? The court should enforce the existing terms of supervision and the federal law by continuing to prohibit the defendants use of medical marijuana, according to their response. They have been in contact with the U.S. Attorneys Office. See Offers. TTY: (207) 780-3060, Bangor: Learn more. Sirois said hes already received local approval to operate dispensaries in Farmingdale and Wilton. //]]> Federal prosecutors declined a request for an interview about the case on Thursday. An email has been sent to the person who requested the photo informing them that you have fulfilled their request, There is an open photo request for this memorial. Alves is charged with tampering with proceeding and tampering with documents. Franklin County District Attorney says in a statement that Alves has been removed from her duties and that he "is extremely concerned" about the charges. But there are plenty of local groups working on applications, as well. The release claims he was the primary financier and 50% partner with a co-conspirator in an illegal marijuana cultivation facility in Farmington. Search above to list available cemeteries. He also held an interest in the an illegal marijuana distribution company, according to the U.S. Attorneys Office. This case is absolutely one where the [U.S. Department of Justice] has overstepped in interfering with the regulations of the state of Maine," Parlatore says. If a business is sentenced to probation, the court may impose certain conditions on its operations. Are you sure that you want to delete this memorial? A related 14-count criminal complaint was also filed today in U.S. District Court in Bangor, charging 12 defendants with a variety of offenses, including conspiracy to distribute and possess with intent to distribute controlled substances, conspiracy to commit money laundering, conspiracy to commit honest services fraud, bank fraud, tampering with proceedings, tampering with documents, conspiracy to defraud the United States and to impede and impair the IRS, tax evasion, and tax fraud. The two are connected by Luke Sirois, who owns Homegrown Connection and is the registered agent for Narrow Gauge. She is a respected prosecutor, a U.S. Army veteran who deployed to Iraq, and put herself through college and law school with three children. He faces up to life in prison and a $10 million fine. Sirois said hes most confident about his chances of being selected to run a dispensary in the western district of Franklin, Oxford and Androscoggin counties. One applicant thats known to be interested in running dispensaries in the state is the Berkeley Patients Group, which describes itself on its website as one of Californias largest and most respected medical cannabis collectives.. Narrow Gauge bills itself as "the largest cannabis distribution company" in the state, and Homegrown Connection says it is a hydroponics marijuana grow shop. Alves is charged with tampering with proceedings and tampering with documents. Lucas Sirois of Rangeley wants to use medical marijuana or an alternative for health reasons. //]]> According to prosecutors, members of the operation grew and sold marijuana to customers outside of Maine's legalized medical cannabis caregiver system, including to buyers out of state. Attorneys for Scovil, Doucette and Lemay didn't immediately respond to requests for comment. Bangor, ME 04401, Portland: 12 people facing charges connected to alleged drug ring. Are you sure that you want to remove this flower? You have chosen this person to be their own family member. Robert Sirois, the father of Lucas Sirois, Alisa Sirois, Lucas Sirois estranged wife, Brandon Dagnese and Ryan Nezol all appeared in court and were released on personal recognizance bail.The other defendants in the case appeared in federal court on Thursday.A criminal complaint filed for Lucas Sirois stated that investigators learned about the operation after one of Sirois' employees blew the whistle after Sirois fired him for saying that the pot operation was illegal. You need a Find a Grave account to continue. The crop would be cultivated in an adjacent greenhouse, and a garden store would sell tools and seeds for patients and caregivers to grow their own. Try again. Sentencing Guidelines and other statutory factors. Members of the conspiracy cultivated and sold marijuana in violation of Maines medical marijuana laws, selling bulk marijuana illicitly to individuals who were not registered as caregivers, and for distribution outside of the state of Maine. A chart containing the names, charges, and maximum penalties for the defendants charged in the criminal complaint is set forth below. A dozen people, including law enforcement officers and elected officials, are facing federal charges connected to an alleged marijuana distribution and money laundering operation in Maine. Save to an Ancestry Tree, a virtual cemetery, your clipboard for pasting or Print. According to investigators, Sirois was "the leader of the criminal organization," structuring the operation to appear as if it was complying with the state's medical cannabis laws while allegedly selling large amounts of the drug on the illicit market. Three pot businesses connected to him, Lakemont, Sandy River Properties and Spruce Valley, have alsopleaded not guilty. The $15,000 application fee . Lemay and McLamb have been charged with tampering with documents. 7201), Count Fourteen: Tax Fraud (26 U.S.C. The sentence also included three years of probation on the first charge and two years probation on the second charge, and a fine of $20,000 plus court surcharges that brought that amount to $24,050. He did not become aware of the investigation until the summer of 2020. A federal district court judge will determine any sentence after considering the U.S. View Lucas Sirois results including current phone number, address, relatives, background check report, and property record with Whitepages. Oops, something didn't work. Lemay and McLamb are charged with tampering with documents. Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on Reddit (Opens in new window), Click to email a link to a friend (Opens in new window). Create a commenting profile by providing an email address, password and display name. Randal Cousineau of Farmington pleaded guilty on Wednesday to conspiracy to distribute more than 1,000 kilograms (2,200 pounds) of cannabis and 1,000 marijuana plants. He appeared in court on Thursday. In the rules regulating the dispensary system, the state is divided up into eight districts. FBI, the U.S. Drug Enforcement Administration and Maine State Police are among the agencies that conducted the searches. Hi, to comment on stories you must create a commenting profile. The condition explicitly excludes the use of marijuana even with a prescription, according to a federal court document. Close this window, and upload the photo(s) again. His attorney, Eric Postow, said Sirois has had the authority to speak for the businesses since their creation. We intend to move for an injunction based on the Rohrabacher Farr Amendment and the federal appropriation bills.. When state voters approved medical marijuana dispensaries in November, a lot of people had the same idea as Sirois to get in early on Maines newest business. Both Lucas Sirois and Cousineau signed the application as owners of the Narrow Gauge Distributors building for a marijuana business in Farmington. Your new password must contain one or more uppercase and lowercase letters, and one or more numbers or special characters. U.S. Attorney McElwee praised the outstanding investigative work of the U.S. Drug Enforcement Administration, New England Division, Portland Resident Office; the FBIs Boston Division; and the Boston Field Office of IRS Criminal Investigation. S. FRANKLIN COUNTY ASSISTANT DISTRICT ATTORNEY KAYLA ALVES WASN I COURT TODAY. 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