HomeMy WebLinkAbout[06] Police (2)Inv. Dan Miller, Central Minnesota Drug and Gang Task Force
In August of 2006, I was assigned to the Central Minnesota Drug and Gang Task Force.
The CMDGTF covers the counties of Stearns, Benton, Todd, and Morrison Counties.
My position is that of a gang investigator and is jointly funded by the Cities of Sartell,
Waite Park, Sauk Rapids, and St. Joseph.
Part of our job is to identify new members of criminal gangs. We do this by conducting
investigations of their members. When criteria points are met for members and or
associates of gangs, they are documented in a state data base. Gang investigations
include drug crimes, thefts, assaults, robberies, and other crimes of violence. We also
give several presentations to different community organizations. During the past year, I
have given presentations to schools, the Metro Citizens Police Academy, and other
community organizations.
Our office along with the Alcohol Tobacco & Firearms (ATF), initiated a case involving
the smuggling of cocaine into Minnesota from Mexico. We were joined on the case by
the Drug Enforcement Agency (DEA). The case was named operation "Malverde ". 26
people from Minnesota to Texas were federally indicted in the case. Seizures of
approximately $500,000 in cash and 41 Kilo's of cocaine were recovered. We also
uncovered approximately $2.5 million dollars of wire transfers in reference to this case.
This case took several months of surveillance and investigation. The case started in the
summer of 2008 and still continues to keep us busy with court appearances and meetings.
I still spend days tracking informants down to the cities for hearings or to meet with
attorneys. As of January 2010, 23 of the 26 have pled guilty and we are expecting the
last three to plead soon.
This case was the best case scenario of good collaboration between local, state, and
federal law enforcement agencies. The case started in Stearns County and with outside
agency assistance tracked to the Mexico border and one step from the powerful Mexican
Cartels.
January 2009
Conducted an investigation in the City of St. Cloud in reference to the sales of
prescription pills. An adult male was arrested in connection with this case.
Conducted controlled purchases in reference to methamphetamine in the City of Sauk
Rapids. An adult female was arrested in connection with the case.
Conducted controlled purchases of marijuana from juveniles in the City of Sartell.
Charges were filed against three juveniles.
February 2009
Completed and executed a search warrant in the City of St. Cloud. During execution of
the warrant two people were arrested on controlled substance charges. Investigators
located psilocybin mushrooms and marijuana.
March 2009
Arrested a male and female for possession of methamphetamine in the City of Waite
Park. Charges were filed against both parties.
April 2009
Conducted controlled purchases in reference to prescription pill sales in the Cities of
Albany and St. Cloud. Charges are pending against an adult female and male in
reference to the case.
May 2009
Conducted controlled purchases and search warrants in the City of Kimball in reference
to the sales of methamphetamine. A female party was arrested for 2nd Degree Sales of
Methamphetamine and 1St Degree Possession of methamphetamine. Also recovered
during the search warrant were 13 firearms. This female was responsible for selling a
large amount of methamphetamine in the Waite Park, St. Cloud area.
June 2009
Conducted controlled purchases of crack cocaine, marijuana and prescription pills from a
confirmed gang member in Benton County. Charges are pending.
July 2009
Conducted controlled purchases of methamphetamine from a male in the City of Sauk
Rapids. Charges are pending.
August 2009
Conducted several controlled purchases in the City of Sauk Centre in reference to the
sales of methamphetamine. Charges are peding against 3 adult males.
Executed a search warrant in the City of St Cloud in reference to a marijuana cultivation.
During the arrest of the female tenant, officers were assaulted and the female was taken
into custody.
Arrested a confirmed gang member for felon in possession of a firearm. The male had 6
violent felony convictions on his criminal history. The male was indicted in federal court
and currently is in federal custody.
September 2009
Conducted controlled purchases of large amounts of methamphetamine in Monticello
with assistance of the Wright County Task Force.
Conducted controlled purchases of crack cocaine from a documented gang member in the
City of Waite Park. Charges are pending against an adult male.
October 2009
Assisted the Sartell Police Department in reference to a male arrested for being a felon in
possession of a firearm. The case was presented to the United States Federal Attorney's
office for prosecution in the federal court system.
Conducted a search warrant in the City of Waite Park. During the warrant 23 pounds of
marijuana and $10,000 in U.S. Currency was recovered. We also located 2 handguns
inside the residence.
November 2009
Conducted controlled purchases in the City of St Cloud in reference to the sales of
methamphetamine. Charges are pending.
December 2009
Conducted an investigation into the distribution of high grade marijuana into the Central
Minnesota Area. During the investigation a search warrant was executed in the City of
Sartell. During the warrant of the warrant 146 pounds of marijuana was recovered. The
estimated street value of approximately $600,000. Follow up search warrants were
conducted in the City of Waite Park which led to the seizure of $23,000.