Federal Criminal Trial Resumes in Laredo Federal Court For Three Men Accused of a Cocaine Trafficking Conspiracy

July 23, 2013

Laredo Morning Times on July 23, 2013 released the following:

Three stand trial in alleged cocaine trafficking conspiracy

By César G. Rodriguez
Laredo Morning Times

Three men are standing trial this week in federal court before U.S. District Judge Marina Garcia Marmolejo, accused of taking part in a cocaine trafficking conspiracy.

An indictment filed June 27, 2012, charges Enrique Mendez, Carlos Flores Sr., and Carlos Flores Jr., with conspiracy to possess with intent to distribute a quantity of at least 5 kilograms of cocaine. Mendez faces additional charges of money laundering conspiracy and obstruction by threats of force while Flores Sr. faces an added charge of possession with intent to distribute 5 kilograms or more of cocaine.

Robert Flores, Homeland Security Investigations special agent, took the stand as the first witness. He talked about several surveillance instances which implicated a man identified as Elbert Figueroa and the Floreses. Federal authorities identified Figueroa as the person in charge of the connections in Mexico and the transportation cells in Laredo. Figueroa would pick up cocaine and stash it to later be moved to Atlanta. He was also in charge of receiving drug money to later be taken into Mexico. Money seizures included sums in the hundreds of thousands of dollars.

Agents arrested Figueroa in 2010 on conspiracy and cocaine charges. He’s yet to be sentenced.

Part of the conspiracy was to recruit individuals to perform various functions critical to the success of the organization. An indictment states that people assisted in the storage, loading, transportation, unloading, conducting surveillance and delivery of drug shipments. During the conspiracy, commercial tractor-trailers had to be used to transport cocaine from Texas to Georgia. Drug proceeds flowed down to Laredo to pay for transportation costs and other expenses. The rest of money was headed to Mexico, according to the indictment.

In opening statements, defense attorney Silverio A. Martinez Jr., who represents Mendez, said a man violated his client’s and took advantage of the yard at KCM Transportation, 645 Rancho Peñitas Road, owned by Mendez. Martinez said truckers are not supposed to fill the trailer with illicit items.

About the “kidnapping” or obstruction by threats of force allegation against Mendez, Martinez said that was false. Martinez told jurors they’ll hear testimony that the alleged victim was at a ranch cooking out and drinking beer with an illegal immigrant. The victim had his vehicle’s keys in his pocket and was never kidnapped.

Martinez told jurors that Figueroa was protecting the real “boss” in hopes that’d reduce his sentence.

The trial resumed at 8:30 a.m. today.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Alleged Sinola Cartel Members Arrested in Drug Conspiracy

September 4, 2012

The Federal Bureau of Investigation (FBI) on September 4, 2012 released the following:

“CONCORD—Three members of the Sinaloa Cartel were arrested on drug conspiracy charges after a three-year long investigation, announced United States Attorney John P. Kacavas.

Manuel Jesus Guttierez Guzman, Rafael Humberto Celaya Valenzuela, and Samuel Zazueta Valenzuela were arrested in the port city of Algeciras, Spain, on August 7, 2012, by the Federal Bureau of Investigation and the Spanish National Police. The arrests resulted from a three-year long investigation into the drug smuggling activities of the Sinaloa Cartel as it attempted to establish a market for cocaine in Europe and in the United States. Law enforcement authorities also seized 346 kilograms of cocaine that were shipped by the cartel as part of the undercover operation. Authorities seized a quantity of heroin and methamphetamine in May 2012 in Detroit, Michigan, that was tendered by the cartel as partial payment for costs incurred in previously scheduled by aborted shipments of cocaine.

Also arrested in Spain was Jesus Soto, an individual who was sent to Spain by the cartel to monitor the safety of the shipment of cocaine.

Manuel Guzman is the first cousin of Joaquin Guzman-Loera, also known as “Chapo,” the reputed leader of the Sinaloa Cartel.

A New Hampshire grand jury returned an indictment charging Guttierez Guzman and the Valenzuelas and others with conspiracy to distribute 1000 or more kilograms of cocaine. The investigation involved meetings with members of the conspiracy in New Hampshire, Florida ,and the Virgin Islands at which the details of the drug distribution scheme were discussed.

The United States Attorney’s Office for the District of New Hampshire is working with the Office of International Affairs and the kingdom of Spain to obtain the extradition of those arrested. Each of the arrested individuals is a citizen of Mexico.

The case was investigated by the Federal Bureau of Investigation and the Boston Police Department with the assistance of the Spanish National Police.

The public is reminded that an indictment is a charge brought by the grand jury, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Thirteen Individuals Indicted for Alleged Drug Trafficking in Jackson and Shannon County

August 9, 2012

The Federal Bureau of Investigation (FBI) on August 9, 2012 released the following:

Part of Operation Eagle Eye

United States Attorney Brendan V. Johnson announced that 13 individuals have been indicted by a federal grand jury for drug conspiracy and distribution offenses alleged to have occurred in Jackson County and Shannon County at various times October 2008 through July 2012.

The charges are a result of Operation Eagle Eye, a controlled substances investigation conducted by the Northern Plains Safe Trails Drug Enforcement Task Force, whose member agencies include the Federal Bureau of Investigation, the Bureau of Indian Affairs, the South Dakota Division of Criminal Investigation, the South Dakota Highway Patrol, the Pierre Police Department, and the Oglala Sioux Tribe-Department of Public Safety. In addition to task force members, other agencies assisting in the arrests were the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Martin Police Department; the U.S. Marshals Service; the Drug Enforcement Administration; and the Jackson County Sheriff’s Office.

The individuals charged include the following:

  • Anita Lucine Brown, 58, of Wanblee—charged with one count of conspiracy to distribute marijuana. If convicted, Brown could face a maximum sentence of 40 years’ imprisonment, a $5,000,000 fine, or both.
  • Reed Thomas Brown, Jr., a/k/a “Baby Reed,” 37, of Wanblee—charged with one count of conspiracy to distribute marijuana. If convicted, Brown could face a maximum sentence of 40 years’ imprisonment, a $5,000,000 fine, or both.
  • Clifford Wayne Richards, Jr., a/k/a “Beaver,” 56, of Wanblee—charged with one count of conspiracy to distribute marijuana and three counts of distribution of marijuana. If convicted of conspiracy to distribute marijuana, Richards could face a maximum sentence of 40 years’ imprisonment, a $5,000,000 fine, or both. If convicted of marijuana distribution, Richards could face a maximum sentence of five years’ imprisonment, a $1,000,000 fine, or both.
  • Gerald Baker, Sr., 27, of Interior—charged with one count of distributing marijuana in a school zone. In convicted, Baker could face a maximum sentence of five years’ imprisonment, a $250,000 fine, or both.
  • Casey Bettelyoun, 31, of Wanblee—charged with one count of distributing a substance or mixture containing methamphetamine in a school zone. If convicted, Bettelyoun could face a maximum sentence of 40 years’ imprisonment, a $2,000,000 fine, or both.
  • Roger Bettelyoun, 56, of Wanblee—charged with four counts of distributing marijuana. If convicted, Bettelyoun could face a maximum sentence of five years’ imprisonment, a $250,000 fine, or both.
  • Royce Gone, 32, of Wanblee—charged with one count of distributing marijuana in a school zone. If convicted, Gone could face a maximum sentence of 10 years’ imprisonment, a $1,000,000 fine, or both.
  • Jordan Long Soldier, 40, of Wanblee—charged with two counts of distributing marijuana. If convicted, Long Solider could face a maximum sentence of five years’ imprisonment, a $1,000,000 fine, or both.
  • Angel Provincial, 22, of Wanblee—charged with one count of conspiracy to distribute a mixture and substance containing methamphetamine. If convicted, Provincial could face a maximum sentence of 20 years’ imprisonment, a $1,000,000 fine, or both.
  • Robert Provincial, 32, of Wanblee—charged with one count of conspiracy to distribute a mixture and substance containing methamphetamine. If convicted, Provincial could face a maximum sentence of 20 years’ imprisonment, a $1,000,000 fine, or both.
  • Howard Red Elk, 45, of Wanblee—charged with one count of conspiracy to distribute marijuana in public housing. If convicted, Red Elk could face a maximum sentence of 10 years’ imprisonment, a $500,000 fine, or both.
  • Tyson Red Elk, 22, of Wanblee—charged with one count of conspiracy to distribute marijuana in public housing. If convicted, Red Elk could face a maximum sentence of 10 years’ imprisonment, a $500,000 fine, or both.
  • Virgil Red Elk, 30, of Wanblee—charged with one count of distributing marijuana. If convicted, Red Elk could face a maximum sentence of five years’ imprisonment, a $250,000 fine, or both.

No further details regarding the cases will be available until the individuals have appeared in federal court. The charges contained in the indictment are merely accusations, and all the individuals named in the indictment are presumed innocent unless and until they are proven guilty.

The case is being prosecuted by Assistant United States Attorney Ted McBride.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Cocaine Trafficking Charges Filed Against 72 People for Alleged Conspiracy Focused on East Side of Cleveland

June 12, 2012

The Federal Bureau of Investigation (FBI) on June 12, 2012 released the following:

“CLEVELAND— Seventy-two people were indicted in federal court in the Northern District of Ohio for their roles in a conspiracy to bring powder and crack cocaine in from Georgia and Kentucky and sell it throughout Greater Cleveland, law enforcement officials announced today.

Four of those indicted are also accused of taking part in the shooting and robbery of a Euclid, Ohio man in January 2012. That shooting led to a manhunt throughout Euclid and Cleveland.

An additional 14 people were indicted in Cuyahoga County, Ohio, Common Pleas Court on state drug charges.

The indictment is believed to be the largest ever filed in the U.S. District Court for the Northern District of Ohio, in terms of number of defendants.

“The criminal activity laid out in this indictment shows the lengths people will go to sell drugs, but it should also underscore our commitment to fighting back,” said Steven M. Dettelbach, U.S. Attorney for the Northern District of Ohio.

“This investigation and 97-count indictment represent a top-to-bottom dismantlement of a violent criminal organization intent on polluting our neighborhoods with drugs,” said Stephen D. Anthony, Special Agent in Charge of the FBI’s Cleveland Field Office. “As evidenced by the results of this investigation, the Northern Ohio Law Enforcement Task Force and its community partners will work tirelessly to target and eliminate the most significant threats to our communities.”

Cleveland Police Chief Michael McGrath said, “With these 86 indictments, a major blow has been dealt to drug trafficking in this area. This is another example of what can be accomplished when our law enforcement partners work together to identify and arrest those individuals responsible for selling drugs in our communities. Along with our law enforcement partners and the community, we will continue to work together to stop the sale of illegal drugs in our neighborhoods.”

The drug conspiracy took place between 2011 and May 2012, according to the 97-count federal indictment.

Walter Williams obtained kilogram amounts of cocaine in Georgia and elsewhere and transported the drugs to Cleveland, where he sold the cocaine to Edward Martin and others. Martin, in turn, sold large amounts of cocaine to Deante Rogers, Thomas McDonald, Aaron Strange, Andy Gray, Jamar Pennyman, T’Andre Buchanan, Irin Green, David Paige, Demtrius Duvall, Dennis Edwards, Shaughn Hubbard, Richard Wilson, and others in the Greater Cleveland area, according to the indictment.

Chase Downey, John Campbell, Javier Garza, and Francisco Rodriguez, all of Kentucky, traveled to the Cleveland area and sold kilograms of cocaine to Charles Smith, Randy Jackson, Deante Rogers, Thomas McDonald, and others, according to the indictment.

Deante Rogers used his Cleveland residence to sell, process, and store cocaine and crack cocaine, according to the indictment.

Charles Smith used a Euclid residence to sell, process, and store cocaine and crack cocaine, according to the indictment.

Rogers and Smith would then sell cocaine and crack cocaine to dozens of other people, according to the indictment.

On January 6, 2012, John Campbell, Chase Downey, Francisco Rodriguez, and R.D. (a person known to the grand jury but not charged herein) met Charles Smith at the residence in Euclid and offered to sell him a kilogram of cocaine for $30,000, according to the indictment.

During the meeting, Rodriguez shot Smith twice and Campbell, Downey, and Rodriguez and took nearly 900 grams of cocaine, 300 grams of crack cocaine, and $30,000, according to the indictment.

Cuyahoga County prosecutors have charged Rodriguez, Downey, Campbell, and R.D. for those acts, as well as for the shootout with police that followed.

Federal prosecutors are also seeking to forfeit assets obtained directly or indirectly as a result of the violations or used to commit or facilitate the commission of the violations, including but not limited to, more than $93,000 in cash; nine firearms; a watch; jewelry; a Ford F150; and three homes.

“By following the money trail, special agents of IRS-Criminal Investigation help to disrupt and dismantle major drug trafficking organizations that attempt to conceal the true source of their money from the government,” said Darryl Williams, Special Agent in Charge, Internal Revenue Service (IRS)-Criminal Investigation.

If convicted, the defendants’ sentences will be determined by the court after review of factors unique to this case, including the defendants’ prior criminal record, if any; the defendants’ role in the offense; and the characteristics of the violation. In all cases, the sentences will not exceed the statutory maximum, and in most cases, they will be less than the minimum.

This case is being prosecuted by Assistant U.S. Attorneys Joseph M. Pinjuh and Adam Hollingsworth following an investigation by the Northern Ohio Law Enforcement Task Force (NOLETF).

The NOLETF is a long standing multi-agency task force comprised of investigators from the FBI; Cuyahoga Metropolitan Housing Authority; Drug Enforcement Administration; IRS; Immigration and Customs Enforcement; U.S. Coast Guard Investigative Service; Cleveland Division of Police; Cleveland Heights, Ohio Police Department; Cuyahoga County Sheriff’s Office; Euclid Police Department; Regional Transit Authority Police Department; Strongsville, Ohio Police Department; Westlake, Ohio Police Department; and Shaker Heights, Ohio Police Department. The NOLETF is also one of the initial Ohio High Intensity Drug Trafficking Area (HIDTA) initiatives. The HIDTA Program supports and helps coordinate numerous Ohio drug task forces in their efforts to eliminate or reduce drug-trafficking in Ohio.

An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Sixteen Individuals in Colletion and Dorchester Counties Federally Indicted as Part of an Alleged Federal Drug Conspiracy

March 27, 2012

The Federal Bureau of Investigation (FBI) on March 27, 2012 released the following:

“COLUMBIA, SC— United States Attorney Bill Nettles stated that Ivory Brothers, Kyedrick Edwards, Jonathan Edwards, Joey Maurice Charles, Tiffany Elliot, Paul Steve Braxton, Edward Bryant, Bryant Davis, Rocky Creel, Elijah Deal, Gerwron Lingard, Jerry Rivers, Charles Youmans, Martin Louis Ballard, Norman Robinson, and Yvette Renee Calvin, of Colleton and Dorchester Counties in South Carolina, were charged in a five-count indictment with conspiring to possess with intent to distribute and distribute five kilograms or more of cocaine and 280 grams or more of cocaine base (commonly known as “crack”), a violation of Title 21, United States Code, Section 846, as well as possessing with intent to distribute and distributing crack cocaine, violations of Title 21, United States Code, Section 841. If convicted, these defendants face a mandatory minimum term of imprisonment of 10 years, a maximum term of imprisonment of life, and a $4 million fine.

The case was the result of a year-long investigation involving agents of the Organized Crime and Drug Enforcement Task Force, which consists of members from the Drug Enforcement Administration, the Federal Bureau of Investigations, the Berkeley County Sheriff’s Office, Charleston County Sheriff’s Office, Charleston Police Department, the Dorchester County Sheriff’s Office, the North Charleston Police Department, the South Carolina Highway Patrol, and the Summerville Police Department. Also involved in the investigation were members of the Walterboro Department of Public Safety. This case is assigned to Assistant United States Attorney Peter Phillips of the Charleston office for prosecution.

The United States Attorney stated that all charges in this indictment are merely accusations and that all defendants are presumed innocent until and unless proven guilty.”

21 U.S.C. § 841

21 U.S.C. § 846

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

————————————————————–

To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Camden Man Charged with Allegedly Leading a Large-Scale Crack Cocaine Network

February 16, 2012

The Federal Bureau of Investigation (FBI) on February 15, 2012 released the following:

“In Related Case, Enforcer Pleads Guilty in Connection with Killing Man who Organization Members Believed Stole Their Cocaine

CAMDEN, NJ—A Camden, N.J., man who allegedly led a drug organization that distributed at least 150 kilograms of crack cocaine over a period of 17 years has been arrested and charged for his role in the operation, U.S. Attorney Paul J. Fishman announced.

Jeffrey Jones, aka “Jazzy,” 35, was charged by complaint with conspiracy to distribute cocaine base (crack cocaine) in Camden between 1990 and 2007. He made his initial appearance today before U.S. Magistrate Judge Karen M. Williams in Camden federal court.

“Keeping Jeffrey Jones behind bars protects the public from a criminal charged with dispensing drugs and gun violence on the streets of Camden,” U.S. Attorney Fishman said. “As described in the complaint, Jones headed a criminal organization that for nearly two decades distributed large quantities of a deadly and addictive form of cocaine. And the guilty plea we obtained from one of Jones’ violent enforcers, Larry Reddick, removes another dangerous predator from the streets of Camden.”

According to the complaint:

Jones was a leader of a large-scale organization that distributed at least 150 kilograms of cocaine from multiple locations through the city from 1990 through 2007. Jones had recently completed a five-year federal prison sentence for conspiring to possess firearms as a convicted felon in 2007 and was arrested by FBI agents Feb. 3, 2012, in Williamsport, Pa., upon completion of that sentence.

Jones purchased kilogram quantities of cocaine, along with Mack Jones, aka “Bear,” 39, of Camden, from a cocaine dealer in Camden. Jeffrey Jones converted the powder cocaine into crack cocaine and then redistributed it to the organization’s customers from several locations in different neighborhoods in Camden, including Cramer Hill, Centerville, Whitman Park and downtown Camden. Jeffrey Jones employed multiple workers to assist him in distributing the crack cocaine and he and other members of the conspiracy carried firearms while engaged in their drug trafficking activities.

Law enforcement agents received information from at least seven different cooperating witnesses who described Jeffrey Jones’ role in the drug trafficking organization and its operations in the City of Camden. While involved in drug traffcking activities, Jeffrey Jones was previously arrested or stopped by law enforcement on the following occasions:

Jeffrey Jones was arrested in Camden on Aug. 24, 1997, after a foot chase with a Camden Police officer. At the time of his arrest, Jeffrey Jones had over 200 grams of crack cocaine and officers recovered a 9-mm semi-automatic handgun with a defaced serial number that he had discarded during the chase.

On Dec. 16, 2001, Jeffrey Jones and Mack Jones were arrested by Camden police officers after two semi-automatic handguns were recovered from their vehicle.

On June 24, 2004, Jeffrey Jones and another male were arrested by Camden Police at 9th and Central Street in Camden, one block from a drug trafficking location run by Jeffrey Jones at 8th and Central. Jeffrey Jones and the other male were found to be in possession of more than $10,000 in cash and when questioned about the money, Jeffrey Jones stated that everyone had to take losses once in a while and suggested that the officers should treat their families to a vacation on him.

On Nov. 29, 2006, Jeffrey Jones and two other males were stopped by Virginia police officers in a rental car traveling through the Commonwealth of Virginia. The vehicle was ultimately searched and recovered from the vehicle was over $93,000 in cash and nine cell phones.

On Sept. 27, 2007, Jeffrey Jones and three co-conspirators were arrested in Camden after a vehicle they were riding in was stopped by Camden police. All four males were arrested and four handguns were recovered by the police officers. Jeffrey Jones pled guilty to conspiring to possess firearms as a convicted felon and was sentenced to five years in prison.

The conspiracy count with which Jones is charged carries a minimum potential penalty of 10 years in prison, and a maximum sentence of life in prison and a $4 million fine.

In a related case, on Feb. 10, 2012, Larry Reddick, 36, a/k/a “Lac,” of Camden, appeared before U.S. District Judge Robert B. Kugler and entered a plea of guilty to a Superseding Information charging Reddick with conspiring to distribute cocaine base in Camden with Jeffrey Jones, Mack Jones, Hashim Johnson, 31, a/k/a “Hash,” of Camden, and others from 1998 through January 2008.

Reddick was also charged with using a firearm in furtherance of a drug trafficking crime in the intentional killing of Brian “Pepe” Parker on Jan. 5, 2000 at the Tioga Tavern in Camden. During the plea hearing, Reddick admitted in response to Judge Kugler’s questions that he and other members of the drug organization planned to kill Parker because they believed he was responsible for stealing a quantity of crack cocaine from a stash house in Camden in the months before his murder. Reddick admitted providing the two handguns used in the murder and waiting with his co-conspirator outside the Tioga Tavern at closing time for Parker to come outside. When Parker left the bar that night at closing time, Reddick and his co-conspirator (an unidentified member of the drug organization) chased Parker back into the bar at gunpoint and Reddick shot Parker multiple times at close range until Parker fell to the ground. Reddick and his co-conspirator then ran from the bar after the shooting.

According to the government, Reddick’s role in the drug conspiracy included acting as an armed “enforcer” for Hashim Johnson, Jeffrey Jones, and Mack Jones.

Under the terms of the plea agreement, it is being recommended to the court that Reddick be sentenced to 246 monhs in prison on each count of the superseding Information and serve 10 years of supervised release upon release from prison. Judge Kugler deferred ruling on whether to accept the plea pending completion of the pre-sentence report.

U.S. Attorney Fishman credited special agents of the FBI, Cherry Hill Resident Agency, under the direction of Special Agent in Charge George Venizelos of the Philadelphia office, and the Drug Enforcement Administration’s Camden Resident Office, under the direction of Special Agent in Charge Brian R. Crowell, for the investigation which lead to these charges. He also thanked the Camden County Prosecutor’s Office, under the direction of Prosecutor Warren Faulk; the Camden Police Department, under the direction of Chief Scott Thompson; and the N.J. State Police, under the direction of Col. Rick Fuentes, Superintendent.

The government is represented by Assistant U.S. Attorneys Patrick C. Askin and Howard Wiener of the U.S. Attorney’s Office Criminal Division in Camden.

The charges and allegations contained in the complaint are merely accusations and the defendant is presumed innocent unless and until proven guilty.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

————————————————————–

To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Drug Trafficking Conspiracy Indictment Expanded

January 27, 2012

The Federal Bureau of Investigation (FBI) on January 26, 2012 released the following:

“ANCHORAGE— United States Attorney Karen L. Loeffler announced today, January 26, 2012, that on January 20, 2012, an Anchorage grand jury expanded a previously charged drug trafficking conspiracy involving Kostas Nikolaos Bairamis, Melissa Dawn Cue, BJ Griffith, William Gilbert, and Justin Clayton Ray Lane to charge three additional defendants: Homer resident Timothy Daniel Cissney, age 33; Christopher Sean Kendrick, age 36, from California; and Aaron O’Kito Dyson, aka “Punchy,” age 37, from Washington. The indictment alleges one count of conspiracy to distribute controlled substances, in violation of 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(C).

According to the indictment presented to the court, defendants conspired to distribute oxycodone and methadone between at least June 17, 2010, and October 5, 2010. Bairamis has been convicted of conspiring to distribute methamphetamine during a different time period and has been sentenced to served 11 years on that separate charge. Both Cue and Griffith have been previously indicted by a grand jury in the District of Nevada. Those charges remain pending.

Assistant United States Attorney Kimberly Sayers-Fay, who presented the case to the grand jury, advised that the maximum penalties for conspiring to distribute oxycodone and methadone are 20 years’ imprisonment, a $1,000,000 fine, three years’ supervised release, and a $100 special assessment.

The Federal Bureau of Investigation and Alaska State Troopers conducted the investigation the led to the indictments in this case.

An indictment is only a charge and is not evidence of guilt. A defendant is presumed innocent and is entitled to a fair trial at which the government must prove guilty beyond a reasonable doubt.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

————————————————————–

To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Fifteen Individuals Indicted in an Alleged Large-Scale Federal Drug Conspiracy Case

January 11, 2012

The Federal Bureau of Investigation (FBI) on January 10, 2012 released the following:

“Fifteen individuals have been indicted by a federal grand jury in Detroit on federal charges, United States Attorney Barbara L. McQuade announced. Ms. McQuade was joined in the announcement by Special Agent in Charge Robert L. Corso, Drug Enforcement Administration; Special Agent in Charge David McCain, Bureau of Alcohol, Tobacco, Firearms, and Explosives; Special Agent in Charge Andrew Arena, Federal Bureau of Investigation; and Special Agent in Charge Erick Martinez, Internal Revenue Service-Criminal Investigation.

Indicted were Orlando Ricardo Gordon, 32, of Franklin; Vince Jerome Shivers, 42, of Southfield; Derrick Arnold Terry, 51, of Detroit; Danta Shamu-Parker Johnson, 34, of Detroit; Darren Davon Terry, 35, of Detroit; Trenton Jordan Obamwonyi, 27, of Detroit; Tamiko Mel-Lang Hodo, 36, of Detroit; Anthony Wayne Hall, 46, of Detroit; Anton Jamaill Harris, 32, of Detroit; Ervin Kenneth Vincent, 24, of Inkster; Darnell Darryl Easterling, 48, of Detroit; Courtney Deon Shafi Strickland, 36, of Detroit; Benjamin Isaac Carter, 39, of Detroit; Erik Lee Ross, 34, of Sterling Heights; and Allen Corey Terry, 47, of Farmington Hills.

As alleged in the indictment, the conspiracy lasted for years, dating back to 2008, and involved in excess of 1,000 kilograms of marijuana, five kilograms of cocaine, and 280 grams of crack cocaine. Some of the defendants are also charged with being felons illegally possessing firearms. The narcotics trafficking conspiracy carries possible sentences of 10 years to life in prison and a $10 million fine, and the felon in possession charges carry possible sentences of up to 10 years of prison.

The investigation involved multiple federal agencies, including DEA, ATF, FBI, and IRS. The investigation included seizures of large sums of U.S. currency, including a seizure of more than $500,000 from a residence in Franklin, Michigan, large quantities of drugs, including a seizure of over 1,000 kilograms/2,200 pounds of marijuana, and multiple firearms.

United States Attorney McQuade stated that, “Large-scale drug trafficking and accompanying gun crimes create danger and fear in our neighborhoods. The coordinated efforts of multiple law enforcement agencies helped to dismantle this conspiracy.”

ATF Special Agent in Charge David McCain said, “Narcotics trafficking along with violent firearm activity destroys the families and neighborhoods in our communities. ATF along with its state, local, and federal partners will continue to aggressively pursue those violent individuals and organizations that cripple our communities with crime.”

DEA Special Agent in Charge Robert L. Corso said, “Today’s arrests are significant. These individuals directed a major marijuana and cocaine trafficking ring that operated throughout southeast Michigan. The dismantling of this organization has halted the flow of hundreds of thousands of dollars worth of illegal drugs into metropolitan Detroit. This investigation exemplifies the strong collaborative effort that exists between DEA and our federal, state, and local law enforcement partners, and is a positive step towards making our community safer for everyone.

FBI Special Agent in Charge Andrew G. Arena said, “Narcotics trafficking continues to plague this region and directly contributes to violence on our streets. The FBI will continue to partner with federal, state, and local law enforcement to address these issues.”

IRS Special Agent in Charge Erick Martinez said, “This indictment illustrates the seriousness behind prosecuting drug trafficking crimes. The role of IRS-CI is to take the profit out of these illegal organizations. Drug dealers pollute our neighborhoods with no regret as their actions are only fueled by greed. The seizure of their illegal proceeds, drugs, and weapons brings us one step closer to justice.”

The Detroit Police Department, the Franklin Police Department, the Troy Police Department, the Novi Police Department, the Warren Police Department, the Michigan State Police, and the U.S. Marshals Service also assisted in the investigation of the case.

An indictment is only a charge and is not evidence of guilt. Every defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Members of a South Philadelphia Drug Trafficking Organization Arrested and Charged

September 28, 2011

The Federal Bureau of Investigation (FBI) on September 27, 2011 released the following:

“PHILADELPHIA— Federal agents and Philadelphia Police officers this morning arrested 15 members of a drug trafficking organization operating out of the federally subsidized Courtyard Apartments-Riverview and other areas of South Philadelphia, announced United States Attorney Zane David Memeger and FBI Special Agent in Charge George C. Venizelos. A 60-count indictment unsealed this morning charges Mayoshi Sanders and his co-defendants in a drug conspiracy in which the Sanders Drug Trafficking Organization (“DTO”) peddled crack cocaine and other controlled substances within the housing development and various other locations, primarily in South Philadelphia, and used residences at the housing development as stash houses.

According to the indictment, the Sanders DTO distributed in excess of 500 grams of cocaine and 280 grams of crack cocaine between March 2009 and August 30, 2011, with Sanders obtaining his cocaine supply from co-defendant Alfred Jenkins, among others. The Sanders DTO allegedly sold drugs in and around the South Philadelphia Courtyard Apartments, including: the 500, 600 and 700 blocks of Christian Street; and the 700 block of South 4th Street. The indictment alleges that the organization’s sales were not limited to crack cocaine and sometimes included cocaine, heroin, marijuana, Oxycodone, and Alprozalam, with members at times unknowingly selling the drugs to undercover officers and individuals acting at the direction of law enforcement.

“Thanks to the successful partnership between the FBI and the Philadelphia Police Department, another significant drug trafficking organization in Philadelphia has been disrupted,” said Memeger. “The residents who reside in the area in which the Sanders DTO operated deserve to live in an area which is free from the negative quality of life consequences associated with illicit drug dealing.”

“Our partnership with the Philadelphia Police Department in these types of investigations has proven very successful,” said Venizelos. “Our goal in these cases is two-fold: to rid our communities of criminal predators who destroy the very fabric of safety and security that all law-abiding citizens deserve, and to send the clear message that we are working together to aggressively address the violent drug and gang problems that our communities face.”

“Law abiding city residents should not have to live in fear of a domino effect from illegal activity that is happening across the street, down the block, or in their own development,” said Philadelphia Police Commissioner Charles Ramsey. “Thanks to the successful working relationship between the FBI and the Philadelphia Police Department, the door is closing on another alleged drug trafficking organization.”

Charged with Sanders and Jenkins are: Tiyeak Cook, Jamal Stewart, Thomas Bowie, Elizabeth Cadogan, William Frisby, Kwane Glover, Harold Jackson, Philis McAllister, Betty Ann McKinney, Malani Sanders, Davon Stokes, Frank Wade, and Terrance Wade. In addition to the numerous drug charges, the indictment contains charges of maintaining a drug house (against Elizabeth Cadogen, Betty Ann McKinney, and Philis McAllister), unlawful use of a communication facility in furtherance of a drug crime (Sanders, Bowie, Cadogen, Cook, Frisby, Jackson, McAllister, McKinney, Malani Sanders, Stokes, Wade), and weapons offenses (Sanders, Cook).

If convicted, each defendant faces a maximum possible sentence of life in prison.

The case was investigated by the Federal Bureau of Investigation’s Safe Streets Violent Gang Task Force which includes members of Philadelphia Police Department’s Narcotics Field Unit North and the Philadelphia Police Department’s 3rd District. It is being prosecuted by Assistant United States Attorney Faithe Moore Taylor and Special Assistant United States Attorney Joseph Whitehead, Jr.

Information Regarding the Defendants

Name Address Age
Mayoshi Sanders Philadelphia 36
Tiyeak Cook Philadelphia 34
Jamal Stewart Philadelphia 27
Thomas Bowie Philadelphia 19
Elizabeth Cadogen Philadelphia 38
William Frisby Philadelphia 33
Kwane Glover Philadelphia 24
Harold Jackson Philadelphia 46
Alfred Jenkins Philadelphia 43
Philis McAllister Philadelphia 25
Betty Ann McKinney Philadelphia 48
Malani Sanders Philadelphia 34
Davon Stokes Philadelphia 22
Frank Wade Philadelphia 20
Terrance Wade Philadelphia 20

An indictment or information is an accusation. A defendant is presumed innocent unless and until proven guilty.”

To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

 

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Cornell Wade Sentenced in U.S. District Court in Wheeling on Federal Drug Charges

August 16, 2011

The U.S. Attorney’s Office Northern District of West Virginia on August 15, 2011 released the following:

“Wheeling Resident Sentenced on Drug Charge

WHEELING, WEST VIRGINIA – A 35 year old Wheeling, West Virginia, resident who was a key player in the Robert “R.J.” Saunders conspiracy was sentenced in United States District Court in Wheeling before Judge Frederick P. Stamp, Jr.

United States Attorney William J. Ihlenfeld, II announced that CORNELL WADE was sentenced today to 89 months imprisonment to be followed by four years of supervised release. In March WADE entered a plea of guilty to one count of a drug conspiracy involving over 500 grams of cocaine and a quantity of marijuana; one count of the aiding and abetting Saunders in the illegal use of a telephone to facilitate the distribution of cocaine on July 24, 2009, in Wheeling; and one count of aiding and abetting Saunders in the possession with intent to distribute cocaine within 1,000 feet of the Madison Elementary School on July 24, 2009, in Wheeling. For these convictions WADE received 77 months in prison, and then was given another 12 months in prison for violating his supervised release on a prior federal drug conviction, for a total of 89 months of incarceration.

As part of his plea, WADE has agreed to the forfeiture of his interest in money seized from his residence on August 27, 2009, and admitted to supplying Saunders between 1.1 and 4.4 pounds of crack cocaine between 2006 and 2009. WADE was remanded to the custody of the United States Marshal pending designation to a Federal institution.

The case was prosecuted by Assistant United States Attorney John C. Parr and was investigated by the Ohio Valley Drug & Violent Crimes Task Force. The Task Force consists of officers from the Wheeling Police Department, the Ohio County Sheriff’s Department, and the Drug Enforcement Administration.”

To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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