Vallejo-Based Rappers Arrested as Part of Major Investigation of Alleged Drug Trafficking Throughout the United States

April 25, 2012

The Federal Bureau of Investigation (FBI) on April 24, 2012 released the following:

“SACRAMENTO, CA—A number of arrests have occurred in a major federal investigation into drug trafficking throughout the country, United States Attorney Benjamin B. Wagner announced.

According to court documents, agents arrested a total of 25 individuals in Vallejo, Stockton, Fairfield, Oakland, Los Angeles, New York, and Oklahoma City. Some of those arrested are Vallejo-based rappers and associates of an entertainment label known as Thizz Entertainment.

Vallejo Police Chief Robert Nichelini stated, “This is another example of partnership that exists between the Drug Enforcement Administration and the Vallejo Police Department to improve the safety of our community and reduce the level of violence associated with drug dealing. We appreciate the efforts of the U.S. Attorney for the Eastern District of California in coordinating the investigation and prosecuting the persons involved in such a complex and dangerous criminal enterprise.”

During the investigation, agents seized approximately 45,000 MDMA pills, approximately four pounds of crack cocaine, a half-pound of heroin, and $200,000 in suspected drug proceeds. Agents also forfeited 230 acres of property valued at approximately $1 million as part of the investigation. As part of last Thursday’s takedown, agents executed three federal search warrants and seized approximately five pounds of marijuana, a loaded firearm, a 2010 Audi A6 with an estimated value of $60,000, and an Audi S5 with an estimated value of $50,000. Agents seized $67,238 in Vallejo and $6,831 in Sacramento for a total of $74,069 during the service of the federal search warrants.

According to the criminal complaints, the DEA-led investigation uncovered a network of drug distributors working in the Crest neighborhood of Vallejo, along with individuals transporting large quantities of drugs outside of California to realize a larger profit. A number of the subjects of the investigation performed as rappers under the entertainment label known as Thizz Entertainment. The origins of Thizz Entertainment can be traced back to the notorious Vallejo-based robbery crews known as the Romper Room Gang. The primary activities of the Romper Room Gang included armed bank robberies, drug trafficking, and murder. The Romper Room Gang was active throughout the late 1980s and 1990s. However, as a result of Vallejo police investigations with the assistance from federal law enforcement, many Romper Room Gang members were convicted of federal crimes and incarcerated for several years in the state and federal prison systems.

Some of the individuals charged in the criminal complaint are alleged to be former members of the Romper Room Gang. According to the complaint, Thizz Entertainment started in 1999 as a record label promoting and producing rap artists from the San Francisco Bay Area, primarily from the Crest neighborhood of their hometown of Vallejo. The name Thizz Entertainment originates from the term “thizz,” which is slang for the drug MDMA (also known as ecstasy). In many songs by artists on the Thizz Entertainment label, the lyrics glorify and promote the use and distribution of MDMA pills.

The complaint alleges that the targets of this investigation engaged in large-scale drug trafficking while also releasing rap albums under the Thizz Entertainment label. During the conspiracy, agents uncovered trafficking of MDMA, cocaine, cocaine base, heroin, Oxycodone, and marijuana, in violation of federal law. The complaint details drug shipments sent from the Vallejo area to Oklahoma City; Jamaica; Queens, New York; Atlanta; and Milwaukee, Wisconsin.

The following individuals were charged with multiple counts of drug trafficking in the two federal criminal complaints:

Michael Lott, performs under the name “Miami the Most”

*Major Norton, performs under the name “Dubee”

*Lawrence Kennedy Nelson

Gaylord Franklin, performs under the name “Geezy”

Clifford Bullock

*Narco McFarland, Sr.

Latroy Cunningham

*Eric Robinson

Dante Barbarin

*Eileen Knight

Beshiba Cook

Bruce Thurmon, performs under the name “Little Bruce”

Damian Peterson

Mikel Brown

**Nicholas Ramirez

*Ung Duong

*Phat Nguyen

*Marcus Davis

**Tiffany Brown

Andre Cawthorne

*Michael Smiley

*Anthony Young

*Anthony Payton

*Arrested and detained in custody except where noted released.

**Arrested and released.

A preliminary hearing has been set for May 4, 2012.

This case is the product of an extensive investigation by the DEA Sacramento District Office, the Vallejo Police Department, the El Dorado County Sheriff’s Department, and the Sacramento FBI Safe Streets Task Force. Assistant United States Attorney Jason Hitt is prosecuting the case.

This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF). The OCDETF program was established in 1982 to conduct comprehensive, multi-level attacks on major drug trafficking and money laundering organizations. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering organizations and those primarily responsible for the nation’s drug supply.

When prosecuted in federal court, drug traffickers typically receive much harsher sentences. In addition to the longer sentences imposed, unlike state court prisoners who are released early on parole, there is no early release on parole in the federal system.

The charges are only allegations. Each of the defendants listed 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

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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 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.


Texas federal grand jury indicts Sinaloa cartel leaders

April 25, 2012

CNN on April 24, 2012 released the following:

“By the CNN Wire Staff

(CNN) — A U.S. federal grand jury in Texas has indicted the suspected top leaders of Mexico’s Sinaloa cartel.

Joaquin “El Chapo” Guzman Loera and Ismael “El Mayo” Zambada Garcia face murder and conspiracy charges connected with drug trafficking, money laundering and organized crime.

The indictment, returned April 11 and unsealed Tuesday, also charges 22 other people who prosecutors allege are connected with the cartel.

It is one of several U.S. federal indictments charging Guzman, who is widely known as Mexico’s most wanted fugitive and has made Forbes magazine’s list of the world’s most powerful people.

“It’s a reminder we’re right behind him, that he can’t live out in the open. We need to get them apprehended,” Assistant U.S. Attorney Tony Franco said Tuesday.

This month’s indictment in western Texas detailed two acts of violence prosecutors said were committed by members of the cartel, including the 2010 kidnapping of an American citizen and two members of his family during a wedding ceremony in Ciudad Juarez, Mexico, because of their ties with the rival Juarez cartel.

The target was the groom and a resident of Columbus, New Mexico, the U.S. Attorney’s Office for the Western District of Texas said in a statement.

Police found the bodies of the groom, his brother and his uncle three days after the wedding in the bed of a pickup truck, according to the indictment.

The indictment also describes the 2009 kidnapping, killing and mutilation of a Texas resident “to answer for the loss of a 670-pound load of marijuana seized by the Border Patrol,” prosecutors said.

Investigators found the Texas resident’s body in Ciudad Juarez, according to the indictment.

“He had been beaten and strangled and his hands had been severed above the wrists and placed on his chest, to serve as a warning to those who might attempt to steal from the cartel,” the indictment says.

Guzman and Zambada have been indicted on drug trafficking and organized crime charges in a number of U.S. federal courts. U.S. officials have offered a $5 million reward for information leading to their capture.

Guzman was arrested in 1993 on homicide and drug charges but escaped in 2001, reportedly by bribing prison guards to smuggle him out in a laundry truck. A Mexican federal investigation led to the arrest of more than 70 prison officials.

Forbes magazine has placed him on its list of the world’s most powerful people, reporting his net worth of $1 billion as of March.

Rumors regularly surge about his whereabouts.

Franco declined to comment on whether there was new information regarding Guzman’s location.

He described Guzman as “a man who has unlimited means, more money than most people in Mexico.”

“It affords him the ability to hide,” Franco added.

The Sinaloa Cartel, named after the Mexican state where the gang was formed, is one of the most powerful drug-trafficking groups in the nation.”

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

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 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.


Guilty Pleas in African Terror Plot

April 18, 2012

Courthouse News on April 18, 2012 released the following:

“MANHATTAN (CN) – After jury selection began, two citizens of Mali pleaded guilty Tuesday to conspiring to provide material support to foreign terrorist organizations, the U.S. Attorney’s Office said.

Harouna Touré and Idriss Abdelrahman were charged with “agreeing to transport cocaine through West and North Africa with the intent to support the drug trafficking activities of Al Qaeda, Al Qaeda in the Islamic Maghreb (‘AQIM’), and the Fuerzas Armadas Revolucionarias de Colombia (‘FARC’). Each of these organizations has been designated by the U.S. Department of State as a Foreign Terrorist Organization,” prosecutors said in a statement.

Touré, 35, and Abdelrahman, 37, were arrested in Ghana in December 2009, with a third defendant, Oumar Issa, who pleaded guilty in November 2011 and has been sentenced to 57 months in prison.

Touré and Abdelrahman face up to 15 years in prison at their sentencings, which are set for July 19 and 20.”

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

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 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.


U.S. busts an alleged global online drug market, arrests eight

April 17, 2012

Chicago Tribune on April 16, 2012 released the following:

“Dan Whitcomb | Reuters

LOS ANGELES (Reuters) – Eight men charged with running an elaborate online narcotics market that sold drugs to 3,000 people in the United States and 34 other countries have been arrested following a two-year investigation dubbed “Operation Adam Bomb,” prosecutors said on Monday.

The secret ring known as “The Farmer’s Market” operated through the TOR computer network, which allows users to communicate anonymously, according to a federal grand jury indictment unsealed on Monday in Los Angeles.

The online drug market provided order forms and customer service, guaranteeing delivery in exchange for a commission and accepting payment through PayPal, Western Union and other means, the indictment charges.

Authorities said the defendants were accused of running one of the most sophisticated drug marketplaces on the Internet and said the prosecution represented a first of its kind.

“The drug trafficking organization targeted in Operation Adam Bomb was distributing dangerous and addictive drugs to every corner of the world, and trying to hide their activities through the use of advanced anonymizing on-line technology,” Briane Grey, U.S. Drug Enforcement Administration acting special agent in charge, said in a written release.

“Today’s action should send a clear message to organizations that are using technology to conduct criminal activity that the DEA and our law enforcement partners will track them down and bring them to justice,” Grey said.

Marc Willems, 42, who is accused of creating and running “The Farmer’s Market,” was taken into custody at his home in Lelystad, Netherlands, by Dutch authorities, U.S. Attorneys spokeswoman Gymeka Williams said.

Law enforcement officials in Bogota arrested 42-year-old Michael Evron, a U.S. citizen living in Argentina who allegedly oversaw technical and customer support for the online marketplace, as he was attempting to leave Colombia, Williams said.

Jonathan Colbeck, 51; Brian Colbeck, 47; Ryan Rawls, 31; Jonathan Dugan, 27; George Matzek, 20; and Charles Bigras, 37, were arrested at their respective homes in Iowa, Michigan, Georgia, New York, New Jersey and Florida.

All eight defendants were charged with federal drug trafficking and money laundering charges and prosecutors had filed extradition papers to return Willems and Evron back to the United States for trial, Williams said.

Each faces a maximum sentence of life in prison if convicted.

According to the 66-page indictment, “The Farmer’s Market” allowed independent sources to advertise illegal drugs – including LSD, ecstasy, fentanyl, mescaline ketamine, DMT and high-end marijuana – for sale to the public.

The deals were allegedly handled through the online marketplace, which processed more than 5,200 orders for controlled substances valued at more than $1 million between January 2007 and October 2009, the indictment charges.

The law enforcement operation was called “Adam Bomb” because the original name of the marketplace was Adamflowers, according to the indictment.

According to its website, TOR offers free software and an open network that allows users to defend against “network surveillance that threatens personal freedom and privacy.”"

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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 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.


Review finds judge showed no bias

April 13, 2012

The Augusta Chronicle on April 12, 2012 released the following:

“By Greg Bluestein
Associated Press

ATLANTA — Prosecutors say they have found no evidence that mental impairment or racial bias affected any cases handled by a disgraced judge who was sent to prison for buying drugs with a stripper, ending the U.S. Attorney office’s review of the ex-jurist’s legal decisions.

U.S. Attorney Sally Quillian Yates said her office reached that conclusion after examining the cases of 29 defendants who asked for the review after former U.S. District Judge Jack Camp was arrested in October 2010. Camp, who resigned from the bench, was sentenced to 30 days in prison in March 2011 after pleading guilty to drug-related charges.

Yates called for the review after witnesses interviewed as part of the federal investigation into Camp suggested he had a racial bias, and Camp admitted in court filings that a 2000 bicycling accident caused brain damage and led him to use drugs.

“I hope that this demonstrates to citizens we serve that we are committed to justice, not to convictions,” Yates said this week. “When you have a situation that strikes at the heart of our justice system, we have to do everything we can to assure that the public has confidence in the system.”

Camp, who has been out of prison for about a year, said in a statement to The Associated Press that he felt vindicated by the review.

“Today, the U.S. Attorney has publicly confirmed what I never doubted throughout this ordeal,” he said. “I am pleased the report vindicates that my decisions were fair, impartial, and true to the law. Just as drug tests by the government had already shown no controlled substances, the report further confirms the fact that my work as a judge was never affected by drugs.”

Camp was 67 when he was arrested in a suburban Atlanta parking lot on Oct. 1 after he handed the stripper $160 to buy drugs from an undercover officer, according to court documents. The stripper was secretly cooperating with authorities.

The married judge, who has two grown children, pleaded guilty soon after his arrest to buying drugs for the stripper, possessing illegal drugs and giving the woman his $825 government-issued laptop. The former judge apologized at the March 2011 sentencing, saying he wanted to pay the debt he owed to society and rebuild his reputation.

Yates recused her office from the criminal case against Camp, but knew her office would need to deal with appeals filed by defendants who believed they were unfairly treated by the judge.

Yates said she decided her office would not object to any requests by any defendant sentenced by Camp between March 2010 and September 2010 — when Camp was believed to have been using drugs — for a new sentencing hearing with a different judge.

Of the 12 defendants who did so, six received the same sentence Camp had imposed, and five others’ sentences were reduced. Two of those were reduced when the new judge accepted a request from prosecutors that Camp had rejected to reduce the sentence because the defendants cooperated with authorities. One case is still pending.

It’s not unusual for a sentence to be reduced when the details of the case are heard by another judge.

In one case, U.S. District Judge Owen Forrester reduced Harold Wardlaw’s sentence for bank fraud from 145 months to 120 months. Wardlaw’s attorneys argued that his original sentence was “distorted” and failed to account for charitable giving in his past.

Another case involved former professional wrestler “Hardbody” Harrison Norris, who was initially sentenced to life in prison after he was convicted of leading a sex trafficking ring. His sentence was reduced to 35 years behind bars in December 2010 by another judge, after he argued the sentence was “grossly disproportionate” to those convicted of other crimes.

As more details of the Camp investigation surfaced, Yates had to consider expanding her office’s review.

Court filings in the case outlined Camp’s decades-long battle with depression and he blamed brain damage he suffered after the 2000 accident for his eventual dalliance with the stripper. Yates also said the investigation uncovered evidence of a possible bias: One witness told investigators Camp said it was difficult sentencing black men because they reminded him of someone he didn’t like, and another witness said Camp once used a racial slur to describe the same man.

Because of those two factors, Yates decided her office would consider reviews for the hundreds of cases that Camp heard during his 22-year career on the bench.

“We recognize that feelings of racial bias don’t arise overnight,” she said. “We felt it was important to tell any defendant who went before Camp that we would hear their case regardless of when it happened.”

Twenty-nine defendants made the request, and Yates assigned a team of 25 attorneys to review the cases. They spent hundreds of hours reading the trial transcripts, vetting motions and reviewing court filings. Each filled out a nine-page form with details about the case, detailing any potential problems with Camp’s decisions and issues regarding the “fairness or integrity of the judicial process.”

The attorneys went to great lengths to document anything out of the ordinary involving each case, even noting when Camp, who was known as a temperamental jurist, became cranky, lost his train of thought or forgot the name of an attorney trying the case.

“We wanted to go beyond that to see if something had gone amiss here — was there anything that would reflect a racial bias or that he was impaired?” Yates said. “Did anything look out of whack to us, even if it was legally defensible?”

Prosecutors found that of the 23 black defendants who requested the review, 10 received sentences at the lower end of the guideline range, eight were near the middle to high end and three more defendants were actually sentenced below what the range suggested. One other defendant was given life in prison because the law required it based on his prior convictions. The last case, involving a 1993 bank robbery conviction, fell within the guideline range but records didn’t indicate where.

Of the six remaining cases, five involved white defendants and one involved a Hispanic defendant. The review found that Camp sentenced two of those defendants to stiffer sentences than the guidelines suggested, one was sentenced near the middle of the guideline range, one was sentenced below the range and one is still pending. The records from the final case, which took place in 1996, haven’t arrived at the office yet.

Yates said the review brings an end to her office’s vetting of the case.

“This closes this chapter. It’s been a very difficult and troubling chapter for everyone,” she said. “But it’s something for us to be mindful of to make sure that the public be treated fairly.”

Meanwhile, other cases involving Camp are still pending.

The 11th U.S. Circuit Court of Appeals is considering an appeal by Rolando Martinez. He wants the court to review his drug trafficking conviction on grounds that prosecutors shouldn’t have allowed his case to be tried before Camp because they knew he was using illegal drugs. Camp declared a mistrial in Martinez’s case a day before his arrest because of a hung jury, and the defendant was later convicted in a trial before another judge.

And several civil cases are pending, too, including a lawsuit filed by attorneys from a now-shuttered strip club. They contend Camp should have recused himself from the club’s case because his personal experience put him too close to the debate.

But it won’t be easy to persuade the judges to overturn Camp’s decisions. At the March hearing involving the strip club’s challenge, a veteran judge suggested Camp’s out-of-court activities don’t necessarily merit a do-over.

“We have an unusual circumstance and we are very concerned,” said Circuit Judge J.L. Edmondson. “But we haven’t just canceled out what Judge Camp has done for months and months nor do we see a reason to do so.”

Camp, for his part, said he’s moving on from the “dark chapter” in his life.

“I deeply appreciate the encouragement offered by friends both near and far as I have come to terms with my mistakes, learned to manage my condition, and begun to forge a meaningful path toward the future,” he said in the statement.”

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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 C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Records detail how police made 12,000-pound marijuana bust in Wyoming, more suspects charged

April 11, 2012

MLive.com on April 10, 2012 released the following:

“By John Agar

GRAND RAPIDS — The number of suspects charged in the October seizure of 12,000 pounds of marijuana has grown to nine with a recent arrest.

Four people were charged in the original bust, but federal prosecutors have obtained indictments against five others after a police raid at a warehouse in the 3700-block of Linden Avenue SE, near Eastern Avenue SE and 36th Street in Wyoming.

Recent court filings provide a look at the investigation as it unfolded in Wyoming.

The marijuana, brought here by a semi-truck, was packaged for sale to distributors.

A second superseding indictment names nine suspects: Adrian Nunez-Gonzalez, Alex Parra, Anthony Castro Gonzales, Tony Frank Disla-Santiago, Flavio Ramos, Angel Luis De Leon-Dejesus, a.k.a. Jose Saul Alamos-Gallarzo, Angel Eduardo Santos-Rodriguez, a.k.a. Changa, Patrick O’Meara Jr., and Samuel Granillo-Herrera.

The indictment says that the defendants, from 2009 through Oct. 21, 2011, conspired to possess and distribute 1,000 pounds or more of marijuana. The indictment asks that the defendants forfeit $50 million as proceeds of drug trafficking, court records showed.

The U.S. Drug Enforcement Administration says most big busts here are measured in hundreds of pounds.

The marijuana seized here had a wholesale value of $7 million, with a street value of $12 million.

Police immediately arrested Castro Gonzales, Disla-Santiago, Ramos DeLeon-DeJesus, while others were charged as the investigation continued.

Attorneys for two of the defendants filed a request that evidence be suppressed based on an alleged illegal search of a trailer that contained marijuana. U.S. District Judge Paul Maloney determined the search was proper.

In a 19-page opinion, he outlined the investigation that began with information that a large shipment of marijuana was en route to Wyoming.

A DEA special agent in Indianapolis relayed information to investigators here that a semi-truck was headed to a specific location in Wyoming likely loaded with a large amount of marijuana.

The DEA, along with the Metropolitan Enforcement Team, Kent County Narcotics Enforcement Team, Grand Rapids police’s Vice Unit and Wyoming police, began conducting surveillance at the warehouse around 7:15 a.m. on Oct. 20.

Just before 8 a.m., the semi-truck showed up at Linden Avenue. Three men in a black Dodge pickup across the street walked over and talked to the driver of the semi, who got back in the truck and maneuvered the trailer to the loading dock across the street.

DEA special agent Scott Syme could not see what occurred, but saw the trailer shift, suggesting that it was being emptied.

The semi left an hour later. Police soon stopped it.

The driver, who voluntarily opened the empty trailer for police, told investigators he only used the restroom at the warehouse. The men who met him had to get keys, and escorted him through the warehouse until a bathroom could finally be found.

He told police he had no idea what was unloaded.

Meanwhile, a white work van showed up at 8:15 a.m. at Linden Avenue, coming and going throughout the morning and afternoon. A silver Dodge Ram pickup showed up minutes later. One of the men got into the silver pickup. Police followed it to a residence in Kentwood before it returned to the warehouse hauling a trailer.

It went inside the warehouse. A red Chevrolet pickup truck also showed up.

Surveillance teams followed the black truck to the interchange of I-196 and I-94 in Berrien County, where police stopped the truck for a traffic violation. Police found no marijuana.

Late that afternoon, a gray minivan showed up at Linden Avenue. At 8:10 p.m., it left for a trip to McDonald’s.

Just after midnight, the red pickup with trailer, the gray minivan and white van all left the warehouse. Police said the storage trailer was obviously weighted down. Police followed the three vehicles through Kentwood, hoping to determine the destination and chain of distribution of the marijuana.

Then, the three vehicles turned down a dead-end street, turned around without stopping and continued south on Kalamazoo Avenue. It’s a counter-surveillance move, and told police that they had been discovered.

Police pulled all three vehicles over based on probable cause the vehicles contained drugs. Police found 8,316 pounds in the trailer.

“Here, law enforcement officers had probable cause to seize and arrest defendants for a felony when they were pulled over,” Maloney wrote in his opinion upholding evidence gathered in the search.

“Defendants’ attempts to characterize the seizure solely as a traffic stop is not persuasive,” the judge wrote. “The officers had probable cause to believe that the drivers of the three vehicles were committing a felony by transporting a large quantity of marijuana.

“Based on the accuracy of the information received from a fellow federal agent (in Indianapolis), observations at the warehouse, and the manner in which the three vehicles drove away from the warehouse, the officers could reasonably believe that the rest of the information, specifically that marijuana was contained in the shipment, was also accurate.”

The judge also determined that one of the defendants gave consent to the search of the trailer, which did not have a registration plate.”

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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.


Phillip Shaw, Antonio Woods, Ryan Neel, Yahmale Brown, and Quenton Thomas Have All Been Indicted by a Federal Grand Jury Allegeing Federal Criminal Charges Related to Drug Trafficking, Robbery, and Weapons Violations

March 29, 2012

The Federal Bureau of Investigation (FBI) on March 29, 2012 released the following:

“Five Cincinnati Men Indicted on Multiple Drug and Gun Charges

CINCINNATI—Edward J. Hanko, Special Agent in Charge (SAC) of the Cincinnati Office of the Federal Bureau of Investigation (FBI); Carter M. Stewart, U.S. Attorney, Southern District of Ohio; and James E. Craig, Cincinnati Chief of Police, announced today that Phillip Shaw, Antonio Woods, Ryan Neel, Yahmale Brown, and Quenton Thomas have all been indicted by a federal grand jury on multiple charges related to drug trafficking, robbery, and weapons violations.

The indictment alleges that Shaw, Woods, Neel, Brown, and Thomas planned to rob an individual of approximately one half kilogram of heroin, approximately one quarter kilogram of cocaine, and approximately $80,000 in currency on or around March 9 to March 10, 2012.

Shaw, Woods, Neel, Brown, and Thomas have all been charged with one count of conspiracy to possess with intent to distribute 100 grams or more of heroin and a measurable amount of cocaine (maximum of 40 years in prison and/or fines up to $5 million); conspiring to take and obtain personal property consisting of heroin, cocaine, and U.S. currency (maximum of 20 years in prison and/or fines up to $250,000); attempt to possess with intent to distribute 100 grams or more of heroin (maximum of 40 years in prison and/or fines up to $5 million); possession of a firearm in furtherance of a drug trafficking offense (mandatory minimum penalty of five years to life in prison and a fine of up to $250,000); and possession of a firearm in furtherance of a crime of violence (mandatory minimum penalty of 25 years to life in prison and a fine of up to $250,000).

Phillip Shaw was additionally indicted for being a felon in possession of a firearm (maximum of 10 years in prison and/or fines up to $250,000).

The case was investigated by the Federal Bureau of Investigation and the Cincinnati Police Department. All suspects are currently in federal custody.

The public is reminded that indictments contain only allegations of criminal misconduct and that defendants are presumed to be innocent unless proven guilty in a court of law.”

US v Phillip Shaw, et al. – Federal Criminal Complaint

21 U.S.C. § 846

18 U.S.C. § 1951

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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 C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Several Individuals Charged in Texas in Alleged Murder-for-Hire Plot and Drug Conspiracy

March 26, 2012

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

“LAREDO, TX—Several men have been arrested and charged in a conspiracy related to drug trafficking and/or an attempted murder-for-hire plot, U.S. Attorney Kenneth Magidson announced today. Kevin Corley, 29, and Samuel Walker, 28, both of Colorado Springs, Colorado; and Shavar Davis, 29, of Denver, were taken into custody Saturday afternoon in Laredo, while Marcus Mickle, 20, and Calvin Epps, 26, both of Hopkins, South Carolina, were arrested in South Carolina. A sixth man, Mario Corley, 40, of Saginaw, Texas, was also taken into custody in relation to this case in Charleston, South Carolina.

The criminal complaint charging Corley, Walker, and Davis was filed just a short time ago in Laredo federal court, at which time they made their initial appearances before U.S. Magistrate Judge Diana Song Quiroga. Mickle and Epps, charged in a now-unsealed indictment, are expected to make their initial appearances in Columbia, South Carolina this afternoon.

The investigation began in January 2011, when Mickle began negotiations with whom he thought were members of the Los Zetas Cartel, but were actually undercover Drug Enforcement Administration (DEA) agents, to purchase marijuana in return for stolen weapons. The criminal complaint indicates that as they began discussions about the distribution of marijuana in the Columbia, South Carolina area, Mickle and Epps allegedly told undercover agents about a friend in the military who could provide military weapons to them. The agents were later introduced to Corley, who allegedly identified himself as an active duty officer in the U.S. Army responsible for training soldiers. He offered to provide tactical training for cartel members and to purchase weapons for the cartel under his name.

The complaint states that over the next several months, Corley continued to communicate with undercover agents regarding the services he could provide the cartel as a result of the training, experience, and access to information/equipment afforded him as an active duty soldier. According to the criminal complaint, Corley allegedly mailed an Army tactics battle book to the agents, thoroughly explained military tactics, and told undercover agents he could train 40 cartel members in two weeks.

On January 7, 2012, Corley traveled to Laredo and met with undercover agents, at which time the agents inquired about his ability to perform “wet work,” allegedly understood to mean murder-for-hire; specifically, whether he could provide a team to raid a ranch where 20 kilograms of stolen cocaine were being kept by rival cartel members. Corley confirmed he would conduct the contract killing with a small team, at a minimum comprised of himself and another person whom he described as an active duty soldier with whom he had already consulted. According to the complaint, Corley ultimately agreed to $50,000 and five kilograms of cocaine to perform the contract killing and retrieve the 20 kilograms of cocaine, and he offered to refund the money if the victim survived.

Corley further offered to provide security for Mickle and Epps’ purchase of 500 pounds of marijuana for transport from Texas to South Carolina. He traveled with them to Laredo, where they loaded the marijuana into a tractor trailer and attempted to escort it back to South Carolina. However, the tractor trailer carrying the load was stopped and seized in La Salle County, Texas, on January 14, 2012. According to the complaint, Corley continued to contact undercover agents to discuss the possibility of future transactions with the agents. Corley allegedly arranged for 300 pounds of marijuana to be delivered to Mario Corley in Charleston and allegedly assisted in brokering 500 pounds of marijuana and five kilograms of cocaine for Mickle and Epps and discussed the distribution of these narcotics in South Carolina, Texas, and Colorado.

On March 5, 2012, Corley delivered two AR-15 assault rifles with scopes, an airsoft assault rifle, five allegedly stolen ballistic vests, and other miscellaneous equipment to an undercover agent in Colorado Springs in exchange for $10,000. At the meeting, Corley and the undercover agent allegedly again discussed the contract killing and the retrieval of the cocaine, which was to occur on March 24, 2012. Corley allegedly stated he had purchased a new Ka-Bar knife to carve a “Z” into the victim’s chest and was planning on buying a hatchet to dismember the body.

On March 24, 2012, Corley, Walker, and Davis traveled to Laredo and met with undercover agents, at which time they discussed the location of the intended victim, the logistics of performing the contract kill, and their respective roles. The three were arrested, during which time a fourth suspect was shot and killed. A subsequent search of the vehicle in which Corley and the other co-conspirators arrived revealed two semi-automatic rifles with scopes, one bolt-action rifle with a scope and bipod, one hatchet, one Ka-Bar knife, one bag of .223 caliber ammunition, and one box of .300 caliber ammunition.

The criminal complaint charges conspiracy to possess with the intent to distribute more than five kilograms of cocaine and carries a possible punishment of a minimum of 10 years and up to life in prison and/or a $10 million fine. Use of a firearm in furtherance of a drug trafficking or violent crime could result in up to 10 years in prison, which is served consecutively to any other prison term imposed. Those charged in the indictment for conspiracy and possession with intent to distribute more than 100 kilograms of marijuana, including Corley, Mickle, and Epps, also face five to 40 years in prison if convicted.

Corley, Walker, and Davis are set for a detention hearing on March 29, 2012 at 10:00 a.m. before Judge Song Quiroga in the Southern District of Texas. They were all remanded to federal custody pending further criminal proceedings.

The investigation leading to the charges was conducted by the DEA and the FBI with the assistance of U.S. Army Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorneys Roberto Ramirez and Jody Young.

Criminal complaints and indictments are formal accusations of criminal conduct, not evidence. Defendants are presumed innocent unless and until convicted through due process of law.”

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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 C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Owner of downtown Austin clubs, others face drug, money laundering and firearms charges

March 22, 2012

Statesman.com on March 22, 2012 released the following:

“By Gary Dinges

Update: In federal indictments unsealed this afternoon, 11 people reportedly associated with Yassine Enterprises, operator of several downtown nightclubs, are accused of engaging in a variety of crimes, including distributing cocaine, transferring firearms used to commit drug trafficking and money laundering.

Owner and president Hussein Ali Yassine — known as Mike Yassine — is charged with money laundering, according to court documents, as well as conspiracy to launder monetary instruments.

Citing federal money-laundering statutes, federal prosecutors are seeking a court order that would require Mike Yassine, as well as two other defendants, to forfeit $214,500.

Others charged include:

  • Marisse Marthe Ruales — known as Madi: conspiracy to launder monetary instruments and money laundering.
  • Hadi Ali Yassine: conspiracy to launder monetary instruments and money laundering.
  • Mohammed Ali Yassine — known as Steve Austin: conspiracy to distribute 500 grams or more of cocaine, distribution of 500 grams or more of cocaine, transferring a firearm knowing it is to be used in a drug trafficking crime and money laundering.
  • Sami Derder: conspiracy to distribute 500 grams or more of cocaine and distribution of cocaine.
  • Edgar Orsini: conspiracy to distribute 500 grams or more of cocaine and distribution of cocaine.
  • Amar Thabet Araf: conspiracy to distribute 500 grams or more of cocaine and distribution of 500 grams or more of cocaine.
  • Alejandro Melendrez — known as Alex and Cueta: distribution of 500 grams or more of cocaine.
  • Nizar Hakiki — also known as Nino: conspiracy to distribute 500 grams or more of cocaine, distribution of cocaine and transferring a firearm knowing it is to be used in a drug trafficking crime.
  • Karim Faiq: conspiracy to distribute 500 grams or more of cocaine, distribution of 500 grams or more of cocaine and conspiracy to distribute 5 kilos or more of cocaine.
  • An unidentified defendant is also charged with conspiracy to distribute 500 grams or more of cocaine and distribution of 500 grams or more of cocaine.

All of the alleged crimes, according to court records, occurred in 2008 and 2009.

Earlier: Agents from the FBI, Internal Revenue Service and the Texas Alcoholic Beverage Commission are at the offices of Yassine Enterprises, which operates several downtown nightclubs, this morning collecting documents as part of an investigation.

Agents were spotted hauling boxes into the Yassine offices at 213 W. Fourth St. shortly after 10 a.m.

An FBI spokesman called the investigation “usual and routine,” but said he could provide no additional details, while an IRS spokesman said the agency was conducting “official business.”

Austin police police were also on scene. A spokeswoman confirmed police had been called at the FBI’s request. She referred all other questions to the FBI’s spokesman, as did a spokeswoman for the TABC.

The IRS spokesman said there have been “several” arrests made in connection with the case, but declined to elaborate. A federal hearing was slated to be held on the case this afternoon in Austin, the spokesman said.

The federal Drug Enforcement Agency and state comptroller’s office are also part of the investigation, officials said.

Yassine owns Pure, Spill, Kiss & Fly, Stack Burger Bar, Treasure Island, Hyde, Fuel, Malaia and Roial.

The company is the subject of a class-action lawsuit filed this year that alleges more than 200 employees were paid less than federal law requires.

It was not immediately clear if today’s searches are related to the suit.

Jake Webb, a one-time bartender at Roial, claims in legal documents that Yassine was “generally paying no wages at all to tipped employees,” such as bartenders and waiters.

“When (Webb) went to pick up his check, he was told bartenders don’t get paychecks,” Dan Byrne, one of Webb’s attorneys, told the American-Statesman in January. “After talking with him, we had an inkling this was a bigger deal.”

Yassine’s attorneys released this statement after learning of the suit: “Yassine is cooperating in the class action and is committed to complying with all laws regarding the payment of tipped employees.””

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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.


U.S. Remains Opposed to Drug Legalization, Biden Tells Region

March 6, 2012

The New York Times on March 5, 2012 released the following:

“By RANDAL C. ARCHIBOLD

MEXICO CITY — Vice President Joseph R. Biden Jr. delivered a blunt message on Monday to leaders in Latin America who are contemplating opening the door to the legalization of illicit drugs: The United States will not budge in its opposition.

Mr. Biden, beginning a two-day trip to Mexico and Honduras ahead of a regional summit meeting next month, told reporters that he welcomed a debate over legalization, but then he knocked down the arguments in favor of it.

He said he sympathized with Latin American leaders who are frustrated over violence tied to the drug trade and with the consumption habits in its biggest market, the United States. But the few potential benefits from legalization, like a smaller prison population, would be offset by problems, including a costly bureaucracy to regulate the drugs and new addicts, Mr. Biden said.

“I think it warrants a discussion. It is totally legitimate,” he said. “And the reason it warrants a discussion is, on examination you realize there are more problems with legalization than with nonlegalization.”

Mr. Biden made his comments shortly after meeting with President Felipe Calderón of Mexico, who has said that “market alternatives” — a phrase that many have taken as code for legalization — should be considered by the United States if it could control the amount of drugs its citizens consume.

At the same time, the Obama administration has proposed reductions in certain antidrug programs for next year in line with a long-planned shift toward training programs instead of expensive equipment like the helicopters used to fight trafficking.

Small amounts of marijuana for personal use are legal in Mexico, but Mr. Calderón has done little to press for any discussions over legalization. Mr. Biden said the subject did not come up in their meeting, which he called wide-ranging and which he said provided him an opportunity to pledge more American help to curtail money laundering and gun trafficking.

Other Latin American leaders, including the presidents of Costa Rica and Colombia, have suggested that legalization should at least be seriously discussed, but none have gone as far as the new president of Guatemala, Otto Pérez Molina.

In a country where drug trafficking and violence has exploded, he has said he would call for the legalization of drugs at a meeting with other Central America leaders.

Analysts suggest that Mr. Pérez Molina, a former army general, and other leaders may be angling for more antidrug aid and, in Mr. Pérez Molina’s case, for the United States to lift the suspension of military assistance that has been in place since the civil strife of the late 1970s.

“The growing discussion about legalization comes largely from the struggles on the ground with organized crime and violence,” said Shannon K. O’Neil, a scholar at the Council on Foreign Relations who studies American relations in the region. “But in particular cases — that of Guatemalan President Otto Pérez Molina, for instance — it also likely reflects at least in part the desire to increase U.S. aid to his country, and to lift the ban on weapons sales instituted in the 1970s.”

The United States has warned of human rights violations by the Guatemalan military and the police there, said Michael Shifter, president of the Inter-American Dialogue in Washington. “For Pérez Molina, U.S. drug policy ends up making organized crime more powerful, and its human rights policy limits Guatemala’s ability to deal effectively with that threat,” he said. “That contradiction perhaps best accounts for Pérez Molina’s motivation.””

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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.


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