sEP | 4 20fl

Transcription

sEP | 4 20fl

Case 4:11-cr-40037-HFB Document 1
Filed 09/14/11 Page 1 of 62 PageID #: 1
Ufi DIS]RICTCOURT
DISTARKAhISAS
WESTERN
}.TLED
IN THE UNITED STATESDISTRICTCOURT
WESTERNDISTRICTOF ARKANSAS
TEXARKANA DIVISION
sEP| 4 20fl
CHRIS R' JOFINSON,Clerk
By
DePutYOerk
UNITED STATESOF AMERICA
No.V:ltAR
I t
-m,Fr-t
GREGORYLEWIS,(01)
aka"Eggy"
JAMONDO LEWTS,(02)
aka"Mill" and/or"Real"
wrLLrE TATUM, (03)
aka"ManMan"
vrcToR wrLLrAMS, (04)
aka"Neckbreaker"
TERREAL DUKE, (05)
aka"Smoke"
MARCUSSrMS,(06)
aka"KillerClown"and/or"Big Marc"
rsrAH WATSON,(07)
aka"lke 7"
CLYDEO'GUtN,(08)
aka"Pud"
KENNETHM. JOHNSON,(09)
aka"Frog" and/or"KennethCrowell"
(10)
TREMAINERICHARDSON,
ADRIANWITCHER,(l l)
aka"Stump"
DONTEWILLIAMS, (12)
aka"Yogi"
PATRICK CORNELIUS,SR.,(I3)
aka"Ikey"
GARY MCNEAL,(14)
aka"Moe"
TAVARISWILLIAMS, (I5)
aka"Dope"
FREDRTCK
D. LAW, (16)
EDWARDYOUNG,(r7)
aka"Dap"
(18)
ULYSSESMCCLTNTON,
aka"Scrub"
ANTONTOWHTTE,(r9)
aka"lcy" and/or"Bone"
ALVrN WEEKLY, (20)
CATRAYLSPIVEY,(2I)
aka"Trailerhead"
ANTHONY BRADLEY,(22)
aka"lnsane"and/or"Black"
ANTHONYR. JOHNSON,(23)
AARTUSCOOKS,(24)
aka"A-Town"
?oo3?- 6()(
, , ,
t
U tl G
JOHNNYJOHNSON,(25)
aka"Hawk"
TALVTNWARREN,(26)
aka"BrightEyes"
GARY KENDRICKS,(27)
aka"Boo-T"
MAURTCEOWENS,(28)
JAMARCUSBROWN,(29)
aka"J-Boy"
CHAMEKA SMTTH,(30)
aka"Shay"
TERRONPEARSE,(3r)
aka"Creep"
PATRICKCORNELIUS,
JR.,(32)
aka"Pat"
DESMONDSTUTSON,(33)
aka"Black"
EMMANUEL BAKER,(34)
aka"Little E"
CHRTSTOPHER
ROBERTSON,(35)
aka"l.ittle Homie"
RICKY BAKER,(36)
aka"Debo"
(37)
CEDRTCDANTELS,
aka"Three-Two"
ANTONTOTTMMONS,(38)
KNTCQUELAS
MATLOCK,(39)
aka"Nook theCrook"
DAMEON RTCHARD,(40)
aka"D-Rich"
MTCHAELWALKER, (4r)
aka"Big Mike"
MARKEITH EVANS,(42)
THOMAS LEAKS,(43)
aka"Tom Tom"
(44)
cHANNTNGPENNTNGTON,
aka"Blackberry"
(45)
IIERRTCKGOODNTGHT,
ANTONTORICHARD,(46)
aka"Tek"
JEREMIAH OWENS,(47)
aka"JD"
RANDY CORNELIUS,(48)
aka"Drop"
CHAD JONES,(49)
aka"Big Slump"
DOMTNTQUE
ROBERTSON,(s0)
aka"DD"
D E A D R I C KT A T U M ,( 5 I )
aka"Toda"
TAVEASGREEN,(52)
MORGAN DANSBY,(53)
aka"G"
DEWONBEAD,(s4)
aka"The One"
ROLAND SMTTH,(s5)
LEON COLLINS,(56)
aka"PeeWee"
DERRTANFOSTER,(57)
MARCEL JOHNSON,(58)
aka"Cel"
SHOKLUTA BRADLEY,(59)
aka"Luke" and/or"ShoklaDemarks"
WILLIE RAY GILLIAM, (60)
aka"Dude"
BRTDGETSTARKEY,(61)
CHANDRAGTLMORE,(62)
DEROYCETATUM,(63)
ADRENBROWN,(64)
aka"A,D,"
TERRY D. MARTIN, (65)
JASONE. WILLIAMS, (66)
aka"J-Rod"
INDICTMENT
TheCrandJuryCharges:
COUNT I
Violation:
Title2l U,S,C,$ 846
(Conspiracy
to distributecocainebase,alsoknownas"crack
cocaine")
Fromon or aboutJune2010,theexactdatebeingunknownto theUnitedStates
GrandJury,andcontinuing
thereafter
until at leastthe dateof thereturnof this Indictment.in the WesternDistrictof Arkansasandelsewhere.
GREGORY LEWIS, also knownas Eggy,JAMONDO LEW|S, also knownas Mill and/orReal,WILLIE
TATUM, alsoknownasMan Man,VICTOR WILLIAMS, alsoknownasNeckbreaker,
TERREAL DUKE, also
knownasSmoke,MARCUSSIMS,alsoknownasKiller Clownand/orBig Marc,ISIAH WATSON,alsoknown
as lke 7, CLYDE O'GUIN, alsoknownas Pud,KENNETH M. JOHNSON,alsoknownas F'rogand/orKenneth
Crowell,TREMAINE RICHARDSON,ADRIAN WITCHER,alsoknownasStump,DONTEWILLIAMS, also
knownas Yogi, PATRICK CORNELIUS,SR.,alsoknownas lkey, GARY MCNEAL, alsoknownas Moe,
TAVARIS WILLIAMS, alsoknownas Dope,FREDRICKD. LAW, EDWARD YOUNG,alsoknownas Dap,
ULYSSESMCCLINTON, alsoknownas Scrub,ANTONIO WHITE, alsoknownas Icy and/orBone,ALVIN
WEEKLY, CATRAYL SPIVEY,alsoknownas Trailerhead,
ANTHONY BRADLEY. alsoknownas Insaire
and/orBlack,ANTHONY R. JOHNSON,AARIUS COOKS,alsoknownas A-Town,JOHNNY JOHNSON,
alsoknownas Hawk,TALVIN WARREN, alsoknownas BrightEyes,GARY KENDRICKS,alsoknownas
3
Boo-T,MAURICE OWENS,JAMARCUSBROWN,alsoknownasJ-Boy,CHAMEKA SMITH, alsoknownas
Shay,TERRON PEARSE,alsoknownasCreep,PATRICK CORNELIUS,JR., alsoknownas Pat,DESMOND
STUTSON, also Known as BIacK,EMMANUEL BAKER, also Known as Litt|e E, CHRISTOPHER
ROBERTSON,alsoknownas LittleHomie,RICKY BAKER, alsoknownas Debo,CEDRIC DANIELS,also
knownas Three-Two,
ANTONIO TIMMONS, KNICQUELASMATLOCK, alsoknownas Nook the Crook,
DAMEON RICHARD, alsoknownas D-Rich,MICHAEL WALKER, alsoknownas Big Mike,MARKEITH
EVANS, THOMAS LEAKS, aka Tom Tom, CHANNING PENNINGTON,also known as Blackbeny,
DERRICK GOODNIGHT,ANTONIO RICHARD, alsoknownas Tek,JEREMIAH OWENS,alsoknownas
JD, RANDY CORNELIUS,alsoknownas f)rop, CHAD JONES,alsoknownas Big Slump,DOMINIQUE
ROBERTSON,alsoknownas DD, DEADRICK TATUM, alsoknownasToda,TAVEAS GREEN,MORGAN
DANSBY,alsoknownasG, DEWON BEAD, alsoknownasTheOne, ROLAND SMITH, LEON COLLINS,
also known as Pee Wee, DERRIAN FOSTER,MARCEL JOHNSON,also known as Cel, SHOKLUTA
BRADLEY, also knownas Luke and/orShoklaf)emarks,WILLIE RAY GILLIAM, also knownas Dude,
BRIDCETSTARKEY,CHANDRAGILMORE, DEROYCETATUM, ADRENBROWN,alsoknownasA.D.,
TERRY D. MARTIN, and JASON E. WfLLIAMS, alsoknownas J-Rod,Defendants
herein,did knowingly,
intentionally,
andunlawfullycombine,
conspire,
confederate,
andagreetogether,
with eachotherandwith others,
bothknownandunknownto the UnitedStatesGrandJury,to violatea law of theUnitedStatesof America,to wit,
Titlc 21, UnitedStatesCode,Sections
8al(a) and 8al(bXlXAXiii),prohibiting
the distribution
of 280 gramsor
moreof a mixtureor substance
containinga detectable
amountof cocainebase,alsoknownas "crackcocaine",a
II controlled
Schedule
substance,
all in violationof Title21,U.S,C.$ 846.
COUNT2
Violation:
Title2l U,S,C,$$8al(aXl)andl8 U.S,C,$ 2
(Possession
with intentto distributecocainebase,commonly
knownas"crackcocaine"- aidingandabetting)
On or aboutJunel,2010, in the WestemDistrictof Arkansas,
Texarkana
Division,and elsewhere,
the
defendants,
AARIUSCOOKS,aka "A-Town", andJAMONDO LEWIS,aka "Mill" and/or"Real",aidingand
abetting
eachotherandothersknownandunknown,
did knowinglypossess
with intentto distribute
6.5I l7 gramsof
a mixtureor substance
containing
cocainebase,commonlyknownas "crackcocaine,"a Schedule
II controlled
substance,
in violation
of Tirle2l U.S,C,$ 8al(aXl)andl8 U.S.C.$ 2.
4
COUNT3
Violation:Title2l U.S.C.$$ 8al(a)(l)and860(a)and
r8u.s.c.
$2
(Distribution
of cocainebase,commonlyknownas"crack
cocaine"neara school- aidingandabening)
On or aboutSeptember
10,2010,in the Western
Districtof Arkansas,
Texarkana
Division,andelsewhere,
AARIUS COOKS,aka "A-Town", andGREGORYLEWIS, aka "Eggy", aidingandabetting
the def'endants,
eachotherand othersknownand unknown,did knowinglydistribute6,1910gramsof a mixtureor substance
containing
cocaine
base,commonly
knownas"crackcocaine,"
II controlled
within 1000feet
a Schedule
substance,
of VeraKilpatrickElementary
and
School,a publicschool,in violationof Title2l U,S.C.$$ 8al(a)(l) and860(a),
l8 r.J.s,c.
$ 2,
COUNT4
v i o l a t i o n : T i2r l eI . J , s , $c 8
, al(axl)
(Distribution
knownas "crack
of cocaine
base,commonly
cocaine)
Dishictof Arkansas,
Texarkana
AARIUS COOKS, aka "A-Town", did knowinglydistribute10,3210gramsof a mixtureor
the def'endant,
in
substance
containing
II controlled
substance,
violarion
of Tirle2l u,s,c, $ 8al(axl),
COUNT5
Violation;
Title2l U.S.C,{i 8al(aXl)andl8 U.S,C.$ 2
(Distributionof cocainebase,commonlyknown as "crack
cocaine"-_aidingandabetting)
22,2010,in theWestern
Texarkana
the defendants,
ULYSSESMCCLINTON, aka "Scrub", andGARY KENDRICKS,aka '(Boo-T",aidingand
abeningeachotherand othersknownand unknown,did knowinglydistribute27.3191gramsof a mixtureor
substance
containing
II controlled
substance,
in
violation
of Title2l U.S.C.$ 8al(a)(l)andl8 U,S,C,$ 2,
COUNT6
Violation:
Title2l U.S,C.$ 8al(aXl)
(Distribution
of cocainebase,commonlyknown as "crack
cocaine)
Texarkana
thedefendant,
KENNETH M. JOHNSON,aka "Frog" and/oraka "KennethCrowell",did knowinglydistribute
12,7621
gramsof a mixtureor substance
containing
cocaine
base,commonlyknownas"cracksocaine,"
a Schedule
II controlled
in violationof Title2l U.S,C,g 8al(aXl),
substance,
COUNT7
'fitle
Violation; 2l U.S.C.$$8al(a)(l)and860(a)
(Distribution
cocaine
neara school)
Texarkana
gramsa mixtureor substance
the defendant,
MAURICE OWENS,did knowinglydistribute,2117
containing
cocaine
base,commonlyknownas"crackcocaine,"
a Schedule
II controlled
within 1000feetof thereal
substance,
propertycomprising
4-A School,a publicschool,in violationof Title 2l U.S,C,$$ 8al(a)(l) and
Washington
860(a).
COUNT8
Violation:
Title2l u.s,c. $ 8al(axl) andl8 u,s,c, $ 2
cocaine"- aidingandabening)
On or aboutOctoberl, ?010,in theWestern
Texarkana
the
defendants,
MARCEL JOHNSON,akA"Cel", andSHOKLUTA BRADLEY,aka "Luke" and/oraka "shokta
Demarks",aidingandabetting
did knowinglydistribute
5,57?7grams
of a mixtureor substance
containing
cocainebase,commonlyknownas"crackcocaine,"
ll controllccl
a Schedule
subsrance,
in violarion
of Tirle?l U,S,C,g 8al(aXl)andl8 U.S.C.$ Z.
EOUNT9
Violation;
Title2l U.S.C.$ 8al(a)(l)
cocaine)
On or aboutOctober19,2010,in theWestemDistrictof Arkansas,
Texarkana
the
defendant,
JAMARCUSBROWN,aka "J-Boy",did knowinglydistribute
5,1384gramsof a mixtureor substance
6
containingcocainebase,commonly known as "crack cocaine,"a ScheduleII controlledsubstance,
in violationof
T i rre
2l u, s, c$, 8 a l ( a x l) .
COUNT IO
violation:
Title2l u.s.c.$ 8 a l ( a ) ( l )
(Distribution
of cocainebase. commonlv known as "crack
cocaine)
On or aboutOctober
Texarkana
the
defendant,
JAMARCUSBROWN,aka "-f-Boy",did knowinglydistribute
4.8954gramsof a mixtureor substance
containing
cocainebase,commonlyknownas "crackcocaine,"
a Schedule
II controlled
substance,
in violationof
Ti r re
2r u, s.c,$ 8 a l ( a x l) ,
COUNT I I
Violation:
(Dishibutionof cocainebase,commonlyknown as "crack
cocaine)
On or aboutOctober
Texarkana
Divisron,
andelsewhere,
the
defendant,
KENNETH M. JOHNSON,aka '(Frog" and/oraka "KennethCrowell",did knowinglydistribute
containing
cocaine
base,commonly
a Schedule
ll controlled
substance,
in violationof Title2l U.S.C.g 841(aXl),
COL]NT12
Violation:
Title2l U,S,C.g 8al(aXl)
(Distribution
cocaine)
On or aboutOctober
Texarkana
the
dcfendant,
ULYSSESMCCLINTON, aka "Scrub", did knowinglydistribute6,8811gramsof a mixtureor
substance
containing
II controlled
substance,
in
violation
of Title2l U.S.C.g 8al(aXl),
COUNT13
violation:
Tirle2l u,s,c, $$8al(axl) and860(a)
(Distribution
cocaine
neara school)
On or aboutOctober
Texarkana
the
defendant,
MAURICE OWENS,did knowinglydistribute0,1858gramsof a mixtureor substance
containing
7
cocaine
base,commonly
Il controlled
substance,
within1000feetof thereal
a Schedule
propertycomprising
Washington
4-A School,a publicschool,in violationof Title 2l U.S.C.$$ 841(aXI)and
860(a).
COUNT14
Violation:
Title2l U.S.C.$$8al(aXl),860(a)
and
(bxtxBxiii)
(Distributionof more than 28 grams of cocainebase,
commonly
knownas"crackcocaine",
neara school)
On or aboutNovember
Texarkana
thedefendant,
TERREAL A. DUKE, aka "Smoke",did knowinglydistribute
morethan?8 grams(54.1008)
of a
mixtureor substance
containing
II controlled
substance,
within 1000feetof therealpropertycomprising
Booker'l'.Washington,
a publicschool,in violationof
't'itle
2l U,S,C,$$ 8al(aXl),(bXlXBXiii)and860(a),
COLINTI5
violation:Tirle
2l u,s.c. $$ 8al(axl) and(bxlxBXviii)
(Possession
with intentto distributemore than 50 sramsof
methamphetamine)
On or aboutNovember2, 2010,in the WesternDistrictof Arkansas,
Texarkana
thedefendant,
FREDRICKD. LAW, did knowinglypossess
withintentto distribute
morethan50 grams(58.3021)
of a mixtureor substance
containing
a detectable
amountof methamphetamine,
a Schedule
II controlled
substance,
in viorarion
of Tirle2l tJ,s,c,$$ 8al(axl) and(bxlxBXviii).
COUNT16
Violation:
Tirle2l U.S,C,g 8al(aXl)andl8 U,S,C,$ ?
cocaine"- aidingandabetting)
On or aboutNovember
12,2010,in thc Western
Districtof Arkansas,'l'exarkana
Division.andelsewhere.
thedefendants,
KENNETHJOHNSON,aka "Frog'oand/or'(Kenneth
Crowell",andCHAMEKA SMITH, aka
"Shay",aidingandabetting
gramsof
13,3655
containing
II controlled
substance,
in violarion
of Title2l U,S.C.g 8al(aXl)andlB U,S.C.g 2.
COUNTI7
V i o l a t i o n ; T2i rll u
e . s . c .$ 8 a l ( a x l a) n dl 8 u . s . c .$ 2
(Distribution of cocaine base, commonly known as "crack
cocaine"- aidingand abetting)
On or aboutNovember19,2010,in the WesternDistrictof Arkansas,TexarkanaDivision,and elsewhere,
the defendants,
MARCEL JOHNSON, aka "Cel", and SHOKLUTA BRADLEY, aka "Luks" and/or "Shokla
Demarks", aiding and abettingeachother and othersknown and unknown,did knowingly distribute2,8943grams
of a mixture or substancecontaining cocainebase,commonly known as "crack cocaine," a ScheduleII controlled
substance
i n, v i o l a t i o no f T i r l e2 l U , S , C ,$ 8 a l ( a X l ) a n d l 8 U , S , C .$ 2 .
COUNTI8
Violarion:
Tirle2l u.s,c,$$8al(axt)and860(a)
(Distribution
cocaine"
neara publichousing
authority
facility)
On or aboutDecember
l,2010, in theWesternDistrictof Arkansas,
Texarkana
the defendant,
TAVARIS WILLIAMS, aka "Dope", did knowinglydistribute
22.9675gramsof a mixtureor
substance
containing
cocaine
base,commonly
knownas"craskcocaine,"
a Schedule
II controlled
substance,
within
1000feetof therealproperty
comprising
Pinehurst
Village,a housing
facilityownedby a publichousing
authority,
in violation
of Title2l U.S.C.$$8al(a)(l)and860(a),
COUNTI9
Violation:
Title2l U,S.C$ 8 a l ( a X l )
(Distributionof cocainebase, commonly known as "crack
cocaine")
On or about December2,20 10, in the WesternDistrict of Arkansas,'fexarkana
Division, and elsewhere,
the defendant,ISIAH WATSON, f,kf, "lke 7', did knowingly distribute 23,5207grams of a mixture or substance
containing cocainebase,commonly known as "crack cocaine," a ScheduleII controlled substance,in violation of
T i t l e2 l U , S . C ,g 8 a l ( a X l ) .
COUNf ?()
'l'itle
Violation; 2l U.S.C.$ 8al(a)(l)
(Distribution
of cocainsbase,commonlyknown as "crack
cocaine")
On or aboutDecember
Texarkana
thedefendant,
ISIAH WATSON,aka "lke 7', did knowinglydistribute13.4324
gramsof a mixtureor subsrance
I
in violationof
Ti rr2r
e u, s. c$. 8 a l( a x l) .
COUNT2I
violation:
Title2l u.s.c. $$8al(axl) and860(a)
(Distribution
of cocaine
knownas"crack
base,commonly
cocaine"
neara publichousing
facility)
authority
On or aboutDecember
Texarkana
the defendant,
TAVARIS WILLIAMS, aka o'Dopeo',
did knowinglydistribute11.2727gramsof a mixtureor
substance
containing
cocaine
base,commonly
a Schedule
ll controlled
substance,
within
1000feetof therealpropeftycomprising
Pinehurst
Village,a housing
authority,
in violarion
of Tirle2l u.s,c. $$ 8al(axl) and860(a),
COUNT22
Violation:
Title2l U.S,C,g 8al(aXl)andl8 U,S,C,$ 2
- aidingandabetting)
cocaine"
On or aboutDecember
Dishictof Arkansas,
Texarkana
the defendants,
JAMARCUS BROWN,aka "J-Boy", andULYSSESMCcLtNTON, aka ',Scrub",aidingand
abeningeachother and othersknown and unknown,did knowinglydistributeg.3474gramsof a mixtureor
substance
containingcocainebase,commonlyknownas "crackcocaine,"a ScheduleII controlledsubstance,
in
violation
of Title2l U.S.C.g 8al(aXl)andl8 U.S.C.$ 2.
COI.JNT
23
V i o l a t i o n : T i t2l le U . S . C$. 8 a l ( a ) ( l )
(Distribution
of methamphetamine)
On or aboutDecember
16,2010,in theWestemDistrictof Arkansas,
Texarkana
Division,andelsewhere.
the defendant,
TALVIN WARREN,aka '6BrightEyes",did knowinglydistribute
6,9489gramsof a mixturcor
substance
containing
a detectable
a Schedule
II controlled
substance,
in violationof
ritle 2l U.S.C.$ 8al(a)(l).
10
COUNT24
Violation:
Title2l U.S.C.$ 8al(aXl)
cocaine")
On or aboutDecember
Texarkana
the defendant,
AARIUS COOKS, aka "A-Town", did knowinglydistribute9.8314gramsof a mixtureor
substanse
containing
II controlled
substance,
in
violation
of Tirle2l u.s.c. $ 8al(a)(l),
COUNT25
Violation:Title
2l U,S,C,g 8al(aXl)
cocaine")
On or about December21,2010, in the WesternDistrictof Arkansas,TexarkanaDivision,and elsewhere,
the defendant,AARIUS COOKS, aka "A-Town", did knowingly distribute 16.1459grams of a mixture or
substancecontainingcocainebase,commonly known as "crack cocaine,"a ScheduleII controlledsubstance,
in
v i o l a t i o no f f i t l e 2 l U . S . C .g 8 a l ( a X l ) ,
COUNT26
v i o l a t i o n : T i r2l el u , s , c ,$ 8 a l ( a x l )
(Distributionof cocainebase,commonlyknown al; "crack
cocaine")
On or aboutDecember
Texarkana
the defendant,
ULYSSESMCCLINTON, aka "Scrub", did knowinglydistribute
6,4679gramsof a mixtureor
substance
containing
II controlled
in
substance,
'l'itle
violation
of
2l U.S.C.g 8al(a)(l).
COLINT 27
V i o l a r i o nT
; i r l e2 l u . s , c . $ $ 8 a l ( a ) ( l ) a n d 8 6 0 ( a )
cocaine"neara playground)
On or aboutDecember31,2010, in the WesternDistrict of Arkansas,TexarkanaDivision.and elsewhere.
the defendant,GARY MCNEAL, akA "Moe", did knowingly distribute24,7248gramsof a mixture or substance
containingcocainebase,commonlyknown as "crack cocaine,"a ScheduleII controlledsubstance,
within 1000feet
1t
of the realpropertycomprising
Neighborhood
the Sandflat-Clendale
in violationof
Center,a publicplayground,
Title2l U,S.C,$$8al(aXt) and860(a).
COUNI?E
V i o l a t i o n : T2i rll u
e , s , c ,$ 8 a l ( a x l )
(Distribution
knownas "crack
of cocainebase,commonly
cocaine")
On or aboutJanuary
3, 201l, in theWestern
Texarkana
the
ALVIN WEEKLY, did knowinglydistribute
defendant,
1.9360
cocaine
containing
in violationof
base,commonlyknownas "crackcocaine,"
a Schedule
II controlled
substance,
'l'itle
2l U.S.C.$
8al(aXl).
COUNT29
Violation:Title2l U,S,C,$ 8 a l ( a ) ( l )
(Distributionof cocainebase.commonlvknown as "crack
cocaine")
On or aboutJanuary
4, 2011,in theWestern
the
Texarkana
GARY KENDRICKS,aka "Boo-T", did knowinglydistribute
defendant,
.3452gramsof a mixtureor sub$tance
containing
Il controlled
substance,
in violationof
a Schedule
Ti r re
2r u. s, c,$ 8 a l (a xl ) .
COUNT30
Violarion:Title
2l u,s.c.$ 8al(a)(l)
(Distribution
knownas "crack
cocaine")
On or aboutJanuary5,20 11, in the WesternDistrict of Arkansas,TexarkanaDivision,and elsewhere,
the
defendant,GARY KENDRICKS, aka "Boo-T", did knowingly distribute,1552gramsof a mixture or substance
containingcocainebase,commonly known as "crack cocaine,"a ScheduleIl controlledsubstance,
in violationof
T i t l e2 l U . S . C $
, 8al(aXl),
COUNT3 I
Violation;Title2 I U.S.C.$$ 8aI (a)(I ) and860(a)
(Distribution
cocaine",
neara school)
On or aboutJanuary
5,201l, in theWestern
Texarkana
the
defendant,
GREGORY LEWIS, aka "Eggy", did knowinglydistribute
1.2
containing
base,commonly
within 1000feet
cocaine
ll controlled
substance,
a Schedule
of therealpropertycomprising
School,a publicschool,in violationof Title2l U,S,C,
VeraKilpatrickElementary
$$ 8al(aXl)and860(a).
ESUNT32
violationr
Title2l u.s.c.ti 8al(axl)
(Distribution
knownas "crack
cocaine")
On or aboutJanuary
Texarkana
the
defendant,
CREGORY LEWIS, aka "Eggy", did knowinglydistribute
containing
II controlled
a Schedule
substance,
in violationof
Tirre2l u.s.c, $ 8ar(a)(l).
COUNT33
Violation;Title?l I.J,S.C.
$$ 8al(a)(l)and860(a)
cocaine"
neara school)
On or aboutJanuary6,20 ll, in thc WesternDistrictof Arkansas,TexarkanaDivision,and elsewhere,
the
defendant,TAVARIS WILLIAMS, aka "Dope", did knowinglydistribute5,5214gramsof a mixtureor substance
containingcocaineba$e,commonlyknown as "crack cocaine,"a ScheduleII controlledsubstance,
within 1000feet
of the real property comprising Pinehurst Village, a housing facility owned by a public housing authority, in
v i o l a t i o no f T i t l e 2 l U , S . C .g g 8 a l ( a ) ( l ) a n d 8 6 0 ( a ) .
CQUNT34
violarion:
Title2l u,s,c, $ 8al(axl)
(Distribution
cocaine")
On or aboutJanuary
7, 201l, in the Western
Districtof Arkansas,'Iexarkana
the
GARY MCNEAL, aka "Moe", did knowinglydistribute25.9429gramsof a mixtureor substance
defendant,
containing
II controlled
a Schedule
substance,
in violationof
T i t l e2 l U . S . C$. 8 a l ( a X t ) ,
13
COUNT35
violation:
Tirle2l u.s.c. $ 8al(a)(l)
cocaine")
On or aboutJanuaryI l, 20I I, in theWestern
ltistrictof Arkansas,
Texarkana
the
GREGORYLEWIS, aka "Eggy", did knowinglydistributel2.38ll gramsof a mixtureor substance
defendant,
containing
a Schedule
II controlled
substance,
in violationof
T i t l e2 l U . S . C$. 8 a l ( a ) ( l ) .
CqIJNT 36
Violation:Title2l U,S,C,$$8al(aXl)and860(a)
(Distributionof cocainebase,commonlyknown a$ "crack
cocaine"
neara school)
On or aboutJanuary13,2011,in theWestern
DistrictoIArkansas,
the
Texarkana
TAVARIS WILLtAMS, aka "Dope",did knowinglydistribute
defendant,
5.3602gramsof a mixtureor substanse
cocaine
containing
a Schedule
ll conkolledsubstance,
within 1000f'eet
of therealproperfycomprising
Arkansas
High School,a publicschool,in violationof Title2l U.S.C.gg 8al(aXl)
and860(a).
COUNT37
Violation;
Title2l U.S,C.gg841(aXl)and860(a)
(Distribution
On or aboutJanuary14,201l,in theWestern
Texarkana
the
defendant,
GARY MCNEAL, aka "Moe", did knowinglydistribute26,9343gramsof a mixtureor substance
cocaine
containing
a Schedule
II controlled
substance,
within 1000feet
of the realpropertycomprising
the Sandflat-Glendale
Neighborhood
in violationof
Title2l U.S.C.$$ 8aI (a)(l) and860(a).
COIINT38
Violation:
Titlel8 U,S,C,
and
$$922(9)(l),924(a)(2)
e2a(eXl
))
(Possession
ofa firearmby convictedfelon)
On or aboutJanuary14,201l, in the WesternDistrictof Arkansas,'lexarkanaDivision,and elsewhere,
the
def'endant,GARY MCNEAL,
aka "Moe", having been previously convicted of a crime punishableby
74
imprisonment
for termexceeding
oneyear,possessed
a DavisIndustries
.380caliberpistol,bearingserialnumber
AP248455,
whichhad previouslytraveledin interstate
commerce,
in violationof Title l8 U,S.C,gg 922(gXl),
e2a(a)(2)
ande24(e)(l),
COUNT39
Violation:
l'itle2l U.S,C.$$ 841(aXl)& (bXlXBXiii)
(Possession
with intentto distributemorethan28 gramso[
cocaine
ba$e,
commonly
knownas"crackcocaine")
Texarkana
the
defendant,
GARY MCNEAL, aka "Moe", did knowinglypossess
morethan28 grams
(169,84grams)of a mixtureor substance
containing
cocaine
base,commonly
a Schedule
II controlled
substance,
in violation
of Title2l U.S.C.$$8al(aXI)and(b)(l)(B)(iii).
CQUNT40
v i o l a r i o n : T i2r l eu . s . c .$ 8 a l ( a ) ( l )
cocaine")
Texarkana
the
defendant,
TREMAINE RICHARDSON,did knowinglydistribute24.5750gramsof a mixtureor substance
containing
a Schedule
II controlled
substance,
in violationof
T i t l e2 l U . S . C$. 8 a l ( a ) ( l ) .
COUNT4I
Violation;
(Distribution
of methamphetamine)
On or aboutJanuary18,201I , in the WesternDistrictof Arkansas,
Texarkana
the
defendant,
EDWARD YOUNG, aka "Dap", did knowinglydishibute3.3332gramsof a mixtureor substance
a detectable
containing
a Schedule
II controlled
substance,
in violationof Title 2l
U . s . c .$ 8 a l ( a X l ) .
COUNT42
violation:
Title2l u,s,c, $ 8al(axl)
(Distribution
of methamphetamine)
On or aboutJanuary20,20I l, in theWesternDistrictof Arkansas,
Texarkana
the
EDWARD YOUNG, flka "Dap", did knowinglydistribute
defendant,
15
containing
a detectable
a Schedule
II controlled
substance,
in violationof l'itle 2l
U . S , C$, 8 a l ( a X l ) .
COUNT43
violation:
Tirle2l u,s,c, $$8al(axl) and860(a),
andl8
u . s .c$. 2
cocaine"neara publichousingauthorilyfacility- aidingand
abening)
On or aboutJanuary
25,201l,in theWestemDistrictof Arkansas,
Texarkana
the
defendants,
MARCUSSIMS,aka ('KillerClown" and/or"Big Marc", andEMMANUEL BAKER, aka "Little
E", aidingand abettingeachotherand othersknownand unknown,did knowinglydistribute9,0204gramsof a
mixtureor substance
containingcocainebase,commonlyknown as "crack cocaine,"a ScheduleIl controlled
substance,
within | 000 feetof therealpropeftycomprising
Pinehurst
Village,a housingfacilityownedby a public
in violation
housing
authority,
of Title2l U.S.C.g$8al(a)(l)and860(a),
andl8 U.S.C.$ 2,
COUNT44
violarion:
Tirle2l u.s.c.$ 8al(a)(l)andl8 u.s,c,$ 2
(Distributionof cocaine base, commonly known as "crack
On or aboutJanuary25,201l, in the WesternDistrictof Arkansas,TexarkanaDivision,and elsewhere,
the
defendants,
MARCUS SIMS, aka "Killer Clown" and/or "Big Mrrc", TERRON PEARSE, aka "Cre€po',and
PATRICK CORNELIUS, JR., f,ka "Pat", aiding and abettingeach other and othersknown and unknown,did
knowinglydistribute12.731|gramsof a mixtureor substance
containingcocainebase,commonlyknown as "crack
c o c a i n e ,a" S c h e d u l e
l l c o n t r o l l e ds u b s t a n c e
i n, v i o l a t i o no f T i t l e 2 l U . S . C .g 8 a l ( a ) ( l ) a n d l 8 U , S , C ,$ 2 .
COLINT 45
V i o l a t i o n : T i t l2el U . S . C g
. 8al(aXl)
cocaine")
On or aboutJanuary25,2011, in the WesternDistrictof Arkansas,TexarkanaDivision,and elsewhere,
the
defendant,DESMOND STUTSON, aka "Black", did knowingly distribute.2936gramsof a mixtureor substance
in violationof
T i rre
2r u,s ,c.$ 8 a l( a xr ).
15
COUNT46
Violarion:
Title21u.s.c.$ 8al(a)(l)
(Distribution
knownas "crack
cocaine")
On or aboutJanuary
Texarkana
the
defendant,
EMMANUEL BAKER,aka "Little E", did knowinglydistribute
.5412gramsof a mixturcor substance
containing
a Schedule
II controlled
substance,
in violationof
T i rl 2r
e u.s . c.$ 8 a r (a )( r ).
COUNT47
ViolationT
; i t l e 2 l U . S . C .$ 8 a l ( a ) ( l ) a n d l 8 U , S . C ,$ 2
On or aboutJanuary26,201l, in the WesternDistrictof Arkansas,TexarkanaDivision,and elsewhere,
the
dCfCNdANtS,
DESMOND STUTSON, AKA"BIACK'" ANdCHRISTOPHER ROBERTSON, AKAIILittICHOMiC'"
aiding and abetting each other and others known and unknown, did knowingly distribute .4659 grams and .2375
grams of a mixture or substancecontainingcocainebase,commonly known as "crack cocaine,"a ScheduleII
c o n t r o l l e ds u b s t a n c e
i n, v i o l a t i o no f T i r l e2 l U , S . C .$ 8 a l ( a ) ( l ) a n d l 8 U , S . C .$ 2 ,
COUNT 48
Violation:
Title2l U,S.C.$ 8al(aXl)
cocaine")
On or aboutJanuary
Texarkana
the
defendant,
GREGORYLEWIS, aka "Eggy", did knowinglydistribute10.9564
gramsof a mixturcor substance
containing
a Schedule
II controlled
substance,
in violationof
Tirre
2l u,s,c,$ 8ar(axr).
COLTNT
49
Violation:
T'itle2l U.S.C.${i8al(a)(l) and860(a)
(Distribution
of cocainebase.commonlvknown as "crack
cocaine"
neara schoolr
On or aboutJanuary
Texarkana
thc
defendant,
ll.l500 gramsof a mixtureor substance
containing
cocaine
a Schedule
ll controlled
substance,
77
property comprisingNorth I-Ieights
JuniorHighSchool,
a publicschool,
in violation
of Title2l U,S.C,$$ 8al(aXl)
and 860(a).
COUNT50
violarion:Tirle
2l u.s.c.$ 8al(a)(l)
cocaine")
On or aboutJanuary28, 201l, in the WesternDistrictof Arkansas,
Texarkana
the
defendant,
EMMANUEL BAKER,aka "Little E", did knowinglydistribute
,8000gramsof a mixtureor substance
containing
a Schedule
II controlled
substance,
in violationof
Ti rl 2l
e u.s , c.$ 8 a r( a x r ),
COUNT5I
Violation:
Tirlel8 u.s,c, $ 92a(cxlxA)
(Useandcarryingof a firearmduringa drugtraffickingcrime)
On or aboutJanuary
28,201l,in theWestern
Texarkana
the
defendant,
EMMANUEL BAKER, aka "Little E", did knowinglyuseand carr1,a firearm,to wit: a Maverick
ArmsModel88 l2 gaugeshotgun,
bearingserialnumberMV85l58M,duringandin relationto a drugtrafficking
crimefor whichhe may be prosecuted
in a courlof the UnitedStates,
thatis possession
'l'itle
cocainebase,commonlyknownas "crackcocaine",a Schedule
II controlledsubstance,
in violationof
2l
U.S.C,$ 8al(a)(l),all in violation
of Titlel8 U.S.C.g 92a(c)(l)(A),
coLrNT52
Violation:
Title2l U.S.C,gg 8al(aXl)and860(a)
(Distribution
cocaine",nearpublichousingauthorityfacilify)
On or aboutJanuary
28,20I l, in theWestern
Texarkana
the
defendant,
RICKY BAKER, aka "Debo", did knowinglydistribute.1634gramso[ a mixtureor substance
containing
cocaine
a Schedule
II controlled
substance,
within 1000feet
of the real properfycomprisingPinehurst
Village,a housingfacilityownedby a publichousingauthority,in
violation
of Tirle2l U.S.C,$$8at(aXt)and860(a).
18
COUNT53
violation:
Tirle2l u.s.c. $$ 8al(a)(l)and860(a)
cocaine",
neara school)
On or aboutJanuary28,201l, in the WesternDistrictof Arkansas,
Texarkana
the
defendant,
CEDRIC DANIELS, aka "Three-Two",did knowinglydistribute,1968gramsof a mixtureor
substance
containing
cocaine
II controlled
substance,
within
a Schedule
BookerT. Washington,
comprising
a publicschool,in violationof Title2l U.S.C.$$
8al(aXl)and860(a),
COUNT54
violation:
Tirle2l u.s.c.$ 8al(a)(l)
(Distribution
knownas "crack
cocaine")
On or aboutJanuary29,201l, in the WesternDistrictof Arkansas,
Texarkana
the
defendant,
TREMAINE RICHARDSON,did knowinglydistribute25,1700gramsof a mixtureor substance
containing
substance,
in violationof
a Schedule
ll controlled
T i t l e2 l U . S . C{.i 8 a l ( a ) ( l ) ,
COLNT55
Violation:
Title2l U.S.C.{i$8al(a)(l)and860(a),
and
l 8 u , s ,c$, 2
cocaine"neara publichousingauthorityfacility-" aidingand
abetting)
On or aboutJanuary3 I , 201I , in the WesternDistrictof Arkansas,
Texarkana
the
defendants,
MARCUSSIMS,aka"Killer Clown"and/or"Big Marc",andEMMANUELBAKER,aka"Little
E", aidingand abettingeachotherandothersknownand unknown,did knowinglydistribute
5.1127gramsand
containing
cocaine
a Schedule
II controlled
substance,
within 1000feetof therealproperty
comprising
Village,a housingfacilityowned
Pinehurst
by a publichousing
authority
in violationof Title2l U.S.C.{i$8al(aXl) and860(a)andl8 U,S,C,$ ?,
r"9
COLTNT
56
Violation:
Title2l U,S,C$ 8 a l ( a ) ( l )
cocaine")
On or aboutFebruary
l, 2011,in theWestern
Texarkana
the
ALVIN WEEKLY, did knowinglydistribute14.5938gramsof a mixtureor substance
def'endant,
containing
cocainebase,commonlyknowna$ "crackcocaine,"
a Schedule
U . s . c .$ 8 a l ( a ) ( l ) .
COUNT57
violation:
Tftle2l u.s.c.$ 8al(a)(l)
cocaine")
On or aboutFebruary
2,20I l, in theWestemDistrictof Arkansas,
the
Texarkana
TERRON PEARSE,aka "Creep",did knowinglydistribute
defendant,
in violationo1'
containing
a Schedule
II controlled
substance,
Title2l U.S.C.$ 8al(a)(l).
COUNT58
Violation:
(Distribution
of methamphetamine)
On or aboutFebruary
the
Texarkana
TALVIN WARREN, aka "Bright Eyes",did knowinglydistribute6.7056gramsof a mixtureor
defendant,
containing
substance
a detectable
a Schedule
Il controlled
substance,
in violationof
T i t l e2 l U . S . C$. 8 a l ( a ) ( l ) .
COUNT 59
Violation;
Title2l U.S.C.$ 8al(a)(l)andl8 U,S.C.$ 2
- aidingandabetting)
cocaine"
On oraboutFebruary
DistrictofArkansas,
Texarkana
the
MARCUSSIMS,aka "Killer Clown" and/or"Big Marc", andANTONIO TIMMONS, aidingand
defendants,
abettingeachotherandothersknownandunknown,did knowinglydistributeI L6659gramsand I .0566gramsof a
20
mixtureor substance
containing
tl controlled
substance,
in violation
of Title2l U.S.C.$ 8al(a)(l)andl8 U.S.C.$ 2.
COUNT60
2l u.s.c. $$8al(a)(l)and860(a)
violarion:Tirle
(Distribution
cocaine",
neara publichousing
authorityfacility)
On or aboutFebruary7,2011,in theWesternDistrictof Arkansas,
the
Texarkana
defendant,
EMMANUEL BAKER, aka "Little E", did knowinglydistribute
.1923gramsof a mixtureor substance
containing
cocaine
base,commonly
a Schedule
II controlled
substance,
within 1000l-eet
of the real properrycomprisingPinehurst
violarion
of Title?l I.J,s,c,
$$ 8al(axl) and860(a),
CQTINT6I
Violation:
Title2l u.s.c. $$8al(a)(l)and860(a)
cocaine",
neara publichousing
authorityfacility)
On or aboutFebruary
Texarkana
the
defendant,
EMMANUEL BAKER,aka nLittleE", did knowinglydistribute
containing
cocaine
a Schedule
II controlled
within 1000feet
substance,
of the real properfycomprisingPinehurst
violation
of
'fitle
2l U.S.C.$g 8al(a)(l)and860(a).
COUNT 62
violation:
Title2l u.s,c,$ 8al(axl)
(Distribution
knownas "crack
cocaine")
O n o r a b o u t F e b r uT
a r, 2
y0ll,intheWesternDistrictofArkansas,TexarkanaDivision,andelsewhere,the
def'endant,
PATRICK CORNELIUS,JR., aka "Pat", did knowinglydistribute.1630gramsof a mixtureor
substance
containing
a Schedule
II controlled
substance,
in
violation
of TiIIe2l U,S,C.g 8aI (aXl).
21
COUNT 63
violarion:
Tirle2l u,s,c, $$8al(a)(l)and860(a)
cocaine",
nearpublichousing
facility)
authority
On or aboutFebruary10,20I l, in the WesternDistrictof Arkansas,
Texarkana
the defendant,
RICKY BAKER, aka "Debo", did knowinglydistribute.4799gramsof a mixtureor substance
containing
cocaine
base,commonly
knowna$"crackcocaine,"
a Schedule
ll controlled
substance,
within 1000feet
of the real propertycomprisingPinehurst
violarion
of Tirle2l u,s,c. $$8al(axl) and860(a).
CQUNT64
Violation:
Title2l U,S,C,g 841(aXl)
(Distribution
cocaine")
On or aboutFebruary10,2011,in the WestemDistrictof Arkansas,
Texarkana
thedefendant,
KNICQUELASMATLOCK, aka "Nook the Crook", did knowinglydistribute
3.1419gramsof a
mixtureor substance
containing
ll controlled
substance,
in violation
of Title2l U.S.C.g 8al(a)(l).
COLTNT
65
violation:
Title2l u.s,c,$$8al(axl)and(bxtxBXviii)
(Distributionof more than 5 erams of actual
methamphetamine)
On or about February10,2011, in the WesternDistrict of Arkansas,TexarkanaDivision,the defendant,
EDWARD YOUNG, aka "Dflp", did knowingly distributemore than 5 grams of actual rnethamphetamine,
a
S c h e d u l IeI c o n t r o l l e ds u b s t a n c e
i n, v i o l a t i o no f T i r l e2 l U , S , C ,$ $ S a l ( a X l ) a n d 8 a l ( b X l ) ( B X v i i i ) .
COLINT 66
ViolationlTitle 2 I U.S.C.gg 8a I (a)(I ) and 860(a)
cocaine",nearpublic housingauthority facility)
On or about February14,2011, in the WesternDistrict of Arkansas,TexarkanaDivision, and elsewhere,
the def'endant,
RICKY BAKER, aka "Debo", did knowingly distribute.7043 grams of a mixture or substance
within 1000feet
22
of the real property comprisingPinehurstVillage, a housing facility owned by a public housing authority,in
v i o l a t i o no f T i r l e2 l u , s , c , $ $ 8 a l ( a x l ) a n d8 6 0 ( a ) ,
COUN16T
Violation:Title
2l U.S.C.$ 8al(a)(l)
(Distribution
cocaine")
On or aboutFebruary14,2011,in the Western
Texarkana
Division,andelscwherc,
the defendant,
PATRICK CORNELIUS,JR., aka "Pat", did knowinglydistribute.5S0l
gramsof a mixtureor
substance
containing
II controlled
substance,
in
violarion
of Tirle2l u.s,c. $ 8al(axl).
COUNT68
'l'itle
Violation; 2l U.S.C.$ 8al(a)(l)
(Distribution
cocaine")
On or aboutFebruary14,2011,in the Western
Texarkana
the defendant,
DAMEON RICHARD, aka "D-Rich", did knowinglydistribute.7387gramsof a mixtureor
substance
containing
II controlled
in
substance,
violarion
of Tirle?l u,s,c, $ 8al(axl),
COUNT69
Violation:
Title2l U.S.C.$ $8 4 1 ( a X la) n d8 6 0 ( a )
(Distribution
cocaine",
neara school)
On or aboutFebruary14,2011,in the WesternDistrictof Arkansas,
Texarkana
thedefendant,
JEREMIAH OWENS,aka "JD", did knowinglydistribute.1974
containing
cocaine
a Schedule
II controlled
substance,
within1000feet
of therealproperty
comprising
Washington
4-A School,
a publicschool,in violationof Tirle2l U,S,C,gg 8al(aXl)
and860(a).
z3
COUNT70
Violation
T :i t l e2 l U . S . C$. 8 a l ( a X l )
(Distribution
cocaine")
On or aboutFebruary17,2011,in the WesternDistrictof Arkansas,'fexarkana
PATRICK CORNELIUS,JR., aka "Pat", did knowinglydistribute
.3425gramsof a mixturer:r
the detendant,
substance
in
II controlled
substance,
containing
violation
COUNT7I
violarion:Tirle
2l l.J,s,c,
$$8al(axl) and860(a)
(Distribution
cocaine",
neara school)
On or aboutFebruary17,2011,in the WesternDistrictof Arkansas,
Texarkana
the defendant,
MAURICE OWENS,did knowinglydishibute.l95lgramsof a mixtureor substance
containing
cocaine
base,commonly
a Schedule
II controlled
substance,
propertycomprising
4-A School,a publicschool,in violationof Title 2l U.S.C.$$ 8al(a)(l) and
Washington
860(a).
COUNT72
v i o l a t i o n : T i t2l el u . s . c .$ 8 a l ( a ) ( l )
cocaine")
On or aboutFebruary17,201l, in the WestemDistrictof Arkansas,
Texarkana
the defendant,
MICHAEL WALKER, aka "Big Mike", did knowinglydistribute
6,3582gramsof a mixtureor
substance
containing
in
a Schedule
II controlled
substance,
v i o l a t i oonl ' T i r l e
2 l u , s , c ,$ 8 a l ( a x l ) ,
COUNT73
Violation:Title
(Distribution
cocaine",
neara publichousing
facility)
authority
On or aboutFebruary
21,201l, in the Western
Texarkana
the defendant,
gramsof a mixtureor
PATRICK CORNELIUS,JR., aka "Pat", did knowinglydistribute,1861
substance
containing
cocaine
base,commonly
II controlled
substance,
within
a Schedule
24
authority,
in
l000 feetof therealproperty
comprising
BrambleCourts,a housing
violation
of Title2l U.S.C.$$8al(a)(l)and860(a),
COLINT74
Violation:Title
2l U.S.C.$$ 8al(a)(l)and860(a)
cocaine",
neara school)
On or aboutFebruary
Texarkana
thedefendant,
MARKEITH EVANS,did knowinglydistribute,1900
containing
cocaine
base,commonly
a Schedule
II controlled
substance,
propertycomprising
Washington
4-A School,a publicschool,in violationof Title 2l U.S.C.$$ 8al(a)(l) and
860(a).
cQuNl'75
Violation:
Title2l U.S.C.$!i8al(a)(l)and860(a)
(Di$tributionof cocainebase,commonlyknown as "crack
cocaine",
neara school)
22,2011,in the WesternDistrictof Arkansas,
On or aboutFebruary
Texarkana
the defendant,
JAMONDO LEWIS, aka *'Mill" and/or "Real", did knowinglydistribute11,6834gramsof a
mixture or substance
containingcocainebase,commonlyknown as "crack cocaine,"a Schedulell controlled
substance,
within 1000feetof therealproperfycomprising
VeraKilpatrickElementary
School,a publicschool,in
violation
of Tirle2l u.s,c, $$8al(axl) and860(a).
COLINT76
Violation:Ti?
t l leU , S , C$. 8 a l ( a ) ( l )
(Distribution
cocaine")
On or aboutFebruary24,201l, in the WesternDistrictof Arkansas,
Texarkana
thedefendant,
ANTHONY BRADLEY,aka "Insane"and/or "Black'r,did knowinglydistribute
.8944gramsof a
mixtureor substance
containing
II controlled
substance,
in violation
of Title2l U.S.C.g 841(aXl).
2s
COUNT77
violation:
Tirle2l u,s,c.$ 8al(axl)
(Distribution
knownas "crack
cocaine")
On or aboutFebruary24,201l, in the WesternDistrictof Arkansas,
Texarkana
the del'endant,
JAMANDO LEWIS, aka 'oMill" and/or "Real", did knowinglydistribute21.7505gramsof a
mixtureor substance
containing
cocainebase,commonlyknownas "crackcocaine,"a ScheduleIl controlled
substance,
in violation
of Title2l U.S.C.{i 8al(a)(l).
COTNT 78
Violation:Title
2l U.S.C.$$8al(aXl)and860(a)
(Distribution
facility)
cocaine",
neara publichousing
authority
On or aboutFebruary
J'exarkana
the defendant,
THOMAS LEAKS, aka "Tom Tom", did knowinglydistribute.0988gramsof a mixtureor
substance
containing
cocaine
within
a Schedule
II controlled
substance,
Village,a housingfacilityownedby a publichousing
comprising
Pinehurst
authority,
in violation
of Title2l U.S.C,$$ 8al(aXl)and860(a).
COLTNT79
violation:
Tirle2l u.s,c. $$8al(a)(l)and860(a)
cocaine",
neara school)
On or aboutFebruary
Texarkana
the defendant,
CHANNING PENNINGTON,aka "Blackberry",did knowinglydistribute.1299gramsof a
mixture or substance
containingcocainebase,commonlyknown as "crack cocaine,"a Schedulell controlled
substance,
comprising
Washington
4-A School,a publicschool,in violationof
f i t l e2 l U . S . C$. $8 a l ( a X l )a n d8 6 0 ( a ) .
26
COUNT80
violation:Tirle
2l u,s,c,$$8al(axl)and860(a),
and
r 8u . s . c$. 2
(Distribution
cocaine",
neara publichousingauthorityfacility- aidingand
abetting)
28,20ll, in the WesternDistrictof Arkansas,
On or aboutFebruary
Texarkana
the defendants,
RICKY BAKER, aka "Debo", andDERRICK GOODNIGHT,aidingandabettingeachother
knownand unknown,did knowinglydistribute.1539gramsof a mixtureor substance
containing
cocainebase,
commonlyknownas "crackcocaine,"
a Schedule
II controlled
substance,
within 1000feetof the real property
comprising
Pinehurst
in violationof Title2l U.S,C,
authority,
Village,a housing
andl8 U,S,C,$ 2,
$$ 8al(a)(l)and860(a),
COUNT8I
Violation:Title
cocaine".neara school)
On or aboutFebruary
28,2011,in the WesternDistrictof Arkansas,
Texarkana
the defendant,
CEDRIC DANIELS,aka "Three-Two",did knowinglydistribute,3020gramsof a mixtureor
substance
containing
within
cocaine
base,commonly
II controlled
substance,
a Schedule
a publicschool,in violationof Title2l U.S,C,$$
comprising
8al(aXl)and860(a).
CQUNT82
Violation:
Title2l U.S.C.$ 8al(aXl)and860(a)
cocaine",
facility)
neara publichousing
authority
On or aboutFebruary
28, 201l, in the Western
Division,andclsewherc,
Texarkana
thedcfendant,
MARKEITH EVANS,did knowinglydistribute.l590
containing
cocaine
base,commonly
a Schedule
ll controlled
substance,
properfycomprisingPinehurstVillage,a housingfacilityownedby a publichousingauthority,in violationof 'l'itle
2l U,S,C,$$8al(a)(l)and860(a),
27
COUNT83
violarion:
Title2l u,s,c,$ 841(axl)
cooaine")
On or aboutFebruary
28,20ll, in the WesternDistrictof Arkansas,
Texarkana
the defendant,
THOMAS LEAKS, aka "Tom Tom", did knowinglydistribute.2306gramsof a mixtureor
substance
containing
II controlled
substance,
in
violation
of Title2l U.S.C.$ 8al(aXl).
COUNT84
violarion:Title
2l u.s.c. $$8al(axl) and860(a)
(Distribution
cocaine",
neara publichousing
authority
facility)
?8, 201I, in the Western
On or aboutFebruary
Texarkana
the defendant,
CHANNING PENNINGTON,aka "Blackberry",did knowinglydistribute,2550gramsof a
mixtureor substance
containing
ll controlled
substance,
within 1000feetof therealpropertycomprising
Pinehurst
Village,a housingfacilityownedby a public
housing
authority,
in violationof Tirle2l U.S,C,$$ 8al(a)(l)and860(a),
col.JNT 85
Violation:Title
2l U.S.C.$ 8al(aXl)
cocaine")
On or aboutMarchl,20ll, in the WesternDistrictof Arkansas,
Texarkana
the
defendant,
TREMAINE RICHARDSON,did knowinglydistribute19.3689gramsof a mixtureor substance
containing
a Schedule
II controlled
substance,
in violationof
T i r r e 2ur. s , c$, 8 a | ( a x | ) .
CQUNT86
Violation:Title2l U.S,C$ 8 a l ( a X l )
(Distributionof cocaineba$e, commonly known as "crack
cocaine")
On or aboutMarch2, ?011,in the Western
Texarkana
the
l)ivision,andelsewhere,
defendant,
TALVIN WARREN, aka "Bright Eyes'',did knowinglydistribute5,8393gramsof a mixtureor
28
substancecontainingcocainebase,commonly known as "crack cocaine,"a Schedulell controlledsubstance,
in
violarion
of Tirle2l u.s,c.$ 8al(axl).
CQUNT87
V i o l a t i o n : T2i rll u
e , s . c ,$ 8 a l ( a x l )
(Distributionof methamphetamine)
On or about March 2,20 11, in the WesternDistrict of Arkansas,TexarkanaDivision, and elsewhere,
the
defendant,TALVIN WARREN, aka "Bright Eyes", did knowingly distribute3.9591 grams of a mixture or
substance
containinga detectableamountof methamphetamine,
in violationof
a ScheduleII controlledsubstance,
ri r re2r u, s. c$. 8 a l( a ) ( r) .
COUNT 88
ViolationT
; i t l e 2 l U . S . C $$8al(a)(l)and860(a)
(Distributionof cocaine base,commonlyknown as "crack
cocaine",neara school)
On or aboutMarch3,2011,in the Western
Texarkana
Division,andclsewhcre,
the
defendant,
CATRAYL SPIVEY, aka '(Trailerhead",did knowinglydistribute6,2618gramsof'a mixtureor
substance
containing
cocaine
base,commonly
knownas"crackcoeaine,"
a Schedule
II controlled
substance,
within
comprising
Washington
4-A Academy,
a publicschool,in violationof Title2l U,S,C.
$$ 8al(a)(l)and860(a).
COUNT89
violation:Titl2
el u,s.c. $ 8al(a)(l)
cocaine")
On or about March 3,2011, in the WesternDistrict of Arkansas,TexarkanaDivision, and elsewhere,the
defendant,MICHAEL WALKER, aka "Big Mike", did knowingly distribute 1,6375grams of a mixture or
substancecontainingcocainebase,commonly known as "crack cocaine,"a ScheduleII controlledsubstance,
in
v i o l a t i o no f T i r l e2 l u , s . c . $ 8 a l ( a ) ( l ) .
29
COUNT90
violation:
Tirle2l u,s.c,$$8al(axl)and860(a)
(Distribution
knownas "crack
of cocaine
base,commonly
cocaine",
neara school)
On or aboutMarch4,20 11,in the Western
the
Texarkana
defendant,
MARKEITH EVANS, did knowinglydistribute,2121gramsof a mixtureor substance
containing
cocainebase,commonlyknownas"crackcocaine,"a Schedule
within 1000feetol thereal
propertycomprising
4-A School,a publicschool,in violationof Title 2l U,S.C,$$ 8al(aXl) and
Washington
860(a),
COUNT9I
violation:
Title?l u,s,c, $$ 8al(axl) and860(a)
(Distribution
cocaine",
neara publichousing
facility)
authority
On or aboutMarch4,2011,in the WesternDistrictof Arkansas,
Texarkana
the
defendant,
DERRICK COODNIGHT,did knowinglydistribute.1816
containing
cocaine
base,commonly
a Schedule
II controlled
substance,
property
comprising
in violationof Title2l
authority,
LJ,S.C.
$$8al(aXl)and860(a),
COUNT92
Violation;Title
2l U.S.C,$$8al(aXl)and860(a)
cocaine",
neara school)
On or aboutMarch4,20 ll, in the WesternDistrictof Arkansas,
Texarkana
the
defendant,
ANTONIO RICHARD, aka "Tek", did knowinglydistribute
containing
cocaine
a Schedule
II controlled
substance,
within 1000feet
of therealproperty
4-A School,
comprising
Washington
a publicschool,
in violation
of Title2l U.S.C.gg 8al(aXl)
and860(a).
30
COUNT 93
Violation:
Title2l U . S . c . $ $ 8 a l ( a ) ( l ) , ( b ) ( l ) ( B ) ( i i i )a n d
860(a)
(Distributionof more than 28 grams of cocaine base,
commonlyknownas "crack cocaine"near a public housing
authorityfacility)
On or aboutMarch5, 2011,in the WesternDistrictof Arkansas,
Texarkana
Division,the defendant,
VICTOR WILLIAMS' aka *Neckbreaker",did knowinglydistributemorethan ?8 gramsof a mixtureor
substance
containing
cocaine
base,commonly
II controlled
within
a Schedule
substance,
comprising
Pinehurst
authority,
(bXlXBXiii)and860(a).
in violation
of Title2l U.S.C.gg 8a1(a)(l),
qQtINT94
violarion:
Tirle2l u,s,c.$$8al(axl)and860(a)
(Distribution
of cocaine
base,commonly
knownas "crack
cocaine",
neara school)
On or aboutMarch7,20 ll, in the Western
Texarkana
the
def'endant,
MARKEITH EVANS, did knowinglydistribute.1358gramsof a mixtureor substance
containing
cocaine
a Schedule
II controlled
substance,
within1000feetof thereal
properfycomprising
Washington
4-A School,a publicschool,in violationof 'l'itle2l U.S.C.$$ 8al(aXl) and
860(a).
COUNT95
Violation:Tirle
?l u,s.c. $$ 8al(axl) and860(a)
(Distribution
cocaine",
neara school)
On or aboutMarch7,20 ll, in the WesternDi$trictof Arkansas,
Texarkana
the
defendant,
JEREMIAH OWENS,aka "JD", did knowinglydistribute,1845gramsof a mixtureor substance
containing
cocaine
a Schedule
Il controlled
substance,
within 1000feet
of therealpropetty
comprising
Washington
4-A School,
a publicschool,
in violation
of Title2l U.S.C.gg 8al(aXl)
and860(a).
31
COUNT96
violation:Tirle
2l u,s.c.$$8al(axl)and860(a)
cocaine",neara publichousingauthorityfacilify)
On or aboutMarch7,2011,in the WesternDistrictof Arkansas,
Texarkana
the
del'endant,
ANTONIO RICHARD, aka "Tek", did knowinglydistribute,2?19
cocaine
containing
base,commonly
a Schedule
II controlled
substance,
within 1000feet
of therealproperfy
comprising
BrambleCourts,a housingfacilityownedby a publichousing
authority,
in violation
of Tirle2l u.s,c, $$8ar(axl)and860(a).
COUNT9T
Violation;
Title2l U,S,C$ 8 a l ( a X l )
(Distribution
of cocainebase, commonly known as "crack
cocaine")
Texarkana
the
defendant,
CATRAYL SPIVEY, aka "Trailerhead",did knowinglydistribute7.5236gramsof a mixtureor
substance
containingcocainebase,commonlyknown as "crackcocaine,"a ScheduleII controlledsubstance,
in
violation
of Tirle?l u,s.c. $ 8al(axl).
COUNT98
'l"itle
Violation: 21 U.S.C.gg8al(aXl)and860(a)
(Distribution
of cocainebase,commonlyknown as 'ucrack
cocaine",
neara publichousing
facility)
authority
the
defendant,
JEREMIAH OWENS,aka "JD", did knowinglydistribute.1621gramsof a mixtureor substance
containing
cocaine
a Schedule
II controlled
substance,
within 1000feet
violarion
of Title2l u.s.c. $$8at(a)(l)and860(a),
32
COUNT99
Violarion:'Iirle
2l u,s,c, $$8al(axl) and860(a)
(Distribution
cocaine"
neara publichousing
facility)
authority
Texarkana
the
def'endant,
RICKY BAKER, aka "Debo", did knowinglydistribute,2815gramsof a mixtureor substance
containingcocainebase,commonlyknownas"crackcocaine,"a Schedule
ll controlledsubstance,
within 1000feet
of the real propertycomprisingPinehurstVillage,a housingfaciliry ownedby a public housingauthority,in
violarion
of Tirle2l u,s,c, $$8al(axl) and860(a).
COUNTIOO
violation:Tirle
2l LJ,s,c,
$$8al(axl)and860(a)
(Distribution
of cocaine
base,commonly
knownas "crack
cocaine",
neara publichousing
authority
facility)
On or aboutMarch9,20 ll, in the Western
Texarkana
the
defendant,
ANTONIO RICHARD, aka "Tek", did knowinglydistribute
containing
cocaine
a Schedule
II controlled
substance,
within I000feet
o[ the real propertycomprisingPinehurst
violation
of Tirle2l u.s.c, $$8al(axl) and860(a).
LQTJNT IOI
ViolationT
; i t l e 2 l U . S . C .g 8 a l ( a X l ) a n d l 8 U , S . C .$ 2
cocaine"- aiding and abetting)
On or aboutMarch 10,201l, in the WesternDistrictof Arkansas,TexarkanaDivision,and elsewhere,
the
defendants,
JAMONDO LEWIS, aka '(Mill" and/or "Real", and AARIUS COOKS, aka "A-Town", aidingand
abettingeach other known and unknown, did knowingly distribute4.9224 of a mixture or substancecontaining
cocainebase,commonly known as "crack cocaine,"a ScheduleIl controlledsubstance,in violation of Titlc 2l
U.S.C$
. 8 a l ( a ) ( l )a n d l 8 U . S . C $
. 2.
33
COUNTI02
Violation;'l'itle
2l U.S.C.$ 8 a l ( a ) ( l )
(Distribution
cocaine")
On or aboutMarch10,201l,in the Western
Texarkana
the
defendant,
MICHAEL WALKER, aka "Big Mike", did knowinglydistribute8.6107gramsof a mixtureor
substance
containing
ll controlled
substance,
in
violation
of Title2l U,S,C,g 8al(aXl).
COUNTI03
violarion:
Title2l u.s.c. $$8ar(a)(l)and860(a)
cocaine"
neara publichousing
authority
facility)
On or aboutMarchI l,20ll, in theWestern
J'exarkana
the
defendant,
RICKY BAKER, aka "Debo", did knowinglydistribute,2354gramsof a mixtureor substance
containing
a Schedule
ll controlled
substance,
in within 1000
feetof the realpropeflycomprising
Pinehurst
Village,a housingfacilityownedby a publichousingauthority,
in
violation
of Tirle2l u,s,c, $$8al(axl) and860(a).
COUNTI04
violarion:
Tirle2l u.s.c. $$8al(a)(l)and860(a)
cocaine",
neara publichousing
authority
facility)
-fexarkana
On or aboutMarchll,2011, in the Western
the
defendant,
RANDY CORNELIUS,aka "Drop", did knowinglydistribute
.275I gramsof a mixtureor substance
containing
cocaine
base,commonly
a Schedule
Il controlled
substance,
within 1000feet
of therealpropertycomprisingBrambleCourts,a housingfacilityownedby a publichousingauthority,in violation
of Title2l U.S.C.$$8al(aXl)and860(a).
34
coLrNT105
Violation:
Title2l U.S.C.$$8al(a)(l)and860(a)
(Distribution
cocaine",
neara school)
On or aboutMarchI I , 201I, in the Western
Dishictof Arkansas,
Texarkana
the
defendant,
DERRICK GOODNIGHT,did knowinglydistribute
containing
cocaine
a Schedule
ll controlled
substance,
within 1000feetol"thercal
propefiycomprising
Washington
4-A School,a publicschool,in violationof Title 2l U,S.C.$$ 8al(aXl) and
860(a),
COUNTI06
Tirle2l u.s,c, $ 8al(axl)
violarion:
(Distribution
cocaine")
'l'exarkana
On or aboutMarchI l, 20I l, in theWestern
the
defendant,
CHAD JONES,aka "Big Slump",did knowinglydistribute
containing
a Schcdule
Il controlled
substance,
in violationof
'I'itle
2l U.S.c.$ 8al(a)(l).
COUNTIO7
Violarion:Tirle
(Distribution
cocaine",
neara publichousing
authority
facility)
On or aboutMarch14,20ll, in theWestern
Districtof Atkansas,
Texarkana
the
defendant,
MAURICE OWENS, did knowinglydistribute,3240gramsof a mixtureor substance
containing
cocaine
a Schedule
II controlled
substance,
propertycomprising
CarverCourts,a housingfacilityownedby a publichousingauthority,
gg 8al(aXl) and860(a).
U.S.Cr.
35
COUNTI08
Violation:
Title2l U.S.C.$$8al(aXl)and860(a)
(Distribution
cocaine"
neara publichousing
authority
facility)
the
On or aboutMarch14,201I, in theWestern
Di$trictof Arkansas,
Texarkana
DOMINIQUE ROBERTSON,aka "DD", did knowinglydistribute.1903gramsof a mixtureor
dcfendant,
substance
containing
cocaine
base,commonly
a Schedule
II controlled
substance,
within
comprising
faciliryownedby a publichousing
authority,
in
violarion
of Tirle2l U,S,C.$$8al(aXl)and860(a),
COUNTI09
violation:
Tirle2l u,s,c, $ 8al(a)(l)
(Distribution
cocaine")
On or aboutMarch15,201l,in the Western
Texarkana
the
defendant,
ALVIN WEEKLY, did knowinglydistribute13.6522gramsof a mixtureor substance
containing
II controlled
substance,
a Schedule
U . S . C$. 8 a l ( a ) ( l ) ,
COUNTI IO
Violation:
Tirlel8 u.s.c. $$922(gxl),924(a)(2),
and
eza(e)(
I)
(Felonin Possession
of Firearm)
On or aboutMarch15,2011,in theWestern
Texarkana
the
defendant,
TAVA'RISWILLIAMS, aka "f)ope", havingbeenpreviouslyconvictedof a crimepunishable
by
imprisonment
for a term exceeding
one year,possessed
one or moreof the followingfirearms,specifically
a
Makarov9mmsemi-automatic
pistol,bearingserialnumber
J048618,
anda HighPoint,380calibersemi-automatic
pistol,bearingserialnumberP780082,
all of whichhadpreviously
traveledin interstate
commerce,
in violationof
Titlel8 U.S.C.$$e22(g)(l),
e2a(a)(2),
ande24(e)(l).
36
COIJNTI I I
violation:Tirle2 I u.s.c. $$ 8aI (a)(I ) and860(a)
(Distribution
of cocaineba$e,commonlyknown as "crack
cocaine",
neara school)
On or aboutMarch16,201l, in theWestern
Texarkana
the
DOMINIQUE ROBERTSON,aka "DD", did knowinglydistribute,1746gramsof a mixtureor
defendant,
substance
containing
cocaine
base,commonly
a Schedule
II controlled
substance,
within
1000fcetof the real propertycomprising
CollegeHill MiddleSchool,a publicschool,in violationof Title 2l
U,S.C.$$8al(a)(l)and860(a),
COUNTI I2
violarion:
f itle2l u,s.c.$ 8a1(axl)
(Distribution
cocaine")
On or aboutMarch17,20l l, in theWestern
Texarkana
the
gramsof a mixture
defendant,
JAMONDO LEWIS, aka "Mill" and/or"Real",did knowinglydistribute
10,3001
or substance
containing
ll controlled
substance,
in
a Schedule
violarion
of Tirle2l u.s,c. $ 8at(axl).
COUNTI I3
Violation:
Title2l U.S.C.$ 841(a)(l)
(Distribution
cocaine")
On or aboutMarch17,201l, in the Western
Texarkana
the
defendant,
MARCUSSIMS,aka "Killer Clown" and/or"Big Marc", did knowinglydistribute
5.9241gramsof a
mixtureor substance
containing
ll controlled
substance,
in violation
of l-itle2l U.S.C.g 84l(a)(l).
COUNTI I4
Violarion:Title
2l u.s.c.$ 8al(a)(l)
(Distribution
of cocaine
base,commonly
knownas "crack
cocaine")
O n o r a b o u t M a r c h1 7 , 2 0 1 1 i,n t h e W e s t e r n D i s t r i c t o f A r k a n s a s , T e x a r k a n a D i v i s i o n , a n d e l s e w h e r e , t h e
defendant,MARCUS SIMS, aka "Killer Clown" and/or "Big Marc", did knowinglydistribute6.8942gramsof a
37
mixtureor substance
containing
II controlled
substance,
in violation
of Title2l U.S.C,$ 8al(aXl).
COUNI IT5,
Violarion:
Title2l u.s.c. $ 8al(axl)
cocaine")
On or aboutMarch17,201l, in the Western
Texarkana
the
defendant,
cocaine
containing
a Schedule
II controlled
substance,
in violationof Title ?l U,S.C.$
8al(aXl),
COUNLLI6
V i o l a t i o n : T i t2l le U . S . C$. 8 a l ( a X l )
(Distribution
cocaine")
On or aboutMarchI 8, 201l, in the Western
Texarkana
the
defendant,
MARCUSSIMS,aka "Killer Clown'nand/or"Big Mflrc", did knowinglydistribute
6.7865gramsof a
mixtureor substance
containing
II controlled
substance,
in violation
of Title2l U,S.C.g 8al(aXl),
COUNTI I7
Violarion:
Title l8 u.s,c, $$g??(exl), 924(a)(2),
and
e2a(e)(I )
(Felonin Possession
of a Firearm)
On or aboutMarch19,20I l, in the Western
Texarkana
the
defendant,
ANTONIO RICHARD, aka "Tek", havingbeenpreviouslyconvictedof a crimepunishable
by
imprisonment
one year,possessed
a firearm,specifically
a Smith& Wesson,38 caliber
revolver,serialnumberobliterated,
whichhadpreviously
traveledin interstatc
commercer
in violationol' Title l8
U.S.C.$$922(eXt),92a(a)(2),
ande24(e)(l).
38
COUNTI I8
'l'itle
Violation: 2l U.S.C,$$8al(aXl)and860(a)
and
l 8 u . s .c$. 2
cocaine",
neara publichousingauthorityfacility- aidingand
abetting)
On or aboutMarch23,2011,in theWestern
Texarkana
the
def'endants,
AARIUS COOKS, aka "A-Town", and DEADRICK TATUM, aka "Toda", aidingand abetting
eachotherand othersknown and unknown,did knowinglydistribute. | 194 gramsof a mixtureor substance
containing
cocaine
base,commonly
a Schedule
ll controlled
substance,
within 1000feet
of the real propertycomprisingPinehurstVillage, a housingfacility ownedby a public housingauthority,in
violarion
of Tirle2l U,S.C.$$8al(a)(l)and860(a),
andl8 U.S,C,$ 2.
COUNT I 19
violation:
Tirle2l u.s,c.$$8al(axl)and860(a)
(Distribution
cocaine",
neara school)
On or aboutMarch23,201l, in theWestern
Texarkana
the
defendant,
DOMINIQUE ROBERTSON'aka "DD', did knowinglydistribute.?510gramsof a mixtureor
substance
containing
cocaine
base,commonly
a Schedule
II controlled
wixhin
substance,
1000feetof the real propertycomprising
CollegeHill Middle School,a publicschool,in violationof Titte 2l
U.S.C.gg 8al(a)(l)and860(a).
COUNTI20
V i o l a t i o n : T2i rlrue, s . c .$ $8 a l ( a x ta) n d( b ) ( r x A x i i i )
(Aftemptto distribute
morethan280gramsof cocaine
base,
commonlyknown as "crackcocaine")
On or about March 25, 20 ll, in the Westem District of Arkansas,TexarkanaDivision, the defendant,
VICTOR WILLIAMS,
aka "Neckbref,ker", did knowingly attempt to distributemore than 280 grams of a
mixture or substancecontainingcocainebase,commonly known as "crack cocaine,"a Schedulell controlled
substance
i n, v i o l a t i o no f T i t l e 2 l U . S . C .g g 8 a l ( a X l ) a n d( b X l X A X i i i ) .
39
C O U N TI 2 I
violarion:Tirle
2l u.s,c, $$8al(axl) and860(a)
cocaine".
neara school)
On or aboutMarch30,20ll, in the Western
the
Texarkana
EMMANUEL BAKER,aka "Little E', did knowinglydistribute
defendant,
,3993gramsof a mixtureor substance
cocaine
base,commonly
containing
a Schedule
II controlled
substance,
within 1000feet
4-A Academy,a publicschool,in violationof Title 2l U.S.C.$$
ol-the real propertycomprisingWashington
8al(aXl)and860(a).
COUNTI22
Violation;
cocaine")
On or aboutMarch30,20ll, in the Western
the
Texarkana
defendant,
gramsof
12.4944
containing
Il controlled
in violation
subsrance,
of Tirle2l u.s.c. $ 8al(a)(l).
COUNTI23
Violation;Title
2l U.S.C.{ig8al(a)(l)and860(a)
(Distribution
cocaine",
neara publichousing
authority
facility)
On or aboutMarch30,20t1,in theWestern
Texarkana
the
DEADRICK TATUM, aka "Toda", did knowinglydistribute,lS36
defendant,
containing
cocaine
a Schedule
II controlled
substance,
within1000feet
of the real propeftycomprisingPinehurstVillage, a housingfaciliry ownedby a public housingauthority,in
of Title2l U.S.C.$$841(aXl)and860(a).
violation
40
COLTNT
I24
V i o l a t i o n : T i r2l leu . s . c .$ 8 a l ( a x l )a n dl 8 u . s . t ' .$ 2
(Distribution
-cocaine" aidingandabening)
Texarkana
the
def'endants,
MARCEL JOHNSON,f,ka"Cel", andWILLIE RAY GILLIAM, aka "Dude", aidingandabetting
eachotherand othersknown and unknown,did knowinglydistributea mixtureor substance
containingcocaine
a Schedule
II controlled
substance,
in violationof Title 2l U.S.C.$
8 a l ( a X l )a n dl 8 U , S , C$, 2 .
COUNTI25
violation:
Tirle2 I u,s,c,$ 8aI (axl)
(Distribution
cocaine")
On or aboutApril 5,2011,in the WesternDistrictof Arkansas,
Texarkana
the
defendant,
9.3410gramsof a
mixtureor substance
containing
II controlled
substance,
in violationof Title2 I U,S.C,g 8aI (aX| ).
COUNT126
violation:
Title2l u,s.c.$ 8al(axl)
(Distribution
knownas "crack
cocaine")
On or about April 5,2011, in the WesternDistrict of Arkansas,TexarkanaDivision, and elsewhere,the
defendant,DONTE WILLIAMS, aka "Yogi", did knowingly distribute27,9948gramsof a mixture or substance
in violationof
T i rre
2r u,s , c,$ 8 a l (a x l) ,
couNT127
Violation:
Title2l U,S.C.$$8al(a)(l)and860(a)
cocaine",
neara publichousing
authorityfacility)
Texarkana
the
defendant,
PATRICK CORNELIUS,SR.,aka "lkey", did knowinglydistribute12,9889
gramsof a mixtureor
41,
substance
within
1000feetof the real properfycomprisingInghramHomes,a housingfacility ownedby a publichousingauthority,in
v i o l a t i o no f T i t l e 2 l u . s , c , $ $ 8 a l ( a x l ) a n d 8 6 0 ( a ) ,
couNT128
'litle
violation:
(Distribution
cocaine",nearschool)
On or aboutApril 6,2011,in the WesternDishictof Arkansas,
Texarkana
the
EMMANUEL BAKER,aka "Little H", did knowinglydistribute
def'endant,
containing
cocaine
a Schedule
II conholled
substance,
within 1000feet
of the real propertycomprising
Washington
4-A Academy,a publicschool,in violationof
'l'itle
2l U,S,C.$$
8al(a)(l)and860(a).
coLN'f 129
violation:
Title2l u.s.c. $$8al(a)(l)and860(a)
cocaine",
neara publichousing
facility)
authority
On or aboutApril 6,2011,in the WestemDistrictof Arkansas,
Texarkana
the
defendant,
DEADRICK TATUM, aka "Toda", did knowinglydistribute.lT90
containing
cocaine
base,commonly
a Schedule
II controlled
within 1000f"eet
substance,
of thc real propertycomprisingPinehurst
violation
of Title2l u.s.c. $$8al(a)(l)and860(a).
CSLINTI3O
Violation;
(Distribution
cocaine")
Texarkana
the
defendant,
ANTONIO WHITE, aka "lcy" and/or"Bone",did knowinglydistribute
6.6282gramsof a mixtureor
substance
containingcocainebase,commonlyknown as "crackcocaine,"a ScheduleII controlledsubstance,
in
violation
of Title2l u,s.c, $ 8al(axl).
4Z
C O U N TI 3 I
Violation:'Iitle
2 l U.S.C.$ 8 a l ( a ) ( l )
cocaine")
On or aboutApril 8,20 11,in the WesternDistrictof Arkansas,'fexarkana
the
defendant,
DEADRICK TATUM, aka "Toda", did knowinglydistribute.lg5T
containing
a Schedule
II controlled
substance,
in violationof
T i t re
2r u.s , c.$ 8 a l (a xl ) ,
COUNTI32
violation:
Tirle2l u,s.c.$ 8al(axl)
(Distribution
of cocaine
base,commonly
knownas "crack
cocaine")
On or aboutApril 13, ?011,in the WesternDistrictof Arkansas,
Texarkana
MARCUSSIMS,aka "Killer Clowno'and/or"Big Marc", did knowinglydistribute12.5952
gramsof a mixture
or substance
containing
a Schedule
II controlled
substance,
in
violation
of Title2l U.S.C.$ 8al(aXl).
COUNTI33
v i o l a r i o n : T i r2l e
l u . s . c .$ 8 a l ( a ) ( t )
(Distribution
of cocaine)
On or aboutApril 13,201l, in the WesternDistrictof Arkansas,
Texarkana
the
defendant,
DONTE WILLIAMS, aka "Yogi", did knowinglydistribute14.0173
containing
a detectable
amountof cocaine,
a Schedule
II controlled
substance,
in violationof Title 2l U,S,C,$
841(aXl).
COUNTI34
Violation:
Tirle2l u,s,c, $$8al(axl) and860(a)
(Distribution
cocaine",
neara publichousing
authority
facility)
On or aboutApril 14,2011,in the WesternDistrictof Arkansas,'l'exarkana
the
defendant,
WILLIE TATUM, aka "Man Man", did knowinglydistribute
containing
cocaine
base,commonly
a Schedule
II controlled
substance,
within 1000f'eet
43
violation
of l'itle2l U.S.C.$$ 8al(a)(l)and860(a).
COUNTI35
Violation:
Title2l U.S.C$ 8 a l ( a ) ( l )
(Distribution
cocaine")
On or aboutApril 14,2011,in the Western
J'exarkana
the
defendant,
WILLIE TATUM, aka "Man Man", did knowinglydistribute
I 1.6441
containing
a Schedule
II controlled
in violationof
substancc,
'l-itle
2l U.S.C.ti 8al(aXl).
COLNT ]36
Violation;
Title2l U.S.C$ 8 a l ( a ) ( l )
(Distribution
cocaine")
On or aboutApril 15,20ll, in the Western
the
defendant,
ANTONIO WHITE, aka "Icy" and/or "BonG",did knowinglydistribute13.4448gramsof a mixture
or substance
containing
a Schedule
II controlled
substance,
in
violation
of Title2l u,s,c. $ 8al(axl).
COUNTI37
Violation;
cocaine")
On or aboutApril 15,201I,in the WesternDistrictof Arkansas,
Texarkana
the
def'endant,
CHRISTOPHERROBERTSON,aka "Little Homie",did knowinglydistribute,2044gramsof a
mixtureor substance
containing
Il controlled
substance,
in violation
ol''litle2l U.S.C.g 8al(a)(l).
C O U N TI 3 8
Violation:
Title2l u.s.c. $ 8 a l ( a X l )
(Distribution
of cocainebase.commonlyknown as "crack
cocaine")
Texarkana
the
defendant,
DAMEON RICHARD, aka "D Rich'',did knowinglydistribute.l3g0gramsa mixtureor substance
44
in violationof
T i rre
2r u. s. c$, 8 a r ( a ) (r ) ,
COUNTI39
Title2l U,S.C.$ 8 a l ( a ) ( l )
Violation:
(Distribution
of cocainebase.commonlv
knownas "crack
cocaine")
On or aboutApril 18,2011, in the WesternDistrict of Arkansas,TexarkanaDivision, and elsewhere,
the
defendant,CHRISTOPHER ROBERTSON, aka "Little Homien',did knowingly distribute.2140 grams of a
mixture or substancecontainingcocainebase,commonly known as "crack cocaine,"a Schedulell controlled
substance
i n, v i o l a t i o no f T i t l e 2 l U . S . C .$ 8 a l ( a X l ) ,
couNT 140
Violation:
Tirle2l U,S.C,$ 8 4 1 ( a X l )
(Distribution
cocaine")
Texarkana
the
defendant,
ANTONIO WHITE, aka "lcy" and/or"Bone",did knowinglydistribute13.2416
gramsol-a mixture
or substance
containing
in
a Schedule
ll controlled
substancc,
violation
of Tirle2l u.s.c. $ 8al(a)(l).
C O U N TI 4 I
Violation:
cocaine")
'fexarkana
On or aboutApril 22, 2011,in the Western
the
defendant,
ANTHONY BRADLEY,aka "Insane"and/or "Black", did knowinglydistribute
2.331I gramsof a
mixtureor substance
containing
II controlled
substance,
in violation
of Tirle2l U,S.C,$ 8al(aXl),
couNT 142
Violation:
Tirlel8 u.s,c.$ 92a(c)(l)(A)
(Use and carrying of a firearm during a drug trafficking crime)
On or about April 22, 20 1l, in the WesternDistrict of Arkansas,TexarkanaDivision,and elsewhere,
the
defendant,ANTHONY BRADLEY, aka "lnsane" and/or "Black", did knowingly useand carry a firearm,to wit:
45
(HS Products)
pistol,bearingserialnumberU5223268,
a Springfield
XD .40calibersemi-automatic
duringandin
relationto a drugtraffickingcrimefor whichhe maybe prosecuted
in a courtof the UnitedStates,
thatis possession
with intentto distributecocainebase,commonlyknownas"crackcocaine",a Schedule
in
violation
of Title2l U.S.C.$ 8al(aXl),allin violation
of Titlel8 U.S.C,g 92a(c)(l)(A),
couNl- 143
V i o l a t i o n ;i tf l el 8 U . S . C$. 9 2 2 ( 9 ) ( l )
(Felonin possession
of a firearm)
On or aboutApril 22, ?011,in the Western
Texarkana
the
defendant,
ANTHONY BRADLEY,akn "Insane"and/or "Black",havingbeenpreviously
convicted
of a crime
punishable
by imprisonment
one year,possessed
a firearm,specifically,a Springfield(HS
Products)
XD .40calibersemi-automatic
pistol,bearingserialnumberUS223268,
whichhadpreviously
traveled
in
interstate
commerce,
in violarion
(aXZ)and924(e)(l).
of Tirle18,U.S.C.$$9ZZ(gXI),9?a
couNl'r44
Violation:
Title2l U.S.C.$ 841(aXl)
(Distribution
cocaine")
Texarkana
the
defendant,
DAMEON RICHARD,aka "D Rich", did knowinglydistribute.1291
containing
a Schedule
II controlled
substance,
in violationof
Ti rr2r
e u. s, c,$ 8 a r (a x l) ,
eSuNTl4s
v i o l a t i oTn i:r l e2 l u , s , c ,$ 8 a l ( a x l a
) n dl 8 u . s . c .$ 2
- aidingandabening)
cocaine"
Texarkana
the
defendants,
cHRISTOPHERROBERTSON,aka ..LittleHomi€",and DAMEON RICHARD.aka .,f) Rich".
aidingandabetting
.1248gramsof a mixture
or substance
containing
a Schedule
II controlled
substance,
in
violation
of Tirle2l U.S.C.$ 8al(a)(l)andl8 U.S.C.$ 2,
46
COLJN'|
I46
violarion:
Title2l u,s,c,$ 8al(axl)
(Distribution
of cocaine
base,commonly
knownas "crack
cocaine")
On or aboutApril 22, 2011,in the WesternDistrictof Arkansas,
Texarkana
CHRISTPOHERROBERTSON,aka o'LittleHomien',did knowinglydistribute.l45Sgramsof a mixtureor
substance
containingcocainebase,commonlyknown as "crackcocaine,"a Schedulell controlledsubstance,
in
violation
of Tirle2l u,s.c, $ 8al(axl).
c o uN' l' 14 7
V i o l a t i o n : T i t l2el U . S . C $
. 8al(a)(l)
cocaine")
On or aboutApril 26,2011, in the WesternDistrict of Arkansas,'l'exarkana
the
defendant,TAVEAS GREEN, did knowingly distribute26.3838 grams of a mixture or substancecontaining
cocainebase,commonly known as "crack cocaine,"a ScheduleIl controlledsubstance,in violation of
"fitle
2l
u . s . C$. 8 a l ( a ) ( l ) .
couNT 148
Violation;
Title2l U.S.C.$$ 8al(a)(l)and(bXlXBXiii)
commonlyknownas"crackcocaine")
Texarkana
the
defendant,
TAVEAS GREEN,did knowinglydistribute
morethan28 grams(51,5260),
of a mixtureor subsrance
containing
a Schedule
Il controlled
substance,
in violationof
T i t l e2 l L J . S . C
$ $, 8 a l ( a X l )a n d( b X l X B X i i i ) ,
COUNT I49
v i o l a t i o n : T i2r l eu , s . c .$ 8 a t ( a x l )
cocaine")
On or about April 26,20 Il, in the WesternDi$trict of Arkansas,TexarkanaDivision, and elsewhere,the
defcndant,ISIAH WATSON, aka "Ike 7", did knowingly distribute 12.7602grams of a mixrure or substance
47
in violationof
T i r l e2 r u . s . c .$ 8 a l ( a ) ( l ) .
COUNTI50
Violation:Title
2l U.S.C.{i{i8al(a)(l),(bXlXBXii)and
860(a)
andl8 U.S.C.$ 2
(Possession
with intentto distributemorethan 500 gramsof
cocaine,
neara publichousingauthorityfacility* aidingand
abetting)
On or aboutApril 28,20ll, in the Western
the
Texarkana
defendants,
DONTE WILLIAMS, aka "Yogi", and BRIDGETSTARKEY,aidingandabetting
eachothcrand
othersknownandunknown,did knowinglypossess
morethan500gramsof a mixtureor
substance
containing
a detectable
amountofcocaine,
a Schedule
II controlled
$ubstance,
within1000feetofthe real
propeffycomprising
CarverCourts,a housingfaciliryownedby a publichousingauthority,
U.S.C.$$$8al(aXl),(bXlXBXii)and860(a),
andl8 U.S.C.!i 2.
COUNTIII
Violation:Title
2l U.S.C,$ 856(aXl)
(Maintaining
a drugpremises)
On or aboutApril 28, 20ll, in the WesternDistrictof Arkansas,
Texarkana
Division,the def'endants,
DONTEWILLIAMS, aka"Yogi",and BRIDGETSTARKEY,did knowingly
namely,
useandmaintain
a place,
a residence
locatedat 2l l0 Preston
Street,Apartment
#137,Texarkana,
of distributing
Arkansas,
for the purpose
andusinga controlled
substance,
in violationof Title2l U.S.C,g 856(aXl).
COUNTI52
violation:Tirle
l8 u,s,c. $ 92a(cxlxA)
Texarkana
the
defendant,
DONTE WILLIAMS, flkfl "Yogi", did knowinglyuseandcarryoneor moreof thefollowingfirearms,
to wit; a'fhompson/Center
ArmsCo. .45caliberhandgun,
bearingserialnumber4393;a RG lndustries
,22caliber
revolverModelRG23,bearingserialnumberT678759;a LorcinEngineering
pistol
.380calibersemi-automatic
modelL380,bearingserialnumber197790;a l-EG .40calibersemi-automatic
pistolmodel40R2,bearingserial
numberNZ00l50;a l{i-Point9mmsemi-automatic
pistolModelC9,bearingserialnumberP1386699;
anda Bryco
pistolmodelJennings
Arms9mmsemi-automatic
Nine,bearingserialnumber1487560,
duringandin relationto a
48
drugtraffickingcrimefor whichhe maybe prosecuted
in a courtof the UnitedStates,
that is possession
with intent
to distributemorethan500gramsof a mixtureor substance
a Schedule
Il
containing
a detectable
amountof cocaine,
controlled
substance,
in violation
of
'fitle
2l U.S.C.$ 8al(a)(l),allin violation
of Titlel8 U.S.C.$ 92a(cXlXA).
COUNTI53
Violation:
Tirle2l U.S,C.$$8al(a)(l)and(bXlXB)(iii),
and
r 8u . s . c$.2
(Possession
cocainebase,commonlyknownas "crackcocaine"- aiding
andabening)
Texarkana
the
defendants,
ISIAH WATSON,aka 'olke7'nand CHANDRA GILMORE, aidingand abettingeachother,did
knowinglypossess
with intentto distributemorethan28 gramsof a mixtureor substance
containingcocainebase,
'l'itle
commonlyknownas "crackcocaine,"a Schedule
in violationof
2l U,S,C,$$
8 a l ( a X l )a n d( b X l X B X i i i )a,n dl 8 U . S . C$. 2 .
COLN'TI54
Violation;
Title2l U.S.C.$ 856(a)(l)
(Maintaining
a drugpremises)
On or aboutApril 28, 2011,in the WesternDistrictof Arkansas,
Texarkana
Division,the defendants,
ISIAH WATSON,aka "lke 7" and CHANDRAGILMORE, did knowinglyuseandmaintaina place,namely,a
residence
locatedat 4303CounfyAvenue,Apanment#64,Texarkana,
Arkansas,
for the purposeof distributingand
usinga controlled
substance,
in violationof Title2l U.S.C.g 856(aX
I ).
C O U N TI 5 5
Violation;Title l8 U.S.C.${i922(gXl),924(a)(2),
and
e24(eXl)
(Felonin Possession
of Ammunition)
Texarkana
the
defendant,
ISTAH WATSON, aka "Ike 7", havingbeen previouslyconvictedof a crime punishable
by
imprisonment
for a termexceeding
oneyear,possessed
ammunition,
specifically
fortythreeroundsof Remington
.45 caliberammunition,
whichhadpreviously
traveledin interstate
commerce,
in violationof Title l8 U.S.C.$$
e22(gxI ), e2a(aX2),
ande24(e)(
I ),
49
COUNT I56
V i o l a t i o n : T i t l2el U , S . C $
, 8 a l ( a X l )a n dI 8 U , S , C $
, 2
cocaine" aidingand abetting)
On or about May 5,2011, in the WesternDistrict of Arkansas,TexarkanaDivision, and elsewhere,the
defendants,
MORGAN DANSBY, aks "G", and DEWON BEAD, aka "The One", aidingand abeningeachother
known and unknown, did knowingly distribute27.1260 grams of a mixture or substancecontaining cocainebase,
commonlyknown as "crack cocaine,"a Schedulell controlledsubstance,
in violationof Title 2l U.S.C.$ 8al(a)(l)
a n dl 8 U , S , C $
. 2.
COUNTI57
Violation:
Title2l U,S.C,$ 8al(aXl)
cocaine")
On or aboutMay 12,2011,in the WesternDistrictof Arkansas,
Texarkana
the
def'endant,
ANTHONY R. JOHNSON, did knowinglydistribute12.3312gramsof a mixture or substance
containing
cocainebase,commonlyknownas "crackcocaine",
a Schedule
II controlled
substance,
in violationof
T i rre
2r u. s, c,$ 8 a l (a x l) .
elouNT158
Violation:
Title2l U.S,C.$$8al(a)(l)and860(a)
(Distribution
of methamphetamine
neara school)
Texarkana
the
defendant,
FREDRICK D. LAw, did knowinglydistribute12.4842gramsof a mixtureor substance
containinga
detectable
a Schedute
within 1000feetof the real property
comprising
Arkansas
HighSchool,a publicschool,in violationof Title2l U,S.C.$$ 8al(aXI)and860(a).
COLNT'I59
V i o l a t i o n ; T i t2l leU . S . Cg. 8 a l ( a X l )
(Possession
cocainebase.commonlv
Texarkana
the
defendant,
ROLAND SMITH, did knowinglypossess
with intentto distribute4.8518gramsof a mixrureor
50
substancecontainingcocainebase,commonly known as "crack cocaine",a ScheduleII controlledsubstancc,in
v i o l a t i o no f T i r l e2 l u . s . c . $ 8 a l ( a ) ( l ) .
COUNTI60
Violation:
Title2l U.S,C.$ 8 a l ( a X l )
cocaine")
On or aboutMay 17,?011,in the WesternDi$trictof Arkansas,
Texarkana
the
defendant,
MARCEL JOHNSON,aka "Cel", did knowinglydistribute12.1466
containing
a detectable
amountof cocainebase,commonlyknownas "crackcocaine",a Schedule
II controlled
subsrance,
in violarion
of Tirle2l u.s,c. $ 8al(axl).
e o uN Tl 6 l
violarion:Tirle
2l u,s,c. $$8al(a)(l)and860(a)
(Distributionof methamphetamine
neara school)
On or aboutMay 18,20ll, in the WesternDistrictof Arkansas,
Texarkana
the
defendant,
FREDRICK D. LAW, did knowinglydistribute
containing
a
detectable
a Schedule
ll controlled
substance,
within 1000feetof the realproperty
'title
comprising
Arkansas
HighSchool,
2l U.S,C.$$ 84l(a)(l)and860(a).
COUNT162
Violation:
Tirle2l u,s.c,$ 8al(axl)
(Distribution
of cocaine
base,commonly
knownas "crack
cocaine")
"fexarkana
On or aboutMay 20,20ll, in the WesternDistrictof Arkansas,
the
defendant,
RANDY CORNELIUS,aka "Drop", did knowinglydistribute
containing
a detectable
amountof cocainebase,commonlyknownas "crackcocaine",a Schedule
ll controlled
substance,
in violation
COUNTI63
violation:Title
cocaine",
neara publichousing
authority
facility)
Texarkana
the
defendant,
RANDY CORNELIUS,aka o'Drop",did knowinglydistribute.lg00
51
containing
cocaine
base,commonly
substance,
within 1000f'eet
a Schedule
II conholled
of therealpropertycomprisingBrambleCoutts,a housingfacilityownedby a publichousingauthority,in violation
of Title2l u,s.c. $$8al(a)(l)and860(a),
COUNTI64
'l'itle
Violation; 2l U.S.C.$$8al(a)(l)and860(a)
(Distribution
cocaine",
neara publichousing
authority
facility)
On or aboutMay 23, 2011,in the WesternDistrictof Arkansas,'fexarkana
the
defendant,
RANDY CORNELIUS,aka "Drop", did knowinglydistribute.1835
containing
cocaine
ba$e,commonlyknownas"crackcocaine,"
substance,
within 1000f'eet
a Schedule
II controlled
of therealproperty
comprising
BrambleCourts,a housingfhcilityownedby a publichousing
authority,
in violation
of Title2l U.S.C,$$841(aXl)and860(a).
COUNTI65
Violation:
Tirle2l U,S,C,$$8al(aXl)and860(a)
and
r 8u . s . c$. 2
(Distribution
cocaine",
neara publichousingauthorifyfacility- aidingand
abening)
Texarkana
the
defendants,
LEON COLLINS,aka "PeeWee",and MARCUSSIMS,aka "Killer Clown'oand/or('BigMarc",
aidingandabetting
gramsof a mixture
did knowinglydistribute1.0127
or substance
containing
ll controlled
substance,
a Schedule
within 1000feetof the real propertycomprising
aurhority,
in violation
of Tirle2l u,s,c, $$ 8al(aXl)and860(a)
andl8 u,s.c. {i 2.
COLNT 166
v i o l a r i o n : T i r2l e
l u , s , c .$ 8 a l ( a ) ( ta) n dl 8 u , s . c ,$ 2
(Distribution
* aidingandabetting)
cocaine"
On or aboutJunel, 2011,in the WesternDistrictof Arkansas,
Texarkana
the
defendants,
LEON COLLINS,aka "PeeWee" f,nd MARCUSSIMS,aka "Killer Clown" and/or"Big Marc",
aidingandabettingeachotherandothersknownandunknown,did knowinglydistribute3,7703gramsof a mixture
52
or substancecontainingcocainebase,commonly known as "crack cocaine," a ScheduleII controlled substance,in
v i o l a t i o no f T i t l e 2 l U . S . C .$ 8 a l ( a ) ( l ) a n d l 8 U . S . C .$ 2 .
CAUNT167
V i o l a t i o n : T2i tll e
U . S . C$.8 a l ( a ) ( l )
(Distributionof cocaine)
On or about June 6, ?011, in the WesternDistrict of Arkansas,TexarkanaDivision, and elsewhere,the
defendant,CLYDE O'GUIN, okfl "Pud", did knowingly distribute 126.775grams of a mixture or substance
containinga detectableamount of cocaine,a ScheduleII controlledsubstance,in violation of Title 2l U.S.C. $
841(aXl).
COUNTI68
Violation:
Title2 I U.S.C,$ $ 8 a l ( a ) ( l ) a n d8 6 0 ( a )
(Distribution
of cocainebase. commonlv known as "crack
cocaine",
neara school)
On or aboutJune9,20 ll, in the WesternDistrictof Arkansas,
the
Texarkana
def'endant,
CEDRIC DANIELS, aka "Three-Two",did knowinglydistribute.1678gramsof a mixtureor
substance
containing
cocaine
base,commonly
a Schedule
II controlled
substance,
within
comprising
a publicschool,in violationof Title2l l.J,S.C.
$ti
8al(aXl)and860(a),
COUNT 169
v i o l a t i o n : T i t2l el u , s . c ,$ $8 a l ( a x l )a n d( b X l x B X i i i )
(Distributionof more than 28 grams of cocaine base,
commonly
On or aboutJune10,2011,in the WesternDistrictof Arkansas,
Texarkana
the
defendant,
CLYDE O'GUIN' aka "Pud", did knowinglydistribute
morethan28 grams(102,4164
grams)of a
mixtureor substance
containing
cocainebase,commonlyknowna$ "crackcocaine,"a Schedule
ll controlled
'l'itle
substance,
in violation
of
2l U.S.C.gg8al(a)(l)and(b)(l)(B)(iii),
53
COUNTI70
Violation;
Title2l U.S.C.$$ 8al(a)(l)and860(a)
(Dishibutionof cocainebase,commonlyknown as "crack
On or aboutJune14,2011,in the Western
Texarkana
the
defendant,
DEWON BEAD, aka "The One", did knowinglydistribute8,9685gramsof a mixtureor substance
containing
cocaine
a Schedule
II controlled
within 1000feet
substance,
of therealpropertycomprising
Sandflat-Glendale
Neighborhood
in violationof Title
2 l U , S , C$, $8 a l ( a X l )a n d 8 6 0 ( a ) .
couNTl7l
V i o l a r i o n ; T2i rl lue, s , c ,$ 8 a l ( a x l )
(Distributionof cocainebase, commonly known as "crack
cocaine")
On or aboutJune14,2011,in the WesternDishictof Arkansas,
Texarkana
the
def'endant,
ADRIAN WITCHER, aka "Stump",did knowinglydistribute
12.1947
containing
a Schedule
II controlled
substance,
in violationof
T i t l e2 l U , S . C$, 8 a l ( a X l ) .
COLNT I72
Violation:Title
2l U,S,C,{i 8al(aXI)
cocaine")
On or aboutJune15,201I, in the WcsternDistrietof Arkansas,
Texarkana
the
defendant,
ANTHONY R. JOHNSON,did knowinglydistribute
containing
II controlled
substance,
U , S , C$. 8 a l ( a ) ( l ) .
couNT 173
violation:
Tirle2l u,s,c.$ 8al(axl)
(Distribution
of cocaine
base,commonly
knownAs"crack
cocaine")
On or aboutJune17,201l, in the Westernl)istrictof Arkansas,
Texarkana
Division,andclsewhere.
the
defendant,
ADRIAN WITCHER,aka "Stump",did knowinglydistribute
10.9552
54
in violationof
'l'itle
2 l U . S . C .$ 8 a l ( a ) ( l ) ,
eouNT174
violation:
Tirle2l u.s,c, $ 8 a l ( a X l )
(Dishibutionof cocainebase.commonlvknown as "crack
cocaine")
Texarkana
the
defendant,
ADRIAN WITCHER,aka "Stump'0,
did knowinglydishibute10.31l8gramsof a mixtureor substance
containing
a Schedule
II controlled
substance,
in violationof
T i rre
2r u, s, c,$ 8 a l (a xt ).
couNT 175
Violation:
Title?l U,S,C,$ 8al(a)(l)
(Distribution
cocaine")
Texarkana
Division,andelscwhere,
the
defendant,
DEADRICK TATUM, flka "Toda", did knowinglydistribute,lS50
containing
a Schedule
II controlled
substanccr
in violationof
T i t l e2 l U . S . C$. 8 a l ( a ) ( l ) ,
COUNTI76
violation:Title2l u.s,c, $$ 8al(ax I ) and860(a)
(Distributionof cocaineba$e,commonlyknown as "crack
cocaine"
neara publichousing
facility)
On or aboutJune27, 20ll, in the WesternDistrictof Arkansas,
Texarkana
the
defendant,
JOHNNY JOHNSON,aka ('Hawk",did knowinglydistribute.lg00gramsof a mixtureor substance
containing
cocaine
a Schedule
II controlled
substancer
within| 000feet
of therealpropefiycomprisingBrambleCourts,a housingfacilityownedby a publichousingauthority,in violation
of f irle2l u,s.c. $$8al(axl) and860(a),
55
COUNTI77
Violation;
Title2l U.S.C.$$8al(a)(l)and860(a)
(Distribution
cocaine"
neara publichousing
authority
facility)
On or aboutJune28,2011,in the We$tern
Texarkana
the
defendant,
JOHNNY JOHNSON,aka "Hawk", did knowinglydistribute.6447gramsof a mixtureor substance
containing
cocaine
a Schedule
II controlled
substance,
within1000feet
of therealproperty
comprising
authority,
in violation
of Title2 r u.s.c. $$84r(axl)and860(a).
coLrNT
u8
Violation;'l'itle
2l U.S.C.$$8al(a)(l)and860(a)
(Distribution
cocaine",
neara school)
On or aboutJune28,2011,in the Western
Texarkana
the
defendant,
MAURICE OWENS, did knowinglydistribute.1722gramsof a mixtureor substance
containing
cocaine
a Schedule
II controlled
substance,
propertycomprising
Washington
4-A Academy,
a publicschool,in violationof Title 2l U.S,C,gg 8al(aXl) anrJ
850(a).
COUNTI79
Violation:
Title2 I U.S.C.$$8al(a)(l)and860(a)
(Distribution
of cocainebase,commonlvknown as "crack
cocaine",
neara school)
On or aboutJune28,2011,in the WesternDi$trictof Arkansas,
Texarkana
Division,andelsewhere.
the
defendant,
DEROYCE TATUM, did knowinglydistribute.1492gramsof a mixtureor substance
containing
cocaine
base,commonly
a Schedule
II controlled
substance,
'l'itle
properfycomprising
Washington
4-A Academy,
2l U.S.C.gg 8al(aXl) and
860(a).
s6
COI.JNT
I84
Violation:
Title2l U,S,C.$$8al(aXl)and860(a)
(Distribution
cocaine"
neara publichousing
facility)
On or aboutJuly 4,2011, in the WestemDistrictof Arkansas,
Texarkana
the
defendant,
JOHNNY JOHNSON,aka "Hawk", did knowinglydistribute
containing
cocaine
base,commonly
a Schedule
II controlled
substance,
within 1000feet
of therealproperty
comprising
BrambleCourls,a housingfacilityownedby a publichousing
in violation
authority,
of Tirle2l u.s,c. $$8ar(a)(r)and860(a),
couNTlgl
Violarion:Title
2r u.s.c. $$8ar(a)(r)and(b)(r)(B)(iii),
and
l 8 u . s . c .$ 2
(Possession
with intentto distributemore than 28 gramsof
cocainebase,commonlyknownas "crackcocaine"- aiding
andabetting)
On or aboutJuly 5, 2011,in the WesternDistrictof Arkansas,
Texarkana
the
defendants,
ADREN BROWN,aka "A.f)." and TERRY D. MARTIN, aidingandabetting
eachotherandothcrs
knownandunknown,
did knowinglypossess
morethan28 gramsof a mixtureor substance
containing
a Schedule
II controlled
substance,
in violationof
Title2l U.S.C.$$8al(aXl)and(bXlXB)(iii),
andl8 U,S,C.$ 2.
couNT 182
violation:
Title2l LJ,s,c,
$ 8al(axl)
(Possession
with intentto distributemarijuana)
On or aboutJuly 5,2011, in the WesternDistrictof Arkansas,'l'exarkana
the
defendant,
ADREN BROWN,aka "A,D.", did knowinglypossess
marijuana,
a Schedule
I
controlled
substance,
in violation
of Title2l U.S.C.g 841(aXl),
COLTNT
I83
violation:
Titlel8 u,s,c, $ 92a(cxlxA)
(Useandcarryingof a firearmduringa drugtrafflckingcrimc)
On or aboutJuly 5,20 ll, in the WesternDistrictof Arkansas,
T'exarkana
the
defendant,
ADREN BROWN,aka "A.D.', did knowinglyuseandcarrya firearm,to wit: a FII (Berretta
USA).40
caliberscmi-automatic
pistol,bearing
serialnumberSN0242l7, duringandin rclationto a drugtrafficking
crimefor
57
whichhe maybe prosecuted
in a courtof theUnitedStates,
thatis possession
a
manjuana,
Schedule
I controlled
substance,
in violationof Title 2l LJ,S,C,
$ 841(aXl),all in violationof Title l8 U.S.C.{i
e2a(c)(l)(A).
COUNTI84
violation:Tirre
2l u,s.c. $$8al(a)(t),(b)(l)(B)(iii)
and
860(a)
andl8 U,S,C,$ 2
commonlyknownas "crackcocaine"neara publichousing
authorityfacility* aidingandabetting)
On or aboutJuly 8,2011, in the WesternDistrictof Arkansas,
the
Texarkana
DERRIAN FOSTERand PATRICK D. CORNELIUS,SR.,aka "Ikey", aidingandabeningeach
defendants,
otherandothersknownandunknown,did knowinglydistributemorethan28 grams(81.7708grams)of a mixtureor
substance
containing
cocaine
a Schedule
II controlled
substance,
within
1000feetof therealproperfy
comprising
IngrhamHomes,a housing
in
authority,
of Title2r u.s,c, $$8al(axl),(bxlxBxiii) and860(a),
violation
andl8 u.s.c. $ 2.
COUNTI85
violation:Tirle
2l u.s,c. $$8al(a)(l)and860(a)
cocaine"neara publichousingauthorityfacility)
On or aboutJuly 12,2011,in the WesternDistrictof Arkansas,
the
Texarkana
TERRY D. MARTIN, did knowinglydistribute.3276gramsof a mixtureor substance
defendant,
containing
cocaine
a Schedule
II controlled
substance,
within 1000f'eetof thereal
properfy
comprising
High PointCourts,a housingfacilityownedby a publichousingauthority,
in violationof Title
2l U.S.C.$$8al(a)(l)and860(a).
COUNTI86
violation;
Tirle2l u.s,c, $$ 8al(axl) and860(a)
and
r 8u . s . c$. 2
(Distributionof cocainenear a public housing authorily
facility- aidingandabetting)
Texarkana
the
TAVARIS WILLIAMS, aka "Dope", and DEWON BEAD, aka "The One", aidingand abetting
defendants,
eachotherand othersknown and unknown,did knowinglydistribute64.4607gramsof a mixtureor substance
58
containinga detectable
amountof cocaine,a Schedule
comprising
Pinehurst
authorityin violationol'Title2 I U.S.C.
and860(a),
andl8I.J,S.C,
$$ 841(a)(l)
$ 2.
COUNTI87
Violation;T'itle
2l U.S.C.$$8al(a)(l),(b)(l)(B)(iii)
and
860(a)
(Possession
cocainebase,commonlyknown as "crack cocaine"near a
publichousingauthorityfacility)
Texarkana
the
defendants,
JASON E. WILLIAMS, nka "J-Rod", did knowinglypossess
morethan28
gramsof' a mixtureor substance
containing
II
controlled
substance,
within1000feetof Bramble
Courts,a housing
fhcilityownedby a publichousing
authority,in
violation
of Title2l u.s.c. $$ 8al(a)(l),(bxlxBxiii) and860(a).
CQUNT I88
Violation:Title
l8 U.S.C.$ 924(cXlXA)
Texarkana
thc
def'endant,
JASONE. WILLIAMS, aka "J-Rod"odid knowinglyuseandcarrya firearm,to wit: a ColtCobra.38
specialrevolver,bearingserialnumber2680LW,duringandin relationto a drugtraffickingcrimefor whichhe may
be prosecuted
in a couttof theUnitedStates,
thatis possession
with intentto distributecrackcocaine,a Schedule
Il
controlled
substance,
in violationof l'itle 2l U.S.C.{i 8al(a)(l),all in violationof Tirlel8 U,S.C.$ 92a(cXlXA).
couNT 189
violation:
Tirlel8 u,s.c,$$922(exl),
924(a)(2),
and
eza(eX
I)
(Felon
in Possession
of Firearm)
Onor aboutJuly16,2011,
in theWestern
Texarkana
Division,
andelsewhere,
the
defendant,
JASON E. WILLIAMS, aka "J-Rod", havingbeenpreviouslyconvictedof a crimepunishable
by
imprisonment
for a termexceeding
oneyear,possessed
a firearm,specifically
a Colt Cobra.38specialrevolver,
bearingserialnumber2680LW,which had previouslytraveledin interstate
commerce,
in violationof Title l8
U.S.C.${ie22(g)(l),
e24(a)(2),
and924(eXI).
59
COUNTI90
Violation;
Title2 I U.S.C.$ 8al(a)(l)
(Distribution
cocaine")
On or aboutAugust10,2011,in theWestern
Texarkana
the
defendant,
MARCEL JOHNSON,aka "Cel", did knowinglydistribute
cocaine
containing
base,commonlyknownas "crackcocaine",
a Schedule
II controlled
substance,
in violationof Title 2l [J,S.C.$
841(aXl).
FORFEITURE
ALLHCA'IION
The GrandJuryre-alleges
andincorporates
by reference
hereinCountsI throughl9l of this Indictment.
Uponconviction
of any or all of CountsI throughCounts37, Counts39 throughCounts50, Counts52
throughCounts109,CountsI l0 throughCountsI 16,CountsI l8 throughCountsl4l, Counts144throughCounts
l5l, Counts153throughCounts154,Counts156throughCounts187,and Count 190ofthis Indictment,
the
shallforfeitto the UnitedStatespursuant
defendants
to 2l U.S,C.$ 853,anypropeffyconstituting,
or derivedfrom,
proceeds
obtained,
directlyor indirectly,
asa resultofthe saidviolations,
to be
andanyproperlyused,or intcnded
used,in any manneror par1,to commit,or to facilitate
the commission
of the saidviolations,
includingbut not
limitedto thefbllowing;
a. A sum of United Statescurrencyrepresenting
the amountof proceedsobtainedby eachdefendant
namedhereinasa resultof thesaidviolations,
b, All real and personalproperfy,derivedfrom, involvedin, or usedto facilitatethe said violations,
including,
butnot limitedto:
l,
'['he
real properfy,along with any attachedbuildingsand appurlances,
locatedat 127 CR 1304,Wake
Village, Texas,more parlicularlydescribedas follows; All that ceflaintract or parcelof land situatedin
Bowie counfy, Texas,and being a part of the NANCY DYCUS HEADNIGHT SuRVEy, A-t45, and
being a part of the l0 acretract of land owned by J. C. Hicks and wife, GussieHicks, and locatedNorth of
the Old RedwaterRoad,and describedas follows: BEGINNING at the NorthwestCorner of said l0 acre
tract; THHNCE South 290 feet to a stake for corner; ]'HENCE East 200 feet to a stake for cornerl
THENCE North, 290 feet to the Norlh boundaryline of said l0 acretracr;TIIENCE West 200 feet to the
60
Placeof Beginning,
cornerof saidl0 acre
Containing
l-l/2 acresof land,samebeingoutof theNorthwest
tract.
2. a 2000GMCDenali,
VIN: lGKEKl3RSYRI45949
3. a 2004HlundaisantaF'e,vlN: KMSSB12874U789040
4. a 2002ChevroletTahoe,VIN: lGNECl3Z32R229002
5. a 2001Suburban,
VIN: 3GNECl6T4lG2l7l38
6. a 2005Chrysler
300,VIN: 2C3JA53G85H658681
7. a 2001Fordl'ruck.VIN: lFTRW07L9lKBl9449
8. a 2002FordTruck,HarleyDavidson
Edition,VIN; l FTRW07322RD37752
U p o nc o n v i c t i oonf a n y o r a l l o f C o u n t s3 8 , 5 1 , l l 0 , 1 1 7 , 1 4 2 , 1 4 31, 5 2 ,1 5 5 ,1 8 8 ,a n d 1 8 9o f t h i s
pursuant
Indictment,
the defendant
shallforfeitto the UnitedStates
to l8 U.S.C.${i 924(d)and3665thefirearms
ammunition
andanyaccompanying
to wit:
usedin theoffense,
l.
.380caliberpistol,bearing
a f)avisIndustries
serialnumberAP248455
2.
a MaverickArmsModel88 l2 gaugeshotgun,
bearing
serialnumberMV85l58M
3,
pistol,bearing
a Makarov9mmsemi-automatic
serialnumberJ048618
4.
pistol,bearing
a FlighPoint.380calibersemi-automatic
serialnumberP780082
5,
a Smith& Wesson.38caliberrevolver,serialnumberobliterated
6.
(HSProducts)
XD ,40calibersemi-automatic
pistol,bearing
a Springfield
serialnumber
us223268
7.
a 1'hompson/Center
ArmsCo..45caliberhandgun,
serialnumber4393
bearing
8.
a RG Industries.22
caliberrevolverModelRG23,bearing
serialnumber'f678759
9.
a LorcinEngineering
pistolmodelL380,bearing
.380calibersemi-automatic
serialnumber
197790:
10,
pistolmodel40R2,bearing
a FEG.40calibersemi-automatic
serialnumberNZ00l50
ll,
pistolModelC9,bearing
a Hi-Point9mmsemi-automatic
serialnumberP1386699
12.
pistolmodelJennings
a BrycoArms9mmsemi-automatic
Nine,bearing
serialnumber1487560
13,
Fortythreeroundsof Remington
,45caliberammunition
14.
a ColtCobra,38special
bearing
revolver,
serialnumber2680LW
61
property,asa resultofany actor omissionofthe defendant;
Ifany ofthe above-described
forfeitable
(a) cannotbe located
upontheexercise
ofduediligence;
(b) hasbeentransferred
or soldto, or deposited
with,a thirdparfy;
(c) hasbeenplacedbeyondthejurisdiction
ofthe Court;
(d) hasbeensubstantially
in value;or
diminished
(e) hasbeencommingled
with otherpropefiywhichcannotbe dividedwithoutdifficulty,
it is the intentof the UnitedStates,
pursuanr
ro 2l U,S,C,$ 853(p)and l8 U.S.C.$ 982(bxl),ro seek
forfeitureofany otherpropertyofsaid defendant
up to thevalueofthe forfeitablepropertydescribed
above,
A TrueBill,
CONNERELDRIDGE
UNITHDSTATESATTORNEY
/s/GrandJuryForeperson
Foreperson
By
Matthew CIQ[ifnn
U.S.Attomey
Assistant
BarNo. 2003-152
Arkansas
500N. Stateline
Ave,.Suite402
Texarkana,
AR71854
(903)794-948r
E-maiI M,att.Quinn@usdoi.eov
62

sEP | 4 20fl

Transcription

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