Source: https://www.scribd.com/document/62014597/Shaw-Drug-Indictment
Timestamp: 2017-07-27 14:35:24
Document Index: 248267385

Matched Legal Cases: ['§ 846', '§ 841', '§ 841', '§ 860', '§ 1103', '§ 844', '§ 841', '§ 841', '§ 860', '§ 922', '§ 5861', '§ 924', '§ 853']

Shaw Drug Indictment
Shaw Drug IndictmentUploaded by Mike DeBonisRating and Stats0.0 (0)Document ActionsDownloadShare or Embed DocumentEmbedView MoreCopyright: Attribution Non-Commercial (BY-NC)Download as PDF, TXT or read online from ScribdFlag for inappropriate contentUNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Holding a Criminal Term Grand Jury Sworn in on November12, 2010 UNITED STATES OF AMERICA CRIMINAL NO. GRAND JURY ORIGINAL VIOLATIONS: 21 U.S.C. § 846 (Conspiracy to Distribute and Possess with Intent to Distribute 5 Kilograms or More of Cocaine, 280 Grams or More of Cocaine Base, and Marijuana) 21 U.S.C. §§ 841(a)(I) and 841(b)(I)(C) (Unlawful Distribution of Cocaine Base) 21 U.S.C. §§ 841(a)(I) and 841(b)(I)(B)(iii) (Unlawful Distribution of28 Grams or More of Cocaine Base) 21 U.S.C. § 860(a) (Unlawful Distribution of 28 Grams or More of Cocaine Base within 1000feet of a School) 48 D.C. Code § 1103(a) (2001 ed.) (Unlawful Possession of Drug Paraphernalia) 21 U.S.C. § 844(a) (Simple Possession of a Controlled Substance) 21 U.S.C. §§ 841(a)(I) and 841(b)(I)(C) (Unlawful Possession with Intent to Distribute Cocaine Base) 21 U.S.C. §§ 841(a)(I) and 841(b)(I)(B)(iii) (Unlawful Possession with Intent to Distribute 28 Grams or More of Cocaine Base) 21 U.S.C. § 860(a) (Unlawful Possession with Intent to Distribute 28 Grams or More of Cocaine Base within 1000 Feet of a School 18 U.S.C. § 922(g)(I) (Unlawful Possession of a Firearm and Ammunition by a Person Convicted of a Crime Punishable by Imprisonment for a
ESPEY BROWN, JR., also known as "Spey," KEITH GREGORY GASTON, ANGELA DENISE PEOPLES, also known as "Angie," EUGENE EDWARD GADSON, also known as "Pee-Wee" and "Wee," DERRICK ANTHONY HARRIS, LAURA ANN COOPER, also known as "Ma," GREGORY TUCKSON, also known as "Short-Dog" and "Shorty," HARRY TERRELL, JR., also known as "Smoke," THOMAS KEARNEY, JR., also known as "T," GREGORY MARTIN, also known as "Donald Green," DAVID EMANUEL KYLE, also known as "D-Bone" and "Dave," TYRONE MARCEL SMITH, also known as "Ty," JOSEPH GARVIN YOUNG, also known as Joseph Garvin Moorehead," also known as "Little Joe," ANTHONY ANDRE CARTER, also known as "Boo," WALTER LYBRANT HAYMAN, also known as "Carlo," MARCUS ALFRED GURLEY, ERIC MICHAEL WOODS, also known as "E.W.," "E-Dub," and "E," Defendants.
Term Exceeding One Year) 26 U.S.C. § 5861(h) (Unlawful Possession of a Firearm with an Obliterated Serial Number) 18 U.S.C. § 924(c)(I) (Using, Carrying, and Possessing a Firearm During a Drug Trafficking Offense) 21 U.S.C. § 853 (Criminal Forfeiture) INDICTMENT The Grand Jury charges that: COUNT ONE From in or about June 2008, the exact date being unknown to the Grand Jury, and continuing through at least August 2011, within the District of Columbia and elsewhere, ESPEY BROWN, JR., also known as "Spey," KEITH GREGORY GASTON, ANGELA DENISE PEOPLES, also known as "Angie," EUGEN"E EDWARD GADSON, also known as "Pee-Wee" and "Wee," DERRICK ANTHONY HARRIS, LAURA ANN COOPER, also known as "Ma," GREGORY TUCKS ON, also known as "Short-Dog"and "Shorty," HARRY TERRELL, JR., also known as "Smoke," THOMAS KEARNEY, JR., also known as "T," GREGORY MARTIN, also known as "Donald Green," DAVID EMANUEL KYLE, also known as "D-Bone" and "Dave," TYRONE MARCEL SMITH, also known as "Ty," JOSEPH GARVIN YOUNG, also known as "Joseph Garvin Moorehead" and "Little Joe," ANTHONY ANDRE CARTER, also known as "Boo," WALTER LYBRANT HAYMAN, also known as "Carlo," MARCUS ALFRED GURLEY, and
ERIC MICHAEL WOODS, also known as "E.W.,""E-Dub,"
and "E," did knowingly and willfully
combine, conspire, confederate and agree together and with other persons both known and unknown to the Grand Jury, to unlawfully, knowingly and intentionally distribute and possess with intent to 2
distribute a mixture and substance containing a detectable amount of cocaine hydrochloride,
Schedule II narcotic drug controlled substance, and the amount of said mixture and substance containing cocaine hydrochloride was 5 kilograms or more, in violation of Title 21, United States Code, Section 841(a)(1) and 841(b)(1)(A)(ii), a mixture and substance containing a detectable amount of cocaine base, also known as crack cocaine, a Schedule II narcotic drug controlled substance, and the amount of said mixture and substance containing cocaine base was 280 grams or more, in violation of Title 21, United States Code, Section 841 (a)(1) and 841(b)(l)(A)(iii), and a
mixture and substance containing a detectable amount of marijuana, a Schedule I controlled substance, in violation of Title 21, United States Code, Section 841(a)(1) and 841(b)(1)(D). (Conspiracy to Distribute and Possess with Intent to Distribute 5 Kilograms or more of Cocaine, 280 Grams or More of Cocaine Base, and Marijuana, in violation of Title 21, United States Code, Section 846) COUNT TWO On or about September 25,2008, within the District of Columbia, ESPEY BROWN, JR., also known as "Spey," did unlawfully, knowingly and intentionally distribute a mixture and substance containing a detectable amount of cocaine base, also known as crack, a Schedule II narcotic drug controlled substance. (U nlawful Distribution of Cocaine Base, in violation of Title 21, United States Code, Sections 841 (a)(1) and 841 (b)(l)(C))
On or about October 1,2008, within the District of Columbia, ESPEY BROWN, JR., also known as "Spey," did unlawfully, knowingly and intentionally distribute a mixture and substance containing a detectable amount of cocaine base, also known as crack, a Schedule II narcotic drug controlled substance. (Unlawful Distribution of Cocaine Base, in violation of Title 21, United States Code, Sections 841 (a)(1) and 841 (b)(I)(C))
On or about November 7,2008, within the District of Columbia, ESPEY BROWN, JR., also known as "Spey," did unlawfully, knowingly and intentionally distribute a mixture and substance containing a detectable amount of cocaine base, also known as crack, a Schedule II narcotic drug controlled substance, and the amount of said mixture and substance was 28 grams or more. (Unlawful Distribution of 28 Grams or More of Cocaine Base, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B)(iii))
On or about January 9,2009, within the District of Columbia, ESPEY BROWN, JR., also known as "Spey," did unlawfully, knowingly and intentionally distribute a mixture and substance containing a detectable amount of cocaine base, also known as crack, a Schedule II narcotic drug controlled substance, and the amount of said mixture and substance was 28 grams or more. (Unlawful Distribution of28 Grams or More of Cocaine Base, in violation of Title 21, United States Code, Sections 841(a)(1) and 841 (b)(1)(B)(iii))
On or about January 9, 2009, within the District of Columbia, ESPEY BROWN, JR., also known as "Spey," did unlawfully, knowingly, and intentionally distribute a mixture and substance containing a detectable amount of cocaine base, also known as crack, a Schedule II narcotic drug controlled substance, and the amount of said mixture and substance was 28 grams or more, in violation of Title 21, United States Code, Section 841(a)(I), within one thousand feet of the real property comprising Spingarn Senior High School, a public secondary school in the District of Columbia. (Unlawful Distribution of 28 Grams or More of Cocaine Base within 1000 Feet of a School, in violation of Title 21, United States Code, Section 860(a»
On or about March 4, 2009, within the District of Columbia, ESPEY BROWN, JR., also known as "Spey," did unlawfully, knowingly and intentionally distribute a mixture and substance containing a detectable amount of cocaine base, also known as crack, a Schedule II narcotic drug controlled substance, and the amount of said mixture and substance was 28 grams or more. (Unlawful Distribution of 28 Grams or More of Cocaine Base, in violation of Title 21, United States Code, Sections 841(a)(I) and 841(b)(I)(B)(iii»
COUNT EIGHT On or about November 10, 2009, within the District of Columbia, ESPEY BROWN, JR., also known as "Spey," did unlawfully, lmowingly and intentionally distribute a mixture and
substance containing a detectable amount of cocaine base, also known as crack, a Schedule II narcotic drug controlled substance. (Unlawful Distribution of Cocaine Base, in violation of Title 21, United States Code, Sections 841(a)(1) and 841 (b)(1)(C» COUNT NINE On or about February 3, 2010, within the District of Columbia, ESPEY BROWN, JR., also known as "Spey," did unlawfully, lmowingly and intentionally distribute a mixture and substance containing a detectable amount of cocaine base, also known as crack, a Schedule II narcotic drug controlled substance. (Unlawful Distribution of Cocaine Base, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C» COUNT TEN On or about February 24,2010, within the District of Columbia, ESPEY BROWN, JR., also lmown as "Spey," did unlawfully, lmowingly, and intentionally distribute a mixture and substance containing a detectable amount of cocaine base, also known as crack, a Schedule II narcotic drug controlled substance. (Unlawful Distribution of Cocaine Base,in Sections 841(a)(1) and 841 (b)(1)(C» violation of Title 21, United States Code, .
COUNT ELEVEN On or about July 23,2010, within the District of Columbia, ESPEY BROWN, JR., also known as "Spey," did unlawfully, knowingly and intentionally distribute a mixture and substance containing a detectable amount of cocaine base, also known as crack, a Schedule II narcotic drug controlled substance, and the amount said mixture and substance was 28 grams or more.
(Unlawful Distribution of28 Grams or More of Cocaine Base, in violation of Title 21,
United States Code, Sections 841(a)(I) and 841 (b)(1)(B)(iii)) COUNT TWELVE On or about July 23, 2010, within the District of Columbia, ESPEY BROWN, JR., also known as "Spey," did unlawfully, knowingly, and intentionally distribute a mixture and substance containing a detectable amount of cocaine base, also known as crack, a Schedule II narcotic drug controlled substance, and the amount of said mixture and substance was 28 grams or more, in violation of Title 21, United States Code, Section 841 (a)(I), within one thousand feet of the real property comprising Spingam Senior High School, a public secondary school in the District of Columbia.
(Unlawful Distribution of 28 Grams or More of Cocaine Base within 1000 Feet of a School, in violation of Title 21, United States Code, Section 860(a))
COUNT THIRTEEN On or about October 7,2010, within the District of Columbia, ESPEY BROWN, JR., also known as "Spey," did unlawfully, knowingly and intentionally distribute a mixture and substance containing a detectable amount of cocaine base, also known as crack, a Schedule II narcotic drug controlled substance, and the amount of said mixture and substance was 28 grams or more. (Unlawful Distribution of 28 Grams or More of Cocaine Base, in violation of Title 21, United States Code, Sections 841 (a)(1) and 841 (b)(1 )(B)(iii)) COUNT FOURTEEN On or about December 28, 2010, within the District of Columbia, EUGENE EDWARD GADSON, also known as "Pee-Wee" and "Wee," did unlawfully, knowingly and intentionally have in his possession drug paraphernalia with the intent to use the said paraphernalia unlawfully to plant, propagate, cultivate, grow, harvest, manufacture, compound, convert, produce, process, prepare, test, analyze, pack, repack, store, contain, conceal, inhale, ingest and otherwise introduce a controlled substance into the human body. (Unlawful Possession of Drug Paraphernalia, in violation of Title 48, District of Columbia Code, Section 1103(a) (2001 ed.)) COUNT FIFTEEN On or about December 30, 2010, within the District of Columbia, LAURA ANN COOPER, also known as "Ma," did unlawfully, knowingly, and intentionally possess a mixture and substance containing a detectable amount of cocaine base, also known as crack, a Schedule II narcotic drug controlled substance. (Simple Possession of a Controlled Substance, in violation of Title 21, United States Code, Section 844(a))
COUNT SIXTEEN On or about December 30, 2010, within the District of Columbia, LAURA ANN COOPER, also known as "Ma," did unlawfully, knowingly, and intentionally possess a mixture and substance containing a detectable amount of marijuana, a Schedule I controlled substance. (Simple Possession of a Controlled Substance, in violation of Title 21, United States Code, Section 844(a)) COUNT SEVENTEEN On or about December 30, 2010, within the District of Columbia, LAURA ANN COOPER, also known as "Ma," did unlawfully, knowingly and intentionally have in her possession drug paraphernalia with the intent to use the said paraphernalia unlawfully to plant, propagate, cultivate, grow, harvest, manufacture, compound, convert, produce, process, prepare, test, analyze, pack, repack, store, contain, conceal, inhale, ingest and otherwise introduce a controlled substance into the human body. (Unlawful Possession of Drug Paraphernalia, Code, Section 1103(a) (2001 ed.)) in violation of Title 48, District of Columbia
COUNT EIGHTEEN On or about January 5, 2011, within the District of Columbia, THOMAS KEARNEY, JR., also known as "T," did unlawfully, knowingly, and intentionally possess with the intent to distribute a mixture and substance containing a detectable amount of cocaine base, also known as crack, a Schedule II narcotic drug controlled substance. (Unlawful Possession with Intent to Distribute Cocaine Base, in violation of Title 21, United States Code; Sections 841(a)(1) and 841 (b)(I)(C))
COUNT NINETEEN On or about January 7,2011, within the District of Columbia, GREGORY MARTIN, also known as "Donald Green," did unlawfully, knowingly and intentionally possess with intent to distribute a mixture and substance containing a detectable amount of cocaine base, also known as crack, a Schedule II narcotic drug controlled substance, and the amount of said mixture and substance was 28 grams or more.
(Unlawful Possession with Intent to Distribute 28 Grams or More of Cocaine Base, in
violation of Title 21, United States Code, Sections 841(a)(I) and 841 (b)(I)(B)(iii» COUNT TWENTY On or about February 18,20 11, within the District of Columbia, HARRY TERRELL,
also known as "Smoke," did unlawfully, knowingly, and intentionally have in his possession drug paraphernalia with the intent to use the said paraphernalia unlawfully to plant, propagate, cultivate, grow, harvest, manufacture, compound, convert, produce, process, prepare, test, analyze, pack, repack, store, contain, conceal, inhale, ingest and otherwise introduce a controlled substance into the human body.
(Unlawful Possession of Drug Paraphernalia,
Section 1103(a) (2001 ed.) COUNT TWENTY-ONE
in violation of 48 D.C. Code,
On or about February 18,2011, within the District of Columbia, GREGORY TUCKSON, also known as "Short-Dog"and "Shorty," did unlawfully, knowingly, and intentionally possess a
mixture and substance containing a detectable amount of cocaine base, also known as crack, a Schedule II narcotic drug controlled substance.
(Simple Possession of a Controlled Substance, in violation of Title 21, United States Code,
Section 844(a»
On or about February 18,2011, within the District of Columbia, GREGORY TUCKSON, also known as "Short-Dog'tand "Shorty," did unlawfully, knowingly and intentionally have in his possession drug paraphernalia with the intent to use the said paraphernalia unlawfully to plant, propagate, cultivate, grow, harvest, manufacture, compound, convert, produce, process, prepare, test, analyze, pack, repack, store, contain, conceal, inhale, ingest and otherwise introduce a controlled substance into the human body.
1103(a) (2001 ed.)
in violation of 48 D.C. Code, Section
On or about March 5, 2011, within the District of Columbia, JOSEPH GARVIN YOUNG, also known as "Joseph Garvin Moorehead" and "Little Joe," did unlawfully, knowingly and
intentionally possess with intent to distribute a mixture and substance containing a detectable amount of cocaine hydrochloride, a Schedule II narcotic drug controlled substance.
(Unlawful Possession with Intent to Distribute Cocaine, in violation of Title 21, United
States Code, Sections 841 (a)(l) and 841(b)(1)(C»
On or about March 28, 2011, within the District of Columbia, ESPEY BROWN, JR., also known as "Spey," did unlawfully, knowingly, and intentionally possess with intent to distribute a mixture and substance containing a detectable amount of cocaine base, also known as crack, a Schedule. II narcotic drug controlled substance, and the amount of said mixture and substance was 28 grams or more.
(Unlawful Possession with Intent to Distribute 28 Grams or More of Cocaine Base,
in violation of Title 21, United States Code, Section 841 (b)(l)(B)(iii»
COUNT TWENTY -FIVE On or about March 28,2011, within the District of Columbia, ESPEY BROWN, JR., also known as "Spey," did unlawfully, knowingly, and intentionally possess with intent to distribute a mixture and substance containing a detectable amount of cocaine base, also known as crack, a Schedule II narcotic drug controlled substance, and the amount of said mixture and substance was 28 grams or more, in violation of Title 21, United States Code, Section 841(a)(1), within one thousand feet of the real property comprising Spingam Senior High School, a public secondary school in the District of Columbia. (Unlawful Possession with Intent to Distribute 28 Grams or More of Cocaine Base within 1000 Feet of a School, in violation of Title 21, United States Code, Section 860(a» COUNT TWENTY -SIX On or about March 28, 2011, within the District of Columbia, ESPEY BROWN, JR., also known as "Spey," having been convicted of a crime punishable by imprisonment for a term
exceeding one year, in the Superior Court for the District of Columbia, in Criminal Case No. 1995FEL-009156, did unlawfully and knowingly receive and possess a firearm, that is a Sigsauer .40 caliber semi-automatic pistol, and did unlawfully and knowingly receive and possess ammunition, that is .40 caliber ammunition, both of which had been possessed, shipped and transported in and affecting interstate and foreign commerce. (Unlawful Possession ofa Firearm and Ammunition by a Person Convicted ofa Crime Punishable by Imprisonment for a Term Exceeding One Year, in violation of Title 21, United States Code, Section 922(g)(1» COUNT TWENTY-SEVEN On or about March 28, 2011, within the District of Columbia, ESPEY BROWN, JR., also known as "Spey," did unlawfully and knowingly receive and possess a firearm, that is, a Sigsauer 12
.40 caliber semi-automatic pistol, and that firearm, that is, a Sigsauer AD caliber semi-automatic pistol, had a serial number which had been obliterated, removed, changed, or altered.
(Unlawful Possession of a Firearm with an Obliterated Serial Number, in violation of
Title 26, United States Code, Section 5861 (h)
COUNT TWENTY -EIGHT
On or about March 28,2011, within the District of Columbia, ESPEY BROWN, JR., also known as "Spey," did unlawfully and knowingly use, and carry during and in relation to, and possess in furtherance of, a drug trafficking offense, for which he may be prosecuted in a court ofthe United States, that is Counts One, Twenty-Four, and Twenty-Five, of this Indictment which is incorporated herein, a firearm, that is a Sigsauer .40 caliber semi-automatic pistol.
(Using, Carrying, and Possessing a Firearm During a Drug Trafficking Offense, in
violation of Title 18, United States Code, Sections 924( c)( 1»
COUNT TWENTY -NINE
On or about March 28,2011, within the District of Columbia, ESPEY BROWN, JR., also known as "Spey," did unlawfully, knowingly, and intentionally possess a mixture and substance containing a detectable amount of cannabis, also known as marijuana, a Schedule I controlled substance.
1. The violation alleged in Count One ofthis Indictment, Conspiracy to Distribute and
Possess with Intent to Distribute 5 Kilograms or more of Cocaine, 280 Grams or More of Cocaine Base, and Marijuana, in violation of Title 21, United States Code, Section 846 is re-
alleged and incorporated by reference herein for the purpose of alleging forfeiture to the United States of America pursuant to the provisions of Title 21, United States Code, Section 853. 2. As a result of said violation, the defendants charged in this Indictment shall forfeit
to the United States, pursuant to Title 21, United States Code, Section 853: (1) any property constituting, or derived from, any proceeds obtained, directly or indirectly, as the result of the said violation; and (2) any of the defendants' property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of, the said violation, including but not limited to: Money Judgment: A judgment against defendants in favor of the United States for a sum of money equal to the total value of any and all property constituting, or derived from, any proceeds obtained, directly or indirectly, as the result of the offense of Conspiracy to Distribute and Possess with Intent to Distribute 5 Kilograms or more of Cocaine, 280 Grams or More of Cocaine Base, and Marijuana, in violation of Title 21, United States Code, Section 846, for which the defendants are jointly and severally liable. By virtue of the commission of the felony offense charged in Count One of this Indictment, any and all interest that any or all of the defendants have in (1) any property constituting, or derived from, any proceeds obtained, directly or indirectly, as a result of the charged conspiracy; and (2) any ofthe defendants' property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of the charged Conspiracy, is vested in the United States and hereby forfeited to the United States pursuant to Title 21, United States Code, Section 853. 3. If any of the property described above as being subject to forfeiture pursuant to Title
21, United States Code, Section 853, as a result of any act or omission ofthe defendants: (1) cannot be located upon the exercise of due diligence;
has been transferred or sold to, or deposited with, a third party; has been placed beyond the jurisdiction of the Court; has been substantially diminished in value; or has been commingled difficulty; with other property that cannot be subdivided without
it is the intention of the United States, pursuant to Title 21, United States Code, Section 853(p), to seek forfeiture of any other property of said the defendants up to the value of the said property listed above as being subject to forfeiture. (Criminal Forfeiture, in violation of Title 21, United States Code, Section 853)
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