Name Age City/State Charges

Transcription

1 United States v. Trice et al., No.4:11CR00209 JLH Name Age City/State Charges Neteisha Barefield, aka Titi 27 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count 7-18 U.S.C. 922(d)(1) disposing of a firearm by giving to a felon Count 8-18 U.S.C. 922(g)(1) aiding and abetting felon in possession of firearm Count 9-18 U.S.C. 924(c) possession of firearm in furtherance of Count U.S.C. 843(b) use of phone in furtherance of Robert Bennett, aka Ro 46 LR, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Joseph Blundell 41 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of News Release: Oct 11, 2011 Attachment 2 Page 1 of 21

2 Jessie Brewer, aka Jess 46 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 856 maintaining drug premises Count U.S.C. 843(b) use of phone in furtherance of Aron Burns Jr. 28 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 841(a)(1) pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Andrinov Dixon, aka Dion, aka Brother-in-Law, aka D 32 LR, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of News Release: Oct 11, 2011 Attachment 2 Page 2 of 21

3 Leon Edwards 34 Lexa, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count 10&11-21 U.S.C. 841(a)(1) pwid/distribute controlled Count 13, U.S.C. 856 maintaining drug premises Count U.S.C. 860 pwid/distributing drugs within 1000 feet of school Count U.S.C. 843(b) use of phone in furtherance of Laterick Ezell 30 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Jeremy Glass, aka Pee Wee 25 Elaine, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Clifton Graves, aka Cliff 25 Marvell, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Sedrick Hall, aka Sed 26 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled News Release: Oct 11, 2011 Attachment 2 Page 3 of 21

4 Count U.S.C. 843(b) use of phone in furtherance of Mervyn Hamilton, aka Louis Vuitton, aka Little Merv, aka Baby Boo 30 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of News Release: Oct 11, 2011 Attachment 2 Page 4 of 21

5 Amy Hart 25 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Nicholas Harvey, aka Duke 23 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count 4-21 U.S.C. 841(a)(1) pwid/distribute controlled Count 6-18 U.S.C. 924(c) possession of firearm in furtherance of Count U.S.C. 843(b) - use of phone in furtherance of drug trafficking crime Albin Dion Henderson, aka D 27 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Galvin Henderson, aka Cheeseburger, aka Cheese 36 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of News Release: Oct 11, 2011 Attachment 2 Page 5 of 21

6 Charles Hunter 31 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Winston Dean Jackson 44 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Milton Johnson, aka Bump 38 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Lester Martin, aka Vale 30 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Donny Mitchell, aka The Mechanic 48 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 856 maintaining drug premises Count U.S.C. 843(b) use of phone in furtherance of Willi Mitchell 52 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 856 maintaining drug premises News Release: Oct 11, 2011 Attachment 2 Page 6 of 21

7 Count U.S.C. 843(b) use of phone in furtherance of Antonio Rattler, aka Sam 28 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Tanaderus Rattler, aka Tan 29 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of James Robinson Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Andre Roddy, aka Lil Bart 34 Incarcerated ADC/HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Marlon Sheard, aka Shorty 32 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of News Release: Oct 11, 2011 Attachment 2 Page 7 of 21

8 Tremaine Simon, aka Kocaine Krazy, aka SS Boy 31 Clarksdale, MS Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 841(a)(1) pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Ed Sims 41 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Ernie Smith, aka Old School, aka Smitty 63 Lexa, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Houston Alford Stackhouse, aka Big Al 33 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Kendall Starks, aka Ken 31 Shelby, MS Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Russell Taylor, aka Juicy 38 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled News Release: Oct 11, 2011 Attachment 2 Page 8 of 21

9 Count U.S.C. 856 maintaining drug premises Count U.S.C. 843(b) use of phone in furtherance of Sedrick Trice, aka Binky, aka B 27 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count 2,3,4-21 U.S.C. 841(a)(1) pwid/distribute controlled Count 5-18 U.S.C. 922(g)(1) felon in possession of firearm Count 6-18 U.S.C. 924(c) possession of firearm in furtherance of Count 8-18 U.S.C. 922(g)(1) felon in possession of firearm Count 9-18 U.S.C. 924(c) possession of firearm in furtherance of Count U.S.C. 841(a)(1) pwid/distribute controlled Count 13, U.S.C. 856 maintaining drug premises Count U.S.C. 860 pwid/distributing drugs within 1000 feet of school Count U.S.C. 843(b) use of phone in furtherance of Michael Wayne Webb 33 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Chad Wiggins 29 Marianna, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled News Release: Oct 11, 2011 Attachment 2 Page 9 of 21

10 Count U.S.C. 843(b) use of phone in furtherance of News Release: Oct 11, 2011 Attachment 2 Page 10 of 21

11 Dempsey Word, aka Demp 39 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Demarcus Wright, aka Marcus, aka G-Money Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of News Release: Oct 11, 2011 Attachment 2 Page 11 of 21

12 United States v. Colbert, et al., No. 4;11CR00210 JMM Name AGE City/State Charges Antoinette Colbert 30 Lexa, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Demetrius Colbert, aka D-Coop 36 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Catina Davis Count 3-18 U.S.C. 4 misprision of a felony Cedric Dion Edwards, aka Fat Ced 40 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Derrick Knox, aka DK 30 Holly Grove, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Marcus Thompson, aka Pig, aka PI 37 Marianna, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count 2-21 U.S.C. 841(a)(1) pwid/distribute News Release: Oct 11, 2011 Attachment 2 Page 12 of 21

13 Count U.S.C. 843(b) use of phone in furtherance of Jarvis Washington 24 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Jimmy Lee Williams 47 LR, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of News Release: Oct 11, 2011 Attachment 2 Page 13 of 21

14 United States v. Turner, et al., 4:11CR00211 JMM Name AGE City/State Charges Debra Aldridge, aka Miss D 35 Brinkley, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Melvin Brown, aka Melvo 48 Marianna, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Tyree Ladell Caldwell, aka Tye 35 Earle, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Kedrick Daniels, aka Big D 33 Marianna, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Anthony Hall, aka Lil A 23 Marianna, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in News Release: Oct 11, 2011 Attachment 2 Page 14 of 21

15 furtherance of News Release: Oct 11, 2011 Attachment 2 Page 15 of 21

16 Alvin Long 48 Marianna, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Melinda Parker, aka Linda 46 Marianna, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Ronnie Ray, aka Charlie 31 Hughes, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Torrence Turner, aka Torrance Turner, aka Hot Shot 37 Marianna, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 841(a)(1) pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Angela Walton, aka Angie 38 Marianna, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of News Release: Oct 11, 2011 Attachment 2 Page 16 of 21

17 Sam White, aka Shy, aka Levi 40 Forrest City, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Lawrence Williamson, aka Les Black 32 Forrest City, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of News Release: Oct 11, 2011 Attachment 2 Page 17 of 21

18 United States v. Hughes, et al., No. 4:11CR00212 JLH Name AGE City/State Charges Razius Benson, aka Ray Ray 32 Clarksdale, MS Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Latara Davis Count U.S.C. 4 misprision of a felony Joseph B. Hall 46 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Marcus Hughes, aka Perm 35 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count U.S.C. 841(a)(1) pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Curtis Sharkey, aka Mississippi 36 Clarksdale, MS Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled Count 3-21 U.S.C. 841(a)(1) pwid/distribute controlled Count U.S.C. 843(b) use of phone in furtherance of Emmett Smith III, aka Smack 34 HWH, AR Count 1-21 U.S.C. 846 conspiracy pwid/distribute controlled News Release: Oct 11, 2011 Attachment 2 Page 18 of 21

19 Count U.S.C. 843(b) use of phone in furtherance of United States v. Eaton, No. 4:11CR00213 JLH NAME AGE CITY/STATE Charges Herman Eaton 46 HWH, AR Count U.S.C. 1951(a) Attempt Racketeering/Hobbs Act Count U.S.C. 846 Attempt pwid/distribute controlled Count U.S.C. 1956(a)(3)(A) Money Laundering News Release: Oct 11, 2011 Attachment 2 Page 19 of 21

20 United States v. Rogers, et al., No.4:11CR00214 BSM NAME AGE CITY/STATE Charges Robert Rogers aka Bam Bam 35 Lexa, AR Count U.S.C. 1951(a) Attempt Racketeering/Hobbs Act Count U.S.C. 846 Attempt pwid/distribute controlled Count 9,11-18 U.S.C. 1956(a)(3)(A) Money Laundering Marlene Kalb 48 HWH, AR Count 2,4-18 U.S.C. 1951(a) Attempt Racketeering/Hobbs Act Count 6,8-21 U.S.C. 846 Attempt pwid/distribute controlled Count 10,12-18 U.S.C. 1956(a)(3)(A) Money Laundering News Release: Oct 11, 2011 Attachment 2 Page 20 of 21

21 United States v. Wahls, No. 4:11CR00215 BRW NAME AGE CITY/STATE Charges Robert Wahls 42 HWH, AR Count U.S.C. 1951(a) Attempt Racketeering/Hobbs Act Count U.S.C. 846 Attempt pwid/distribute controlled Count U.S.C. 1956(a)(3)(A) Money Laundering News Release: Oct 11, 2011 Attachment 2 Page 21 of 21