Charges:
INDICTMENT
18 U.S.C. 1962(d): RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS CONSPIRACY. 18 U.S.C. 1962(c):RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS CONSPIRACY. 18 U.S.C. 1959: VIOLENT CRIME IN AID OF RACKETEERING. 21 U.S.C. 846: CONSPIRACY TO DISTRIBUTE COCAINE BASE IN THE FORM OF CRACK COCAINE, METHAMPHETAMINE, COCAINE, AND HEROIN. 21 U.S.C. 841(a)(1), 841(b)(1)(A), 841(b)(1)(B): POSSESSION WITH INTENT TO DISTRIBUTE COCAINE BASE IN THE FORM OF CRACK COCAINE, METHAMPHETAMINE. 18 U.S.C. 924(c)(1), 924(j)(1): USE OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME. 18 U.S.C. 922(g)(1): FELON IN POSSESSION OF FIREARMS. 18 U.S.C. 922(g)(5): ILLEGAL ALIEN IN POSSESSION OF A FIREARM. 18 U.S.C. 1956(h), 1956(a)(1): CONSPIRACY TO LAUNDER MONEY. 18 U.S.C. 982(a)(1) AND 21 U.S.C. 853(a): CRIMINAL FORFEITURE.
THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF JUDGE GEORGE H. WU. |