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Drug Bust Indictment 1

Drug Bust Indictment 1

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Published by jkarp1229

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Published by: jkarp1229 on May 04, 2011
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05/25/2012

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UNITED STATES DISTRICT COURTFOR THE DISTRICT OF COLUMBIAHolding a Criminal TermGrand Jury Sworn in on November 12, 2010UNITED STATES OF AMERICA:CRIMINAL NO.:v.:MAGISTRATE NO. 11-MJ-273-01:MAGISTRATE NO. 11-MJ-273-02GEZO EDWARDS,:MAGISTRATE NO. 11-MJ-273-03also known as Zo:MAGISTRATE NO. 11-MJ-273-04:WILLIAM MARTIN BOWMAN,:VIOLATION:also known as Bone:21 U.S.C. § 846also known as “Bones:(Conspiracy to Distribute and:Possess with Intent to DistributeROBERT CARL RICHARDS,:Five Kilograms or More of Cocaine)also known as Bob:also known as B-Love:21 U.S.C. § 853also known as Beano:(Criminal Forfeiture):WILLIE SHAWN MOORER,::Defendants.:INDICTMENT
The Grand Jury charges that:
COUNT ONE
From on or about sometime in 2008, and continuing thereafter up to and including April 26,2011, within the District of Columbia and elsewhere,
GEZO EDWARDS, also known as “Zo”,WILLIAM MARTIN BOWMAN, also known as “Bone”, also known as “Bones”, ROBERTCARL RICHARDS, also known as “Bob”, also known as “B-Love”, also known as “Beano”,and WILLIE SHAWN MOORER 
, did unlawfully, knowingly and intentionally combine, conspire,
Case 1:11-cr-00129-CKK Document 4 Filed 04/28/11 Page 1 of 4
 
confederate and agree together, and with others known and unknown to the Grand Jury, tounlawfully, knowingly, and intentionally possess with intent to distribute and to distribute mixturesand substances containing a detectable amount of cocaine, a Schedule II narcotic drug controlledsubstance, and the amount of said mixtures and substances was five (5) kilograms or more, inviolation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A)(ii).(
Conspiracy to Distribute and Possess with Intent to Distribute Five Kilogramsor More of Cocaine
, in violation of Title 21, United States Code, Section 846)
FORFEITURE ALLEGATION
1.The violation charged in Count One of this Indictment,
Conspiracy to Distributeand Possess With Intent to Distribute Cocaine
, in violation of Title 21, United States Code,Section 846, is re-alleged and incorporated by reference herein for the purpose of alleging forfeitureto the United States of America pursuant to the provisions of Title 21, United States Code, Section853.2.As a result of the offense charged in Count One, the defendants in this Indictment,
GEZO EDWARDS, also known as “Zo, ” WILLIAM MARTIN BOWMAN, also known as“Bone,” also known as “Bones,” ROBERT CARL RICHARDS, also known as “Bob,” alsoknown as “B-Love,” also known as “Beano,” and WILLIE SHAWN MOORER 
, shall forfeitto the United States, pursuant to Title 21, United States Code, Section 853: (1) any propertyconstituting, or derived from, any proceeds obtained, directly or indirectly, as the result of the saidviolation; 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:2
Case 1:11-cr-00129-CKK Document 4 Filed 04/28/11 Page 2 of 4
 
(a) Money Judgment:(i) judgment in favor of the United States of America for a sum of atleast one million, two-hundred fifty thousand dollars and no cents($1,250,000.00), and for the total amount of money equal to the valueof the property constituting, or derived from, any proceeds thedefendants obtained, directly or indirectly, as a result of the felonyoffense of 
Conspiracy to Distribute and Possess With IntentCocaine
, in violation of Title 21, United States Code, Section 846,for which defendants are jointly and severally liable.(b) Real Property ( including things growing on, affixed to, and found in the land,and including any right, title, and interest (including any leasehold interest) in thewhole of the lot or tract of land and appurtenances or improvements, commonlyidentified by the addresses of):(i) 29 46 Street, unit number seven Southeast, Washington, District
th
of Columbia 20019;(ii) 1219 Elm Grove Circle, Silver Spring, Maryland 20905;(iii) 9210 Rolling View Drive, Lanham-Seabrook, Maryland 20706.By virtue of the commission of the felony offense charged in Count One of this Information, any andall interest that the defendants,
GEZO EDWARDS, also known as “Zo, ” WILLIAM MARTINBOWMAN, also known as “Bone,” also known as “Bones,” ROBERT CARL RICHARDS,also known as “Bob,” also known as “B-Love,” also known as “Beano,” and WILLIE SHAWNMOORER 
, have in (1) any property constituting, or derived from, any proceeds obtained, directlyor 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 saidviolation, is vested in the United States and hereby forfeited to the United States pursuant to Title21, United States Code, Section 853.3.If any of the property described above as being subject to forfeiture pursuant to Title21, United States Code, Section 853, as a result of any act or omission of the defendants:3
Case 1:11-cr-00129-CKK Document 4 Filed 04/28/11 Page 3 of 4

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