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Eric Moses et al (2)

Eric Moses et al (2)

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Published by Emily Babay

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Published by: Emily Babay on Aug 18, 2011
Copyright:Attribution Non-commercial

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08/23/2011

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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.: GRAND JURY ORIGINAL:ERIC ARTEZ MOSES,: VIOLATIONS:also known as Ugly E, :21 U.S.C. § 846also known as E, :(Conspiracy to Distribute and Possess withVICTOR DONELL BROWN,:Intent to Distribute Marijuana)MARCUS JOSEPH CAPANNA, and:21 U.S.C. § 843(b)DON LAVAE WILLIAMS,:(Use of a Communication Facility)Defendants.:18 U.S.C. § 2:(Aiding and Abetting):21 U.S.C. § 853:(Criminal Forfeiture)I N D I C T M E N T
The Grand Jury charges that:
COUNT ONE
From at least April 21, 2011, up to the present, within the District of Columbia, the State of Maryland, the State of California, and elsewhere,
ERIC ARTEZ MOSES,
also known as Ugly E,also known as E,
VICTOR DONNELL BROWN, MARCUS JOSEPH CAPANNA
, and
DONLAVAE WILLIAMS
, did unlawfully, knowingly and intentionally combine, conspire, confederateand agree together and with others known and unknown to the Grand Jury, to unlawfully, knowingly,and intentionally possess with intent to distribute and distribute a mixture and substance containinga detectable amount of marijuana, a Schedule I controlled substance, in violation of Title 21, UnitedStates Code, Sections 841(a)(1) and 841(b)(1)(D).(
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana
, in violationof Title 21, United States Code, Section 846)
Case 1:11-cr-00254-CKK Document 3 Filed 08/11/11 Page 1 of 5
 
COUNTS TWO THROUGH FIFTEEN
On or about the dates set forth below, within the District of Columbia, the defendants named below did unlawfully, knowingly, and intentionally use a communication facility, that is, a telephone,to facilitate the conspiracy to unlawfully distribute and possess with intent to distribute controlledsubstances, in violation of Title 21, United States Code, Section 846.
CountActivation on(202) 710-2840
 
DateDefendants and Communication
29April 21, 2011
ERIC ARTEZ MOSES and MARCUSJOSEPH CAPANNA
(Using partially coded language, defendantsdiscuss types and quantities of marijuana for shipment)311April 21, 2011
ERIC ARTEZ MOSES and DON LAVAEWILLIAMS
(Using partially coded language, defendantsdiscuss addresses for receipt of marijuanashipments)412April 21, 2011
DON LAVAE WILLIAMS
(Defendant transmits, via text message, anaddress for the shipment of a marijuana package)520April 21, 2011
ERIC ARTEZ MOSES
(Defendant transmits, via text message, anaddress for the shipment of a marijuana package)6722April 27, 2011
ERIC ARTEZ MOSES
(Defendant transmits, via text message, a bank account number for payment for marijuana )2
Case 1:11-cr-00254-CKK Document 3 Filed 08/11/11 Page 2 of 5
 
CountActivation on(202) 710-2840
 
DateDefendants and Communication
71520May 3, 2011
ERIC ARTEZ MOSES and VICTOR DONNELL BROWN
(Using partially coded language, defendantsdiscuss marijuana shipment)81523May 3, 2011
ERIC ARTEZ MOSES and MARCUSJOSEPH CAPANNA
(Using partially coded language, defendantsdiscuss marijuana shipment)92262May 9, 2011
DON LAVAE WILLIAMS
(Defendant transmits, via text message, anaddress for the shipment of a marijuana package)102265May 9, 2011
ERIC ARTEZ MOSES
(Defendant transmits, via text message, anaddress for the shipment of a marijuana package)112397May 10, 2011
ERIC ARTEZ MOSES and MARCUSJOSEPH CAPANNA
(Using partially coded language, defendantsdiscuss types and quantities of marijuana for shipment)122541May 11, 2011
ERIC ARTEZ MOSES and MARCUSJOSEPH CAPANNA
(Using partially coded language, defendantsdiscuss payment for marijuana)132573May 11, 2011
MARCUS JOSEPH CAPANNA
(Defendant transmits, via text message, atracking number for a marijuana shipment)14 2668May 12, 2011
ERIC ARTEZ MOSES and DON LAVAEWILLIAMS
(Using partially coded language, defendantsdiscuss status of marijuana shipment)3
Case 1:11-cr-00254-CKK Document 3 Filed 08/11/11 Page 3 of 5

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