CINCINNATI—Teams of local law
enforcement officers and federal agents this morning arrested seven people
charged in complaints filed in U.S. District Court alleging that they conspired
to distribute more than 1,000 kilograms of marijuana. The crime carries a
punishment of at least 10 years and up to life in prison.
Carter M. Stewart, United States
Attorney for the Southern District of Ohio; Robert L. Corso, Special Agent in
Charge, Drug Enforcement Administration, Detroit Field Division (DEA); Ed
Hanko, Special Agent in Charge, Federal Bureau of Investigation, Cincinnati
(FBI); and Cincinnati Police Chief James Craig announced the arrests, which
occurred simultaneously starting at 6:45 this morning in the Westwood area of
Cincinnati.
The seven charged in federal complaints
are:
■Masai “Lee” Williams, 25
■David “Dirty” Alexander, 25
■Quincy Showes, 25
■Darias “Jizzle” Jackson, 22
■Bruce “Donnie” Stewart, 25
■Antonio “T.O” Howard, 34
■Randy Steele, 30
The teams also executed a series of
search warrants and made arrests of individuals charged locally with drug
trafficking.
“This is a coordinated attempt to
dismantle an entire drug trafficking organization from top to bottom,” Stewart
said.
For approximately eight months, the DEA
Cincinnati Resident Office, the FBI Cincinnati Office, and the Cincinnati
Police Department have been investigating a large scale marijuana trafficking
organization in the Cincinnati, Ohio area. The teams making the arrests, which
occurred without incident, included agents and officers from the agencies named
above, in addition to the Bureau of Alcohol, Tobacco, Firearms, and Explosives
(ATF), who are part of the Violent Crime Enforcement Team; and the Hamilton
County Police Association SWAT team.
Court documents allege that on May 25,
2012, undercover agents picked up approximately $500,000 from Williams and
Alexander, and then again on June 5, 2012, undercover agents picked up
approximately $400,000 from Williams, all of which agents believe to be
proceeds from illegal marijuana trafficking. As a result of the undercover
money pick-ups and further investigation into Williams and Alexander, the DEA
Cincinnati Resident Office began a court-authorized wire interception on
Williams’ cellular telephone beginning on June 28, 2012, and ending on August
8, 2012.
During the DEA wire interceptions, agents
were able to identify Showes, Jackson, Stewart, Howard, Steele, and others as
co-conspirators. The indictment alleges that Williams and Alexander arranged
for loads of marijuana to be sent to the Cincinnati area from a source outside
Ohio. Once the shipments of marijuana reached Cincinnati, the marijuana was
allegedly given to Showes as a drug stash house keeper and would distribute the
marijuana to Stewart, Steele, Howard, Jackson, and others.
The defendants appeared before a federal
magistrate judge for an initial appearance and were held without bond until
detention hearings can be conducted next week. The case could then be presented
to a federal grand jury for possible indictments. This investigation is
continuing.
Stewart commended the cooperative investigation
by agents and officers of the agencies named above, as well as Assistant U.S.
Attorney Karl Kadon, who is the lead prosecutor in the case.
A complaint is only a charge and is not
evidence of guilt. The defendants are entitled to a fair trial in which it will
be the government’s burden to prove guilt beyond a reasonable doubt.
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