Federal Indictment Naming Deangelo Freeman 4d3kn
This document was ed by and they confirmed that they have the permission to share it. If you are author or own the copyright of this book, please report to us by using this report form. Report 3b7i
Overview 3e4r5l
& View Federal Indictment Naming Deangelo Freeman as PDF for free.
More details w3441
- Words: 3,150
- Pages: 27
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 1 of 27 PageID# FILED 1321 IN! DPF.N COURT.
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA
Newport News Division UNITED STATES OF AMERICA
CL£RK U.S. DlSTRiCT COURT MFWPOaT NEWS. VA
CRIMINAL NO. 4:17crlll
V.
ALEX JERMAINE BURNETT
a/k/a "Da Boss" "Styles"
(Counts 1, 2, 3,4, 5, 9,10 ROBERT LEE BURNETT
(Count 3)
21 U.S.C. §§ 848 Continuing Criminal Enterprise (Count 1) 21 U.S.C, §§ 846 and 841
Conspiracy to Distribute and Possess with Intent to Distribute Heroin, Cocaine and
SHIRLEY DIANE BURNETT
(Count 3) CHARLES MCMILLAN
Cocaine Base
(Count 2)
(Counts 2, 6, 7, 8)
18 U.S.C. § 1956(h) Conspiracy to Launder Money (Count 3)
CHARLES BAILEY, JR.
21 U.S.C. § 841(a)(1)
a/k/a "Cee Mack"
(Counts 2, 6, 7, 8,13)
Distribute
Heroin
or
Cocaine
Base
or
marijuana MARIO DEYON BARRETT
(Counts 4, 5, 6, 7, 8, 9,12,13,14,16,18)
A/K/A "Rio"
(Counts 2,4,10,14,15)
18 U.S.C. § 922(g)(1) Felon in Possession of Firearm
JORDAN DAVIS
(Counts 10,11,19)
a/k/a 'Montana"
(Counts 2,11,12, 21) ADA RODRIGUEZ
(Count 3) ELEONORA PARONUZZI a/k/a "Elle"
(Counts 3) STANLEY FREEMAN a/k/a "Pacman"
(Counts 2,16,17,18,19) DEANGELO FREEMAN
(Count 2 and 20)
18 U.S.C. § 924(c) Possess Firearm During Drug Trafficking (Counts 15,17, 21) 18U.S.C. § 1512 Attempted Witness Tampering (Count 20)
18 U.S.C. §§ 924(d), 982(a)(1); 21 U.S.C. § 853; 28 U.S.C. § 2461 Forfeiture Allegation
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 2 of 27 PageID# 1322
SUPERSEDING INDICTMENT
March 2018 - at Newport News, Virginia
COUNT ONE THE GRAND JURY CHARGES THAT:
Between 2013 and October 25, 2017, within the Eastern District of Virginia and elsewhere, the defendant, ALEX JERMAINE BURNETT, did engage in a continuing criminal
enterprise by committing a continuing series of felony violations of Title 21, United States Code Section 841(a)(1), which continuing series of violations was undertaken by defendant in concert with at least five other persons with respect to whom defendant occupied a position as organizer,
a supervisory position, and some other position of management, and from which continuing series of violations defendant obtained substantial income and resources. The continuing series of violations undertaken by defendant ALEX JERMAINE BURNETT included but was not
limited to the conduct in Count Two of this indictment which is incorporated by reference in this count.
(In violation of Title 21, United States Code, Section 848.)
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 3 of 27 PageID# 1323
COUNT TWO
THE GRAND JURY CHARGES THAT:
On or about or between 2013 and October 25, 2017, in the Eastern District of Virginia and elsewhere, the defendants, ALEX JERMAINE BURNETT also known as (a/k/a) "Da
Boss" a/k/a "Styles", CHARLES MCMILLAN a/k/a "Cee Mack", CHARLES BAILEY, JR, MARIO DEVON BARRETT a/k/a "Rio", JORDAN DAVIS, STANLEY FREEMAN
a/k/a "Pacman" and DEANGELO FREEMAN, did unlawfully, knowingly and intentionally combine, conspire, confederate and agree together with other persons known and unknown to the grand jury to commit the following offenses against the United States: 1.
Distribute 1000 grams or more of a mixture or substance containing a detectable
amount of heroin, a Schedule I narcotic controlled substance, in violation of Title 21, United
States Code, Section 841(a)(1) and (b)(1)(A). 2.
Possess with intent to distribute 1000 grams or more of a mixture or substance
containing a detectable amount of heroin, a Schedule I narcotic controlled substance, in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(A). 3.
Distribute five kilograms or more of a mixture or substance containing a
detectable amount of cocaine, a Schedule II narcotic controlled substance, in violation of Title
21, United States Code, Section 841(a)(1) and (b)(1)(A). 4.
Possess with intent to distribute five kilograms or more of a mixture or substance
containing a detectable amount of cocaine, a Schedule II narcotic controlled substance, in
violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(A).
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 4 of 27 PageID# 1324 5.
Distribute 28 grams or more of a mixture or substance containing a detectable
amount of cocaine base, a Schedule II narcotic controlled substance, in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(B).
6.
Possess with intent to distribute 28 grams or more of a mixture or substance
containing a detectable amount of cocaine base, a Schedule II narcotic controlled substance, in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(B).
(All in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(A)).
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 5 of 27 PageID# 1325
COUNT THREE
THE GRAND JURY FURTHER CHARGES THAT:
Beginning in or about 2013 through October 2017, in the Eastern District of Virginia and elsewhere, ALEX JERMAINE BURNETT also known as (a/k/a) "Da Boss" a/k/a "Styles", ELEONORA PARONUZZI a/k/a "Elle", ROBERT LEE BURNETT, SHIRLEY DIANE
BURNETT, and ADA RODRIGUEZ, the defendants herein, did knowingly, willftilly, and unlawfully combine conspire, confederate and agree with each other and other persons, both known and unknown, to knowingly, willfully, and unlawfully conduct, attempt to conduct, and cause to be conducted financial transactions affecting interstate commerce, which transactions involved the proceeds of specified unlawful activity, that is, conspiracy to distribute heroin, in
violation of Title 21, United States Code, Section 846, with the intent to promote the carrying on of specified unlawful activity, that is, conspiracy to distribute heroin, cocaine and cocaine base in
violation of Title 21, United States Code, Section 846, and that, while conducting and attempting to conduct such financial transactions, the defendants knew that the property involved in the financial transactions represented the proceeds of some form of unlawful activity. (All in violation of Title 18, United States Code, Section 1956(h))
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 6 of 27 PageID# 1326
COUNT FOUR
THE GRAND JURY FURTHER CHARGES THAT:
On or about February 17, 2017, in Hampton, Virginia, in the Eastern District of Virginia and elsewhere, the defendants, MARIO DEVON BARRETT and ALEX JERMAINE
BURNETT, did unlawfully, knowingly and intentionally distribute a substance containing a detectable amount of heroin, a Schedule I narcotic controlled substance.
(All in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(C).
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 7 of 27 PageID# 1327
COUNT FIVE
THE GRAND JURY FURTHER CHARGES THAT:
On or about March 19, 2017, in Hampton, Virginia, in the Eastern District of Virginia and elsewhere, the defendant, ALEX JERMAINE BURNETT, did unlawfully, knowingly and
intentionally distribute a detectable amount of heroin, a Schedule I narcotic controlled substance. (All in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(B).
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 8 of 27 PageID# 1328
COUNT SIX THE GRAND JURY FURTHER CHARGES THAT:
On or about August 11, 2016, in Hampton, Virginia, in the Eastern District of Virginia and elsewhere, the defendants, CHARLES MCMILLAN and CHARLES BAILEY, JR. did
unlawfully, knowingly and intentionally distribute a substance containing a detectable amount of cocaine base, a Schedule II narcotic controlled substance.
(All in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(C).
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 9 of 27 PageID# 1329
COUNT SEVEN THE GRAND JURY FURTHER CHARGES THAT:
On or about May 4, 2017, in Hampton, Virginia, in the Eastern District of Virginia and
elsewhere, the defendants, CHARLES MCMILLAN and CHARLES BAILEY, JR. did unlawfully, knowingly and intentionally distribute a substance containing a detectable amount of cocaine base, a Schedule II narcotic controlled substance.
(All in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(C).
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 10 of 27 PageID# 1330
COUNT EIGHT
THE GRAND JURY FURTHER CHARGES THAT:
On or about May 8, 2017, in Hampton, Virginia, in the Eastern District of Virginia and elsewhere, the defendants, CHARLES MCMILLAN and CHARLES BAILEY, JR. did
unlawfully, knowingly and intentionally distribute a substance containing a detectable amount of cocaine base, a Schedule II narcotic controlled substance.
(All in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(C).
10
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 11 of 27 PageID# 1331
COUNT NINE
THE GRAND JURY FURTHER CHARGES
On or about June 15, 2017, in Newport News, Virginia, in the Eastern District of
Virginia and elsewhere, the defendant, ALEX JERMAINE BURNETT, did unlawfully, knowingly and intentionally distribute a detectable amount of heroin, a Schedule I narcotic controlled substance.
(All in violation of Title 21, United States Code, Section 84i(a)(l) and (b)(1)(B).
11
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 12 of 27 PageID# 1332
COUNT TEN
THE GRAND JURY FURTHER CHARGES THAT:
On or about July 24, 2017, in the Eastern District of Virginia and elsewhere, the defendants, MARIO DEVON BARRETT and ALEX JERMAINE BURNETT after having
been convicted of a felony crime punishable by imprisonment for a term exceeding one year, did knowingly and unlawfully possess, in and affecting interstate commerce, a firearm, to wit: an assault rifle.
(hi violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2)).
12
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 13 of 27 PageID# 1333
COUNT ELEVEN
THE GRAND JURY FURTHER CHARGES THAT:
On or about October 23, 2017, in the Eastern District of Virginia and elsewhere, the
defendant, JORDAN DAVIS after having been convicted of a felony crime punishable by
imprisonment for a term exceeding one year, did knowingly and unlawfully possess, in and affecting interstate commerce, a firearm, to wit: Taurus .45 caliber handgun.
(In violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2)).
13
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 14 of 27 PageID# 1334
COUNT TWELVE
THE GRAND JURY FURTHER CHARGES THAT:
On or about January 19, 2017, in Newport News, Virginia, in the Eastern District of
Virginia and elsewhere, the defendant, JORDAN DAVIS did unlawfully, knowingly and intentionally distribute a substance containing a detectable amount of cocaine base, a Schedule II narcotic controlled substance.
(All in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(C).
14
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 15 of 27 PageID# 1335
COUNT THIRTEEN
THE GRAND JURY FURTHER CHARGES THAT:
On or about October 25, 2017, in Hampton, Virginia, in the Eastern District of Virginia and elsewhere, the defendant, CHARLES BAILEY, JR. did unlawfully, knowingly and
intentionally possess with intent to distribute a substance containing a detectable amount of cocaine base, a Schedule II narcotic controlled substance.
(All in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(C).
15
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 16 of 27 PageID# 1336
COUNT FOURTEEN
THE GRAND JURY FURTHER CHARGES THAT:
On or about October 25, 2017, in Hampton, Virginia, in the Eastern District of Virginia and elsewhere, the defendant, MARIO DEVON BARRETT did unlawfully, knowingly and intentionally possess with intent to distribute a substance containing a detectable amount of marijuana, a Schedule I controlled substance. (All in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(D).
16
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 17 of 27 PageID# 1337
COUNT FIFTEEN
THE GRAND JURY FURTHER CHARGES THAT:
On or about October 25, 2017, in Hampton, Virginia, in the Eastern District of Virginia and elsewhere, the defendant, MARIO DEVON BARRETT, unlawfully and knowingly
possessed a semi-automatic assault weapon, in furtherance of a drug trafficking crime for which he may be prosecuted in a court of the United States, to wit: possession with intent to distribute marijuana, a Schedule I controlled substance.
(In violation of Title 18, United States Code, Section 924(c)(1)(A)).
17
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 18 of 27 PageID# 1338
COUNT SIXTEEN
THE GRAND JURY FURTHER CHARGES THAT:
On or about February 24, 2016, in Hampton, Virginia, in the Eastern District of Virginia and elsewhere, the defendant, STANLEY FREEMAN did unlawfully, knowingly and
intentionally distribute a substance containing a detectable amount of cocaine, a Schedule II narcotic controlled substance.
(All in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(C).
18
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 19 of 27 PageID# 1339
COUNT SEVENTEEN
THE GRAND JURY FURTHER CHARGES THAT:
On or about February 24, 2016, in Hampton, Virginia, in the Eastern District of Virginia and elsewhere, the defendant, STANLEY FREEMAN, unlawfully and knowingly possessed a firearm, in furtherance of a drug trafficking crime for which he may be prosecuted in a court of the United States, to wit: distribution of cocaine, a Schedule II narcotic controlled substance.
(In violation of Title 18, United States Code, Section 924(c)(1)(A)).
19
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 20 of 27 PageID# 1340
COUNT EIGHTEEN
THE GRAND JURY FURTHER CHARGES THAT:
On or about May 31, 2017, in Hampton, Virginia, in the Eastern District of Virginia and elsewhere, the defendant, STANLEY FREEMAN did unlawfully, knowingly and intentionally possess with intent to distribute more than 100 grams of a substance containing a detectable amount of heroin, a Schedule I narcotic controlled substance.
(All in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(B).
20
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 21 of 27 PageID# 1341
COUNT NINETEEN
THE GRAND JURY FURTHER CHARGES THAT:
In or about September, 2017, in the Eastem District of Virginia and elsewhere, the
defendant, STANLEY FREEMAN after having been convicted of a felony crime punishable by
imprisonment for a term exceeding one year, did knowingly and unlawfiilly possess, in and affecting interstate commerce, a firearm, to wit: an SKS Assault Rifle.
(In violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2)).
21
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 22 of 27 PageID# 1342
COUNT TWENTY
THE GRAND JURY FURTHER CHARGES THAT:
On or about or between August 2017 and October 2017, in the Eastern District of
Virginia and elsewhere, the defendant, DEANGELO FREEMAN did corruptly attempt to obstruct, influence and impede the prosecution of Alex Burnett, an official proceeding, to wit: the defendant did provide to individuals listed in Count Two, the identity of a confidential informant and the fact that the confidential informant was working with the Federal Bureau of Investigation. (In violation of Title 18, United States Code, Section 1512)
22
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 23 of 27 PageID# 1343
COUNT TWENTY ONE THE GRAND JURY FURTHER CHARGES THAT:
On or about or between September and October, 2017, in James City County, Virginia, in the Eastem District of Virginia and elsewhere, the defendant, JORDAN DAVIS, unlawfully and knowingly possessed a suuu'-aulumalic assault weapuii,' in furtherance of a drug trafficking crime for which he may be prosecuted in a court of the United States, to wit: possession with intent to distribute.marijuana, a Schedule I controlled substance.
(hi violation of Title 18, United States Code, Section 924(c)(1)(A)).
23
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 24 of 27 PageID# 1344
FORFEITURE ALLEGATION
THE GRAND JURY FURTHER ALLEGES AND FINDS PROBABLE CAUSE THAT:
1. The defendants, if convicted of any of the violations alleged in this Superseding Indictment, shall forfeit to the United States, as part of the sentencing pursuant to Federal Rule of Criminal Procedure 32.2, any firearm or ammunition used in or involved in the violation.
2. The defendants, if convicted of any of the violations alleged in counts 1-2, 4-9, 12-14, 16,
and 18 of this Superseding Indictment, shall forfeit to the United States, as part of the sentencing pursuant to Federal Rule of Criminal Procedure 32.2; a. Any property constituting, or derived from, any proceeds obtained, directly or indirectly, as the result of the violation; and b. Any property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of, the violation.
3. The defendants, if convicted of the violation alleged in count 3 of this Superseding Indictment, shall forfeit to the United States, as part of the sentencing pursuant to Federal Rule of Criminal Procedure 32.2, any property, real or personal, involved in the offense, or any property traceable to that property. 4. If any property that is subject to forfeiture above, as a result of any act or omission of the defendant, (a) cannot be located upon the exercise of due diligence, (b) has been transferred to, sold to, or deposited with a third party, (c) has been placed beyond the jurisdiction of the Court, (d) has been substantially diminished in value, or (e) has been commingled with other property that cannot be divided without difficulty, it is the intention of the United States to seek forfeiture of any other property of the defendant, as subject to forfeiture under Title 21, United States Code, Section 853(p). 5. The assets subject to forfeiture include, but are not limited to, the following,
24
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 25 of 27 PageID# 1345
a. Real property and improvements located at 107 Seminary Ridge, Hampton, Virginia;
b. Real property and improvements located at 975 Drivers Lane, Newport News, Virginia;
c. Real property and improvements located at 1705 Sawgrass Lane, Portsmouth, Virginia;
d. Real property and improvements located at 15150 Batiste Court, Carrollton, Virginia;
e. 2014 Nissan Altima with VIN # 1N4AL3AP5EC143322 and Virginia registration WNG1878.
f. 2013 Ford F-150 with VIN # 1FTFW1ET7DFC03519 and Virginia registration KCX6645.
g. 2004 BMW Coupe with VIN # WBAEK73444B320064 and Virginia registration VVS6130.
h. 2004 Porsche Coupe with VIN # WP0CB29894S660124 and Virginia registration VUF4105.
i.
Kubota Diesel Tractor MDL BX25DLB-R-1 and 54" side discharge mower attachment model RCK54-23BX.
j.
Funds contained in Old Point National Bank # 434725006 seized on October 25, 2017.
k. Funds contained in SunTrust Bank # 0000804142602 seized on October 25, 2017.
1.
Funds contained in Bank of America # 435040597326 seized on October
25,2017.
m. Funds contained in Wells Fargo # 3150808438 seized on October 25,
25
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 26 of 27 PageID# 1346 2017.
n. Approximately $83,000 in U.S. currency seized from 15150 Batiste Court, Carrollton, Virginia, on October 25, 2017; o. Firearms and ammunition seized from 15150 Batiste Court, Carrollton, Virginia, on October 25, 2017;
p. Jewelry seized from 15150 Batiste Court, Carrollton, Virginia, on October 25, 2017;
q. $5,592 in U.S. currency seized from 634 Sea Turtle Way, Newport News, Virginia, on October 25, 2017; and
r. Jewelry seized from 975 Drivers Lane, Newport News, Virginia, on October 25, 2017.
(In accordance with Title 18, United States Code, Sections 924(d) and 982(a)(1); Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.)
26
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 27 of 27 PageID# 1347
Pursuant to ihoE-GovcmmcntA^t, the under originalsealofthis hosVton in lhapage Cicrk OfTiccniul
UNITED STATES V. ALEX JERMAINE BURNETT, ET AL. 4:17CR111
A TRUE BILL:
bedactedcopy
FOREPERSON
TRACY D. MCCORMICK
ACTING UNITED STATES ATTORNEY
By:
Ef;cM.Hurt
' y
Assistant United States Attorney Virginia State Bar No. 35765 Attorney for the United States United States Attorney's Office Fountain Plaza Tliree, Suite 300 721 Lakefront Commons
Newport News, Virginia 23606
27
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA
Newport News Division UNITED STATES OF AMERICA
CL£RK U.S. DlSTRiCT COURT MFWPOaT NEWS. VA
CRIMINAL NO. 4:17crlll
V.
ALEX JERMAINE BURNETT
a/k/a "Da Boss" "Styles"
(Counts 1, 2, 3,4, 5, 9,10 ROBERT LEE BURNETT
(Count 3)
21 U.S.C. §§ 848 Continuing Criminal Enterprise (Count 1) 21 U.S.C, §§ 846 and 841
Conspiracy to Distribute and Possess with Intent to Distribute Heroin, Cocaine and
SHIRLEY DIANE BURNETT
(Count 3) CHARLES MCMILLAN
Cocaine Base
(Count 2)
(Counts 2, 6, 7, 8)
18 U.S.C. § 1956(h) Conspiracy to Launder Money (Count 3)
CHARLES BAILEY, JR.
21 U.S.C. § 841(a)(1)
a/k/a "Cee Mack"
(Counts 2, 6, 7, 8,13)
Distribute
Heroin
or
Cocaine
Base
or
marijuana MARIO DEYON BARRETT
(Counts 4, 5, 6, 7, 8, 9,12,13,14,16,18)
A/K/A "Rio"
(Counts 2,4,10,14,15)
18 U.S.C. § 922(g)(1) Felon in Possession of Firearm
JORDAN DAVIS
(Counts 10,11,19)
a/k/a 'Montana"
(Counts 2,11,12, 21) ADA RODRIGUEZ
(Count 3) ELEONORA PARONUZZI a/k/a "Elle"
(Counts 3) STANLEY FREEMAN a/k/a "Pacman"
(Counts 2,16,17,18,19) DEANGELO FREEMAN
(Count 2 and 20)
18 U.S.C. § 924(c) Possess Firearm During Drug Trafficking (Counts 15,17, 21) 18U.S.C. § 1512 Attempted Witness Tampering (Count 20)
18 U.S.C. §§ 924(d), 982(a)(1); 21 U.S.C. § 853; 28 U.S.C. § 2461 Forfeiture Allegation
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 2 of 27 PageID# 1322
SUPERSEDING INDICTMENT
March 2018 - at Newport News, Virginia
COUNT ONE THE GRAND JURY CHARGES THAT:
Between 2013 and October 25, 2017, within the Eastern District of Virginia and elsewhere, the defendant, ALEX JERMAINE BURNETT, did engage in a continuing criminal
enterprise by committing a continuing series of felony violations of Title 21, United States Code Section 841(a)(1), which continuing series of violations was undertaken by defendant in concert with at least five other persons with respect to whom defendant occupied a position as organizer,
a supervisory position, and some other position of management, and from which continuing series of violations defendant obtained substantial income and resources. The continuing series of violations undertaken by defendant ALEX JERMAINE BURNETT included but was not
limited to the conduct in Count Two of this indictment which is incorporated by reference in this count.
(In violation of Title 21, United States Code, Section 848.)
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 3 of 27 PageID# 1323
COUNT TWO
THE GRAND JURY CHARGES THAT:
On or about or between 2013 and October 25, 2017, in the Eastern District of Virginia and elsewhere, the defendants, ALEX JERMAINE BURNETT also known as (a/k/a) "Da
Boss" a/k/a "Styles", CHARLES MCMILLAN a/k/a "Cee Mack", CHARLES BAILEY, JR, MARIO DEVON BARRETT a/k/a "Rio", JORDAN DAVIS, STANLEY FREEMAN
a/k/a "Pacman" and DEANGELO FREEMAN, did unlawfully, knowingly and intentionally combine, conspire, confederate and agree together with other persons known and unknown to the grand jury to commit the following offenses against the United States: 1.
Distribute 1000 grams or more of a mixture or substance containing a detectable
amount of heroin, a Schedule I narcotic controlled substance, in violation of Title 21, United
States Code, Section 841(a)(1) and (b)(1)(A). 2.
Possess with intent to distribute 1000 grams or more of a mixture or substance
containing a detectable amount of heroin, a Schedule I narcotic controlled substance, in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(A). 3.
Distribute five kilograms or more of a mixture or substance containing a
detectable amount of cocaine, a Schedule II narcotic controlled substance, in violation of Title
21, United States Code, Section 841(a)(1) and (b)(1)(A). 4.
Possess with intent to distribute five kilograms or more of a mixture or substance
containing a detectable amount of cocaine, a Schedule II narcotic controlled substance, in
violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(A).
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 4 of 27 PageID# 1324 5.
Distribute 28 grams or more of a mixture or substance containing a detectable
amount of cocaine base, a Schedule II narcotic controlled substance, in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(B).
6.
Possess with intent to distribute 28 grams or more of a mixture or substance
containing a detectable amount of cocaine base, a Schedule II narcotic controlled substance, in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(B).
(All in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(A)).
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 5 of 27 PageID# 1325
COUNT THREE
THE GRAND JURY FURTHER CHARGES THAT:
Beginning in or about 2013 through October 2017, in the Eastern District of Virginia and elsewhere, ALEX JERMAINE BURNETT also known as (a/k/a) "Da Boss" a/k/a "Styles", ELEONORA PARONUZZI a/k/a "Elle", ROBERT LEE BURNETT, SHIRLEY DIANE
BURNETT, and ADA RODRIGUEZ, the defendants herein, did knowingly, willftilly, and unlawfully combine conspire, confederate and agree with each other and other persons, both known and unknown, to knowingly, willfully, and unlawfully conduct, attempt to conduct, and cause to be conducted financial transactions affecting interstate commerce, which transactions involved the proceeds of specified unlawful activity, that is, conspiracy to distribute heroin, in
violation of Title 21, United States Code, Section 846, with the intent to promote the carrying on of specified unlawful activity, that is, conspiracy to distribute heroin, cocaine and cocaine base in
violation of Title 21, United States Code, Section 846, and that, while conducting and attempting to conduct such financial transactions, the defendants knew that the property involved in the financial transactions represented the proceeds of some form of unlawful activity. (All in violation of Title 18, United States Code, Section 1956(h))
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 6 of 27 PageID# 1326
COUNT FOUR
THE GRAND JURY FURTHER CHARGES THAT:
On or about February 17, 2017, in Hampton, Virginia, in the Eastern District of Virginia and elsewhere, the defendants, MARIO DEVON BARRETT and ALEX JERMAINE
BURNETT, did unlawfully, knowingly and intentionally distribute a substance containing a detectable amount of heroin, a Schedule I narcotic controlled substance.
(All in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(C).
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 7 of 27 PageID# 1327
COUNT FIVE
THE GRAND JURY FURTHER CHARGES THAT:
On or about March 19, 2017, in Hampton, Virginia, in the Eastern District of Virginia and elsewhere, the defendant, ALEX JERMAINE BURNETT, did unlawfully, knowingly and
intentionally distribute a detectable amount of heroin, a Schedule I narcotic controlled substance. (All in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(B).
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 8 of 27 PageID# 1328
COUNT SIX THE GRAND JURY FURTHER CHARGES THAT:
On or about August 11, 2016, in Hampton, Virginia, in the Eastern District of Virginia and elsewhere, the defendants, CHARLES MCMILLAN and CHARLES BAILEY, JR. did
unlawfully, knowingly and intentionally distribute a substance containing a detectable amount of cocaine base, a Schedule II narcotic controlled substance.
(All in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(C).
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 9 of 27 PageID# 1329
COUNT SEVEN THE GRAND JURY FURTHER CHARGES THAT:
On or about May 4, 2017, in Hampton, Virginia, in the Eastern District of Virginia and
elsewhere, the defendants, CHARLES MCMILLAN and CHARLES BAILEY, JR. did unlawfully, knowingly and intentionally distribute a substance containing a detectable amount of cocaine base, a Schedule II narcotic controlled substance.
(All in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(C).
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 10 of 27 PageID# 1330
COUNT EIGHT
THE GRAND JURY FURTHER CHARGES THAT:
On or about May 8, 2017, in Hampton, Virginia, in the Eastern District of Virginia and elsewhere, the defendants, CHARLES MCMILLAN and CHARLES BAILEY, JR. did
unlawfully, knowingly and intentionally distribute a substance containing a detectable amount of cocaine base, a Schedule II narcotic controlled substance.
(All in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(C).
10
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 11 of 27 PageID# 1331
COUNT NINE
THE GRAND JURY FURTHER CHARGES
On or about June 15, 2017, in Newport News, Virginia, in the Eastern District of
Virginia and elsewhere, the defendant, ALEX JERMAINE BURNETT, did unlawfully, knowingly and intentionally distribute a detectable amount of heroin, a Schedule I narcotic controlled substance.
(All in violation of Title 21, United States Code, Section 84i(a)(l) and (b)(1)(B).
11
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 12 of 27 PageID# 1332
COUNT TEN
THE GRAND JURY FURTHER CHARGES THAT:
On or about July 24, 2017, in the Eastern District of Virginia and elsewhere, the defendants, MARIO DEVON BARRETT and ALEX JERMAINE BURNETT after having
been convicted of a felony crime punishable by imprisonment for a term exceeding one year, did knowingly and unlawfully possess, in and affecting interstate commerce, a firearm, to wit: an assault rifle.
(hi violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2)).
12
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 13 of 27 PageID# 1333
COUNT ELEVEN
THE GRAND JURY FURTHER CHARGES THAT:
On or about October 23, 2017, in the Eastern District of Virginia and elsewhere, the
defendant, JORDAN DAVIS after having been convicted of a felony crime punishable by
imprisonment for a term exceeding one year, did knowingly and unlawfully possess, in and affecting interstate commerce, a firearm, to wit: Taurus .45 caliber handgun.
(In violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2)).
13
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 14 of 27 PageID# 1334
COUNT TWELVE
THE GRAND JURY FURTHER CHARGES THAT:
On or about January 19, 2017, in Newport News, Virginia, in the Eastern District of
Virginia and elsewhere, the defendant, JORDAN DAVIS did unlawfully, knowingly and intentionally distribute a substance containing a detectable amount of cocaine base, a Schedule II narcotic controlled substance.
(All in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(C).
14
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 15 of 27 PageID# 1335
COUNT THIRTEEN
THE GRAND JURY FURTHER CHARGES THAT:
On or about October 25, 2017, in Hampton, Virginia, in the Eastern District of Virginia and elsewhere, the defendant, CHARLES BAILEY, JR. did unlawfully, knowingly and
intentionally possess with intent to distribute a substance containing a detectable amount of cocaine base, a Schedule II narcotic controlled substance.
(All in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(C).
15
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 16 of 27 PageID# 1336
COUNT FOURTEEN
THE GRAND JURY FURTHER CHARGES THAT:
On or about October 25, 2017, in Hampton, Virginia, in the Eastern District of Virginia and elsewhere, the defendant, MARIO DEVON BARRETT did unlawfully, knowingly and intentionally possess with intent to distribute a substance containing a detectable amount of marijuana, a Schedule I controlled substance. (All in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(D).
16
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 17 of 27 PageID# 1337
COUNT FIFTEEN
THE GRAND JURY FURTHER CHARGES THAT:
On or about October 25, 2017, in Hampton, Virginia, in the Eastern District of Virginia and elsewhere, the defendant, MARIO DEVON BARRETT, unlawfully and knowingly
possessed a semi-automatic assault weapon, in furtherance of a drug trafficking crime for which he may be prosecuted in a court of the United States, to wit: possession with intent to distribute marijuana, a Schedule I controlled substance.
(In violation of Title 18, United States Code, Section 924(c)(1)(A)).
17
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 18 of 27 PageID# 1338
COUNT SIXTEEN
THE GRAND JURY FURTHER CHARGES THAT:
On or about February 24, 2016, in Hampton, Virginia, in the Eastern District of Virginia and elsewhere, the defendant, STANLEY FREEMAN did unlawfully, knowingly and
intentionally distribute a substance containing a detectable amount of cocaine, a Schedule II narcotic controlled substance.
(All in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(C).
18
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 19 of 27 PageID# 1339
COUNT SEVENTEEN
THE GRAND JURY FURTHER CHARGES THAT:
On or about February 24, 2016, in Hampton, Virginia, in the Eastern District of Virginia and elsewhere, the defendant, STANLEY FREEMAN, unlawfully and knowingly possessed a firearm, in furtherance of a drug trafficking crime for which he may be prosecuted in a court of the United States, to wit: distribution of cocaine, a Schedule II narcotic controlled substance.
(In violation of Title 18, United States Code, Section 924(c)(1)(A)).
19
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 20 of 27 PageID# 1340
COUNT EIGHTEEN
THE GRAND JURY FURTHER CHARGES THAT:
On or about May 31, 2017, in Hampton, Virginia, in the Eastern District of Virginia and elsewhere, the defendant, STANLEY FREEMAN did unlawfully, knowingly and intentionally possess with intent to distribute more than 100 grams of a substance containing a detectable amount of heroin, a Schedule I narcotic controlled substance.
(All in violation of Title 21, United States Code, Section 841(a)(1) and (b)(1)(B).
20
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 21 of 27 PageID# 1341
COUNT NINETEEN
THE GRAND JURY FURTHER CHARGES THAT:
In or about September, 2017, in the Eastem District of Virginia and elsewhere, the
defendant, STANLEY FREEMAN after having been convicted of a felony crime punishable by
imprisonment for a term exceeding one year, did knowingly and unlawfiilly possess, in and affecting interstate commerce, a firearm, to wit: an SKS Assault Rifle.
(In violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2)).
21
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 22 of 27 PageID# 1342
COUNT TWENTY
THE GRAND JURY FURTHER CHARGES THAT:
On or about or between August 2017 and October 2017, in the Eastern District of
Virginia and elsewhere, the defendant, DEANGELO FREEMAN did corruptly attempt to obstruct, influence and impede the prosecution of Alex Burnett, an official proceeding, to wit: the defendant did provide to individuals listed in Count Two, the identity of a confidential informant and the fact that the confidential informant was working with the Federal Bureau of Investigation. (In violation of Title 18, United States Code, Section 1512)
22
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 23 of 27 PageID# 1343
COUNT TWENTY ONE THE GRAND JURY FURTHER CHARGES THAT:
On or about or between September and October, 2017, in James City County, Virginia, in the Eastem District of Virginia and elsewhere, the defendant, JORDAN DAVIS, unlawfully and knowingly possessed a suuu'-aulumalic assault weapuii,' in furtherance of a drug trafficking crime for which he may be prosecuted in a court of the United States, to wit: possession with intent to distribute.marijuana, a Schedule I controlled substance.
(hi violation of Title 18, United States Code, Section 924(c)(1)(A)).
23
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 24 of 27 PageID# 1344
FORFEITURE ALLEGATION
THE GRAND JURY FURTHER ALLEGES AND FINDS PROBABLE CAUSE THAT:
1. The defendants, if convicted of any of the violations alleged in this Superseding Indictment, shall forfeit to the United States, as part of the sentencing pursuant to Federal Rule of Criminal Procedure 32.2, any firearm or ammunition used in or involved in the violation.
2. The defendants, if convicted of any of the violations alleged in counts 1-2, 4-9, 12-14, 16,
and 18 of this Superseding Indictment, shall forfeit to the United States, as part of the sentencing pursuant to Federal Rule of Criminal Procedure 32.2; a. Any property constituting, or derived from, any proceeds obtained, directly or indirectly, as the result of the violation; and b. Any property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of, the violation.
3. The defendants, if convicted of the violation alleged in count 3 of this Superseding Indictment, shall forfeit to the United States, as part of the sentencing pursuant to Federal Rule of Criminal Procedure 32.2, any property, real or personal, involved in the offense, or any property traceable to that property. 4. If any property that is subject to forfeiture above, as a result of any act or omission of the defendant, (a) cannot be located upon the exercise of due diligence, (b) has been transferred to, sold to, or deposited with a third party, (c) has been placed beyond the jurisdiction of the Court, (d) has been substantially diminished in value, or (e) has been commingled with other property that cannot be divided without difficulty, it is the intention of the United States to seek forfeiture of any other property of the defendant, as subject to forfeiture under Title 21, United States Code, Section 853(p). 5. The assets subject to forfeiture include, but are not limited to, the following,
24
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 25 of 27 PageID# 1345
a. Real property and improvements located at 107 Seminary Ridge, Hampton, Virginia;
b. Real property and improvements located at 975 Drivers Lane, Newport News, Virginia;
c. Real property and improvements located at 1705 Sawgrass Lane, Portsmouth, Virginia;
d. Real property and improvements located at 15150 Batiste Court, Carrollton, Virginia;
e. 2014 Nissan Altima with VIN # 1N4AL3AP5EC143322 and Virginia registration WNG1878.
f. 2013 Ford F-150 with VIN # 1FTFW1ET7DFC03519 and Virginia registration KCX6645.
g. 2004 BMW Coupe with VIN # WBAEK73444B320064 and Virginia registration VVS6130.
h. 2004 Porsche Coupe with VIN # WP0CB29894S660124 and Virginia registration VUF4105.
i.
Kubota Diesel Tractor MDL BX25DLB-R-1 and 54" side discharge mower attachment model RCK54-23BX.
j.
Funds contained in Old Point National Bank # 434725006 seized on October 25, 2017.
k. Funds contained in SunTrust Bank # 0000804142602 seized on October 25, 2017.
1.
Funds contained in Bank of America # 435040597326 seized on October
25,2017.
m. Funds contained in Wells Fargo # 3150808438 seized on October 25,
25
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 26 of 27 PageID# 1346 2017.
n. Approximately $83,000 in U.S. currency seized from 15150 Batiste Court, Carrollton, Virginia, on October 25, 2017; o. Firearms and ammunition seized from 15150 Batiste Court, Carrollton, Virginia, on October 25, 2017;
p. Jewelry seized from 15150 Batiste Court, Carrollton, Virginia, on October 25, 2017;
q. $5,592 in U.S. currency seized from 634 Sea Turtle Way, Newport News, Virginia, on October 25, 2017; and
r. Jewelry seized from 975 Drivers Lane, Newport News, Virginia, on October 25, 2017.
(In accordance with Title 18, United States Code, Sections 924(d) and 982(a)(1); Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.)
26
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 27 of 27 PageID# 1347
Pursuant to ihoE-GovcmmcntA^t, the under originalsealofthis hosVton in lhapage Cicrk OfTiccniul
UNITED STATES V. ALEX JERMAINE BURNETT, ET AL. 4:17CR111
A TRUE BILL:
bedactedcopy
FOREPERSON
TRACY D. MCCORMICK
ACTING UNITED STATES ATTORNEY
By:
Ef;cM.Hurt
' y
Assistant United States Attorney Virginia State Bar No. 35765 Attorney for the United States United States Attorney's Office Fountain Plaza Tliree, Suite 300 721 Lakefront Commons
Newport News, Virginia 23606
27
Related Documents 3m3m1z
Federal Indictment Naming Deangelo Freeman 4d3kn
November 2019 94
Ar-ab Obh Federal Indictment 502h3h
December 2019 33
Federal Indictment Of Anthony (tnt Tony) Renfrow 72c48
December 2019 36
Federal Indictment Of W. James Jonas 1h3d2g
November 2019 43
Apollo Nida Indictment - Indictment 143i58
November 2019 154
Biologia. Freeman 3i1y2
December 2019 204More Documents from "13News Now" 2e2c36
Indictment Of Ronald Boone, Sr. 2l4b3z
January 2022 0
Indictment: Operation Goodfellas 5176m
January 2022 0
Lawsuit Against Pcl Civil Constructors 5rj
November 2022 0
Gregory Seerden Affidavit 4x3z6n
November 2019 54
D'angelo Stallworth Shooting State Attorney's Report 315ye
December 2019 30