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United States v. Bell

United States District Court, D. Columbia.

August 28, 2014

UNITED STATES OF AMERICA,
v.
JASMINE BELL, Defendant

For ANTWUAN BALL, also known as TWAN, also known as BIG ANT, Defendant: John James Carney, LEAD ATTORNEY, CARNEY & CARNEY, Washington, DC; Steven Carl Tabackman, BUTZEL LONG TIGHE PATTON, PLLC, Washington, DC.

For DAVID WILSON, also known as COOL WOP, also known as COOTIE, Defendant: Gary E. Proctor, LEAD ATTORNEY, GARY E. PROCTOR, LLC, Baltimore, MD; Jenifer Wicks, LAW OFFICES OF JENIFER WICKS, Washington, DC.

For GREGORY BELL, also known as BOY-BOY, also known as BUNGA, Defendant: Robert Saul Becker, LEAD ATTORNEY, LAW OFFICES OF ROBERT S. BECKER, Washington, DC.

For JOE LANGLEY, Defendant: James W. Rudasill, Jr., LEAD ATTORNEY, Washington, DC.

For GERALD BAILEY, also known as CHOW WOW, also known as CHARLIE, Defendant: Joanne D. Slaight, LEAD ATTORNEY, LAW OFFICE OF JOANNE D. SLAIGHT, Washington, DC.

For JASMINE BELL, also known as JAZZ, Defendant: Joseph Edmund Beshouri, Washington, DC.

For NEWETT VINCENT FORD, Defendant: H. Heather Shaner, LAW OFFICE OF H. HEATHER SHANER, Washington, DC.

For LUCIOUS FOWLER, Defendant: Cary Clennon, LEAD ATTORNEY, CARY CLENNON, ESQ., Washington, DC.

For MARCUS SMITH, also known as MICK, Defendant: David Carey Woll, Michael S. Woll, LEAD ATTORNEYS, WOLL & WOLL, P.A., Bethesda, MD.

For DESMOND THURSTON, also known as DAZZ, Defendant: Jonathan Seth Zucker, LAW OFFICE OF JONATHAN ZUCKER, Washington, DC.

For MARY MCCLENDON, also known as NOONEY, Defendant: Joseph Virgilio, LEAD ATTORNEY, Washington, DC.

For JOSEPH JONES, also known as JO-JO, Defendant: Anthony Darnell Arnold, One Research Court, Rockville, MD; Anthony Douglas Martin, ANTHONY D MARTIN, PC, Greenbelt, MD.

For DOMINIC SAMUELS, also known as DON, also known as DOM, Defendant: A. Eduardo Balarezo, LEAD ATTORNEY, BALAREZO LAW, Washington, DC; William B. Purpura, Jr., LEAD ATTORNEY, LAW OFFICE OF PURPURA & PURPURA, Baltimore, MD.

For DANIEL COLLINS, also known as DC, Defendant: Mitchell Stuart Baer, LEAD ATTORNEY, Washington, DC.

For USA, Plaintiff: Ann H. Petalas, LEAD ATTORNEY, U.S. ATTORNEY'S OFFICE, National Security Section, Washington, DC; Rikki DeVaughn McCoy, LEAD ATTORNEY, U.S. ATTORNEY'S OFFICE FOR DC, Violent Crime & Narcotics Trafficking, Washington, DC; Sherri Lee Berthrong, LEAD ATTORNEY, U.S. ATTORNEY'S OFFICE, Washington, DC; Thomas Anthony Quinn, LEAD ATTORNEY, U.S. ATTORNEY'S OFFICE, Special Proceedings Division, Washington, DC; Angela S. George, U.S. ATTORNEY'S OFFICE, Criminal Division, Washington, DC; Barry Wiegand, III, U.S. ATTORNEY'S OFFICE, Asset Forfeiture/Money Laundering Section, Washington, DC; Gilberto Guerrero, Jr., Kathleen Ann Connolly, U.S. ATTORNEY'S OFFICE, Washington, DC; Stratton Christopher Strand, U.S. ATTORNEY'S OFFICE FOR THE DISTRICT OF COLUMBIA, Appellate Division, Washington, DC.

Page 230

MEMORANDUM OPINION


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