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United States v. Jones

United States District Court, D. Columbia.

March 16, 2015

UNITED STATES OF AMERICA
v.
JOSEPH JONES, 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, BENNETTSVILLE FEDERAL CORRECTIONAL INSTITUTION Inmate Mail/Parcels, BENNETTSVILLE, SC, 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, Judiciary Center Building, 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 ...


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