LFP IN THE UNITED STATES DISTRICT COURT FOR THE …

LFP GFM

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ALABAMA

SOUTHERN DIVISION UNITED STATES OF AMERICA * CRIMINAL NO. 20-00122-TFM * USAO NO. 18R00579 * OCDETF NO. SE-ALS-0121 v. * VIOLATIONS: * 21 USC § 846 MARTIN CARLTON MELTON, * 21 USC § 841(a)(1) aka MC * 21 USC § 924(c)(1)(A)(i) JESSIE LEE ANDREWS, * 21 USC § 922(g)(1) LISA OVERBY BROKAW, * 21 USC § 856(a)(2) REGINALD IRVIN BURGESS, * MELODY NOEL CLEBURN, * aka ANGEL NOEL * JIMMY EARL CONNER, * MORTIMER ADRIAN COTTRELL, * aka CUZ * FILED UNDER SEAL KHADARRIN J. CRAYTON, * aka KD * CHAD JOSHUA DELEVIELEUSE, * aka CHAD THE PILOT * DONNA J. DELEVIELEUSE, * KIAIRUS JAMER DIAMOND, * aka NEPHEW * JULISA NATALIA DILLARD, * SYDNEY ELIZABETH DUNN, * MARINDA OLIVIA LOETTA HEFLIN, * CORNELL LEMONT HOUSTON, * aka CJ * AVAMAE GAYNELL JACKSON, * aka AVA * TOMOCUS LAWRENCE JACKSON, * aka J-BO / CJ * RICHARD GAINES KRAUSE, * BRITTANY VICTORIA LOVEJOY, * HARRISON LAVELLE LUKER, * AUSTIN TYLER MAMUSCIA, * TYLER WESTON MARTIN, * FITZALBERT NORMAN MCGLOSHEN, * aka FITZ * GABRIELLE ANTOINETTE MIMS, * JONAS W. MILLER, * aka JONAS MOORE / RIP * AUTUMN JEAN MOOREHEAD, * ANNETTA GAYNELL OWENS, *

Case 1:20-cr-00122-TFM Document 1 Filed 10/08/20 of 41 PageID #: 1

mariapayne

Text Box

FILED IN OPEN COURT 10/08/2020AMENDED 10/21/2020

aka GAYNELL * ADAM JOSEPH OWENS, * aka AJ / BIG HOMIE * WILLIAM GRANT OWENS, * aka WHIP / SURGE * EDWIN JEROME OWENS, * aka EJ * TERRY LAMONT OWENS, * aka SOLO * AMBER LEE PARKER, * aka AMBER RUSSELL * ED RAY PATTERSON, * aka UNC / POP * WENDY GALE ROBERTS, * MARK ROBERT RUPPRECHT, * aka GHOST * ALEX SCOTT, * aka BLACK * DENTON TAYLOR STANLEY, * JESSICA DEFLOREN TUBB, * aka ALLIE * LEMONT STEVENS * aka MONT * PARESH PATEL, * JAIKUMAR RAMESHBAI PATEL, and * MITESH DESAI *

INDICTMENT THE GRAND JURY CHARGES:

Introduction

1. At all relevant times, defendants Martin Carlton Melton, aka MC, Terry Lamont

Owens, aka Solo, Edwin Jerome Owens, aka EJ, Adam Joseph Owens, aka AJ / Big Homie,

Annetta Gaynell Owens, aka Gaynell, William Grant Owens, aka Whip / Surge, Ed Ray Patterson,

aka Unc / Pop, Avamae Gaynell Jackson, aka Ava, Kiairus Jamer Diamond, aka Nephew,

Khadarrin J. Crayton, aka KD, Jimmy Earl Conner, Lisa Overby Brokaw, Jessica Defloren Tubb,


PENALTY PAGE CASE STYLE: UNITED STATES v. MARTIN CARLTON MELTON, et al. DEFENDANTS: Name Count MARTIN CARLTON MELTON, aka MC 1-3, 5-6, 9, 11, 14-16, 20, 25, 27-28 JESSIE LEE ANDREWS 1, 42 LISA OVERBY BROKAW 1 REGINALD IRVIN BURGESS 1, 33 MELODY NOEL CLEBURN, aka ANGEL NOEL 1, 21-22 JIMMY EARL CONNER 1, 32 MORTIMER ADRIAN COTTRELL, aka CUZ 1, 31 KHADARRIN J. CRAYTON, aka KD 1 CHAD JOSHUA DELEVIELEUSE, aka CHAD THE PILOT

1, 37-38

DONNA J. DELEVIELEUSE 1 KIAIRUS JAMER DIAMOND, aka NEPHEW 1 JULISA NATALIA DILLARD 1 SYDNEY ELIZABETH DUNN 1 MARINDA OLIVIA LOETTA HEFLIN 1, 41 CORNELL LEMONT HOUSTON, aka CJ 1, 41 AVAMAE GAYNELL JACKSON, aka AVA 1, 33 TOMOCUS LAWRENCE JACKSON, aka J-BO 1, 45 RICHARD GAINES KRAUSE 1 BRITTANY VICTORIA LOVEJOY 1, 13, 26 HARRISON LAVELLE LUKER 1 AUSTIN TYLER MAMUSCIA 1, 38 TYLER WESTON MARTIN 1, 37 FITZALBERT NORMAN MCGLOSHEN, aka FITZ 1 GABRIELLE ANTOINETTE MIMS 1, 35-36 JONAS Miller, aka RIP, JONAS MOORE 1 AUTUMN JEAN MOOREHEAD 1, 47 ANNETTA GAYNELL OWENS, aka GAYNELL 1, 4 ADAM JOSEPH OWENS, aka AJ / BIG HOMIE 1, 17-19 WILLIAM GRANT OWENS, aka WHIP / SURGE 1, 8, 10, 12-13, 23, 26, 39-40 EDWIN JEROME OWENS, aka EJ 1, 30, 32, 35-36 TERRY LAMONT OWENS, aka SOLO 1, 29, 34 AMBER LEE PARKER, aka AMBER RUSSELL 1 ED RAY PATTERSON, aka UNC / POP 1, 9, 43-44 WENDY GALE ROBERTS 1 MARK ROBERT RUPPRECHT, aka GHOST 1, 27 ALEX SCOTT, aka BLACK 1, 46 DENTON TAYLOR STANLEY 1

Case 1:20-cr-00122-TFM Document 1-1 Filed 10/08/20 Page 1 of 4 PageID #: 93

LEMONT STEVENS, aka MONT 1 JESSICA DEFLOREN TUBB, aka ALLIE 1, 7-8, 10, 24, 39-40 PARESH PATEL 48 JAIKUMAR RAMESHBAI PATEL 48 MITESH DESAI 48

USAO NUMBER: 18R00579 OCDEFT NO. SE-ALS-0121 AUSA: Luis F. Peral George F. May VIOLATIONS: Count Statute 1 21 USC § 846, Conspiracy to Possess with Intent to Distribute a

Controlled Substance 31, 37-38 21 USC § 846, Attempt to Possess with Intent to Distribute a

Controlled Substance 2-18, 20-30, 32-36, 39-42, 47

21 USC § 841(a)(1), Possession with Intent to Distribute a Controlled Substance

19 18 USC § 924(c)(1)(A)(i), Possession of a Firearm in Furtherance of Drug Trafficking Crime

43-46 18 USC § 922(g)(1), Possession of Firearm by a Prohibited Person (felon)

48 21 USC § 856(a)(2), Maintaining Drug-Involved Premises PENALTIES: Count Penalties 1 20yrs-Life/$10,000,000/5yrs SRT-Life/$100 SA (OVERDOSE

ENHANCEMENT): MARTIN CARLTON MELTON, aka MC TERRY LAMONT OWENS, aka SOLO MARINDA OLIVIA LOETTA HEFLIN CORNELL LEMONT HOUSTON, aka CJ WILLIAM GRANT OWENS, aka WHIP / SURGE JESSICA DEFLOREN TUBB, aka ALLIE

1 10yrs-Life/$10,000,000/5yrs SRT-Life/$100 SA (OVER 50 GRAMS OF METHAMPHETAMINE ENHANCEMENT): MARTIN CARLTON MELTON, aka MC RICHARD GAINES KRAUSE


SYDNEY ELIZABETH DUNN ANNETTA GAYNELL OWENS, aka GAYNELL ED RAY PATTERSON, aka UNC / POP AMBER LEE PARKER, aka AMBER RUSSELL DENTON TAYLOR STANLEY JESSICA DEFLOREN TUBB, aka ALLIE WILLIAM GRANT OWENS, aka WHIP / SURGE LEMONT STEVENS, aka MONT

1 5yrs-40yrs/$5,000,000/4yrs SRT-life/$100 SA (OVER 5 GRAMS OF METHAMPHETAMINE ENHANCEMENT):

WENDY GALE ROBERTS AVAMAE GAYNELL JACKSON, aka AVA

1 5yrs-40yrs/$5,000,000/4yrs SRT/$100 SA (OVER 100 GRAMS OF HEROIN ENHANCEMENT):

MARTIN CARLTON MELTON, aka MC LISA OVERBY BROKAW REGINALD IRVIN BURGESS JIMMY EARL CONNER EDWIN JEROME OWENS, aka EJ JULISA NATALIA DILLARD AVAMAE GAYNELL JACKSON, aka AVA FITZALBERT NORMAN MCGLOSHEN, aka FITZ GABRIELLE ANTOINETTE MIMS JONAS MILLER, aka RIP / JONAS MOORE WILLIAM GRANT OWENS, aka WHIP / SURGE MARK ROBERT RUPPRECHT, aka GHOST ALEX SCOTT, aka BLACK TERRY LAMONT OWENS, aka SOLO ANNETTA GAYNELL OWENS, aka GAYNELL

1 10yrs-Life/$10,000,000/5yrs SRT-Life/$100 SA (OVER 100 GRAMS OF FENTANYL ENHANCEMENT):

MARTIN CARLTON MELTON, aka MC CHAD JOSHUA DELEVIELEUSE, aka CHAD THE PILOT AUSTIN TYLER MAMUSCIA TERRY LAMONT OWENS, aka SOLO REGINALD IRVIN BURGESS

1 5yrs-40yrs/$5,000,000/4yrs SRT-Life/$100 SA (OVER 10 GRAMS OF FENTANYL ENHANCEMENT):

DONNA J. DELEVIELEUSE TYLER WESTON MARTIN

1 20yrs/$1,000,000/3yrs-Life SRT/$100 SA:


JESSIE LEE ANDREWS MELODY NOEL CLEBURN, aka ANGEL NOEL MORTIMER ADRIAN COTTRELL, aka CUZ KHADARRIN J. CRAYTON, aka KD KIAIRUS JAMER DIAMOND, aka NEPHEW TOMOCUS LAWRENCE JACKSON, aka J-BO AUTUMN JEAN MOOREHEAD ADAM JOSEPH OWENS, aka AJ / BIG HOMIE

2, 3, 7-8, 10, 14-18, 20-36, 47

20yrs/$1,000,000/3yrs-Life SRT/$100 SA

4, 9 10yrs-Life/$10,000,000/5yrs SRT-Life/$100 SA 5-6, 11-13, 37-39 5yrs-40yrs/$5,000,000/4yrs SRT-Life/$100 SA 19 5yrs-Life/$250,000/3yrs SRT/$100 SA 40-42 20yrs-Life/$10,000,000/5yrs SRT-Life/$100 SA 43-46 10yrs/$250,000/3yrs SRT/$100 SA

(15 yrs-Life and 5 yrs SRT, if subject to provisions of 18 U.S.C. § 924(e))

48 20yrs/$500,000/3yrs-Life SRT/$100 SA FORFEITURE NOTICE


LFP IN THE UNITED STATES DISTRICT COURT FOR THE …

Documents

Transcript of LFP IN THE UNITED STATES DISTRICT COURT FOR THE …