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U.S. v. CREWS

Criminal No. 10-663-4.

UNITED STATES OF AMERICA v. JACQUEL CREWS.

United States District Court, E.D. Pennsylvania.

January 12, 2012.

Attorney(s) appearing for the Case

EMMANUEL MOORE, also known as DUCK, also known as SHORTY, also known as HASSIN BETHEA, Defendant (1), represented by MARK S. GREENBERG , LACHEEN DIXON WITTELS & GREENBERG LLP.

EMMANUEL MOORE, also known as, Defendant (1), represented by CHRISTOPHER D. WARREN , CHRSITOPHER D. WARREN, ATTORNEY AT LAW.

THEODORE MCFADDEN, SR., Defendant (2), represented by PETER A. LEVIN .

MONIQUE PEARSON MOORE, also known as MO, Defendant (3), represented by ELIZABETH A. PLASSER KELLY , LAW OFFICE OF ELIZABETH PLASSER KELLY.

MONIQUE PEARSON MOORE, also known as, Defendant (3), represented by ANTHONY J. PETRONE , LAW OFFICES OF ANTHONY J. PETRONE.

JAQUEL CREWS, also known as QUELLY, Defendant (4), represented by KENNETH C. EDELIN, JR. , KENNETH EDELIN ESQ., P.C..

VINCENT CREWS, also known as VINNY, Defendant (5), represented by ROBERT GAMBURG , LAW OFFICES OF ROBERT M. GAMBURG.

MARK MILLER, also known as SHARKEY, Defendant (6), represented by MARK MILLER, Pro Se.

MARK MILLER, also known as, Defendant (6), represented by GIOVANNI CAMPBELL .

MELVA PACK, Defendant (7), represented by R. EMMETT MADDEN , R. EMMETT MADDEN, ESQUIRE.

USA, Plaintiff, represented by JAMES R. PAVLOCK , U.S. ATTORNEY'S OFFICE.

USA, Plaintiff, represented by K. T. NEWTON , U.S. ATTORNEY'S OFFICE.

MEMORANDUM

JOHN R. PADOVA, Judge.

Second SupersedingIndictment No. 10-663 charges Defendant Jacquel Crewswith one count of conspiracy to distribute 5 kilograms or more of cocaine and 50 grams or more of cocaine base ("crack"), in violation of 21 U.S.C. § 846 (Count Five), and thirteen counts of laundering of monetary instruments in violation of 18 U.S.C. §§ 1956(a)(1)(A)(i) and 1956(a)(1)(B)(i) (Counts Eight —...

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