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U.S. v. OLIVER

Criminal No. 3:17cr134-FDW.

UNITED STATES OF AMERICA v. (57) THOMAS OLIVER a/k/a "T.O" a/k/a/ "Rex" a/k/a "Mr. Trippbadd".

United States District Court, W.D. North Carolina, Charlotte Division.

April 10, 2019.

Attorney(s) appearing for the Case

Bradley Beauchamp, aka Bizzy, Defendant, represented by S. Frederick Winiker, III , Winiker Law Firm, PLLC.

Antonio Dontre Brooks, aka Montana, Defendant, represented by Robert Kelly Corbett, III , The Corbett Law Firm PLLC.

Marquel Michael Cunningham, Defendant, represented by Robert Lonnie Cooper , Cooper, Davis & Cooper.

Jalen Raekwon Hackney, aka Menace, aka Bloodhound, Defendant, represented by Harvey Alexander Carpenter, IV , Law Offices of HA (Alec) Carpenter IV & Jeremy Barrett Smith , Smith Horton Law.

Dricko Dashon Huskey, aka Drizzy, Defendant, represented by Damon John Chetson , The Chetson Law Firm, PLLC.

Renaire Roshique Lewis, Jr, aka Banz, Esco, Defendant, represented by Daniel Powers Roberts , Goodman, Carr, Laughrun, Levine, & Greene, PA. & W. Rob Heroy .

Lamonte Kentrell Lloyd, aka Murda Mo, Moo, Defendant, represented by Christopher W. Adams , Law Office of Christopher W. Adams, P.C., pro hac vice, Peter Adolf & Ross Hall Richardson , Federal Defenders of Western North Carolina.

Thomas Oliver, aka T.O., aka Rex, aka Mr. Trippbadd, Defendant, represented by James Stephens Weidner, Jr. , pro hac vice & Reggie E. McKnight , McKnight Law Firm, PLLC.

Laquida Shuntae Poston, aka Lady Recon, Defendant, represented by Lisa S. Costner & Stacey Dawn Rubain , Quander & Rubain, P.A.

Tyquan Ramont Powell, aka Savage, Defendant, represented by John Richard Martin , Martin Brothers, P.C., pro hac vice & Mitchell Glenn Styers , Banzet Thompson Styers & May, PLLC.

Omar Lionel Reed, aka Omega, Defendant, represented by Peter Crane Anderson , Beveridge & Diamond, PC & Rosemary Godwin , Rosemary Godwin, Attorney at Law.

Alandus Montrell Smith, aka Kadafia, Defendant, represented by Robert Alexander Broadie , Carolina Legal Solutions.

Denzel Lamont Spikes, aka Dinki, aka Dino, and aka Certified, Defendant, represented by Mark Patrick Foster, Jr. , Foster Law Offices, PLLC & Mekka Danielle Jeffers-Nelson .

Quitez Lamar Watkins, aka Bandana, Defendant, represented by Alan Doorasamy, Sr.

David Earl Watson, aka Gunz, aka Pullup, aka DJ, Defendant, represented by Thomas Hilton Johnson, Jr. , Gray, Johnson, & Lawson, LLP.

Jonathan Wray, aka Jon, aka Yungin, Defendant, represented by Helen Louise Parsonage , Elliot Pishko Morgan, PA.

Patrick Devon Wray, aka Ike, aka Murda, Defendant, represented by James Patrick McLoughlin, Jr. , Moore & Van Allen, John Anderson Fagg, Jr. , Moore and Van Allen & Lindsey Suzanne Frye , Moore and Van Allen.

Russell M. Aoki, Coordinating Discovery Attorney, pro se.

USA, Plaintiff, represented by Andrew Lamont Creighton , United States Dept. of Justice, Criminal Division, Matthew Thomas Warren , U.S. Attorney's Office, Benjamin Bain-Creed , U.S. Attorney's Office, Bethany J. Lipman & Christopher S. Hess , U.S. Attorney's Office.

CONSENT ORDER AND JUDGMENT OF FORFEITURE PENDING RULE 32.2(c)(2)

BASED UPON the Defendant's plea of guilty and finding that there is a nexus between the property listed below and the offense(s) to which the Defendant has pled guilty and that the Defendant (or any combination of Defendants in this case...

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