Case 5:15-cr-00003-LJA-CHW Document 1 Filed 02/11/15 Page 1 of 7
IN THE UNITED STATES DISTRICT COURT FOR THE
MIDDLE DISTRICT OF GEORGIA
MACON DIVISION
UNITED STATES OF AMERICA
v.
(1) THADDEUS LAVETTE BONDS aka "STUPID,"
(2) DAVID RAY FELLS,
(3) TIMMIE ANDERSON,
(4) TIFFANY McGRUDER,
(5) MICHAEL THOMAS aka "POP,"
(6) TIMEKA ANDERSON,
(7) SHANNON MILLER,
(8) BRANDON VITALE,
(9) MICHELLE RAINEY (THOMAS),
(10) KARL ANTHONY BOWEN,
(11) ONTARIAN GREEN aka "SHENARD,"
(12) WILLIE EDWARD OWENS, JR. aka "TINK,"
(13) KEVIN LORENZ TAYLOR aka "K.T.,"
(14) GILBERT BALKCOM, JR. aka "SI MAN,"
(15) ARTEIUS CHUNTERA COTTON aka "TARA,"
(16) TRAKNOVOISE SIMMONS aka "ROD,"
(17) AUDREA LAMONT LAWRENCE aka "DRE,"
(18) ERIC KEITH BROWN aka "FIRE,"
(19) DONNIE WILLIAM BROWN aka "BIG DONNIE,"
(20) HAROLD HOLLAND,
(21) JEREMEY BARKLEY aka "BLOCKO,"
(22) ANTONIO BERNARD RILEY aka "SLICK,"
(23) ANTWON ABRAMS,
(24) COREY BARKLEY,
(25) QUATERRIO BARKLEY,
(26) ANTWOIN BELL,
(27) NAKIA FEAZELL,
(28) TAMEKA GRIFFIN,
(29) ANGEL CROSBY,
(30) KIMBERLY JUHAN,
(31) JEREMY THOMAS,
(32) MARCUS RANDALL,
(33) AWRIS SMITH,
(34) JIMMY WALKER,
(35) MARIA WHITE,
CRIMINAL NO.
5:15-CR-- - VIOLATION:
21 U.S.C. § 846 i/c/w
21 U.S.C. § 841(a)(1)
21 U.S.C. § 841(b)(1)(A)(ii)
21 U.S.C. § 841(b)(1)(B)(ii)
21 U.S.C. § 841(b)(1)(C)
21 U.S.C. § 841(b)(1)(D)
18 U.S.C. § 1956(a)(1)(A)(i)
18 U.S.C. § 1956(a)(1)(B)(i)
18 u.s.c. § 1956(h)
18 u.s.c. § 2
UNDER SEAL
s
Case 5:15-cr-00003-LJA-CHW Document 1 Filed 02/11/15 Page 2 of 7
THE GRAND JURY CHARGES:
COUNT ONE
CONSPIRACY TO POSSESS WITH INTENT
TO DISTRIBUTE MARIJUANA
That from on or about January 1, 2011, to on or about August 31, 2014, the exact
dates being unknown, in the Macon Division of the Middle District of Georgia, and
elsewhere within the jurisdiction of this Court,
(1) THADDEUS LAVETTE BONDS aka "STUPID,"
(2) DAVID RAY FELLS,
(3) TIMMIE ANDERSON,
(4) TIFFANY McGRUDER,
(5) MICHAEL THOMAS aka "POP,"
(6) TIMEKA ANDERSON,
(7) SHANNON MILLER,
(8) BRANDON VITALE,
(9) MICHELLE RAINEY (THOMAS),
(10) KARL ANTHONY BOWEN,
(15) ARTEIUS CHUNTERA COTTON aka "TARA,"
(16) TRAKNOVOISE SIMMONS aka "ROD,"
(20) HAROLD HOLLAND,
(21) JEREMEY BARKLEY aka "BLOCKO,"
(22) ANTONIO BERNARD RILEY aka "SLICK,"
(24) COREY BARKLEY,
(25) QUATERRIO BARKLEY,
(26) ANTWOIN BELL,
(29) ANGEL CROSBY,
(30) KIMBERLY JUHAN,
(32) MARCUS RANDALL,
(35) MARIA WHITE,
did conspire with each other and with others, both known and unknown to the Grand
Jury, to unlawfully, intentionally, and knowingly possess with the intent to distribute a
Schedule I controlled substance, to-wit: more than 100 kilograms of marijuana, a
schedule I controlled substance; all in violation of Title 21, United States Code, Sections
846, i/c/w Title 21, United States Code, Sections 84l(a)(l), and 84l(b)(l)(B)(vii).
2
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COUNT TWO
CONSPIRACY TO POSSESS WITH INTENT
TO DISTRIBUTE COCAINE
That from on or about January 1, 2011, to on or about August 31, 2014, the exact
dates being unknown, in the Macon Division of the Middle District of Georgia, and
elsewhere within the jurisdiction of this Court,
(1) THADDEUS LAVETTE BONDS aka "STUPID,"
(3) TIMMIE ANDERSON,
(6) TIMEKA ANDERSON,
(11) ONTARIAN GREEN aka "SHENARD,"
(12) WILLIE EDWARD OWENS, JR. aka "TINK,"
(13) KEVIN LORENZ TAYLOR aka "K. T .,"
(14) GILBERT BALKCOM, JR. aka "SI MAN,"
(15) ARTEIUS CHUNTERA COTTON aka "TARA,"
(16) TRAKNOVOISE SIMMONS aka "ROD,"
(17) AUDREA LAMONT LAWRENCE aka "DRE,"
(18) ERIC KEITH BROWN aka "FIRE,"
(19) DONNIE WILLIAM BROWN aka "BIG DONNIE,"
(20) HAROLD HOLLAND,
(21) JEREMEY BARKLEY aka "BLOCKO,"
(23) ANTWON ABRAMS,
(24) COREY BARKLEY,
(26) ANTWOIN BELL,
(27) NAKIA FEAZELL,
(28) TAMEKA GRIFFIN,
(29) ANGEL CROSBY,
(30) KIMBERLY JUHAN,
(31) JEREMY THOMAS,
(32) MARCUS RANDALL,
(33) AWRIS SMITH,
(34) JIMMY WALKER,
(35) MARIA WHITE,
did conspire with each other and with others, both known and unknown to the Grand
Jury, to unlawfully, intentionally, and knowingly possess with the intent to distribute a
Schedule II controlled substance, to-wit: more than 5 kilograms of cocaine; all in
3
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Sections 841(a)(l), 841(b)(1)(B)(ii), 841(b)(l)(A)(ii), and Title 18 United States Code,
Section 2.
COUNT THREE
POSSESSION WITH INTENT TO
DISTRIBUTE COCAINE
That on or about January 12, 2011, in the Macon Division of the Middle District
of Georgia, the defendant,
(22) ANTONIO BERNARD RILEY aka "SLICK,"
(23) ANTWON ABRAMS,
and
(28) TAMEKA GRIFFIN,
aided and abetted by each other and by others, both known and unknown to the Grand
Jury, did unlawfully, intentionally, and knowingly possess with the intent to distribute a
Schedule II controlled substance, to-wit: more than 500 grams of cocaine, all in violation
ofTitle 21, United States Code, Sections 841(a)(1), 841(b)(1)(B)(ii) and Title 18, United
States Code, Section 2.
COUNT FOUR
POSSESSION WITH INTENT TO
DISTRIBUTE COCAINE
That on or about December 3, 20 11, in the Macon Division of the Middle District
of Georgia, the defendant,
(19) DONNIE WILLIAM BROWN aka "BIG DONNIE,"
aided and abetted by others, both known and unknown to the Grand Jury, did unlawfully
intentionally, and knowingly possess with the intent to distribute a Schedule II controlled
substance, to-wit: more than 500 grams of cocaine, all in violation of Title 21, United
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Case 5:15-cr-00003-LJA-CHW Document 1 Filed 02/11/15 Page 5 of 7
States Code, Sections 841(a)(l), 84l(b)(l)(B)(ii) and Title 18, United States Code,
Section 2.
COUNT FIVE
POSSESSION WITH INTENT TO
DISTRIBUTE COCAINE
That on or about May 28, 2013, in the Macon Division of the Middle District of
Georgia, the defendant,
(12) WILLIE EDWARD OWENS, JR. aka "TINK,"
(19) DONNIE WILLIAM BROWN aka "BIG DONNIE,"
(27) NAKIA FEAZELL,
and
(33) AWRIS SMITH,
aided and abetted by each other and by others, both known and unknown to the Grand
Jury, did unlawfully, intentionally, and knowingly possess with the intent to distribute a
Schedule II controlled substance, to-wit: cocaine, all in violation of Title 21, United
States Code, Sections 841(a)(l), 841(b)(l)(C) and Title 18, United States Code, Section
2.
COUNT SIX
POSSESSION WITH INTENT TO
DISTRIBUTE MARIJUANA
That on or about March 12, 2014, in the Macon Division of the Middle District of
Georgia, the defendant,
(16) TRAKNOVOISE SIMMONS aka "ROD,"
aided and abetted by each other and by others, both known and unknown to the Grand
Jury, did unlawfully, intentionally and knowingly possess with the intent to distribute a
Schedule I controlled substance, to-wit: less than 50 kilograms of marijuana, all in
5
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violation of Title 21, United States Code, Sections 841(a)(l), 841(b)(l)(D) and Title 18,
United States Code, Section 2.
COUNT SEVEN
MONEY LAUNDERING CONSPIRACY
Beginning on or about January 1, 20 11, the exact date being unknown to the
Grand Jury, and continuing to on or about August 31, 2014, both dates being approximate
and inclusive, in the Macon Division of the Middle District of Georgia, the defendants,
(1) THADDEUS LAVETTE BONDS aka "STUPID,"
(2) DAVID RAY FELLS,
(3) TIMMIE ANDERSON,
(4) TIFFANY MCGRUDER,
(5) MICHAEL THOMAS aka "POP,"
(6) TIMEKA ANDERSON,
(7) SHANNON MILLER,
(8) BRANDON VITALE,
(10) KARL ANTHONY BOWEN,
(12) WILLIE EDWARD OWENS, JR. aka "TINK,"
(15) ARTEIUS CHUNTERA COTTON aka "TARA,"
(16) TRAKNOVOISE SIMMONS aka "ROD,"
(18) ERIC KEITH BROWN aka "FIRE,"
(19) DONNIE WILLIAM BROWN AKA "BIG DONNIE,"
(21) JEREMEY BARKLEY AKA "BLOCKO,"
(22) ANTONIO BERNARD RILEY aka "SLICK,"
(23) ANTWON ABRAMS;
(24) COREY BARKLEY,
(25) QUATERRIO BARKLEY;
(26) ANTWOIN BELL;
(28) TAMEKA GRIFFIN,
(30) KIMBERLY JUHAN,
(31) JEREMY THOMAS,
(32) MARCUS RANDALL;
(34) JIMMY WALKER;
(35) MARIA WHITE,
willfully and knowingly conspired and agreed with each other, and with others known
and unknown to the Grand Jury, to commit offenses under Title 18, United States Code,
Section 1956, in that they conducted and attempted to conduct financial transactions
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Case 5:15-cr-00003-LJA-CHW Document 1 Filed 02/11/15 Page 7 of 7
affecting interstate commerce, which transactions involved the proceeds of specified
unlawful activity, that is, conspiracy to possess with the intent to distribute cocaine and
marijuana in violation of Title 21, United States Code, Section 846, and Title 21, United
States Code, Sections 841(a)(l); (1) with the intent to promote the carrying on of said
specified unlawful activity and (2) knowing that the transactions were designed in whole
and in part to conceal and disguise the nature, location, source, ownership, and control of
proceeds of said specified unlawful activity, and while conducting and attempting to
conduct such financial transactions knew the property involved in the financial
transaction represented the proceeds of some form of unlawful activity, in violation of
Title 18, United States Code, Sections 1956(a)(l)(A)(i) and 1956(a)(l)(B)(i).
All in violation of Title 18, United States Code, Sections 1956(h).
A TRUE BILL.
PRESENTED BY:
MICHAEL J. MOORE
~~-
C
ES L. CALHOUN
ASSISTANT UNITED STATES ATTORNEY
Filed j:Jen court this
tit:£ day of
'A«tJt JlD.
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:
20
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_____ __________________________________ _
Deputy Clerk
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