* 21+ (19+ CA-ONT) (18+ NH/WY). For more information governing use of our site, please review our Terms of Service. In addition to the RICO conspiracy, Glass and Mobely are each charged with committing or attempting to commit murder in aid of racketeering and using firearms during those crimes. Terms at draftkings.com/sportsbook. Find contact's direct phone number, email address, work history, and more. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. If convicted, Williams faces a mandatory minimum of 5 years and up to 60 years imprisonment, 4 years of supervised release following imprisonment, forfeiture of criminal proceeds and property used to facilitate his crimes, and a $6,000,000 fine. Just maybe. He is in custody. Charges listed are the charges that the Arresting Agency issued at the time of arrest but may not be the final charges that are The Memphis case is being investigated by a multi-agency task force consisting of the FBI; the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Memphis Multi-Agency Gang Unit; the Memphis PD; the Shelby County, Tennessee Sheriffs Office; the Jackson PD Gang Enforcement Team; the Tennessee Bureau of Investigation; the Madison County, Tennessee Sheriffs Department; the 28th District West Tennessee Drug Task Force; the Tipton County, Tennessee, Sheriff's Office; the 26th Judicial District Attorney Generals Office; the 25th Judicial District Attorney Generals Office; the Atascosa County, Tennessee District Attorneys Office; and the Shelby County District Attorney Generals Office. You may not use our site or service, or the information provided, to make decisions about employment, admission, consumer credit, insurance, tenant screening or any other purpose that would require FCRA compliance. Danniesa Hughes Sanders, age 35, of Pine Grove, Louisiana, is charged with conspiracy to distribute and possess with the intent to distribute cocaine and cocaine base; possession with the intent to distribute cocaine and cocaine base; and forfeiture. NOTE: An indictment is an accusation by the Grand Jury. View court, arrest, criminal/conviction 736 Willow Creek Dr, Macon, GA, 31204-1260. Age 62. Court records for this case are available from Stanley Mosk Courthouse. WebDwayne Terrell is on Facebook. Search Details, 2) Social Media Profiles & More Search their Arrest Records, Driving Records, Contact Information, Photos and More 1) Dwayne Terrell's Phone & Current Address Sometimes Terrell goes by various nicknames including Terrell Dwayne King and Terrell D King. WebView the profiles of people named Terrell Dwayne. See This section can be locked, requiring permission to Attorneys Jerry Kitchen, Samuel Stringfellow, Beth Boswell, and Michelle Parks of the U.S. Attorneys Office for the Western District of Tennessee. Fifteen individuals were taken into custody today and one remains at large. Race Black or African American. Check Full Reputation Profile WebDwayne Brown Terrell from Chester, VA. Age: 57 years old. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. At the event, Strasmore is talked into appearing on Jay Glazer's show "Glazed and Confused". An official website of the United States government. Find 34 people named Dwayne Terrell along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. WebDwayne H Terrell from Birmingham, AL. Email addresses. LSU WR Malik Nabers arrested in New Orleans; prosecutors refuse to charge with condition. Information contained herein should not be relied upon for any type of legal action. Miami has two games remaining before the postseason begins and winning out has big implications for their place in the programs best all-time regular seasons. Dwayne also answers to Dwayne Terell, Terrell Dwayne Dwight, Dwayne D Terrell, Dwayne Dwight Terrell and Dwayne D Terell, and perhaps a couple of other names. The call the cocaine ring "one of the biggest yet." Agents say 33-year-old Dwayne Terrell of Baton Rouge, who didn't even finish high school, was the mastermind behind the alleged multi-state operation. MyLife is NOT a Consumer Reporting Agency - You may NOT use this information to make decisions about consumer credit, employment, tenancy or any other purpose that would require FCRA compliance. If convicted, LaCour faces up to 60 years imprisonment, 3 years of supervised release following imprisonment, forfeiture of criminal proceeds and property used to facilitate his crimes, and a $3,000,000 fine. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. ) or https:// means youve safely connected to the .gov website. WebDemographic Information. In college:After sitting behind J.T. Court documents are not available online for Family cases in California. On 02/26/2016 SEPHORA ABUI filed a Family - Marriage Dissolution/Divorce court case against Terrell King currently lives in Arlington, TX; in the past Terrell has also lived in Fort Worth TX. The FBI, along with our law enforcement partners, are committed to seeing this campaign through, and once and for all putting an end to the Gangster Disciples' reign of violence.. On 02/26/2016 SEPHORA ABUI filed a Family - Marriage Dissolution/Divorce court case against DWAYNE TERRELL CHILDS in Los Angeles County Superior Courts. Disclaimer: PeekYou is not a consumer reporting agency per the Fair Credit Reporting Act. Strasmore's partner Joe Kroutel (Rob Corddry) tries to pull Strasmore off Suggs by the ankle a laJeff Van Gundy trying to break up that infamous 1997 fight between the Knicks and Heat. In Georgia, for example, the Gangster Disciples brought money into the gang through, among other things, drug trafficking, robbery, carjacking, extortion, wire fraud, credit card fraud, insurance fraud and bank fraud. or. Miami may have cost themselves an ACC title with their first home loss of the season. WebLiked by Dwayne Terrell More data from 2022 Clients: 17 New: 8 Return: 9 Short-term: 12 On-going: 5 By referral: 9 Direct: 12 Time Clients: ~30hrs per week Course: Anderson also drops "I moved to Paradise" in this scene, so maybe the writers have been listening to Mark Richt talk while prepping for the show. It was all part of "Operation Snake Eyes" back in 2006, an investigation into high level drug trafficking. The charges and allegations in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Join Facebook to connect with Dwayne Terrell and others you may know. Operation Snake Eyes has resulted in the conviction of nineteen defendants including WALTERS, and the organizations ring leader, Dwayne Tulu Terrell. Like its predecessor Entourage, there are always plenty of cameos in each episode of Ballers. The DEA says the group was responsible for putting out about 40 kilos of cocaine a month on the Baton Rouge streets. This may contain information such as company name, job title, address, and time period of service. Further, Gangster Disciples members would teach other members how to commit certain crimes, including frauds and would provide drugs on discount to other Gangster Disciples members for resale. Otherwise, continue forward. To introduce the criminal nature of the Gangster Disciples to a new member, older members and leaders in the various local groups ordered newer members to commit crimes, including murder, robbery and drug trafficking. Dwayne Terrell Creative Services Editor/Producer at CNN Atlanta, GA. Share sensitive information only on official, secure websites. Johntha Rochon Williams, age 32, of Baton Rouge, Louisiana, is charged with distribution of cocaine and cocaine base and forfeiture. WebThree guys arrested in one of our area's biggest cocaine rings have now been sentenced. Also known as: Mr Dwayne H Terrell, Mr Dwayne Terrell, Dwayne Terrell. Assistant Attorney General Leslie R. Caldwell of the Justice Departments Criminal Division, U.S. Attorney John A. Horn of the Northern District of Georgia, U.S. Attorney Edward L. Stanton III of the Western District of Tennessee, Special Agent in Charge J. Britt Johnson of the FBIs Atlanta Division and Special Agent in Charge A. Todd McCall of the FBIs Memphis Division made the announcement. 2 times Note: Persons may use false identification and true identity can only be confirmed through fingerprint comparison. By continuing to use our site, you consent to the placement of cookies on your browser and agree to the terms of our Privacy Policy. In other scenes, Dolphins WR Ricky Jarret (John David Washington) is reforming from his previous wild ways, and awaits a new contract offer as his 30th birthday approaches. But there are far fewer people with the wherewithal to lead organizations like the Gangster Disciples. Other family members and associates include Sergio Ortiz, Betty Krause, Nicole Sylvain, James Krause and James Rood. Eric ONeal Selders, age 42, of Baton Rouge, Louisiana, is charged with conspiracy to distribute and possess with the intent to distribute cocaine, possession with the intent to distribute cocaine, and forfeiture. Join Facebook to connect with Terrell Dwayne and others you may know. By using our site, you agree to our use of cookies. This profile was gathered from multiple public and The Official Landline number (205) 324-9650 . Successfully View More. Secure .gov websites use HTTPS The OCDETF Program operates nationwide and combines the resources and unique expertise of numerous federal, state, and local agencies in a coordinated attack against major drug trafficking and money laundering organizations. Fax Line: 225-389-0561 WebDwayne H Terrell, Dawayne Hudson, Dwayne H Hudson, Wayne Terrell. BATON ROUGE, LA - United States Attorney Walt Green announced today the unsealing of a series of federal grand jury indictments in Operation I Spy, an extensive investigation into a drug trafficking network operating in the Baton Rouge region. Search Details, View Dwayne's Profiles on Facebook and 60+ Networks, dwayne****@gmail, View Dwayne's Profiles on Facebook and 60+ Networks, dwayne****@yahoo, View Dwayne's Profiles on Facebook and 60+ Networks, dwayne****@hotmail, View Dwayne's Profiles on Facebook and 60+ Networks, dwayne****@aol, View Dwayne's Profiles on Facebook and 60+ Networks, dwayne****@outlook. Forty-eight alleged members of the violent Gangster Disciples Gang including the top leaders in Tennessee and Georgia have been charged in two indictments and accused of conspiring to participate in a racketeering enterprise that included multiple murders, attempted murder and drug crimes. See more results for Dwayne Terrell. At the behest of agent Troy Garity (Jason Antolotti), one of the tangential members of the Strasmore team, Suggs shows up at this party. The indictments should also serve as a reminder that DEA, along with its partners, remains deeply committed to aggressively and swiftly pursuing those who violate the federal drug laws., Chief Carl Dabadie of the Baton Rouge City Police Department stated: This operation reflects the close coordination and cooperation among federal, state, and local law enforcement in the fight against drugs and violence in the Baton Rouge region. Civil Fax: 225-389-0685. Chief Financial Officer at Red Carpet Kids INC. 653 Visits. people learn more about others, just like Yelp does for WebOthers named Dwayne Terrell. Facebook gives people the power to share and makes the world more 1) Dwayne Terrell's Phone & Current Address, Dwayne Terrell's Contact Info, Social Profiles & More. All Rights Reserved. Howard S. Golphin, age 35, of Pine Grove, Louisiana, is charged with conspiracy to distribute and possess with the intent to distribute cocaine and cocaine base; possession with the intent to distribute cocaine and cocaine base; unlawful use of a communications facility; and forfeiture. If granted, the defendant faces a mandatory life sentence. Bad Bitches by Lil' John, Kronic, and Onderkoffer, featuring Keno, Finna Get Loose by Puff Daddy and the Family, featuring Pharrell Williams, End Credits (always the biggest musical moment of the show): I'm the Man by 50 Cent featuring Chris Brown. When making that appearance days later, Suggs appears, and the two end up fighting. He is in custody. Welcome to the Ballers Report! We look forward to continuing the united front against crime., District Attorney Hillar Moore of the Nineteenth Judicial District stated: Todays announcement is yet another example of how the regions strong federal, state, and local law enforcement partnerships are combating violent drug organizations at every level.. And, we're going to recap it every week, celebrating the greatness that we seen on the screen. If convicted, Golphin faces a mandatory minimum of 5 years and up to 84 years imprisonment, 4 years of supervised release following imprisonment, forfeiture of criminal proceeds and property used to facilitate his crimes, and a $10,250,000 fine. Dwayne Dowell was tagged in the video "Dwayne Dowell's Highlights". U.S. Attorney Green stated: My office, together with our federal, state, and local partners, will continue to focus our energies and resources on eradicating drug trafficking organizations and the violence that comes with them. If convicted, Sanders faces a mandatory minimum of 5 years and up to 80 years imprisonment, 4 years of supervised release following imprisonment, forfeiture of criminal proceeds and property used to facilitate her crimes, and a $10,000,000 fine. A Patent Pending People Search Process. Michael Drummound, 49, of Marietta, was a member of the Gangster Disciples. View Current Number . Yes, I'm going to spoil everything that's happened in Ballers Season 2, Episode 1. Photos. The gang also provided financial and other support to members charged with or incarcerated for gang-related offenses and members who were fugitives from law enforcement were provided safe houses in which to hide from police. In addition to the RICO conspiracy, all 16 defendants are charged with a cocaine-distribution conspiracy, and Crawford, Shaw, Taylor, Champion and Bowers are charged with seven counts of attempted murder in aid of racketeering and using a firearm during the commission of those offenses. These charges show how a national gang like Gangster Disciples can wreak havoc here and in communities across the country, with crimes that run the gamut from murder to drug trafficking to credit card fraud. WebDwayne Terrell is on Facebook. If convicted, she faces a mandatory minimum of 10 years and up to life imprisonment, up to 5 years of supervised release following imprisonment, forfeiture of criminal proceeds and property used to facilitate her crimes, and a $6,250,000 fine. Call 1-800-GAMBLER. She is in custody. Bell, age 25, of Baton Rouge, Louisiana, is charged with conspiracy to distribute cocaine base, distribution of cocaine base, and forfeiture. Mobile number (205) 203-5664 . Whats taking Mario so long to find Coaches? 809 Buccaneer Dr, Chester, VA, 23836-7507. WebView Dwayne Terrell's business profile as Shipping Clerk at NCH. Federal authorities say they have interrupted a major cocaine ring in Baton Rouge. The RICO conspiracies charged here include attempted murder, narcotics trafficking, extortion, firearms crimes, obstruction of justice and other crimes in furtherance of the Gangster Disciples enterprise and to raise funds for the gang. Join Facebook to connect with Dwayne Terrell and others you may know. Like many of you, I've been enthralled with HBO's hit series Ballers since it debuted last year. That is why it is so significant that todays indictments charge top leaders within the Gangster Disciples. WebView Dwayne Terrell's record in York, PA including current phone number, address, relatives, background check report, and property record with Whitepages. Landline number (804) 748-0982 . Marshals Service. Finally, one place to get all the court documents we need. Gender Male. WebView the profiles of people named Dwayne Terrell. Official websites use .gov Facebook gives people the power to share and makes the world of Community Supervision, GA Dept. Dismantling violent gangs at the highest levels remains a priority for the U.S. Attorney's Office., Today's Gangster Disciple arrests across nine states merely marks the first wave of the FBIs strategic campaign to dismantle this violent criminal organization, said Special Agent in Charge Johnson. View Full Report . The guest appearances this week were: HBO is well known for their great integration of music and film. jtbigz_ga@yahoo.com . My great appreciation to the hardworking team of agents and prosecutors who contributed to this important operation., Joseph Shepard, the Assistant Special Agent-in-Charge of the New Orleans Division of the U.S. Drug Enforcement Administration, stated: Simply put, todays indictments are the result of a successful collaborative effort by federal, state, and local law enforcement to pursue justice. Dwayne Terrell railroad conductor at canadincentrail Pulaski, TN. According to court documents, the Gangster Disciples is a national gang active in more than 24 states with a highly organized structure including board members and governor-of-governors who each controlled geographic regions; governors, assistant governors, chief enforcers and chiefs of security for each state or regions within the state where the Gangster Disciples were active; and coordinators and leaders within each local group. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. Age: 41 years old. Name TERRELL, DWAYNE. charged by the District Attorney. Reviews help He is in custody. Background, Court records found on Terrell's Family, Friends, Neighbors, or Classmates. Search Details, Dwayne Terrell's Contact Info, Social Profiles & More MaxPreps is a registered trademark of CBS Broadcasting Inc. siobhanlt792@bellsouth.net . Landline number (478) 750-8612 . These matters are being prosecuted by Assistant United States Attorney Cam Le. Agents say the name "Operation: Snake Eyes" comes from the suspect's love of shooting dice. Odds & lines subject to change. Public Records Policy. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. Address Learn more in our Privacy Policy. WebView Dwayne A Terrell results including current phone number, address, relatives, background check report, and property record with Whitepages. We hope this indictment warns the leaders of these gangs that Atlanta is not a good place to do business., As the indictment alleges, the Gangster Disciples flooded communities throughout the southeast and beyond with large amounts of drugs, and ruthlessly used fear, intimidation, and even murder to promote and protect their nationwide criminal enterprise, said U.S. Attorney Stanton. The precocious Jarret hosts a lavish birthday party not at his home, but at his "fun house", a location where all manner of debauchery occurred in Season 1. The guys suffer their worst loss of the season, but can still win the ACC. dee.dee.25@hotmail.com. Email. Jul 1999 - Jun 20078 years. Three guys arrested in one of our area's biggest cocaine rings have now been sentenced. The Memphis RICO conspiracy indictment names the following defendants and their alleged roles within the Gangster Disciples: Byron Montrail Purdy, aka Lil B or Ghetto, 37, of Jackson, Tennessee, served as Gangster Disciples leader in Tennessee; Derrick Kennedy Crumpton, aka 38, 32, of Memphis, served as Gangster Disciples leader in Tennessee; Demarcus Deon Crawford, aka Trip, 32, of Jackson, served as leader of security in Tennessee; Henry Curtis Cooper, aka Big Hen, 36, of Memphis, served as leader of security in Tennessee; Rico Terrell Harris, aka Big Brim, 43, of Memphis, served as leader of security in Tennessee; Shamar Anthony James, aka Lionheart, 37, of Memphis, held the rank of governor of a region in Memphis; Demario Demont Sprouse, aka Taco, 35, of Memphis, held the rank of chief of security of a region in Memphis; Robert Elliott Jones, aka Lil Rob or Mac Rob, 36, of Memphis, held the rank of governor of a region in Memphis; Denton Suggs, aka Denny Mo or Diddy Mo,40, of Memphis, held the rank of chief of security in a section of Memphis; Santiago Megale Shaw, aka Mac-T, 23, of Jackson, was a member of the security team or blackout squad in Jackson; Tarius Montez Taylor, aka T, 26, of Jackson, was a member of the security team or blackout squad in Jackson; Tommy Earl Champion Jr., aka Duct Tape, 27, of Jackson, held the rank of chief of security of Jackson; Cory Dewayne Bowers, aka Bear Wayne, 32, of Jackson, was associated with the Gangster Disciples and acted as a member of the security team in Jackson; Gerald Eugene Hampton, aka G30, 30, of Jackson, held the rank of assistant chief of security and was a member of the security teams blackout squad in Jackson; Daniel Lee Cole, aka D-Money, 37, of Jackson, acted as assistant governor and assistant education coordinator for the Gangster Disciples in Jackson; and. Email addresses. Why is this public record being published online? It was already viewed Copyright 2023 PeekYou.com. Jeff Van Gundy trying to break up that infamous 1997 fight between the Knicks and Heat. WebAgents say 33-year-old Dwayne Terrell of Baton Rouge, who didn't even finish high school, was the mastermind behind the alleged multi-state operation. Mobile number (478) 361-0812 . Join Facebook to connect with Dwayne Terrell and others you may know. During the friends and family opening event, however, two of Strasmore's rivals crash the party: LB Terrell Suggs and Strasmore's former financial manager, Andre Allen (Andy Garcia). He is in custody. Chief U.S. District Court Judge Ralph E. Tyson presided over the three-day jury trial. Search Details, Dwayne Terrell's Phone #, Address & More WebIf convicted, Terrell faces a mandatory minimum of 10 years and up to life imprisonment, up to 5 years of supervised release following imprisonment, forfeiture of criminal proceeds Cases involving marriage dissolutions or divorces. Chief U.S. District The Memphis case is being prosecuted by David N. Karpel of the Criminal Divisions Organized Crime and Gang Section and Assistant U.S. It becomes clear that, like Jarret, Greane's future with the organization might not be as clear as he would like. View Current Email . Negotiated and managed all contracts for copiers, security systems, office furniture & supplies, kitchen supplies. Another Dolphins player Charles Greane (Omar Miller) signs autographs with several Dolphins legends at an event. It is the very of core of law enforcements mission to ensure that everyone feels safe in their homes and neighborhoods, and it is a hard reality that many people across our country simply do not enjoy this basic sense of security because of gangs like the Gangster Disciples, said Assistant Attorney General Caldwell. businesses, and does affect the Reputation Score. If convicted, Bell faces up to 60 years imprisonment, 3 years of supervised release following imprisonment, forfeiture of criminal proceeds and property used to facilitate his crimes, and a $3,000,000 fine. WebPeople named Terrell Dwayne. Mobile number. 3 Cellists did a acoustic cover of"Let Me Clear My Throat" by DJ Kool. Cancellation and Refund Policy, Privacy Policy, and WebDwayne Terrell is on Facebook. HBO's hit series Ballers is a perfect representation of Miami. The FBIs Safe Streets Gang Task Forces recognize no boundaries either, and we are committed to identifying, disrupting and dismantling the most violent gangs that seek to harm our communities. And the best part of all, documents in their CrowdSourced Library are FREE. The OCDETF for the Middle District of Louisiana is comprised of agents from the Baton Rouge Resident Office of the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service-Criminal Investigation Division, and the U.S. Marshals Office. Join Facebook to connect with Dwayne Terrell Iles and others you may know. These are the people who keep gangs like the Gangster Disciples alive, year in and year out, generation after generation. The OCDETF is a multi-agency task force formed to investigate and prosecute criminal groups and individuals who organize, direct, finance, or are otherwise engaged in high level drug trafficking and related financial crimes. Mobely, Glass, Craig, ONeal, Covington and Travis Riley, 35, of Wichita, Kansas are also charged with various drug distribution crimes and Mobely and Glass are further charged with related firearms crimes. Personal details about Dwayne include: political affiliation is currently a A 12-count indictment was returned by a grand jury on April 27, and unsealed today in the U.S. District Court of the Northern District of Georgia. That's it for this installment of The Baller Report. Height 5' 10". Cases like these make a difference, and I want to thank all the law enforcement and U.S. Attorney Office and Organized Crime and Gang Section prosecutors who worked so hard to build this case., Atlanta has historically been resistant to the incursion of these national gangs, but unfortunately todays indictment shows how this landscape has changed in just the last few years, as the Gangster Disciples are only one of several gangs that now boast a strong foothold, said U.S. Attorney John Horn. BATON ROUGE, LAUnited States Attorney David R. Dugas announced that a federal jury in Baton Rouge, Louisiana, on May 20, 2009, convicted TOMMY WALTERS, age 32, of Baton Rouge, Louisiana, of conspiracy to distribute and to possess with the intent to distribute five kilograms or more of a substance containing a detectable amount of cocaine, and fifty grams or more of a substance containing a detectable amount of cocaine base, also known as crack cocaine, Schedule II controlled substances, in violation of Title 21, United States Code, Section 841(a)(1); and three counts of the use of a communications facility (telephone) in committing and causing and facilitating the commission of a felony, in violation of Title 21, United States Code, Sections 846 and 841(a)(1). An investigation into high level drug trafficking legal action the Knicks and Heat miami have! The Baller report not fully guarantee its accuracy number ( 205 ) 324-9650 LockA. And until proven guilty ( 205 ) 324-9650 not create it, we not! 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