U.S. v. WILLOCK

Criminal No. WDQ-08-0086.

696 F.Supp.2d 536 (2010)

UNITED STATES of America v. Steve WILLOCK, et al.

United States District Court, D. Maryland, Northern Division.

March 23, 2010.


Attorney(s) appearing for the Case

Andrew C. White, Silverman Thompson Slutkin and White LLC, Baltimore, MD, for Van Sneed.

Thomas J. Saunders, Law Office of Thomas J. Saunders, Baltimore, MD, for Troy Smith.

Harry D. McKnett, Columbia, MD, for Sherman Pride.

Manuel J. Retureta, Retureta and Wassem PLLC, Washington, DC, for Diane Kline.

Jensen Egerton Barber, Law Offices of J.E. Barber PC, Washington, DC, Richard B. Bardos, Schulman Treem Kaminkow and Gilden PA, Baltimore, MD, for Michelle Hebron.

Anthony Douglas Martin, Anthony D. Martin PC, Greenbelt, MD, Steven R. Kiersh, Law Office of Steven Kiersh, Washington, DC, for Anthony Fleming.

Harry J. Trainor, Jr., Trainor Billman Bennett Milko and McCabe LLP, Annapolis, MD, for Clyde Millner.

Marc Gregory Hall, Law Office of Marc G. Hall, Rockville, MD, for Roland McClain.


MEMORANDUM OPINION

WILLIAM D. QUARLES, Jr., District Judge.

On February 21, 2008, the grand jury indicted Anthony Fleming, Michelle Hebron, Tavon Mouzone and others1 for Conspiracy to Participate in a Racketeering Enterprise. Fleming was also charged with Conspiracy to Distribute and Possess with the Intent to Distribute Controlled Substances and Distribution of and Possession with the Intent to Distribute Controlled Substances...

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