Charles McHan and Martha McHan - Page 6

                                        - 6 -                                         
          with law enforcement officials, to provide information about                
          petitioner’s drug trafficking activities, and to assist                     
          Government agents in gathering evidence against petitioner.                 
               On March 31 and April 1, 1988, Posey secretly made tapes of            
          conversations between himself and petitioner.  The tapes of these           
          conversations were turned over to Government agents investigating           
          petitioner’s drug trafficking activities.                                   
               In May 1988, petitioner, Cunningham, and several other                 
          individuals traveled to El Paso, Texas, to purchase marijuana.              
          On May 3, 1988, after purchasing for $100,000 200 pounds of                 
          marijuana from an undercover Government agent, petitioner and               
          Cunningham were arrested and charged under 21 U.S.C. section 846            
          (2000) with conspiring to possess with the intent to distribute             
          200 pounds of marijuana with regard to the May 1988 drug                    
          transaction.                                                                
               Petitioner pleaded guilty to the above Federal criminal                
          charge, and petitioner was sentenced to a prison term of 52                 
          months and was fined $100,000.  See United States v. McHan, 920             
          F.2d 244, 245 (4th Cir. 1990).                                              
               In connection with the above prosecution, under 21 U.S.C.              
          section 853 the Government obtained an in rem criminal forfeiture           
          of petitioner’s interests in a 35-acre parcel of real estate and            
          in two automobiles.                                                         







Page:  Previous  1  2  3  4  5  6  7  8  9  10  11  12  13  14  15  16  17  18  19  20  Next

Last modified: May 25, 2011