- NEXTRECORD -
In addition to writing checks, petitioners frequently used
cash in making purchases. In particular, petitioner conducted
much of his business in cash.
Expenses paid by petitioners during 1989 by cash and check
did not exceed $37,215. Expenses paid by petitioners during 1990
by cash and check did not exceed $19,416.
In December 1990, a grand jury sitting in the United States
District Court for the Northern District of Alabama (the grand
jury) returned a one-count indictment against petitioner,
petitioner's brother Ronnie Chandler, and a number of other
individuals (the other individuals). The indictment charged
conspiracy to possess with intent to distribute a controlled
substance, namely, marijuana.
On January 9, 1991, the grand jury returned a 10-count
indictment (the indictment) that superseded the previously
mentioned 1-count indictment. Petitioner was charged in the
first and tenth counts of the indictment with various narcotics-
related offenses. Thus, in the first count of the indictment the
grand jury charged petitioner, Ronnie Chandler, and the other
individuals with conspiring to possess marijuana, a controlled
substance, with intent to distribute. The first paragraph of the
first count of the indictment read as follows:
The Grand Jury charges:
1. That from on or about January 1, 1987, to on or about
October 1, 1990, within the Northern District of Alabama, and
elsewhere, the defendants * * * did conspire with each other and
others both known and unknown to the Grand Jury, to unlawfully,
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