- 17 - Respondent maintains that the cash originated from petitioner's sale of illegal drugs. Respondent contends that petitioner's plea of guilty to conspiring to distribute cocaine in the years 1974 to 1985, petitioner's stipulation that he paid most of his living expenses during 1987 and 1988 using cash, cashier's checks, and money orders, the amount of cash found in the boxes, the use of the safe deposit boxes to conceal the money, and petitioner's use of fictitious identifications indicate that petitioner was involved in the activity of distributing illegal drugs. Laurence M. Gallion (Gallion), a special agent with Customs testified that during the early part of 1987 Customs instigated an investigation of major drug smugglers on the West Coast. Among the suspected major smugglers investigated was petitioner. Gallion testified that at the time of these investigations, Customs had a warehouse in San Francisco that was full of confiscated marijuana which it decided to sell in a reverse sting operation to suspected drug dealers. In the sting operation, Customs planned to sell the marijuana to the suspect, and then arrest the suspect for buying it. Accordingly, Customs asked Paul Logan (Logan) to work for it as a confidential informant and to set up a marijuana deal with petitioner. Petitioner and Logan have known each other since sometime in the 1970's when Logan was a mid-level marijuana dealer in Miami, Florida. Furthermore, they have engaged in business with each other in the past; sometime around 1985,Page: Previous 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Next
Last modified: May 25, 2011