- 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