Download as pdf or txt
Download as pdf or txt
You are on page 1of 17

Metropolitan Bureau of Investigation

Operation “X-FORCE”
Defendant: Charges:

1 Jacquavius Smith Charges:


aka: “9lokkNine” “GlokkNine”  Racketeer Influenced and Corrupt Organization -
“G9” “Nine” Racketeering (RICO)
DOB: 05-01-2000  Conspiracy to Commit Racketeering (RICO)

Army Gang
In Custody

2 Sonny Thornton Charges:


aka: “Don”  Racketeer Influenced and Corrupt Organization -
DOB: 10-02-1996 Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)

In Custody
Army Gang

MBI-20N-2049
Page 1 of 17
July 2, 2021
Metropolitan Bureau of Investigation
Operation “X-FORCE”
3 Russel Teague Charges:
DOB: 05-22-1996  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
In Custody

Army Gang

4 Odarius Green Charges:


aka: “Rugrat” “OD”  Racketeer Influenced and Corrupt Organization -
DOB: 09-26-1999 Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)

In Custody
Army Gang

MBI-20N-2049
Page 2 of 17
July 2, 2021
Metropolitan Bureau of Investigation
Operation “X-FORCE”
5 Maljahniek Tyler Charges:
DOB: 01-06-2004  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
In Custody

Army Gang

6 Javarri Latre Walker Charges:


aka: “Hotboii”  Racketeer Influenced and Corrupt Organization -
DOB: 06-13-2000 Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)

At Large
438 Gang

MBI-20N-2049
Page 3 of 17
July 2, 2021
Metropolitan Bureau of Investigation
Operation “X-FORCE”
7 Dezmontae Adams Charges:
aka: “Wavvy”  Racketeer Influenced and Corrupt Organization -
DOB: 07-16-2000 Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
In Custody

438 Gang

8 Huguel Filsaime Charges:


DOB: 04-01-2000  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
 Possession of a Firearm by a Convicted Felon (x2)
In Custody

438 Gang

MBI-20N-2049
Page 4 of 17
July 2, 2021
Metropolitan Bureau of Investigation
Operation “X-FORCE”
9 Anthony Tyrone Williams, Jr. Charges:
aka: “DracoPsyc”  Racketeer Influenced and Corrupt Organization -
DOB: 01-04-2001 Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
In Custody  Possession of a Firearm by a Convicted Felon

438 Gang

10 Jeff Jacques Charges:


aka: “JBlack”  Racketeer Influenced and Corrupt Organization -
DOB: 01-31-1992 Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
In Custody  Trafficking in Cannabis, Over 25 pounds (x4)
 Unlawful Transportation of U.S. Currency, in Excess of
$100,000 within 12 months

Drug Trafficking Organization


438 Gang

MBI-20N-2049
Page 5 of 17
July 2, 2021
Metropolitan Bureau of Investigation
Operation “X-FORCE”
11 Shacoi Williams Charges:
aka: “YC” “YC Nasty” “Snoop”  Racketeer Influenced and Corrupt Organization -
DOB: 10-05-1993 Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)

In Custody
Army Gang

12 Rodney Grady, Jr. Charges:


DOB: 07-05-1993  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
 Possession of a Firearm by a Convicted Felon
In Custody

Army Gang

MBI-20N-2049
Page 6 of 17
July 2, 2021
Metropolitan Bureau of Investigation
Operation “X-FORCE”
13 Deonte Charles Jackson Charges:
DOB: 03-02-2002  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
In Custody
Army Gang

14 Jason Jean-Louis Charges:


DOB: 02-20-1997  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
At Large

Army Gang

MBI-20N-2049
Page 7 of 17
July 2, 2021
Metropolitan Bureau of Investigation
Operation “X-FORCE”
15 Michael Deqvon Whitfield Charges:
DOB: 09-29-1999  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
At Large
Army Gang

16 Robert Cooks, III Charges:


DOB: 01-10-1996  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
At Large
Army Gang

MBI-20N-2049
Page 8 of 17
July 2, 2021
Metropolitan Bureau of Investigation
Operation “X-FORCE”
17 Saevon Broaden Charges:
DOB: 05-07-1995  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
At Large
Army Gang

18 Demarcus Antonio Payne Charges:


DOB: 11-03-1998  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
 Possession of a Firearm by a Convicted Felon (x2)
In Custody

438 Gang

MBI-20N-2049
Page 9 of 17
July 2, 2021
Metropolitan Bureau of Investigation
Operation “X-FORCE”
19 Vanshawn Sands Charges:
DOB: 09-12-2000  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
In Custody

438 Gang

20 Joshua Caleb Holder Charges:


DOB: 12-31-2000  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
In Custody

438 Gang

MBI-20N-2049
Page 10 of 17
July 2, 2021
Metropolitan Bureau of Investigation
Operation “X-FORCE”
21 Jameel Emmanuel Lalanne Charges:
DOB: 06-09-1999  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
In Custody

438 Gang

22 Devins Morgan Charges:


DOB: 03-28-2000  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
In Custody  Possession of a Firearm by a Convicted Felon

438 Gang

MBI-20N-2049
Page 11 of 17
July 2, 2021
Metropolitan Bureau of Investigation
Operation “X-FORCE”
23 Deon M. Knox Charges:
DOB: 06-12-2003  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
In Custody
438 Gang

24 Ymassie George Charges:


DOB: 09-18-1995  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
In Custody
438 Gang

MBI-20N-2049
Page 12 of 17
July 2, 2021
Metropolitan Bureau of Investigation
Operation “X-FORCE”
25 Bethony Thelemaque Charges:
DOB: 02-05-1994  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
 Trafficking in Cannabis, Over 25 pounds
At Large

Drug Trafficking Organization

26 Tyrone Brown Charges:


DOB: 02-18-1987  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
In Custody

Drug Trafficking Organization

MBI-20N-2049
Page 13 of 17
July 2, 2021
Metropolitan Bureau of Investigation
Operation “X-FORCE”
27 Max Calixte Charges:
DOB: 08-26-1993  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
At Large

Drug Trafficking Organization

28 Joirdan Williams Charges:


DOB: 03-06-1995  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
 Unlawful Transportation of U.S. Currency, in Excess of
In Custody
$100,000 within 12 months

Drug Trafficking Organization

MBI-20N-2049
Page 14 of 17
July 2, 2021
Metropolitan Bureau of Investigation
Operation “X-FORCE”
29 Curtisha Wright Charges:
DOB: 02-11-1997  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
 Trafficking in Cannabis, Over 25 pounds
In Custody

Drug Trafficking Organization

30 Darius Shorter Charges:


DOB: 02-03-1987  Unlawful Transportation of U.S. Currency, in Excess of
$300 but not less than $20,000 within 12 months

In Custody
Drug Trafficking Organization

MBI-20N-2049
Page 15 of 17
July 2, 2021
Metropolitan Bureau of Investigation
Operation “X-FORCE”
31 Dora Watkins Charges:
DOB: 04-08-1996  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
 Trafficking in Cannabis, Over 25 pounds (x2)
In Custody

Drug Trafficking Organization

32 Gentrevis Reliford Charges:


DOB: 11-14-1997  Racketeer Influenced and Corrupt Organization -
Racketeering (RICO)
 Conspiracy to Commit Racketeering (RICO)
 Trafficking in Cannabis, Over 25 pounds
At Large

Drug Trafficking Organization

MBI-20N-2049
Page 16 of 17
July 2, 2021
Metropolitan Bureau of Investigation
Operation “X-FORCE”
33 Kyle Profil Charges:
DOB: 01/08/2001  Possession of Cannabis with Intent to Distribute

In Custody

Drug Trafficking Organization

34 Jessica Schampbon Charges:


DOB: 06-24-1982  Trafficking in Cocaine, 28 Grams or More
 Trafficking in Cannabis, Over 25 pounds

At Large

Drug Trafficking Organization

MBI-20N-2049
Page 17 of 17
July 2, 2021

You might also like