Score:   1
Docket Number:   ED-WI  2:20-cr-00041
Case Name:   USA v. Locke et al
  Press Releases:
Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin, announced today federal charges against 24 defendants associated with a violent drug trafficking organization in Milwaukee known as the Buffum Meinecke Boys.

The defendants charged in this law enforcement action all reside in Milwaukee and are:



Name





Age





Ramone LOCKE





33





Jesus PUENTES





33





Michael SMITH





37





Victor GONZALEZ





34





Garrell HUGHES





33





Lamar JOHNSON





32





Rico SMITH    





29





Michael WILSON





34





Amir LOCKE





34





Joey VAZQUEZ         





34





Coury AGEE





33





Louis BATES





31





Tyrone BRYANT





28





Dennis KING





35





Derrell TAYLOR   





31





Luis LORENZO          





34





Nicholas WELDON





29





Deon BUTTS        





38





Maureno BRIGGS





29





Dawan TURNER    





18





Jasmaine LINTON





38





Alfonso GREER





20





Juiquin PINKARD





35





Charles MCCOLLUM





32



 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

A federal grand jury returned an indictment charging fifteen of the defendants with conspiring to distribute 1 kilogram or more of heroin, at least five kilograms or more of powder cocaine, at least 280 grams or more of “crack” cocaine, and greater than 50 kilograms of marijuana.  If convicted of this conspiracy charge, those 15 defendants face a mandatory minimum term of 10 years in prison.  One of the co-conspirators, Victor Gonzalez, was also charged with unlawful possession of 37 firearms.  Nine other defendants were charged with distribution of heroin or cocaine or illegally possessing firearms.       

On February 25, 2020, federal, state, and local law enforcement officers arrested 17 of these defendants in a coordinated enforcement operation.  Throughout the course of the investigation, officers recovered over 900 grams of heroin, over 150 grams of a mixture containing fentanyl, 1.5 kilograms of cocaine, 20 kilograms of marijuana, almost $300,000 in U.S. currency, and 53 firearms. 

“Every Milwaukee resident deserves to live in a secure neighborhood, free from groups who wield guns and pedal dangerous drugs,” said United States Attorney Krueger.  “This joint law enforcement action is another example of our unwavering commitment to fight gun violence and drug trafficking.  I commend the excellent law enforcement cooperation, led by the FBI, to build this case.”

FBI Special Agent in Charge Robert E. Hughes stated “The FBI, with its partners, stand committed to reducing the negative impact of gangs responsible for gun violence, illegal drugs and homicides.  Working together, we are dedicated to making Milwaukee a safe place to live, work, and enjoy all our city has to offer.”

“The Milwaukee law enforcement agencies continue to show our resolve by working together to investigate and prosecute violent drug organizations like the Buffum Meinecke Boys.  The residents of Milwaukee deserve to live in neighborhoods free of drug related violence, and this investigation is another step to provide that freedom,” said DEA Milwaukee District Office Assistant Special Agent in Charge Paul E. Maxwell, Jr.

The defendants were charged based on joint investigation by law enforcement officers from the Federal Bureau of Investigation’s Southeastern Wisconsin Gang Task Force, the Milwaukee Police Department (MPD), the Milwaukee County Sheriff’s Office, the IRS-Criminal Investigations, and the Drug Enforcement Administration.  This case is being prosecuted by Assistant United States Attorneys Laura S. Kwaterski and Kevin C. Knight.

Multiple law enforcement agencies participated in the arrests and execution of search warrants yesterday, including Federal Bureau of Investigation, FBI’s Southeastern Wisconsin Regional Gang Task Force, Milwaukee Police Department, Milwaukee County Sheriff’s Office, Racine Police Department, Racine County Sheriff’s Office, Mt. Pleasant Police Department, FBI’s Central Wisconsin Narcotics Task Force, Marathon County Sheriff’s Office, Lincoln County Sheriff’s Office, Wausau Police Department, Wisconsin Division of Criminal Investigation, FBI’s South Central Wisconsin Regional Gang Task Force, Madison Police Department, Dane County Sheriff’s Office, FBI Chicago Field Office, FBI Minneapolis Field Office, FBI’s Critical Incident Response Group – HRT

Drug Enforcement Administration, Internal Revenue Service, United States Marshal’s Service, St. Francis Police Department, Cudahy Police Department, West Allis Police Department, Wisconsin Division of Criminal Investigation, Bureau of Alcohol Tobacco, Firearms, and Explosives, Department of Homeland Security, North Central HIDTA

This case is being prosecuted as part of the Project Safe Neighborhoods initiative. Project Safe Neighborhoods is a federal, state, and local law enforcement collaboration to identify, investigate, and prosecute individuals responsible for violent crimes in our neighborhoods. Project Safe Neighborhoods’ strategy brings together all levels of law enforcement and community resources to reduce violent crime and improve the quality of life in all our neighborhoods.

The public is cautioned that an indictment or criminal complaint is merely a charge and the defendant is presumed innocent until and unless proven guilty.

 

  # #  #

 

For Additional Information Contact:

Public Information Officer Kenneth Gales 414-297-1700

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Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1iK50e1jhrOF5Z0bv1BWQenGzmliZT6dXRTmxMkBsFSw
  Last Updated: 2024-04-16 04:43:48 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
F U C K I N G P E D O S R E E E E E E E E E E E E E E E E E E E E