Score:   1
Docket Number:   ND-IL  1:18-cr-00233
Case Name:   USA v. Johnson et al
  Press Releases:
CHICAGO — More than a dozen individuals, including the owner of an auto body shop where drugs were stashed, are facing criminal charges as part of a federal investigation into drug trafficking on the West Side of Chicago.

The investigation, dubbed “Operation Broken Roe,” centered on drug sales in the city’s Little Village and West Garfield Park neighborhoods, and resulted in the seizure of distribution quantities of heroin, fentanyl, MDMA pills and cocaine.  Authorities also seized 12 illegal firearms, including an assault rifle, and nearly $60,000 in narcotics proceeds.

One of the defendants publicly advertised the sale of MDMA pills – commonly known as ecstasy – on social media.  His Instagram posting displayed a photo of dozens of pills, alongside a telephone number.  Another defendant owned an auto body shop where illegal narcotics were mixed, packaged and stored.

The probe was conducted under the umbrella of the Organized Crime Drug Enforcement Task Force, a partnership between federal, state and local law enforcement agencies.  The principal mission of OCDETF is to identify, disrupt and dismantle the most serious drug trafficking organizations.

Criminal complaints and affidavits filed in federal court in Chicago charge 14 defendants with various drug offenses.  Several of the defendants were arrested Wednesday.  Detention hearings will be held on April 24, 2018, before U.S. Magistrate Judge Jeffrey Cole.  Five other defendants were charged in state complaints and will appear at a later time in Cook County Criminal Court.

The federal charges were announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Jeffrey S. Sallet, Special Agent-in-Charge of the Chicago office of the Federal Bureau of Investigation; Eddie Johnson, Superintendent of the Chicago Police Department; and Celinez Nunez, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives.  The Cook County State’s Attorney’s Office and the Internal Revenue Service Criminal Investigation, Chicago Field Office, provided valuable assistance.

According to the charges, JONATHAN REYNA, 25, of Berwyn, and MARCO MENDOZA, 24, of Lyons, operated a drug trafficking organization that distributed heroin and fentanyl in the Chicago area.  COREY BENSON, 23, of Chicago, participated in the organization by regularly distributing Reyna’s and Mendoza’s narcotics and collecting payment from customers, according to the charges.  ANTON COLE, 23, of Chicago, ANTON LITTLE JR., 20, of Chicago, and DEVONTAY JOHNSON, 26, of Chicago, worked with Benson to distribute heroin to customers.  PRINCE BRUNT, 36, of Chicago, who owns the auto body shop in the 3300 block of West Cermak Road in Chicago, participated in the organization by permitting Benson to manufacture and store narcotics at the shop, according to the charges.  LARRY JONES, 55, of Chicago, and COMMANDER WHITE, 27, of Chicago, also distributed Reyna’s and Mendoza’s narcotics, the complaint states. 

Undercover law enforcement officers purchased various quantities of heroin and MDMA pills from Johnson in the summer and fall of 2017, the complaints state.  The purchases occurred near a residence in the 4300 block of West Wilcox Street in Chicago, where NATASHA SUMMERVILLE, 30, of Chicago, maintained a drug stash house, the charges allege.  It was Johnson – using the profile name deadendboi_vtay – who publicly posted the photo of the MDMA pills on Instagram, the complaint states.  Johnson’s sources for the pills were MAURICE CARROLL, 28, of Chicago, and HENRY MERRILL, 31, of Chicago, the charges allege. 

The public is reminded that a complaint contains only charges and is not evidence of guilt.  The defendants are presumed innocent and are entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.  If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory United States Sentencing Guidelines.

Assistant U.S. Attorneys Elizabeth R. Pozolo and Aaron R. Bond are representing the government.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1LZDO1quH2l8QwByxVFIsXv-7Prlw_oZ209FsxOu8268
  Last Updated: 2024-04-08 21:00:52 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 title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE4
Format: N2

Description: The four digit AO offense code associated with FTITLE4
Format: A4

Description: The four digit D2 offense code associated with FTITLE4
Format: A4

Description: A code indicating the severity associated with FTITLE4
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
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