Score:   1
Docket Number:   ND-IL  1:19-cr-00722
Case Name:   USA v. Pulphus et al
  Press Releases:
CHICAGO — Federal law enforcement seized more than 14 kilograms of cocaine and 15 firearms as part of an investigation that dismantled a Texas-to-Chicago narcotics pipeline and resulted in charges against ten defendants.

During the investigation, dubbed “Operation Grapevine,” authorities shut down a drug stash house in a lakefront condominium in the Kenwood neighborhood of Chicago.  In addition to the cocaine and guns, law enforcement seized approximately $215,000 in cash, and gold and diamond jewelry with an estimated value of more than $30,000.

Arrests of the defendants were recently carried out in Illinois and Texas.

The charges were announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Robert J. Bell, Special Agent-in-Charge of the Chicago Field Division of the U.S. Drug Enforcement Administration; Timothy Jones, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives; Larry L. Lapp, acting Special Agent-in-Charge of the Chicago office of the FBI; James M. Gibbons, Special Agent-in-Charge of the Chicago office of the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations; and Eddie Johnson, Superintendent of the Chicago Police Department.  Substantial assistance was provided by the IRS Criminal Investigation Division, U.S. Marshals Service, Cook County State’s Attorney’s Office, and Illinois State Police.  The government is represented by Assistant U.S. Attorneys Kelly Guzman, Katherine Neff Welsh and Brian Kerwin.

The probe was led by the Chicago High Intensity Drug Trafficking Area program (HIDTA), with support from the Organized Crime Drug Enforcement Task Force (OCDETF).  The programs partner with federal, state and local law enforcement agencies to identify, disrupt and dismantle the most serious drug trafficking organizations.

According to a criminal complaint filed in federal court in Chicago, DARRIN PULPHUS, 50, of Tinley Park, is the leader of a drug trafficking organization that obtained and distributed at least 23 kilograms of cocaine in the Chicago area in a three-month period earlier this year.  Pulphus obtained the drugs at least twice a month from a Texas-based supplier, CURTIS POPE, 40, of Houston, Texas, the complaint states.  Pope allegedly transported the cocaine from Texas in a semi-trailer truck.  Another Texas resident, SHAWN TURNER, 37, of Houston, Texas, helped facilitate the shipments, often flying from Houston to Chicago to assist Pulphus, the complaint states.

Once in the Chicago area, Pope delivered the drugs to Pulphus or other members of his crew at a truck yard in south suburban Riverdale, according to the complaint.  Pulphus then allegedly worked with various distributors to sell the drugs in the Chicago area.  The complaint charges four alleged distributors: DAVID BOWDEN, 51, DESHAWN WALLS, 34, DARRELL WILLIAMS, 45, and LAWRENCE JOHNSON, 38, all of Chicago.  Law enforcement seized a handgun and more than 900 grams of cocaine from Johnson after he obtained narcotics from Pulphus in April 2019, the complaint states.

The complaint also charges two alleged wholesale customers of Pulphus’s organization: ROME PERKINS, 60, and EDWARD HUMPHREY, 53, both of Chicago.  The tenth defendant, RICHARD HOWARD, 50, of Chicago, allegedly conspired with Pulphus in the distribution of cocaine.

All of the defendants have made initial appearances in federal court.  Johnson and Walls remain detained in federal custody, while Pulphus, Pope, Bowden, Williams, Howard, Humphrey, Turner and Perkins were ordered released on bond.

The public is reminded that a complaint contains only accusations and is not evidence of guilt.  The defendants are presumed innocent and 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 U.S. Sentencing Guidelines.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/16087a6mgatH2AKROMiEM0UqyYcib6ngbtd2LcrKXHx4
  Last Updated: 2024-04-12 16:51:12 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 title and section of the U.S. Code applicable to the offense committed which carried the fifth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE5
Format: N2

Description: The four digit AO offense code associated with FTITLE5
Format: A4

Description: The four digit D2 offense code associated with FTITLE5
Format: A4

Description: A code indicating the severity associated with FTITLE5
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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