Score:   1
Docket Number:   ND-OK  4:18-cr-00172
Case Name:   USA v. Leslie
  Press Releases:
A California man pleaded guilty Friday in U.S. District Court to interstate travel in aid of a racketeering enterprise for his role in transporting marijuana for Tong Moua Vang, announced U.S. Attorney Trent Shores.

At his hearing, David Mason Leslie, Jr., 54, of Cucamonga, California, admitted that in July 2018, he aided in the transport of marijuana for Tong Vang, of Tulsa. Leslie stated that he rented a car and trailer to transport marijuana from California to Tulsa for distribution to areas outside of Oklahoma. Leslie was arrested near Omaha, Nebraska, July 30, 2018, after law enforcement discovered 200 pounds of marijuana in the trailer.

“Crime doesn’t pay. Leslie made a costly decision simply for what he thought was easy money. He got caught up in the wrong game and now may pay the price by being sentenced to federal prison for taking part in this marijuana operation,” said U.S. Attorney Shores.

The transport of the drug was part of a marijuana distribution operation led by Kong Meng Vang, who pleaded guilty in August 2018 to drug conspiracy, money laundering and possession with intent to distribute 100 kilograms or more of marijuana. Tong Vang was later named to the drug conspiracy in a superseding indictment. Tong Vang purchased marijuana in California then recruited and paid others to transport it outside of state. Leslie originally hauled cars for Kong Meng Vang, and was later recruited by Tong Vang to transport the marijuana.

U.S. District Chief Judge John E. Dowdell accepted his plea and set sentencing for July 11, 2019.  Leslie remains in custody while awaiting sentencing. At that time, he faces a potential maximum sentence of five years imprisonment and a $250,000 fine.

The Drug Enforcement Administration and IRS-Criminal Investigation are the investigative agencies. Assistant U.S. Attorney’s Joseph F. Wilson and Richard M. Cella are prosecuting the case

United States Attorney Trent Shores announced today the results of the March 2019 Federal Grand Jury.

The following individuals have been charged with violations of United States law in an indictment returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

Glenville L. Albright. False Statement in Connection With the Attempted Acquisition of a Firearm; Felon in Possession of a Firearm. Albright, 50, of Pawhuska, is charged with making a false statement on the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Form 4473 in an effort to redeem a Winchester, Ranger Model 120, 12 gauge shotgun that he had previously pawned. Albright lied on the form about his criminal record. He is further charged with being a felon in possession of a firearm. The Bureau of Alcohol, Tobacco, and Firearms is the investigative agency.

Marissa Leigh Andrews and Danica Rae Pulley. Drug Conspiracy; Possession With Intent to Distribute Ecstasy.  Andrews, 20, and Pulley, 25, both of Fort Dodge, Iowa, are charged with conspiring to sell ecstasy and intent to distribute ecstasy. The Pryor Police Department and Drug Enforcement Administration are the investigative agencies.

Anthony Dale Brannon. False Statement in Connection With the Attempted Acquisition of Firearms; Felon in Possession of a Firearm. Brannon, 59, of Grove, is charged with making a false statement on the ATF Form 4473 in an effort to purchase a Remington 12 gauge shotgun and a Browning 20 gauge shotgun. Brannon lied on the form about his criminal record. He is further charged with being a felon in possession of firearms. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agency.

Matthew F. Donovan. Felon in Possession of a Firearm. Donovan, 34, of Eucha, is charged with being a felon in possession of a Model Heritage Rough rider, .22 LR caliber revolver. The Delaware County Sheriff’s Office and Bureau of Alcohol, Tobacco, Firearms and Explosive are the investigative agencies.

John Wayne Engel. Possession of Heroin With Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Felon in Possession of a Firearm and Ammunition. Engel, 32, is charged with possession with intent to distribute heroin and possessing a firearm and ammunition to carry out his drug trafficking crimes. He is further charged with being a felon in possession of a HS Produkt, Model XD40, .40 S&W semi-automatic pistol and 38 rounds of associated ammunition. The Tulsa Police Department, Drug Enforcement Administration and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies.

Joshua Christopher Harrison. Theft by Employee of Gaming Establishment of Indian Lands in Excess of $1000.  Harrison, 22, of Broken Arrow, is charged with embezzling more than $1,000 from the Muscogee (Creek) Nation River Spirit Casino, a gaming establishment. The FBI, Muscogee (Creek) Nation Attorney General Investigator and the Office of Public Gaming are the investigative agencies.

Rufus Hicks, Jr. False Statement in Connection With An Attempted Acquisition of a Firearm. Hicks, 39, of Tulsa, is charged with making a false statement on the ATF Form 4473 in an effort to purchase a Taurus, Model 605 Protector Ply, .357 MAG caliber revolver. Hicks lied on the form about his criminal record. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agency.

Cesar Lara, Jr., Angel Ricardo Gonzalez, and Juandedios Gonzalez, Jr.  Drug Conspiracy.  Lara, 23, Angel Ricardo Gonzalez, 31,and Juandedios Gonzalez Jr., 44, all of El Paso, Texas, are charged with knowingly conspiring to possess and distribute cocaine. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies.

David Mason Leslie, Jr. Drug Conspiracy; Interstate and Foreign Travel and Transportation in Aid of Racketeering Enterprises. Leslie Jr., 54, of Cucamonga, California, is charged with conspiring to possess and distribute 100 kilograms or more of a mixture containing a detectable amount of marijuana. As part of the conspiracy, the co-conspirators allegedly purchased and transported shipments of marijuana from California to the Northern District of Oklahoma. Leslie and his co-conspirators allegedly distributed the drug in the northeastern Oklahoma and elsewhere, including Minneapolis, Minnesota. Leslie is further charged with traveling in interstate commerce with the intent to facilitate and manage the drug distribution business enterprise. The Drug Enforcement Administration and IRS-Criminal Investigation are the investigative agencies.

Christopher P. Manzanares. False Statement in Connection With the Attempted Acquisition of a Firearm; Possession of a Firearm and Ammunition While Subject to a Domestic Violence Restraining Order. Manzanares, 28, of Broken Arrow, is charged with making a false statement on the ATF Form 4473 in an effort to purchase a SCCY CPX-1, 9 mm pistol. Manzanares lied on the form about being subject to a restraining order. He is further charged with possessing a Davis Industries, Model D-32, .32 caliber derringer while subject to a domestic violence restraining order. The Broken Arrow Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies.

Jason William Near, Kevin Michael Wright, and Stephanie Marie Elfman. Drug Conspiracy; Possession of Marijuana with Intent to Distribute. Near, 39, of Lakewood, New York, Wright, 46, of Jamestown, New York, and Elfman, 31, of Jamestown, New York, are charged with conspiring to distribute and to possess with intent to distribute 50 kilograms or more of marijuana. The Miami Police Department, Oklahoma Highway Patrol and Drug Enforcement Administration are the investigative agencies.  

Feliciano Villarruel-Cabre. Reentry of Removed Alien. Villarruel-Cabre, 44, of Tulsa, is charged with having returned to the United States unlawfully after being deported on July 11, 2007, from Hidalgo, Texas. Immigration and Customs Enforcement’s Homeland Security Investigations is the investigative agency.

Bradley Ryan Wikel. False Statement in Connection With the Attempted Acquisition of a Firearm; Felon in Possession of a Firearm. Wikel, 31, of Jay, is charged with making a false statement on the ATF Form 4473 in an effort to purchase a Remington .30-06 caliber bolt-action rifle. Brannon lied on the form about his criminal record. He is further charged with being a felon in possession of a firearm. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agency.

Evan Jamon Woodard. Felon in Possession of Firearm and Ammunition; Possession of a Firearm in Furtherance of Drug Trafficking Crimes; Possession of Cocaine With Intent to Distribute (2 counts); Possession of Marijuana With Intent to Distribute (2 counts); Possession of Heroin With Intent to Distribute. Woodard, 34, is charged with being a felon in possession of a Kahr Arms, Model CM 9, 9 mm pistol and ammunition and for possession of a firearm in furtherance of drug trafficking crimes. Additional he is charged with multiple counts of possession of cocaine with intent to distribute, possession of marijuana with intent to distribute and possession of heroin with intent to distribute. The Tulsa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies.

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: Case type associated with a magistrate case if the current case was merged from a magistrate case
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 docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

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 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 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
Magistrate Docket Number:   ND-OK  4:18-mj-00097
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: Case type associated with a magistrate case if the current case was merged from a magistrate case
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 docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

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 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 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