Scribd Logo
Upload

Welcome to Scribd!

  • 36K views

    United States of America vs. Fetty Wap

    Uploaded by

    David Caplan
    Six Individuals Indicted for Conspiracy to Distribute More Than 100 Kilograms of Controlled Substances on Long Island and in New Jersey

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd

    United States of America vs. Fetty Wap

    Uploaded by

    David Caplan
    36K views4 pages
    Six Individuals Indicted for Conspiracy to Distribute More Than 100 Kilograms of Controlled Substances on Long Island and in New Jersey

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Six Individuals Indicted for Conspiracy to Distribute More Than 100 Kilograms of Controlled Substances on Long Island and in New Jersey

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Download as pdf
    36K views4 pages

    United States of America vs. Fetty Wap

    Uploaded by

    David Caplan
    Six Individuals Indicted for Conspiracy to Distribute More Than 100 Kilograms of Controlled Substances on Long Island and in New Jersey

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Download as pdf
    of 4
    RECEIVED. IN CLERK'S OFFICE US. DISTRIET COURT EDNY. oak * sepeo 72 & F, #2021R002! oss LONG ISLAND OFFICE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA SUPERSEDING INDICTMENT ~ against - Cr. No, 21-452 (S-1)(JS) ANTHONY LEONARDI, (7.21, U.S.C, §§ B41) (AY), ROBERT LEONARDI, 841 (B)(1)CA)GIAD, 841(0)(N(A)(iD, WILLIE JUNIOR MAXWELL II, 841(b)(1)(A)(wi) and 846; T. 18, U.S.C, also known as “Fetty Wap,” §§ 924(c)(1)(A)Qi), 2 and 3551 et seq.) BRIAN SULLIVAN, ANTHONY SYNTJE and KAVAUGHN WIGGINS, also known as “KY,” Defendants. THE GRAND JURY CHARGES: COUNT ONE, (Conspiracy to Distribute and Possess Controlled Substances) 1. In or about and between June 2019 and June 2020, both dates being approximate and inclusive, within the Faster District of New York and elsewhere, the defendants ANTHONY LEONARDI, ROBERT LEONARDI, WILLIE JUNIOR MAXWELL I, also known as “Fetty Wap,” BRIAN SULLIVAN, ANTHONY SYNTIJE and KAVAUGHN WIGGINS, also known as “KV,” together with others, did knowingly and intentionally conspire to distribute and possess with intent to distribute controlled substances, which offense involved (a) a substance containing heroin, a Schedule I controlled substance; (b) a substance containing N-phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanimide (“fentanyl”), a Schedule II controlled substance; (c) a substance containing cocaine, a Schedule II controlled substance; and (4) a substance containing cocaine base, a Schedule IT controlled substance, contrary to Title 21, United States Code, Section 841(a)(1). The amount of heroin, fentanyl, cocaine and cocaine base involved in the conspiracy attributable to ANTHONY LEONARDI, ROBERT LEONARDI, SULLIVAN and WIGGINS as a result of their own conduct, and the conduct of other conspirators reasonably foreseeable to them, was (a) one kilogram or more of a substance containing heroin, (b) 400 grams or more of a substance containing fentanyl, (c) five kilograms or more of a substance containing cocaine and (4) 280 grams or more of a substance containing cocaine base. ‘The amount of cocaine involved in the conspiracy attributable to MAXWELL II and SYNTJE as a result of their own conduct, and the conduct of other conspirators reasonably foreseeable to them, was five kilograms or more of a substance containing cocaine. (Title 21, United States Code, Sections 846, 841(b\(IXAM(, 841(b)(1)(AYGI)CTD, 841 (6)(1)(A) Gi) and 841(6)(1)(A)(vi); Title 18, United States Code, Sections 3551 et sea.) COUNT TN (Use of Firearms in Connection with a Drug Trafficking Crime) 2. Inor about and between June 2019 and June 2020, both dates being ate and inclusive, within the Eastern District of New York, the defendants appro: ANTHONY LEONARDI, ROBERT LEONARDI, BRIAN SULLIVAN, ANTHONY SYNTJE and KAVAUGHN WIGGINS, also known as “KV,” together with others, did knowingly and intentionally use and carry one or more firearms during and in relation to a drug trafficking crime, to wit: the crime charged in Count One, and did knowingly and intentionally possess said firearms in furtherance of such dmg trafficking crime. (Title 18, United States Code, Sections 924(c)(1)(A)(i), 2 and 3551 et sea.) A TRUE BILL FOREPERSO MM DISTRICT OF NEW YORK Fomutonnse No. ‘TED STATES DIS RICT COURT EASTERN District of NEW YORK CRIMINAL DIVISION ‘THE UNITED STATES OF AMERICA ANTHONY LEONARDI. ROBERT LEONARDI, WILLIE JUNIOR MAXWELL II, also known as “Fetty Wap, BRIAN SULLIVAN, ANTHONY SYNTJE and KAVAUGHN WIGGINS, also known as “KV, Defendants, ‘SUPERSEDING INDICTMENT (1.21, US.C., §§ 841(6X(1)( 841K IYA 1.18, 841(b)(1)(/A)GEXID), ), 841(b)(1)(AX(vi) and 846; S.C, §§ 924(6 (IMAM), 2 and 3551 et seq.) A true bi in open court Pf onan Bail, $ Christopher C. Caffarone, Assistant U.S. Attorney (631) 715-7868

    You might also like