Date: 06-23-2015

Case Style: United States of America v. Lorell Antonio Battle

Case Number: 4:13-cr-00028-JED

Judge: John Dowdell

Court: United States District Court for the Northern District of Oklahoma (Tulsa County)

Plaintiff's Attorney: Catherine J. Depew, Andrew J. Hofland, Eric O. Johnston, Allen Litchfield and Thames Raley

Defendant's Attorney: Robert Nigh

Description: Tulsa, OK - The United States of America charged Lorell Antonio, age 33, with:

Count: 1 Citation: 21:846=CD.F Offense Level: 4
21:846-CONSPIRACY; 21:853(a)- NARCOTICS FORFEITURE
Count: 2 Citation: 21:841B=CD.F Offense Level: 4
21:841(a)(1) and 841(b)(1)(B)(iii)- POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE; 21:853(a)- NARCOTICS FORFEITURE
Count: 3 Citation: 21:856=CD.F Offense Level: 4
21:856(a)(1)-MAINTAINING A DRUG INVOLVED PREMISES and 18:2-AIDING AND ABETTING; 21:853(a)-NARCOTICS FORFEITURE
Count: 4 Citation: 21:841A=CD.F Offense Level: 4
21:841(a)(1) and 841(b)(1)(B)(iii)- POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE; 21:853(a)- NARCOTICS FORFEITURE
Count: 5 Citation: 18:924C.F Offense Level: 4
18:924(c)(1)(A)(i)-POSSESSION OF FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME; 18:924(d) and 28:2461(c)-FIREARMS FORFEITURE
Count: 6 Citation: 18:922G.F Offense Level: 4
18:922(g)(1) and 924(a)(2)-FELON IN POSSESSION OF FIREARMS AND AMMUNITION; 18:924(d) and 28:2461(c)- FIREARMS FORFEITURE
Count: 10s Citation: 21:856=CD.F Offense Level: 4
21:856-MAINTAINING A DRUG INVOLVED PREMISES; 21:853(a)-DRUG FORFEITURE
Count: 11s Citation: 18:922G.F Offense Level: 4
18:922(g)(1) and 924(a)(2)-FELON IN POSSESSION OF FIREARMS AND AMMUNITION; 18:924(d) and 28:2461(c)-FIREARMS FORFEITURE
Count: 1s Citation: 21:846=CD.F Offense Level: 4
21:846 and 841(b)(1)(A)(iii)-DRUG CONSPIRACY; 21:853(a)-DRUG FORFEITURE
Count: 2s Citation: 21:841A=CD.F Offense Level: 4
21:841(a)(1) and 841(b)(1)(B)(iii)-POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE; 21:853(a)-DRUG FORFEITURE
Count: 3s Citation: 21:856=CD.F Offense Level: 4
21:856(a)(1) and 18:2-MAINTAINING A DRUG INVOLVED PREMISES; 21:853(a)-DRUG FORFEITURE
Count: 4s Citation: 21:841A=CD.F Offense Level: 4
21:841(a)(1) and 841(b)(1)(B)(iii)-POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE; 21:853(a)-DRUG FORFEITURE
Count: 5s Citation: 21:856=CD.F Offense Level: 4
21:856(a)(1) and 18:2-MAINTAINING A DRUG INVOLVED PREMISES; 21:853(a)-DRUG FORFEITURE
Count: 6s Citation: 18:924G.F Offense Level: 4
18:924(c)(1)(A)(i)-POSSESSION OF FIREARMS IN FURTHERANCE OF DRUG TRAFFICKING CRIMES; 18:924(d) and 28:2461(c)-FIREARMS FORFEITURE
Count: 7s Citation: 18:922G.F Offense Level: 4
18:922(g)(1) and 924(a)(2)-FELON IN POSSESSION OF FIREARMS AND AMMUNITION; 18:924(d) and 28:2461(c)-FIREARMS FORFEITURE
Count: 8s Citation: 21:841A=CD.F Offense Level: 4
21:841(a)(1) and 841(b)(1)(B)(iii)-POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE; 21:853(a)-DRUG FORFEITURE
Count: 9s Citation: 18:924C.F Offense Level: 4
18:924(c)(1)(A)(i)-POSSESSION OF FIREARMS IN FURTHERANCE OF DRUG TRAFFICKING CRIMES; 18:924(d) and 28:2461(c)-FIREARMS FORFEITURE
Count: 10ss Citation: 21:856=CD.F Offense Level: 4
21:856-MAINTAINING A DRUG INVOLVED PREMISES; 21:853(a)-DRUG FORFEITURE
Count: 11ss Citation: 18:924G.F Offense Level: 4
18:922(g)(1) and 924(a)(2)-FELON IN POSSESSION OF FIREARMS AND AMMUNITION; 18:924(d) and 28:2461(c)-FIREARMS FORFEITURE
Count: 1ss Citation: 21:846=CD.F Offense Level: 4
21:846 and 841(b)(1)(A)(iii)-DRUG CONSPIRACY; 21:853(a)-DRUG FORFEITURE
Count: 2ss Citation: 21:841A=CD.F Offense Level: 4
21:841(a)(1) and 841(b)(1)(B)(iii)-POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE; 21:853(a)-DRUG FORFEITURE
Count: 3ss Citation: 21:856=CM.F Offense Level: 4
21:856(a)(1) and 18:2-MAINTAINING A DRUG INVOLVED PREMISES; 21:853(a)-DRUG FORFEITURE
Count: 4ss Citation: 21:841A=CD.F Offense Level: 4
21:841(a)(1) and 841(b)(1)(B)(iii)-POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE; 21:853(a)-DRUG FORFEITURE
Count: 5ss Citation: 21:856=CD.F Offense Level: 4
21:856(a)(1) and 18:2-MAINTAINING A DRUG INVOLVED PREMISES; 21:853(a)-DRUG FORFEITURE
Count: 6ss Citation: 18:924C.F Offense Level: 4
18:924(c)(1)(A)(i)-POSSESSION OF FIREARMS IN FURTHERANCE OF DRUG TRAFFICKING CRIMES; 18:924(d) and 28:2461(c)-FIREARMS FORFEITURE
Count: 7ss Citation: 18:922G.F Offense Level: 4
18:922(g)(1) and 924(a)(2)-FELON IN POSSESSION OF FIREARMS AND AMMUNITION; 18:924(d) and 28:2461(c)-FIREARMS FORFEITURE
Count: 8ss Citation: 21:841A=CD.F Offense Level: 4
21:841(a)(1) and 841(b)(1)(B)(iii)-POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE; 21:853(a)-DRUG FORFEITURE
Count: 9ss Citation: 18:924C.F Offense Level: 4
18:924(c)(1)(A)(i)-POSSESSION OF FIREARMS IN FURTHERANCE OF DRUG TRAFFICKING CRIMES; 18:924(d) and 28:2461(c)-FIREARMS FORFEITURE
Count: 10sss Citation: 18:924C.F Offense Level: 4
18:924(c)(1)(A)(i)-POSSESSION OF FIREARMS IN FURTHERANCE OF DRUG TRAFFICKING CRIMES; 18:924(d) and 28:2461(c)-FIREARMS FORFEITURE
Count: 11sss Citation: 18:922G.F Offense Level: 4
18:922(g)(1) and 924(e)(1)-FELON IN POSSESSION OF FIREARMS AND AMMUNITION
Count: 1sss Citation: 21:846=CD.F Offense Level: 4
21:846 and 841(b)(1)(A)(iii)-DRUG CONSPIRACY; 21:853(a)-DRUG FORFEITURE
Count: 2sss Citation: 21:841A=CD.F Offense Level: 4
21:841(a)(1) and 841(1)(B)(iii)-POSSESSION OF COCAINE BASE WITH INTENT TO DISTRIBUTE; 21:853(a)-DRUG FORFEITURE
Count: 3sss Citation: 21:856=CD.F Offense Level: 4
21:856(a)(1) and 18:2-MAINTAINING A DRUG INVOLVED PREMISES; 21:853(a)-DRUG FORFEITURE
Count: 4sss Citation: 21:841A=CD.F Offense Level: 4
21:841(a)(1) and 841(b)(1)(B)(iii)-POSSESSION OF COCAINE BASE WITH INTENT TO DISTRIBUTE; 21:853(a)-DRUG FORFEITURE
Count: 5sss Citation: 21:856=CD.F Offense Level: 4
21:856(a)(1) and 18:2-MAINTAINING A DRUG INVOLVED PREMISES; 21:853(a)-DRUG FORFEITURE
Count: 6sss Citation: 18:924C.F Offense Level: 4
18:924(c)(1)(A)(i)-POSSESSION OF FIREARMS IN FURTHERANCE OF DRUG TRAFFICKING CRIME
Count: 7sss Citation: 18:922G.F Offense Level: 4
18:922(g)(1) and 924(e)(1)-FELON IN POSSESSION OF FIREARMS AND AMMUNITION;18:924(d) and 28:2461(c)-FIREARMS FORFEITURE
Count: 8sss Citation: 21:841A=CD.F Offense Level: 4
21:841(a)(1) and 841(b)(1)(B)(iii)-POSSESSION OF COCAINE BASE WITH INTENT TO DISTRIBUTE; 21:853(a)-DRUG FORFEITURE; 18:924(d) and 28:2461(c)-FIREARMS FORFEITURE
Count: 9sss Citation: 21:856=CD.F Offense Level: 4
21:856-MAINTAINING A DRUG INVOLVED PREMISES; 21:853(a)-DRUG FORFEITURE
Count: 10ssss Citation: 18:924C.F Offense Level: 4
18:924(c)(1)(A)(i)-POSSESSION OF FIREARMS IN FURTHERANCE OF DRUG TRAFFICKING CRIMES
Count: 11ssss Citation: 18:922G.F Offense Level: 4
18:922(g)(1) and 924(e)(1)-FELON IN POSSESSION OF FIREARMS AND AMMUNITION
Count: 12ssss Citation: 18:1513.F Offense Level: 4
18:1513(f) and 1513(a)(2)-CONSPIRACY TO RETALIATE AGAINST A WITNESS AND INFORMANT
Count: 13ssss Citation: 18:1513.F Offense Level: 4
18:1513(a)(1)(A), 1513(a)(1)(B) and 1513(a)(2)-RETALIATION AGAINST A WITNESS AND INFORMANT
Count: 14ssss Citation: 18:924C.F Offense Level: 4
18:924(c)(1)(A)(iii) and 924(j)(1)-USE AND DISCHARGE OF A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE CAUSING MURDER
Count: 1ssss Citation: 21:841A=CD.F Offense Level: 4
21:846 and 841(b)(1)(A)(iii)-DRUG CONSPIRACY; 21:853(a)-DRUG FORFEITURE
Count: 2ssss Citation: 21:841A=CD.F Offense Level: 4
21:841(a)(1) and 841(b)(1)(B)(iii)-POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE; 21:853(a)-DRUG FORFEITURE
Count: 3ssss Citation: 21:856=CD.F Offense Level: 4
21:856(a)(1) and 18:2-MAINTAINING A DRUG INVOLVED PREMISES; 21:853(a)-DRUG FORFEITURE
Count: 4ssss Citation: 21:841A=CD.F Offense Level: 4
21:841(a)(1) and 841(b)(1)(B)(iii)-POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE; 21:853(a)-DRUG FORFEITURE
Count: 5ssss Citation: 21:856=CD.F Offense Level: 4
21:856(a)(1) and 18:2-MAINTAINING A DRUG INVOLVED PREMISES; 21:853(a)-DRUG FORFEITURE
Count: 6ssss Citation: 18:924C.F Offense Level: 4
18:924(c)(1)(A)(i)-POSSESSION OF FIREARMS IN FURTHERANCE OF DRUG TRAFFICKING CRIMES
Count: 7ssss Citation: 18:922G.F Offense Level: 4
18:922(g)(1) and 924(e)(1)-FELON IN POSSESSION OF FIREARMS AND AMMUNITION
Count: 8ssss Citation: 21:841A=CD.F Offense Level: 4
21:841(a)(1) and 841(b)(1)(B)(iii)-POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE; 21:853(a)-DRUG FORFEITURE
Count: 9ssss Citation: 21:856=CD.F Offense Level: 4
21:856-MAINTAINING A DRUG INVOLVED PREMISES; 21:853(a)-DRUG FORFEITURE
Count: 10sssss Citation: 18:924C.F Offense Level: 4
18:924(c)(1)(A)(i)-POSSESSION OF FIREARMS IN FURTHERANCE OF DRUG TRAFFICKING CRIMES
Count: 11sssss Citation: 18:922G.F Offense Level: 4
18:922(g)(1) and 924(e)(1)-FELON IN POSSESSION OF FIREARMS AND AMMUNITION
Count: 12sssss Citation: 18:1513.F Offense Level: 4
18:1513(f) and 1513(a)(2)-CONSPIRACY TO RETALIATE AGAINST A WITNESS AND INFORMANT
Count: 13sssss Citation: 18:1513.F Offense Level: 4
18:1513(a)(1)(A), 1513(a)(1)(B) and 1513(a)(2)-RETALIATION AGAINST A WITNESS AND INFORMANT
Count: 14sssss Citation: 18:924C.F Offense Level: 4
18:924(c)(1)(A)(iii) and 924(j)(1)-USE AND DISCHARGE OF A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE CAUSING MURDER
Count: 1sssss Citation: 21:846=CD.F Offense Level: 4
21:846, 841(a)(1), 841(b)(1)(A)(iii)(II) and 841(b)(1)(B)(vii)-DRUG CONSPIRACY; 21:853(a)-DRUG FORFEITURE
Count: 2sssss Citation: 21:841A=CD.F Offense Level: 4
21:841(a)(1) and 841(b)(1)(B)(iii)(II)- POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE
Count: 33sssss Citation: 18:371.F Offense Level: 4
18:371 and 7:2156(b)-CONSPIRACY TO SPONSOR AND EXHIBIT AN ANIMAL IN AN ANIMAL FIGHTING VENTURE
Count: 3sssss Citation: 21:856=CD.F Offense Level: 4
21:856(a)(1), 18:2-MAINTAINING A DRUG INVOLVED PREMISES
Count: 4sssss Citation: 21:841A=CD.F Offense Level: 4
21:841(a)(1) and 841(b)(1)(B)(iii)(II)- POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE
Count: 5sssss Citation: 21:856=CD.F Offense Level: 4
21:856(a)(1), 18:2-MAINTAINING A DRUG INVOLVED PREMISES
Count: 6sssss Citation: 18:924C.F Offense Level: 4
18:924(c)(1)(A)(i)-POSSESSION OF FIREARMS IN FURTHERANCE OF DRUG TRAFFICKING CRIMES
Count: 7sssss Citation: 18:922G.F Offense Level: 4
18:922(g)(1) and 924(e)(1)-FELON IN POSSESSION OF FIREARMS AND AMMUNITION
Count: 8sssss Citation: 21:841A=CD.F Offense Level: 4
21:841(a)(1) and 841(b)(1)(B)(iii)(II)- POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE
Count: 9sssss Citation: 21:856=CD.F Offense Level: 4
21:856-MAINTAINING A DRUG INVOLVED PREMISES
Count: 10ssssss Citation: 18:924C.F Offense Level: 4
18:924(c)(1)(A)(i)- POSSESSION OF FIREARMS IN FURTHERANCE OF DRUG TRAFFICKING CRIMES
Count: 11ssssss Citation: 18:922G.F Offense Level: 4
18:922(g)(1) and 924(e)(1)- FELON IN POSSESSION OF FIREARMS AND AMMUNITION
Count: 12ssssss Citation: 18:1513.F Offense Level: 4
18:1513(f) and 1513(a)(2)- CONSPIRACY TO RETALIATE AGAINST A WITNESS AND INFORMANT
Count: 13ssssss Citation: 18:1513.F Offense Level: 4
18:1513(a)(1)(A), 1513(a)(1)(B), and 1513(a)(2)- RETALIATION AGAINST A WITNESS AND INFORMANT
Count: 14ssssss Citation: 18:924C.F Offense Level: 4
18:924(c)(1)(A)(iii) and 924(j)(1)-USE AND DISCHARGE OF A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE CAUSING MURDER
Count: 1ssssss Citation: 21:846=CD.F Offense Level: 4
21:846, 841(a)(1), 841(b)(1)(A)(ii), 841(b)(1)(A)(iii), and 841(b)(1)(B)(vii)-DRUG CONSPIRACY; 21:853(a)-Drug Forfeiture
Count: 2ssssss Citation: 21:841A=CD.F Offense Level: 4
21:841(a)(1) and 841(b)(1)(B)(iii)(II)-POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE
Count: 33ssssss Citation: 18:371.F Offense Level: 4
18:371 and 7:2156(b)-CONSPIRACY TO SPONSOR AND EXHIBIT AN ANIMAL IN AN ANIMAL FIGHTING VENTURE
Count: 3ssssss Citation: 21:856=CD.F Offense Level: 4
21:856(a)(1) and 18:2-MAINTAINING A DRUG INVOLVED PREMISES
Count: 4ssssss Citation: 21:841A=CD.F Offense Level: 4
21:841(a)(1) and 841(b)(1)(B)(iii)(II)-POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE
Count: 5ssssss Citation: 21:856=CD.F Offense Level: 4
21:856(a)(1) and 18:2-MAINTAINING A DRUG INVOLVED PREMISES
Count: 6ssssss Citation: 18:924C.F Offense Level: 4
18:924(c)(1)(A)(I)- POSSESSION OF FIREARMS IN FURTHERANCE OF DRUG TRAFFICKING CRIMES
Count: 7ssssss Citation: 18:922G.F Offense Level: 4
18:922(g)(1) and 924(e)(1)- FELON IN POSSESSION OF FIREARMS AND AMMUNITION
Count: 8ssssss Citation: 21:841A=CD.F Offense Level: 4
21:841(a)(1) and 841(b)(1)(B)(iii)(II)-POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE
Count: 9ssssss Citation: 21:856=CD.F Offense Level: 4
21:856-MAINTAINING A DRUG INVOLVED PREMISES

Outcome: Defendant was sentenced to 30 years in prison.

Plaintiff's Experts:

Defendant's Experts:

Comments: