Date: 07-25-2005

Case Style: United States of America v. Dennis Emerson Gonzalez

Case Number: 5:04-cr-00179-1

Judge: David L. Russell

Court: United States District Court for the Western District of Oklahoma, Oklahoma County

Plaintiff's Attorney:

Assistant Unioted States Attorneys Leslie M. Maye and Mary M. Smith, Oklahoma City, Oklahoma

Defendant's Attorney:

Charles K. Kilgore, Los Angeles, California

Description:

21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTE METHAMPHETAMINE

(1) 21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTE METHAMPHETAMINE, COCAINE, MDMA AND MARIJUANA (1s) 21:841(a)(1) & 18:2 DISTRIBUTION OF METHAMPHETAMINE; AIDING AND ABETTING

(2) 21:841(a)(1) DISTRIBUTION OF METHAMPHETAMINE

(3-5) 21:841(a)(1) & 18:2 POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE; AIDING AND ABETTING

(5s) 18:1952(a)(3) & 18:2 INTERSTATE AND FOREIGN TRAVEL OR TRANSPORTATION IN AID OF RACKETEERING ENTERPRISES; AIDING AND ABETTING

(6) 21:841(a)(1) DISTRIBUTION OF METHAMPHETAMINE

(6s-7s) 21:841(a)(1) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE

(7) 21:841(a)(1) DISTRIBUTION OF METHAMPHETAMINE

(8) 18:1952(a)(3) & 18:2 INTERSTATE TRAVEL IN AID OF RACKETEERING AND AIDING AND ABETTING

(8s) 18:1952(a)(3) & 18:2 INTERSTATE AND FOREIGN TRAVEL OR TRANSPORTATION IN AID OF RACKETEERING ENTERPRISES; AIDING AND ABETTING

(9) 21:841(a)(1) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE

(10) 21:841(a)(1) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE

(10s) 21:841(a)(1) DISTRIBUTION OF METHAMPHETAMINE

(11) 21:841(a)(1) DISTRIBUTION OF METHAMPHETAMINE

(11s) 18:1952(a)(3) & 18:2 INTERSTATE TRAVEL OR TRANSPORTATION IN AID OF RACKETEERING ENTERPRISES; AIDING AND ABETTING

(12s) 21:841(a)(1) & 18:2 POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE; AIDING AND ABETTING

(13) 21:841(a)(1) & 18:2 DISTRIBUTION OF METHAMPHETAMINE; AIDING AND ABETTING

(14) 21:841(a)(1) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE

(14s) 18:1956(h) MONEY LAUNDERING CONSPIRACY

(15) 21:841(a)(1) DISTRIBUTION OF METHAMPHETAMINE

(15s) 18:1956(a)(1)(A)(i), 18:1956(a)(1)(B)(i) & 18:2 MONEY LAUNDERING; AIDING AND ABETTING

(16-38) 21:841(a)(1) & 18:2 POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE; AIDING AND ABETTING

(19s) 21:841(a)(1) & 18:2 DISTRIBUTION OF METHAMPHETAMINE; AIDING AND ABETTING

(21s) 21:841(a)(1) & 18:2 DISTRIBUTION OF METHAMPHETAMINE; AIDING AND ABETTING

(26s) 21:841(a)(1) & 18:2 POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE; AIDING AND ABETTING

(27ss) 18:1956(h) MONEY LAUNDERING CONSPIRACY

(29s) 18:1956(a)(1)(A)(i), 18:1956(a)(1)(B)(i) & 18:2 MONEY LAUNDERING; AIDING AND ABETTING

(30s-46s) 18:1956(a)(1)(A)(i), 18:1956(a)(1)(B)(i) & 18:2 MONEY LAUNDERING AND AIDING AND ABETTING

(47s-52s) 18:1956(a)(1)(A)(i), 18:1956(a)(1)(B)(i) & 18:2 MONEY LAUNDERING AND AIDING AND ABETTING

(55s-61s) 18:1956(a)(1)(A)(i), 18:1956(a)(1)(B)(i) & 18:2 MONEY LAUNDERING; AIDING AND ABETTING

(62s-73s) 18:1956(a)(1)(A)(i), 18:1956(a)(1)(B)(i) & 18:2 MONEY LAUNDERING AND AIDING AND ABETTING (74s-79s)

Outcome: JURY VERDICT as to Dennis Emerson Gonzalez (1) Guilty on Count 1s,5s,6s-7s,8s,10s,11s,12s,14s,15s,19s,21s,26s,27s,29s,30s-46s,47s-52s,55s-61s,62s-73s,74s-79s Dennis Emerson Gonzalez (1) Not Guilty on Count 2s,3s. (hm, ) (Entered: 07/26/2005)

Plaintiff's Experts: Unknown

Defendant's Experts: Unknown

Comments: None