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Date: 07-07-2016
Case Style: United States of America v. Edward McKenzie, George Perdigon, a/k/a “Lee”, Gregory Phelps, Michael Regan, James Dunn, a/k/a “Wiggy”, and Jesse Greer, a/k/a “Alex”
Case Number: 8:16-cr-00291-EAK-TGW
Judge: Elizabeth A. Kovachevich
Court: United States District Court for the Middle District of Florida
Plaintiff's Attorney: Dan Baeza
Defendant's Attorney: Jeffrey Geldert Brown for Michael Regan
Myra Renae Cause - FPD for George Perdigon, Jr.
David Alan Dee for Jeese Greer
Dionja L. Dyer - FPD for George Perigon, Jr.
Edward Liebling for Edward McKenzie
Donna Kay Rose for Gregory Phelps
Description: Tampa, Florida – Six Charged With Trafficking Heroin In South Tampa
United States Attorney A. Lee Bentley, III announces the unsealing of a twelve-count indictment charging Edward McKenzie (39, Tampa), George Perdigon, a/k/a “Lee” (48, Tampa), Gregory Phelps (61, Tampa), Michael Regan (40, Sun City Center), James Dunn, a/k/a “Wiggy” (34, New York City), and Jesse Greer, a/k/a “Alex” (40, Tampa) with distribution of heroin and/or conspiracy to traffic heroin. If convicted, each faces up to 40 years in federal prison. The indictment also notifies the defendants that the United States intends to forfeit the property located at 3608 West Oklahoma Avenue in Tampa, which the defendants allegedly used to facilitate and further the conspiracy.
According to the indictment, from August 2015 through April 2016, McKenzie, Perdigon, Phelps, Regan, Dunn, and Greer participated in a conspiracy to distribute heroin in and around South Tampa.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
Outcome: See Above
Plaintiff's Experts:
Defendant's Experts:
Comments: