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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:

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