UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS
Cr. No. {LoC/r lOj
UNITED STATES OF AMERICA V.
1. 2. 3. 4. 5. 6. 7.
VIOLATIONS:
LUIS RIVERA, a/k/a "Fat Louie, KENNETH BURKE, KEVIN DAVIS, a/k/a "Flizzo,"
21 U.S.C. § 846 -
Conspiracy to Distribute Cocaine and Cocaine Base
VAUGHN LEWIS, MANNIE MYERS, BRIAN PRICE, and CURTIS SILVA, a/k/a "Piff,"
21 U.S.C. §853 -
Criminal Forfeiture Allegation
Defendants. INDICTMENT
COUNT ONE:
(21 U.S.C. §846 ~ Conspiracy to Distribute Cocaine and Cocaine Base)
The Grand Jury charges that:
1.
From a time unknown tothe Grand Jury and continuing until on orabout June 8,
2016, at Boston, Brockton and elsewhere in the District ofMassachusetts, and at other places presently known and unknown:
1.
LUIS RIVERA, a/k/a "Fat Louie,"
2.
KENNETH BURKE,
3. 4. 5. 6. 7.
KEVIN DAVIS, a/k/a "Flizzo," VAUGHN LEWIS, MANNIE MYERS, BRIAN PRICE, and CURTIS SILVA, a/k/a "Piff,"
the defendants herein, did knowingly and intentionally combine, conspire, confederate and agree with each other, and with other persons known and unknown to the Grand Jury, to distribute
cocaine, a Schedule II controlled substance, and cocaine base, a Schedule II controlled substance, 1
in violation ofTitle 21, United States Code, Section 841(a)(1). 2.
The Grand Jury further charges that the conspiracy described herein involved 280
grams ofa mixture and substance containing adetectable amount ofcocaine base, a Schedule II
controlled substance, in violation ofTitle 21, United States Code, Section 841(b)(l)(A)(iii). Accordingly, Title 21, United States Code, Section 841(b)(l)(A)(iii), is applicable to this count. 3.
The Grand Jury further charges that 280 grams ormore ofa mixture and substance
containing adetectable amount ofcocaine base, aSchedule II controlled substance, are attributable
and were reasonably foreseeable to defendant LUIS RIVERA, a/k/a "Fat Louie." Accordingly, Title 21, United States Code, Section 841(b)(l)(A)(iii), is applicable to this count as to this defendant.
4.
The Grand Jury further charges that 28 grams ormore ofa mixture and substance
containing adetectable amount ofcocaine base, aSchedule II controlled substance, are attributable and were reasonably foreseeable to defendants KEVIN DAVIS, a/k/a "Flizzo," MANNIE
MYERS, BRIAN PRICE and CURTIS SILVA, a/k/a "Piff." Accordingly, Title 21, United States Code, Section 841(b)(l)(B)(iii), isapplicable tothis count as tothese three defendants. All in violation of Title 21, United States Code, Section 846.
DRUG FORFEITURE ALLEGATION
(21, U.S.C.§853)
The Grand Jury further charges that: 5.
Upon convictionof the offense alleged in Count One ofthis indictment: 1. 2. 3. 4. 5. 6. 7.
LUIS RIVERA, a/k/a "Fat Louie," KENNETH BURKE, KEVIN DAVIS, a/k/a "Flizzo," VAUGHN LEWIS, MANNIE MYERS, BRIAN PRICE, and CURTIS SILVA, a/k/a "Piff,"
the defendants herein, shall forfeit to the United States, jointly and severally, any property constituting, or derived from, any proceeds obtained, directly or indirectly, as the result of such
violations; and/or any property used, orintended tobe used, inany manner orpart, to commit, orto facilitate the commission of, any such violations
6.
If any ofthe property described in paragraph 5, above, asa result of any act or
omission of the defendants -
(a)
cannot be located upon the exercise of due diligence;
(b)
has been transferred orsold to, ordeposited with, a third party;
(c)
has been placed beyondthe jurisdictionof the Court;
(d)
has been substantially diminished in value; or
(e)
has been commingled with otherpropertywhich cannot be subdivided without difficulty;
itisthe intention ofthe United States, pursuant to Title 21, United States Code, Section 853(p), to seek forfeiture of any other property ofthe defendants up tothe value ofthe property described in paragraph 5 above. 3
All pursuant to Title 21, United States Code, Section 853.
A TRUE BILL,
^PERSONWife GRAND JURY
CUMMIN' MICHAEL J. CROWLEY
Assistant U.S. Attorneys
DISTRICT OF MASSACHUSETTS
June 8, 2016
Returned into the District Courtby the Grand Jurorsand filed.
Deputy Clerk
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