I remember people always used to talk about the 'RICO ' act on the forums a lot. Didn't that apply to crimes where several people are involved, I've never looked it up. Anyway the Tacoma Cross went down today and 8 people were charged. Feds probably would have soon anyway...
From: Toke Of The Town
Steve Elliott ~alapoet~
http://www.tokeofthetown.com/2011/03...ss_montana.php
and: The News Tribune
ADAM LYNN; Staff writer
http://www.thenewstribune.com/2010/1...link=mirelated
Full Story:
Eight charged in Tacoma medicinal marijuana dispensary case
ADAM LYNN; Staff writer
Pierce County prosecutors have accused the owner of a Tacoma medical marijuana dispensary of running an illegal network of pot-growing operations across two counties.
They allege in court documents that James Canyon Lucas, operator of Tacoma Cross, managed grow sites in Pierce and King counties and supervised the illegal distribution of the harvested marijuana.
Lucas, 31, has been summoned to court Nov. 12 for arraignment on charges of unlawful manufacture of a controlled substance, unlawful possession of a controlled substance with intent to deliver and money laundering.
Seven other people also are charged in the case, including Lucasā?? business associate Mark Dewayne Nowels, 40. Nowels is charged with unlawful manufacture of a controlled substance and money laundering. He, too, is to be arraigned Nov. 12.
A team of law enforcement officers from across the South Sound region began investigating the men in March after receiving information that they were illegally growing marijuana, court records show.
In July, officers served seven search warrants at homes in Federal Way, Sumner, Bonney Lake, Fife and Lake Tapps. They seized marijuana plants, growing equipment, firearms, cash and other drugs, court records show.
They also found receipts from Tacoma Cross in a bagful of cash discovered at Nowelsā?? Lake Tapps home, the records state.
Nowels originally ā??claimed to be an authorized grower for various marijuana patients and claimed that he donated his marijuana to the Tacoma Cross dispensary,ā? court records show.
He later changed his account, allegedly telling investigators that Lucas recruited him into the illegal network when his real estate business was struggling. Nowels said he expanded his operation once he started making money, records state.
ā??M. Nowels claimed that he and J. Lucas would manage the power bills and the rent locations and make the tenders responsible for the marijuana,ā? deputy prosecutor James Curtis wrote in a declaration for probable cause. ā??J. Lucas was responsible for the distribution of the marijuana.ā?
Detectives examined the bank accounts of Lucas and Nowels as part of the investigation.
ā??Both M. Nowels and J. Lucas have made substantial banking deposits and accumulated homes and vehicles, which are disproportionate to their reported incomes,ā? court records state.
Nowels deposited more than $767,000 into his accounts between 2007 and 2010, the records show.
Efforts to reach the men were unsuccessful Tuesday.
A manager of Tacoma Cross, 1126 Commerce St., told The News Tribune last month that the dispensary serves about 1,200 patients.
In May, authorities raided a Tacoma medical marijuana dispensary, Club 420, and arrested two of its operators, alleging they sold marijuana to people unauthorized to buy it and illegally profited from sales.
Last month, the city ordered eight dispensaries in Tacoma to shut down. It later rescinded the cease-and-desist order to allow the Legislature to clarify the stateā??s medical-marijuana law.
Adam Lynn: 253-597-8644
[email protected] blog.thenewstribune.com/crime
Read more: http://www.thenewstribune.com/2010/1...#ixzz1GhzzVjGX
More:
http://www.thenewstribune.com/2010/1...link=mirelated
5 arraigned in marijuana dispensary case
ADAM LYNN; Staff writer
Five people charged in connection with what authorities say was a sophisticated two-county marijuana-growing operation pleaded not guilty Friday in Pierce County Superior Court.
Prosecutors say the five conspired with James Canyon Lucas, owner of medical marijuana dispensary Tacoma Cross, to grow pot illegally at several houses in Pierce and King Counties.
Arraigned Friday on charges of unlawfully manufacturing a controlled substance were:
ā?¢ Ryan Needham, 29. Judge Rosanne Buckner ordered him to post $25,000 bail by Monday or be booked into jail.
ā?¢ Kaelah Singleton, 26. Buckner released Singleton on her personal recognizance.
ā?¢ Kari Levi, 42. Buckner released Levi on her personal recognizance.
ā?¢ Loren Gordner, 30. Buckner ordered him to post $20,000 bail by Monday or be booked into jail.
ā?¢ Mark Nowels, 41. Buckner ordered him to post $35,000 bail by Monday or be booked into jail. Nowels also is charged with money laundering in the case.
Lucas, 31, and his wife, Sarah, 29, also are charged in the case. Their arraignments were put off to Monday. Another co-defendant, Edward Dumas, 40, is to be arraigned Nov. 30.
Last edited by john1712; Today at 03:19 PM. Reason: spelling