United States v. Cleotha Johnson, Reginald Johnson, Also Known as Fats, Dwight Johnson, S.T. Cross, Jr., and Regina Ramsey

26 F.3d 669, 1994 U.S. App. LEXIS 12718
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 31, 1994
Docket92-3374, 92-3518, 92-3646, 92-3718, 92-3908, 94-1029, 94-1044, 94-1045, 94-1241 and 94-1408
StatusPublished
Cited by110 cases

This text of 26 F.3d 669 (United States v. Cleotha Johnson, Reginald Johnson, Also Known as Fats, Dwight Johnson, S.T. Cross, Jr., and Regina Ramsey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cleotha Johnson, Reginald Johnson, Also Known as Fats, Dwight Johnson, S.T. Cross, Jr., and Regina Ramsey, 26 F.3d 669, 1994 U.S. App. LEXIS 12718 (7th Cir. 1994).

Opinion

COFFEY, Circuit Judge.

A jury convicted defendants Cleotha Johnson, Reginald Johnson, Dwight Johnson, S.T. Cross, and Regina Ramsey of conspiring to distribute cocaine in violation of 21 U.S.C. § 841(a)(1) and § 846 and 18 U.S.C. § 2. 1 Reginald and Regina were also convicted ■ of both possessing cocaine with intent to distribute in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2, and using a firearm during and in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c) and § 2. Cleotha was sentenced to a term of twenty-five years of imprisonment, to be followed by ten years of supervised release. Reginald and Dwight were both sentenced to terms of fourteen years’ imprisonment and five years of supervised release. S.T. was sentenced to a term of 121 months in prison, to be followed by a five-year term of supervised release. Regina was ordered imprisoned for a period of five years as to counts one (conspiracy to possess with intent to distribute cocaine) and nineteen (possession with intent to distribute cocaine), both terms to be served concurrently with each other. As to count twenty (use of a firearm in relation to a drug trafficking offense), Regina was sentenced to five years’ imprisonment, to be served consecutively to counts one and nineteen, and was given three concurrent five year terms of supervised release to commence upon release from confinement on count twenty. A $50.00 special assessment was imposed on each defendant for every conviction. The defendants appeal.

On June 3, 1993, a mere seven days prior to oral argument before this court, the defendants filed a Fed.R.Crim.P. 33 motion in the district court seeking dismissal or a new trial based on newly discovered evidence. 2 The motion alleged a Brady violation by the Assistant U.S. Attorney for not disclosing all impeachment evidence against a government witness, Sabrina Owens. The trial court held a two-day evidentiary hearing on the motion on August 13 and 17, 1993. On December 21, 1993, the court denied the defendants’ motion for dismissal or a new trial, 840 F.Supp. 634. All five defendants filed appeals. At the time these appeals were filed, this panel was prepared to release the decision fi*om the initial appeal but withheld release because the subsequent appeal involved issues similar t.o the direct appeal and the court believed it was logical to address all the issues in a single opinion. The subsequent appeal was submitted to this panel for resolution on the briefs by order of this court on February 2, 1994 but briefing was not completed until March 21, 1994.

*673 We affirm each conviction and deny the defendants motion for dismissal or a new trial.

Background

The five defendants’ convictions were the culmination of a joint DEA-Milwaukee Police Department Narcotics Division investigation of Milwaukee cocaine kingpin Kenneth (Ken) Cross. As Milwaukee Police Department Detective Thomas Górecki, the investigation’s “point man,” 3 averred, “Kenneth Cross [was] the leader of a family-centered cocaine distribution network which distributed multi-kilogram quantities of cocaine on a weekly basis and [who] coneeal[ed] the indicia or fruits of [his] trade at [his] residences.” Cross employed and directed a number of family members and close friends in the drug conspiracy, including each of the five defendants, from at least the beginning of 1987 through the arrest of Ken and his co-conspirators on December 12,1991. S.T. was Ken’s brother, Reginald was his cousin, Regina was one of Ken’s several girlfriends, and both Dwight and Cleotha had been his close friends since childhood.

Kenneth’s operation was a big-time coke distribution ring. According to the government, Ken alone was responsible for up to 150 kilograms of cocaine between 1987 and 1991. According to the testimony at trial a kilogram of coke sold for between $15,000 and $20,000 in Milwaukee during that period; thus Kenneth dealt between $2,225,000 and $8,000,000 of cocaine from 1987 to 1991. During that same period of time Cleotha, Reginald, and S.T. were also considered to be responsible for up to 50 kilograms of cocaine each. The record is clear that Dwight, Regina, and other co-conspirators not parties to this appeal also sold large amounts of cocaine, but a definitive amount attributable to them is not recited in the record.

Ken and his eo-eonspirators lived quite lavishly, acquiring a number of recent model luxury cars: a Mercedes-Benz 420 SEL, a Chevrolet Camaro and Corvette, a Ford Mustang 5.0, a Mercedes-Benz 190, a BMW, a Sterling 825 SL-A, an Oldsmobile Torona-do, an Isuzu Amigo, and a Ford F-150 Pickup. At the same time, Ken and his co-conspirators also purchased a good deal of real estate consisting of at least sixteen houses and two neighborhood grocery stores. Several of these houses were used to store, process, and distribute cocaine. Not unexpectedly, Kenneth and his co-conspirators took extensive precautions to safeguard these houses from the intrusions of unwanted visitors as well as the police. When police raided one of Ken’s drug houses at 3256 North 16th Street, Milwaukee, Wisconsin, for example, they had to go through two doors with four deadbolt locks and other barricades Cleotha had built; once inside, they found a “dump bucket,” which is a pail filled with ammonia to expeditiously dissolve cocaine in case of a police raid. Two weeks later, the police raided the house again, and once again encountered a series of barriers built by Cleotha as well as an electronic surveillance eye. The house was raided a third time ten days after the second raid, and the police found a new electronic eye, a new system of locks, and more barricades.

The evidence presented at trial implicating Cleotha, Reginald, Dwight, S.T., and Regina came in large part from Detective Górecki and other law enforcement agents, as well as from five informant-witnesses who were either former buyers of Kenneth’s cocaine or former members of his group who agreed to testify in exchange for reduced penalties. Their testimony painted a portrait of a vast drug operation. As is usual, the first step was to gather the money needed to buy the next supply of cocaine. This was not much of a problem for Ken Cross, for as the kingpin he had a ready supply of cash coming in from previous and current drug sales; if sales were slow, on occasion he borrowed money from others, in particular from Regi *674 na or Dwight. One of the time consuming tasks facing Ken was the counting of the money; one informant, Crystal Parker, testified that she had assisted Kenneth in counting some $200,000 which was subsequently exchanged for a fresh supply of cocaine.

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Cite This Page — Counsel Stack

Bluebook (online)
26 F.3d 669, 1994 U.S. App. LEXIS 12718, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cleotha-johnson-reginald-johnson-also-known-as-fats-ca7-1994.