aw aw vw i 12 13 14 1s 16 18 19 20 2 22 23 24 25 26 27 28 McGREGOR W. SCOTT United States Attorney LAUREL J. MONTOYA Assistant U.S. Attorney 3654 Federal Building 1130 "oO" Street Fresno, California 93721 Telephone: (559) 498-7272 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT & UNITED STATES OF AMERICA, Plaintif£, ve KORI ALI MUHAMMAD, aka KORI MCWALLACE, aka KORI TAYLOR, and PATRICIA ALICIA WHYMS, Defendants. COUNT ONE: (21 U.S.C. §§ 841 (a) (1) and (b) (1) (3) CALIFORNIA cr. no.@F 05 ° 0033 thi ape 21 U.S.C. §§ e 841qa) (1) and (b) (1) (B) = q Posgession of Cocaine Base with the Intent to Distribute; 18 U.S.C. § 924(c) (1) (A) - Possessing a Firearm in Furtherance of a Drug Trafficking Crime; 18 U.S.C. § 922(g)(1) - Possession of a Firearm by a Person with a Prior Felony Conviction; 18 U.S.C. § 922(d) (1) = Disposing of a Firearm to a Prohibited Person - Possession of Cocaine Base with the Intent to Distribute] The Grand Jury charges: THAT KORI ALI MUHAMMAD, aka KORI MCWALLACE, aka KORI TAYLOR, defendant herein, Fresno, on or about December 27, 2004, in the County of State and Eastern District of California, did knowingly and intentionally possess with the intent to distribute 5 grams or more of a mixture containing cocaine base, a Schedule II controlledsubstance, in violation of Title 21, United States Code, Sections 841(a) (1) and (b) (2) (8). COUNT THO: [18 U.S.C. § 924(c) (1) (A) - Possessing a Firearm in Eurtherance of a Drug Trafficking Crime) The Grand Jury further charges: THAT KORI ALI MUHAMMAD, aka KORI MCWALLACE, aka KORI TAYLOR, defendant herein, on or about December 27, 2004, in the State and astern District of California, during and in furtherance a drug trafficking crimes for which he may be prosecuted in a court of the United states, that is, possession of cocaine base with the intent to distribute, as alleged in Count One, did possess a firearm, in violation of Title 18, United States Code, Section 924(c) (11 (A). COUNT THREE: [18 U.S.C. § 922(g) (1) - Possession of a Firearm by a Person with a Prior Felony Conviction] The Grand Jury further charge: : THAT KORY ALI MUHAMMAD, aka KORI MCWALLACE, aka KORI TAYLOR, defendant herein, having been previously convicted on or about February 18, 2004, of a violation of California Penal Code Section 12021(c) (1), @ crime punishable by imprisonment for a term. exceeding one year, in Sacramento County Superior Court case number 04£00435, did possess on or about December 27, 2004, in the State and Eastern District of California the following firearms which traveled in and affected interstate commerce, in violation of Title 18, United States Code, Sections 922(g) (1) and 924(a) (2): 1. A Smith and Wesson, 9mm, semiautomatic handgun, model 6906, serial number VAD4268;eu 7 10 coy 12 13 14 15 16 a 18 19 20 21 22 23 24 25 26 27 28 2. A Norinco, SKS, 7.62 caliber rifle, serial number 02442 and, 3. A Hi-Point, model 4095, .40 caliber rifle, serial number H01412 COUNT FOUR: [18 U.S.C. § 922(d) (1) - Disposing of A Firearm to a Prohibited Person] The Grand Jury further charges: THAT PATRICIA ALICIA WHYMS, defendant herein, on or about December 27, 2004, in the County of Stanislaus, State and Eastern District of California, did knowingly dispose of a firearm, to wit: A Hi-Point, model 4095, .40 caliber rifle, serial number H01412, to KORI ALI MUKAMMAD knowing and having reasonable cause to believe that KORI ALI MUHAMMAD was then under indictment for a crime punishable for a term exceeding one year, in violation of Title 18, United States Code, Sections 922(d) (1) and 924(a) (2). A TRUE BILL. McGREGOR W. SCOTT United States Attorney By Cl 7 istant U.S. Attorney Chief, Fresno OfficeUNITED STATES DISTRICT COURT. eee Eastern District of California FIL E D Criminal Division 0S FEB 23 ip 53 es ary Ef & ea) IST. Cos: THE UNITED STATES OF AMERICA “F981 GE Cat s. ay. OEP aT | KORI ALI MUHAMMAD | aka KORI MCWALLACE, aka KORI TAYLOR, and ; PATRICIA ALICIA WHyMs — @ 0.5 - 0.0.33 thi INDICTMENT VIOLATION: 21 U.S.C. §§ 841(a)(1) and (b)(1}(B) - Possession of Cocaine Base with the Intent to Distribute; 18 U.S.C. § 924(c)(1)(A) ~ Possessing a Firearm in Furtherance of a Drug Trafficking Crime; 18 U.S.C. § 922(g)(1) - Possession of a Firearm by a Person with a Prior Felony Conviction; 18 U.S.C. § 922(€)(1) - Disposing of a Firearm to a Prohibited Person A true bill, Zaxnoasr Row 1096) PeRveusesi70 DEFENDANT INFORMATION RELATIVE TO A CRIMINAL ACTION ~~ IN U.S. DISTRICT COURT ey L_] company [_Jnrormarion [x] norctmenr __ Potty ‘SEE INDICTMENT pile Misde- _X. Felony Place of Offense US.C. Citation FRESNO COUNTY ‘SEE INDICTMENT PROCEEDING Name of Complainant Agency, or Person (& Tit, if any) ATF-Scott ‘Name of srt Cou, andor age Magisate Location cy) EASTERN DISTRICT OF CALIFORNIA FRESNO, CALIFORNIA DEFENDANT US. ve. , fer | reves { QR 05° 0033 tiv Barty x Note aap Date I Ferale “Frias ) {©ntonal urs a juenitey this pereon is avaiting trial in another Federal give hane of coure this person/proceeding is transferred from another per (circle one) FRCEP 20, 21, cr 40. Show District this is a reprosecution of previously dismissed which DEFENDANT 18 NOT IN CUSTODY y Has not been arrested, pending outcome this proceeding if not detained give date any grior summons was served on above charges 2) Is a Fugiviive 3) Is on Bail or Realease from (show District) IS IN CUSTODY 4) (On this charge 8) ‘On another conviction Fed L] state 8) ‘Awaiting trial on other charges. {f answer to (6) s “Yes”, show name of institution ewe dismissed on motion of: SHOW DOCKET NO. us. Atty — Defense this prosecution rolates to a pending ‘case involving this same L_J prior proceeding or MAGISTRATE Bofore U.S. Magistrate ‘CASE NO. this defendant were recorded Name and Office of Person Fumishing information on THIS FORM STELLA G. PASKETT us. Other US. x Atty ‘Agency Name of Asst. U.S. LAUREL J. MONTOYA Has detaner " boon ed? Yes “res ove date _—_ No DATE OF Mo, Day Year ARREST » Or... it aresting Agency & Warrant were not Federal DATE TRANSFERRED Mo. Day Year TOUS.CUSTODY > This report amends AO 257 previously submitted ‘ADDITIONAL INFORMATION OR COMMENTS Penaties: 5 to 40 years—$2,000,000 fine Issue No Bail WarrantDEFENDANT: VIOLATIONS: PENALTY: PENALTY: PENALTY: eet PENALTY SLIP KORI ALI MUHAMMAD @R05-°0033 0 aka KORI MCWALLACE, aka KORI TAYLOR, and 3 21 U.S.C. §§ $41(a)(1) and (b)(1)(B) Possession of Cocaine Base with the Intent to Distribute 5 to 40 years -- $2,000,000 fine 18 U.S.C. § 924(6)(1)(A) Possessing a Firearm in Furtherance - of a Drug Trafficking Crime Not less than 5 years 18 U.S.C. 922(g)(1) Possession of a Firearm by a Person with a Prior Felony Conviction 10 years-—-$250,00040287 en pea wuscsi DEFENDANT INFORMATION RELATIVE TO A CRIMINAL ACTION -- IN U.S. DISTRICT COURT 3y LJeouruant [_Jinrorwanon Lx J iwoscraenr Tare Dati aut ado dpe Mapa ection) EASTERN DISTRICT OF CALIFORNIA LERESNO,CALIFORNIA __ Paty SEE INDICTMENT tr DEFENDANT ~ US. vs. Mede- i PATRICIA ALICIA WHYMS | : 3K Felony ' casos { GOS ©0033 0H Place of Offense US. Ctation one _—" ‘on FRESNO COUNTY SEE INDICTMENT Date A femio “Taft lessee cian PROCEEDING nePENoa Name of Complainant Agency, oF Person (8 Tie, if any) ies cine SEE iaecoke 1) (J) tias not been arested, pending outcome this thio person ie avaiving ria in another Pederel proceeding sive faue'ot court ifnotdstalned ghe dato any grior summons was served on above charges - 2) [] tse Fugivive thie pecson/proceoding io transferred fron ancther 3) [J] ten Bai or Realease rom (shaw Distt per Cisele Bae) Pec? 20, 21; oF 40" Show District isin cusTooY this ie a sepronesucion Of 4) [lontischarge : previously dsmissed which + dismissed on motion of: ‘SHOW 5) ‘On another conviction Fed’ State ©) [J asating talon thor chargos ates Ol oes DOCKET NO, ) LA fatawge to (is ves show name of station tas iar nl this prosecution relates to @ pending ote” veg Yes" ease invaiang ins same ae fa date rersroseding or MAGISTANTE No fore U.S. Magistrate ‘CASE NO. cae this dolendant were recorded DATE OF Mo Dey Year L. ARREST + ‘Name and Orfice of Person Fumishing information on Or... fasting Agency & Warrant were not Federal THis FORM DATE TRANSFERRED No Day Year TELLA 6, PASKETT STELLA S. PASKE' TOUS. CUSTODY + us. other us. x__Aty Agency “This port amends AO 267 previously submited Name of Asst. U.S. LAUREL J. MONTOYA ADDITIONAL INFORMATION OR COMMENTS Ponatties: 10 years—$250,000 fine Issue No Ball WarrantPENALTY SLIP DEFENDANT: PATRICIA ALICIA WHYMS. I VIOLATIONS: 18 U.S.C. § 922(a)(1) . r Disposing of A Firearm to a Ge 0 5 0 0 33 0H Prohibited Person {i PENALTY: 10 years—$250,000 bv