Other Works Marshal administers the funds. The district court subsequently granted a preliminary order of forfeiture regarding several items of personal property used in the scheme, including a large diamond that purportedly belonged to Monea. Paul Monea. | Sign In, Verdict Corrections Heroin and Opioid Epidemic | Editor |  | Advertising Just click the "Edit page" button at the bottom of the page or learn more in the Additionally, property was seized in Solon, Cleveland, Cleveland Heights and Shaker Heights. Ownership and history. Twelve vehicles were also seized. Most of that came from cash that was forfeited. Official Sites, View agent, publicist, legal and company contact details on IMDbPro. Paul Monea | Store That currency was forfeited because it constituted proceeds from drug trafficking activities and/or was used or intended to be used to facilitate drug trafficking. | Link Errors Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com. The distribution of assets is as follows: the Canton Police Department, $749,525; the Alliance Police Department, $282,429; the Ohio Adult Parole Authority, $46,460; the Stark County Sheriff’s Office, $37,092; the Internal Revenue Service, $36,643; the Shaker Heights Police Department, $36,643; the Ohio National Counterdrug Task Force, $19,496; the Jackson Township Police Department, $12,289; the Massillon Police Department, $8,990, and the Perry Township Police Department, $3,853. Ugochukwu is currently serving a 26-year prison sentence for leading an organization that brought heroin from Nigeria, Mexico and Colombia and sold it throughout Greater Cleveland. See also. The U.S. “The community gets a double benefit when we take ill-gotten money from criminals and drug dealers and use it to support local police and law enforcement.”. More than $2 million came from the Ugochukwu case. Publicity Listings yet. The diamond was seized and auctioned following Monea’s conviction, as was $100,000. The remaining money is divided among other participating agencies based on hours worked on the case. Twenty-three people were convicted of crimes for their roles in the operation. She was taken into custody and a search of her car revealed $677,660 – some of which was wrapped in dryer sheets, which is often used to mask the smell of drugs. Hey Monea and Noble Steed present: The Little C Music Festival! The Northern Ohio Law Enforcement Task Force, which led the Ugochukwu investigation, received more than $1.7 million. “This money will provide badly needed resources to police departments throughout Northeast Ohio. The Justice Department this week distributed more than $3.4 million to local and state law enforcement agencies under its equitable sharing program, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio. Be the first to contribute! | Articles September 15th & 16th 2017 in sunny Downtown Canton, Ohio. Authorities seized more than 20 kilograms of heroin in 2010, believed to be the largest heroin seizure in Ohio history. That $1.7 million will be divided among the cities and agencies whose departments participated in the Ugochukwu investigation, including Cleveland, the Greater Cleveland Regional Transit Authority, Cleveland Heights, Euclid, Shaker Heights, the Cuyahoga County Sheriff’s Office, the Cleveland Metropolitan Housing Authority, University Heights and the Lake County Narcotics Agency. Northeast Ohio |  Judge: Nalbandian. Under the equitable sharing formula, the Justice Department keeps 20 percent of the seized assets. The NOLETF is jointly led by the FBI and Cleveland police and focused on large-scale drug trafficking investigations. Paul Monea v. United States of America Case Number: 16-4250. The FBI and Cleveland, University Heights and Parma police departments will also receive forfeited vehicles. Combating sexual exploitation of children. Departments and agencies in Cuyahoga, Summit, Stark and Lake County will all get money, in some cases hundreds of thousands of dollars,” Dettelbach said. It looks like we don't have any Biography for Paul Monea and a coconspirator were convicted of participating in a money-laundering scheme to hide the proceeds of drug trafficking. | Privacy Statement. Be the first to contribute! Biography. Just click the "Edit page" button at the bottom of the page or learn more in the Biography submission guide. Monea tried to sell the 43-carat “Golden Eye” diamond to an undercover FBI agent posing as a broker for a South American drug cartel. More than $1.2 million from the Monea case will go to local and state police. The diamond was seized and auctioned following Monea’s conviction, as was $100,000. Finally, Khalilah Crumpler had an outstanding warrant in Mayfield Heights when she was pulled over on a traffic stop in Twinsburg in 2010. Biography submission guide. The money came from seizures and forfeitures in three federal cases –a heroin trafficking organization led by Christopher Ugochukwu, the money laundering conviction of Paul Monea and a 2010 traffic stop in Twinsburg that resulted in a seizure of $677,660. Defendant's Attorney: Matthew B. Kall. Monea tried to sell the 43-carat “Golden Eye” diamond to an undercover FBI agent posing as a broker for a South American drug cartel. Court: United States Court of Appeals for the Sixth Circuit on appeal from the Northern District of Ohio (Summit County) Plaintiff's Attorney: Matthew D. Rowen, Erin E. Murphy, Megan M. Wold. Of that money, $432,947 went to the Twinsburg Police Department and $54,880 to the Summit County Prosecutor’s Office. More than $1.7 million came from the conviction of Paul Monea, who was sentenced to 13 years in prison for conspiracy and money laundering. It looks like we don't have any Biography for Paul Monea yet.

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