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April 26, 2001
Federal Agencies Return $1.4 Million in Drug Money to Local Police Departments
Provided by the FBI Washington Field Office

Ellen B. Knowlton, Special Agent in Charge of the Criminal Division of the FBI Washington Field Office and Allan Doody, Special Agent in Charge of the U.S. Customs Service Baltimore office today presented checks totaling more than $1.4 million to five local agencies for their efforts in fighting drug trafficking in Washington, D.C., and Maryland.

SAC's Knowlton and Doody jointly noted that the partnership between federal and local law enforcement agencies in combating illegal drug trade can often produce results that far out-weigh those of agencies working alone.

"Today we believe that these checks will aid in the fight against illegal drugs that plague our community. They can pay officers' salaries, buy equipment and fund drug demand-reduction programs," she told a presentation ceremony in Washington. "It's a pleasure to be able to return the profits from the illegal drug trade to the same departments that arrested the dealers in the first place," she added.

"By combining our resources, we were able to take down an elaborate multi-million dollar drug and money laundering ring operating right here in our back yard," SAC Doody observed at the presentation. "This case is a great example of what federal agencies can do when they team up with state and local law enforcement."

The checks represent money forfeited by drug dealers as a result of investigations conducted jointly by the FBI, U.S. Customs and the five local and state agencies.

The $1.4 million is being distributed as follows:

  • $484,644.49 — District of Columbia Metropolitan Police
  • $461,837.36 — Prince Georges County, MD, Police
  • $440,121.87 — Montgomery County, MD, Police
  • $42,730.26   — Baltimore County, MD, Police
  • $19,939.28   — Maryland National Guard
Accepting the checks for their departments are:
  • Chief Charles Ramsey , District of Columbia
  • Lt. Colonel Orlando Barnes, Prince Georges County
  • Assistant Chief Donald Mates, Montgomery County
  • Colonel M. Kim Ward, Baltimore County Police
  • Colonel Robert Finn, Maryland National Guard
Much of the money distributed today came from an investigation begun in 1998 of a large-scale cocaine distribution ring in Washington, D.C., and Prince George's County, Md., led by Michael Anthony "Miano" Johnson.

The FBI's investigation of Johnson was already underway when an U.S. Customs and Montgomery County Police money laundering investigation called "Operation Green Ice" also identified Johnson as a major drug dealer. At this point the FBI and U.S. Customs joined forces. During the investigation a search warrant was obtained for a storage locker in Bladensburg, Md., used by Johnson's group and there agents recovered nearly $1.6 million in cash, $100,000 in jewelry, two handguns, and drug paraphernalia from the locker.

In addition to the Johnson investigation, investigation by the FBI and MPD "Safe Streets" task force resulted in drug profits being seized in the following D.C. gang cases: the "Southwest Crew" from the Waterside Mall area; the "Congress Park Crew" near St. Elizabeth's Hospital; the Kevin Gray organization, and the North Capitol Corridor investigation, which takes in the Sursum Corda neighborhood. This money is also included in the check presented to MPD today.

For more information, contact Public Affairs Specialist Kevin Bell, U.S. Customs, at 202-927-1422 or Special Agent Peter (Chris) Murray, FBI, at 202-278-3519.