Beruflich Dokumente
Kultur Dokumente
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10 Cr.
GILBRILLA KAMARA,
a/k/a ~Gibril Kamara,"
a/k/a ~Anthony Smith,"
a/k/a ~GK,"
t OCRIM ~~.4 5'7 j
Defendants.
- -x
COUNT ONE
BACKGROUND
cocaine shipments.
THE DEFENDANTS
Sierra Leone, and Nigeria. At the same time, KAMARA has made
Europe.
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including in Sierra Leone, on behalf of KAMARA. SESAY and JALLOH
"Alie Sesay," and GENNOR JALLOH, a/k/a "Chernoh Nuhu Jalloh," the
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respectively). (UC-l, the Director of the RLNSA, is also the son
telephone calls and held numerous meetings with UC-l, UC-2, and a
third government official who was also working jointly with the
A confidential source working with the DEA (the "CS"), who was
UC-2, UC-3, and the CS, the defendants understood that the CS,
States.
STATUTORY ALLEGATIONS
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Kamara," a/k/a "Anthony Smith," a/k/a "GK," a/k/a "Gibry," a/k/a
"Gee Wee," a/k/a "River Stallon," ALI SESAY, a/k/a "Aliue Sesay,"
Jalloh," the defendants, each of whom will first enter the United
States in the Southern District of New York, and others known and
Stallon," ALI SESAY, a/k/a "Aliue Sesay," a/k/a "Alie Sesay," and
959 (a), 960 (a) (3) and 960 (b) (1) (B) of Title 21, United States
Code.
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OVERT ACTS
were committed:
a/k/a "Aliue Sesay," a/k/a "Alie Sesay," the defendant, met with
Smith," a/k/a "GK," a/k/a "Gibry," a/k/a "Gee Wee," a/k/a "River
asked for UC-3's help in making contact with UC-3's boss, UC-I
Liberia) .
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meeting, SESAY and JALLOH indicated that KAMARA had informed them
8, 2009, JALLOH and SESAY diVUlged to UC-3 that KAMARA and his
travel to Liberia in the near future to meet with UC-l and pay
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f. On or about March 9, 2010, KAMARA was brought
During the meeting, UC-l told KAMARA that all future negotiations
the airport that the plane would fly into, the dangers of flying
cocaine from Bolivia and Venezuela into West Africa, and the type
2010, KAMARA agreed that the CS would receive part of the payment
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distribution. KAMARA also stated that the first flight into
UC-1 and the CS could control Sierra Leone as well, and stated
that if one can control Liberia and Sierra Leone, "the sky's the
limit."
organization's cocaine.
that cocaine (which represented the payment to the CS) would then
meeting, JALLOH stated that the initial down payment for safe
but that JALLOH and KAMARA were selling cocaine in Europe and
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previously promised down payment to secure the safe passage of
the cocaine.
telephone with JALLOH in the presence of UC-3 and the CS, about
parts of Africa.
3 a photocopy of his passport from Sierra Leone that had the name
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o. On or about May 23, 2010, KAMARA called the
on May 24, 2010. During that call, KAMARA requested that the CS
could transport the cocaine to Accra, Ghana for the CS. KAMARA
joined the meeting with KAMARA and the CS. KAMARA confirmed that
and that KAMARA, SESAY, and JALLOH would transport some of the
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departure of the commercial flight leaving for New York. KAMARA,
SESAY and JALLOH confirmed that they understood that the cocaine
FORFEITURE ALLEGATION
"GK," a/k/a "Gibry," a/k/a "Gee Wee," a/k/a "River Stallon," ALI
and all property constituting and derived from any proceeds that
the said violation and any and all property used and intended to
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substitute Assets Provision
defendants:
diligence;
the court;
in value; or
without difficulty;
property.
PREET BHARARA
United States Attorney
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Form No. USA-33s-274 (Ed. 9-25-58)
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GILBRILLA KAMARA,
ALI SESAY,
GENNOR JALLOH,
Defendants.
SEALED INDICTMENT
10 Cr.
PREET BHARARA
United States Attorney.
A TRUE BILL
J 7 Foreperson.