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FOR IMMEDIATE RELEASE
February 24, 2003
Operations Pipe Dreams And Headhunter Put Illegal Drug Paraphernalia
Sellers Out Of Business
National Sweep
Shuts Down Retailers, Distributors and Internet Sites
Attorney
General John Ashcroft at Operation Pipe Dreams news conference.
Appearing from left to right: Acting DEA Administrator John B.
Brown, ONDCP Director John Walters, and U.S. Attorney Mary Beth
Buchanan.
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WASHINGTON, DC -- Attorney General John Ashcroft and Acting DEA
Administrator John B. Brown, III today announced the indictment of 50
individuals on charges of trafficking in illegal drug paraphernalia.
The charges are the culmination of two nationwide investigations
code-named Operation Pipe Dreams and Operation Headhunter and include
indictments against national distributors of drug paraphernalia and
businesses nationwide. DEA offices in Boise, Idaho; Des Moines, Iowa;
Pittsburgh, Pennsylvania; and Dallas and Tyler, Texas were involved in
these investigations.
"With the advent of the Internet, the illegal drug paraphernalia
industry has exploded," Ashcroft said. "The drug paraphernalia
business is now accessible in anyone's home with a computer and
Internet access. And in homes across America we know that children and
young adults are the fastest growing Internet users. Quite simply, the
illegal drug paraphernalia industry has invaded the homes of families
across the country without their knowledge. This illegal
billion-dollar industry will no longer be ignored by law enforcement.
Today, the Organized Crime Drug Enforcement Task Force, under the
leadership of Deputy Attorney General Larry Thompson and Associate
Deputy Attorney General Karen Tandy, has taken decisive steps to
dismantle the illegal drug paraphernalia industry by attacking their
physical, financial and Internet infrastructures."
The
defendants have been charged with conspiracy to sell and offering to
sell various types of drug paraphernalia, in violation of
21 U.S.C. Sections 846,
853 and
863. Federal law
defines drug paraphernalia as those products that are primarily
intended or designed to be used in ingesting, inhaling or otherwise
using controlled substances, and include user-friendly and
dealer-friendly devices. Items such as miniature scales, substances
for "cutting" or diluting raw narcotics, bongs, marijuana pipes, roach
clips, miniature spoons and cocaine freebase kits, among other things,
are all considered drug paraphernalia.
All the defendants knowingly, intentionally and unlawfully sold the
items for use with illegal narcotics. Many of the items were disguised
as common objects such as hi-liters and lipsticks to elude detection
as drug paraphernalia and were marketed using code names and symbols.
"People
selling drug paraphernalia are in essence no different than drug
dealers," said Acting Administrator Brown. "They are as much a part of
drug trafficking as silencers are a part of criminal homicide. These
criminals operate a multimillion dollar enterprise, selling their
paraphernalia in headshops, distributing out of huge warehouses, and
using the worldwide web as a worldwide paraphernalia market. With
Operations Pipe Dreams and Headhunter, these criminals are out of
business and 11 illicit dot.coms are dot.gone."
"Each of us standing here today took an oath of office to uphold and
enforce our nation's laws," said John P. Walters, Director of National
Drug Control Policy. "The aggressive marketing of the tools and
paraphernalia of drug use is illegal and has been an active affront to
the efforts of parents, educators, and community leaders who are
trying to help young people stay away from dangerous drugs. Today's
actions send a clear and unambiguous message to those who would poison
our children: We will bring you to justice, and we will act decisively
to protect our young people from the harms of illegal drugs. I applaud
the hard work of the Justice Department, the U.S. Attorneys, and the
Drug Enforcement Administration, who have provided an important and
welcome boost to our drug prevention efforts, and reaffirm the truth
that no community, no city, no state, and no nation is better off with
more drug use."
Federal law provides for a maximum total sentence of three years in
prison, a fine of $250,000, or both, with respect to each count set
forth in the indictments.
OPERATION PIPE DREAMS
The investigation leading to the indictments in this case was led by
the Drug Enforcement Administration and the Organized Crime Drug
Enforcement Task Force, along with the U.S. Marshals Service, U.S.
Customs Service, U.S. Postal Inspection Service, Immigration and
Naturalization
Service, Pennsylvania State Police, City of Pittsburgh Police,
Allegheny County (Pa.) Sheriff, Stowe Township Police, Chippewa (Pa.)
Police Department and the Duquesne (Pa.) Police Department.
The individuals
named in the indictments are:
- Joyce J.
Adamy, a/k/a Joyce J. Kunkle, and d/b/a Phantasm, age 27, of
Johnstown, PA.;
- Jodey P.
Bayle, d/b/a Pipe Emporium, d/b/a Sunrise Distribution, and
d/b/a Pipesforyou.com, 48, of Erie, PA.;
- Glen W.
Beers, d/b/a G.W. Pipedreams, 29, of Clarion, PA.;
- William
A. Conover, d/b/a B&M Variety, 42, of Erie, PA.;
- Christina
A. Cummings, d/b/a Phantasm, 28, of Johnstown, PA.;
- Michael
Anthony Deblasio, d/b/a Heads-N-Threads, 24, of North
Huntingdon, PA.;
- Jason
Robert Harris, d/b/a Jerome Baker Designs, Inc., d/b/a Ghettoweb,
Inc., d/b/a Universal Glass, Inc., d/b/a Jeromebaker.com, d/b/a
Ghettoweb.com, d/b/a Smokelab.com, and d/b/a Higher Source, 32, of
Eugene, OR.;
- Richard
Kevin Jaussen, d/b/a Tela Ropa, Inc., 48, of Pittsburgh, PA.;
- Ara
Melkizian, d/b/a Omnilounge L.L.C., and d/b/a Omnilounge.com,
29, of North Hollywood, CA.
- Saeed
Mohtadi, d/b/a Jerome Baker Designs, Inc., d/b/a Ghettoweb,
Inc., d/b/a Universal Glass, Inc., d/b/a Jeromebaker.com, d/b/a
Ghettoweb.com, d/b/a Smokelab.com, and d/b/a Higher Source, 32, of
Eugene, OR.;
- John
Matthew Patrick, d/b/a California Colorchangers, Inc., and d/b/a
Colorchangingglass.com, 38, of Forestville, CA.;
- Randolph
Przekop, d/b/a Slacker, Inc., 36, of Pittsburgh, PA.;
- Ahmad
Rakine, d/b/a A&E Wholesalers, Inc., 20, of Pembroke Pines, FL.;
- Eric M.
Rodgers, d/b/a Stone Artworx, Inc., 32, of Phoenix, AZ.;
- Edward
Ian Rothschild, d/b/a Edward Rothschild Entertainment, Inc.,
d/b/a Rothschild Consulting, Inc., d/b/a Gothic Dungeon, d/b/a
420now.com, d/b/a 420smile.com, d/b/a Gothicdungeon.com, d/b/a
Testingfree.com, and d/b/a Themallusa.com, 48, of Columbia, SC;
- David V.
Stone, d/b/a Stone Artworx, Inc., 38, of Phoenix, AZ.;
- Mary
Louise Stone, d/b/a Stone Artworx, Inc., 58, of Glendale, AZ.;
- Ryan
Vaughn Struble, d/b/a Headcase, and d/b/a Aheadcase.com, 30, of
Diamond Bar, CA;
- Ryan
Teurfs, d/b/a 101 North Glass, Inc., d/b/a The Glass House, and
d/b/a 101north.net, 29, of Arcata, CA.;
- Inez M.
Thompson, d/b/a Pipe Emporium, d/b/a Sunrise Distribution, and
d/b/a Pipesforyou.com, 48, of Erie, PA.;
- Jason
Vrbas, d/b/a 101 North Glass, Inc., d/b/a The Glass House, and
d/b/a 101north.net, 29, of Arcata, CA.;
- John Lee
Walker, a/k/a John Lee Walker, Jr., d/b/a Headcase, and d/b/a
Aheadcase.com, 35, of Riverside, CA.;
- Gabriel
Watson, d/b/a 101 North Glass, Inc., d/b/a The Glass House, and
d/b/a 101north.net, 29, of Arcata, CA.;
- Anthony
Yanow, d/b/a Hot Comet Enterprises, d/b/a Puff Pipes, d/b/a
Atmospheres Lifestyles of LA, and d/b/a Puffpipes.com, 31, of Los
Angeles, CA;
- Waleed A.
Zahrieh, d/b/a Wicked Corp. and d/b/a Sands of Time, 37, of Los
Gatos, CA.;
- Nessar
David Zahriya, d/b/a Wicked Corp. and d/b/a Sands of Time, 39,
of San Mateo, CA.; and
- Tracie
Lynn Zimmerman, d/b/a Heads-N-Threads, 34, of North Huntingdon,
PA.
National
Distributors
Named in the
indictments announced today are 17 individuals who operated 10
national distribution companies of drug paraphernalia.
The following
persons operated six businesses based in California:
Melkizian
operated Omnilounge L.L.C. which also did business over the internet
as omnilounge.com.
Patrick
was charged as the operator of California Colorchangers, which did
business as colorchangingglass.com.
Teurfs,
Vrbas and Watson operated another internet company named
101north.net, which also did business as 101 North Glass and The Glass
House.
Yanow
has been indicted for running puffpipes.com, which also did business
as Hot Comet Enterprises and Atmospheres Lifestyles of L.A.
Struble and
Walker were charged with operating aheadcase.com, also known as
Headcase.
Zahriya and
Zahrieh were indicted in conjunction with their operation of the
Sands of Time and its successor business, Wicked Corporation.
The individuals
who ran the four other national operations charged were:
Rothschild did
business under all of the names listed above, and Gothic Dungeon in
Columbia, SC;
Rakine
operated A&E Wholesalers in Pembroke Pines, FL.;
C Stone, Stone
and Rodgers ran Stone Artworx in Phoenix, AZ.; and
Harris and
Mohtadi owned Jerome Baker Designs and the other companies in
Eugene, OR.
Regional Retail Shops
Ten individuals who sold drug paraphernalia in retail shops in the
Western District of Pennsylvania also face charges of conspiracy,
offering for sale, and selling drug paraphernalia. The defendants in
Pennsylvania are:
Beers,
G.W. Pipedreams, Clarion
Conover,
B&M Variety, Erie
Jaussen,
Tela Ropa, Pittsburgh
Thompson
and Bayle, Pipe Emporium, Sunrise Distribution and pipesforyou.com,
Erie
Zimmerman
and Deblasio, Heads-N-Threads, North Huntingdon
Adamy and
Cummings, Phantasm, Johnstown
Przekop,
Slacker, Inc., Pittsburgh
OPERATION
HEADHUNTER
The DEA resident office in Des Moines, Iowa, initiated an
investigation into the sale and distribution of drug paraphernalia at
headshops in Southern Iowa in January 2000. Federal search warrants
executed at four such businesses in Iowa resulted in the seizure of
more than $2 million in drug paraphernalia. The searches also
implicated various national distributors, including four companies
indicted today.
The
investigation leading to the indictments in this case was led by the
DEA, along with the U.S. Marshals Service, U.S. Customs Service, U.S.
Postal Inspection Service, U.S. Secret Service, Polk County (Iowa)
Sheriff's Office and the Des Moines (Iowa) Police Department.
The individuals
named in the four indictments brought in the Southern District of
Iowa, announced today, include:
Alan Bruce
Clute, a/k/a Bruce Clute, and Lawrence Charles Bowman, d/b/a Smoky
Mountain Trading Co, d/b/a Dream Factory Boutique and d/b/a Strange
Daze Boutique, Detroit.
Jose Corona
Zavala, Jr., Juan Luis Zavala and Clinton Lee Goodson, d/b/a The Other
Side, d/b/a The Crush, d/b/a The Worx, d/b/a The Bomb, d/b/a Toys in
the Attic and d/b/a Artistic Alchemy Manufacturing, Sacramento and
North Hollywood, Calif.
Amanda Claire
Ballard, a/k/a Amanda Claire Irwin, a/k/a Mandi Claire Ballard, a/k/a
Mandi Claire Irwin and Allison Blakely Ballard, d/b/a Acme
Distributing and Mfg., d/b/a Acme Distributing, d/b/a Smoke Stax and
d/b/a A & M Gifts, Houston.
Catherine Nicole
Adamson and Bruce Dean Ross d/b/a Grow Industries, d/b/a Zong Toy
Company, d/b/a Zong Industries, d/b/a ZTC, d/b/a Seedless and d/b/a
Seedless Clothing Company Shea Artis McComb, San Diego, Calif.
For additional information on Operations Pipe Dreams and Headhunter,
please call the DEA Office of Public Affairs at 202-307-7979 or
visit the DEA website at www.dea.gov.###
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