Case Document 10 Filed 03/02/20 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA Criminal No. (TJ M) v. Indictment SI-IAMEEK J. HALLS, Violations: 21 841(a)(1) a/k/a ?Meek,? alk/a [Distribution and Possession Defendant. with Intent to Distribute Controlled Substances] 18 U.S.C. 924(c)(1)(A) [Possession of Firearms in urtherance of a Drug Traf?cking Crime] 22 Counts Forfeiture Allegation Counties of Broome Tompkins Offense: THE GRAND JURY CHARGES: COUNTS 1 through 20 [Distribution and Possession with the Intent to Distribute Controlled Substances] On or about each of the dates listed below, in Broome County in the Northern District of New York, the defendant, SHAMEEK HALLS, alk/a ?Meek,? alk/a knowingly and intentionally distributed and possessed with intent to distribute one or more controlled substances. Count Date Controlled Substancem Involved in the Offense 1 October 25, 2018 Cocaine Base 2 November 7, 2018 Cocaine Base 3 November 9, 2018 Cocaine Base 4 November 15, 2018 Cocaine Base 5 November 29, 2018 Cocaine Base 6 November 30, 2018 Cocaine Base 7 January 4, 2019 Cocaine Base Case Document 10 Filed 03/02/20 Page 2 of 5 8 January 11, 2019 Cocaine Base 9 February 8, 2019 Cocaine Base, Heroin and Fentanyl 10 June 18, 2019 Fentanyl 11 June 21, 2019 Cocaine Base 12 July 9, 2019 Cocaine Base 13 July 17, 2019 Fentanyl 14 September 2, 2019 Fentanyl 15 September 20, 2019 Fentanyl 16 October 7, 2019 Cocaine Base 17 October 15, 2019 entanyl 18 October 28, 2019 Fentanyl 19 November 4, 2019 Fentanyl 20 November 12, 2019 Fentanyl Heroin is a Schedule I controlled substance. Fentanyl and cocaine base are Schedule II controlled substances. All in violation of Title 21, United States Code, Sections 841(a)(1) and COUNT 21 [Possession with Intent to Distribute a Controlled Substance] On or about November 14, 2019, in Broome County in the Northern District of New York, the defendant, SHAMEEK HALLS, a/k/a ?Meek,? a/k/a knowingly and intentionally possessed with intent to distribute a controlled substance, in violation of 21 U.S.C. 841(a)(l). That violation involved N-phenyl-N-[ l- (2-phenylethy1 )-4-piperidinyl propanamide (fentanyl), a Schedule II controlled substance, in violation of Title 21, United States Code, Section 841 COUNT 22 [Possession of Firearms in Furtherance of Drug Traf?cking Crime] On or about November 14, 2019, in Broome County and Tompkins County in the Northern District of New York, the defendant, SHAMEEK HALLS, a/k/a ?Meek,? a/kla in Case Document 10 Filed 03/02/20 Page 3 of 5 furtherance of a drug traf?cking crime for which he may be prosecuted in a court of the United States, that is, possession with intent to distribute a controlled substance, in violation of Title 21, United States Code, Section 841(a)(1), knowingly possessed the following ?rearms: a loaded Ruger LCP .380, serial number 371959080; a loaded Polymer 80 Inc. .40, model number and a black ri?e, with no serial number, in violation of Title 18, United States Code, Section FORFEITURE ALLEGATIONS 1. The allegation contained in Count One through Twenty-One of this indictment are hereby realleged and incorporated by reference for the purpose of alleging forfeitures pursuant to Title 21, United States Code, Section 853. 2. Pursuant to Title 21, United States Code, Section 853, upon conviction of an offense in violation of Title 21 United States Code, Section 841(a)(1), the defendant, SHAMEEK HALLS, a/k/a ?Meek,? a/k/a shall forfeit to the United States of America any property constituting, or derived from, any proceeds obtained, directly or indirectly, as the result of such offense; and any property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of, the offense. The property to be forfeited includes, but is not limited to, the following: a. United States currency in the amount of $1250 b. A money judgment in the amount of $1880 Case Document 10 Filed 03/02/20 Page 4 of 5 3. The allegation contained in Count 22 of this Indictment is hereby realleged and incorporated by reference for the purpose of alleging forfeitures pursuant to Title18, United States Code, Section 924(d), and Title 28, United States Code, Section 2461(c). 4. Upon conviction of the offense in violation of Title 18, United States Code, Section 924(c) set forth in Count 22 of this Indictment, the defendant, SHAMEEK HALLS, a/k/a ?Meek,? a/k/a shall forfeit to the United States pursuant to Title 18, United States Code, Section 924(d) and Title 28, United States Code, Section 2461(c), any ?rearms involved in the commission of the offense, to wit: a. A loaded Ruger LCP .380, serial number 371959080; b. A loaded Polymer 80 lnc..40, model number PF94OSC, recovered at 333 Clinton Street, First Floor, Bingharnton, New York; 0. A black 5 ri?e with no serial number, recovered at Halls residence on Lower Creek Road in Ithaca, New York; 5. If any of the property described above, as a result of any act or omission of the defendant: a. cannot be located upon the exercise of due diligence; b. has been transferred or sold to, or deposited with, a third party; c. has been placed beyond the jurisdiction of the court; (1. has been substantially diminished in value; or e. has been commingled with other property which cannot be divided without dif?culty, Case Document 10 Filed 03/02/20 Page 5 of 5 the United States of America shall be entitled to forfeiture of substitute property pursuant to Title 21, United States Code, Section 853(p), as incorporated by Title 28, United States Code, Section 2461(0), Dated: March 2, 2020 By: GRANT C. JAQUITH United States Attorney 4% AUSA Krigtgi?rabowski Assistant United States Attorney Bar Roll No. 700658 A TRUE BILL, MNAME REDACTED !ran! Iury loreperson