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USA_Federal

Federal cases

Thomas Wayne Spindle

2015-12-08
By: iippi_2004
On: December 8, 2015
In: Hawaii, USA, USA_Armed Forces, USA_Federal
With: 1 Comment

Introduction On February 5, 1982, a fourteen-year-old U.S. Army dependent and his twin brother attended their usual Friday night sport of bowling at the Schofield Barracks, Hawaii, Automated Bowling Lanes. Derek and Dominic Kusumoto were the adopted sons of Lieutenant Colonel Howard Kusumoto, an eye-care specialist assigned to that U.S. Army Post. Derek had asthma but did not have his medical inhaler with him that particular evening. He stepped outside of the bowling alley to smoke a marijuana cigarette with several of his own classmates at or around nine o’clock. The boys had a 9:30 p.m. curfew but Derek told Dominic to leave, and DominicRead More →

Jesse Jerome Dean, Jr.

2015-10-08
By: iippi_2004
On: October 8, 2015
In: Florida, USA, USA_Federal, USA_Foreigners
With: 1 Comment

Introduction In 1991, I, Jesse Jerome Dean, Jr., a citizen and resident of the Commonwealth of the Bahamas, volunteered to become a confidential informant for the Drug Enforcement Administration in Nassau, Bahamas. I was a Senior Radar Controller at the Nassau International Airport. I was instrumental in the seizures of several large shipments of drugs, for which I was paid by the DEA (Drug Enforcement Administration). I soon became acquainted with the owners and operators of a seafood company in South Florida, two brothers, one of whom was a drug-trafficker. As a confidential informant, I sought to but was never able to cause a seizureRead More →

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