Clayton Roueche (ROOSH') was arrested last month after he was denied entry to Mexico and authorities put him on a plane to Dallas. He appeared Thursday in U.S. District Court in Seattle, where he was indicted last fall and charged with conspiracy to distribute cocaine and marijuana and to launder money.Canadian authorities say Roeuche is the leader of a vicious gang that's called the United Nations because of its ethnic diversity. The U.S. attorney's office in Seattle says the charges against him arose from an investigation called Operation Frozen Timber, which uncovered the smuggling of tons of marijuana into the U.S. by private planes and helicopters.
Daniel Bailey has been told to pay up £194,370 by a court. If he fails to hand over the money within six months, he will face a three-year jail term.
Daniel Bailey (35) avoided prison when he received a 26-week suspended sentence after pleading guilty to producing cannabis. But following a separate investigation into his finances by police, he has been told to pay up £194,370 by a court. If he fails to hand over the money within six months, he will face a three-year jail term.During a hearing brought by police under the Proceeds of Crime Act, Lincoln Crown Court was told officers swooped on Bailey's home, near Spalding, on August 5, 2005. They searched the property and found 22 cannabis plants growing among the flowers in his back garden.More cannabis seedlings were discovered in a shed, and two small lumps of the drug were seized in the house.Bailey was subsequently convicted of production of cannabis, which triggered the probe into his financial affairs.The further enquiries showed that in the six years before his arrest, Bailey had claimed incapacity benefit and income support to the tune of more than £21,000, to which he was...
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