Black Mafia Family (BMF)

* On or about October 4, 1996 in the Eastern District of Michigan, agents from the U.S. Customs Service (now known as ICE), working undercover, received approximately $300,000 in cash intended for payment for cocaine from the organization.

* On or about October 29, 1996, U.S. Customs agents in an undercover capacity seized $250,000 in cash also intended for cocaine payment.

* On or about October 3, 1997, police in Spalding County, Georgia seized $143,221 in cash from Martez Jackson, an alleged BMF member.

* On or about May 10, 1999 in Polk County, Texas, police seized approximately 18 kilograms of cocaine.

* On or about September 14, 1999, police in Beaumont, Texas seized $425,190 in cash from Bruce Martin.

* On or about December 2, 2000 in or near Flagstaff, Arizona, police seized approximately 17 kilograms of cocaine.

* On or about February 5, 2001 in Kansas City, Missouri, police seized approximately 9 kilograms of cocaine.

* On or about September 15, 2002 in Collin County, Texas, police seized approximately 23 kilograms of cocaine.

* On or about February 26, 2003, police in Gray County, Texas seized approximately $723,790 in cash from Brian Ronell Garrett and Kim Vernell Williams.

* On or about March 20, 2003, Cleveland Cato purchased a cashier's check with cash in the amount of $4,800.

* On or about August 14, 2003 in Crawford County, Arkansas, police seized approximately 27 kilograms of cocaine.

* On or about March 16, 2004, police in Fenton, Missouri seized $588,605 in cash from Jabari Hayes.

* On or about April 5, 2004 in Florissant, Missouri, police seized approximately 9 kilograms of cocaine.

* On or about April 11, 2004 in St. Louis, Missorui, police seized approximately 113.5 kilograms of cocaine.

* On or about July 28, 2004, police in Atlanta, Georgia seized $199,690 from Martez Jackson.

* On or about January 11, 2005, police in Sherman Oaks, California seized $576,000 in cash from Tonesa Lynette Welch, Terry Flenory's girlfriend.

* On or about January 27, 2005, police in Detroit, Michigan seized $648,550 in cash from Stanley Leon Lackey, Jr. and Derrick Keith Peguese, Jr.

* On or about April 5, 2005, police in Romulus, Michigan seized $580,250 in cash from Stanley Lackey, Jr.

* On or about June 16, 2005 in Woodland Hills, California, police seized approximately 250 kilograms of cocaine; police also seized $1,868,759 in cash from the residence during the raid.