Quasand Daniell Lewis
Agents recovered 4,000 pounds of marijuana in
barrels in May of 2004 as part of their investigation
The Lewis Organization
investigation led police
to seize $2.7 million in Monroe
County, Michigan in February
of 2005
Annette Aquirre Sanchez:
Most Recently at Wal*Mart
Annette Aquirre Sanchez
Annette and Ruanova
Giovanni "G, Chilli, Gio" Gayosso Ruanova:
Giovanni Ruanova
Israel "Shorty, Chapo" Corral:
Israel Corral
Agents say this cash, $3.6 Million discovered in a
hotel in Novi, Michigan, triggered their whole
investigation
Federal investigators recovered these guns along
with the cash in the Novi hotel
Lamont Davnielle Paris:
"L" Attempted Homicide
"L-Boogy" Money Laundering
"Blake" Narcotics Trafficking
This Mercedes Benz was peppered with bullet-holes
after a shoot-out in front of Detroit Police
Headquarters
Lamont Paris
Mistaken Identity Nearly Costs A Man His Life
The postal worker poses for crime scene
pictures with police of his neck bullet
wounds
Lawrence "Man" Thomas Allen:
Lawrence Thomas Allen
Walter Arlequin-Sanchez:
(Sergio Corella)
Walter Arlequin-Sanchez
Captured
Authorities slashed open Arlequin-Sanchez's tire to find an additional $4000 hidden there
Quasand and his Drug Bust $400,000,000 in Profits, Biggest in State History, 32 Charged in Drug Ring. Federal agents seized $13 million in cash and 8,800 pounds of marijuana in the 16-month investigation that involved 19 different state, federal and local agencies
