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HomeMy WebLinkAbout1999-11-22 00-26 ORDERCOUNCILACTION Date: Nuremberg, I999 Hear No.00�26 Item/Subjem: Autboriting the City Manager to Accept 837,292.98 as as Pan of the Fedml Equitable Sharing Pregnant. Responsible Delmrmmm: Police Commentary: In early 1995 Reuse was initiated against William Fox who information indicated were responsible for distributing muni proud quantities of marijuana in the Barger area The case against Fox was initiated by the Bangor Organised Crime Drug ENomernent Took Free and the one agent was Detective Ron Gaetia, who was assigned to the MA force by dse Bangor Police Depanment. The investigation continued with fee veristance 4U.S. Drug Enforcement Agency, the Bangor Police Department, and the Maine Drug Enforcement Agency. During the investigation Detective Gaetia was instmmental in identifying Fox, his assets, his evolvement in drug distribution, and teething his apprehension. Agent Peru Amo also contributed m Abe investigation. As a result, Fox was convicted on Forced drug distribution charges and his home in Perdmd seised. The 837,292.98 represents Bangor's eham(26%)dassets cited for am participation in the investigation. Depart nt Head Manager's Comments: '���� ....... A..... 7N,wr, n. City Mannger Associated Intra tion:Q eBie, V� Budget Appxrval: Finance Director /Q City Solicitor Introduced For Passage_�F�iamt Reading _Referral Page_of_ G xa'^ Assigned to Councilor Palate[ november 22. 1999 CITY OF BANGOR A e srizing theCty Maoeger to accept{ 3],292.98put of (TITLE.) �T31Er, _.. _.. ._ as ..... _. ........ the Federal Equitable Sharing Fmgam. Ry the MY ComyMl of Caw of Baster: ORDERED, TWT The City Manager is autboriuA to accept 837,292.98 from the Federal Equitable Sharing Program and deposit it in the Federal Forfeimm account (60020309030). IN cm Wo November 22. 1999 Passed 00.26 ORDER Title, .... Authorizing %e Ciq Manage. to aocePt .............................. S 37,292.98 as Part dthe Fede Equitable ................�.^..................... S CL Asmseingne to ..... ..l mow, .............. Councilmen 00-26 i U.S. Department of Justice United States ARousey DisMcroiMalae - eosw9ws- _ [son mo-nsv ➢mb tfiiolw-MIB 'a7con no,nev . Fm MZ)IDw3a November 4, 1999 Lt. Ronald Gastia Bangor Police Department - 3S Court Street Bangor, ME 04401 - RE; Ectuitable Sharina - 29 Deerind street,Portland, DEA Case No: CE 95-0019 (William Henry Fox) Dear Lt. Gastia: Enclosed please find an equitable sharing check in the amount of $37,292.98, representing Bangor Police Department's share of the proceeds from the sale of property at 29 Deering Street, Portland. This property was forfeited from William H. Fox. Our office wishes to thank you and your department for the fine work in this case which not only resulted in the criminal conviction of Mr. Fox, but also in a substantial forfeiture of property. Very truly yours, Say P. McCloskey Uqr�d States A t to nald E. arrk Assistant U.S. Attorney DEC/nle Enc/as 00-26 DATE: 10/18/99 EQUITABLE SHARING MEMORANDUM CASH & SALE PROCEEDS DISTRICT: District of Maine investigative Agency Case Number :.GA 95 go 9 ZZ Court Can: Number 96GR6886p IEI �O Seizure Number 186%8N-99' Asses Identification 96 -DEA -317004 Property Description MultiWtfamily dweeing 29 Deering St. Portland, ME Agency to Receive Property : Burger - Police Department Agency NCIC/ORI Code ME0100100 'j' ,.,v e NS j OV401 �r '., Total Income ......................................... $146.389.85 USMS Expenses ....................... $2,184.18 USA Expenses ........................ $771.12 Investigative Agency Expenses .............. $0,00 SUBTOTAL ...... ..:................................$2,955.30 Amount Available for Equitable Staring ........ $143,434.55 Percent to be Shared ....................26.00% Amount to be Disb me voucher: Acct.: 155042 O/C: 2566 de �I Delivered To `n v I/sko (opuoa.9 '