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    Richard Delabrer Information

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    Emily Babay
    1) Richard Delabrer, a police sergeant, and others conspired to transport untaxed cigarettes and alcohol in Maryland and Virginia in exchange for money and things of value given to Delabrer and other officials. 2) Delabrer and his co-conspirators agreed to use their official authority to ensure the safe transport of untaxed cigarettes and alcohol in exchange for payments, in violation of Hobbs Act conspiracy laws. 3) Delabrer possessed a firearm in furtherance of this Hobbs Act conspiracy involving extortion under color of official right.

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    Richard Delabrer Information

    Uploaded by

    Emily Babay
    169 views4 pages
    1) Richard Delabrer, a police sergeant, and others conspired to transport untaxed cigarettes and alcohol in Maryland and Virginia in exchange for money and things of value given to Delabrer and other officials. 2) Delabrer and his co-conspirators agreed to use their official authority to ensure the safe transport of untaxed cigarettes and alcohol in exchange for payments, in violation of Hobbs Act conspiracy laws. 3) Delabrer possessed a firearm in furtherance of this Hobbs Act conspiracy involving extortion under color of official right.

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    1) Richard Delabrer, a police sergeant, and others conspired to transport untaxed cigarettes and alcohol in Maryland and Virginia in exchange for money and things of value given to Delabrer and other officials. 2) Delabrer and his co-conspirators agreed to use their official authority to ensure the safe transport of untaxed cigarettes and alcohol in exchange for payments, in violation of Hobbs Act conspiracy laws. 3) Delabrer possessed a firearm in furtherance of this Hobbs Act conspiracy involving extortion under color of official right.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
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    169 views4 pages

    Richard Delabrer Information

    Uploaded by

    Emily Babay
    1) Richard Delabrer, a police sergeant, and others conspired to transport untaxed cigarettes and alcohol in Maryland and Virginia in exchange for money and things of value given to Delabrer and other officials. 2) Delabrer and his co-conspirators agreed to use their official authority to ensure the safe transport of untaxed cigarettes and alcohol in exchange for payments, in violation of Hobbs Act conspiracy laws. 3) Delabrer possessed a firearm in furtherance of this Hobbs Act conspiracy involving extortion under color of official right.

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    of 4

    Case 8:10-cr-00637-PJM Document 143 Filed 05/24/11 Page 1 of 4

    (' FILED
    lJ __..;,. O:STi~lcr COUHT
    ~ADC/JAC/SR: USAO 2009R00541
    OISIR!Cr U;:-/-1";(VL"!!'
    •. • I
    ~\ I \ , r:U

    IN THE UNITED STATES DISTRICT CO~~T


    FOR THE DISTRICT OF MARYLAND~li,1 ~AY2'-1 P 3: it b

    UNITED STATES OF AMERICA *


    *
    v. * CRIMINAL NO. PJM~37 .
    *
    RICHARD DELABRER, * (Conspiracy to Interfere with
    * Commerce by Extortion Under Color of
    Defendant * Official Right, 18 U.S.c. ~ 1951(a);
    * Possession of a Firearm in Furtherance
    * of a Crime of Violence, 18 U.S.c. 924( c»
    *
    *******
    SUPERSEDING INFORMATION SOLELY AS TO
    DEFENDANT RICHARD DELABRER

    COUNT ONE
    (Hobbs Act Conspiracy)

    The United States Attorney for the District of Maryland charges that:

    Introduction

    At all times relevant to this Information:

    A. The Defendant and His Coconspirators

    1. Defendant RICHARD DELABRER, a resident of Maryland, was an active duty

    Sergeant with the Prince George's County Police Department ("PGCPD").

    2. Amrik Singh Melhi and Ravinder Kaur Melhi, residents of Maryland, had

    ownership interests in numerous liquor stores in Maryland.

    3. Amir Miljkovic, a resident of Maryland, owned an auto glass store located in

    College Park, Maryland.

    4. Chong Chin Kim, a resident of Maryland, was an active duty Corporal with the

    PGCPD.
    Case 8:10-cr-00637-PJM Document 143 Filed 05/24/11 Page 2 of 4

    5. Chun Chen, a/k/a Eddy Chen, and Jose Moreno were residents of Maryland.

    B. State and Federal Taxes Governing the Sale of Cigarettes and Alcohol

    6. Maryland and Virginia imposed state taxes on the sale of cigarettes and alcohol.

    Maryland imposed a $2.00 sales tax on each pack of cigarettes and a sales tax of $1.50 per gallon

    of liquor. Virginia imposed a $0.30 sales tax on each pack of cigarettes and its state government

    directly controlled the sale of liquor in Virginia. The United States Department of the Treasury

    imposed a federal excise tax of $1.0 1 on the sale of each pack of cigarettes.

    7. Each pack of cigarettes sold in Maryland and Virginia was required to contain

    state tax stamps indicating that state taxes had been paid.

    The Conspiracy

    8. From at least in or about July 2009 and continuing through at least in or about

    January 2010, in the District of Maryland and elsewhere, the defendant,

    RICHARD DELABRER,

    did knowingly, willfully, and unlawfully combine, conspire, confederate and agree with Amrik

    Singh Melhi, Ravinder Kaur Melhi, Amir Miljkovic, Chong Chin Kim, Chun Chen, a/k/a

    Eddy Chen, Jose Moreno, and others known and unknown to the United States, to obstruct,

    delay, and affect commerce, and the movement of articles and commodities in commerce, by

    extortion in the form of public officials obtaining, under color of official right, the property of

    others with their consent and not due to the officials and their offices, to wit: by agreeing that

    Amrik Simgh Melhi and others would provide things of value, including money, to public

    officials, including defendant RICHARD DELABRER, in return for using his official authority

    and influence to ensure the safe transport and distribution of untaxed cigarettes and alcohol in

    2
    l
    Case 8:10-cr-00637-PJM Document 143 Filed 05/24/11 Page 3 of 4

    Maryland and Virginia and official acts involving the enforcement of state and federal laws by

    the PGCPD.

    18 U.S.C. S 1951(a)

    3
    Case 8:10-cr-00637-PJM Document 143 Filed 05/24/11 Page 4 of 4

    COUNT TWO
    (Possession of a Firearm in Furtherance of a Crime of Violence)

    The United States Attorney for the District of Maryland further charges:

    1. Paragraphs 1 through 7 of Count One are incorporated here.

    2. On or about September 6, 2009, in the District of Maryland and elsewhere, the

    defendant,

    RICHARD DELABRER,

    did knowingly possess a firearm, to wit, a Smith and Wesson .40 caliber semi-automatic handgun,

    in furtherance of a crime of violence for which he may be prosecuted in a court of the United States,

    to wit, conspiracy to commit extortion under color of official right, in violation of Title 18, United

    States Code, Section 1951, as set forth in Count One of this Superseding Information and

    incorporated here.

    18 U.S.c. S 924(c)

    Date: May _' 2011

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