Indictment — United States v. Tyrese Jerry Dawson (Eastern District of North Carolina, Document 1)

Summary

An Indictment filed April 25, 2023 as Document 1 in United States v. Tyrese Jerry Dawson, No. 7:23-cr-00042-D-RJ, in the United States District Court for the Eastern District of North Carolina, Southern Division. Count One charges that on or about March 19, 2022 the defendant possessed with the intent to distribute a quantity of Fentanyl. Count Two charges possessing a firearm, a machine gun, in furtherance of a drug trafficking crime, and Count Three charges possessing a machinegun conversion device commonly referred to as a "Glock Switch." Other counts carry dates of June 25, 2022 and July 13, 2022. A forfeiture notice lists $7500 in United States Currency and Glock-type firearms, and the indictment ends with "A TRUE BILL" and a signature block for Michael F. Easley, Jr., United States Attorney.

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                 IN THE UNITED STATES DISTRICT COURT
             FOR THE EASTERN DISTRICT OF NORTH CAROLINA
                          SOUTHERN DIVISION

                            NO. J:13-(12-Y       2-D--\2-T
UNITED STATES OF AMERICA                 )
                                         )
              V.                         )            INDICTMENT
                                         )
TYRESE JERRY DAWSON                      )


      The Grand Jury charges that:

                                     COUNT ONE

      On or about March 19, 2022, in the Eastern District of North Carolina, the

defendant, TYRESE JERRY DAWSON, did knowingly and intentionally possess with

the intent to distribute a quantity of Fentanyl, a Schedule II Controlled Substance,

in violation of Title 21, United States Code, Section 841(a)(l).

                                     COUNT TWO

      On or about March 19, 2022, in the Eastern District of North Carolina, the

defendant, TYRESE JERRY DAWSON, did knowingly possess a firearm, that is, a

machine gun in furtherance of a drug trafficking crime for which he may be prosecuted

in a court of the United States, as alleged in Count One of this Indictment, in violation

of Title 18, United States Code, Sections 924(c)(l)(A) and 924 (c)(l)(B)(ii).

                                   COUNT THREE

      On or about March 19, 2022, in the Eastern District of North Carolina, the

defendant, TYRESE JERRY DAWSON, did knowingly and intentionally possess a

machine gun, to wit: a machinegun conversion device commonly referred to as a




       Case 7:23-cr-00042-D-RJ Document 1 Filed 04/25/23 Page 1 of 6
"Glock Switch," in violation of Title 18, United States Code, Sections 922(0) and

924(a)(2).

                                    COUNT FOUR

       On or about June 25, 2022, in the Eastern District of North Carolina, the

defendant, TYRESE JERRY DAWSON, did knowingly and intentionally possess with

the intent to distribute a quantity of Marijuana, a Schedule I Controlled Substance,

in violation of Title 21, United States Code, Section 841(a)(l).

                                     COUNT FIVE

       On or about June 25, 2022, in the Eastern District of North Carolina, the

defendant, TYRESE JERRY DAWSON, did knowingly possess a firearm, that is, a

machinegun in furtherance of a drug trafficking crime for which he may be prosecuted

in a court of the United States, as alleged in Count Four of this Indictment, in

violation of Title 18, United States Code, Sections 924(c)(l)(A) and 924 (c)( l)(B)(ii).

                                      COUNT SIX

      On or about June 25, 2022, in the Eastern District of North Carolina, the

defendant, TYRESE JERRY DAWSON, did knowingly and intentionally possess a

machine gun, to wit: a machinegun conversion device commonly referred to as a

"Glock Switch," in violation of Title 18, United States Code, Sections 922(0) and

924(a)(2).

                                    COUNT SEVEN

      On or about July 13, 2022, in the Eastern District of North Carolina, the

defendant, TYRESE JERRY DAWSON, did knowingly and intentionally possess with

the intent to distribute a quantity of Fentanyl, a Schedule II Controlled Substance,
                                            2




       Case 7:23-cr-00042-D-RJ Document 1 Filed 04/25/23 Page 2 of 6
in violation of Title 21, United States Code, Section 841(a)(l).

                                    COUNT EIGHT

       On or about July 13, 2022, in the Eastern District of North Carolina, the

defendant, TYRESE JERRY DAWSON, did knowingly possess a, firearm, that is, a

machinegun in furtherance of a drug trafficking crime for which he may be prosecuted

in a court of the United States, a s alleged in Count Seven of this Indictment, in

violation of Title 18, United States Code, Sections 924(c)(l)(A) and 924 (c)(l)(B)(ii).

                                    COUNT NINE

       On or about July 13, 2022, in the Eastern District of North Carolina, t he

defendant, TYRESE JERRY DAWSON, did knowingly and intentionally possess a

machine gun, to wit: a machinegun conversion device commonly referred to as a

"Glock Switch," in violation of Title 18, United States Code, Sections 922(0) and

924(a)(2).




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       Case 7:23-cr-00042-D-RJ Document 1 Filed 04/25/23 Page 3 of 6
                                   FORFEITURE NOTICE
       The defendant is given notice that all of the defendant's interest in all property

specified herein is subject to forfeiture.

       Upon conviction of any felony violation of the Controlled Substances Act

charged herein, the defendant shall forfeit to the United States, pursuant to 21 U.S.C.

§ 853(a), any property constituting, or derived from, any proceeds obtained, directly

or indirectly, as a result of the said offense, and any property used, or intended to be

used, in any manner or part, to commit, or to facilitate the commission of the said

offense.

       Upon conviction of any violation of the Gun Control Act, the National Firearms

Act, or any other offense charged herein that involved or was perpetrated in whole or

in part by the use of firearms or ammunition, the defendant shall forfeit to the United

States, pursuant to 18 U.S.C. § 924(d) and/or 26 U.S.C. § 5872, as made applicable by

28 U.S.C. § 2461(c), any and all firearms and ammunition that were involved in or

used in a knowing or willful commission of the offense, or, pursuant to 18 U.S.C.

§ 3665, that were found in the possession or under the immediate control of the

defendant at the time of arrest.

      The forfeitable property includes, but is not limited to:

       (1)    $7500 in United States Currency seized on July 13, 2022;

       (2)   A Glock-type, Privately Made Firearm, 9 x 19mm caliber, with no serial

             number and machine gun conversion device seized on March 19, 2022,

             and all associated magazines and ammunition;



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       Case 7:23-cr-00042-D-RJ Document 1 Filed 04/25/23 Page 4 of 6
      (3) A Glock-type, Privately Made Firearm, 9 x 19mm caliber, with no serial

         number and machine gun conversion device seized on June 27, 2022, and

         all associated magazines and ammunition;

      (4) A Glock-type, Privately Made Firearm, 9 x 19mm caliber, with no serial

         number and machine gun conversion device seized on July 13, 2022, and all

         associated magazines and ammunition;

      If any of the above-described forfeitable property, as a result of any act or

omission of a defendant:




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      Case 7:23-cr-00042-D-RJ Document 1 Filed 04/25/23 Page 5 of 6
      (1)    cannot be located upon the exercise of due diligence;

      (2)    has been transferred or sold to, or deposited with, a third person;

      (3)    has been placed beyond the jurisdiction of the court;

      (4)    has been substantially diminished in value; or

      (5)    has been commingled with other property which cannot be subdivided

             without difficulty,

it is the intent of the United States, pursuant to Title 21 , United States Code,

Section 853(p), to seek forfeiture of any other property of said defendant up to the

value of the forfeitable property described above.




                                               A TRUE BILL



                                               FOREPERSON




MICHAEL F. EASLEY, JR.
United States Attorney



By: WILLIAM V
Special Assistan
Criminal Divisi n



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       Case 7:23-cr-00042-D-RJ Document 1 Filed 04/25/23 Page 6 of 6


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