Indictment — United States v. McKenzie Miller (Eastern District of North Carolina, Document 17)

Summary

An Indictment filed June 22, 2023 as Document 17 in United States v. McKenzie Miller, No. 7:23-cr-00058-D-RN, in the United States District Court for the Eastern District of North Carolina, Southern Division. Count One charges a conspiracy beginning on or about January 1, 2020 to distribute and possess with the intent to distribute five hundred (500) grams or more of a mixture containing methamphetamine, and a quantity of cocaine. Count Two charges distributing a quantity of cocaine on or about March 12, 2020. Counts Three and Four charge fifty (50) grams or more of a mixture containing methamphetamine, dated on or about June 22, 2022 and September 1, 2022. A forfeiture notice follows, and a signature block names Michael F. Easley, Jr., United States Attorney.

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                                                                       FILED IN OPEN COURT
                                                                       ON     {q( ~.'.J. ,~.:~ ~
                                                                            Peter A. Moore, Jr., Clerk
                                                                            US District Court
                    UNITED STATES DISTRICT COURT                            EastemDistrictotNc
             FOR THE EASTERN DISTRICT OF NORTH CAROLINA
                         SOUTHERN DIVISION

                              NO. 7 :'2..;-Cj2-5S-1-12-f\J

 UNITED STATES OF AMERICA                        )
                                                 )
              V.                                 )
                                                 )
 MCKENZIE MILLER                                 )            INDICTMENT
                                                 )
                                                 )



      The Grand Jury charges that:

                                    COUNT ONE

      Beginning on or about January 1, 2020, the exact date being unknown to the

Grand Jury, and continuing until on or about the date of this indictment, in the

Eastern District of North Carolina and elsewhere, the defendant, MCKENZIE

MILLER, did knowingly and intentionally combine, conspire, confederate and agree

with each other and with other persons, known and unknown to the Grand Jury, to

distribute and possess with the intent to distribute five hundred (500) grams or more

of a mixture and substance containing a detectable amount of methamphetamine,

and a quantity of cocaine, both Schedule II controlled substances, in violation of Title

21, United States Code, Section 841(a)(l).


                                    COUNTTWO

      On or about March 12, 2020, in the Eastern District of North Carolina, the

defendant, MCKENZIE MILLER, did knowingly and intentionally distribute a



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      Case 7:23-cr-00058-D-RN       Document 17      Filed 06/22/23   Page 1 of 4
                                                                                      f
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quantity of cocaine, a Schedule II controlled substance, in violation of Title 21, United

States Code, Section 841(a)(l).

                                   COUNT THREE

      On or about June 22, 2022, in the Eastern District of North Carolina, the

defendant, MCKENZIE MILLER, did knowingly and intentionally possess with the

intent to distribute fifty (50) grams or more of a mixture and substance containing a

detectable amount of methamphetamine, and a quantity of cocaine, both Schedule II

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


                                    COUNT FOUR

      On or about September 1, 2022, in the Eastern District of North Carolina, the

defendant, MCKENZIE MILLER, while aiding and abetting another, did knowingly

and intentionally distribute fifty (50) grams or more of a mixture and substance

containing a detectable amount of methamphetamine, a Schedule II controlled

substance, in violation of Title 21, United States Code, Section 841(a)(l) and Title 18

United States Code, Section 2.




                        [Remainder of page left blank intentionally]


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      Case 7:23-cr-00058-D-RN       Document 17      Filed 06/22/23   Page 2 of 4
                                   FORFEITURE NOTICE

       Notice is hereby given that all right, title and interest in the property described

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 that were intended to be

used in any offense identified in 18 U.S.C. § 924(d)(3), 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.


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

omission of a defendant: cannot be located upon the exercise of due diligence; has

been transferred or sold to, or deposited with, a third party; has been placed beyond



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      Case 7:23-cr-00058-D-RN         Document 17    Filed 06/22/23    Page 3 of 4
the jurisdiction of the court; has been sub stantially diminish ed in value; or has been

commingled with other property which cannot be divided 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.


                                                         lH TR lUl L




                                               F~E:t,so~

                                               DATE:      b --;v~;o...2 3
MICHAEL F. EASLEY, Jr.
United States Attorney



B#ofiNBlD
        ,ii::
Assistant United States Attorney




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      Case 7:23-cr-00058-D-RN      Document 17      Filed 06/22/23     Page 4 of 4


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