Superseding Indictment v — No. 1:20-cr-00104 (Dkt. 30, W.D.N.Y.)

Summary

A superseding indictment returned by the October 2019 Grand Jury in The United States of America v. Joseph Bella, 20-CR-104-A (Case 1:20-cr-00104-RJA-MJR), in the District Court of the United States for the Western District of New York, filed February 25, 2021 as Document 30. It lists 8 Counts and a Forfeiture Allegation. Counts 1 through 3 charge possession with intent to distribute cocaine, Count 4 charges maintaining a drug-involved premises, Count 5 charges possession of a firearm in furtherance of drug trafficking and Count 6 charges possession of a firearm and ammunition by an unlawful user of controlled substances. Counts 7 and 8 charge interstate threatening communications sent by Facebook message on or about December 25, 2018 and October 7, 2019. The forfeiture allegation lists a 12-gauge shotgun and ammunition.

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