The sentence was announced by Special Agent in Charge Ava Cooper-Davis of the Drug Enforcement Administration (DEA) Washington Field Division and United States Attorney for the District of Maryland Rod J. Rosenstein.
“This is drug interdiction at its best. Quick and effective cooperation between our domestic offices put an end to Mr. Whyte's smuggling business,” said DEA Special Agent in Charge Cooper-Davis. “Mr. Whyte received an appropriate sentence today which also shows that witness intimidation will not be tolerated.”
According to evidence presented at his six day trial, on May 29, 2009, agents for DEA in Los Angeles intercepted a package containing a refrigerator with 16 kilograms of cocaine hidden inside. The package was being shipped to "MichaelTurner, 1621 N. Fulton Avenue, Baltimore, MD 21227, Baltimore, Maryland." DEA agents in Baltimore were alerted and the package was sent to a freight company located near BWI Airport to be picked up. On June 1, 2009, DEA agents established surveillance in and around the freight company. That day, agents observed a black Mitsubishi, registered to Whyte, arrive at the location. The driver inquired about the package but was told it was not yet ready for delivery.
While preparing the cocaine shipment for the controlled delivery at the freight company, DEA agents received information that two individuals had recently sent a large package from that location to the same shipper in Gardena, California, from which the package containing the 16 kilos of cocaine had originated. When DEA agents in California arrived at the shipper’s office, they learned that an individual from Maryland had just arrived to pick up the package that had been shipped from Maryland. The package was searched and found to contain $259,570 in cash. Witnesses at trial testified that Whyte and another man had delivered the package for shipment to California. Evidence at trial also showed numerous contacts between phones used by co-conspirators and the phone used by Whyte. Finally, according to evidence presented at trial, when Whyte was arrested on May 13, 2010, he was in possession of a piece of paper on which was written “Michael Turner 1621 Fulton Avenue,” the name and address that was on the shipment containing the 16 kilos. Whyte was also had numerous business cards for shipping companies and other businesses in Los Angeles.
On Friday, August 27, 2010, the grand jury transcript of a co-conspirator’s testimony and other items were provided to Whyte as part of a motions hearing. After the hearing, Whyte returned to Supermax, where the co-conspirator was being held in an adjacent cell. The co-conspirator testified that Whyte accused him of being a “snitch,” and told other inmates that he had seen the co-conspirator’s grand jury testimony. According to trial testimony, Whyte asked the co-conspirator to recant his grand jury testimony, which he agreed to do in light of his circumstances (being locked up with Whyte and being disclosed as a “snitch” to other inmates). The co-conspirator testified that Whyte told him what to write and that he gave Whyte two handwritten copies of the affidavit, which was notarized by a prison employee. The following Monday, Whyte alerted his attorney about what he did, and the co-conspirator was moved to another facility. On August 31, 2010, based on information provided to the facility, Whyte’s cell was searched and one handwritten copy of the recantation was recovered. The second copy came was produced by Whyte’s attorney at trial during the co-conspirator’s cross-examination.