United States Attorney David Capp
Northern District of Indiana
5400 Federal Plaza, Suite 1500
Hammond, Indiana 46320
Hammond South Bend Fort
Wayne
FOR IMMEDIATE RELEASE CONTACT:
Mary Hatton
August 20, 2012 PHONE:
(219) 937-5603
www.usdoj.gov/usao/inn/ FAX
(219) 852-2770
EQUITABLE
SHARING FUNDS GO TO JASPER COUNTY SHERIFF’S DEPARTMENT AND REMINGTON POLICE
DEPARTMENT
United
States Attorney David Capp, Drug Enforcement Administration Assistant Special
Agent in Charge Dennis Wichern and United States Marshal Myron Sutton,
presented equitable sharing checks today to the Jasper County Sheriff in the
amount of $2,241,947.88, the Remington Police Department in the amount of $151,482.96,
and the Indiana State Police in the amount of $30,296.59.
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Capp explained that the Department of Justice’s Equitable Sharing Program
allows federal law enforcement agencies to forfeit cash and other property,
real and personal, that were involved in or the product of illegal
activity. Once forfeited, the Equitable
Sharing Program allows the United States Attorney’s Office to return up to 80%
of the proceeds to local law enforcement who participated in the underlying
investigation. Capp noted that over the
past 10 years, more than $17M has been returned to state, county and local law
enforcement in the Northern District of Indiana under this program.
Today’s
equitable sharing checks were the result of a cooperative law enforcement
effort by the Jasper County Sheriff’s Department, the Remington Police
Department, the Indiana State Police and the Drug Enforcement Administration in
Jasper County on October 6, 2011. That
evening an individual who appeared to be beaten reported to a security guard
that he and an associate had been robbed and their truck trailer stolen by
individuals driving a purple semi-tractor.
This occurred near the intersection of Interstate 65 and Indiana Highway
24 near Remington, Indiana. The security
guard contacted the Jasper County Sheriff’s Department who, in turn, asked the
Remington Police Department to investigate.
Remington
PD immediately responded and identified a similarly described tractor-trailer
entering northbound I-65. An attempt to
stop that vehicle was made which was unsuccessful and the tractor-trailer
pulled onto I-65. Remington PD requested
assistance from the Jasper County Sheriff’s Department and the vehicle was
ultimately stopped after travelling approximately 15 miles near mile marker
215.
Three
individuals were apprehended: Clarence Magee, Jr., Tavair
McCain and Alfonzo Spraggins. These individuals were charged in Jasper
County with robbery and other offenses.
The Indiana State Police was
notified and their crime technicians helped to process the scene where the
alleged robbery occurred. These charges
are pending and the United States Attorney’s Office and law enforcement will
not discuss those pending charges.
Once
the vehicle was stopped, law enforcement observed a number of bags and plastic
boxes containing what appeared to be United States currency. Jasper County contacted the Drug Enforcement
Administration. The DEA responded
immediately and utilized one of their trained drug detection dogs which alerted
to the scent of narcotics. The currency,
totaling $3,029,740, was seized as drug proceeds. The DEA utilized its statutory authority and
initiated administrative forfeiture proceedings against the currency.
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Capp thanked all the involved agencies for their excellent work and emphasized
the importance of local-state-federal cooperative law enforcement efforts. “Because of this cooperation,” Capp stated,
“we are able to give to local and state law enforcement over $2.4 million dollars.” Capp explained that this money must be used
for law enforcement purposes and must be used to supplement or increase the
resources of the receiving law enforcement agency.