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Reginald Jackson Case - Multi kilogram heroin dealer - Help with surveillance of transaction. DEA was on a wire tap on Reginald’s phone. - Followed defendant after drug transaction. High speeds. We stopped and arrested him. 1 kilo of heroin. - We seized his vehicle. I noticed he had on a diamond necklace. 78 diamonds. Diamond ear rings, too. - Claimed he managed 2 properties. We did search warrants. 2 more kilograms of heroin, cash $30,000, and a gun. - Properties were in sister’s name. We interviewed the sister at her work. - She claimed properties were purchased by her. 1 was with inherited money. 1 was with saved money. - House she lived in was mortgaged. She also had a car loan and young children. - I told her that I didn’t think she could afford all of that. She claimed her boyfriend helped her. - She was handed a subpoena. She handed it back. She was handed it again. I told her that her story had to match the math. - I told her I had her tax returns and can do math. She deflated. How can this go away? “Tell the truth”. We ended up with one of th
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