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Department of Justice Logo 

U.S. Department of Justice

United States Attorney
Northern District of California

 

11th Floor, Federal Building
450 Golden Gate Avenue, Box 36055
San Francisco, California  94102

FOR IMMEDIATE RELEASE
 

 

Tel: (415) 436-7200
Fax: (415) 436-7234

 

July 17, 2003

The United States Attorney's Office for the Northern District of California announced  the guilty pleas today of two individuals on charges of illegally growing 1,000 or more marijuana plants and conspiracy to commit money laundering.  Dennis Franklin Hunter, 30 and Roy Bryan Mercer, 38, entered guilty pleas today in the San Francisco courtroom of District Court Judge Maxine M. Chesney.  Mr. Hunter and Mr. Mercer pled guilty to violating Title 21 U.S. Code Section 841(a)(1) relating to illegally growing the marijuana plants and Title 18 U.S. Code Section 1956(h), relating to the money laundering conspiracy.

Mr. Hunter and Mr. Mercer, along with Mr. Shaun Turner, age 34, were indicted March 29, 2002, by a federal Grand Jury in San Francisco, on 14 counts including Conspiracy to Manufacture and Distribute 1,000 or more marijuana plants, Conspiracy to Commit Money Laundering and additional related charges.  All of those charged have resided in the Northern California County of Humboldt, however, Mr. Turner's whereabouts are unknown, and he remains a fugitive.

Mr. Hunter and Mr. Mercer pled guilty today to two counts of the March 29, 2002 indictment.  According to the indictment, all three defendants were alleged to have conspired to manufacture and to possess with intent to distribute, and to intentionally manufacture and possess with intent to distribute a Schedule I controlled substance: 1,000 or more marijuana plants.  In addition, each was charged with conspiracy to evade IRS reporting requirements and structuring of monetary instruments as well as conspiracy to launder monetary instruments.  Also, all three were charged with multiple counts of knowingly and willfully conducting and attempting to conduct a financial transaction affecting interstate commerce with proceeds of the illegal operation, with the intent to promote the carrying on the manufacture of marijuana.

Mr. Turner is also charged with one count of knowingly engaging in or attempting to engage in a monetary transaction affecting interstate commerce in criminally derived property of a value greater than $10,000, concerning the purchase of 88 Cedar Ed Road, Blue Lake, California by Roy Bryan Mercer.

The maximum statutory penalty as to Mr. Hunter and Mr. Mercer for each count in violation of Title 21 U.S. Code Section 841(a)(1) is 20 years and a fine of $8 million.  The maximum statutory penalty as to Mr. Hunter and Mr. Mercer for each count in violation of Title 18 U.S. Code 1956(h) is 20 years and a fine in the amount of $500,000.  An indictment simply contains allegations against an individual and, as with all defendants, Mr. Turner must be presumed innocent unless and until convicted.

Sentencing is scheduled for November 5, 2003 before Judge Chesney in San Francisco.

The prosecution is the result of a lengthy investigation by Special Agents of the Drug Enforcement Administration and IRS Criminal Investigation.  AUSA Michael Nerney is the Assistant U.S. Attorney who is prosecuting the case. 

A copy of this press release may be found on the U.S. Attorney's Office's website at www.usdoj.gov/usao/can.

All press inquiries to the U.S. Attorney's Office should be directed to Assistant U.S. Attorney Matthew J. Jacobs at (415)436-7181.

Matt Jacobs' Signature