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- .42 counts of sell<strong>in</strong>g and distribut<strong>in</strong>g contraband cig<strong>are</strong>ttes. The'<br />
-matter of forfeiture of a humber of bus<strong>in</strong>esses belong<strong>in</strong>g <strong>to</strong> Satiacum!'.<br />
will be presented <strong>to</strong> the jury <strong>in</strong> the very near future. Defendant :. -.<br />
-- Roy Lee Tay had pled guilty <strong>to</strong> one coun<strong>to</strong>f arson prior <strong>to</strong> trial and----<br />
.was a witness. Sentenc<strong>in</strong>g is scheduled <strong>in</strong> the near future-. . -<br />
-- These convictions were the result of a sp<strong>in</strong>-off<br />
<strong>in</strong>vestigation from the orig<strong>in</strong>al Sandblast <strong>in</strong>vestigation, the<br />
first phase of which resulted <strong>in</strong> 14 convictions for violations of<br />
Federal narcotics statutes.<br />
- .0<br />
Folder: Organized Crime<br />
Series: Correspondence Files of Ken<br />
Starr, 1981-83<br />
Acc. #60-88-0498 Box 5<br />
RG 60 Department of Justice
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