Scheulin Mother's Boyfriend Goes Down For Intent To Deliver Having DATE RAPE DRUGS in A Home With CHILDREN

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2002-02-08 07:10 >> MongoNet, Inc. P 2/38
Case 2:06-cr-20200-BBD Document 1 Filed 05/19/2006 Page 1 of 3
United States District Court

WESTERN DISTRICT OF TENNESSEE
UNITED STATES OF AMERICA

CRIMINAL COMPLAINT
CASE NUMBER:
MARCELLO ARSURA,
5178 Rich Road, Memphis, Tennessee
(Name and Address of Defendant)
is true and correct to the best of my
the undersigned complainant being duly sworn state the following
I,
county, in the Western District of Tennessee
knowledge and belief. From on or about May 18. 2006 in Shelby
defendant(s) did, (Track Statutory Language of Offense)
with the intent to distribute it,

possess methamphetamine a Schedule II, Controlled Substance,
in violation of Title 21 United States Code, Section(s)

841(a)(1). further state that lam a(n) DEA Task Force
I
facts:
Officer James A. Taylor and that this complaint is based on the following
SEE AFFIDAVIT
No
Continued on the attached sheet and made a part hereof.
Signature of Complainant
Sworn to before me, and subscribed in my presence
_n7n41 I?nt at Memphis, Tennesseç....

Date
s/Diane K. Vescovo
Honorable Diane Vescovo Signa'ture of Judicial Officer
Name and Title of Judicial Officer
2002-02-08 07:10 — >> MongoNet, Inc. P 3/38
AFFIDAVIT
I, James A. Taylor, declare as follows:
have been employed as an officer with the Memphis Police

I
Department since 1993. I have been assigned to the Organized
Crime Unit since 1997, and I am currently a sergeant. I have
also been designated as a Drug Enforcement Administration ("DEA")

Task Force Officer ("TFO") since 2000.
have been involved in numerous narcotic investigations

I
including undercover operations and the investigations of
methamphetamine drug trafficking. Based upon my personal
participation in this investigation, and information provided to
me by other law enforcement officers, I am familiar with the
facts and circumstances referred to in this affidavit. On the
basis of that familiarity, I have determined the following:1
On May 12, 2006, Shelby County Detective R. Jewel obtained a

state arrest warrant for Justin Davis for possession of
methamphetamine with intent to distribute and (6) six other
felony State drug charges in violation of 39—17—417, Tennessee
Code Annotated. On May 18, 2006, Detective Jewel received
information that Justin Davis was at the residence at 5178 Rich
Road in Memphis, Tennessee. Shelby County Assessor's records
show that Marcello Arsura is the owner of this residence.
On May 18, 2006, Detective Jewel along with Detective

Simonson, Lt. Nelson, Ptl. Trippett and Ptl. Edwards traveled to
5178 Rich Road to arrest Justin Davis on State drug charges.
After arriving at this location, several deputies went up to

the door. The door was open, and deputies could observe a person
inside the residence. Deputies announced several times that were
with the Sheriff's Office, but no one would come to the open
door. Deputies entered the residence and located Marcello Arsura
in the back bedroom of the residence and observed in plain
view
one plastic baggy of methamphetamine on a table inside the room.
Marcello Arsura became combative with the Deputies, and he

was restrained. During the confrontation Lt. Nelson was injured.
The Detectives secured the residence until a search warrant
could
be obtained.
This affidavit is a summary of pertinent information and

does not contain every fact concerning this investigation known
to me.
2002-02-08 07:11 >> MongoNet, Inc. P 4/38
On May 18, 2006, at 11:00 p.m., I along with

approximately
DEA TFO Dennis Brunson traveled to
5178 Rich Road. I spoke with
information to me.
Ddetective Jewel, who related the above
for 5178 Rich
Detective Jewel then obtained a search warrant approximately
Then, at
Road from a Shelby County Criminal Court.
with other members of the Shelby County
1:45 p.m., myself along
a search of 5178
Sheriff's Office and TFO Dennis Brunson began exhibits from
Rich Road. We recovered several drug and non-drug
located inside a black
the residence, including the following
Casino Card in the
briefcase containing mail and a Gold Strike
name of Marcello Arsura:
a.approximately 19.0 grams of methamphetamifle inside

fashion that is
several small plastic baggies, packaged in a
consistent with packaging for re—sale, and
b.Approximately 72 Ecstasy pills, 49 pills of Loritab,

white unknown pills
approximately 4. 3 grams of cocaine, 3 small
and 3 digital scales.
investigations, I know
Based on my experience in narcotics
often contained in small,
that drugs packaged for re-sale are
several such baggies is
plastic baggies and the possession of I also know that
inconsistent with possession for personal
use.
weigh the drugs for packaging
drug dealers use digital scales to
so they know the amounts they
are selling.
L
Sgt. James A. Taylor
Task Force Officer
Drug Enforcement Administration
Sworn to and subscribed before

19th
s/Diane K. Vescovo
Honorable uiane
u.s. Magistrate Judge
2002-02-08 07:11 >> MongoNet, Inc. P 5/38
UNITED STATES DISTRICT COURT

WESTERN DISTRICT OF TENNESSEE
MEMPHIS DIVISION
UNITED STATES OF AMERICA
2:06CR20200-01-D
MARCELLO ARSURA
a/k/a "Mo", a/k/a "The Professor"
Robert M. Brannon. Jr., Retained
Defense Attorney
295 Washington Avenue, Suite 3
Memphis, TN 38103
JUDGMENT IN A CRIMINAL CASE

(For Offenses Committed On or After November 1, 1987)
The defendant pleaded guilty to Count 1 and 6 of the Indictment on February 15, 2007.
Accordingly, the court has adjudicated that the defendant is guilty of the following offense(s):
Date Count
Title & Section Nature of Offense Offense Number(s)
Concluded
21 U.S.C. § 846 Conspiracy to Possess with Intent to 05/18/2006 1
Distribute in Excess of Fifty (50)

Grams of Methamphetamine
21 U.S.C. 841(a)(1) Unlawful Possession with Intent to 05/18/2006 6

Distribute Approximately Nineteen (19)
Grams of Methamphetamine
The defendant is sentenced as provided in the following pages of this judgment. The
sentence is imposed pursuant to the Sentencing Reform Act of 1984 and the Mandatory
Victims Restitution Act of 1996
Count(s) 1-5 and 7-8 are dismissed on the motion of the United States.
IT IS FURTHER ORDERED that the defendant shall notify the United States Attorney for this district
within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs
and special assessments imposed by this judgment are fully paid.
Date of Imposition of Sentence:

October 17, 2007
s/Bernice B. Donald
BERNICE B. DONALD
UNITED STATES DISTRICT JUDGE
October 18, 2007

_____________________to
2002-02-08 07:11 >> MongoNet, Inc. P 6/38
case No: 2:06CR20200-01-D Defendant Name: ARSURA, Marcello Page 2 of 4
NT
The defendant is hereby committed to the custody 0f

Prisons to be imprisoned for a term of 35 Months.
tn te: ates reau of
efendant is remanded to the custody of the United States Mars
RETURN
I have executed this judgment as follows:
Defendant delivered on
at______________________________________________ with a certified copy of this

judgment.
UNITED STATES MARSHAL
By:
Deputy U.S. Marshal
2002-02-08 07:12 >> MongoNet, Inc. P 7/38
case No: 2:06CR20200-O1-D Defendant Name: ARSURA, Marcello Page 3 of 4
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for
a term of 2 years.
The defendant shall report to the probation office in the district to which the defendant
is released within 72 hours of release from custody of the Bureau of Prisons.
While on supervised release, the defendant shall not commit another federal, state
or local crime and shall not possess a firearm, ammunition, or destructive device as defined
in 18 U.S.C. § 921.
The defendant shall refrain from any unlawful use of a controlled substance. The
defendant shall submit to one drug test within 15 days of release from imprisonment and at
least two periodic drug tests thereafter, as directed by the probation officer.
The defendant shall comply with the following standard conditions that have been
adopted by this court.
STANDARD CONDITIONS OF SUPERVISION
1. The defendant shall not leave thejudicial district without the permission of the court or probation officer;
2. The defendant shall report to the probation officer as directed by the court or probation officer and shall
submit a truthful and complete written report within the first five days of each month;
3. The defendant shall answer truthful all inquiries by the probation officer and follow the instructions of
the probation officer;
4. The defendant shall work regularly at a lawful occupation unless excused by the probation officer for
schooling, training, or other acceptable reasons;
5. The defendant shall notify the probation officer ten(1O) days prior to any change in residence or
employment;
6. The defendant shall refrain from the excessive use of alcohol and shall not purchase, possess, use,
distribute, oradministerany narcoticorothercontrolled substance, orany paraphernalia related to such
substances, except as prescribed by a physician, and shall submit to periodic urinalysis tests as directed
by the probation officer to determine the use of any controlled substance;
7. The defendant shall notfrequent placeswhere controlled substances are illegally sold, used, distributed,
shall permit confiscation of any contraband observed in plain view by the probation officer;
2002-02-08 07:13 >> MongoNet, Inc. P 8/38
10. The defendant shall notify the probation off cerwithin 72 hours of being arrested or questioned by a law
enforcement officer;
11. The defendant shall not enter into any agreement to act as an informer or a special agent of a law
enforcement agency without the permission of the court;
12. As directed by the probation officer, the defendant shall notify third parties of risks that may be
occasioned by the defendant's criminal record or personal history or characteristics, and shall permit
the probation officer to make such notifications and to confirm the defendant's compliance with such
notification requirement.
13. If this judgment imposes a fine or a restitution obligation, it shall be a condition of supervised release
that the defendant pay any such fine or restitution in accordance with the Schedule of Payments set
forth in the criminal Monetary Penalties sheet of this judgment.
ADDITIONAL CONDITIONS OF SUPERVISED RELEASE
The defendant shall also comply with the following additional conditions of supervised
release:
The defendant shall undergo drug testing and treatment as deemed appropriate by the
Probation Office;
The defendant shall cooperate in DNA testing as directed by the Probation Office;
The defendant shall submit to mental health counseling as deemed appropriate by the
Probation Office;
The defendant shall be referred to ICE for deportation;
The defendant shall write an essay/open letter, within 120 days, setting forth his impressions
regarding: a. the results of untreated depression and b. the power of the drug,
methamphetamine - along with a Release of Publication.
CRIMINAL MONETARY PENALTIES
The defendant shall pay the following total criminal monetary penalties in accordance
with the schedule of payments set forth in the Schedule of Payments. The defendant shall
pay interest on any fine or restitution of more than $2,500, unless the fine or restitution is
paid in full before the fifteenth day after the date of judgment, pursuant to 18 U.S.C. §
3612(f). All of the payment options in the Schedule of Payments may be subject to penalties
for default and delinquency pursuant to 18 U.S.C. § 3612(g).
Total Assessment Total Fine Total Restitution
$200.00
The Special Assessment shall be due immediately.
FINE
No fine imposed.
RESTITUTION
No Restitution was ordered.
2002-02-08 07:13 >> MongoNet, Inc. P 9/38
Incident Report fl04O1009437ME Memphis Police Department
Location of Occurrence Apt. Complex/Business City/State District

5178 RICH Memphis, TN 38117 526
ReDortinQ Officer Emr # Car # Partner Emp #
Morgan, Newton 5579 599
Offense(s) (1-10 listed by description)
Offense 1: Threatening Phone Call 13C Completed
Date/Time Reported/Arrived Date/Time Occurred Between
1/21/2004 9:08:00 AM 1/20/2004 8:00:00 AM 1/20/2004 9:00:00 AM
COMPLAINANT
Name Arsura, Marcello
Address City State ZIP + 4 Rome Phone Work Phone

5178 RICH Memphis TN 38117 901-761-4438
Driver's License State Social Security # DOB Age Race Sex
010-78-2349 4/23/1964 39 ASIAN MALE
1
2002-02-08 07:13 >> MongoNet, Inc. P 10/38
Incident Report fl04Ô1009437ME

Memphis Police Department
VICTIM # 1 (Related Offense(s)): 13C

Address City State ZIP + 4 Home Phone Work Phone

5178 RICH Memphis TN 38117 901-761-4438
Driver's License State Social Security #DOB Age Race Sex
010-78-2349 4/23/1964 39 ASIAN OR PACIFIC ISLANDER MALE
Ethnicity Height Weight Eye Color Hair Color Marital Status

NON-HISPANIC
Clothing Gang Name or Affiliation Residency
R
Language Emp'oyer Work Address Occupation Cell Phone
901-438-5702
Domestic Violence? NO Pager
Emergency Contact for Victim Phone
Victim Injuries
How Assaulted
Medical Treatment
Prior Conflicts With Suspect
Negligent Manslaughter /Homicide Aggravated Assault Circumstance
County Colleges:
Is Victim a College Student in This County?NO
Victim Involved Was:
College Code:
Victim Arrested: NO
Victim Relationship to Suspect
Offender 1: ACQUAINTANCE Offender 6:
Offender 2: Offender 7:
LEOKA INFORMATION
Law Enforcement Activity Law Enforcement Assignment
Assault/Killing Type Weapon Used
2
2002-02-08 07:14 >> MongoNet, Inc. P 11/38
Incident Report #04Ô1009437ME Memphis Police Department
Child Witnesses - Domestic Violence Only

Name Age Sex
SUSPECT # 1
Name Scheulin, Roy T
8182 Valley Ridge Irail
Cordova TN 38018- 901-643-4000
Driver's License State Social Security #
84615315 DOE Age / Age ilangiSex
TN 352-52-5663 4/8/1966 37 MALE
Race Height Ethnicity Weight Eye Color Hair Color
WHITE 511
Marital Status
NON-HISpANIC 155 BROWN Black Married
Clothing
Gang Name or Affiliation Residency
Language Employer Work Address Cell Phone Pager
Unemployed
Occupation
Scars, Marks, and Tattoos:

Primary Features:
Glasses Complexion Teeth Beard/Facial}iair EU! Hair Length Hair Syle

Clean Shaven Medium/Regularsi-jORT Straight
Speech Voice General Appearance
Demeanor
Arrested NO
SUSPECT ACTIONS
Total # Suspects:
All Crimes:
SUSPECT(S) KNOWN, SPOKE.
Crimes Aninst Persons:

THREATS/FEAR
Crimes Against Property:
3
2002-02-08 07:14 >> MongoNet, Inc. P 12/38
Incident Report #0401009437ME Memphis Police Department
OFFENSE INFORMATION - OFFENSE # 1

Criminal Activity
Location Units Entered Home Invasion Method of Entry

RESIDENCE/HOME
NON-FORCIBLE
Hate Crime/Incident Bias
NONE
Gang Activity Gang I Type/Name Gang 2 Type/Name

NO GANGS
Weapon/Force Involved
Offender Suspected of Using
Point of Entry
Point of Exit Tools Used How Used

1) Physical.
OFFENSE LOCATION INFOR1VIATION

Crime Scene Type of Business Place/Target of Offenses
CSC BSY MOE
How Entered
HWE
How Call Received Security Used
HCR SCU
Weather Lighting
WTH LLV
DRUGS
Drug Type Quantity Measure
Number of Plants Number of Plots Latitude Longitude

DRM
Drug Paraphernalia Description
Property Tag/Receipt No. Color Property Status
4
2002-02-08 07:14 >> MongoNet, Inc. P 13/38
NARRATIVE # 1
<<Entered By: Shamika D Kizzie (m10227), ,On 01/22/2004 1:32:32AM>>

On 01/21/04 at 0908 hours, Officer Morgan, N #5579 responded to threatening phone call at
5178 Rich. Complainant/
Victim Marcello Arsura advised that suspect Scheulin constantly calls him threatening to do
bodily harm to him. Victim
stated he is dating suspect's wife (Dawn Scheulin). Victim stated suspect and his wife are separated
and in the process of
getting a divorce. Victim stated on 12/25/03 suspect came to his (victim) home and assaulted him, however
victim never
called the Pohce. Victim stated Dawn Scheulin was at his home on 12/25/03.
Approved By: Lt Morris #5557
Ut"
5
2002-02-08 07:15 >> MongoNet, Inc. P 14/38
Incident Report

5160 Cole Memphis, TN 38117 526
Renorting Officer Emo # Car # Partner Emo #
J. Kelsoe 1782 546Q C. Briggs 2308
Offense 1: Vandalism/Misdemeanor 290 Completed

3/4/2006 1:03:00 AM 3/3/2006 11:30:00 PM 3/4/2006 12:23:00 AM
1
2002-02-08 07:15 >> MongoNet, Inc. P 15/38
Incident Repurt #0603001757ME

VICTIM # 1 (Related Offense(s)): 290

Name Fetters, Richard B

5160 Cole Rd Memphis TN 38117 901-767-2492
085080491 TN 412-51-2997 5/8/1980 25 WHITE MALE

NON-HISPANIC 603 230 Single
R
Language Employer Work Address Occupation Cell Phone
Victim Injuries
How Assaulted
Medical Treatment

VERBAL THREATS TO HARM OR KILL VICTIM OR VICTIM'S FAMILY: NEVER.
PREVIOUSLY PHYSICALLY ASSAULTED BY SUSPECT: NEVER.
County Colleges:
College Code:
Victim Arrested: NO
LEOKA INFORMATION
2
2002-02-08 07:15 >> MongoNet, Inc. P 16/38
Incident Report
PRIOR POLICE INVOLVEMENT DUE TO FIGHTING: NEVER.

FIGHTING WITH SUSPECT INCREASED IN PAST THREE MONTHS: NO.
3
2002-02-08 07:15 >> MongoNet, Inc. P 17/38
Incident Report #0603001757ME


Name Age Sex
WITNESS# 1
Name
Robison, Amanda C
5178 Rich Memphis TN 38117 901-481-0674
Driver's License State Social Security # DOll Age Race Sex
096350066 TN 410-67-7072 6/2/1985 20 WHITE FEMALE

Language Employer Work Address Occupation Cell Phone Pager
Gold Club 777 White Station Dancer
SUSPECT # 1
Name Penny, Angela S

5178 Rich Memphis TN 38117 901-281-0254 901-360-8588
Driver's License State Social Security # DOB Age! Age RangSex

092811751 TN 427-17-8463 12/9/1971 34 FEMALE
Race Height Ethnicity Weight Eye Color Hair Color Marital Status
506 NON-HISPANIC 125 Divorced
WHITE
English Platinum PIus 2514 Mount Moriah

Occupation
Dancer

Primary Features:
Glasses Complexion Teeth BeardlFacialHair Bill Hair Length Hair Syle

Light Thin Straight
Speech Voice General Appearance Demeanor
4
2002-02-08 07:16 >> MongoNet, Inc. P 18/38
Incident Report
SUSPECT ACTIONS
Female/White Suspects:
Total # Suspects: 1.
All Crimes:
Crimes Against Persons:
5
2002-02-08 07:16 >> MongoNet, Inc. P 19/38
Incident Report flooo3001757ME Memphis Police Department

Criminal Activity
Location
Units Entered Home Invasion Method of Entry
CHUIRCH/SYNA000UER'EMPLE
NON-FORCIBLE
NONE

NO GANGS
Offender Snspected of Using
Point of Entry
Point of Exit
Tools Used How Used
1) Physical.
OFFENSE LOCATION INFORMATION

CSC BSY
How Entered MOE
HWE
I-ICR SCU
Weather Lighting
WTh LLV
6
2002-02-08 07:16 >> MongoNet, Inc. P 20/38
PROPERTY it 1 Related Offense:290

Reportable Property Worthless Document Weapon IBR Property Code
YES NO NO 77-OThER
ItemlWeapon Type
Window
Item Brand Model Serial OAN
Characteristics/Description
Glass window
Insurance Company Insurance Phone Color Quantity Unit of Measure Total Value
1 100
Finish Caliber Gauge Length Automatic Other
Instrument Number Instrument Date Card Company Account Name
Bank Name Account Number Payable To ID Used $ Amount on Document
Recovery Location Property Location
Owner Name SSN Owner Is

Victim# 1
Owner Is Other Tag/Property Receipt Number Type Property Loss (UCR) Agency Status
NO DESTROYED/DAMAGED/VANDALIZED
DRUGS

DRM
7
2002-02-08 07:16 >> MongoNet, Inc. P21/38
YE #7
On 03104/06 at 01:03 hours, officer(s)
J. Kelsoe (1782) and C. Briggs
Cole and Vic: Fetters advised that Sus: (2308) responded to Domestic disturbance
Penny, with whom he has had a sexual at 5160
came over and demanded entry. Sus: Penny relationship within the last six months,
knew that Wit: Robison, Sus: Pennys
was over and was angry about it. Sus: ex-roommate (as of three days ago),
Penny banged on the front door and the
Penny advised Vic: Fetters, "Let me in bedroom window wanting to be let in. Sus:
and wont hurt her, I promise?' When she
said that, still banging on the window, the
I
outer storm window broke. The inner

window remained intact and undamaged. Vic:
actions were erratic enough that his safety Fetters felt scared that Sus: Pennys
and that of Wit: Robison was in jeopardy
advised that she and Sus: Penny have had so he called the police. Wit: Robison
unreported violent contact in the past. Officers
primary aggressor, and believed that if the determined Sus: Penny to be the
Sus: Penny were released, more violence
evening. Us McClusky and Barham made could/would reoccur later in the
the scene. Sus: Penny was arrested and
transported to jail east.
S
2002-02-08 07:17 >> MongoNet, Inc. P 22/38
Incident ifeport #0603017618ME


3907 Spottswood Memphis, TN 38111 525
Renorting Officer Emo # Car # Partner Emu #
Royal 7768 555 Whipple 0864
Offense 1: Threatening Phone Call 13C Completed
3/29/2006 12:41:00 PM 3/29/2006 8:00:00 AM 3/29/2006 12:00:00 PM
1
2002-02-08 07:17 >> MongoNet, Inc. P 23/38
Incident Iteport #0603017618ME


Name Farrel, Constance

3907 Spottswood Memphis TN 38111 901-483-8363
TN 409-47-3816 6/5/1978 27 WHITE FEMALE

NON-HISPANIC 505 115 Single
R
Domestic Violence? YES Pager

VICTIM NOT TRANSPORTED TO SAFE PLACE. NOT A VIOLATION OF PROTECTION ORDER.
Larry Duerkes 901.259.3740
Victim Injuries
How Assaulted
Medical Treatment
N
VERBAL THREATS TO HARM OR KILL VICTIM OR VICTIMS FAMILY: 3+ TIMES.
PREVIOUSLY PHYSICALLY ASSAULTED BY SUSPECT: 3± TIMES
Negligent Manslaughter IHomicide Aggravated Assault Circumstance
/1
County Colleges:
College Code:
Victim Arrested: NO
Offender 1: CHILD OF BOYFRIEND OR GIRLFRIEND Offender 6:
LEOKA INFORMATION
2
2002-02-08 07:17 >> MongoNet, Inc. P 24/38
Incident Report fl0603017618ME Memphis Police Department
PRIOR POLICE INVOLVEMENT DUE TO FIGHTING: 3+ TIMES.

FIGHTING WITH SUSPECT INCREASED IN PAST THREE MONTHS: YES.
3
2002-02-08 07:17 >> MongoNet, Inc. P 25/38

Name Herron, Hunter G

3907 Spottswood Memphis TN 38111 901-483-8363
101347630 TN 413-63-3393 9/18/1987 18 WHITE MALE
UNKNOWN 602 175 Single
R
901-387-8559
Victim Injuries
How Assaulted
Medical Treatment

VERBAL THREATS TO HARM OR KILL VICTIM OR VICTIM'S FAMILY: NEVER.
PREVIOUSLY PHYSICALLY ASSAULTED BY SUSPECT: NEVER.
County Colleges:
College Code:
Victim Arrested: NO
Offender 1: OTHERWISE KNOWN Offender 6:
LEOKA INFORMATION
4
2002-02-08 07:18 >> MongoNet, Inc. P 26/38
PRIOR POLICE INVOLVEMENT DUE TO FIGHTING: NEVER.

FIGHTING WITH SUSPECT INCREASED IN PAST THREE MONTHS: YES.
5
2002-02-08 07:18 >> MongoNet, Inc. P 27/38

Name Age Sex
WITNESS# I
Name
Herron, Josh L
12 Shirlee Drive Jackson N 38301 901-832-5719 901-465-5502
055531056 N 255-27-5784 7/12/1961 44 WHITE MALE
Language Employer Work Address Occupation Cell Phone Pager
Memphis Contract Packaging 95 Fallpark Rd
Supervisor
SUSPECT # 1
Name Asura, Marcello

5l28Rich Memphis N 38117 901-438-0299 901-448-1733
Driver's License State Social Security # DOE Age / Age RangSex
40 MALE
WHITE 600 NON-HISPANIc 190 Single
Clothing
Unknown
Gang Name or Affiliation Residency
English U.T.Pharmacy School
Occupation
Professor
Primary Features:
Glasses Complexion Teeth Beard/Facialilair ElM Hair Length Hair Syle

Medium Straight Clean Shaven Medium/Regular Straight
Rapid MEDIUM WELL GROOMED Angry
ArrestedNO
6
2002-02-08 07:18 >> MongoNet, Inc. P 28/38
Incident Report #060301761 SME Memphis Police Department
Total # Suspects: Male/White Suspects: 1.
All Crimes:
SUSPECT(S) KNOWN.
Crimes Against Persons:

THREATS/FEAR.
7
2002-02-08 07:18 >> MongoNet, Inc. P 29/38


Criminal Activity

RESIDENCE/HOME NON-FORCIBLE
NONE
Gang Activity Gang 1 Type/Name Gang 2 Type/Name

NO GANGS
Point of Entry

CSC BSY MOE
How Entered
HWE
HCR SCU
Weather Lighting
WTH LLV
DRUGS

DRM
8
2002-02-08 07:19 >> MongoNet, Inc. P 30/38
Location of Occurrence Apt. Complex/Bnsiness City/State District

5178 Rich Memphis, TN 38117 526
Renorting Officer EmD # Car # Partner Emo #
Z. Gatlin 1974 526 D. Hazierig 0874
Offense 1: Burglary/Residential 220 Completed
5/23/20064:51:00 AM 5/23/2006 1:00:00 AM 5/23/2006 4:00:00 AM
COMPLAINANT
Name Broussard, Stacey
Address City State ZIP + 4 ilome Phone Work Phone

1848 Eagleshore Dr Memphis TN 38106 901-335-0357
12/25/1980 25 WHITE FEMALE
1
2002-02-08 07:19 >> MongoNet, Inc. P 3 1/38
Incident Report #060501261 OME Memphis Police Department
VICTIM # 1 (Related Offense(s)): 220


5l78Rich Memphis TN 38117
42 WHITE MALE
NON-HISPANIC 511 170
R
901-335-7970
Victim Injuries
How Assaulted
Medical Treatment
County Colleges:
College Code:
Victim Arrested: NO
LEOKA INFORI%L4TUIJN
2
2002-02-08 07:19 >> MongoNet, Inc. P 32/38


Name Age Sex
SUSPECT # 0
Name Unknown,
Driver's License State Social Security # DOB Age I Age Rangóex
Occupation

Primary Features:
Glasses Complexion Teeth BeardlFacialHair BUT Hair Length Hair Syle
SUSPECT ACTIONS
Total # Suspects:
All Crimes:
Crimes Aninst Persons:
3
2002-02-08 07:19 >> MongoNet, Inc. P 33/38

Criminal Activity

RESIDENCE/HOME FORCIBLE
NONE

NO GANGS
WeaponlForce Involved
Point of Entry
1) Front Door.
1) Front Door. 1) Physical. 1) STRUCK.

CSC BSY MOE
How Entered
HWE
HCR SCU
Weather Lighting
Will LLV
4
2002-02-08 07:20 >> MongoNet, Inc. P 34/38
Incident Report #o6osol26lOME

Related Offense:220
PROPERTY # 1
Reportable Property Worthless Document Weapon LBR Property Code
YES NO NO 26- RADIOITV/VCRJSTEREO EQUIPMENT
Item/Weapon Type
Television
Unknown
Radios, TV's, VCRs
Dark Black 1 250

Victim# 1
Tag/Property Receipt Number Type Property Loss (UCR) Agency Status
Owner Is Other
NO STOLEN
5
2002-02-08 07:20 >> MongoNet, Inc. P 35/38
PROPERTY # 2 Related Offense:220

YES No NO 26- RADIOITV/VCRJSmR.Eo EQUIPMENT
Item/Weapon Type
Television
Unknown
Radios, TV's, VCRs
Dark Black 1
200

Victim# 1
Owner Is Other Tag/Property Receipt Number Type Property Loss (11CR) Agency Status
NO STOLEN
6
2002-02-08 07:20 >> MongoNet, Inc. P 36/38


YES NO NO 26- RADIO/TV/VCRJSTEREO EQUIPMENT
Item/Weapon Type
CD Player
Unknown
Radios, TV's, VCRs
Light Silver 1 150

Victim# 1
NO STOLEN
7
2002-02-08 07:2 1 >> MongoNet, Inc. P 37/38


YES NO NO 07- COMPUTER HARDWARE/SOFTWARE
ItemlWeapon Type
Printer
Unknown
Computer Hardware/Software
Light Silver 1 75

Victim# 1
NO STOLEN
DRUGS

DRM
8
2002-02-08 07:2 1 >> MongoNet, Inc. P 38/38
Incident Report #o6o5ol26loME

NARRATIVE # 1
On 05/23/06 at 04:51 hours, officer(s) Z. Gatlin (1974) and D. Hazlerig (0874) responded to a Burglary/Residential at 5178
Rich and Compl: Broussard advised she came over to check the house for the victim Marcello Asura who is currently in jail
and discovered the carport door had been forced open. The complainant Broussard advised at this time she noticed that two
TVs, a CD player, and a printer had been taken; but she does not know if anything else has been taken.
NARRATIVE # 2
On 05/23/06 at 04:51 hours, officer(s) Z. Gatlin (1974) and D. Hazlerig (0874) responded to a Burglary/Residential at 5178
Rich and Compl: Broussard advised she came over to check the house for the victim Marcello Asura who is currently in jail
and discovered the carport door had been forced open. Complainant Broussard advised she noticed two TVs, a CD player,
and a printer had been taken. She did not know if anything else had been taken. There was no crime scene available to
process for prints.

Scheulin Mother's Boyfriend Goes Down For Intent To Deliver Having DATE RAPE DRUGS in A Home With CHILDREN

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Scheulin Mother's Boyfriend Goes Down For Intent To Deliver Having DATE RAPE DRUGS in A Home With CHILDREN

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FAX TO ANY EMAIL ADDRESS

1. Enter email address(es) below

I Underline all boxes that contain numbers

Fax Only to:Your MongoFAX Number 'J

Case 2:06-cr-20200-BBD Document 1 Filed 05/19/2006 Page 1 of 3

United States District Court

UNITED STATES OF AMERICA

with the intent to distribute it,

in violation of Title 21 United States Code, Section(s)

Sworn to before me, and subscribed in my presence

_n7n41 I?nt at Memphis, Tennesseç....

Case 2:06-cr-20200-BBD Document 1 Filed 05/19/2006 Page 2 of 3

I, James A. Taylor, declare as follows:

have been employed as an officer with the Memphis Police

Crime Unit since 1997, and I am currently a sergeant. I have

also been designated as a Drug Enforcement Administration ("DEA")

have been involved in numerous narcotic investigations

On May 12, 2006, Shelby County Detective R. Jewel obtained a

On May 18, 2006, Detective Jewel along with Detective

After arriving at this location, several deputies went up to

Marcello Arsura became combative with the Deputies, and he

This affidavit is a summary of pertinent information and

Case 2:06-cr-20200-BBD Document 1 Filed 05/19/2006 Page 3 of 3

On May 18, 2006, at 11:00 p.m., I along with

a.approximately 19.0 grams of methamphetamifle inside

b.Approximately 72 Ecstasy pills, 49 pills of Loritab,

Sworn to and subscribed before

Case 2:06-cr-20200-BBD Document 118 Filed 10/19/2007 Page 1 of 4

UNITED STATES DISTRICT COURT

UNITED STATES OF AMERICA

JUDGMENT IN A CRIMINAL CASE

21 U.S.C. § 846 Conspiracy to Possess with Intent to 05/18/2006 1

Distribute in Excess of Fifty (50)

21 U.S.C. 841(a)(1) Unlawful Possession with Intent to 05/18/2006 6

Date of Imposition of Sentence:

October 18, 2007

Case 2:06-cr-20200-BBD Document 118 Filed 10/19/2007 Page 2 of 4

case No: 2:06CR20200-01-D Defendant Name: ARSURA, Marcello Page 2 of 4

The defendant is hereby committed to the custody 0f

efendant is remanded to the custody of the United States Mars

I have executed this judgment as follows:

at______________________________________________ with a certified copy of this

UNITED STATES MARSHAL

Case 2:06-cr-20200-BBD Document 118 Filed 10/19/2007 Page 3 of 4

case No: 2:06CR20200-O1-D Defendant Name: ARSURA, Marcello Page 3 of 4

STANDARD CONDITIONS OF SUPERVISION

Case 2:06-cr-20200-BBD Document 118 Filed 10/19/2007 Page 4 of 4

ADDITIONAL CONDITIONS OF SUPERVISED RELEASE

CRIMINAL MONETARY PENALTIES

Incident Report fl04O1009437ME Memphis Police Department

Location of Occurrence Apt. Complex/Business City/State District

Address City State ZIP + 4 Rome Phone Work Phone

Incident Report fl04Ô1009437ME

VICTIM # 1 (Related Offense(s)): 13C

Address City State ZIP + 4 Home Phone Work Phone

Ethnicity Height Weight Eye Color Hair Color Marital Status

Emergency Contact for Victim Phone

Prior Conflicts With Suspect

Negligent Manslaughter /Homicide Aggravated Assault Circumstance

Assault/Killing Type Weapon Used

Incident Report #04Ô1009437ME Memphis Police Department

Child Witnesses - Domestic Violence Only

Scars, Marks, and Tattoos: