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FILED
U.S. DISTRICT COURT
SAVANNAH DIV.
SAVANNAH DIVISION
61
CR415 -203
18 U.S.C. 1951
Extortion
and
Forfeiture Allegation
JOEL T. MORRIS,
Defendants.
The Chatham Area Transit Authority (CAT) was created by an Act of the Georgia
General Assembly to operate a transit system in Chatham County, Georgia. CAT's yearly
revenues include millions of dollars in passenger fares, local taxes and federal grants.
2
3.
ff 1341
Beginning no later than April, 2014, through the return of this Indictment, in
Chatham County, Georgia, within the Southern District of Georgia, and elsewhere, Defendants
Chadwick L. Reese and Joel T. Morris, and others known and unknown to the Grand Jury,
devised and intended to devise a scheme and artifice to defraud and deprive the citizens of
Chatham County and the Chatham Area Transit Authority of their right to honest and faithful
services through bribery, kickbacks and the concealment of material information.
Manner and Means
6.
It was part of the scheme and artifice that the Defendants, aided and abetted by
each other, would secretly use their official positions to enrich themselves by soliciting and
accepting cash and other payments in exchange for rigging the award of CAT contracts to
selected individuals and companies.
7.
It was further part of the scheme and artifice that the Defendants, aided and
abetted by each other, would direct CAT to make payments to individuals and companies who
had been awarded CAT contracts through a rigged and fraudulent process.
It was further part of the scheme and artifice that the Defendants, aided and
abetted by each other, would direct how and when they would receive bribery and kickback
payments.
9.
It was further part of the scheme and artifice that the Defendants, aided and
abetted by each other, would take steps to hide, conceal, and cover up their bribery and kickback
scheme.
The Mailings
10.
On or about the dates listed below, the Defendants, for the purpose of executing,
and attempting to execute, the scheme and artifice, did knowingly cause to be sent by U.S. Mail
Chatham Area Transit Authority checks in the amounts so listed:
Count
Date of Mailing
Amount of Check
July 17,2015
$19,397.20
$13,421.00
October l6,2015
$11,755.76
All done in violation of Title 18, United States Codes, Sections 1341 and 1346.
COUNT FOUR
Extortion
18 US.C. 1951
11.
On or about June 25, 2015, in Chatham County, within the Southern District of
Georgia, and elsewhere, Defendant Joel T. Morris, aided and abetted by others, did knowingly
attempt to obstruct, delay and affect commerce, and the movement of articles and commodities
in commerce, by extortion, in that the Defendant, in his official capacity with Chatham Area
3
Transit Authority, attempted to obtain money from PW, with that individual's consent, which
was induced under color of official right.
All done in violation of Title 18, United States Code, Section 1951.
COUNT FIVE
Extortion
18 U.S.0 1951
13.
On or about July 22, 2015, in Chatham County, within the Southern District of
Georgia, and elsewhere, Defendant Chadwick L. Reese, aided and abetted by others, did
knowingly attempt to obstruct, delay and affect commerce, and the movement of articles and
commodities in commerce, by extortion, in that the Defendant, in his official capacity with
Chatham Area Transit Authority, attempted to obtain money from PW, with that individual's
consent, which was induced under color of official right.
All done in violation of Title 18, United States Code, Section 1951.
COUNT SIX
Extortion
18 US.C. 1951
15.
District of Georgia, and elsewhere, Defendant Chadwick L. Reese, aided and abetted by others,
ru
did knowingly attempt to obstruct, delay and affect commerce, and the movement of articles and
commodities in commerce, by extortion, in that the Defendant, in his official capacity with
Chatham Area Transit Authority, attempted to obtain money from PW, with that individual's
consent, which was induced under color of official right.
All done in violation of Title 18, United States Code, Section 1951.
COUNT SEVEN
Extortion
18 US. C. 1951
17.
District of Georgia, and elsewhere, Defendant Joel T. Morris, aided and abetted by others, did
knowingly attempt to obstruct, delay and affect commerce, and the movement of articles and
commodities in commerce, by extortion, in that the Defendant, in his official capacity with
Chatham Area Transit Authority, attempted to obtain money from PW, with that individual's
consent, which was induced under color of official right.
All done in violation of Title 18, United States Code, Section 1951.
COUNT EIGHT
Extortion
18 US. C. 1951
19.
20.
On or about October 26, 2015, in Chatham County, within the Southern District
of Georgia, and elsewhere, Defendant Chadwick L. Reese, aided and abetted by others, did
knowingly attempt to obstruct, delay and affect commerce, and the movement of articles and
commodities in commerce, by extortion, in that the Defendant, in his official capacity with
Chatham Area Transit Authority, attempted to obtain money from PW, with that individual's
consent, which was induced under color of official right.
All done in violation of Title 18, United States Code, Section 1951.
COUNT NINE
Extortion
18 US. C. 1951
21.
On or about October 29, 2015, in Chatham County, within the Southern District
of Georgia, and elsewhere, Defendant Joel T. Morris, aided and abetted by others, did
knowingly attempt to obstruct, delay and affect commerce, and the movement of articles and
commodities in commerce, by extortion, in that the Defendant, in his official capacity with
Chatham Area Transit Authority, attempted to obtain money from PW, with that individual's
consent, which was induced under color of official right.
All done in violation of Title 18, United States Code, Section 1951.
FORFEITURE ALLEGATION
The allegations contained in Counts One through Nine of this Indictment are
hereby realleged and incorporated by reference for the purpose of alleging forfeitures pursuant to
n.
Title 18, United States Code, Section 981 (a)(1 )(C) and Title 28, United States Code, Section
2461(c).
2.
Upon conviction of one or more of the offenses in violation of Title 18, United
States Code, Section 1341 set forth in Counts One through Three of this Indictment, the
Defendants, Chadwick L. Reese and/or Joel T. Morris, shall forfeit to the United States of
America, pursuant to Title 18, United States Code, Section 981 (a)(1 )(C) and Title 28, United
States Code, Section 2461(c), any property, real or personal, which constitutes or is derived from
proceeds traceable to the offense(s).
3.
Upon conviction of one or more of the offenses in violation of Title 18, United
States Code, Section 1951 set forth in Counts Four through Nine of this Indictment, the
Defendants, Chadwick L. Reese and/or Joel T. Morris, shall forfeit to the United States of
America, pursuant to Title 18, United States Code, Section 981 (a)( 1 )(C) and Title 28, United
States Code, Section 2461(c), any property, real or personal, which constitutes or is derived from
proceeds traceable to the offense(s).
4.
If any of the property described above, as a result of any act or omission of the
Defendants:
a.
b.
C.
d.
e.
the United States of America shall be entitled to forfeiture of substitute property pursuant to Title
21, United States Code, Section 853(p), as incorporated by Title 28, United States Code, Section
2461(c).
All pursuant to 18 U.S.C. 981(a)(1)(C) and 28 U.S.C. 2461(c).
A TRUE BILL.
Foreperson
Edward J. Tarver
United States Attorney
BrTaffertW
Assistant United States Attorney
Criminal Division Chief
* denotes lead counsel
[4]
LPJ