On 9 May 2005, the US Attorney for the Eastern District of New York announced complaints charging eight defendants with distributing large quantities of marijuana in Brooklyn, Queens and Long Island.[1] Dennis Vassel and Raymond Panton led the New York arm of the organization, while others lined up customers and accepted packages of marijuana mailed through private shippers and the postal service, and Ardean Buggs distributed the drug in South Carolina.[1] The marijuana came from an Arizona supplier, sold for as much as $2,200 a pound, and proceeds went back as money orders or tightly wrapped bundles of cash, including three seized packages holding more than $50,000.[1]

A multi-state Jamaican network

The charges were part of Operation Jasper, a multi-agency effort coordinated by Immigration and Customs Enforcement with the DEA and agencies in New York, South Carolina, Florida and Arizona to dismantle a Jamaican criminal organization operating across the United States.[1] To date the operation had produced 23 arrests, with criminal charges against about 20 more people, and the investigation was continuing.[1]