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News
Release
January 22, 2004
Zenobia
Penn Sentenced in Cocaine Conspiracy
JAN 22
Washington, D.C. - The Drug Enforcement Administration (DEA), Special
Agent-in-Charge, Ms. Laura M. Nagel announced that United States District
Chief Judge Benson E. Legg sentenced Zenobia Bernadette Penn, age 35,
of Baltimore, Maryland on Thursday, January 15, 2004, to 174 months in
prison followed by 5 years of supervised release, for conspiracy to distribute
5 kilograms or more of cocaine. Penn was convicted by a jury in November,
2002 after a 5 week trial. Penn is the daughter of Bernard "Big Head
Brother" Lee who was convicted in federal court in the 1970's for
heroin trafficking. When Penn was 8 years old, she and her younger sister
were abducted by rival drug dealers but were released unharmed.
The evidence at Penn's
trial established that from April 2000 to March 2001, Penn, Allah
Burman, David Harris, Clarence Walker, and others traveled from Baltimore
to Texas to purchase
kilograms of cocaine which they resold in Baltimore. Penn recruited couriers
to help her transport
bundles of money to Texas. The couriers commonly affixed the money to
their bodies with duct
tape. Once the cocaine was purchased, Penn used the couriers to carry
the cocaine back to Baltimore. By Penn's own account, during the month
of January 2001, she carried or caused to be carried over $140,000 intended
for the purchase of cocaine. Witness testimony showed that a kilogram
of cocaine cost approximately $17,000 in Houston and was resold in Baltimore
for $28,000.
Evidence at trial
further showed that on January 31, 2001, St. Louis DEA task force officers
interviewed Penn, who was flying under the name of Anthony Johnson, and
three other women at
the St. Louis Lambert airport. Penn had nearly $35,000 either taped to
her torso or hidden in a pair
of socks in her purse. Another individual whom Penn had recruited had
about $15,000 taped to her
body.
During the course
of the investigation, agents seized approximately 5 kilograms of cocaine,
firearms, more than $20,000 in cash and jewelry-- including a Rolex watch
and a $15,000 diamond
ring. Witness testimony revealed that Burman, who supplied and/or connected
the Baltimore
customers with kilograms of cocaine, purchased in excess of 15 kilograms
from his sources during
the conspiracy.
Burman, age, 34,
of Baltimore, Maryland, was convicted by a jury in January, 2003 and
sentenced to 30 years in prison on May 30, 2003. Harris, age 34, of Baltimore,
Maryland, was also
convicted by the jury at the Penn trial and was sentenced on February
28, 2003 to 22 1/2 years in
prison. Walker, age 26, of Baltimore County, Maryland pled guilty and
was sentenced to 20 years.
SAC L. Nagel stated that, the success of this case shows the degree of
cooperation that the agencies involved are willing to commit. This case
was investigated by the Drug Enforcement Administration and the Bureau
of Alcohol, Tobacco, Firearms and Explosives, and was prosecuted by the
United States Attorney Office for District of Maryland.
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