Return Flight: Fugitive Shawn Green arrested

By Jeffrey Anderson and Van Smith

Published in City Paper, Dec. 24, 2008

After fleeing from a federal indictment in early 2007 (“Flight Connections,” March 12), Shawn Michael Green was arrested Dec. 14 in Pennsylvania and taken to Maryland to face drug-trafficking and money-laundering charges.

Aside from those charges, court records in other proceedings point to connections with an allegedly violent cocaine conspiracy under indictment in Pennsylvania involving associates of Green, who has hired New York criminal defense titan Robert Simels as his lawyer.

First appearances in federal court in Baltimore on Dec. 19 set a high-profile tone for Green’s case, in part because Simels is under indictment in New York on charges of witness intimidation (“Team Player,” Sept. 24.)

Between the Pennsylvania and Maryland cases, Green and his associates, who have alleged drug ties to Mexico and property interests all along the Eastern Seaboard, are now under the federal looking glass.

“It is a big country,” Maryland U.S. Attorney Rod Rosenstein said in a statement, regarding Green’s arrest. “But most fugitives on federal felony warrants are caught before long. We look forward to Shawn Green having his day in court.”

According to federal court documents, Green was a “known narcotics trafficker” in February 2006 when federal agents observed him in a Prince George’s County parking lot with two men currently indicted in federal court in Philadelphia: Maurice Phillips and Anthony Ballard, leaders of the alleged Phillips Cocaine Organization (PCO). After the meeting, in which Phillips retrieved a black duffel bag from Green’s car, agents stopped Ballard and seized more than $900,000 cash.

Phillips was indicted in 2007 on drug-trafficking, money-laundering, and murder-for-hire charges. Ballard, a 38-year-old Baltimore man with Eastern Shore ties, has agreed to plead guilty to drug-conspiracy charges in the PCO case, and in October in Maryland he pleaded guilty to drug-distribution charges and participation in a Maryland Motor Vehicle Administration identity-theft scam.

Green’s precise role in the PCO is unclear, and he has not been indicted in that case, but according to Assistant U.S. Attorney Linwood C. Wright Jr., in Philadelphia, “You can match the overt acts of the Phillips indictment” with the allegations against Green in Maryland “and draw your own conclusions.” In all, the U.S. Attorney’s Office in Maryland says it has seized or forfeited five properties belonging to Green, Ballard, or Phillips, who owns real estate from New Jersey to North Carolina. Another Baltimore man charged in the PCO case, Sherman Kemp, featured in the Stop Fucking Snitching DVD, pleaded guilty in Maryland in July to drug conspiracy and was sentenced to 180 months in prison.

In addition to his Pennsylvania ties, Green is an associate of politically connected businessman Noel Liverpool (“All Around Player,” Oct. 8.) Green, whose Reservoir Hill house was forfeited this spring, and Liverpool, a Morgan State University two-sport star in the 1980s, were in business together in the 1990s in a clothing store, Total Male II. Liverpool has never been the subject of drug-related charges.

While Green, age 42, was on the lam, his co-conspirator and mother, Yolanda Crawley, was convicted and sentenced for mortgage fraud and drug-money laundering. Lawyer Rachel Donegan and mortgage broker David Lincoln also pleaded guilty in the fraud scheme, which involved luxury homes in Maryland, Georgia, and Florida. Green’s role in this conspiracy is part of his current indictment.

The accusations against Green “demonstrate how criminal drug dealers operate in Baltimore,” according to Rosenstein. “People who do business with drug dealers often know where the money comes from,” he says. “Drug-enforcement efforts can be successful only if we follow the money.”

On Dec. 19, Simels arrived in Baltimore to enter his appearance on behalf of Green, who already had been brought before U.S. District Court judge James Bredar on Monday, Dec. 15, the day after his arrest. Perhaps 15 to 20 family members and friends of Green packed the courtroom, and several conferred at length with Simels before the hearing.

Though Simels did not contest prosecutor Kwame Manley’s request that Green be detained pending trial, he cautioned against holding him at the Supermax facility in downtown Baltimore, where he is currently detained. “I’m concerned about the potential cooperators also housed there that he may be unfortunately exposed to,” Simels said. Bredar left the issue to be worked out between counsel and set scheduling on motions leading up to a trial date that has yet to be set.

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