A Grandview, Mo., man pleaded guilty in federal court today to his role in a conspiracy that distributed at least 18 kilograms of cocaine, netting him a whopping $900,000.
Anthony D. Harris, 41, pleaded guilty before U.S. District Judge Greg Kays to conspiracy to distribute cocaine. By doing so, he admitted to distributing at least 18 kilograms of the deadly drug between 2019 and 2022.
Harris, who obtained cocaine from sources throughout the country, admitted to making dozens of trips to Texas to obtain the drug to distribute in the Kansas City metropolitan area. He made 38 trips by flight to Houston, Texas, to get his hands on the cocaine, then rented a vehicle to return and distribute the cocaine to co-conspirators in the Kansas City metropolitan area.
Harris’s operation was fueled by two bank accounts that facilitated his drug trade. He deposited a total of $443,920 into the bank accounts during that time, of which $308,472 was cash deposits. But that’s not all – Harris also gambled with proceeds from his drug trade, cashing in a total of $705,244 and cashing out a total of $646,108 from 2019 to 2021.
Under the terms of today’s plea agreement, Harris must forfeit to the government a money judgment of up to $887,600, based upon his drug responsibility as determined by the court. This sum, in aggregate, was obtained through the drug-trafficking conspiracy, based upon an average street price of $1,400 per ounce of cocaine, $30 per pill (approximately 0.1 grams) of fentanyl, and $200 per ounce of marijuana.
Harris is one of 29 defendants charged in this case. More than 200 law enforcement officers participated in an operation in March 2022 that led to the arrests of 25 of the 26 defendants originally indicted. Officers seized 27 firearms, 1,877 rounds of ammunition, more than 11.1 kilograms of marijuana, 300.9 grams of cocaine, 278.91 grams of other illegal drugs, and $34,439 in cash. Harris, who was among three defendants charged in a superseding indictment, was arrested on Jan. 27, 2023.
Under federal statutes, Harris is subject to a mandatory minimum sentence of five years in federal prison without parole, up to a sentence of 40 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorneys Matthew A. Moeder and Stephanie C. Bradshaw. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Kansas City, Mo., Police Department, the Drug Enforcement Administration, the U.S. Marshals Service, the Independence, Mo., Police Department, Missouri State Highway Patrol, the Buchanan County, Mo., Sheriff’s Department, the Johnson County, Kan., Sheriff’s Department and the St. Joseph, Mo., Police Department.
The prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location.
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Key Facts
- State: Missouri
- Agency: DOJ USAO
- Category: Drug Trafficking|Fraud & Financial Crimes|Violent Crime|White Collar Crime|Organized Crime
- Source: Official Source ↗
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