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VOL. 125 | NO. 117 | Thursday, June 17, 2010

Petties Faces New Charges In Prison

Reputed drug kingpin accused of having weapon At Memphis FCI

By Bill Dries

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Craig Petties, the alleged leader of the largest and most violent drug organization ever tried in Memphis federal court, faces new federal charges.

Petties was indicted Wednesday on two firearms charges for allegedly having a weapon while in the Memphis Federal Correctional Institution (FCI) this past October.

A summary of the charges refers to them as firearms charges. But it is unclear whether the weapon was a gun.

Assistant U.S. Attorney Kevin Ritz declined comment on the indictment.

The two-count indictment alleges Petties “possessed a prohibited object, to wit, a weapon” on Oct. 16 and on Oct. 26.

The section of the U.S. Code referred to in the indictment defines such a “prohibited object” as “a firearm or destructive device.”

Petties has been moved from Memphis FCI to the FCI in Tallahassee, Fla.

The Tallahassee prison includes an administrative security level facility for men.

The facility is for “special missions,” including “the containment of extremely dangerous, violent or escape-prone inmates,” according to the Bureau of Prisons website.

Petties was first indicted on federal drug charges in 2002 and fled to Mexico, where he remained on the run for the next six years. By the time he was captured in January 2008, the original single count drug indictment has grown to include six to eight co-defendants in a succession of superseding indictments.

The set of later indictments mapped out the allegations of a multistate drug organization closely tied to the Sinaloa Mexican drug cartel that brought tons of drugs into the Memphis area in tractor trailers rigs and made millions of dollars. Over 40 people were named in the charges as part of the organization.

The list of charges also grew to include racketeering and federal murder for hire allegations in the violent deaths of six people over six years. Four were killed allegedly because they were cooperating with federal authorities.

Because of the murder for hire allegations, Petties and four co-defendants could face the federal death penalty. They were notified of the possibility in 2008 and were appointed additional legal counsel who are experienced in death penalty cases.

U.S. Department of Justice officials are currently deciding which defendants they will seek the death penalty against. The process involves “mitigation hearings” where defense attorneys are allowed to argue against seeking the death penalty based on evidence in the case as well as the backgrounds of the defendants.

Two months after the weapons were allegedly found on Petties in prison, U.S. Attorney Larry Laurenzi began a series of mitigation hearings for all five to make his recommendation to U.S. Justice Department officials in Washington.

Prosecutors have said nothing about the mitigation hearings in Washington and have not announced the results.

Petties has been in prison awaiting trial since his return to the U.S. in 2008. For a few hearings he appeared via a video link to Memphis FCI. But he complained to his attorney in February 2009 about not being allowed to appear in court in person. Since then, he has been in the courtroom of U.S. District Court Judge Hardy Mays for the hearings that usually last five minutes or so.

Petties is scheduled for an initial appearance June 29 in Memphis federal court before U.S. Magistrate Charmiane Claxton on the new charges.

RECORD TOTALS DAY WEEK YEAR
PROPERTY SALES 64 87 1,429
MORTGAGES 39 60 1,107
FORECLOSURE NOTICES 0 6 196
BUILDING PERMITS 0 117 3,173
BANKRUPTCIES 0 42 795
BUSINESS LICENSES 0 2 331
UTILITY CONNECTIONS 0 0 0
MARRIAGE LICENSES 0 0 0