| Full
Name
Willie
Rispers |
|
| Aliases
Cadillac
Willie |
Address
Marlton, NJ 08053 |
Additional
Information
|
Date
of Exclusion Order |
Preliminary
Order
|
Final Order
May 18, 1990 |
Docket No.
|
DESCRIPTION |
Date
of Birth
February
15, 1936 |
Race
Black |
Sex
Male |
Height
5'9" |
Weight
167
lbs. |
Hair
Black |
Eyes
Brown |
Distinctive
Marks
|
| Occupation
|
Other
|
Miscellaneous
Information
An
affidavit of Special Agent Paul James of the Pennsylvania Crime
Commission indicates that the respondent is a leader of a heroin
distribution network in Philadelphia. The respondent has an extensive
criminal record which includes the following convictions: five convictions
for liquor offenses; four convictions for illegal gambling offenses;
two convictions for Internal Revenue law violations; and one conviction
each for contempt of court, narcotics and assault. The DGE has supplied
information that the respondent has engaged in a pattern of gambling
activity in Atlantic City casinos specifically designed to avoid
the cash transaction reporting requirements of 31 U.S.C. Section
5313(a). |
|
