<P> In October 2005, it was reported that some 30 members of BMF were arrested in a massive drug raid orchestrated by the DEA . During these raids, the DEA seized $3 million in cash and assets, 2.5 kilograms of cocaine, and numerous weapons . Prior to the October 2005 raids, the DEA had arrested 17 BMF members, seized 632 kilograms of cocaine, $5.3 million in cash, and $5.7 million in assets . They claimed BMF was responsible for moving over 2,500 kilograms of cocaine a month throughout the United States . </P> <P> Demetrius Flenory, Terry Flenory were charged under the Continuing Criminal Enterprise Statute, conspiracy to distribute 5 kilograms or more of cocaine, possession with intent to distribute more than 500 grams of cocaine, conspiracy to launder monetary instruments, and two counts of possession with intent to distribute more than 5 kilograms of cocaine . Demetrius was captured in a large home in a suburb outside Dallas . Inside, police found a small amount of marijuana and a few MDMA pills . In a safe inside the house were several weapons, as well as multiple vehicles at the home . </P> <P> Terry was captured in St. Louis with small amounts of marijuana and weapons found throughout the house, which was also occupied by multiple people at the time of the arrest . </P> <P> On June 15, 2006, the U.S. Department of Treasury reported that 16 additional individuals had been charged with conspiracy to distribute cocaine and money laundering charges under a second, superseding indictment, bringing the number of people charged in the case to 49 . The list of accused included Jacob Arabov, popularly known as Jacob the Jeweler, a well - known celebrity jeweler in the hip - hop community . Arabov was charged with conspiracy to launder more than $270 million in illegally obtained funds . </P>

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