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Exclusion List  
Full Name
Samuel Collins
Samuel Collins Photo
Aliases
Address
Additional Information
Date of Exclusion Order
Preliminary Order
Final Order
August 1, 1991
Docket No.
 
DESCRIPTION
Date of Birth
June 19, 1943
Race
Black
Sex
Male
Height
6"
Weight
185 lbs.
Hair
Black
Eyes
Brown
Distinctive Marks

Occupation
Other
Miscellaneous Information

2/66, North Carolina, Larceny, 18 months imprisonment;
9/67, Richard Va., Unlawful shooting, 5 years imprisonment;
3/81, Conspiracy to distribute heroin, 5 years imprisonment;
10/90, Norfolk Va., Conspiracy to possess and distribute controlled substances; distribution heroin; illegal use of a communications facility, convicted.

Between 1/85 and 9/90, Respondent wagered more than $838,000 in cash, losing only $1,200. With four narcotics arrests and two convictions he appears to be laundering illegal drug money through the Atlantic City casinos.

   
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