Eastern District of North Carolina
Press releases recorded for this federal judicial district.
Shallotte Gang Member Sentenced 25 Years for Drug DistributionRead the Press Release
RALEIGH – United States Attorney Robert J. Higdon, Jr. announced that today in federal court, United States District Judge James C. Dever III sentenced COVIA DZELL SMITH, 46, of Shallotte, North Carolina, to 300 months imprisonment, followed by 6 years of supervised release.
SMITH was named in a three-count Indictment filed on May 8, 2018, charging him with Distribution a Quantity of Marijuana and two counts of Distribution of a Quantity of Cocaine. On January 18, 2019, SMITH was convicted by a federal jury of all three counts.
In 2017, agents began investigating SMITH based on information that he was a drug supplier and a gang leader in Brunswick County, North Carolina.
A cooperating witness stated that SMITH held a high rank in the 9 Trey Billy set of the Bloods street gang. The cooperating witness stated that he knew SMITH had distributed heroin and cocaine base.
Another cooperating witness testified at trial that he had regularly purchased cocaine from SMITH in 2017. The witness stated that SMITH always carried a firearm with him, and he confirmed that SMITH was a member of the Bloods gang.
A third cooperating witness stated that in July 2015, he witnessed SMITH kill a man after an altercation at a club in South Carolina. The witness said he saw SMITH fire a handgun into the victim’s chest four times at close range, killing him. On another occasion, the witness said he saw SMITH cut a victim multiple times in the face.
On June 1, 2017, an undercover agent with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) was introduced to SMITH, and expressed interest in purchasing a motorcycle from SMITH. SMITH told the undercover agent that the motorcycle was in need of repairs but could be fixed in exchange for marijuana. SMITH then offered the undercover agent “a blunt” and provided the undercover agent with a small amount of marijuana.
On June 7, 2017, the undercover agent and a cooperating witness (CW) traveled to SMITH’s residence and informed SMITH that the CW was interested in purchasing SMITH’s motorcycle. The undercover agent and SMITH discussed the undercover agent purchasing 3.5 grams of cocaine from SMITH. SMITH told the undercover agent he would contact his supplier.
Later that day, the undercover agent met SMITH at a car wash. The undercover agent gave SMITH $200, and SMITH gave the undercover agent 3.28 grams of cocaine.
On June 20, 2017, under the direction of law-enforcement, the CW purchased 7.12 grams of cocaine from SMITH in exchange for $500 at SMITH’s residence.
At trial, a cooperating witness testified that after SMITH was arrested on these charges and was being held at the Brunswick County Detention Center, SMITH admitted that he had sold cocaine to an undercover officer. The cooperating witness also testified that while SMITH was in the Brunswick County Detention Center, he told another Bloods member that the investigating agent would be “dog food,” which is a common Bloods term meaning that SMITH intended to harm or kill the agent.
Because of his extensive criminal record, including convictions for prior drug trafficking crimes, SMITH was determined to be a Career Offender, and so an enhanced advisory sentencing guideline range applied.
This prosecution is part of an extensive investigation by the United States Attorney’s Office’s Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.
That effort has been implemented through the Take Back North Carolina Initiative of the United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices in those communities on a sustained basis to reduce the violent crime rate, drug trafficking, and crimes against law enforcement.
Investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) and the Brunswick County Sheriff’s Office. Assistant United States Attorney Scott A. Lemmon represented the government.
Owner of S&D Gun and Knife Show Pleads Guilty to Illegally Possessing Firearms and Ammunition as a FelonRead the Press Release
NEW BERN – United States Attorney Robert J. Higdon, Jr. announced that today in federal court, before United States Magistrate Judge Robert B. Jones, Jr., SHERWOOD WATSON CARAWAY, 62, of Merritt, North Carolina pled guilty to illegally possessing firearms and ammunition while being a felon.
During the defendant’s guilty plea hearing, the Government summarized the evidence supporting the defendant’s guilty plea. CARAWAY had been convicted in federal court in 2005 of unlawfully dealing in firearms without a license. Despite his status as a felon, CARAWAY continued to possess firearms and ammunition at his house. On September 2, 2017, officers with the Pamlico County Sheriff’s Office obtained a search warrant for CARAWAY’s residence and discovered nine firearms and dozens of boxes of ammunition. Another 33 firearms were seized from CARAWAY’s daughter’s house nearby.
This case is part of the Take Back North Carolina Initiative of The United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement. For more information about this initiative click here: https://www.justice.gov/usao-ednc/tbnc
At sentencing, the defendant faces up to 10 years’ imprisonment and up to $250,000 in fines.
The investigation of this case was conducted by the Pamlico County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF). Assistant United States Attorney Laura S. Howard prosecuted this case on behalf of the government.
Man Sentenced for Falsely Claiming to be a Federal Officer Pursuing Suspects with a BombRead the Press Release
RALEIGH – Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina, announces that CHRISTIAN GERALD DESGROUX, age 59, of Raleigh, was sentenced today by Chief United States District Court Judge Terrence W. Boyle to 30 months imprisonment followed by three years of supervised release.
According to information presented in court, DESGROUX, pretending to be a United States Federal Officer, utilized the 911 Raleigh-Wake Communication Center to report that a bomb was contained in a van, being operated by illegal immigrants, who were planning to take the bomb to Washington D.C.
As detailed in the public record, DESGROUX, falsely stated that while he was in pursuit of the vehicle, the occupants were firing at him. Eighteen Raleigh Police Officers responded resulting in Glenwood Avenue being shut down in both directions for over 45 minutes. Ultimately, Raleigh Police discovered the entire incident was a hoax.
At the time of this offense, DESGROUX, was serving a term of supervised release after pleading guilty to impersonating a military officer and landing a helicopter at SAS in Cary, North Carolina. Due to the revocation of his supervised release because of the current charge, the court imposed a 10 month sentence to run concurrently.
The case was investigated by the Raleigh Police Department and the Department of Homeland Security. Assistant United States Attorney Gabriel Diaz prosecuted the case on behalf of the government.
Edenton Man Sentenced for Theft OffenseRead the Press Release
RALEIGH – United States Attorney Robert J. Higdon, Jr. announced that on June 24, 2019, in federal court, Chief United States District Judge Terrence W. Boyle sentenced ASHIRI SHARI STALLINGS, 22, of Edenton, North Carolina to 16 months’ imprisonment, followed by 3 years of supervised release.
STALLINGS was named in an Indictment filed on March 28, 2018, charging him with receipt of stolen government money or property exceeding $1,000. On January 2, 2019, STALLINGS pleaded guilty.
STALLINGS participated in a plot to burglarize the Edenton Post Office in Edenton, North Carolina five times in 2015. The post office lost $26,190.91 in cash or other property as a result of the burglaries.
Investigation of this case was conducted by the United States Postal Inspection Service.
Jacksonville Man Sentenced to 30 Years in Prison After Conviction for Crack Cocaine ConspiracyRead the Press Release
GREENVILLE – Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina, announces that yesterday Senior United States District Judge Malcolm J. Howard sentenced, ANTHONY DEPREE SMITH, also known as “Straight,” a 45-year-old resident of Jacksonville, to 360 months imprisonment followed by 5 years of supervised release. SMITH was convicted on January 30, 2019, following a two-day trial, of Conspiracy to Possess with the Intent to Distribute Two Hundred Eighty (280) Grams or More of Cocaine Base (Crack).
The evidence at trial showed that SMITH had operated a decades-long crack cocaine organization in the city of Jacksonville, North Carolina, supplying multiple people with crack cocaine for resale on the street. Members of the Jacksonville Police Department conducted over a dozen controlled purchases of crack cocaine from members of SMITH’s organization and ultimately linked those drugs back to their supplier, SMITH. At trial, the evidence included a financial investigation which showed that SMITH had deposited over $118,000 in cash into a bank account that could not be accounted for from other, legitimate sources.
The following additional individuals were charged in relation to the drug conspiracy as part of Operation Straight Outta Niru, and their sentences are listed below:
- Cotomi Jamel Cooper of Jacksonville, North Carolina – 156 months in prison
- Leroy Edward Dinkins of Jacksonville, North Carolina – 65 months in prison
- Jesse Lee Parker of Jacksonville, North Carolina – 84 months in prison
- Matthew Smith of Jacksonville, North Carolina – 60 months in prison
- Kenneth Sylvester Dennis of Jacksonville, North Carolina – 86 months in prison
- Angelina Renee Diehl of Jacksonville, North Carolina – 72 months in prison
- Horace Cox of New Bern, North Carolina – 68 months in prison
- Terry Humphrey of Jacksonville, North Carolina – 24 months in prison
- Yvonda Jean Lewis of Jacksonville, North Carolina – 6 months in prison
Mr. Higdon commented: “The prosecution of Anthony Smith, and others like him, highlights our focus as we seek to take our communities back from drug traffickers and violent criminals. Smith controlled a significant portion of the illegal drug trade which plagued Jacksonville for many years. His conviction is an important step in helping law enforcement and the people of Jacksonville to eliminate this problem and it is an important step in our effort to “Take Back North Carolina.”
This case was brought using the Take Back North Carolina Initiative of the United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement.
The case was investigated by the Jacksonville Police Department, the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), and the United States Marshals Service. Laura S. Howard prosecuted the case on behalf of the United States.
Media Advisory JacksonvilleRead the Press Release
MEDIA ADVISORY
WHEN: Wednesday, July 10, 2019 at 2:00 PM
WHERE: Jacksonville Department of Public Safety
206 Marine Blvd.
Jacksonville, NC 28540
Re: Operation “Straight Outta of Niru” Press Conference
RALEIGH – The United States Attorney’s Office announces a press conference to discuss the sentencing of multiple defendants in a multi-year crack cocaine drug trafficking organization operating in Jacksonville, North Carolina. The following agencies took part in the Operation: The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), U.S. Marshal’s Service, Jacksonville Police Department and the Onslow County Sheriff’s Office.
In addition to United States Attorney Robert J. Higdon, Jr. we anticipate members of ATF, U.S. Marshal’s Service, Jacksonville Police Department, and the Onslow County Sheriff’s Office to be present at this event.
Veterans Affairs Nurse Sentenced for Drug DistributionRead the Press Release
RALEIGH – United States Attorney Robert J. Higdon, Jr. announced that today in federal court, United States District Judge James C. Dever III sentenced AARON WAYNE PICKRELL, 50, of Fayetteville, North Carolina, to 3 years’ probation and 90 days house arrest.
PICKRELL was named in a five-count Indictment filed on December 12, 2018, and on March 20, 2019, he pled guilty to one count of Obtaining a Controlled Substance through Forgery, Fraud, Deception, and Subterfuge.
The investigation was conducted by the Department of Veterans Affairs (VA) Office of Inspector General (OIG). It began on February 28, 2018, when authorities received information from a confidential informant indicating that PICKRELL, a registered nurse (RN) at the VA Medical Center (MC) in Fayetteville, North Carolina, was diverting controlled substances for his own use.
On March 1, 2018, investigators met with PICKRELL’s supervisor and learned PICKRELL was assigned to the Intensive Care Unit (ICU), but worked in different sections of the VAMC as needed. A review of VAMC records revealed that PICKRELL had submitted requests through the automated prescription delivery system (Omnicell) fraudulently indicating that a physician had given orders for Hydromorphone (Dilaudid) to be administered to patients. As a result, PICKRELL thereby gained access to the VA’s automated dispensing pharmacy system in order to obtain Hydromorphone for his own purposes.
On March 2, 2018, VA OIG agents conducted an interview of PICKRELL and he admitted that he had diverted Hydromorphone from the VAMC for his own use for at least the past two to three years. A comprehensive audit of the Omnicell transaction reports, VA computerized patient record system, and the Veterans Health Information Systems Technology Architecture system revealed that PICKRELL had diverted 5,930 mg of Hydromorphone between January 1, 2015, until May 1, 2018. The records reflected that PICKRELL had developed a weekly/monthly pattern of diverting controlled substance medications wherein he would override the Omnicell safe guards to withdraw medications without a physician’s order. The scheme was further accomplished by working at various sections within the Fayetteville VAMC, including the nursing home, urgent care, psychiatric unit, and ICU. PICKRELL was terminated by the VAMC on March 5, 2018, due to his failure to maintain statutory and VA policy requirements for appointment as an RN, as well as his diversion of controlled substances.
That effort has been implemented through the Take Back North Carolina Initiative of the United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices in those communities on a sustained basis to reduce the violent crime rate, drug trafficking, and crimes against law enforcement. For more information about this initiative click here: https://www.justice.gov/usao-ednc/tbnc
The investigation of this case was conducted by the Department of Veterans Affairs (VA) Office of Inspector General (OIG). Assistant United States Attorney Scott A. Lemmon represented the government.
Raleigh Man Sentenced to 151 Months for Illegally Receiving Child PornographyRead the Press Release
RALEIGH – Robert J. Higdon, Jr., the United States Attorney for the Eastern District of North Carolina, announces that United States District Judge Louise W. Flanagan sentenced WILLIAM TREVOR SOLOFF, 52, of Raleigh to 151 months’ imprisonment, followed by 10 years of supervised released.
On January 24, 2019, SOLOFF, pursuant to a Waiver of Indictment and with a written Plea Agreement, pled guilty to a Criminal Information which charged him with Receipt of Child Pornography that concluded on May 19, 2017.
Between March and May of 2017, the Apex North Carolina Police Department received four separate cyber tips from the National Center for Missing and Exploited Children (NCMEC) indicating that the user of an IP address, later identified as assigned to SOLOFF, uploaded one or more images of child pornography to chatrooms on the website Chatstep and to SOLOFF’S Yahoo! Messenger account.
Investigators determined SOLOFF was residing on Abruzzo Drive in Apex with his wife and stepdaughter. On June 30, 2017, a search warrant was executed at SOLOFF’S residence during which SOLOFF made an unprotected statement wherein he admitted to visiting the website Chatstep and acknowledged observing images of child pornography in chatrooms that he visited. Investigators informed SOLOFF that the logs from Chatstep reflected that the usernames “Trevor” and “TrevorinNC,” which originated from SOLOFF’S IP address, had been recorded uploading images of child pornography to Chatstep chatrooms on more than one occasion. SOLOFF stated it was possible he could have taken an image that he saw during a conversation and shared it. SOLOFF also admitted to having a Yahoo account; however, he indicated he did not remember if he sent those images.
Investigators conducted a forensic examination of SOLOFF’S computer, various hard drives, and other forms of digital media seized from SOLOFF’S residence and discovered a total of 1,910 images and 96 videos (96 videos x 75 images = 7,200 images) depicting child pornography. The longest video that was discovered was 38 minutes and 16 seconds in duration. Of the images and videos, 255 depicted the sexual abuse of infants or toddlers, 317 portrayed sadistic or masochistic conduct or other depictions of violence, and 13 depicted bestiality.
Mr. Higdon commented: “The uploading, downloading, sharing, transmission, sending, or any use of images or videos depicting child pornography victimizes the vulnerable victims seen in those images and further generates more demand for such images, which further victimizes innocent children. We are committed to breaking this awful and degrading cycle and to punishing the criminals - like William Soloff - who are involved. We are grateful for the serious way in which the Court handled this matter and for the sentence which the court imposed for its horrendous crime.”
This case was part of the Project Safe Childhood initiative, a national program aimed at ensuring that criminals exploiting children are effectively prosecuted by making full use of all available law enforcement resources at every level. For more information about this important national project, Project Safe Childhood, go to www.projectsafechildhood.gov
The investigation of this case was conducted by the Federal Bureau of Investigation (FBI) and the Apex Police Department. Assistant United States Attorney Daniel W. Smith prosecuted the case for the government.
Operation Zero Hour II Results in 172 Arrests in Cumberland and Robeson CountiesRead the Press Release
**Reissued from U.S. Marshals Service**FAYETTEVILLE, NC – The U.S. Marshals Eastern District of North Carolina Violent Fugitive Task Force, in coordination with various federal, state and local partners, recently wrapped up an operation dubbed Zero Hour II. This operation combined the expansive resources of the participating agencies with the goal of locating subjects wanted on outstanding warrants and conducting searches of high-risk individuals under the supervision of the North Carolina Department of Public Safety.
Conducted in Robeson County June 11 – 13 and Cumberland County June 25 – 27, this operation was the culmination of months of planning, and resulted in the arrest of 75 subjects in Robeson County and 99 subjects in Cumberland County. 442 charges were cleared in the two counties and 42 firearms were recovered. Additionally, $66,922 in U.S. currency was seized along with quantities of a variety of narcotics including marijuana, cocaine and methamphetamine. Searches were attempted at the residences of 337 high-risk probationers or parolees, with 134 searches successfully completed. Participating agencies will continue to investigate information developed during the operation and additional arrests are likely.
Michael East, United States Marshal for the Eastern District of North Carolina, commented, “I would like to thank all of the men and women of our federal, state and local law enforcement partners. Operations such as these take substantial planning and would not be possible without the collaborative efforts of everyone involved. Additional operations are forthcoming and we are coming to your town in the very near future.”
Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina, stated, “The United States Attorney’s Office is committed to the continued partnership with all local, state, and federal law enforcement and District Attorney’s Offices to make Eastern North Carolina a safer place. This type of effort is an essential part of our drive to reduce violent crime, remove the worst offenders from our communities, and take back North Carolina from violent criminals and drug traffickers. Thank you to the officers who put their safety on the line for us in a very serious way over these last few weeks in conducting these enforcement operations.”
Significant arrests included:
- Javaras Hammonds, 20, of Lumberton, who was charged with First Degree Murder and Robbery with a Dangerous Weapon in relation to an incident that occurred in Lumberton on June 5.
- Michael Alvarez, 31, of Fuquay Varina, who escaped from a NC DPS facility in Lumberton on June 12. Alvarez was captured within hours of the escape and a female who assisted in the escape was also arrested and charged.
- Anthony Coar, 74, of Fayetteville, who was charged with violating the terms of his federal Supervised Release. Coar was found to be in possession of inappropriate images as well as devices to access internet content.
- Marcus Bryan, 21, of Fayetteville, who was charged with Attempted First Degree Murder, Assault with a Deadly Weapon with Intent to Kill Inflicting Serious Injury, and Conspiracy to Commit Robbery with a Dangerous Weapon in relation to an incident that occurred in Fayetteville on June 7.
The following agencies participated in this operation:
Robeson County – U.S. Marshals Service; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Fairmont Police Department; Lumberton Police Department; N.C. Department of Public Safety; N.C. Information Sharing and Analysis Center; Pembroke Police Department; Red Springs Police Department; Robeson County District Attorney’s Office; Robeson County Sheriff’s Office; and, U.S. Attorney’s Office for the Eastern District of North Carolina.
Cumberland County – U.S. Marshals Service; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Cumberland County District Attorney’s Office; Cumberland County Sheriff’s Office; Drug Enforcement Administration; Fayetteville Police Department; Hope Mills Police Department; N.C. Department of Public Safety; N.C. Information Sharing and Analysis Center; Spring Lake Police Department; and, U.S. Attorney’s Office for the Eastern District of North Carolina.
Additional information about the U.S. Marshals Service can be found at http://www.usmarshals.gov
Henderson Convicted Felon Sentenced in Federal Court on Drug and Ammunition ChargesRead the Press Release
RALEIGH – Robert J. Higdon, Jr., the United States Attorney for the Eastern District of North Carolina, announces that United States District Judge James C. Dever, III, sentenced CHRISTOPHER WILLIAMS, 59, of Henderson to 57 months’ imprisonment, followed by 3 years of supervised released. Judge Dever also ordered that WILLIAMS’s one-third interest in his residence be forfeited to the federal government.
On March 11, 2019, WILLIAMS, pled guilty to two counts of distribution of cocaine base (crack), possession with intent to distribute cocaine base (crack), maintaining a dwelling for the purpose of distributing cocaine base (crack) and aiding and abetting, and being a felon in possession of ammunition. In early 2018, WILLIAMS and others were identified by the Vance County Sheriff’s Office (VCSO) and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) as trafficking in narcotics out of his residence located at 310 Yancey Lane in Henderson, North Carolina. A series of controlled purchases of narcotics were made from WILLIAMS at that residence by a confidential informant. Thereafter, VCSO sought and obtained a search warrant for WILLIAMS’ residence. Upon the execution of that warrant, VCSO encountered WILLIAMS with crack cocaine and ammunition. At the time of the offense, WILLIAMS was a convicted felon and, therefore, was prohibited from possessing ammunition or firearms.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Since 2017 the United States Department of Justice has reinvigorated the PSN program and has targeted violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
This case is also part of the Take Back North Carolina Initiative of the United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violence crime rate, drug trafficking, and crimes against law enforcement. For more information about this initiative please click https://www.justice.gov/usao-ednc/tbnc.
The investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the Vance County Sheriff’s Office.
Assistant United States Attorney Robert J. Dodson prosecuted the case for the government.
Georgia Man Sentenced to 60 Months for Illegally Possessing a Firearm and AmmunitionRead the Press Release
RALEIGH – Robert J. Higdon, Jr., the United States Attorney for the Eastern District of North Carolina, announces that United States District Judge Louise W. Flanagan sentenced LAMONT PHILLIP REDMAN, 28, of Buford, Georgia, to 60 months’ imprisonment, followed by 3 years of supervised released.
On September 6, 2018, REDMAN was named in a two-count Indictment charging him with Possession of a Firearm by a Convicted Felon and Possession of a Firearm with an Altered or Obliterated Serial Number. On March 18, 2019, REDMAN pled guilty to Count One which charged conduct that concluded on June 7, 2018.
On June 7, 2018, members of the Raleigh Police Department (RPD) responded to a 911 call involving an assault by pointing a firearm. As officers arrived on the scene, they observed REDMAN standing in front of an apartment building arguing with an unknown individual. When officers approached the defendant, REDMAN rushed to his vehicle and placed something inside. When officers approached the defendant, REDMAN appeared nervous and began cursing. Witnesses on the scene reported that REDMAN had a firearm. REDMAN was placed in handcuffs and a search of his person revealed no contraband.
Upon searching REDMAN’s vehicle, officers located a loaded .380 caliber handgun, with a partially obliterated serial number, under the front passenger seat. Officers also located a box of .380 caliber ammunition under a pile of clothes in the front passenger seat and a plastic bag containing marijuana residue. REDMAN was placed under arrest.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Since 2017 the United States Department of Justice has reinvigorated the PSN program and has targeted violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
This case is also part of the Take Back North Carolina Initiative of the United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violence crime rate, drug trafficking, and crimes against law enforcement. For more information about this initiative please click https://www.justice.gov/usao-ednc/tbnc.
The investigation of this case was conducted by the Raleigh Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Assistant United States Attorney Daniel W. Smith prosecuted the case for the government.
Sampson County Members of Violent Drug Trafficking Organization SentencedRead the Press Release
Operation Sugar Hill Gang defendants receive more than a century of time in federal prison.
RALEIGH – The United States Attorney’s Office for the Eastern District of North Carolina announced that ANTONIO KEVIN MCKOY, 32, of Garland, NC, TONY CHEVALLIER, 40, of Clinton, NC, and JABARR RYEHEINE RUDOLPH, 39, of Clinton, NC were sentenced by United States District Judge James C. Dever, III. MCKOY was sentenced to life of imprisonment plus 5 years, followed by 6 years of supervised release. CHEVALLIER was sentenced to 360 months followed by 10 years of supervised release and RUDOLPH was sentenced to 240 months followed by 3 years of supervised release.
A federal jury found all three men guilty of Conspiracy to distribute and possess with the intent to distribute significant quantities of multiple controlled substances, including methamphetamine, heroin, crack cocaine and cocaine, and "Molly". Additional convictions were sustained for the distribution of various controlled substances and multiple firearm related charges.
The investigation giving rise to the charges faced at trial began in 2013. Multiple and extensive investigative techniques were utilized throughout this case. The evidence presented at trial detailed a significant drug trafficking organization (“DTO”) that was built and lead by ANTONIO MCKOY. The DTO maintained contacts with individuals throughout the Southeastern United States who supplied the drugs sold primarily within Eastern North Carolina. In addition to trafficking drugs, the DTO maintained a sophisticated apparatus that was used to launder the proceeds derived from drug sales. The evidence presented at trial showed a trucking company that MCKOY started in early 2016 was used to conceal the money collected in the drug business.
The following additional individuals were charged in relation to the drug conspiracy as part of Operation Sugar Hill Gang Organized Crime Drug Enforcement Task Force (OCDETF) investigation and their sentences are listed below:
- James Daniel McKoy of Garland, North Carolina – 210 months in prison
- Jafa McKoy of Clinton, North Carolina – 209 months in prison
- William Garner of Clinton, North Carolina – 144 months in prison
- Robert Parker of Clinton, North Carolina - 137 months in prison
- Donald Garner of Harrells, North Carolina - 120 months in prison
- Deames Henry of Garland, North Carolina – 120 months in prison
- Gregory Bright of Turkey, North Carolina – 115 months in prison
- Derrick Ingram of Clinton, North Carolina – 114 months in prison
- Brandon Smith of Wilmington, North Carolina – 108 months in prison
- Amanda Burch of Clinton, North Carolina – 96 months in prison
- David Williams of Harrells, North Carolina – 90 months in prison
- Earl Melvin of Clinton, North Carolina – 60 months in prison
- Darryl McKoy of Garland, North Carolina- 48 months in prison
- Derrell Wilson of Warsaw, North Carolina – 42 months in prison
- Andrekia Parker of Clinton, North Carolina – 30 months in prison
- Bryant Carr of Harrells, North Carolina – 27 months in prison
- Harry Oates of Wilmington, North Carolina – 21 months in prison
- Russell Bell of Clinton, North Carolina – 15 months in prison
- Bryan Carr – 12 months in prison
- Braylynn Spencer of Willington, North Carolina– 12 months in prison
- Craig Melvin of Raleigh, North Carolina – 12 months in prison
- Anthony Barnes of Garland, North Carolina – 11 months in prison
- Ryan Carr of Clinton, North Carolina – 36 months’ probation
The case is a federal Organized Crime Drug Enforcement Task Force (OCDETF) criminal matter that was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Sampson County Sheriff’s Office, Internal Revenue Service Criminal Investigation, U.S. Probation Office, the North Carolina State Bureau of Investigation, North Carolina State Highway Patrol, and the North Carolina Departments of Revenue and Emergency Management. Assistant United States Attorneys Brad Knott and Toby Lathan prosecuted the case on behalf of the United States.
Men Sentenced for Methamphetamine Drug ConspiracyRead the Press Release
NEW BERN – United States Attorney Robert J. Higdon, Jr. announced that today in federal court, United States District Judge Louise W. Flanagan sentenced robert manley narron, 30, of Kenly, North Carolina to 91 months imprisonment, followed by 5 years of supervised release. On May 23, 2019, United States District Judge Louise W. Flanagan sentenced REYES JUAREZ PEREZ, 34, of Selma, North Carolina to 228 months imprisonment, followed by 5 years of supervised release.
The prosecution of NARRON and PEREZ was a part of an Organized Crime and Drug Enforcement Task Force Operation (OCDETF), which has focused on methamphetamine manufacturers and distributors in Johnston county.
NARRON and PEREZ were named in a nine-count Indictment filed on January 19, 2018 charging them with conspiracy to distribute and possess with the intent to distribute five hundred (500) grams or more of a mixture and substance containing a detectable amount of methamphetamine from February 7, 2017 until September 9, 2017; distribution of fifty (50) grams or more of a mixture and substance containing a detectable amount of methamphetamine, aiding and abetting. NARRON was also charged with possession with the intent to distribute five hundred (500) grams or more of a mixture and substance containing a detectable amount of methamphetamine and a quantity of cocaine; and possession of firearms in furtherance of a drug trafficking crime. On April 12, 2018, NARRON pled guilty to the conspiracy charge. On January 15, 2019, PEREZ pled guilty to all charges.
According to the investigation, PEREZ served as a supplier of crystal methamphetamine and supplied NARRON with such drugs, which were further distributed in Johnston County, North Carolina. NARRON and PEREZ sold over 200 grams of crystal methamphetamine to a confidential source working with law enforcement. Law enforcement arrested NARRON and searched his home where they located crystal methamphetamine, ammunition and burnt aluminum strips. Law enforcement arrested PEREZ and searched his home where they located three handguns, one of which was stolen, two rifles, ammunition and seven cell phones in PEREZ’s bedroom. Officers located over $34,000 in another room, over 1 kilogram of crystal methamphetamine, and 493 grams of cocaine. A small child also notified officers of a plastic bag in the kitchen containing 12.48 grams of cocaine.
PEREZ received a sentencing enhancement for maintaining a premises for the purpose of storing and/or distributing a controlled substance during the time of the drug conspiracy.
This case is part of the United States Attorney’s Office’s Take Back North Carolina Initiative. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement.
Investigation of this case was conducted by the Drug Enforcement Administration and Johnston County Sheriff’s Office. Assistant United States Attorney Dena King represented the government.
Raleigh Man Sentenced for Firearms OffenseRead the Press Release
RALEIGH – United States Attorney Robert J. Higdon, Jr. announced that United States District Judge Louise W. Flanagan sentenced TIMOTHY TYRONE HORTON, 37, of Raleigh, North Carolina to 87 months’ imprisonment, followed by 3 years of supervised release.
Horton was named in an Indictment filed on August 28, 2018, charging him with felon in possession of a firearm. On November 13, 2018, HORTON pled guilty.
On March 12, 2018, Raleigh Police Department officers arrested HORTON on an outstanding warrant. During the arrest, they found a firearm in HORTON’s waistband. HORTON was previously convicted federally of being a felon in possession of a firearm in 2009.
Investigation of this case was conducted by the Raleigh Police Department and the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF).
Raleigh Man Sentenced to 60 Months for Illegally Possessing a FirearmRead the Press Release
RALEIGH – Robert J. Higdon, Jr., the United States Attorney for the Eastern District of North Carolina, announces that United States District Judge Louise W. Flanagan sentenced DEVANTI ALEXANDER ROGERS, 34, of Raleigh to 60 months’ imprisonment, followed by 3 years of supervised released.
On June 6, 2018, ROGERS was named in a one-count Indictment charging him with Possession of a Firearm by a Convicted Felon. On February 12, 2019, ROGERS pled guilty to the charge.
On February 20, 2017, officers of the Raleigh Police Department were dispatched to a motor vehicle wreck in Raleigh. When the officers arrived on scene, they observed DAVANTI ALEXANDER ROGERS walking on the sidewalk and noticed the defendant was not wearing pants.
The officers detained ROGERS and searched his vehicle, which was stalled against a street sign. The search revealed a glass vial containing a residual amount of phencyclidine (PCP), a Schedule II controlled substance, and a .380 caliber handgun, which was loaded with six rounds of ammunition in the magazine. The firearm was reported stolen on February 12, 2017, from a home in Raleigh; however, there is no evidence that the defendant was involved in the theft of the firearm.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Since 2017 the United States Department of Justice has reinvigorated the PSN program and has targeted violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
This case is also part of the Take Back North Carolina Initiative of the United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violence crime rate, drug trafficking, and crimes against law enforcement. For more information on this initiative click here https://www.justice.gov/usao-ednc/tbnc
The investigation of this case was conducted by the Raleigh Police Department and the Bureau of Alcohol, Tobacco, and Firearms and Explosives.
Assistant United States Attorney Daniel W. Smith prosecuted the case for the government.
Raleigh Man Sentenced for Possessing Firearm as a FelonRead the Press Release
NEW BERN – United States Attorney Robert J. Higdon, Jr. announced that United States District Judge Louise W. Flanagan sentenced DARYLE ALBERT MPONGO, 33, of Raleigh, to 41 months’ imprisonment, followed by 3 years of supervised released.
On November 27, 2018, MPONGO was named in a one-count Indictment charging him with Possession of a Firearm and Ammunition by a Convicted Felon. On March 13, 2019, MPONGO pled guilty to the charge.
On April 9, 2018, officers of the Raleigh Police Department observed MPONGO conduct a hand-to-hand drug transaction with an unknown individual in an area known for drug distribution. Specifically, the officer observed an exchange of U.S. currency for several small items wrapped in plastic bags; however, officers were unable to determine whether MPONGO was the buyer or seller. MPONGO then entered the driver side of a vehicle occupied by another individual and left the area. officers stopped the vehicle for a traffic violation shortly thereafter. MPONGO then admitted to officers he was in possession of marijuana. A search of his person found three baggies containing a total of 5.17 grams of marijuana. A search of the vehicle found a .22 caliber pistol and 7 rounds of .22 caliber ammunition.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Since 2017 the United States Department of Justice has reinvigorated the PSN program and has targeted violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
This case is also part of the Take Back North Carolina Initiative of the United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violence crime rate, drug trafficking, and crimes against law enforcement. For more information about this initiative click on this link. https://www.justice.gov/usao-ednc/tbnc.
The investigation of this case was conducted by the Raleigh Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Daniel W. Smith prosecuted the case for the government.
Greenville Man Sentenced for Drug TraffickingRead the Press Release
NEW BERN – United States Attorney Robert J. Higdon, Jr. announced that United States District Judge Louise W. Flanagan sentenced TRAWN JOVAL RODGERS, 39, of Greenville, North Carolina to 98 months imprisonment, followed by 3 years of supervised release.
RODGERS was named in a three-count Indictment filed on June 13, 2018 charging him with three counts of distribution of a quantity of cocaine. On August 14, 2018, RODGERS pled guilty to one of those charges.
According to the investigation, RODGERS distributed cocaine in Greenville, North Carolina. As part of the investigation, law enforcement made controlled drug purchases directly from RODGERS. On June 19, 2018, RODGERS was arrested, following which officers seized cocaine and drug paraphernalia during a search of his apartment.
This case is part of the United States Attorney’s Office’s Take Back North Carolina Initiative. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement. For more information about this initiative click on this link. https://www.justice.gov/usao-ednc/tbnc
Investigation of this case was conducted by the Greenville Regional Drug Task Force consisting of the Greenville Police Department, Drug Enforcement Administration (DEA), Winterville Police Department, East Carolina University Police Department, and North Carolina State Bureau of Investigation. Assistant United States Attorney Dena King represented the government.
Deputy Attorney General Recognizes Assistant U.S. Attorney Erin Blondel for Superior PerformanceRead the Press Release
RALEIGH – United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., is proud to announce that Assistant United States Attorney (AUSA) Erin Blondel was one of 172 members of the Department of Justice recognized by Deputy Attorney General Jeffrey Rosen, and Executive Office for U.S. Attorneys (EOUSA) Director James Crowell, IV at the 35th Director’s Awards Ceremony yesterday in Washington, D.C. AUSA Blondel, along with AUSA Eleanor Morales (Ms. Morales is formerly of the Eastern District and now with the Middle District of North Carolina), was presented a Director’s Award for Superior Performance as a Criminal AUSA.
The Eastern District of North Carolina was one of 31 districts represented at the ceremony held in the Great Hall at the Robert F. Kennedy Department of Justice Building.
In his prepared remarks, Deputy Attorney General Jeffrey Rosen addressed the recipients and guests, saying, “Today’s honorees have earned the esteem of their colleagues. But most importantly, you have earned the gratitude of your fellow citizens — whose communities you have made safer, whose lives you have improved, and whose trust you have rewarded.”
In his prepared remarks, EOUSA Director James Crowell said, “The Department of Justice is in truth a deployed force. Your work isn’t easy, but it is vital to the functioning and enduring nature of our democracy. As federal prosecutors, we are held to a higher standard, a standard that requires us to ensure that we uphold the rule of law and the fundamental rules of fairness in every trial, every settlement, every plea, and every legal argument in which we are involved.”
Assistant United States Attorneys Erin Blondel and Eleanor Morales were recognized for the successful prosecution of William Maurice Saddler in the first sex trafficking trial in this district. Saddler and four co-defendants repeatedly prostituted and exploited a fifteen-year-old child. Ms. Blondel and Ms. Morales were faced with many complex and novel legal issues, particularly concerning the young age of the victim. The trial featured dozens of exhibits and testimony by eighteen witnesses, including from the victim, all four co-defendants, three “johns,” and a world-renowned expert in child exploitation. After brief deliberation, the jury convicted Saddler of sex trafficking and he was later sentenced to 40 years in prison. (See press release). The District Court ordered hundreds of thousands of dollars in restitution to the victim under the human trafficking restitution statute. (See press release).
United States Attorney Higdon commented, “Congratulations to AUSAs Erin Blondel and Eleanor Morales on this well-earned and deserved recognition. This award recognizes AUSAs who have distinguished themselves through the outstanding performance of their duties in criminal matters – and they have done just that. Due to their exemplary work, Saddler received a 40-year sentence, ensuring that he cannot hurt other children – and his nearly half-million dollar restitution order is a small step on the victim’s path to recovery. AUSAs Blondel and Morales have significantly contributed to the successful accomplishment of the mission of this USAO and the Department of Justice as a whole – making the Eastern District of North Carolina a safer place for its citizens.”
EOUSA provides oversight, general executive assistance, and direction to the 94 United States Attorneys’ offices around the country. For more information on EOUSA and its mission, visit http://www.justice.gov/usao.
Attorney Indicted for Conspiring to Commit Immigration FraudRead the Press Release
RALEIGH – Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina, announces that a federal grand jury in Raleigh has returned an Indictment charging DAVID E. PIVER, age 59, from Newton Square, Pennsylvania, with conspiracy to commit visa fraud and false statements, fraud and misuse of visas permits and other documents; false statement in an immigration proceeding relating to alien registry; and, aiding and abetting.
According to the Indictment, PIVER is an attorney admitted to practice law in Pennsylvania and in immigration proceedings throughout the United States. The Indictment alleges that PIVER conspired with a Nepalese client to conceal a past false claim of United States citizenship. The purpose of the scheme was to fraudulently qualify the Nepalese client for lawful permanent resident status in the United States. The charging document alleges that it was further part of the conspiracy that PIVER would be paid approximately $10,000.
Publicly available court documents also show that, in order to accomplish the purpose of the conspiracy, PIVER instructed the Nepalese client to deny having made the previous claim of United States citizenship and file immigration applications containing false statements. When the Nepalese client was confronted by immigration officers in Durham, North Carolina about his prior false claim, PIVER advised him to recant the statement and withdraw the application. Thereafter, PIVER advised the Nepalese client to resubmit the application containing the same false statement, but move to a different city in order to avoid the jurisdiction of the immigration office in Durham, North Carolina.
If convicted, PIVER would face maximum penalties of fifty years’ imprisonment, a $1,750,000.00 fine, and a term of supervised release following any term of imprisonment.
The charges and allegations contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty in a court of law.
The case is being investigated by the Document Benefit Fraud Task Force (DBFTF) led by Homeland Security Investigations, and assisted by U.S. Citizenship and Immigration Services (USCIS), among other agencies.
Twenty-One Individuals Indicted on Charges of Conspiracy to Commit Interstate Transportation of Stolen Used Cooking Oil, Money Laundering, Harboring Aliens, and Immigration-Related Entrepreneurship FraudRead the Press Release
RALEIGH – Robert J. Higdon Jr., United States Attorney for the Eastern District of North Carolina, announces that a federal grand jury in Raleigh has returned a Superseding Indictment charging the following individuals with conspiracy to commit interstate transportation of stolen goods and money laundering:
- SALVADOR IBARRA ESCALANTE, age 43, of Mexico, also known as “Billy Escalante”
- RUTH NAVA-ABARCA, age 29, of Mexico
- FLORENTINO VALENCIA-TEPOZ, age 47 of Mexico
- GREGORIO VAZQUEZ-CASTILLO, age 43, of Mexico, also known as “Jaime Castillo”
- JUAN DE LA CRUZ-GONZALEZ, age 32, of Mexico
- SAMUEL CRUZ, age 42, of Durham, North Carolina
- MIGUEL GUTIERREZ, age 24, of Henderson, North Carolina
- JAIME LABRA-TOVAR, age 23, of Henderson, North Carolina
- OSCAR UGALDE-ESCALANTE, age 31, of Mexico
- HASAN OZVATAN, age 40, of Turkey
- EMILIO GOMEZ-GONZALEZ, age 36, of Mexico
- JUAN MALDONADO-HERNANDEZ, age 28, of Mexico
- GEORGE LUIS MORALES, age 21, of New York, New York
- TORIBIO ESCALANTE-CAMPOS, age 59, of Mexico
- ERIC EVO, age 24, of Richmond, Virginia
- RYAN MERCADO-RODRIGUEZ, age 24, of Henderson, North Carolina
- JUAN LOPEZ-POSADA, age 40, of El Salvador
- RENE ESPINOZA-TORRES, age 45, of Mexico
- KELVIN FE ARELLANO-VALENCIA, age 19, of Raleigh, North Carolina
- DEMETRIO VALENCIA-FLORES, age 42, of Mexico
- ALVARO MENDEZ-FLORES, age 38, of Mexico.
Moreover, GOMEZ-GONZALEZ was charged with failure to register with immigration officials. In addition, NAVA-ABARCA, VALENCIA-TEPOZ, ESCALANTE-CAMPOS, IBARRA-ESCALANTE, and VAZQUEZ-CASTILLO were charged with alien harboring. Furthermore, IBARRA-ESCALANTE, VALENCIA-TEPOZ, NAVA-ABARCA, and VAZQUEZ-CASTILLO were charged with immigration-related entrepreneurship fraud.
According to the Superseding Indictment, used cooking oil, historically viewed as a waste product, has become a valuable recycled commodity over the past decade. The majority of the recycled cooking oil sold is used for biofuel, fluctuating with market demand. It can also be used as a nutritional additive to animal feed and pet food, or in the production of many consumer and industrial products.
Legitimate businesses, known renderers, collect used cooking oil from restaurants in exchange of compensation and sell it to refineries so that it can be processed and recycled. The rendering industry estimates that there is an annual loss of approximately $45-75 million dollars from the theft of used cooking oil.
According to court records, the objective of the conspiracy was to profit from the illicit trade in large quantities of used cooking oil stolen in North Carolina, Virginia, and Tennessee, and transported to New Jersey for sale and distribution.
In particular, the Superseding Indictment alleges that members of the conspiracy repeatedly traveled to restaurants in North Carolina, Virginia, and Tennessee, in box trucks equipped with containers designed to store and transport liquids, pumps, hoses, and burglary tools, for the purpose of stealing large quantities of used cooking oil.
Additionally, members of the conspiracy transported the stolen used cooking oil in the box trucks to a warehouse in Durham, North Carolina, for consolidation and storage. Thereafter, a tanker trailer was used to transport the consolidated stolen used cooking oil to Virginia and elsewhere.
“Used cooking oil has become a sought-after commodity by biodiesel companies, and restaurants use the sale of this oil as another source of revenue,” said John Eisert, Acting Special Agent in Charge of Homeland Security Investigations in Charlotte, North Carolina. “This team of co-conspirators had an elaborate scheme to steal thousands of gallons of cooking oil for their own profit in violation of several U.S. laws.”
If convicted of conspiracy to commit interstate transportation of stolen goods and money laundering, IBARRA ESCALANTE, NAVA-ABARCA, VALENCIA-TEPOZ, VAZQUEZ-CASTILLO, DE LA CRUZ-GONZALEZ, CRUZ, GUTIERREZ, LABRA-TOVAR, UGALDE-ESCALANTE, OZVATAN, GOMEZ-GONZALEZ, MALDONADO-HERNANDEZ, MORALES, ESCALANTE-CAMPOS, EVO, MERCADO-RODRIGUEZ, LOPEZ-POSADA, ESPINOZA-TORRES, ARELLANO-VALENCIA, VALENCIA-FLORES, and MENDEZ-FLORES, face each a maximum of twenty five years in prison, a $500,000 fine, and a term of supervised release.
Furthermore, GOMEZ-GONZALEZ faces an additional maximum term of six months in prison for failing to register as an alien, and a $1,000 fine. In addition, NAVA-ABARCA, VALENCIA-TEPOZ, ESCALANTE-CAMPOS, IBARRA-ESCALANTE, and VAZQUEZ-CASTILLO each face an additional maximum of five years in prison for alien harboring, a $250,000 fine, and a term of supervised release. Moreover, IBARRA-ESCALANTE, VALENCIA-TEPOZ, NAVA-ABARCA, and VAZQUEZ-CASTILLO each face an additional maximum of five years in prison for immigration-related entrepreneurship fraud, a $250,000 fine, and a term of supervised release.
The following defendants are currently fugitives from justice:
- JUAN DE LA CRUZ-GONZALEZ
- RENE ESPINOZA-TORRES
- EMILIO GOMEZ-GONZALEZ
- JUAN MALDONADO-HERNANDEZ
- RUTH NAVA-ABARCA
- HASAN OZVATAN
If you have any information on the whereabouts of these individuals please contact the Homeland Security Investigations Tip-Line at 1-866-DHS-2-ICE or 1-866-347-2423. Any information that you provide will remain confidential.
The charges and allegations contained in the Superseding Indictment are merely accusations. The defendants are presumed innocent unless and until proven guilty in a court of law. This case is being investigated by Homeland Security Investigations.
Roanoke Rapids Man Sentenced to More than 16 Years for Convenience Store RobberyRead the Press Release
RALEIGH – United States Attorney Robert J. Higdon, Jr. announced that today in federal court, United States District Judge Louise W. Flanagan sentenced KEVIN EARL ELROD, 28, of Roanoke Rapids, North Carolina to 197 months imprisonment, followed by 5 years of supervised release.
ELROD was named in an Indictment filed on July 18, 2018 charging him with Robbery of a Business Engaged in Interstate Commerce and Brandishing and Discharging a Firearm in Furtherance of that Crime of Violence. On March 13, 2019, ELROD pled guilty to those charges.
On February 8, 2018, ELROD and a male juvenile entered the New Dixie Mini Mart in Roanoke Rapids. ELROD had a revolver in his hand. Both men had their faces covered. ELROD immediately discharged the weapon into the ceiling of the store and demanded money from the clerk. There were two customers in the store at the time of the robbery and ELROD forced them to lay on the ground. ELROD forced the clerk to the cash register and he and the juvenile stole approximately $250. The juvenile was apprehended the following day and implicated ELROD in the robbery. A search warrant was executed on ELROD’s home where law enforcement found clothing that was used during the course of the robbery. ELROD was apprehended a week after the robbery.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Since 2017 the United States Department of Justice has reinvigorated the PSN program and has targeted violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
That effort has been implemented through the Take Back North Carolina Initiative of The United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement. https://www.justice.gov/usao-ednc/tbnc
The investigation of this case was conducted by the Roanoke Rapids Police Department as well as the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). The case was prosecuted by Assistant United States Attorney Charity Wilson.
Four Aliens Indicted on Illegal Reentry Charges, Illegal and Unlawful Alien in Possession of Firearms, and Visa FraudRead the Press Release
RALEIGH – Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina, announces that a federal grand jury in Raleigh has returned indictments charging MARCELINO CARMONA-TORRES, age 28, of Mexico, and CESAR RUIZ-TOSTA, age 40, of Honduras, with illegal reentry of a deported alien.
Additionally, the grand jury returned an indictment charging ERIK ZARATE-GARCIA, age 45, of Mexico, with illegal and unlawful alien in possession of firearms, and ESTUARDO CAMEY-GONZALEZ, age 49, of Guatemala, with illegal and unlawful alien in possession of a firearm and visa fraud.
If convicted of illegal reentry of a deported alien, CARMONA-TORRES previously deported and found in Wake County, would face maximum penalties of two years’ imprisonment, a $250,000 fine, and a term of supervised release following any term of imprisonment.
RUIZ-TOSTA, previously deported twice and found in Wake County, is alleged to have been previously deported subsequent to a felony conviction, illegal re-reentry in the Western District of Texas. Therefore, if convicted, would face a maximum imprisonment term of 10 years, a $250,000 fine, and a term of supervised release following any term of imprisonment.
If convicted of illegal alien in possession of firearms, CAMEY-GONZALEZ, found in Nash County, and ZARATE-GARCIA, found in Cumberland County, would face maximum penalties of 10 years imprisonment, a $250,000 fine, and a term of supervised release following any term of imprisonment. Additionally, if found guilty of visa fraud, CAMEY-GONZALEZ would face maximum penalties of 20 years imprisonment, a $500,000 fine, and a term of supervised release following any term of imprisonment.
The charges and allegations contained in the indictments are merely accusations. The defendants are presumed innocent unless and until proven guilty in a court of law.
The cases are being investigated by ICE’s Enforcement and Removal Operations and Homeland Security Investigations.
Fayetteville Man Sentenced to More Than 13 Years for Drug Distribution and Firearm OffensesRead the Press Release
RALEIGH – United States Attorney Robert J. Higdon, Jr. announced that today in federal court, United States District Judge James C. Dever III sentenced LUIS JOEL ROBLES LATORRES, 42, of Fayetteville, North Carolina, to 162 months imprisonment, followed by 5 years of supervised release.
LATORRES was named in a 12-count Indictment filed on December 12, 2017, and on July 9, 2018, he pled guilty to one count of Conspiracy to Distribute and Possess with the Intent to Distribute 5 Kilograms or More of Cocaine and one count of Possession of a Firearm in Furtherance of a Drug Trafficking Crime.
In 2015, the Fayetteville Police Department, the Sampson County Sheriff’s Office, and the Federal Bureau of Investigation identified members of a Puerto Rican drug trafficking organization (DTO) operating in Cumberland and Sampson counties. Surveillance, wire intercepts, and confidential sources of information (CSIs) were used to identify multiple drug traffickers working in connection with the DTO. Specifically, the investigation identified LATORRES as one of the leaders within the DTO.
Agents began receiving information about the DTO from CSI #1. Specifically CSI #1 identified LATORRES as the individual responsible for arranging cocaine shipments from Puerto Rico. LATORRES was also responsible for collecting drug proceeds and sending them back to the DTO in Puerto Rico.
On November 3, 2017, agents intercepted multiple calls in which LATORRES arranged the purchase of 1.5 kilograms of cocaine. Surveillance units followed the source to LATORRES’ residence in Fayetteville and then to a restaurant parking lot. Agents subsequently stopped the vehicle driven by an individual affiliated with the drug trafficking organization and seized a black bag containing $45,000 in U.S. Currency.
The investigation established that between November 2014 and September 2017, LATORRES conservatively distributed more than 165 kilograms of cocaine. Additionally, the evidence established that LATORRES possessed a handgun during multiple drug transactions with co-conspirators. LATORRES also utilized two individuals to receive and store large quantities of cocaine at their residences.
This prosecution is part of an extensive investigation by the United States Attorney’s Office’s Organized Crime Drug Enforcement Task Force (OCDETF) named Operation La Vida Loca. OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.
That effort has been implemented through the Take Back North Carolina Initiative of the United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices in those communities on a sustained basis to reduce the violent crime rate, drug trafficking, and crimes against law enforcement.
Investigation of this case was conducted by the Fayetteville Police Department, the Federal Bureau of Investigation, the Sampson County Sheriff’s Office, and the Wilmington Police Department. Assistant United States Attorney Scott A. Lemmon represented the government.
Woman Pleads Guilty to Stealing from Her Elderly In-LawsRead the Press Release
RALEIGH – Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina, announces today that ELIZABETH WILLIAMSON of Columbus County, pled guilty to one count of bank fraud and one count of aggravated identity theft.
From around 2015 to 2017, WILLIAMSON helped her elderly in-laws with day-to-day tasks, managed their medication, and payed their bills. WILLIAMSON also stole approximately $96,500 from their bank accounts. To assist in carrying out her scheme, WILLIAMSON submitted a Power of Attorney to BB&T for use on the their bank accounts, stole their checkbooks, wrote checks listing herself as payee, and forged their signatures on the checks. WILLIAMSON also used their bank account information to pay her bills and shop online. In order to carry out her scheme and avoid detection, WILLIAMSON submitted a fraudulent change of address form to the United States Post Office redirecting all of her in-laws’ mail from their home to her home. On at least five occasions, WILLIAMSON stole checks issued and mailed to her in-laws and deposited then into her own State Employees’ Credit Union account. It was also determined that WILLIAMSON stopped refilling her in-laws’ medication and replaced the medication with vitamins.
Investigation of this case was conducted by the U.S. Postal Inspection Service. Special Assistant United States Attorney Tamika Moses is prosecuting the case for the government.
For more information about DOJ’s efforts to prevent and combat elder abuse, please visit the Elder Justice Website at https://www.justice.gov/elderjustice. Elder fraud complaints may be filed with the FTC at www.ftccomplaintassistant.gov or at 877-FTC-HELP. You can also contact the Victim Connect Hotline between 9am-6pm, Monday through Friday, at: 1- 855-4VICTIM (1-855-4842846), or contact the Elder Justice Coordinator at the U.S. Attorney’s Office for the Eastern District of North Carolina at (919) 856-4530.
U.S. Attorney’s Office Promotes Elder Justice Initiative by Partnering with Meals on WheelsRead the Press Release
RALEIGH – The U.S. Attorney’s Office for the Eastern District of North Carolina is promoting the Department of Justice’s (DOJ) Elder Justice Initiative (EJI) throughout the Wake County area. On June 13, 2019, the Eastern District partnered with Meals on Wheels in Wake County to conduct outreach to approximately 1,300 seniors in the area to raise awareness about DOJ’s Elder Justice Initiative and provide facts about elder abuse. Elder abuse includes physical abuse, psychological abuse, sexual abuse, neglect and abandonment, and financial abuse.
Below are some facts shared with the community about the impact of elder abuse, neglect and exploitation:
•Elder abuse triples the risk of premature death and causes unnecessary illness, injury, and suffering.
•Victims of elder abused are four times more likely to be admitted to a nursing home and three times more likely to be admitted to a hospital.
•Financial exploitation causes large economic losses for businesses, families, elders, and government programs, and increases reliance on federal and state health care programs, such as Medicare and Medicaid.
•Older adults with cognitive incapacity suffer significantly greater economic losses than those without such incapacity.
•As a result of providing care for an older adult, some caregivers experience declines in their own physical and mental health.
The mission of the Elder Justice Initiative is to support and coordinate DOJ’s enforcement and programmatic efforts to prevent and combat elder abuse, neglect, financial exploitation and scams that target our nation’s seniors by promoting justice for older adults; helping older victims and their families; enhancing state and local efforts through training and resources; and supporting research to improve elder abuse policy and practice.
For more information about DOJ’s efforts to prevent and combat elder abuse, please visit the Elder Justice Website at https://www.justice.gov/elderjustice. Elder fraud complaints may be filed with the FTC at www.ftccomplaintassistant.gov or at 877-FTC-HELP. You can also contact the Victim Connect Hotline between 9am-6pm, Monday through Friday, at: 1- 855-4VICTIM (1-855-4842846), or contact the Elder Justice Coordinator at the U.S. Attorney’s Office for the Eastern District of North Carolina at (919) 856-4530.
Raleigh Man Convicted of Human TraffickingRead the Press Release
NEW BERN - United States Attorney Robert J. Higdon, Jr. announced that today, BRANDON MARQUIS JENNINGS, 29, of Raleigh, North Carolina, was convicted in federal court following a four-day trial before United States District Judge Louise W. Flanagan. The jury found JENNINGS guilty of four counts of sex trafficking, one count of production of child pornography, one count of transporting a minor in interstate commerce for a sexual offense, three counts of coercing and enticing victims to travel interstate for prostitution, three counts of transporting victims interstate for prostitution, and one count of operating an interstate prostitution enterprise.
From 2013 until December 2016, JENNINGS operated a prostitution ring involving numerous women and children. Jennings typically enticed his victims to work for him with promises of love and money. After they joined him, JENNINGS frequently ruthlessly manipulated, threatened, and violently assaulted his victims to ensure they would continue prostituting for him. Then he took all their money. Some victims were minors, and he enticed one of those minors to send an image of child pornography to him.
JENNINGS faces a sentence of not less than 15 years and up to life in prison, a fine up to $3,250,000, and up to life supervised release at sentencing.
Investigation of this case was conducted by the Department of Homeland Security – Homeland Security Investigations and the Raleigh Police Department. Assistant United States Attorneys Erin Blondel and Melissa Kessler handled the prosecution of this case for the government.
New Bern Man Sentenced to 35 Years in Federal Prison for Multi-Year Heroin and Marijuana ConspiracyRead the Press Release
NEW BERN – United States Attorney Robert J. Higdon, Jr. announced that in federal court, before Chief United States District Judge Terrence W. Boyle, CALVIN MARK WILSON, also known as “Bali,” 35, of New Bern, North Carolina was sentenced to 35 years (420 months) in federal prison for conspiring to distribute and possess with the intent to distribute one thousand (1,000) grams or more of heroin and a quantity of marijuana.
The investigation was part of OCDETF Operation 190, which was named in memory of New Bern Police Department Officer Alexander Thalmann. Officer Thalmann was shot and killed in the line of duty on March 31, 2014 by associates of the defendant’s in this case. An Organized Crime Drug Enforcement Task Force (OCDETF) is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.
WILSON’s sentencing was the culmination of a multi-year investigation into a heroin trafficking ring operating in and around New Bern, North Carolina, and led primarily by two men: Damien Lamonte Brown and Calvin Mark Wilson. Agents with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and members of the New Bern Police Department learned that Brown, WILSON, and others had been involved in ordering heroin from New York City and arranging it to be brought down in multi-kilogram amounts over a period of several years. Brown and WILSON then supplied various mid- and lower-level dealers in and around New Bern with the heroin for sale.
As part of the investigation, law enforcement conducted over twenty controlled purchases of heroin from organization members between November 2016 and July 2017, along with traffic stops and other encounters in which they confirmed that members possessed drugs and guns. Based on that investigation, ATF then obtained authorization for a federal wiretap of cellular phones associated with WILSON and two co-defendants. As a result, agents intercepted calls and texts over a three-month period in 2017 showing that WILSON was directing the supply and distribution of kilogram-levels of heroin from New York to New Bern, NC. Based on intercepted calls, agents were able to stop and arrest WILSON and two co-defendants traveling back from New York with 3lbs of marijuana and 7 bars of heroin cutting agent. Subsequent investigation revealed that hundreds of grams of heroin had traveled separately down from New York to New Bern that day.
ATF made arrests of many of the defendants on October 24, 2017, along with searches of five residences associated with the organization. Through the life of the investigation, law enforcement has seized over a kilogram of heroin and twenty firearms.
The defendants include:
- CALVIN MARK WILSON, aka “Bali,” 35, of New Bern, NC. WILSON was convicted of conspiracy to distribute and possess with the intent to distribute one thousand grams or more of heroin and a quantity of marijuana and possession with intent to distribute a quantity of marijuana. WILSON was sentenced to 420 months’ imprisonment.
- DAMIEN LAMONTE BROWN, aka “Dame,” 36, of New Bern, NC. BROWN was convicted in August 2018 by a federal jury of conspiring to distribute and possess with the intent to distribute one hundred (100) grams or more of heroin, possession with intent to distribute one hundred (100) grams or more of heroin, and possession of a firearm by felon. BROWN was sentenced to 360 months’ imprisonment.
- DERRICK LAMONT DAVIS, aka “Gucci,” 35, of Kinston, NC. DAVIS was convicted of conspiring to distribute and possess with the intent to distribute one hundred (100) grams or more of heroin. DAVIS was sentenced to 48 months’ imprisonment.
- DWAYNE LEE STALLINGS, aka “Smiley,” 35, of Cove City, NC. STALLINGS was convicted of possession of a firearm by a felon and was sentenced to 108 months’ imprisonment.
- WALTER NAJEE GREEN, III, 21, of New Bern, NC. GREEN was convicted of distribution of a quantity of heroin and was sentenced to 72 months’ imprisonment.
- NASSAR TURE MACK, 37, of New Bern, NC. MACK was convicted of possession of a firearm by felon and was sentenced to 24 months’ imprisonment.
- MARIO CORRELLUS BARGNEARE, aka “Rio,” 39, of New Bern, NC. BARGNEARE was convicted of conspiring to distribute and possess with the intent to distribute one hundred (100) grams or more of heroin and discharging a firearm in furtherance of a drug trafficking crime. BARGNEARE was sentenced to 204 months’ imprisonment.
- DEREK JACQUAN WIGGINS, aka “DJ,” 38, of New Bern, NC. WIGGINS was convicted of conspiring to distribute and possess with the intent to distribute a quantity of heroin, several counts of distributing heroin, and possession of a firearm by a felon. He was sentenced to 120 months’ imprisonment.
- ROY JAMES NOLON, aka “Henny,” 21, of New Bern, NC. NOLON was convicted of conspiring to distribute and possess with the intent to distribute a quantity of heroin and possession of a firearm in furtherance of a drug trafficking crime. He was sentenced to 96 months’ imprisonment.
- MICHAEL QUALEEK VELASQUEZ, aka “Moo,” 23, of New Bern, NC. VELASQUEZ was convicted of conspiring to distribute and possess with the intent to distribute a quantity of heroin and possession with intent to distribute a quantity of heroin. He was sentenced to 96 months’ imprisonment.
- LAMAR HOSEA WIGGINS, aka “LB,” 39, of New Bern, NC. WIGGINS was convicted of conspiring to possess with the intent to distribute a quantity of heroin and possession of a firearm by a felon. He was sentenced to 96 months’ imprisonment.
- LASHAWNNA JAQUETTE MCCOTTER, aka “Flossy,” 47, of New Bern, NC. McCOTTER was convicted of conspiring to possess with the intent to distribute a quantity of heroin and possession with intent to distribute a quantity of marijuana. She was sentenced to 30 months’ imprisonment.
- LATREKA DENISE HARDESTY, aka “T,” 27, of New Bern, NC. HARDESTY was convicted of conspiring to distribute and possess with the intent to distribute a quantity of heroin. She was sentenced to time served.
- ADRIENNE MICHELLE HALL, 35, of New Bern, NC. HALL was convicted of conspiring to distribute and possess with the intent to distribute a quantity of heroin. She was sentenced to time served.
- CAROLINE LOUISE HUGHES, 28, of Alliance, NC. HUGHES was convicted of conspiring to distribute and possess with the intent to distribute a quantity of heroin. She was sentenced to 5 years probation.
There remains one defendant who is scheduled to be sentenced in July 2019:
- WILLIE FRANK JAMES AHERN, aka “White, White Bread, Dribs,” 39, of Bayboro, NC. AHERN was convicted of conspiring to distribute and possess with the intent to distribute a quantity of heroin and several instances of distributing quantities of heroin. AHERN faces up to life imprisonment.
The investigation also led to 8 individuals being charged by the state for drug offenses. Those charges remain pending.
The investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), New Bern Police Department, Jacksonville Police Department, Craven County Sheriff’s Office, Pamlico County Sheriff’s Office, the North Carolina State Bureau of Investigation, Onslow County Sheriff’s Office, Sampson County Sheriff’s Office, Trent Woods Police Department, Carteret County Sheriff’s Office, Morehead City Police Department, Beaufort County Sheriff’s Office, and with the assistance of the Federal Bureau of Investigation (FBI) and Drug Enforcement Administration (DEA). Assistant United States Attorney Laura S. Howard prosecuted this case on behalf of the government.
Wilson Man Sentenced for Drug TraffickingRead the Press Release
RALEIGH – United States Attorney Robert J. Higdon, Jr. announced that today in federal court, Chief United States District Judge Terrence W. Boyle sentenced RASHON DESHAY MCNEIL, 28, of Sharpsburg, North Carolina to 96 months imprisonment, followed by 3 years of supervised release..
MCNEIL was named in a five-count Indictment filed on December 4, 2018 charging him with four counts of distribution of a quantity of heroin, and distribution of a quantity of cocaine. On February 6, 2019, Mcneil pled guilty to each of the charges.
According to the investigation, MCNEIL distributed heroin and cocaine in Wilson county. As part of the investigation, law enforcement utilized an informant to make controlled drug buys directly from MCNEIL. On November 5, 2018, MCNEIL was arrested on related state charges where he possessed cocaine base (crack), marijuana, and drug paraphernalia, such as two digital scales.
This case is part of the United States Attorney’s Office’s Take Back North Carolina Initiative. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement.
Investigation of this case was conducted by the Wilson County Sheriff’s Office, Wilson Police Department, and North Carolina State Bureau of Investigation. Assistant United States Attorney Dena King represented the government.
Five Aliens Indicted on Illegal Reentry ChargesRead the Press Release
RALEIGH – Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina, announces that a federal grand jury in Raleigh has returned indictments charging VICTOR HUGO ESPINOZA-HERNANDEZ, age 50, of Honduras, IRAEL PEREZ-LOPEZ, age 34, of Guatemala, VICTOR SANCHEZ-ISMERIO, age 38, of Mexico, MELECIO MORALES, age 33, of Mexico, and ARTURO ESPINOZA-PEREZ, age 30, of Mexico, with Illegal Reentry of a Deported Alien.
If convicted of illegal reentry of a deported alien, ESPINOZA-HERNANDEZ, previously removed from the United States and found in Nash County, PEREZ-LOPEZ, who has been convicted of Driving Under the Influence, was previously deported two times, and was found in Brunswick County, and SANCHEZ-ISMERIO, who was previously removed from the United States, has been convicted of attempted Forcible Rape in the Second Degree, and was found in Brunswick County, would face maximum penalties of two years’ imprisonment, a $250,000 fine, and a term of supervised release following any term of imprisonment.
MORALES, previously deported three times and found in Sampson County, is alleged to have been previously removed subsequent to a felony conviction (conspiracy to manufacture marijuana). Therefore, if convicted, Morales would face a maximum imprisonment term of 10 years, a $250,000 fine, and a term of supervised release following any term of imprisonment.
If convicted of illegal reentry subsequent to an aggravated felony, ESPINOZA-PEREZ, previously removed from the United States subsequent to an aggravated felony conviction (statutory rape), and found in Wake County, would face maximum penalties of 20 years imprisonment, a $250,000 fine, and a term of supervised release following any term of imprisonment.
The charges and allegations contained in the indictments are merely accusations. The defendants are presumed innocent unless and until proven guilty in a court of law.
The cases are being investigated by ICE’s Enforcement and Removal Operations and Homeland Security Investigations.
Cary Man Sentenced to 14 Years in Prison for Cocaine Distribution and Firearm OffensesRead the Press Release
RALEIGH – The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that today in federal court, Chief United States District Judge Terrence W. Boyle sentenced MARCUS ANTONIO BLANKS, 32, of Saint Pauls, North Carolina, to 168 months in prison, followed by 5 years of supervised release.
On February 6, 2019, BLANKS pleaded guilty to Conspiracy to Distribute and Possess with Intent to Distribute 500 Grams or More of Cocaine; Possession with Intent to Distribute a Quantity Cocaine, Cocaine Base (Crack), and Marijuana; and Possession of a Firearm in Furtherance of a Drug Trafficking Crime.
In February 2018, a detective with the Fayetteville Police Department (FPD), was contacted by a confidential informant (CI) who advised that BLANKS was selling large quantities of cocaine in the Parkton area of Robeson County. On February 27, 2018, under the direction of law enforcement, the CI purchased 56.7 grams of cocaine from BLANKS.
On March 15, 2018, the CI purchased approximately 3.5 ounces of cocaine from BLANKS. However, prior to completing the transaction, the CI requested that BLANKS cook some of the cocaine into cocaine base (crack). BLANKS cooked a portion of the cocaine and subsequently provided the CI with 63 grams of cocaine base and 42.8 grams of cocaine.
The investigation further revealed that Edward Jones was the supplier of the controlled substances for BLANKS. Jones previously pled guilty to federal drug charges on November 15, 2018 and is awaiting sentencing.
Robeson County Sheriff’s Deputies executed a search warrant on the home of BLANKS. Upon arrival at the residence, BLANKS was observed fleeing the residence on foot. After a brief pursuit, he was captured and detained. A search of the residence uncovered 77.6 grams of cocaine, 187.2 grams of marijuana, a .22 caliber rifle, a 9mm handgun, and $2,424 in U.S. currency.
This case was brought using the Take Back North Carolina Initiative of The United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcemen
Investigation of this case was conducted by the Fayetteville Police Department, the Federal Bureau of Investigation, and the Robeson County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Scott A. Lemmon.
Raleigh Investment Advisor Convicted on Twenty Counts of Investment FraudRead the Press Release
RALEIGH – United States Attorney Robert J. Higdon, Jr. announced that a federal jury has convicted STEPHEN CONDON PETERS, 45, of Raleigh, North Carolina, on multiple counts of investment fraud. PETERS was convicted of:
- one count – Investment Advisor Fraud;
- one count – Fraud in the Sale of Unregistered Securities;
- nine counts – Wire Fraud;
- four counts – Engaging in Monetary Transactions in Criminally Derived Property;
- one count – Corruptly Endeavoring to Influence a Federal Agency;
- one count – Aggravated Identity Theft;
- one count – Conspiracy to Make and Use False Documents and to Falsify and Conceal Records;
- one count – Making and Using False Documents; and,
- one count – Falsifying and Concealing Documents During an SEC Examination.
The jury also found that PETERS was to forfeit multiple assets for the benefit of victims, including: his primary residence (known as “Whispering Hope Farm”), his luxury vacation home in Costa Rica (known as “House of the Beloved Princess”), the financial accounts tied to the fraud he committed, and numerous watches and firearms.
United States Attorney Higdon commented, “When people put their trust in a financial advisor, they expect honesty and professionalism. Instead, Mr. Peters violated that trust and breached his fiduciary duties for his own personal gain. This simply will not be tolerated. The United States Attorney’s Office will continue to partner with local, state, and federal law enforcement to vigorously enforce federal law in order to protect the citizens of Eastern North Carolina.”
"Stephen Peters abused his position and defrauded clients who trusted him with their life savings. This is a case about greed and abuse of trust. The FBI will continue to work with our partners to ensure this kind of malicious behavior is investigated and prosecuted. Mr. Peters will now face serious consequences for his fraudulent actions,” said John Strong, Special Agent in Charge of the FBI in North Carolina.
The original Indictment, issued in December of 2017, charged PETERS with one count of Investment Advisor Fraud; one count of Fraud in the Sale of Unregistered Securities; nine counts of Wire Fraud; four counts of Engaging in Monetary Transactions in Criminally Derived Property; and one count of Corruptly Endeavoring to Influence a Federal Agency. Read more
A Superseding Indictment was subsequently filed which included four additional charges: one count of Aggravated Identity Theft; one count of Conspiracy to Make and Use False Documents and to Falsify and Conceal Records; one count of Making and Using False Statements and Documents; and, one count of Falsifying and Concealing Documents During an SEC Examination. The Superseding Indictment also included additional assets to be forfeited upon conviction. Read more
The jury heard evidence that, as stated in the Superseding Indictment, beginning in 2009, and continuing into 2017, PETERS orchestrated the sale of VisionQuest Capital LLC promissory notes (the “Capital LLC Notes”), primarily to VisionQuest Wealth Management LLC clients. In exchange for an investment of funds, the Capital LLC Notes purported to promise investors an 8% or 9% annual return on principal over a five year term. In connection with the sale of the Capital LLC Notes, PETERS represented and caused to be represented to investors that the Capital LLC Notes were a low risk investment, and that the note proceeds would be invested into revenue generating or income-producing businesses. In fact, PETERS stole large portions of the investor proceeds and carried out a "Ponzi" scheme on investors.
PETERS, both directly and through his staff at VisionQuest Wealth Management, LLC, forged, fabricated, and concealed documents and records in an effort to thwart an examination by the United States Securities and Exchange Commission (SEC) in late 2016. Additionally, PETERS forged and backdated a letter to his former compliance officer purporting to place the burden of disclosing PETERS’ conflicts of interest upon the compliance officer. PETERS further directed the fabrication of numerous other records given to the SEC examiners, including client balance sheets, wealth management contracts, outside business activity disclosures, and internal compliance memoranda.
At sentencing, PETERS faces the following penalties: Investment Advisor Fraud, not more than 5 years imprisonment; Fraud in the Sale of Unregistered Securities, five years imprisonment; Wire Fraud, twenty years imprisonment per count; Engaging in Monetary Transactions in Criminally Derived Property, ten years imprisonment per count; Corruptly Endeavoring to Influence a Federal Agency, five years imprisonment; Aggravated Identity Theft, not less or more than 2 years imprisonment, consecutive to any other sentence imposed; Conspiracy to Make and Use False Documents and to Falsify and Conceal Records, not more than 5 years imprisonment; Making False Statements and Documents, not more than 5 years imprisonment; and, Falsifying and Concealing Documents During an SEC Examination, not more than 20 years imprisonment. Additionally, PETERS faces up to $1 Million in additional fines, as well as further forfeiture of property.
The investigation of this case was conducted by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigation. Assistant United States Attorney William M. Gilmore represents the United States.
Wilmington Man Sentenced to Nine Years for Heroin DistributionRead the Press Release
RALEIGH — The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announces that United States District Judge James C. Dever, III, sentenced RICHARDO QUAMAINE TILLERY, 33, of Wilmington to 108 months’ imprisonment, followed by 3 years of supervised release. TILLERY pled guilty on August 28, 2018, to one count of distribution of and possession with intent to distribute heroin.
On April 25, 2017, agents from the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) used a confidential informant to conduct a controlled purchase of 50 dosage units of heroin from TILLERY. The transaction occurred inside a wired undercover apartment, which ATF employed to investigate gang and drug activity in the Wilmington, North Carolina, area. Agents observed the transaction as it occurred through a remote live feed. TILLERY’s sale to the CI was not an isolated occurrence: At sentencing, the Court determined that TILLERY’s past conduct involved the distribution of over one kilogram of heroin.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Since 2017, the United States Department of Justice has reinvigorated the PSN program and has targeted violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
That effort has been implemented through the Take Back North Carolina Initiative of The United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement.
The investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF). Assistant United States Attorney Jake D. Pugh represented the government.
Man Convicted of Hope Mills and Fayetteville RobberiesRead the Press Release
RALEIGH – United States Attorney Robert J. Higdon, Jr. announced that, EDWARD MOORE, JR., of Fayetteville, North Carolina, was convicted in federal court following a two-day jury trial before Chief United States District Judge Terrence W. Boyle. MOORE was convicted of interference with commerce by robbery, 2-counts of armed bank robbery, 3-counts of discharging a firearm in furtherance of a crime of violence, and 4-counts of possession of firearm by a convicted felon.
The jury heard evidence that MOORE robbed the One Main Financial Bank in Fayetteville and a Bank of America in Hope Mills twice. During each of the robberies MOORE fired a shot into the ceiling and pointed the firearm at customers and employees and stole approximately $64,000.
MOORE faces a minimum sentence of 75 years imprisonment and a maximum of life imprisonment at his sentencing date to be determined.
The prosecution of MOORE is part of the Take Back North Carolina Initiative of the United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement.
Investigation of this enforcement operation was conducted by the Fayetteville Police Department, the Hope Mills Police Department, the Cumberland County Sheriff’s Office and the Federal Bureau of Investigation (FBI). Assistant United States Attorneys Barbara Kocher and Gabriel Diaz represented the government.
Fayetteville Man Sentenced to 17 Years for Firearm and Drug ChargesRead the Press Release
RALEIGH - United States Attorney Robert J. Higdon, Jr. announces United States District Court Judge James C. Dever III sentenced RYAN DETRELL ROBINSON, 27, of Fayetteville, North Carolina, to 204 months imprisonment.
On January 10, 2018, ROBINSON was seen on video firing an assault weapon into the air during a dispute with another man outside of the Coliseum Inn, in Fayetteville, North Carolina. After the man attempted to run away, ROBINSON took chase in his vehicle and shot the man, resulting in serious injuries.
Almost two weeks later, on January 23, 2018, law enforcement attempted to pull over a car being driven by ROBINSON, who was inside the car with two other people. ROBINSON led the police on a high-speed chase, driving against traffic before wrecking the car. He then got out of the car and ran from the police before being caught. A firearm and cocaine were found in the car.
ROBINSON was charged twice for being a felon in possession of a firearm. He was also charged with possession with the intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime. ROBINSON was originally facing a sentence of 57-71 months; however, the Court, on a motion of this Office, upwardly departed based on the use of a dangerous weapon and the physical injuries sustained as a result.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Since 2017 the United States Department of Justice has reinvigorated the PSN program and has targeted violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
In support of PSN, the United States Attorney’s Office for the Eastern District of North Carolina has implemented the Take Back North Carolina Initiative. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement.
Investigation of this case was conducted by the Bureau of Alcohol, Tobacco, and Firearms, Cumberland County Sheriff’s Office, and the Fayetteville Police Department. Assistant United States Attorney Donald R. Pender handled the prosecution of this case for the government.
Wilmington Man Sentenced for Receipt of Child Pornography After Conviction in Federal CourtRead the Press Release
RALEIGH – The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announces that United States District Judge James C. Dever III sentenced RICARDO JEROME BENNETT, SR., 48, of Wilmington, North Carolina to 216 months’ imprisonment, followed by 10 years of supervised released. He was also ordered to pay restitution in the amount of $10,000.00.
On November 28, 2018, in federal court, BENNETT was found guilty of two counts of receipt of child pornography and one count of possession of child pornography containing minors under the age of 12 following a three day trial.
In August 2014, the Federal Bureau of Investigation utilized undercover software to identify an IP address downloading child pornography and offering such files for download by others. A search warrant was issued for the home address associated with the IP address. During that search, law enforcement confiscated multiple electronic devices belonging to BENNETT. In addition, BENNETT made a full confession to law enforcement to downloading and possessing child pornography. A forensic examination of those devices revealed more than 1000 files of child pornography, downloaded in the same manner that BENNETT described in his interview. These files included both still images and videos depicting minors, including minors under the age of 12, engaged in sexually explicit activity.
Mr. Higdon commented: “We are very pleased with the decision of the court to hold the defendant accountable for his abuse of children through the collection of child pornography. Every time he downloaded one of the more than 1,000 images he victimized the vulnerable child depicted in those images. His is a crime impacting the most precious and vulnerable among us: our children.”
This case was part of the Project Safe Childhood initiative, a national program aimed at ensuring that criminals exploiting children are effectively prosecuted by making full use of all available law enforcement resources at every level. For more information about this important national project, Project Safe Childhood, go to www.projectsafechildhood.gov.
The Federal Bureau of Investigations conducted the criminal investigation of this case. Assistant United States Attorney Melissa Belle Kessler handled the prosecution of this case for the United States.
28-Year-Old Pedophile Committed to Federal Custody as a Sexually Dangerous PersonRead the Press Release
NEW BERN – United States Attorney Robert J. Higdon, Jr., announced that United States District Judge Louise W. Flanagan committed Jonah james hawkins, 28, to the custody of the Attorney General as a sexually dangerous person under the Adam Walsh Child Protection and Safety Act of 2006.
Hawkins has a history of sexually molesting young girls and violating the terms of his probation. When he was 14, HAWKINS molested his three-year-old cousin. When he was 15, he molested the five-year-old daughter of one of his father’s friends. At age 16, he molested his seven-year-old half-sister and a two-year-old cousin he was babysitting. He molested this young cousin again when he was 17, and did so approximately 30 times over a two-month period. During the time he was molesting his young cousin, HAWKINS pled with the girl’s mother to let him take custody of her.
As a result of sexually abusing his young cousin, HAWKINS was convicted of Second Degree Criminal Sexual Conduct with a Victim under 13 in Minnesota, as well as Contributing to the Deprivation of a Minor in North Dakota. HAWKINS was sentenced to a ten-year term of probation, which he subsequently violated on two occasions by forming relationships with female children under the age of 12. HAWKINS served prison time for violating his probation, and was again was released to the community on probation.
In June 2017, at age 26, HAWKINS absconded from his supervision in Minnesota and traveled to Texas. HAWKINS was in Texas using an alias, Charlie Ciancanelli, for approximately 42 days prior to his arrest by the United States Marshals Service, at which time he was found holding a 2-year-old female child. HAWKINS admitted at trial he was sexually attracted to the two-year-old, had fantasized about sexually abusing her, and had taken photographs of her on his cell phone. He also admitted at trial that he had online chats with other sex offenders about the sexual acts he wanted to perform on the child. During this time, HAWKINS also contacted multiple young female children on social networking websites and solicited a naked photograph from one of them.
HAWKINS was federally prosecuted in the Southern District of Texas for Failure to Register as a Sex Offender for his conduct in Texas. He was sentenced to a 24-month term of imprisonment and 10-years’ supervised release.
At trial, HAWKINS admitted that while he has been incarcerated he has repeatedly asked his family to send him pictures of his time in Texas, including with the young girl he fantasized about sexually abusing.
HAWKINS was scheduled for release from federal prison on May 1, 2019, but the United States certified him as a sexually dangerous person under the Adam Walsh Child Protection and Safety Act of 2006. Congress passed this Act in order to provide another powerful legal mechanism for protecting the public from some of the most dangerous sexual offenders. The Act allows the United States to seek civil commitment of sexually dangerous persons who, because of a serious mental illness, abnormality, or disorder, would have serious difficulty refraining from sexually violent conduct or child molestation.
The United States believed that HAwkins met every element of that definition. The Court agreed. On May 30, 2019, after a bench trial, Judge Flanagan committed HAWKINS to the custody of the Attorney General as a sexually dangerous person. In doing so, Judge Flanagan explained that HAWKINS’ continued attempts to secure friendship and alone-time with young prepubescent females demonstrates that HAWKINS currently has limited ability to refrain from acting on his sexual attraction to young girls, despite years of sex offender therapy and the risk of violating probation. Judge Flanagan noted that HAWKINS is not intrinsically motivated to participate in sex offender treatment, a factor that weighs in favor of a finding that HAWKINS lacks volitional control as it relates to his offending.
The United States Attorney’s Office for the Eastern District of North Carolina litigates all Adam Walsh Act cases for the entire country. All sexually dangerous persons who are committed to federal custody are housed in a federal facility in that district, where intensive, residential treatment is offered to them. HAWKINS is the eighty-third sexually dangerous person committed under the Adam Walsh Act.
Special Assistant United States Attorneys Genna Petre and Michael Bredenberg represented the government in this case.
Whiteville Men Convicted of Bank Robbery and Firing Weapon at Law Enforcement OfficersRead the Press Release
RALEIGH - United States Attorney Robert J. Higdon, Jr. announced that today, DAQUAN MADRID PRIDGEN, 27, of Whiteville, North Carolina was convicted in federal court following a three-day trial before Chief United States District Judge Terrence W. Boyle. The jury found PRIDGEN guilty of bank robbery, discharging a firearm in furtherance of a bank robbery, and being a felon in possession of a firearm. On May 1, 2018, DEMETRIS SEAN ROBINSON, 27, of Whiteville, North Carolina was convicted in federal court following a two-day trial before Chief United States District Judge Terrence W. Boyle. The jury found ROBINSON guilty of bank robbery, discharging a firearm in furtherance of a bank robbery, and being a felon in possession of a firearm.
On January 23, 2018, at approximately 3:30 p.m., ROBINSON, PRIDGEN, and two co-conspirators entered the PNC Bank in Lumberton, North Carolina, where they held the PNC Bank employees and a customer at gunpoint while they stole over $40,000. Lumberton Police Department and Robeson County Sheriff’s Department officers quickly caught up to the fleeing vehicle and pursued it. ROBINSON fired repeatedly at pursuing officers during a two-county, high-speed chase, using a handgun, a shotgun, and a high-powered rifle that fired armor-piercing bullets. PRIDGEN, ROBINSON, and others involved fled on foot and were later arrested.
PRIDGEN and ROBINSON each face a sentence of not less than 20 years and up to life in prison, a fine up to $750,000, and up to 5 years of supervised release at sentencing.
Mr. Higdon commented: “We are pleased to finally conclude this series of cases with the conviction of all four individuals who robbed this Lumberton bank and who jeopardized the safety and lives of the employees and customers of the bank, as well as numerous law enforcement officers. Our effort to Take Back North Carolina from violent criminals means we will take a strong stand on behalf of victims of these crimes and we will pursure tough sentences for those who perpetrate these crimes. It also means we will stand for law enformenet officers whose safety is jeopardized. We were able to accomplish all these goals in this series of cases and we hope it serves as a lesson to others about the consequences of this type of criminal conduct.”
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Since 2017 the United States Department of Justice has reinvigorated the PSN program and has targeted violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
That effort has been implemented through the Take Back North Carolina Initiative of The United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement.
Investigation of this case was conducted by the Federal Bureau of Investigation, the Lumberton Police Department, Robeson County Sheriff’s Office, Columbus County Sheriff’s Office, Cumberland County Sheriff’s Office, Bladen County Sheriff’s Office, Fayetteville Police Department and the North Carolina State Bureau of Investigation. Assistant United States Attorneys Erin Blondel and Robbie Dodson handled the prosecution of this case for the government.
Raleigh Man Sentenced to 16 Years for Illegally Possessing FirearmsRead the Press Release
RALEIGH – Robert J. Higdon, Jr., the United States Attorney for the Eastern District of North Carolina, announces that United States District Judge James C. Dever III sentenced COURTNEY DANIEL DAVIS, 41, of Raleigh to 192 months’ imprisonment, followed by 6 years of supervised released.
On August 1, 2018, DAVIS was named in a five-count Indictment and on February 15, 2019, DAVIS pled guilty to one-count of Possession with Intent to Distribute a Quantity of Cocaine Base (Crack) and Marijuana and one-count of Felon in Possession of a Firearm and Ammunition.
In February 2018, DAVIS, a convicted felon, became the target of a narcotics investigation after officers with the Raleigh Police Department received information that DAVIS was selling cocaine base from his residence. On March 1, 2018, utilizing a confidential informant (CI), investigators conducted a controlled purchase of 0.97 gram of cocaine base from DAVIS. On March 2, 2018, officers conducted a search of refuse from two City of Raleigh trash cans at the curb in front of DAVIS’ residence and recovered a plastic bag with cocaine residue. On April 18, 2018, utilizing a CI, investigators conducted a second controlled purchase of 0.80 gram of cocaine base for $80 from DAVIS.
On April 19, 2018, investigators executed a search on DAVIS’ residence and DAVIS was found in the bed of the master bedroom. Officers searched a pair of pants belonging to DAVIS, which were lying on the floor of the master bedroom at the base of a child’s bed, where DAVIS’ two-year-old son was sleeping. From the pocket of the pants, investigators located 4.9 grams of cocaine base and $80 from the controlled purchase conducted earlier. The serial numbers of the currency used had been recorded by law enforcement. In the master bedroom closet, investigators found a semiautomatic handgun loaded with nine rounds of ammunition and 132 grams of marijuana. Also, in the master bedroom, officers also recovered a cup containing 8 grams of cocaine base, a digital scale with cocaine residue, two razor blades with cocaine residue, and other drug paraphernalia.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Since 2017 the United States Department of Justice has reinvigorated the PSN program and has targeted violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
That effort has been implemented through the Take Back North Carolina Initiative of the United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violence crime rate, drug trafficking, and crimes against law enforcement.
The investigation of this case was conducted by the Raleigh Police Department. Assistant United States Attorney Daniel W. Smith prosecuted the case for the government.
Bank Manager Pleads Guilty to Fraud and Identity TheftRead the Press Release
RALEIGH – United States Attorney Robert J. Higdon, Jr. announced that today in federal court TONY MCELVEEN, SR., pled guilty to Bank Fraud and Aggravated Identity Theft before the Honorable Terrence W. Boyle.
According to the investigation, MCELVEEN used his position as BB&T branch manager, in Rowland, North Carolina, to steal the personal identifiers of two elderly customers to fraudulently obtain loans and credit cards in their names. The loan proceeds and credit cards were used for his personal benefit to pay for, among other things, rental cars, a home security system and hotel rooms in Myrtle Beach, South Carolina. In addition, MCELVEEN closed a $50,000 certificate of deposit owned by one of the elderly victims, without her knowledge, and used most of the proceeds to make a large payment toward his delinquent residential mortgage.
MCELVEEN attempted to conceal his criminal activity through the use of his position as pastor for the Greater Faith World Outreach Church, in Florence, South Carolina. MCELVEEN deposited some of the fraudulently obtained proceeds into the Church’s operating account and used his signatory authority on that account to withdraw funds for his personal benefit. Additionally, he opened a BB&T account in the Church’s name through which he similarly laundered fraud proceeds. MCELVEEN even made it appear that one of the initial loan withdrawals for $28,500 was a charitable donation made by one of the elderly victims to the Church’s building fund.
“This defendant’s crime is simply despicable. Whether you see it as taking advantage of vulnerable, elderly individuals, whether it’s his effort to disguise his criminal activity by using his position as a bank officer, or whether he abused his role as a trusted pastor, Mr. McElveen’s actions are beyond horrible,” stated Mr. Higdon. “And we look forward to seeking justice for two victims when he appears for sentencing.”
The Department of Justice’s Elder Justice Initiative is to support and coordinate the Department’s enforcement and programmatic efforts to combat elder abuse, neglect financial fraud and scams that target our nations’ seniors. For more information about the Department of Justice’s efforts to prevent and combat elder abuse, please visit the Elder Justice Website at: elderjustice.gov.
MCELVEEN faces a maximum of 30 years’ imprisonment and a $1,000,000 fine for Bank Fraud and a mandatory two-year term of imprisonment, consecutive to the Bank Fraud sentence, for Aggravated Identity Theft, when he is sentenced before Chief Judge Boyle tentatively set for the August 19, 2019 term of court. MCELVEEN will also be required to make restitution to BB&T and American Express for their losses.
Investigation of this case was conducted by the United States Secret Service. Assistant United States Attorney Susan Menzer represented the government.
Raleigh Man Receives More Than 21 Years for His Role in Drug Trafficking OrganizationRead the Press Release
NEW BERN — The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that today, United States District Judge Louise W. Flanagan sentenced JARMAINE ANDERSON, 30, of Raleigh to 262 months’ imprisonment, followed by 6 years of supervised release. On August 27, 2018 ANDERSON pled guilty to conspiracy to distribute 280 grams or more of crack cocaine, distribution of 28 grams or more of crack cocaine, two counts of distribution of a quantity of crack cocaine and possession of a firearm by a convicted felon.
On February 7, 2019, United States District Judge Louise W. Flanagan previously sentenced ANDERSON’s co-conspirators, BOB BIONGO, 32, of Raleigh, and WILLIAM DANIELS, 39, also of Raleigh, for their respective roles in the conspiracy to distribute crack cocaine. BIONGO received 180 months’ imprisonment followed by 10 years of supervised release, and DANIELS received 211 months’ imprisonment followed by 4 years of supervised release
Beginning in December 2016, the Federal Bureau of Investigation’s (FBI) Safe Streets Task Force (Raleigh) and the Raleigh Police Department’s Career Criminal Unit conducted a long-term investigation into ANDERSON’s drug trafficking activities. Between December 28, 2016 and June 14, 2017, law enforcement purchased more than 10 ounces of crack cocaine from ANDERSON. During these controlled purchases, ANDERSON sold drugs in locations including: the bathroom of a Raleigh restaurant in the middle of the day; across the street from St. Augustine University; and, within a tenth of a mile of Mary Phillips High School in Raleigh.
In addition, during the investigation, law enforcement made a controlled purchase of a stolen 9mm handgun from ANDERSON near Carnage Middle School in Raleigh on February 7, 2017.
The investigation revealed that ANDERSON had several sources of supply including BOB BIONGO and WILLIAM DANIELS. On June 15, 2017, the FBI Safe Streets Task Force and the Raleigh Police Department Career Criminal Unit served a search warrant on BIONGO’s residence on North Hills Drive, Raleigh. Law enforcement found more than a kilogram of crack cocaine and a cocaine press. BIONGO fled from the police during the process of the search, but was apprehended after a short foot chase. On January 23, 2018, DANIELS was arrested in Louisburg, North Carolina after he fled Raleigh to avoid a federal arrest. During the investigation, law enforcement discovered that DANIELS flushed a quantity of crack cocaine down the toilet before he was arrested.
This prosecution is part of an extensive investigation by the United States Attorney’s Office’s Organized Crime Drug Enforcement Task Force (OCDETF) entitled Damu Demolition, targeting gangs and crack cocaine distribution in southeast North Carolina. OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.
That effort has been implemented through the Take Back North Carolina Initiative of The United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement.
This investigation was conducted by the Federal Bureau of Investigation’s Safe Streets Task Force (Raleigh) and the Raleigh Police Department Career Criminal Unit. Assistant United States Attorney Timothy M. Severo handled the prosecution of this case for the government.
Jacksonville Man Sentenced on Drug and Gun Charges Following Parking Lot Shooting IncidentRead the Press Release
NEW BERN — The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that today, United States District Judge Louise W. Flanagan sentenced Ezriel Pagan, 41, of Jacksonville to 100 months’ imprisonment, followed by 5 years of supervised release. On October 18, 2018, Pagan pled guilty to three counts: possession with intent to distribute heroin, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a felon.
The evidence established that at around 2:00 a.m. on February 18, 2018, officers of the Jacksonville Police Department responded to a shots fired call at Hooligans Pub & Music Hall in Jacksonville. Officers learned from a Hooligans security guard that a man in a red Nissan had fired a gun multiple times in the parking lot before fleeing down Dewitt Street. Officers were able to intercept the vehicle and arrest its driver and sole occupant, PAGAN. Under the driver’s seat, they found a Colt .380 caliber handgun. Investigators later found four matching shell casings in the Hooligans parking lot.
Two days later, detectives learned that PAGAN had made suspicious statements during jail calls to his girlfriend. During the calls, PAGAN urged his girlfriend to recover his impounded car because he had some “baby food” in it. The girlfriend agreed that she would need to recover the car if it held something that could get PAGAN in trouble. In response to this conversation, and understanding “baby food” to be a reference to narcotics, detectives obtained a search warrant for the still-impounded car. Under the driver’s side dashboard, they located two plastic bags of heroin, as well as small amounts of marijuana and hydrocodone.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Since 2017, the United States Department of Justice has reinvigorated the PSN program and has targeted violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
That effort has been implemented through the Take Back North Carolina Initiative of The United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement.
The investigation of this case was conducted by the Jacksonville Police Department, the Onslow County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF). Assistant United States Attorney Jake D. Pugh represented the government.
Convicted Felon from Selma Gets 10 Years in Federal Prison After Shooting a Firearm into Neighboring ApartmentRead the Press Release
RALEIGH – Robert J. Higdon, Jr., the United States Attorney for the Eastern District of North Carolina, announces that United States District Judge James C. Dever III, sentenced DARNELL THOMAS BROWN, 29, of Selma to 120 months’ imprisonment, followed by 3 years of supervised released.
On December 11, 2018, BROWN, pled guilty to being a felon in possession of a firearm. On February 26, 2018, the Selma Police Department responded to a report of a shot fired into an occupied apartment. A man told police that his neighbor, BROWN, discharged a firearm into a bedroom occupied by minor children. Responding officers searched BROWN’s apartment, but he was not found at that time. In the apartment, officers found cocaine and marijuana, along with ammunition and rifle accessories. In the area outside of the apartment, officers found a rifle loaded with a high-capacity magazine and two handguns, one of which had been stolen. Selma Police removed the firearms, but set up a camera system which captured BROWN returning to that area and appearing to look for the firearms. BROWN was eventually apprehended and admitted that he accidentally shot into the neighboring apartment. At the time of the offense, BROWN was a convicted felon and could not lawfully possess a firearm.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Since 2017, the United States Department of Justice has reinvigorated the PSN program and has targeted violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
That effort has been implemented through the Take Back North Carolina Initiative of the United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violence crime rate, drug trafficking, and crimes against law enforcement.
The investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Selma Police Department.
Assistant United States Attorney Robert J. Dodson prosecuted the case for the government.
Statement by United States Attorney Robert J. Higdon, Jr. on the Confirmation of Michael East as United States MarshalRead the Press Release
RALEIGH – Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina comments on the confirmation of Michael East to serve as United States Marshal for the Eastern District of North Carolina.
“Today the United States Senate has confirmed President Trump’s nomination of Michael East to serve as United States Marshal for the Eastern District of North Carolina. I can think of no one better to take up this important position.
Mike East served the people of this State as an agent of the North Carolina State Bureau of Investigation for 28 years. There he worked as a member of the Child Fatality Task Force Prevention Team, the Crisis Negotiation Team and as Special Agent in Charge of the Financial Crimes Unit. He led investigations focused on public corruption, violent crime, drug crimes, economic crimes and many others. More recently he has served in my office as our first Forensic Investigator in the Organize Crime Drug Enforcement Task Force where he has focused on the financial side of drug trafficking investigations. He has, likewise, played a key investigative role in our ability to prosecute heroin and opioid overdose death cases. Mike has also provided critical training and assistance to law enforcement all across the State of North Carolina, around the United States and overseas.
Mike is well-suited to lead the men and women of the United States Marshals Service here in the Eastern District. The Marshals Service provides critical investigation services in a range of cases, secures our courthouses and other federal facilities, supports federal and state prosecutions through warrant enforcement, and plays a key role in the seizure, forfeiture and disposal of property used by defendants to facilitate their criminal activity or property which is the proceeds of that activity.
Mike East will be an outstanding United States Marshal. President Trump has made an outstanding choice and I look forward to working side-by-side with Marshal East and the Marshals Service he will now lead.”
Wilmington Area Drug Dealer Receives More Than 13 Years in Federal PrisonRead the Press Release
RALEIGH — The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announces that United States District Judge James C. Dever III sentenced DETRICK DAYE, 23, of Wilmington to 162 months of imprisonment followed by 3 years of supervised release. On November 5, 2018, DAYE pled guilty to conspiracy to distribute and possess with the intent to distribute a quantity of heroin and a quantity of fentanyl, six (6) counts of distribution of a quantity of heroin, and possession with intent to distribution of a quantity of heroin and a quantity of fentanyl.
According to the investigation, the New Hanover County Sheriff’s Office and the Federal Bureau of Investigation’s Safe Streets Task Force began investigating a drug trafficking organization, in which DAYE was a member, due to a series of opioid overdoses in the New Hanover County area.
Between September 2017 and December 2017, the New Hanover County Sheriff’s Office made six controlled purchases of either heroin or a heroin/fentanyl mixture from DAYE at various location in Wilmington. On December 7, 2017, after the final controlled purchase, DAYE was arrested. Law enforcement conducted a search of his residence and found a quantity of a heroin/fentanyl mixture. According to law enforcement, DAYE was a validated gang member.
This case is part of the Take Back North Carolina Initiative of The United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement.
This investigation was conducted by the FBI Safe Streets Task Force and the New Hanover County Narcotics Unit. Assistant United States Attorney Timothy M. Severo handled the prosecution of this case for the government.
Lumberton Man Sentenced to over Seven Years Following Multiple Firearms ArrestsRead the Press Release
NEW BERN — The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that today, United States District Judge Louise W. Flanagan sentenced Frederick Beverly, 41, of Lumberton to 87 months’ imprisonment, followed by 3 years of supervised release. Beverly pled guilty to one count of possession of a firearm by a convicted felon on January 29, 2019.
On January 19, 2017, a team of law enforcement consisting of members of the Lumberton Police Department, U.S. Marshal’s Service, Robeson County Sheriff’s Office, and North Carolina State Highway Patrol successfully located BEVERLY’s vehicle in Robeson County and arrested BEVERLY. Under BEVERLY’s seat, officers found a Hi-Point .45 caliber semi-automatic handgun.
At sentencing, it was noted that BEVERLY was found in possession of firearms on two additional occasions following his January 2017 arrest. On September 19, 2017, and again on March 16, 2018, officers of the Lumberton Police Department conducted traffic stops of vehicles which BEVERLY drove or in which he was a passenger and found BEVERLY to be in possession of handguns.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Since 2017, the United States Department of Justice has reinvigorated the PSN program and has targeted violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
That effort has been implemented through the Take Back North Carolina Initiative of The United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement.
The investigation of this case was conducted by the Lumberton Police Department and the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), with additional assistance from the Robeson County Sheriff’s Office, North Carolina State Highway Patrol, and U.S. Marshals Service. Assistant United States Attorney Jake D. Pugh represented the government.
Harnett County Nine Trey Blood Sentenced for Illegally Possessing FirearmsRead the Press Release
RALEIGH – Robert J. Higdon, Jr., the United States Attorney for the Eastern District of North Carolina, announces that Chief United States District Judge Terrence W. Boyle sentenced TYRESE QUINTARIUS PEGUES, 19, of Lillington to 27 months’ imprisonment, followed by 3 years of supervised released.
On November 27, 2018, PEGUES was named in a one-count Indictment charging him with Possession of a Firearm by a Convicted Felon. On February 19, 2019, PEGUES pled guilty to the charge.
On August 25, 2018, a call was placed to the Harnett County Sheriff’s Office in Lillington, North Carolina, concerning shots fired at a residence in Heritage Village. Deputies responded and identified the address in question as 1346 Heritage Way. Deputies noted bullet holes in the house and in a vehicle, and they then made entry through the unsecured front door. Once inside, they observed firearms, currency, a small quantity of marijuana and a $10 bill in a jar, and packaging material in the kitchen and in a bedroom in plain view. A .380 caliber handgun was located in one of the bedrooms with the slide locked back. Shell casings for a .380 caliber firearm were located outside the residence.
After securing a search warrant, an inspection of the residence recovered a total of three firearms, including an AR-15 assault weapon containing two thirty-round magazines taped together on the couch in the living room. Paperwork identifying PEGUES was recovered from one of bedrooms. The bedroom identified as belonging to PEGUES contained the .380 caliber handgun and a set of digital scales. The gun was reported stolen.
On August 28, 2018, PEGUES was arrested. He declined to provide any information on that date, but did provide a statement on August 29, 2018. PEGUES admitted shooting at a vehicle in self-defense after seeing a vehicle drive by slowly and a known individual raise what appeared to be a firearm. Thereafter, PEGUES went inside to retrieve the AR-15 and returned to the porch. PEGUES denied any involvement with the marijuana found inside the residence.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Since 2017 the United States Department of Justice has reinvigorated the PSN program and has targeted violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
That effort has been implemented through the Take Back North Carolina Initiative of the United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violence crime rate, drug trafficking, and crimes against law enforcement.
The investigation of this case was conducted by the Harnett County Sheriff’s Office.
Assistant United States Attorney Daniel W. Smith prosecuted the case for the government.
Creedmoor Man Sentenced to More Than 27 Years for Manufacturing Child PornographyRead the Press Release
NEW BERN – Robert J. Higdon, Jr., the United States Attorney for the Eastern District of North Carolina, announces that United States District Judge Louise W. Flanagan sentenced MARK BASS, 59, of Creedmoor, North Carolina to 326 months’ imprisonment, followed by a lifetime of supervised released. He was also ordered to pay restitution in the amount of $75,000.00.
On October 18, 2018, BASS was named in a one-count Indictment charging him with the Manufacture of Child Pornography. On January 28, 2019, BASS pled guilty to the charge. BASS is currently serving a term in state custody for other sex offenses against children.
In August 2017, the Granville County Sheriff’s Office (GCSO) in Oxford, North Carolina, and the Wake County Sheriff’s Office in Raleigh, North Carolina, received information related to the sexual abuse of an 18-year-old female (Victim 1) by MARK BASS. The sexual abuse began when Victim 1 was 7 or 8 years of age and continued until she was at least 17 years old. During the course of the investigation, agents also learned of a second victim, Victim 2, a 13 year-old autistic male, who was also sexually abused by BASS.
On January 30, 2018, Wake County Child Protective Services (WCCPS) notified the GCSO that Victim 2 reported multiple forms of sexual abuse endured at the hands of BASS. Victim 2 also substantiated that BASS took sexual photographs of Victim 1 with his cellphone, which BASS periodically showed to Victim 2.
Based on the substantiated sexual abuse involving Victims 1 and 2, a search warrant was obtained and executed at BASS’ residence on February 16, 2018. A cellphone belonging to BASS and other physical evidence was seized. Forensic investigation of the cellphone indicated that, on August 14, 2016, BASS produced at least one image of Victim 2 that constituted child pornography under the law. Evidence also proved that BASS engaged in sexual contact with Victim 2 on multiple occasions.
This case was part of the Project Safe Childhood initiative, a national program aimed at ensuring that criminals exploiting children are effectively prosecuted by making full use of all available law enforcement resources at every level. For more information about this important national project, Project Safe Childhood, go to www.projectsafechildhood.gov.
The investigation of this case was conducted by Homeland Security Investigations, Granville County Sheriff’s Office, and the Wake County Sheriff’s Office.
Assistant United States Attorney Melissa Belle Kessler prosecuted the case for the government.
Woman Pleads Guilty to Disaster Fraud Related to Hurricane MatthewRead the Press Release
RALEIGH – Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina, announces today that SHEILA RUFFIN, 50, of Rocky Mount, pled guilty to 15 counts of Disaster Fraud related to the Hurricane Matthew recovery effort conducted by the Federal Emergency Management Agency (FEMA).
RUFFIN made false statements and representations and submitted fraudulent documentation FEMA in connection with applications for federal disaster assistance following Hurricane Matthew. From January 31, 2017 to January 29, 2018, RUFFIN was awarded more than $11,000.00 in rental assistance to which she was not entitled.
Investigation of this case was conducted by the U.S. Department of Homeland Security, Office of Inspector General. Assistant United States Attorney Toby Lathan is prosecuting the case for the government.
Members of the public who suspect fraud involving disaster relief efforts, or believe they have been the victim of fraud from a person or organization soliciting relief funds on behalf of disaster victims, should contact the National Disaster Fraud Hotline toll free at (866) 720-5721. The telephone line is staffed by live operators 24 hours a day, seven days a week. You can also fax information to the Center at (225) 334-4707, or email it to [email protected]. Learn more about the National Center for Disaster Fraud at www.justice.gov/disaster-fraud and watch a public service announcement here. Tips for the public on how to avoid being victims of fraud can be found at https://www.justice.gov/opa/pr/tips-avoiding-fraudulent-charitable-contribution-schemes.
Snow Hill Man Sentenced After Goldsboro RobberyRead the Press Release
RALEIGH — The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that today, Chief United States District Judge Terrence W. Boyle sentenced Jason gregory Alan Brown, 31, of Snow Hill to 120 months’ imprisonment, followed by 5 years of supervised release. On February 6, 2019, Brown pled guilty to a three-count indictment, charging Hobbs Act robbery, brandishing a firearm in furtherance of a crime of violence, and possession of a firearm by a convicted felon.
The evidence established that on February 20, 2018, BROWN robbed the HI-5 Sweepstakes Vapor Shop in Goldsboro, North Carolina. After spending a few minutes in the business, BROWN approached the cashier and pulled out a silver handgun, which one of the victims identified as a .22 or .25 caliber firearm. He pointed the gun at the teller and demanded money from a cash register. He then asked to be taken to the store safe. A store manager led him to the safe in a back office as Brown followed with the gun. He fled shortly after emptying the safe, collecting a total of $3,680. Members of the Goldsboro Police Department responded and obtained surveillance from HI-5 and neighboring stores. They issued a press release with the suspect’s photo and soon received tips identifying BROWN as the robber.
BROWN was arrested in a separate incident on February 21, 2019, the day after the HI-5 robbery. Law enforcement were conducting surveillance in an unmarked car at a Dollar General Store in Wilmington, North Carolina, when they spotted a red SUV enter the lot with BROWN in the passenger seat. After the car parked, officers saw BROWN hold up a bag containing white powder and then appear to ingest cocaine. The officers made contact with BROWN and spotted in plain sight a small amount of cocaine. They searched BROWN and found a loaded .25 caliber handgun in his right front pocket. BROWN admitted to possessing the gun, despite having a prior felony convictions.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Since 2017 the United States Department of Justice has reinvigorated the PSN program and has targeted violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
That effort has been implemented through the Take Back North Carolina Initiative of The United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement.
The investigation of this case was conducted by the Goldsboro Police Department, the Wilmington Police Department, and the Federal Bureau of Investigation (FBI). Assistant United States Attorneys Jake D. Pugh represented the government.
Raleigh Man’s Roadside Bathroom Break Leads to Four-Year Federal Firearms SentenceRead the Press Release
RALEIGH — The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that today, Chief United States District Judge Terrence W. Boyle sentenced Clifton Eugene Battle, 35, of Raleigh to 48 months’ imprisonment, followed by 3 years of supervised release. Battle pled guilty to one count of possession of a firearm by a convicted felon on February 20, 2019.
The evidence established that on June 26, 2018, a deputy with the Wake County Sheriff’s Office was on patrol when he saw a car stationary in a travel lane of Poole Road in Raleigh. The deputy stopped to find BATTLE standing by the car with the driver’s door open. BATTLE, who had glassy eyes, smelled of alcohol, and was standing over a puddle, explained that he had stopped his car to urinate. The deputy walked around the car, and spotted a Taurus .38 special revolver sitting in plain view on the passenger seat. Deputies searched the car and also recovered a box of ammunition from the trunk.
In 2008, BATTLE was convicted of being a felon in possession of a firearm in a crime he used a revolver to shoot a man. He was on supervised release for that offense when this crime occurred.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Since 2017 the United States Department of Justice has reinvigorated the PSN program and has targeted violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
That effort has been implemented through the Take Back North Carolina Initiative of The United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement.
The investigation of this case was conducted by the Wake County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF). Assistant United States Attorneys Jake D. Pugh represented the government.