Northern District of West Virginia
Press releases recorded for this federal judicial district.
Wheeling woman admits to failing to registerRead the Press Release
WHEELING, WEST VIRGINIA – Bobbi Jo Starry, of Wheeling, West Virginia, has admitted to a sex offender registry charge, Acting United States Attorney Randolph J. Bernard announced.
Starry, 55, pled guilty today to one count of “Failure to Register.” Starry, who is required to register as a sex offender, admitted to failing to update her registry from January to August 2020 in the Northern District of West Virginia and elsewhere.
Starry faces up to 10 years of incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Danae DeMasi-Lemon is prosecuting the case on behalf of the government. The U.S. Marshals Service investigated.
U.S. Magistrate Judge James P. Mazzone presided.
Wheeling man sentenced for drug chargeRead the Press Release
WHEELING, WEST VIRGINIA – Devon Alexander Bertram, of Wheeling, West Virginia, was sentenced to 15 months of incarceration for a drug charge, Acting United States Attorney Randolph J. Bernard announced.
Bertram, also known as “VON,” 31, pled guilty to one count of “Distribution of Cocaine Base within 1000 Feet of a Protected Location” in January 2021. Bertram admitted to selling cocaine base or “crack” near The Linsly School in March 2020 in Ohio County.
Assistant U.S. Attorney Shawn M. Adkins prosecuted the case on behalf of the government. The Ohio Valley Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. District Judge John Preston Bailey presided.
Morgantown woman admits to her role in a drug conspiracyRead the Press Release
CLARKSBURG, WEST VIRGINIA – Morgan Janes, of Morgantown, West Virginia, has admitted to drug distribution, Acting United States Attorney Randolph J. Bernard announced.
Janes, 23, pled guilty today to one count of “Distribution of Cocaine Base.” Janes admitted to selling cocaine base, also known as “crack,” in February 2020 in Monongalia County.Janes faces up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorneys Zelda E. Wesley and Sarah E. Wagner are prosecuting the case on behalf of the government. The FBI's Northern West Virginia Drug Task Force in partnership with the Mon Metro Drug Task Force, a HIDTA-funded initiative, investigated. The Task Forces have members from the Federal Bureau of Investigation; the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; West Virginia State Police; Monongalia County Sheriff's Office; and, the Morgantown, WVU, Granville and Star City Police Departments. The investigation was also assisted by the following law enforcement partners: the Monongalia County Prosecutor’s Office, the FBI in Houston, Texas; the Houston Police Department's Multi Agency Gang Initiative; the United States Postal Inspection Service in Houston; and, the FBI and DEA in Los Angeles, California.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
U.S. Magistrate Judge Michael John Aloi presided.
Berkeley County man admits to drug conspiracyRead the Press Release
MARTINSBURG, WEST VIRGINIA – Curtis Davis, of Martinsburg, West Virginia, has admitted to drug distribution, Acting United States Attorney Randolph J. Bernard announced.
Davis, age 30, pled guilty to one count of “Possession with Intent to Distribute Cocaine Base.” Davis admitted to having 28 grams or more of cocaine base, also known as “crack,” in June 2019 in Berkeley County.Davis faces at least five and up to 40 years of incarceration and a fine of up to $5,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Jeffrey A. Finucane is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Drug Enforcement Administration investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Harrison County man sentenced for firearms chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Mark Allen Riffle, of Clarksburg, West Virginia, was sentenced today to 48 months of incarceration for a firearms charge, Acting United States Attorney Randolph J. Bernard announced.
Riffle, 32, pled guilty in November 2020 to one count of “Unlawful Possession of a Firearm.” Riffle, a person prohibited from having a firearm because of a prior conviction, had a .380 caliber pistol, a .40 caliber pistol, a .22 caliber rifle, a .410-gauge shotgun, a .22 caliber rifle, and a 12-gauge shotgun in May 2019 in Harrison County.
Assistant U.S. Attorney Zelda E. Wesley prosecuted the cases on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Greater Harrison Drug & Violent Crimes Task Force, a HIDTA-funded initiative investigated.
U.S. District Judge Thomas S. Kleeh presided.
Berkeley County man admits to drug conspiracyRead the Press Release
MARTINSBURG, WEST VIRGINIA – Orville Darby, of Martinsburg, West Virginia, has admitted to drug distribution, Acting United States Attorney Randolph J. Bernard announced.
Darby, age 35, pled guilty to one count of “Conspiracy to Possess with Intent to Distribute and to Distribute Heroin, Cocaine Hydrochloride and Cocaine Base.” Darby admitted to working with others to distribute heroin, cocaine hydrochloride, and cocaine base from February 2019 to June 2019 in Berkeley County and elsewhere.Darby faces up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Jeffrey A. Finucane is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Drug Enforcement Administration investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Wheeling man admits to role in drug trafficking operationRead the Press Release
WHEELING, WEST VIRGINIA – Matthew Trabert, of Wheeling, West Virginia, has admitted to his role in a drug trafficking conspiracy, Acting United States Attorney Randolph J. Bernard announced.
Trabert, age 37, pled guilty to one count of “Aiding and Abetting Possession with Intent to Distribute Cocaine Base within 1000 feet of a Protected Location.” Trabert admitted distributing cocaine base, also known as “crack,” near Wheeling University in March 2020.
Trabert faces at least one year and up to 40 years of incarceration and a fine of up to $2,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorneys Shawn M. Adkins and Clayton J. Reid are prosecuting the case on behalf of the government. The Ohio Valley Drug and Violent Crimes Task Force, a HIDTA-funded initiative, which includes the Drug Enforcement Administration, West Virginia State Police, Ohio County Sheriff’s Office, and the Wheeling Police Department, investigated. The U.S. Marshal Service, Columbus Police Department Gang Crimes Unit, the Martins Ferry Police Department, and the Bellaire Police Department also assisted.
U.S. Magistrate Judge James P. Mazzone presided.
Original case indictment here: https://www.justice.gov/usao-ndwv/pr/26-charged-drug-conspiracy-involving-heroin-fentanyl-crack-cocaine-and-meth-wheeling
Michigan man admits to firearms chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Khorion Williams, of Highland Park, Michigan, has admitted to a firearms charge, Acting United States Attorney Randolph J. Bernard announced.
Williams, 22, pled guilty to one count of “Conspiracy to Violate Federal Firearms Laws.” Williams admitted to working with others to illegally purchase firearms in May 2018 in Monongalia County.
Williams faces up to five years of incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Christopher L. Bauer is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms & Explosives investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Marshall County man indicted on bankruptcy fraud chargesRead the Press Release
WHEELING, WEST VIRGINIA – Francis Tucker, of Moundsville, West Virginia, was indicted today on bankruptcy fraud charges, Acting United States Attorney Randolph J. Bernard announced.
Tucker, 67, was indicted today on one count of “Fraudulent Transfers in Contemplation of Bankruptcy,” one count of “False Bankruptcy Declarations,” and one count of “Structuring Financial Transactions to Evade Reporting Requirements.”
Tucker was the secretary for Danzac, Inc., a video lottery machine service and real estate holder. In January 2018, the Circuit Court of Ohio County granted a civil judgment against Tucker in the amount of approximately $469,000. Tucker is accused of transferring personal and business properties to others in the months leading up to the defendant filing for bankruptcy in July 2018 in Ohio County. He is accused of falsifying the bankruptcy documents by claiming that he had not been involved in reportable property transfers and had no connections to a business.
Tucker is also accused of conducting withdrawals of proceeds from the sale of a property in Florida in a manner and, with the intent to avoid bank reporting requirements regarding certain cash transactions. This crime was alleged to have occurred in 2016.
Tucker faces up five years of incarceration and a fine of up to $250,000 for each charge. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorneys Danae DeMasi-Lemon and Jarod J. Douglas are prosecuting the case on behalf of the government. The FBI investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Harrison County man indicted on firearms chargesRead the Press Release
WHEELING, WEST VIRGINIA – Carl David Davis, of Hepzibah, West Virginia, was indicted today on firearms charges, Acting United States Attorney Randolph J. Bernard announced.
Davis, 32, was indicted today on one count of “Possession of an Explosive by a Prohibited Person,” two counts of “Unlawful Possession of a Firearm,” and one count of “Unlawful Possession of Ammunition.” Davis, who is prohibited from having firearms because of a prior conviction, is accused of having two electric explosive detonators (blasting caps) in November 2018. He is accused of having a 9mm semi-automatic pistol in September 2020. Davis is accused of having a .22 caliber rifle and four .32 caliber cartridges in October 2020. All alleged crimes took place in Harrison County.
Davis faces up 10 years of incarceration and a fine of up to $250,000 for each charge. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
The indictment is also requesting the forfeiture of a 9mm pistol, 11 rounds of 9mm ammunition, a .22 caliber rifle, seven rounds of .22 caliber ammunition, one 12-gauge shotgun shell, and four rounds of .32 caliber ammunition.
Assistant U.S. Attorney Brandon S. Flower is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms & Explosives and the Harrison County Sheriff’s Office investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Wheeling residents indicted on drug chargesRead the Press Release
WHEELING, WEST VIRGINIA – Cordale Antonio Williams and Tina Soper, of both of Wheeling, West Virginia, was indicted today on drug charges, Acting United States Attorney Randolph J. Bernard announced.
Williams, 30, was indicted on one count of “Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine Base, Methamphetamine, and Cocaine Hydrochloride,” one count of “Distribution of Cocaine Base,” one count of “Unlawful Possession of a Firearm and Ammunition,” one count of “Aiding and Abetting Possession with Intent to Distribute Methamphetamine,” and one count of “Aiding and Abetting Possession with Intent to Distribute Cocaine Hydrochloride.”
Soper, 43, was indicted on one count of “Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine Base, Methamphetamine, and Cocaine Hydrochloride,” one count of “Aiding and Abetting Possession with Intent to Distribute Methamphetamine,” and one count of “Aiding and Abetting Possession with Intent to Distribute Cocaine Hydrochloride,” and one count of “Maintaining a Drug-Involved Premise.”
Both are accused of working together to distribute cocaine base, methamphetamine, and cocaine hydrochloride from the summer of 2020 to March 2021 in Ohio County. Williams, a person prohibited from having firearms because of prior convictions, is accused of having two 9mm pistols, a .380 pistol, a semi-automatic rifle, and 105 rounds of various ammunition. Soper is also accused of maintaining a house for drug trafficking on Edgwood Street in Wheeling.
Williams and Soper each face at least 10 years and up to life incarceration and a fine of up to $10,000,000 for the conspiracy charge and face up to 20 years of incarceration and a fine of up to $1,000,000 for each of the other drug possession charges. Williams is also facing up to 10 years of incarceration and a fine of up to $250,000 for the firearms charge. Soper is also facing up to 20 years of incarceration and a fine of up to $500,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Clayton J. Reid is prosecuting the case on behalf of the government. The Ohio Valley Drug Task Force, a HIDTA-funded initiative, and the Bureau of Alcohol, Tobacco, Firearms & Explosives investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Several indicted on firearms chargesRead the Press Release
WHEELING, WEST VIRGINIA – Several people were indicted today by a Grand Jury sitting in Wheeling, West Virginia, on firearms charges, Acting United States Attorney Randolph J. Bernard announced.
Seth Richard Conrad, of Woodsfield, Ohio, was indicted today on one count of “False Statement to Firearms Dealer.” Conrad, 44, is accused of making a false statement on a firearms form required to purchase a gun. The crime allegedly occurred in March 2020 in Wetzel County.
Joshua Luke Hunter, of Sistersville, West Virginia, was indicted on one count of “Unlawful Possession of a Firearm.” Hunter, 42, a person prohibited from having a firearm because of prior convictions, is accused of having a .22 caliber rifle in September 2020 in Tyler County.
Lucas T. Kincade, of Moundsville, West Virginia, was indicted on one count of “Stealing Firearm from a Dealer,” one count of “Unlawful Possession of a Firearm,” and one count of “Possession of a Stolen Firearm.” Kincade, 28, a person who is prohibited from having a firearm because of prior convictions, is accused of stealing a .40 caliber semi-automatic pistol from a licensed firearms dealer in Marshall County in December 2020.
Samuel Amos Minger, of New Martinsville, West Virginia, was indicted on one count of “Unlawful Possession of a Firearm.” Minger, 42, a person prohibited from having a firearm because of prior convictions, is accused of having a .327 caliber six-shot revolver in November 2020 in Tyler County.
Assistant U.S. Attorney Clayton J. Reid is prosecuting the Conrad and Kincade cases on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms & Explosives investigated the Conrad case. The Moundsville Police Department and the Bureau of Alcohol, Tobacco, Firearms & Explosives investigated the Kincade case.
Assistant U.S. Attorney Jennifer T. Conklin is prosecuting the Hunter case on behalf of the government. The Tyler County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms & Explosives investigated.
Assistant U.S. Attorney David J. Perri is prosecuting the Minger case on behalf of the government. The Tyler County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms & Explosives investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Ohio man indicted on wire fraud chargesRead the Press Release
WHEELING, WEST VIRGINIA – Kenneth Werkau, of Clarington, Ohio, was indicted today on wire fraud charges, Acting United States Attorney Randolph J. Bernard announced.
Werkau, 63, was indicted today on three counts of “Wire Fraud.” Werkau was employed as an associate at Walmart in Moundsville. Beginning in September 2019 and ending in January 2020, Werkau is accused of stealing $123,775 in gift cards and activating them without paying for them.
Werkau faces up to 20 years of incarceration and a fine of up to $250,000 for each charge. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Dane DeMasi-Lemon is prosecuting the case on behalf of the government. The FBI investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Ohio man indicted on drug chargesRead the Press Release
WHEELING, WEST VIRGINIA – Rashaad Shadee Washington, of Pleasant City, Ohio, was indicted today on drug charges, Acting United States Attorney Randolph J. Bernard announced.
Washington, 37, was indicted on one count of “Distribution of Methamphetamine within 1000 Feet of a Protected Location” and two counts of “Distribution of Methamphetamine.” Washington is accused of selling methamphetamine, sometimes near McNinch Primary School, in Marshall County and Ohio County in February and March 2021.
Washington is facing at least one and up to 40 years of incarceration and a fine of up to $2,000,000 for the protected location charge, and up to 20 years of incarceration and a fine of up to $1,000,000 for each of the distribution charges. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Shawn M. Adkins is prosecuting the case on behalf of the government. The Ohio Valley Drug Task Force, a HIDTA-funded initiative, investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Martinsburg man admits to role in drug trafficking operationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Shane Lee Dirting, of Martinsburg West Virginia, has admitted to his role in a drug distribution operation, Acting United States Attorney Randolph J. Bernard announced.
Dirting, 54, pled guilty to one count of “Conspiracy to Possess with Intent to Distribute and to Distribute Eutylone and Cocaine Base.” Dirting admitted to working with others to distribute the drugs from October 2019 to April 2020 in Berkeley and Jefferson Counties.Dirting faces up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government. The FBI; the Department of Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Marshals Service; the West Virginia State Police; the Eastern Panhandle Drug & Violent Crimes Task Force, a HIDTA-funded initiative; and the West Virginia Air National Guard investigated.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
U.S. Magistrate Judge Robert W. Trumble presided.
Find the related case here: https://www.justice.gov/usao-ndwv/pr/west-virginia-and-virginia-residents-indicted-drug-trafficking-operation-berkeley-and
Harrison County woman admits to meth chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Amber Ramos, of Hepzibah, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced.
Ramos, also known as “Amber Finch,” 32, pleaded guilty today to one count of “Distribution of Methamphetamine.” Ramos admitted to selling methamphetamine in July 2018 in Harrison County.
Ramos is facing up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Andrew R. Cogar is prosecuting the case on behalf of the government. The Greater Harrison Drug Task Force, a HIDTA-funded initiative and the Bureau of Alcohol, Tobacco, Firearms & Explosives investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Berkeley County man admits to role in drug trafficking enterpriseRead the Press Release
MARTINSBURG, WEST VIRGINIA – John Suffare Beavers, II, of Hedgesville, West Virginia, has admitted to his role in a drug distribution enterprise, Acting United States Attorney Randolph J. Bernard announced.
Beavers, 34, pled guilty to one count of “Conspiracy to Possess with Intent to Distribute and to Distribute Heroin, Fentanyl, Cocaine Base, and Cocaine Hydrochloride” and three counts of “Aiding and Abetting Distribution of Heroin and Fentanyl.” Beavers admitted to working with others to sell cocaine hydrochloride, cocaine base, heroin, and fentanyl from June 2019 to October 2020 in Berkeley County and elsewhere.Beavers faces up to 20 years of incarceration and a fine of up to $1,000,000 for each count. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government. The FBI; the Department of Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Marshals Service; the West Virginia State Police; the Eastern Panhandle Drug & Violent Crimes Task Force, a HIDTA-funded initiative; and the West Virginia Air National Guard investigated. The Eastern District of Pennsylvania U.S. Attorney’s Office and the Kent County Sheriff’s Office assisted.
These charges are the result of investigations supported by the Organized Crime Drug Enforcement Task Force (OCDETF) under the Attorney General-led Synthetic Opioid Surge (SOS)/Special Operations Division (SOD) Project Clean Sweep. This initiative seeks to reduce the supply of synthetic opioids in “hot spot” areas previously identified by the Attorney General of the United States, thereby reducing drug overdoses and drug overdose deaths, and identify wholesale distribution networks and sources of supply operating nationally and internationally. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
U.S. Magistrate Judge Robert W. Trumble presided.
Find the related case here: https://www.justice.gov/usao-ndwv/pr/22-people-indicted-drug-trafficking-enterprise-spanned-several-states
Monongalia County man sentenced for firearms chargeRead the Press Release
LARKSBURG, WEST VIRGINIA – Marquise Hicks, of Morgantown, West Virginia, was sentenced today to 60 months of incarceration for a firearms charge, Acting United States Attorney Randolph J. Bernard announced.
Hicks, 27, pled guilty to one count of “Possession of a Firearm in Furtherance of a Drug Offense” in November 2020. Hicks admitted to having a 9mm pistol while in possession of marijuana in August 2019 in Monongalia County.
Assistant U.S. Attorney Zelda E. Wesley prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Monongalia County Probation Office investigated.
U.S. District Judge Thomas S. Kleeh presided.
Marshall County man admits to firearms chargesRead the Press Release
WHEELING, WEST VIRGINIA – Junior Watts, of McMechen, West Virginia, has admitted today to firearm charges, Acting United States Attorney Randolph J. Bernard announced.
Watts, 37, pleaded guilty today to one count of “Theft of a Firearm” and one count of “Unlawful Possession of Ammunition.” Watts admitted to stealing a semi-automatic pistol from a licensed firearms dealer in Ohio County in July 2020. Watts, a person prohibited from having firearms because of a prior conviction, also admitted to having 49 rounds of ammunition in July 2020 in Ohio County.
Watts is facing up to 5 years of incarceration and a fine of up to $250,000 for the theft charge, and faces up 10 years of incarceration and a fine of up to $250,000 for the firearms charge. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney David J. Perri is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms & Explosives and the Wheeling Police Department investigated.
U.S. Magistrate Judge James P. Mazzone presided.
Marion County man sentenced for firearms chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Samuel Iaquinta, Jr., of Fairmont, West Virginia, was sentenced today to 84 months of incarceration for a firearms charge, Acting United States Attorney Randolph J. Bernard announced.
Iaquinta, age 47, pled guilty to one count of “Unlawful Possession of Firearm” in October 2020. Iaquinta, a person prohibited from having a firearm because of a previous felony conviction, admitted to having a 9mm pistol in Marion County in March 2020.
Assistant U.S. Attorney Sara E. Wagner prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fairmont Police Department investigated.
U.S. District Judge Thomas S. Kleeh presided.
Marion County man sentenced for firearms chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Willie Edward Robinson, Jr., of Fairmont, West Virginia, was sentenced today to 24 months of incarceration for a firearms charge, Acting United States Attorney Randolph J. Bernard announced.
Robinson, 63, pled guilty to one count of “Unlawful Possession of Firearm” in November 2020. Robinson, who is prohibited from having a firearm because of a previous conviction, admitted to having a 410 gauge shotgun and a 12 gauge shotgun in February 2019 in Marion County.
Assistant U.S. Attorney Sarah E. Wagner prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fairmont Police Department investigated.
U.S. District Judge Thomas S. Kleeh presided.
Mineral County man admits to firearms chargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Kendu Woodard, of Keyser, West Virginia, has admitted to a firearms charge, Acting United States Attorney Randolph J. Bernard announced.
Woodard, also known as “Kenneth Barmore,” 43, pleaded guilty today to one count of “Unlawful Possession of a Firearm.” Woodard, a person prohibited from having a firearm because of a prior conviction, has admitted to having a 9mm pistol in February 2019 in Mineral County.Woodard faces up to 10 years of incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Jeffrey A. Finucane is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Martinsburg woman admits to role in drug trafficking operationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Misty Rose Jackson, of Martinsburg West Virginia, has admitted to her role in a drug distribution operation, Acting United States Attorney Randolph J. Bernard announced.
Jackson, 33, pled guilty to one count of “Aiding and Abetting Possession with Intent to Distribute 28 Grams or More of Cocaine Base.” Jackson admitted to working with another to distribute cocaine base in April 2020 in Berkeley and Jefferson Counties.Jackson faces at least five and up to 40 years of incarceration and a fine of up to $5,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government. The FBI; the Department of Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Marshals Service; the West Virginia State Police; the Eastern Panhandle Drug & Violent Crimes Task Force, a HIDTA-funded initiative; and the West Virginia Air National Guard investigated.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
U.S. Magistrate Judge Robert W. Trumble presided.
Find the related case here: https://www.justice.gov/usao-ndwv/pr/west-virginia-and-virginia-residents-indicted-drug-trafficking-operation-berkeley-and
USP Hazelton Inmate admits to assault charge, sentencedRead the Press Release
CLARKSBURG, WEST VIRGINIA – Timmie Winselle, an inmate at United States Penitentiary Hazelton, West Virginia, has admitted today to assaulting another inmate, Acting United States Attorney Randolph J. Bernard announced.
Winselle, 26, pleaded guilty today to one count of “Assault with a Dangerous Weapon with Intent to do Bodily Harm.” Winselle admitted to using a weapon to assault and injure another inmate in November 2019 in Preston County.
Winselle was sentenced to 24 months of additional incarceration to any sentence he is currently serving.
Assistant U.S. Attorney Christopher L. Bauer prosecuted the case on behalf of the government. The Bureau of Prisons investigated.
U.S. District Judge Thomas S. Kleeh presided.
Las Vegas woman indicted on fraud and money laundering chargesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Shelly Anne Leipham, of Las Vegas, Nevada, is facing fraud charges, Acting United States Attorney Randolph J. Bernard announced.
Leipham, 65, was indicted on March 2, 2021 on three counts of “Wire Fraud,” five counts of “Mail Fraud,” and three counts of “Money Laundering.” Leipham is accused of calling an elderly victim living in Harrison County and claiming the victim won one million dollars. Leipham is accused of defrauding the victim of nearly $25,000 by directing the victim to send that amount to her over the course of a two-year period by mail and wire.
“This case showcases just one of the many ways people prey on our elderly neighbors. Lottery scams aren’t new, and it’s most despicable when the perpetrator targets someone who is vulnerable. We encourage everyone to be vigilant and suspicious. If it sounds too good to be true, it’s most likely a scam,” said Bernard.
The government is also seeking a money judgment in the amount of $336,402.
Leipham is facing up to 20 years of incarceration and a fine of up to $250,000 for each of the wire fraud and mail fraud counts. She’s facing up to 20 years of incarceration and a fine of up to $500,000 for each of the money laundering counts. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Sarah E. Wagner is prosecuting the case on behalf of the government. The Internal Revenue Service and the West Virginia State Police investigated.
This case is being prosecuted as a part of the Department of Justice Elder Fraud Initiative. Since the bipartisan Elder Abuse Prevention and Prosecution Act (EAPPA) was signed into law, the Department of Justice has participated in hundreds of enforcement actions in criminal and civil cases that targeted or disproportionately affected seniors.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Delaware man admits to role in drug trafficking enterpriseRead the Press Release
MARTINSBURG, WEST VIRGINIA – Andre Jason Burgos, of Wilmington, Delaware, has admitted to his role in a drug distribution enterprise, Acting United States Attorney Randolph J. Bernard announced.
Burgos, also known as “Ghost,” 30, pled guilty to one count of “Conspiracy to Possess with Intent to Distribute and to Distribute Heroin, Fentanyl, Cocaine Base, and Cocaine Hydrochloride.” Burgos admitted to working with others to sell cocaine hydrochloride, cocaine base, heroin, and fentanyl from June 2019 to October 2020 in Berkeley County and elsewhere.Burgos faces up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government. The FBI; the Department of Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Marshals Service; the West Virginia State Police; the Eastern Panhandle Drug & Violent Crimes Task Force, a HIDTA-funded initiative; and the West Virginia Air National Guard investigated. The Eastern District of Pennsylvania U.S. Attorney’s Office and the Kent County Sheriff’s Office assisted.
These charges are the result of investigations supported by the Organized Crime Drug Enforcement Task Force (OCDETF) under the Attorney General-led Synthetic Opioid Surge (SOS)/Special Operations Division (SOD) Project Clean Sweep. This initiative seeks to reduce the supply of synthetic opioids in “hot spot” areas previously identified by the Attorney General of the United States, thereby reducing drug overdoses and drug overdose deaths, and identify wholesale distribution networks and sources of supply operating nationally and internationally.
OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
U.S. Magistrate Judge Robert W. Trumble presided.
Find the related case here: https://www.justice.gov/usao-ndwv/pr/22-people-indicted-drug-trafficking-enterprise-spanned-several-states
Monongalia County man sentenced for firearms chargesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Brian Cutright, of Morgantown, West Virginia, was sentenced today to 46 months of incarceration for a firearms charge, Acting United States Attorney Randolph J. Bernard announced.
Cutright, age 41, pleaded guilty to one count of “Unlawful Possession of Firearm” in August 2020. Cutright, prohibited from having a firearm because he is a user of controlled substances, admitted to having a .25 caliber pistol, a .45 caliber pistol, two .22 caliber rifles, a .40 S&W rifle, and two 12-guage shotguns in July 2018 in Monongalia County.
Assistant U.S. Attorney Zelda E. Wesley prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Greater Harrison Drug & Violent Crimes Task Force, a HIDTA-funded initiative, and the Mon Metro Drug & Violent Crimes Task Force, a HIDTA-funded initiative, investigated.
U.S. District Judge Thomas S. Kleeh presided.
Randolph County man admits to methamphetamine and firearms chargesRead the Press Release
ELKINS, WEST VIRGINIA – Casey Warren Lang, of Huttonsville, West Virginia, has admitted to drug and firearms charges, Acting United States Attorney Randolph J. Bernard announced.
Lang, 30, pleaded guilty today to one count of “Possession with Intent to Distribute at Least Fifty Grams of Methamphetamine,” and one count of “Unlawful Possession of Firearm.” Lang, a person prohibited from having firearms because of a prior conviction, admitted to having at least 50 grams of methamphetamine and 13 firearms in June 2019 in Randolph County.
Lang faces not less than 10 years and up to life incarceration and a fine of up to $10,000,000 for the meth charge. He faces up to 10 years of incarceration and a fine of up to $250,000 for the firearms charge. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Stephen D. Warner is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Mountain Region Drug & Violent Crimes Task Force, and the Randolph County Sheriff’s Office investigated.
U.S. Magistrate Judge Michael John Aloi presided.
New York man admits to drug chargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Pedro Garcia Rondon, of New York, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced.
Rondon, 33, pleaded guilty today to one count of “Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine Hydrochloride and Cocaine Base.” Rondon admitted to working with others to distribute cocaine hydrochloride and cocaine case from June 2019 to December 2019.
Rondon is facing up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Assistant U.S. Attorney Lara Omps-Botteicher and Special Assistant U.S. Attorney C. Lydia Lehman, also with the Berkeley County Prosecuting Attorney’s Office, are prosecuting the case on behalf of the government. The FBI; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms & Explosives; and the Eastern Panhandle Drug and Violent Crimes Task Force, a HIDTA-funded initiative, investigated. The U.S. Marshal Service and the West Virginia Air National Guard assisted with the arrests.
U.S. Magistrate Judge Robert W. Trumble presided.
Original press release here: https://www.justice.gov/usao-ndwv/pr/25-charged-six-state-drug-conspiracy-involving-heroin-fentanyl-cocaine
Upshur County man sentenced for making a bombRead the Press Release
ELKINS, WEST VIRGINIA – William John Clark, of Buckhannon, West Virginia, was sentenced today to 57 months of incarceration for making a bomb, Acting United States Attorney Randolph J. Bernard announced.
Clark, age 62, pled guilty to one count of “Making a Destructive Device” in August 2020. Clark admitted to making an explosive bomb, which wasn’t registered as required by law. Clark set off a pipe bomb outside of a home following a verbal disagreement with someone in the neighborhood. The crime occurred in March 2020 in Upshur County.
Clark was also fined $5,000.
Assistant U.S. Attorney Brandon S. Flower prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the West Virginia State Police, and the Upshur County Sheriff’s Office investigated.
U.S. District Judge Thomas S. Kleeh presided.
Maryland man indicted on drug and firearms chargesRead the Press Release
MARTINSBURG, WEST VIRGINIA – Antonio Cortez Darden, of Maugansville, Maryland, appeared today before a federal magistrate judge on drug and firearms charges after being indicted last week, Acting United States Attorney Randolph J. Bernard announced.
Darden, 43, was indicted on one count of “Possession with Intent to Distribute Cocaine Hydrochloride” and one count of “Unlawful Possession of a Firearm.” Darden is accused of having cocaine hydrochloride in September 2019 in Berkeley County. Darden, a person prohibited from having a firearm because of prior convictions, is accused of having a .45mm pistol in September 2019 in Berkeley County.
Darden faces up to 20 years of incarceration and a fine of up to $1,000,000 for the drug charge. He faces up to 10 years of incarceration and a fine of up to $250,000 for the firearms charge. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Eleanor F. Hurney is prosecuting the case on behalf of the government. The Eastern Panhandle Drug Task Force, a HIDTA-funded initiative, and the Berkeley County Sheriff’s Office investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
U.S. Magistrate Judge Robert W. Trumble presided.
Clarksburg man indicted on firearms chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Christopher M. Vickers, of Clarksburg, West Virginia, appeared today before a federal magistrate judge on a firearms charge after being indicted last week, Acting United States Attorney Randolph J. Bernard announced.
Vickers, 31, was indicted on one count of “Unlawful Possession of a Firearm.” Vickers, a person prohibited from having a firearm because of a prior drug conviction, is accused of having a 5-shot revolver in June 2020 in Harrison County.
Vickers faces up to 10 years of incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Christopher L. Bauer is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Shinnston Police Department investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
U.S. Magistrate Judge Michael John Aloi presided.
Jefferson County man indicted on firearms chargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Rashad Khalill Faunteroy, of Charles Town, West Virginia, appeared today before a federal magistrate judge on a firearms charge after being indicted last week, Acting United States Attorney Randolph J. Bernard announced.
Faunteroy, 21, was indicted on one count of “Unlawful Possession of a Firearm.” Faunteroy, a person prohibited from having a firearm because of a domestic violence conviction, is accused of having a 9mm handgun in July 2020 in Jefferson County.
Faunteroy faces up to 10 years of incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Timothy D. Helman is prosecuting the case on behalf of the government. The Charles Town Police Department investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
U.S. Magistrate Robert W. Trumble presided.
Hardy County man admits to role in drug trafficking operationRead the Press Release
ELKINS, WEST VIRGINIA – Kenneth Allan Evans, of Moorefield, West Virginia, has admitted to his role in a drug distribution operation, Acting United States Attorney Randolph J. Bernard announced.
Evans, 48, pleaded guilty today to one count of “Possession with Intent to Distribute Methamphetamine.” Evans admitted to having more than five grams of methamphetamine, also known as “crystal meth” or “ice,” in August 2018 in Hardy County.Evans faces up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Stephen D. Warner is prosecuting the case on behalf of the government. The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, and the Moorefield Police Department investigated. The task force consists of the FBI, the West Virginia State Police, the Grant County Sheriff’s Office, the Hardy County Sheriff’s Office, the Mineral County Sheriff’s Office, and the Keyser Police Department.
U.S. Magistrate Judge Michael John Aloi presided.
Find the related case here: https://www.justice.gov/usao-ndwv/pr/hardy-county-man-appears-drug-charges
Hampshire County residents indicted on drug chargesRead the Press Release
MARTINSBURG, WEST VIRGINIA – Andrew Ross Hose, of Augusta, West Virginia, appeared today before a federal magistrate judge on drug charges after being indicted last week, Acting United States Attorney Randolph J. Bernard announced.
Hose, 36, was indicted on one count of “Conspiracy to Possess With Intent to Distribute and to Distribute Heroin, Fentanyl, and Methamphetamine,” one count of “Distribution of Methamphetamine,” one count of “Aiding and Abetting Distribution of Methamphetamine,” one count of “Possession with Intent to Distribute Heroin and Fentanyl Mixture,” and two counts of “Possession with Intent to Distribute Methamphetamine.”
Also named in the indictment is Jessica Lynn Lundbald, of Augusta, West Virginia. Lundbald, 23, was indicted on one count of “Conspiracy to Possess With Intent to Distribute and to Distribute Heroin, Fentanyl, and Methamphetamine,” one count of “Aiding and Abetting Distribution of Methamphetamine,” one count of “Possession with Intent to Distribute Heroin and Fentanyl Mixture,” and one count of “Possession with Intent to Distribute Methamphetamine.”
Hose and Lundbald are accused of working together to distribute heroin, fentanyl and, methamphetamine in Hampshire County and elsewhere from June 2020 to February 2021.
Hose and Lundbald each face up to 20 years of incarceration and a fine of up to $1,000,000 for each count. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government. The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated. The task force consists of the FBI, the West Virginia State Police, the Grant County Sheriff’s Office, the Hardy County Sheriff’s Office, the Hampshire County Sheriff’s Office, the Mineral County Sheriff’s Office, and the Keyser Police Department.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
U.S. Magistrate Robert W. Trumble presided.
Fayette County man admits to drug distributionRead the Press Release
CLARKSBURG, WEST VIRGINIA – Darrell Ernest Reese, of Robson, West Virginia, has admitted to heroin distribution, Acting United States Attorney Randolph J. Bernard announced.
Reese, age 44, pled guilty to one count of “Aiding and Abetting Possession with Intent to Distribute Heroin.” Reese admitted to working with another to distribute heroin in March 2019 in Harrison County.Reese faces up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Zelda E. Wesley is prosecuting the case on behalf of the government. The West Virginia State Police investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Clarksburg man admits to drug chargeRead the Press Release
ELKINS, WEST VIRGINIA – Jo-El Rene Torres, of Clarksburg, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced.
Torres, 36, pleaded guilty today to one count of “Possession with Intent to Distribute Heroin and Fentanyl.” Torres admitted to having heroin and fentanyl in May 2020 in Upshur County.
Torres faces up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Stephen D. Warner is prosecuting the case on behalf of the government. The Mountain Lakes Drug Task Force, the West Virginia State Police, the Upshur County Sheriff’s Office, and the Buckhannon Police Department investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Cleveland man admits to drug chargeRead the Press Release
WHEELING, WEST VIRGINIA – Sylvester Deangelo Walker, of Cleveland, Ohio, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced.
Walker, also known as “DBOS,” 25, pleaded guilty to one count of “Distribution of Methamphetamine.” Walker admitted to selling methamphetamine in November 2020 in Ohio County.
Walker faces up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Shawn M. Adkins is prosecuting the case on behalf of the government. The Ohio Valley Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge James P. Mazzone presided.
Martinsburg man sentenced for role in drug trafficking operationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Justin Clinton, of Martinsburg West Virginia, was sentenced today to three years of probation for his role in a drug distribution operation, Acting United States Attorney Randolph J. Bernard announced.
Clinton, 26, pled guilty to one count of “Conspiracy to Possess with Intent to Distribute and to Distribute Eutylone and Cocaine Base” in December 2020. Clinton admitted to working with others to distribute Eutylone and Cocaine Base from October 2019 to April 2020 in Berkeley and Jefferson Counties.Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government. The FBI; the Department of Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Marshals Service; the West Virginia State Police; the Eastern Panhandle Drug & Violent Crimes Task Force, a HIDTA-funded initiative; and the West Virginia Air National Guard investigated.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Chief U.S. District Judge Gina M. Groh presided.
Find the related case here: https://www.justice.gov/usao-ndwv/pr/west-virginia-and-virginia-residents-indicted-drug-trafficking-operation-berkeley-and
Columbus man admits to drug chargeRead the Press Release
WHEELING, WEST VIRGINIA – Malcom X. Lewis, of Columbus, Ohio, has admitted to a methamphetamine charge, Acting United States Attorney Randolph J. Bernard announced.
Lewis, 28, pled guilty to one count of “Distribution of Methamphetamine.” Lewis admitted to selling methamphetamine in January 2020 in Marshall County.
Lewis faces up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorneys Shawn M. Adkins and Clayton J. Reid are prosecuting the case on behalf of the government. The Marshall County Drug Task Force, a HIDTA-funded initiative, and the Bureau of Alcohol, Tobacco, Firearms & Explosives investigated.
U.S. Magistrate Judge James P. Mazzone presided.
Ohio man admits to role in drug trafficking operationRead the Press Release
WHEELING, WEST VIRGINIA – Larry Cuffman, of Martins Ferry, Ohio, has admitted to his role in a drug trafficking conspiracy, Acting United States Attorney Randolph J. Bernard announced.
Cuffman, also known as “Pops,” age 60, pled guilty to one count of “Aiding and Abetting the Distribution of Cocaine Base.” Cuffman admitted to selling cocaine base, also known as “crack,” in June 2020 in Ohio County.
Cuffman faces up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorneys Shawn M. Adkins and Clayton J. Reid are prosecuting the case on behalf of the government. The Ohio Valley Drug and Violent Crimes Task Force, a HIDTA-funded initiative, which includes the Drug Enforcement Administration, West Virginia State Police, Ohio County Sheriff’s Office, and the Wheeling Police Department, investigated. The U.S. Marshal Service, Columbus Police Department Gang Crimes Unit, the Martins Ferry Police Department, and the Bellaire Police Department also assisted.
U.S. Magistrate Judge James P. Mazzone presided.
Original case indictment here: https://www.justice.gov/usao-ndwv/pr/26-charged-drug-conspiracy-involving-heroin-fentanyl-crack-cocaine-and-meth-wheeling
Ohio man sentenced for his role in drug conspiracy involving heroin, fentanyl, “crack” cocaine, and meth in WheelingRead the Press Release
WHEELING, WEST VIRGINIA – Michael Moon, of Toledo, Ohio, was sentenced today to 27 months of incarceration for his role in a drug conspiracy, Acting United States Attorney Randolph J. Bernard announced.
Moon, also known as “Meezy,” 25, pled guilty in September 2020 to one count of “Aiding and Abetting the Distribution of Methamphetamine within 1000 feet of a Protected Location.” Moon admitted to working with others to selling methamphetamine near Madison Elementary School in Wheeling on February 14, 2020.
Assistant U.S. Attorneys Shawn M. Adkins and Clayton J. Reid prosecuted the case on behalf of the government. The Ohio Valley Drug and Violent Crimes Task Force, a HIDTA-funded initiative, which includes the Drug Enforcement Administration, West Virginia State Police, Ohio County Sheriff’s Office, and the Wheeling Police Department, investigated. The U.S. Marshal Service, Columbus Police Department Gang Crimes Unit, the Martins Ferry Police Department, and the Bellaire Police Department also assisted.
U.S. District Judge John Preston Bailey presided.
Martinsburg man admits to firearms chargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Darian Leizear, of Martinsburg, West Virginia, has admitted today to a firearms charge, Acting United States Attorney Randolph J. Bernard announced.
Leizear, 23, pleaded guilty today to one count of “Unlawful Possession of a Firearm.” Leizear, a person prohibited from having firearms because of a prior conviction, admitted to having a .380 caliber pistol in September 2020 in Berkeley County.
Leizear is facing up to 10 years of incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Eleanor F. Hurney is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms & Explosives investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Columbus man sentenced to more than 17 years for drug conspiracyRead the Press Release
WHEELING, WEST VIRGINIA – Robert L. Gregory, of Columbus, Ohio, was sentenced today to 210 months of incarceration for a drug charge, Acting United States Attorney Randolph J. Bernard announced.
Gregory, 39, pleaded guilty in October 2020 to one count of “Conspiracy to Distribute and to Possess with the Intent to Distribute Controlled Substances.” Gregory admitted to working with others to distribute methamphetamine, heroin, cocaine, and cocaine base in Wetzel County in the Northern District of West Virginia, the Southern District of West Virginia, Ohio, Georgia and elsewhere from 2016 to 2018.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Assistant U.S. Attorney Shawn M. Adkins prosecuted the case on behalf of the government. The Drug Enforcement Administration; the Bureau of Alcohol; Tobacco, Firearms, and Explosives; the Marshall County Drug and Violent Crimes Task Force, a HIDTA-funded initiative; the West Virginia State Police; the Tyler County Sheriff’s Office; the Wetzel County Sheriff’s Office; the Sistersville Police Department; the Paden City Police Department; and the New Martinsville Police Department investigated. The Columbus, Ohio, Police Department Gang Crimes Unit assisted in the case.
U.S. District Judge John Preston Bailey presided.
Original press release here: https://www.justice.gov/usao-ndwv/pr/31-ohio-and-west-virginia-residents-are-indicted-connection-drug-distribution-operation
Cleveland man sentenced for selling cocaineRead the Press Release
WHEELING, WEST VIRGINIA – Jalen Deshon Dalton, of Cleveland, Ohio, was sentenced today to 33 months of incarceration for a drug charge, United States Attorney Randolph J. Bernard announced.
Dalton, also known as “NBA J” and “J,” age 27, pled guilty to one count of “Distribution of Cocaine Base within 1000 feet of a Protected Location” in November 2020. Dalton admitted to selling cocaine near Madison Elementary School on Wheeling Island in December 2019.
Assistant U.S. Attorneys Shawn M. Adkins and Clayton J. Reid prosecuted the case on behalf of the government. The Ohio Valley Drug and Violent Crimes Task Force, a HIDTA-funded initiative, which includes the Drug Enforcement Administration, West Virginia State Police, Ohio County Sheriff’s Office, and the Wheeling Police Department, investigated. The U.S. Marshal Service, Columbus Police Department Gang Crimes Unit, the Martins Ferry Police Department, and the Bellaire Police Department also assisted.
U.S. District Judge John Preston Bailey presided.
Jefferson County man indicted on firearms chargesRead the Press Release
MARTINSBURG, WEST VIRGINIA – Aaron Patrick Stamets, of Charles Town, West Virginia, was indicted today on firearms charges, Acting United States Attorney Randolph J. Bernard announced.
Stamets, 42, was indicted on two counts of “Unlawful Possession of a Firearm.” Stamets, a person prohibited from having a firearm, is accused of having two firearms in June and August of 2020 in Jefferson County.
Stamets faces up to 10 years of incarceration and a fine of up to $250,000 for each count. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
This charge is the result of investigations supported by the Organized Crime Drug Enforcement Task Force (OCDETF) under the Attorney General-led Synthetic Opioid Surge (SOS)/Special Operations Division (SOD) Project Clean Sweep. This initiative seeks to reduce the supply of synthetic opioids in “hot spot” areas previously identified by the Attorney General of the United States, thereby reducing drug overdoses and drug overdose deaths, and identify wholesale distribution networks and sources of supply operating nationally and internationally.
OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Assistant U.S. Attorney Timothy D. Helman is prosecuting the case on behalf of the government. The Charles Town Police Department investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Jefferson County man admits to unlawful possession of a firearm silencer; Government will seek increased sentence for manufacture and transfer of machine gun conversion devicesRead the Press Release
MARTINSBURG, WEST VIRGINIA – Timothy John Watson, of Ranson, West Virginia, has admitted to unlawfully possessing a firearm silencer, Acting United States Attorney Randolph J. Bernard announced.
Watson, 30, pleaded guilty today to one count of “Possession of Unregistered Firearm Silencer.” Watson admitted to having an unregistered silencer in November 2020 in Jefferson County.
According to the plea agreement, the government will present evidence at the sentencing hearing that Watson’s conduct also involved his manufacture and transfer of hundreds of machinegun conversion devices for AR-15 style rifles, also known as “drop in auto sears,” to hundreds of individuals including individuals whom he had reason to believe were adherents to an extremist political movement referred to as “Boogaloo,” a term referencing an impending civil war or violent uprising against the government for perceived incursions on U.S. Constitutional rights, including the Second Amendment. Based on this additional conduct, the government states in the plea agreement that it will ask for an increased sentence of 57 to 71 months of imprisonment.
As a part of the plea agreement, Watson will forfeit all 3D-printed items that the government will argue are machinegun conversion devices, the 3D printers, 3D printer parts, and 3D printer supplies, as well as a U.S. Postal Service package containing the same conversion devices. All items were seized during a search in November 2020.
Watson faces up to 10 years of incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorneys Jarod J. Douglas and Lara Omps-Botteicher are prosecuting the case on behalf of the government. The FBI, the Bureau of Alcohol, Tobacco, and Firearms, and the U.S. Postal Inspection Service continues its investigation.
This case falls within the purview of the Attorney General’s Task Force to Combat Violent Anti-Government Extremism. Launched in June 2020, the Task Force is dedicated to supporting the investigation and prosecution of any person or group who commits violence in the name of an anti-government ideology.
U.S. Magistrate Judge Robert W. Trumble presided.
Detroit man admits to drug chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Tyrone Wyatt-Smith, of Detroit, Michigan, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced.
Wyatt-Smith, also known as “Fetty,” 28, pleaded guilty today to one count of “Distribution of Oxycodone.” Wyatt-Smith admitted to selling Oxycodone in April 2019 in Monongalia County.
Assistant U.S. Attorney Zelda E. Wesley is prosecuting the case on behalf of the government. The Mon Metro Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. District Judge Thomas S. Kleeh presided.
Monongalia County man sentenced for drug chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Kyle Alexander Martin, of Morgantown, West Virginia, was sentenced to 50 months of incarceration for a drug charge, Acting United States Attorney Randolph J. Bernard announced.
Martin, 33, pled guilty to one count of “Possession with Intent to Distribute Heroin” in November 2020. Martin admitted to having heroin in November 2019 in Monongalia County.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Assistant U.S. Attorney Zelda E. Wesley prosecuted the case on behalf of the government. The Drug Enforcement Administration and the Mon Metro Drug Task Force, a HIDTA-funded initiative, investigated.
Senior U.S. District Judge Irene M. Keeley presided.
Martinsburg man admits to role in drug trafficking operationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Stephon Robert Christian, of Martinsburg West Virginia, has admitted to his role in a drug distribution operation, Acting United States Attorney Randolph J. Bernard announced.
Christian, 26, pled guilty to one count of “Possession with Intent to Distribute Eutylone.” Christian admitted to having Eutylone in April 2020 in Berkeley County.Christian faces up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government. The FBI; the Department of Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Marshals Service; the West Virginia State Police; the Eastern Panhandle Drug & Violent Crimes Task Force, a HIDTA-funded initiative; and the West Virginia Air National Guard investigated.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
U.S. Magistrate Judge Robert W. Trumble presided.
Find the related case here: https://www.justice.gov/usao-ndwv/pr/west-virginia-and-virginia-residents-indicted-drug-trafficking-operation-berkeley-and