Northern District of West Virginia
Press releases recorded for this federal judicial district.
Preston County man sentenced for unlawful possession of a firearmRead the Press Release
CLARKSBURG, WEST VIRGINIA – Scott Alan Thomas, 53, of Masontown, West Virginia, was sentenced in federal court today to 41 months incarceration for illegally possessing a firearm, Acting United States Attorney Betsy Steinfeld Jividen, announced.
Thomas, who had previously been convicted of felony offenses in Ohio and Florida, was discovered in possession of a .22 caliber revolver in December 2015. He pled guilty to one count of “Felon in Possession of a Firearm” in September 2016.
Assistant United States Attorney Shawn M. Adkins prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the West Virginia State Police, and the Masontown Police Department investigated.
U.S. District Judge Irene M. Keeley presided.
Vice President of Berkeley County business pleads guilty to failure to pay taxesRead the Press Release
MARTINSBURG, WEST VIRGINIA – Reba Marcelle Myers, of Winchester, Virginia pled guilty to failing to pay $10,864.60 in taxes for a business where she was employed as Vice President, Acting United States Attorney Betsy Steinfeld Jividen, announced.
She pled guilty to one count of “Willful Failure to Collect/Pay Over Tax.” She faces up to five years in prison 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 Michael D. Stein prosecuted the case on behalf of the government. The Internal Revenue Service investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Barbour County man pleads guilty to illegal possession of firearmsRead the Press Release
ELKINS, WEST VIRGINIA – Roy Thomas Schroeder, 46, of Volga, West Virginia, was convicted of illegally possessing firearms, Acting United States Attorney Betsy Steinfeld Jividen, announced.
Schroeder admitted to possessing two .22 caliber revolvers and a .22 caliber rifle after a protective order had been issued against him by the Barbour County Magistrate Court. He pled guilty to one count of “Unlawful Possession of a Firearm” and faces up to ten years in prison 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 Stephen D. Warner prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the West Virginia State Police, and the Barbour County Sheriff’s Office investigated.
Hampshire County man sentenced for unlawful possession of a stolen firearmRead the Press Release
MARTINSBURG, WEST VIRGINIA – Gregory Scott Rinker, 31, of Romney, West Virginia, was sentenced to 96 months incarceration for illegally possessing a stolen firearm, Acting United States Attorney Betsy Steinfeld Jividen, announced.
In August 2015, Rinker knowingly possessed four stolen firearms in Mineral and Hampshire Counties, West Virginia. Moore pled guilty today to one count of “Possession of a Stolen Firearm” in September 2016.
Assistant U.S. Attorney Shawn M. Adkins prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the West Virginia State Police, and the Hampshire County Sheriff’s Department investigated.
Chief U.S. District Judge Gina M. Groh presided.
Former Hancock County, West Virginia, Sheriff’s Deputy sentenced for using excessive forceRead the Press Release
WHEELING, WEST VIRGINIA – Former Hancock County Sheriff’s Deputy Mark A. Cowden, 51, of Weirton, West Virginia, was sentenced today to 18 months in prison for using excessive force against an arrestee, Principal Deputy Assistant Attorney General Vanita Gupta, head of the Justice Department’s Civil Rights Division, and Acting United States Attorney Betsy Steinfeld Jividen made the announcement.
Following a five-day trial, a jury found Cowden guilty of “Deprivation of Rights.” Evidence presented at trial established that Cowden, who was then serving as a lieutenant with the Hancock County Sheriff’s Office, used excessive force on an arrestee in handcuffs in the lobby of the sheriff’s office in January 2015. Jurors were shown evidence that Cowden forced the arrestee face-first into a brick wall, slammed the arrestee’s head into the wall and then punched the arrestee in the back of the head with a closed fist. The entire incident was captured by video surveillance.
“The defendant abused his power as a law enforcement official, using excessive force to harm a person in his custody,” said Principal Deputy Assistant Attorney General Gupta. “Actions like these violate federal law and erode public trust. This conviction and sentence send a clear message that the Justice Department will aggressively prosecute officer misconduct and protect the integrity of our justice system.”
“Former deputy Cowden’s prosecution and conviction by a jury of his peers, the sentence imposed by the Court, and the fact that he will never serve another day as a police officer, reinforces to the people of West Virginia the seriousness of the law enforcement community’s commitment to police its own and to remain accountable to the public whom they have sworn to serve and protect,” said Acting United States Attorney Steinfeld Jividen. “The unlawful actions of this defendant undermine the character and reputation of the members of our law enforcement community, who follow their training and who strive to promote a culture of fairness, professionalism and respect for the law in their dealings with every individual – regardless of that person’s alleged actions.”
The Federal Bureau of Investigation began investigating the matter in March 2016 when the case was referred to it by the U.S. Attorney’s Office. Assistant U.S. Attorney Jarod J. Douglas of the Northern District of West Virginia and Trial Attorney Nicholas Murphy from the Civil Rights Division’s Criminal Section prosecuted the case.
Senior U.S. District Judge Frederick P. Stamp, Jr. presided.
Former Hancock County, West Virginia, Sheriff’s Deputy Sentenced for Using Excessive ForceRead the Press Release
Former Hancock County Sheriff’s Deputy Mark A. Cowden, 51, of Weirton, West Virginia, was sentenced today to 18 months in prison for using excessive force against an arrestee. Principal Deputy Assistant Attorney General Vanita Gupta, head of the Justice Department’s Civil Rights Division, and Acting U.S. Attorney Betsy Steinfeld Jividen of the Northern District of West Virginia made the announcement.
Following a five-day trial before U.S. District Judge Frederick P. Stamp Jr. of the Northern District of West Virginia, a jury found Cowden guilty of deprivation of constitutional rights under color of law. Evidence presented at trial established that Cowden, who was then serving as a lieutenant with the Hancock County Sheriff’s Office, used excessive force on an arrestee in handcuffs in the lobby of the sheriff’s office in January 2015. Jurors were shown evidence that Cowden forced the arrestee face-first into a brick wall, slammed the arrestee’s head into the wall and then punched the arrestee in the back of the head with a closed fist. The entire incident was captured by video surveillance.
“The defendant abused his power as a law enforcement official, using excessive force to harm a person in his custody,” said Principal Deputy Assistant Attorney General Gupta. “Actions like these violate federal law and erode public trust. This conviction and sentence send a clear message that the Justice Department will aggressively prosecute officer misconduct and protect the integrity of our justice system.”
“Former deputy Cowden’s prosecution and conviction by a jury of his peers, the sentence imposed by the court and the fact that he will never serve another day as a police officer, reinforces to the people of West Virginia the seriousness of the law enforcement community’s commitment to police its own and to remain accountable to the public whom they have sworn to serve and protect,” said U.S. Attorney Steinfeld Jividen. “The unlawful actions of this defendant undermine the character and reputation of the members of our law enforcement community, who follow their training and who strive to promote a culture of fairness, professionalism and respect for the law in their dealings with every individual – regardless of that person’s alleged actions.”
The case was investigated by the FBI. Assistant U.S. Attorney Jarod J. Douglas of the Northern District of West Virginia and Trial Attorney Nicholas Murphy of the Civil Rights Division’s Criminal Section prosecuted the case.
Berkeley County man sentenced for failing to register as a sex offenderRead the Press Release
MARTINSBURG, WEST VIRGINIA – Saul Hicks Williams, 36, of Inwood, West Virginia was sentenced in federal court today to 36 months incarceration for failing to register as a sex offender, Acting United States Attorney Betsy Steinfeld Jividen, announced.
From September 2015 through November 2015, Williams failed to register and update his registration as a sex offender in Berkeley County, WV. Williams is required to register under the Sex Offender Registration and Notification Act by reason of a conviction under state law, to wit: Sexual Assault in the Third Degree, in the Circuit Court of Berkeley County, West Virginia. He pled guilty to one count of “Failure to Register as a Sex Offender” in October 2016.
Assistant United States Attorney Anna K. Krasinski prosecuted the case on behalf of the government. The United States Marshals Service investigated.
Chief U.S. District Judge Gina M. Groh presided.
Barbour County woman pleads guilty to methamphetamine distributionRead the Press Release
ELKINS, WEST VIRGINIA – Geniece Pancake, 36, of Belington, West Virginia, was convicted of methamphetamine distribution today, Acting United States Attorney Betsy Steinfeld Jividen, announced.
Pancake pled guilty to one count of “Aiding and Abetting Possession with Intent to Distribute Methamphetamine.” She faces up to twenty years in prison 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 prosecuted the case on behalf of the government. The Mountain Region Drug and Violent Crime Task Force investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Mineral County man pleads guilty to illegal possession of a firearmRead the Press Release
MARTINSBURG, WEST VIRGINIA – Hawke Anthony Coffman, 26, of Ridgeley, West Virginia, pled guilty to illegally possessing a firearm, Acting United States Attorney Betsy Steinfeld Jividen, announced.
Coffman, who had previously been convicted of felony offenses in West Virginia and Maryland, is prohibited from possessing a firearm. He admitted to possessing a .7mm caliber rifle in Hampshire County, West Virginia in November 2015.
Coffman pled guilty to one count of “Felon in Possession of a Firearm.” He faces up to ten years in prison 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 Paul T. Camilletti prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the West Virginia Division of Natural Resources investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Ohio woman sentenced for heroin distributionRead the Press Release
WHEELING, WEST VIRGINIA – Amanda Elaine Wright, 31, of East Liverpool, Ohio was sentenced to 30 months incarceration today for distributing heroin, Acting United States Attorney Betsy Steinfeld Jividen, announced.
Wright collaborated with other individuals to possess and distribute heroin in Hancock County, West Virginia. She pled guilty to one count of “Conspiracy to Possess with Intent to Distribute and to Distribute Heroin.”
Assistant U.S. Attorney Stephen L. Vogrin prosecuted the case on behalf of the government. The Hancock, Brooke, Weirton Drug and Violent Crimes Task Force, a HIDTA-funded initiative, investigated.
Senior U.S. District Judge Frederick P. Stamp, Jr. presided.
Columbus, Ohio woman sentenced for transporting stolen items across state linesRead the Press Release
WHEELING, WEST VIRGINIA – Kasie A. Morgan, 24, of Columbus, Ohio was sentenced to 35 months in federal court today for transporting stolen goods across state lines, Acting United States Attorney Betsy Steinfeld Jividen, announced.
Morgan conspired to steal smart phones, tablets, head phones, game stations, and computers from Walmart, Target, and Meijer stores in eight different states, including West Virginia and Ohio. The value of the stolen goods are estimated to be in excess of $500,000. She pled guilty to one count of “Conspiracy to Transport Stolen Goods in Interstate Commerce” in October 2016.
Assistant U.S. Attorney Robert H. McWilliams, Jr. prosecuted the case on behalf of the government. The Federal Bureau of Investigation and the Columbus Police Department investigated.
Senior U.S. District Judge Frederick P. Stamp, Jr. presided.
U.S. Attorney’s Office Collects $3.1 million in Fiscal Year 2016Read the Press Release
WHEELING, WEST VIRGINIA – The United States Attorney’s Office collected $3,149,500 in criminal and civil actions in fiscal year 2016, U.S. Attorney William J. Ihlenfeld, II, announced today.
According to Ihlenfeld, $1,001,768 was collected in criminal actions and $2,147,731 was collected in civil actions, and his office worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $155,650.00 in cases pursued jointly with those offices.
U.S. Attorneys’ Offices throughout the country are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims’ Fund, which distributes the funds to state victim compensation and victim assistance programs.
The largest civil collections were from affirmative civil enforcement cases, in which the United States recovered government money lost to fraud or other misconduct or collected fines imposed on individuals and/or corporations for violations of federal health, safety, civil rights or environmental laws. In addition, civil debts were collected on behalf of several federal agencies, including the U.S. Department of Housing and Urban Development, Health and Human Services, Internal Revenue Service, Small Business Administration and Department of Education.Betsy Jividen named Acting United States AttorneyRead the Press Release
WHEELING, WEST VIRGINIA – Betsy Steinfeld Jividen will serve as Acting United States Attorney beginning on January 1, 2017, U.S. Attorney William J. Ihlenfeld, II, announced.
“The U.S. Attorney's Office will be in good hands in the new year under the leadership of Betsy Jividen," said Ihlenfeld. "She has a tremendous amount of experience with the office, both inside and outside of the courtroom, and the public will be well-served with her at the helm.”Jividen was selected to serve as Acting U.S. Attorney by the Executive Office of United States Attorneys in Washington, D.C. after Ihlenfeld announced his resignation last week. She has held multiple leadership positions with the office over the past three decades, including serving as First Assistant United States Attorney since 2010. She also is in charge of the reentry efforts in the Northern District and represents the U.S. Attorney's Office in the federal drug court program.
Jividen is a 1972 graduate of the University of Wisconsin-Madison and a 1980 graduate of the West Virginia University College of Law. Jividen previously served as Acting U.S. Attorney from September 2009 until April 2010. She is a Wheeling native, and she and her husband have raised four children together.Clarksburg woman pleads guilty to unlawful purchase of a firearmRead the Press Release
CLARKSBURG, WEST VIRGINIA – Hannah Marie Elwell, 26, of Clarksburg, West Virginia pled guilty to unlawfully purchasing a firearm in federal court today, United States Attorney William J. Ihlenfeld, II, announced.
Elwell pled guilty to one count of “False Statement During the Purchase of a Firearm.” She admitted to falsely representing that she was the actual buyer of a .40 caliber pistol when she was actually attempting to purchase the firearm on behalf of another person.
She faces up to ten years in prison 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 Shawn M. Adkins prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Clarksburg man pleads guilty to unlawful possession of a firearmRead the Press Release
CLARKSBURG, WEST VIRGINIA – Charles A. Hamlett, 24, of Fairmont, West Virginia pled guilty to unlawfully possessing a firearm in federal court today, United States Attorney William J. Ihlenfeld, II, announced.
Hamlett, who was previously convicted of a felony offense of “Attempted Burglary” in Montgomery County, Ohio, admitted to possessing a .380 caliber pistol in November 2015. Hamlett pled guilty to one count of “Unlawful Possession of a Firearm.”
He faces up to ten years in prison 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 Traci M. Cook prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Harrison County Sheriff’s Office, and the Clarksburg Police Department investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Pittsburgh man pleads guilty to heroin distributionRead the Press Release
CLARKSBURG, WEST VIRGINIA – Nyzhon N. Bell, 19, of Pittsburgh, Pennsylvania, was convicted of heroin distribution today, United States Attorney William J. Ihlenfeld, II, announced.
Bell pled guilty to one count of “Possession with Intent to Distribute Heroin.” He faces up to twenty years in prison 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 Traci M. Cook prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Greater Harrison County Drug and Violent Crime Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Berkeley County man pleads guilty to federal firearms chargesRead the Press Release
MARTINSBURG, WEST VIRGINIA – Jonathan Leigh Wienke, 46, of Martinsburg, West Virginia, was convicted for unlawfully making firearms today, United States Attorney William J. Ihlenfeld, II, announced.
Wienke pled guilty to one count of “Making a Firearm in Violation of the National Firearms Act.” He faces up to ten years in prison and a fine of up to $10,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
On June 9, 2016, the Department of Homeland Security obtained a warrant to search Wienke’s home in Martinsburg, West Virginia. During that search, officers found a pistol with an attachment that appeared to be a silencer. The pistol and silencer were seized by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Testing confirmed that the attachment was a silencer capable of diminishing the sound report of a portable firearm, and that the silencer met the definition of a “firearm” under federal law. The silencer did not have any manufacturer’s mark of identification or serial number, as required by the National Firearms Act. The investigating agent learned that Wienke had manufactured the silencer, but did not have the requisite license or approval to manufacture a silencer, as required by the National Firearms Act.
Assistant U.S. Attorney Anna Z. Krasinski prosecuted 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 man pleads guilty to unlawful possession of a firearmRead the Press Release
MARTINSBURG, WEST VIRGINIA – Marwin Uriah Wilson, 28, of Martinsburg, West Virginia, pled guilty today to unlawful possession of a firearm, United States Attorney William J. Ihlenfeld, II, announced.
Wilson, who was previously convicted of a felony offense of “Unlawful Wounding” in Berkeley County, admitted to possessing a .9mm pistol in March 2016. He faces up to ten years in prison 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 Anna Z. Krasinski prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Berkeley County Sheriff’s Office investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
United States Attorney Ihlenfeld announces his resignationRead the Press Release
WHEELING, WV — United States Attorney William J. Ihlenfeld, II, announced today that he will resign his position on December 31 after having served the Northern District of West Virginia for more than six years.
“Serving as United States Attorney has been the most rewarding and exciting experience of my professional career,” said Ihlenfeld. “I feel blessed to have been a part of a talented team of crime fighters and community problem solvers, and I’m proud of all that we've accomplished."
During Ihlenfeld’s tenure, prosecutors in the U.S. Attorney's Office have successfully litigated many types of cases but none more than drug crimes. Federal prosecutions in the Northern District since 2010 have disrupted or dismantled drug trafficking organizations from places such as Baltimore, Philadelphia, Cleveland, Chicago and Detroit that were bringing controlled substances into West Virginia. Doctors, pharmacists and other medical professionals involved in the improper prescribing or dispensing of painkillers have been charged and convicted, and lengthy prison sentences have been obtained against heroin dealers whose actions caused the death of another.
In order to escalate the response to West Virginia’s drug epidemic, Ihlenfeld secured federal funding from the Office of National Drug Control Policy to provide drug task forces with additional financial and intelligence resources. His office formed a partnership with the West Virginia Attorney General's Office to prosecute drug crimes, a first-of-its-kind arrangement in the state that has produced numerous convictions. Ihlenfeld represented the Department of Justice in the federal government's effort to reduce the availability of illicit drugs in the country, served on the U.S. Attorney General's Controlled Substance/Asset Forfeiture subcommittee, and as the Vice-Chairman of the Appalachia HIDTA Executive Board.
In addition to taking aggressive enforcement actions, Ihlenfeld pursued innovative approaches to address the drug crisis, including the creation of the United States Attorney's Addiction Action Plan. He served as a member of the advisory board for the "Martinsburg Initiative", a new project that utilizes a trauma-informed approach to help prevent drug use, and his office helped to bring drug prevention programming to tens of thousands of young people.Ihlenfeld placed special emphasis on the investigation and prosecution of white collar crimes during his time in office. He formed a public corruption unit within the U.S. Attorney's Office and established a hotline for citizens to report this type of crime. The unit has been productive, having recently uncovered improper political activity, bid-rigging, and pay-to-play schemes within the West Virginia Division of Highways. These investigations led to convictions of former DOH employees and to sweeping changes to policies within the state Department of Transportation.
A financial crimes investigative initiative and a healthcare fraud working group were also formed in recent years and now each proactively investigate those categories of cases. This proactive approach has led to an increase in the prosecution of white collar crimes within the Northern District, including a case against HSBC - one of the world’s largest banks - for its failure to identify money laundering transactions related to Mexican drug trafficking as well as its hiding of transfers made for clients in foreign countries subject to U.S. sanctions. As a result of the investigation, HSBC paid $1.9 billion in fines and penalties and was ordered to make substantial reforms to its operating procedures.
Matters involving the embezzlement of large sums of money from Bethany College, Center Valley Federal Credit Union, and Mountaineer Racetrack were among other notable white collar matters that were successfully prosecuted in recent years, along with cases against bank executives and government officials for financial fraud.
Civil rights investigations were front and center over the past six years, including cases brought against the former Jefferson County Sheriff and a former Hancock County Sheriff’s Deputy for use of excessive force, both of which resulted in convictions.
An increased focus was placed upon federal domestic violence cases by Ihlenfeld, which led to numerous convictions for interstate domestic violence, stalking, and illegal gun possession by domestic violence offenders.
More recently, cyber investigations have been prioritized at the U.S. Attorney’s Office. A cyber unit has been created in order to respond to what will be a serious threat going forward.
Many civil cases have been resolved favorably since 2010, including large settlements with healthcare providers and educational institutions that committed fraud against the United States. Nearly $50 million has been recovered by the U.S. Attorney’s Office financial litigation unit over the past six years on behalf of victims. Investigations against pharmaceutical manufacturers that filled suspicious orders for prescription painkillers have also been successfully undertaken by the office.
Ten new Assistant U.S. Attorneys have been hired during Ihlenfeld’s tenure, a group that now makes up nearly half of the prosecutors on staff.Ihlenfeld, who was confirmed by the United States Senate on August 5, 2010, plans to return to the private practice of law in 2017.
Ohio man sentenced for unlawful possession of a firearmRead the Press Release
WHEELING, WEST VIRGINIA – Donaven J. White, 21, of Coshocton, Ohio, was sentenced in federal court today to 46 months in prison for illegally possessing a firearm, United States Attorney William J. Ihlenfeld, II, announced.
White, who had previously been convicted of felony offenses in Belmont County, Ohio, was discovered in possession of a .22 caliber revolver in April 2016. He pled guilty to one count of “Prohibited Person in Possession of a Firearm” in September 2016.
Assistant U.S. Attorney Stephen L. Vogrin prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Wheeling Police Department investigated.
Senior U.S. District Judge Frederick P. Stamp, Jr. presided.
Elkins man pleads guilty to unlawful possession of a firearmRead the Press Release
CLARKSBURG, WEST VIRGINIA – Dale Lee Sharp, 45, of Elkins, West Virginia, pled guilty today to illegally possessing a firearm, United States Attorney William J. Ihlenfeld, II, announced.
Sharp, who was previously convicted of a felony offense in Randolph County, admitted to possessing a .380 caliber pistol, .270 caliber rifle, .30-30 caliber rifle, and a 12-gauge shotgun in February 2016. He faces up to ten years in prison 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 Stephen D. Warner prosecuted the case on behalf of the government. The Mountain Region Drug and Violent Crime Task Force investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Two more admit guilt in Division of Highways pay-to-play schemeRead the Press Release
WHEELING, WEST VIRGINIA – Two more individuals pled guilty in federal court today for their role in the Division of Highways pay-to-play scheme, United States Attorney William J. Ihlenfeld, II, announced.
Mark Rudolph Whitt, 52, of Winfield, West Virginia, was the president and owner of Bayliss and Ramey, Inc., which was awarded the statewide signal maintenance contract in 2009. Whitt admitted today that he used the contract to funnel construction work to Dennis Corporation. He benefited financially for helping to conceal the illegal flow of funds from the Division of Highways to Dennis Corporation. He pled guilty to one count of “Wire Fraud Conspiracy.” He faces up to twenty years in prison and a fine of up to $250,000.
James Travis Miller, 40, of Hurricane, West Virginia, worked for the Division of Highways before leaving to work for Dennis Corporation. He admitted today that he delivered covert payments to Bruce Kenney in exchange for official actions that were done in favor of Dennis Corporation. He pled guilty to one count of “Conspiracy to Launder Monetary Instruments.” He faces up to twenty years in prison and a fine of up to $500,000.
Assistant U.S. Attorneys Jarod J. Douglas and Sarah W. Montoro prosecuted the case on behalf of the government. The case was investigated by the U.S. Attorney’s Public Corruption Unit, which includes the Federal Bureau of Investigation, the West Virginia Commission on Special Investigations, Internal Revenue Service-Criminal Investigation, and the West Virginia State Police.
Citizens with information regarding public corruption in their community are encouraged to call the West Virginia Public Corruption Hotline at 855-WVA-FEDS (855-982-3337), or to send an email to [email protected].
Senior U.S. District Judge Frederick P. Stamp, Jr. presided.
Baltimore to Berkeley County heroin ring dismantled by federal indictmentRead the Press Release
MARTINSBURG, WEST VIRGINIA – A drug distribution network that caused large amounts of heroin to be transported from Baltimore to Berkeley County has been dismantled after the federal indictment of eighteen people, United States Attorney William J. Ihlenfeld, II, announced this morning.
Steven Robinson, 31, of Baltimore, Maryland, is alleged to have orchestrated a drug trafficking operation in which significant quantities of heroin were moved from Maryland to West Virginia and then redistributed. Terrard Ansor, 25, also of Baltimore, and Brittany Brooks, 28, of Randallstown, Pennsylvania, are alleged to have provided valuable assistance to Robinson in his operation of the enterprise, which began in August 2015 and ended last week. The fifteen other individuals named in the indictment assisted by redistributing the heroin, serving as couriers of heroin and currency, renting vehicles for couriers, or laundering monetary proceeds. Sophisticated investigative techniques were utilized by investigators to uncover the communication and travel patterns of those involved.
"Baltimore continues to be the greatest source of heroin and other illicit drugs for the Eastern Panhandle and anytime that we're able to identify and indict suppliers from that region, it's a good day for West Virginia," said U.S. Attorney Ihlenfeld. "We will continue to protect and defend our borders against out-of-state drug dealers with every tool available."
"These arrests demonstrate, once again, the critical role that task forces play in combating heroin trafficking and dismantling the criminal enterprises that attempt to take root in our communities,” said Special Agent in Charge Robert Johnson of the FBI’s Pittsburgh Field Office. “The FBI will continue to work with our local, state, and federal partners on the Eastern Panhandle Safe Streets Task Force to stop the flow of illegal drugs into the Eastern Panhandle of West Virginia and dismantle the criminal enterprises that facilitate the flow. We are grateful to our law enforcement partners who worked with us throughout this investigation and who are equally committed to keeping our neighborhoods safe.”
Since the time that the indictment was returned, five defendants have been taken into custody, six defendants were already incarcerated on unrelated charges, and four defendants have not yet been located, including:Terrard Ansor, 25, of Baltimore, Maryland;
Stephanie Edmonds, 30, of Baltimore, Maryland;
Brandon French, 33, of Charles Town, West Virginia;Anyone with information on the whereabouts of the aforementioned individuals is encouraged to contact the Federal Bureau of Investigation at (412) 432-4000.
Assistant U.S. Attorney Anna Krasinski and Special Assistant United States Attorney Stephanie Taylor, also of the Berkeley County Prosecuting Attorney’s Office, are prosecuting the case on behalf of the government. The Federal Bureau of Investigation and the Eastern Panhandle Drug and Violent Crime Task Force, a HIDTA-Funded initiative, is investigating.
Ihlenfeld commended the efforts of all of the law enforcement officers involved in the investigation as well as the arrest operation.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.U.S. Attorney’s Office welcomes new prosecutorRead the Press Release
MARTINSBURG, WEST VIRGINIA – The newest Assistant United States Attorney in the Northern District of West Virginia was sworn into office today, United States Attorney William J. Ihlenfeld, II, announced.
Lara K. Omps-Botteicher was administered the oath of office this morning by U.S. Attorney Ihlenfeld. Omps-Botteicher has been working in the office since December 2015 as a Special Assistant United States Attorney. She will work in the Criminal Division within the Martinsburg branch office.
“Lara has been a tremendous asset to our office thus far,” said Ihlenfeld. “Her experience and knowledge as a prosecutor will further our efforts to combat crime in Northern West Virginia.”
Omps-Botteicher graduated from West Virginia University in May 2008 with a Bachelor of Arts in English and History. She is a 2012 graduate of the West Virginia University College of Law where she ranked second in her class. She was also a founding member of the West Virginia University Supreme Court and Appellate Advocacy Clinic.
Prior to joining the U.S. Attorney’s Office, she served as an Assistant Attorney General in the West Virginia Attorney General’s Office in Martinsburg. She also worked as a Litigation Associate at Bowles Rice LLP and was a Law Clerk to United States District Judge Gina M. Groh.
Morgantown man sentenced for synthetic marijuana distribution, money launderingRead the Press Release
CLARKSBURG, WEST VIRGINIA – Daniel Kocan, 59, of Morgantown, West Virginia, was sentenced in federal court today to 108 months in prison for synthetic marijuana distribution and money laundering charges, United States Attorney William J. Ihlenfeld, II, announced.
Kocan was the owner of Mid Nite Adult in Morgantown, West Virginia where he sold synthetic cannabinoids, commonly referred to as “spice”, “K2”, “incense”, or “fake weed” for nearly two years. Synthetic cannabinoids are designer drugs that resemble a controlled substance in molecular structure and actual or intended physiological effect.
He pled guilty in July 2016 to one count of “Conspiracy to Distribute Synthetic Cannabinoids and Schedule I Controlled Substance Analogue,” and one count of “Engaging in a Monetary Transaction with Cash Derived from Specified Unlawful Activity.”
Assistant U.S. Attorney Zelda E. Wesley prosecuted the case on behalf of the government. The Mon Metro Drug and Violent Crime Task Force, a HIDTA-funded initiative, and the Three Rivers Drug Task Force investigated.
U.S. District Judge John Preston Bailey presided.
Former Division of Highways employee admits guilt in pay-to-play schemeRead the Press Release
WHEELING, WEST VIRGINIA – Bruce E. Kenney, III, 60, of Norfolk, Virginia, pled guilty in federal court today to wire and tax fraud charges, United States Attorney William J. Ihlenfeld, II, announced.
Kenney admitted today that he used his position in the Traffic Engineering Division of the West Virginia Division of Highways to bypass normal state procedures and funnel structure inspection work to the Dennis Corporation in exchange for covert payments totaling approximately $200,000. He entered a guilty plea to one count of “Honest Services Wire Fraud Conspiracy,” and also to one count of “Conspiracy to Impede the Internal Revenue Service.”
Assistant U.S. Attorneys Jarod J. Douglas and Sarah W. Montoro prosecuted the case on behalf of the government. The case was investigated by the U.S. Attorney’s Public Corruption Unit, which includes the Federal Bureau of Investigation, the West Virginia Commission on Special Investigations, Internal Revenue Service-Criminal Investigation, and the West Virginia State Police.
Citizens with information regarding public corruption in their community are encouraged to call the West Virginia Public Corruption Hotline at 855-WVA-FEDS (855-982-3337), or to send an email to [email protected].
Senior U.S. District Judge Frederick P. Stamp, Jr. presided.
Columbus, Ohio woman guilty of transporting stolen items across state linesRead the Press Release
WHEELING, WEST VIRGINIA – Marilyn Whatley, 38, of Columbus, Ohio, pled guilty in federal court today to transporting stolen goods across state lines, United States Attorney William J. Ihlenfeld, II, announced.
Whatley admitted to conspiring to steal smart phones, tablets, head phones, game stations, and computers from Walmart, Target, and Meijer stores in eight different states, including West Virginia and Ohio. She faces up to ten years in prison 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 Robert H. McWilliams, Jr. prosecuted the case on behalf of the government. The Federal Bureau of Investigation and the Columbus Police Department investigated.
Senior U.S. District Judge Frederick P. Stamp, Jr. presided.
Clarksburg man pleads guilty to unlawful purchase of a firearmRead the Press Release
CLARKSBURG, WEST VIRGINIA – Joseph Richard Slamick, 42, of Clarksburg, West Virginia pled guilty to unlawfully possessing a firearm in federal court today, United States Attorney William J. Ihlenfeld, II, announced.
Slamick pled guilty to one count of “False Statement During the Purchase of a Firearm.” He admitted to falsely representing that he was the actual buyer of a .380 caliber pistol when he was actually attempting to purchase the firearm on behalf of another person.
He faces up to ten years in prison 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 Shawn M. Adkins prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Clarksburg Police Department investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Berkeley County man sentenced for stalking ex-girlfriendRead the Press Release
MARTINSBURG, WEST VIRGINIA – John Glenn Bartley, 56, of Inwood, West Virginia, was sentenced to 71 months in prison for multiple federal stalking charges, United States Attorney William J. Ihlenfeld, II, announced.
Bartley was found guilty by a jury following a three-day trial in April 2016. Evidence presented at trial indicated that he harassed his former girlfriend by mailing indecent photographs of her to others. He was found guilty of three counts of “Stalking” and one count of “Interstate Violation of a Protective Order.”
Assistant U.S. Attorneys Michael Stein and Sarah Montoro prosecuted the case on behalf of the government. The Federal Bureau of Investigation investigated.
U.S. District Judge Irene M. Keeley presided.
West Virginia man guilty of failing to register as sex offenderRead the Press Release
ELKINS, WEST VIRGINIA – Timothy A. Yeigh, 28, of Camden on Gauley, West Virginia, pled guilty in federal court today for failing to register as a sex offender, United States Attorney William J. Ihlenfeld, II, announced.
Yeigh admitted to traveling in interstate commerce from West Virginia to Florida and failing to update his registration as a sex offender. He faces up to ten years in prison 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 Sarah W. Montoro prosecuted the case on behalf of the government. The United States Marshals Service investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Three charged with mail and wire fraudRead the Press Release
CLARKSBURG, WEST VIRGINIA –Federal indictments were returned today charging three individuals with mail and wire fraud charges, United States Attorney William J. Ihlenfeld, II, announced.
Tyree Skipper, 44, currently incarcerated at Federal Correctional Institution Hazelton, and Debra Skipper, 60, of Euclid, Ohio were each charged with one count of “Conspiracy to Commit Mail and Wire Fraud” and two counts of “Wire Fraud.” Tyree Skipper was also charged with two counts of “Aggravated Identity Theft.” They each face up to twenty years in prison and a fine of up to $250,000 for both the conspiracy and the wire fraud charges, while Tyree Skipper faces an additional two years in prison on the identity theft charges.
Daniel Aaron Stone, 36, currently incarcerated at Federal Correctional Institution Beckley was charged in a separate indictment with one count of “Attempt to Commit Wire Fraud,” three counts of “Aggravated Identity Theft,” and two counts of “Possession of Fifteen or More Access Devices with Intent to Defraud.” He faces up to twenty years in prison and a fine of up to $250,000 for the attempt charge; two years in prison for the aggravated identity theft charge; up to 10 years in prison and a fine of up to $250,000 for the each of the access device 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 Andrew R. Cogar is handling the cases on behalf of the government. The Internal Revenue Service, Criminal Investigations, investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.Ohio man guilty of failing to register as sex offenderRead the Press Release
WHEELING, WEST VIRGINIA – Thomas Hammerstone, 34, of Bellaire, Ohio, pled guilty in federal court today for failing to register as a sex offender, United States Attorney William J. Ihlenfeld, II, announced.
Hammerstone admitted to traveling in interstate commerce and failing to register and update his registration as a sex offender. He faces up to ten years in prison 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 Stephen L. Vogrin prosecuted the case on behalf of the government. The United States Marshals Service investigated.
U.S. Magistrate Judge James E. Seibert presided.
Ohio County man pleads guilty to heroin traffickingRead the Press Release
WHEELING, WEST VIRGINIA – Rainell Peter Freeman, 25, of Wheeling, West Virginia, pled guilty to distributing heroin, United States Attorney William J. Ihlenfeld, II, announced.
Freeman admitted to distributing heroin in Ohio County, West Virginia in April 2016 and pled guilty to two counts of “Distribution of Heroin.” He faces up to 20 years in prison 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 David J. Perri prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Ohio Valley Drug and Violent Crimes Task Force, a HIDTA-funded initiative, investigated.
Senior U.S. District Judge Frederick P. Stamp, Jr. presided.
Ohio County man charged with illegal possession of a firearmRead the Press Release
WHEELING, WEST VIRGINIA – An Ohio County, West Virginia, man has been charged with unlawfully possessing a firearm, United States Attorney William J. Ihlenfeld, II, announced.
Mark A. Simmons, age 46 of Wheeling Island, who had previously been convicted of the felony offense of “Failure to Register or Provide Notice of Registration” in Marshall County, allegedly possessed a Beretta pistol in Ohio County in November 2016. Simmons faces up to ten years in prison and a fine of $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 Stephen L. Vogrin is handling the case on behalf of the government. The matter was investigated by the Wheeling Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.Elkins man pleads guilty to unlawful possession of a firearmRead the Press Release
ELKINS, WEST VIRGINIA – Anthony Blackburn, 26, of Elkins, West Virginia, pled guilty today to unlawful possession of a firearm, United States Attorney William J. Ihlenfeld, II, announced.
Blackburn, who was previously convicted of a misdemeanor offense of “Domestic Battery” in Randolph County, admitted to possessing a .9mm pistol and a .380 caliber pistol in April 2016. He faces up to ten years in prison 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 Stephen D. Warner prosecuted the case on behalf of the government. The Mountain Region Drug and Violent Crime Task Force investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Barbour County man charged with illegal possession of a firearmsRead the Press Release
ELKINS, WEST VIRGINIA – A Barbour County man has been indicted for possessing firearms while being subject to a domestic violence protective order, United States Attorney William J. Ihlenfeld, II, announced.
Roy Thomas Schroeder, age 46 of Volga, West Virginia, was charged today by a federal grand jury for possessing two.22 caliber revolvers and a .22 caliber rifle after a protective order had issued against him by the Barbour County Magistrate Court. The crime is alleged to have occurred on October 22, 2016.
Schroeder faces up to ten years in prison 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 Stephen D. Warner is prosecuting the case on behalf of the government. The West Virginia State Police, Barbour County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.Wheeling Island man sentenced for heroin distributionRead the Press Release
WHEELING, WEST VIRGINIA – Justin Thomas Mann, 28, of Wheeling Island, was sentenced to 23 months in prison for distributing heroin, United States Attorney William J. Ihlenfeld, II, announced.
Mann sold heroin in Ohio County, West Virginia in February 2016. He pled guilty in September 2016 to one count of “Distribution of Heroin.”
Assistant U.S. Attorney Randolph J. Bernard and Special Assistant U.S. Attorney Anthony Martin, also of the West Virginia Attorney General’s Office, prosecuted the case on behalf of the government. The Ohio Valley Drug and Violent Crime Task Force, a HIDTA-funded initiative, investigated.
Senior U.S. District Judge Frederick P. Stamp, Jr. presided.
Two Columbus, Ohio men sentenced for transporting stolen items across state linesRead the Press Release
WHEELING, WEST VIRGINIA – Two men from Columbus, Ohio were sentenced today for transporting stolen goods across state lines, United States Attorney William J. Ihlenfeld, II, announced.
Maurice L. Whyte, II, 23, and Kionte Whatley, 19, were each sentenced to 34 months in prison. Whyte and Whatley conspired to steal smart phones, tablets, head phones, game stations, and computers from Walmart, Target, and Meijer stores in eight different states, including West Virginia and Ohio. The value of the stolen goods are estimated to be in excess of $500,000. They each pled guilty to one count of “Conspiracy to Transport Stolen Goods in Interstate Commerce” in October 2016.
Assistant U.S. Attorney Robert H. McWilliams, Jr. prosecuted the case on behalf of the government. The Federal Bureau of Investigation and the Columbus Police Department investigated.
Senior U.S. District Judge Frederick P. Stamp, Jr. presided.
Harrison County man sentenced for unlawful possession of a firearmRead the Press Release
CLARKSBURG, WEST VIRGINIA – Andrew N. Debolt, 33, of Shinnston, West Virginia, was sentenced to 30 months in prison for illegally possessing a firearm, United States Attorney William J. Ihlenfeld, II, announced.
Debolt, who has prior felony convictions for “Sexual Abuse in the First Degree” and “Domestic Violence, Third Offense” in Harrison County, West Virginia, is prohibited from possessing a firearm. He was discovered in possession of a .22 caliber rifle in July 2015 and pled guilty to the offense in August 2016.
Assistant U.S. Attorney Robert H. McWilliams, Jr. prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the West Virginia State Police, and the Clarksburg Police Department investigated.
U.S. District Judge Irene M. Keeley presided.
Weirton man pleads guilty to illegal possession of a firearmRead the Press Release
WHEELING, WEST VIRGINIA – Jerod Kernen, 32, of Weirton, West Virginia, pled guilty to illegally possessing a firearm, United States Attorney William J. Ihlenfeld, II, announced.
Kernen, who had previously been convicted of felony offenses in South Carolina, is prohibited from possessing a firearm. He admitted to possessing a .44 caliber revolver in Hancock County, West Virginia in August 2016.
Kernen pled guilty to one count of “Felon in Possession of a Firearm.” He faces up to ten years in prison 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 David J. Perri prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Weirton Police Department, and the Steubenville Police Department investigated.
U.S. Magistrate Judge James E. Seibert presided.
Martinsburg man pleads guilty to failing to register as a sex offenderRead the Press Release
MARTINSBURG, WEST VIRGINIA – Dustin Andrew Parsons, 30 of Martinsburg, West Virginia, pled guilty to failing to register as a sex offender, United States Attorney William J. Ihlenfeld, II, announced.
Parsons admitted to traveling in interstate commerce and failing to register and update his registration as a sex offender in Berkeley County, West Virginia. Parsons is required to register under the Sex Offender Registration and Notification Act by reason of a conviction under state law.
Parsons pled guilty to one count of “Failure to Register.” He faces up to ten years in prison 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 Shawn M. Adkins prosecuted the case on behalf of the government. The United States Marshals Service investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Jefferson County man pleads guilty to heroin distributionRead the Press Release
MARTINSBURG, WEST VIRGINIA – Clark Corbin, 41, of Ranson, West Virginia, was convicted of heroin distribution today, United States Attorney William J. Ihlenfeld, II, announced.
Corbin pled guilty to one count of “Possession with Intent to Distribute Heroin.” He faces up to twenty years in prison 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 Paul T. Camilletti and Special Assistant U.S. Attorney Lara Omps-Botteicher, also of the West Virginia Assistant Attorney General’s Office, prosecuted the case on behalf of the government. The Drug Enforcement Administration and the Jefferson County Sheriff’s Office investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Two West Virginia men sentenced for unlawful possession of a firearm, drug chargesRead the Press Release
WHEELING, WEST VIRGINIA – Two men from the Northern Panhandle of West Virginia were sentenced in federal court for unlawfully possessing firearms and possessing pseudoephedrine, United States Attorney William J. Ihlenfeld, II, announced.
Patrick Hauck, 34, of Wellsburg, West Virginia, was sentenced to 71 months in prison for unlawfully possessing a 7.62 caliber rifle in Brooke County, West Virginia and possessing pseudoephedrine that was to be used to make methamphetamine. He pled guilty to one count of “Felon in Possession of a Firearm” and one count of “Possession of Pseudoephedrine.”
David L. Smith, 41, of Wheeling, West Virginia, was sentenced to 33 months in prison for unlawfully possessing a .45 caliber pistol in Ohio County, West Virginia. He pled guilty to one count of “Felon in Possession of a Firearm.”
Hauck and Smith were both previously convicted of multiple felony offenses in West Virginia and as a result of those convictions, they are both prohibited from possessing firearms.
Assistant U.S. Attorney David J. Perri prosecuted the cases on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated both cases. The West Virginia State Police and the Follansbee Police Department assisted in the Hauck investigation.
U.S. District Judge John Preston Bailey presided.
Morgantown man sentenced for synthetic marijuana distribution, money launderingRead the Press Release
CLARKSBURG, WEST VIRGINIA – Randolph Kocan, 61, of Morgantown, West Virginia, was sentenced in federal court today to 87 months in prison for synthetic marijuana distribution and money laundering charges, United States Attorney William J. Ihlenfeld, II, announced.
Kocan was the manager of Mid Nite Adult in Morgantown, West Virginia where he sold synthetic cannabinoids, commonly referred to as “spice”, “K2”, “incense”, or “fake weed” for nearly two years. Synthetic cannabinoids are designer drugs that resemble a controlled substance in molecular structure and actual or intended physiological effect.
He pled guilty in July 2016 to one count of “Conspiracy to Distribute Synthetic Cannabinoids and Schedule I Controlled Substance Analogue,” and one count of “Engaging in a Monetary Transaction with Cash Derived from Specified Unlawful Activity.”
Assistant U.S. Attorney Zelda E. Wesley prosecuted the case on behalf of the government. The Mon Metro Drug and Violent Crime Task Force, a HIDTA-funded initiative, and the Three Rivers Drug Task Force investigated.
U.S. District Judge John Preston Bailey presided.
Berkeley County man pleads guilty to oxycodone distributionRead the Press Release
MARTINSBURG, WEST VIRGINIA – Michael Ernest Marshall, 33, of Charles Town, West Virginia, pled guilty to distributing oxycodone, United States Attorney William J. Ihlenfeld, II, announced.
Marshall admitted to distributing oxycodone in Jefferson County, West Virginia in June 2016. He pled guilty to one count of “Possession with Intent to Distribute Oxycodone.” He faces up to 20 years in prison 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 Paul T. Camilletti and Special Assistant U.S. Attorney Lara Omps-Botteicher, also of the West Virginia Assistant Attorney General’s Office, prosecuted the case on behalf of the government. The Drug Enforcement Administration and the Jefferson County Sheriff’s Office investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Two men sentenced for drug distributionRead the Press Release
WHEELING, WEST VIRGINIA – Two men were sentenced in federal court today for heroin, cocaine, and crack cocaine distribution charges, United States Attorney William J. Ihlenfeld, II, announced.
Anton Demetrius Matthews, 33, of Cleveland, Ohio, was sentenced to 71 months in prison for distributing crack cocaine on Wheeling Island near Madison Elementary School. He pled guilty to one count of “Distribution of Cocaine Base Within 1,000 Feet of a Protected Location.”
Mark Louis Flint, 31, of Cleveland, Ohio, was sentenced to 30 months in prison for distributing heroin and cocaine in Ohio County, West Virginia in October 2015. He pled guilty to one count of “Conspiracy to Possess with Intent to Distribute and to Distribute Schedule I and Schedule II Controlled Substances.”
Assistant U.S. Attorney David J. Perri prosecuted the Matthews case and Assistant U.S. Attorney Randolph J. Bernard prosecuted the Flint case on behalf of the government. The Ohio Valley Drug and Violent Crime Task Force, a HIDTA-funded initiative, investigated.
U.S. District Judge John Preston Bailey presided.
Hancock County man sentenced for unlawful possession of a stolen firearmRead the Press Release
WHEELING, WEST VIRGINIA – Brandon S. Moore, 24, of New Cumberland, West Virginia, was sentenced to 63 months in prison for unlawfully possessing a stolen firearm, United States Attorney William J. Ihlenfeld, II, announced.
In June 2015, Moore stole a .40 caliber pistol from a residence in Brooke County, West Virginia. He pled guilty in June 2016 to one count of “Possession of a Stolen Firearm.”
“This case reflects the connections between firearms traffickers and drug traffickers, which threaten public safety and endanger law enforcement officers,” said Stuart L. Lowrey, Special Agent in Charge of the Louisville Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives. “We will continue to work aggressively with the West Virginia State Police and local police agencies to identify illicit traffickers, disarm violent offenders and interdict stolen and unlawfully possessed firearms.”
Assistant U.S. Attorney Randolph J. Bernard prosecuted the cases on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the West Virginia State Police, the Brooke County Sheriff’s Office, and the Weirton Police Department investigated.
U.S. District Judge John Preston Bailey presided.
Taylor County man pleads guilty to unlawful possession of a stolen firearmRead the Press Release
CLARKSBURG, WEST VIRGINIA – Michael Andrew Christopher Shaver, 22, of Grafton, West Virginia, pled guilty today to a federal firearms charge, United States Attorney William J. Ihlenfeld, II, announced.
In November 2015, Shaver stole a 40 caliber firearm in Harrison County, West Virginia. He pled guilty today to one count of “Possession of a Stolen Firearm.” He faces up to 10 years in prison 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 David J. Perri prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Taylor County Sheriff’s Department, and the Veteran Affairs Police Department investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Harrison County man pleads guilty to heroin distributionRead the Press Release
CLARKSBURG, WEST VIRGINIA – Steven A. Helms, II, 35, of Clarksburg, West Virginia pled guilty to a heroin distribution charge, United States Attorney William J. Ihlenfeld, II, announced.
Helms pled guilty to one count of “Conspiracy to Possess With the Intent to Deliver Heroin.” He faces up to twenty years in prison 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 Traci M. Cook prosecuted the case on behalf of the government. The Greater Harrison County Drug and Violent Crime Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge Michael John Aloi presided.
New York man sentenced for unlawful possession of a firearmRead the Press Release
CLARKSBURG, WEST VIRGINIA – Tyler M. Purvis-Mitchell, 22, of Albany, New York was sentenced to 19 months in prison for unlawfully possessing a firearm, United States Attorney William J. Ihlenfeld, II, announced.
Purvis-Mitchell selected a firearm from Cashland II Pawn Shop and coordinated to have another individual purchase the firearm for him. That individual falsely represented that she was the actual buyer of the firearm and used money from Purvis-Mitchell to purchase the firearm. He pled guilty to one count of “Conspiracy to Provide a False Statement During the Purchase of a Firearm” in July 2016.
Assistant U.S. Attorney Shawn M. Adkins prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated.
U.S. District Judge Irene M. Keeley presided.