Southern District of West Virginia
Press releases recorded for this federal judicial district.
Auto Mechanic Who Sold Prescription Pain Pills from A Huntington Shop Sentenced to Nearly 6 Years in PrisonRead the Press Release
Vernon Browning funded and organized more than two dozen trips to Georgia to get painkillers to sell
HUNTINGTON, W.Va. – An automotive shop technician who led a scheme to obtain prescription painkiller pills from Atlanta and later had them brought back to Huntington to sell was sentenced today to five years and ten months in federal prison, announced U.S. Attorney Booth Goodwin. Vernon Browning, 45, of South Point, OH, previously pleaded guilty in April to distribution of oxycodone. Browning began funding and organizing dozens of trips to Atlanta to obtain oxycodone and oxymorphone pills in 2008.
The pills were later brought back to the Little Garage on the Corner automotive shop in Huntington where Browning and his associates stored and illegally sold the pills.
U.S. Attorney Booth Goodwin said, “Mr. Browning evidently wasn’t just fixing cars; he was fueling an illegal pill trafficking enterprise.” Goodwin continued, “Fighting the pill epidemic has been my office’s leading priority. Pill dealers will be caught and they will be prosecuted.”
In March 2012, Browning sold 18 30-milligram oxymorphone pills to a confidential informant working for the Huntington Drug and Violent Crime Task Force in exchange for $990. The illegal pill transaction took place at the garage.
During the scheme, Browning rented vehicles for the trips to Atlanta and helped associates obtain driver’s licenses in an effort to get legitimate prescriptions from Georgia doctors. Also, between January 2012 and July 2012, Browning rented hotel rooms on 32 different occasions and typically paid for the room rentals in cash.
On February 24, 2012, law enforcement agents conducted a controlled purchase of two oxymorphone pills from Browning. The transaction took place at Browning’s South Point residence. On March 3, 2013, Browning rented a vehicle and traveled to Georgia to obtain pain pills. After obtaining the pills, Browning shipped the 240 30-milligram oxycodone pills from Georgia to his South Point residence. The shipment of pills was intercepted by police.
The Huntington Violent Crime and Drug Task Force conducted the investigation. Assistant United States Attorney Gregory McVey handled the prosecution. The sentence was imposed by Chief United States District Judge Robert C. Chambers.
This case was prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers in communities across the Southern District.
Ohio Man with Loaded Pistol and Prescription Pills Pleads Guilty to Federal ChargeRead the Press Release
BECKLEY, W.Va. – An Ohio man who possessed a loaded pistol and powerful prescription pain pills in January 2013 pleaded guilty today to a federal charge, announced U.S. Attorney Booth Goodwin. Thomas William Dyer, Jr., 56, of Bloomingburg, Ohio, entered a guilty plea to carrying a firearm during and in relation to a drug trafficking crime before U.S. District Judge Irene C. Berger. On January 20, Dyer possessed a loaded .38 caliber pistol and oxycodone pills at a residence located near New Richmond, Wyoming County, W.Va.
Dyer was arrested following a controlled drug buy that took place in and around New Richmond. During a search, police also found a total of six firearms and 130 oxycodone pills at a residence located near New Richmond.
Dyer faces a mandatory minimum of five years and up to life in prison when he is sentenced on November 14, 2013.
The Southern Regional Drug and Violent Crime Task Force conducted the investigation. Assistant United States Attorney Joshua Hanks is in charge of the prosecution.
This case is being prosecuted as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking existing local programs targeting gun crime.
This case is also being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers in communities across the Southern District.
Pill Dealer GetsRead the Press Release
FEDERAL PRISON TIME FOR SELLING OXYCODONE IN BECKLEY
BECKLEY, W.Va. – A 27-year-old pill dealer was sentenced today to one year in federal prison for selling oxycodone in Beckley, announced U.S. Attorney Booth Goodwin. Carlos McMillion, of Beckley, previously pleaded guilty in March to distribution of oxycodone. On November 9, 2012, McMillion sold oxycodone pills to a confidential informant working in cooperation with law enforcement authorities. The illegal pill transaction took place near Beckley.
The Beckley Police Department conducted the investigation. Assistant United States Attorney Miller Bushong handled the prosecution. The sentence was imposed by United States District Judge Irene C. Berger.
This case was prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers in communities across the Southern District.
Beckley Pill Dealer Sentenced to More Than 5 Years in Federal Prison on Oxycodone ChargeRead the Press Release
BECKLEY, W.Va. – A Beckley pill dealer was sentenced today to five years and three months in federal prison for illegally distributing the powerful prescription painkiller oxycodone, announced U.S. Attorney Booth Goodwin. Leondus A. Whittenburg II, also known as “Leondis Wilson,” 31, previously pleaded guilty in March to possession of oxycodone with intent to deliver. On October 24, 2012, Whittenburg sold oxycodone pills to a confidential informant working in cooperation with law enforcement authorities. The illegal pill transaction took place near Beckley.The Beckley Police Department conducted the investigation. Assistant United States Attorney Miller Bushong handled the prosecution. The sentence was imposed by United States District Judge Irene C. Berger.
This case was prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers in communities across the Southern District.
Nicholas Co. Man Gets Federal Prison Time for Oxycodone Distribution and Money Laundering SchemeRead the Press Release
Keith Keiffer received packages containing thousands of powerful painkiller pills by mail from Fla.; deposited at least $30,000 in bank as payment for pills
CHARLESTON, W.Va. – A Nicholas County pill dealer was sentenced today to four years in federal prison in connection with an oxycodone distribution and money laundering scheme, announced U.S. Attorney Booth Goodwin. Keith Keiffer, 32, of Calvin, Nicholas County, W.Va., previously pleaded guilty in February to conspiracy to distribute oxycodone and conspiracy to commit money laundering. From at least August 31, 2011 until April 27, 2012, Keiffer received at least 15 express mail packages that contained a total of approximately 1,400 30-milligram oxycodone tablets from an individual located in Tampa, Fla. In exchange for the oxycodone tablets, Keiffer deposited cash into bank accounts that were owned and controlled by his pill source of supply. Keiffer deposited at least $30,000 in cash payments in exchange for the oxycodone tablets. Additionally, between June 2011 and February 2012, Keiffer received several hand-delivered packages that contained a total of approximately 4,150 oxycodone tablets from an individual who made trips to West Virginia from Florida.
The West Virginia State Police Bureau of Criminal Investigations, the U.S. Postal Inspection Service, Internal Revenue Service - Criminal Investigation, and the Drug Enforcement Administration conducted the investigation. Assistant United States Attorney Haley Bunn handled the prosecution. The sentence was imposed by United States District Judge Irene C. Berger.
This case was prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers in communities across the Southern District.
Former Charleston-based Chase Bank Executive Sentenced to 3 Years in Prison for Embezzlement SchemeRead the Press Release
McCoy stole more than $500,000 from Chase; created unauthorized cashier’s checks to purchase a Cadillac SUV and a ’68 Chevy Camaro
CHARLESTON, W.Va. –A former Charleston-based J.P. Morgan Chase Bank (“Chase Bank”) executive was sentenced today to three years in federal prison for embezzlement, announced United States Attorney Booth Goodwin. Mark Alan McCoy, 46, of Charleston, previously pleaded guilty in March to embezzlement by a bank officer. McCoy, who was employed as the Charleston branch vice president of private client banking services from September 2008 until June 2012, embezzled more than $500,000 from the bank.
“Bankers are given a special position of trust,” said U.S. Attorney Booth Goodwin. “To abuse that trust is unconscionable.”
Goodwin continued, “It’s a crime not only against the bank, but against the customers who counted on this defendant to keep their money safe and sound. The sentencing of Mr. McCoy shows that bank embezzlement has real consequences.”
From November 30, 2009, and continuing until April 19, 2012, McCoy stole monies belonging to Chase Bank from approximately nine separate personal and corporate bank clients’ accounts. During the scheme, McCoy created cashier’s checks for himself or would use the proceeds from the original cashier’s checks to create additional unauthorized checks. On January 19, 2011, McCoy created an unauthorized cashier’s check from a client’s corporate bank account for $59,000, and made the check payable to Moses automotive dealership. McCoy used the fraudulent cashier’s check to purchase a Cadillac Escalade. Similarly, on October 19, 2011, McCoy created an unauthorized cashier’s check from a client account for $22,000. McCoy caused that check to be deposited into another client’s account, using the funds for the purchase of a 1968 Chevrolet Camaro.
In total, McCoy admitted that he took approximately $532,395.59 of monies from Chase Bank. The actual loss to Chase Bank, after accounting for funds that the defendant deposited into client accounts and other funds that the bank was able to recover, is $447,784.45.
At sentencing, the Court ordered the defendant to pay $447,784.45 in restitution.
The investigation was conducted by the U.S. Secret Service. Assistant United States Attorney Meredith George Thomas handled the prosecution. The sentence was imposed by United States District Judge Irene Berger.
Wood Co. Man Indicted by A Federal Grand Jury for Child Pornography OffenseRead the Press Release
Matthew Wiggins allegedly viewed images of child pornography during public library visit
CHARLESTON, W.Va. – United States Attorney Booth Goodwin announced today that a Wood County man was indicted by a federal grand jury sitting in Charleston for a child pornography offense. Matthew John Wiggins, 40, of Parkersburg, W.Va., was charged with access with intent to view child pornography. The single-count indictment alleges that on January 17, 2013, Wiggins viewed images of child pornography from a computer that was located inside of the Parkersburg & Wood County Public Library.
Wiggins faces a mandatory minimum of 10 years and up to 20 years in prison because of his previous conviction in the United States District Court for the Southern District of West Virginia for possession of child pornography.
The West Virginia Internet Crimes Against Children Task Force and the Parkersburg Police Department conducted the investigation. Assistant United States Attorney Lisa Johnston is in charge of the prosecution.
The indictment was brought as part of U.S. Attorney Goodwin’s ongoing initiative to combat child sexual exploitation and abuse in the Southern District of West Virginia.
Note: The charge contained in the indictment is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.Click here to view a copy of the indictment
Federal Jury Convicts Detroit Couple on Oxycodone Distribution Conspiracy ChargesRead the Press Release
CHARLESTON, W.Va. – United States Attorney Booth Goodwin announced that a Detroit couple was convicted on July 11 by a federal jury sitting in Charleston on oxycodone distribution conspiracy charges. Ciara Dawkins, also known as “C,” 27, was found guilty on two counts of an indictment: conspiracy to distribute oxycodone and oxymorphone, also known as “Opana,” and being aided and abetted by another person while in possession of oxymorphone with intent to distribute. Also found guilty by a federal jury was Dawkins’ co-defendant, Mack Brooks, 41, of conspiracy to distribute oxycodone and oxymorphone.
Evidence at trial proved that from in or about October 2009 until February 3, 2012, Dawkins and Brooks knowingly distributed oxycodone and oxymorphone in and around Kanawha, Lincoln and Boone counties. Trial evidence further revealed that on February 3, 2012, Dawkins, aided and abetted by another person, distributed oxymorphone at or near Mineral Wells, W.Va. Evidence presented at trial also proved that during the conspiracy, Brooks ran the illegal pill distribution scheme while he was incarcerated at the Noble Correctional Institution, located in Caldwell, Ohio.
Dawkins and Brooks each face up to 20 years in prison when they are sentenced on November 4, 2013 by United States District Judge Thomas E. Johnston.
The Drug Enforcement Administration conducted the investigation. Assistant United States Attorneys John Frail and Gregory McVey handled the prosecution.
The matters were brought as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers in communities across the Southern District.
Raleigh Co. Man Indicted by Federal Grand Jury on Illegal Firearm Possession ChargesRead the Press Release
CHARLESTON, W.Va. – United States Attorney Booth Goodwin announced that a Raleigh County man was indicted on July 9 by a federal grand jury sitting in Beckley on illegal firearm possession charges. Cameron Martin Taylor, 24, of Shady Spring, Raleigh Co., W.Va., was charged with being a felon in possession of a firearm and possession of a stolen firearm. According to a two-count indictment, on April 24, 2013, Taylor allegedly possessed an AR-50 rifle near White Oak, Raleigh Co., W.Va. The indictment also alleges that Taylor knew and had reasonable cause to believe that the firearm he possessed at the time was stolen.
Taylor was previously convicted of grand larceny, daytime burglary, and nighttime burglary in April 2010 in the Circuit Court of Raleigh County. He did not have his rights to possess a firearm restored.
Taylor faces up to 10 years in prison on each count if convicted.The investigation was conducted by the West Virginia State Police. Assistant United States Attorney John File is in charge of the prosecution.
The case is being brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking existing local programs targeting gun crime.
Note: The charges contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Click here to view a copy of the indictment
Mercer Co. Man Indicted by A Federal Grand Jury for Child Pornography OffenseRead the Press Release
CHARLESTON, W.Va. – United States Attorney Booth Goodwin announced that a 60-year-old Mercer County man was indicted on July 9 by a federal grand jury sitting in Beckley for a child pornography offense. Johnny Richard Rowe, of Bluewell, W.Va., was charged with possession of child pornography. The single-count indictment alleges that on June 19, 2013, Rowe possessed hundreds of images and videos of child pornography on his computer.
Rowe faces up to 20 years in prison and a $250,000 fine if convicted.
The West Virginia Internet Crimes Against Children Task Force conducted the investigation. Assistant United States Attorney Lisa Johnston is in charge of the prosecution.
The indictment was brought as part of U.S. Attorney Goodwin’s ongoing initiative to combat child sexual exploitation and abuse in the Southern District of West Virginia.
Note: The charge contained in the indictment is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.
Click here to view a copy of the indictment
Goodwin: “another Pedophile Off the Internet”Read the Press Release
Huntington man admits receiving child pornography, pleads guilty to federal crime
HUNTINGTON, W.Va. – “We’ve taken another pedophile off the Internet,” U.S. Attorney Booth Goodwin announced, in the wake of a Huntington man’s federal guilty plea on a child pornography charge. Raymond Eugene Leake, 34, pleaded guilty on July 8 to receiving child pornography before United States District Judge Robert C. Chambers in Huntington. Leake collected more than 600 pictures and videos of children having sex or performing sexual acts. The child pornography was found on Leake’s computer after he downloaded it from the Internet. On or about January 13, 2013, Leake sent at least one image of child pornography to another pedophile over the Internet.
U.S. Attorney Booth Goodwin said, “Pedophiles like Mr. Leake who download and trade images of child pornography over the Internet are perpetuating crimes that involve the exploitation of innocent children. I will be relentless in prosecuting them.”
Leake faces a mandatory minimum of five years and up to 20 years in prison. Leake also faces a $250,000 fine when he is sentenced on October 7, 2013.
The West Virginia Internet Crimes Against Children Task Force conducted the investigation. Assistant United States Attorney Jennifer Rada is in charge of the prosecution.
This case is being brought as part of U.S. Attorney Goodwin’s ongoing initiative to combat child sexual exploitation and abuse in the Southern District of West Virginia.
Detroit Man Pleads Guilty to Federal Oxycodone ChargeRead the Press Release
CHARLESTON, W.Va. – A man who drove an acquaintance from Detroit to Charleston in July 2011 in connection with an oxycodone scheme pleaded guilty today to a federal drug charge, announced U.S. Attorney Booth Goodwin. Terry Martin, 20, of Detroit, pleaded guilty in federal court in Charleston to aiding and abetting the possession of oxycodone with intent to distribute. On July 8, 2011, Martin drove an acquaintance from Detroit to Charleston. Martin knew that the acquaintance possessed oxycodone at the time and intended to deliver it to a third individual who was located in the Charleston area. Following their arrival to Charleston, Martin and the associate were arrested. Police later seized a total of 59 30-milligram oxycodone pills that were hidden on the associate’s person.
Martin faces up to 20 years in federal prison when he is sentenced on October 17, 2013 by United States District Judge Thomas E. Johnston.
The Metropolitan Drug Enforcement Network Team (MDENT) conducted the investigation. Assistant United States Attorney John Frail is in charge of the prosecution.
This case is being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers in communities across the Southern District.
Charleston Woman with Detroit Pill Ties Pleads Guilty to Federal Oxycodone ChargeRead the Press Release
CHARLESTON, W.Va. – A Charleston woman with ties to a Detroit pill supplier pleaded guilty today to a federal oxycodone charge, announced U.S. Attorney Booth Goodwin. Christy Stevens, 31, pleaded guilty in federal court in Charleston to conspiracy to distribute oxycodone. On July 6, 2011, police conducted a traffic stop of Stevens’ vehicle. During a search of the vehicle, officers observed a large amount of cash inside Stevens’ purse. Stevens agreed to provide a statement to police regarding the source of the cash. After being advised of her Miranda rights, Stevens told police that the $8,000 in her purse was proceeds from illegal pill transactions.
Stevens also told police that for eight months, she received oxycodone pills from a source of supply located in Detroit. Stevens later sold the 30-milligram oxycodone pills in and around Charleston and also took a portion of the pills for her personal use.
Stevens faces up to 20 years in federal prison when she is sentenced on October 17, 2013 by United States District Judge Thomas E. Johnston.
The Metropolitan Drug Enforcement Network Team conducted the investigation. Assistant United States Attorney John Frail is in charge of the prosecution.
This case is being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers in communities across the Southern District.
Parkersburg Man Who Possessed More Than A Kilo of Cocaine During Drug Buy Pleads Guilty to Federal Drug and Firearm ChargesRead the Press Release
Curry fired a .40 caliber pistol during attempt to escape police custody
CHARLESTON, W.Va. – A Parkersburg man faces a mandatory minimum of 10 years to life in prison after pleading guilty today to federal drug and firearm charges. Richard Curry Jr, also known as “Cheese” and “Curtus Javon McDonald,” 31, pleaded guilty to possession with intent to distribute cocaine and discharging a firearm during a drug trafficking crime. On May 3, 2013, a confidential informant working with the Metropolitan Drug Enforcement Network Team (MDENT) arranged to purchase cocaine from Curry. Police observed Curry, who was driving a tan Hummer SUV, pull into the parking lot of the informant’s Charleston apartment complex. Curry later entered the informant’s residence where he was immediately grabbed by police. Curry, who began resisting arrest, fired a single shot from a Taurus .40 caliber pistol that he had hidden inside of his jacket. No one was injured as a result of the shooting. Police determined that the bullet entered into the floor of the residence.
A short time later, officers placed Curry under arrest. Police conducted a search of the defendant and found a package wrapped in electrical tape hidden on Curry’s person. The package contained cocaine weighing 1211 grams.
Police also obtained a search warrant for the defendant’s Hummer SUV. During a search of the vehicle, officers found 68 grams of crack cocaine and 73 grams of cocaine. Officers performed a check of the vehicle’s registration and determined that it had been registered to Curtus Javon McDonald.
On May 6, 2013, Curry appeared before United States Magistrate Judge Dwayne L. Tinsley, for an initial appearance on a criminal complaint that was filed against him. During the hearing, Curry represented to the Court that his name was Curtus Javon McDonald. However, after a fingerprint scan was performed on the defendant by the United States Marshals Service, his true identity was determined to be that of Richard L. Curry Jr.
Curry is responsible for distributing cocaine to a confidential informant on at least six other occasions. During the drug transactions, Curry distributed half-kilogram quantities of cocaine in exchange for cash.
Curry faces up to 20 years on Count One (cocaine possession charge) and a consecutive mandatory minimum of 10 years to life in prison on Count Two (use of firearm charge) when he is sentenced on October 21, 2013 by United States District Judge Thomas E. Johnston.
The investigation was conducted by MDENT and the DEA. Assistant United States Attorney Monica D. Coleman is in charge of the prosecution.
Former Ripley Police Officer Pleads Guilty to Possession of Child PornographyRead the Press Release
George Michael Puskas II admits having sexual relationship with a minor
CHARLESTON, W.Va. – A 31-year-old former police officer pleaded guilty today to possession of child pornography, announced U.S. Attorney Booth Goodwin. George Michael Puskas II, of Ripley, entered into a guilty plea in federal court in Charleston.
Puskas established a sexual relationship with a then 16-year-old minor in March 2010. At the time of the relationship, Puskas produced images and a video of the minor having sex or performing sex acts. Puskas produced a video of child pornography using a police department-issued digital camera. Puskas also used a cellphone to create images of child pornography. On September 7, 2011, Puskas possessed between 10 and 150 images of child pornography.
Puskas was employed as a police officer with the Ripley Police Department from June 2008 until May 2012. The defendant was an officer with the department at the time of the child pornography violation. Puskas resigned from the Ripley Police Department in May 2012.
U.S. Attorney Booth Goodwin said, “Mr. Puskas swore an oath to protect and serve the community. He obviously failed to uphold that oath. Pedophiles like Mr. Puskas must be held accountable when they commit disgraceful crimes like this one.”
On April 6, 2012, the West Virginia Internet Crimes Against Children Task Force executed a federal search warrant and seized a computer, a flash drive, and other items that Puskas used to produce child pornography. Puskas told police that he produced and possessed images of child pornography.
Puskas also told police that he maintained a relationship with the minor up until the time the individual turned 18 years old. On September 14, 2011, Puskas sent the individual an image that showed the two of them having sex.
Puskas faces up to 10 years in prison and a $250,000 fine when he is sentenced on October 1, 2013 by United States District Judge John T. Copenhaver, Jr.
The West Virginia Internet Crimes Against Children Task Force conducted the investigation. Assistant United States Attorney Lisa Johnston is in charge of the prosecution.
This case was brought as part of U.S. Attorney Goodwin’s ongoing initiative to combat child sexual exploitation and abuse in the Southern District of West Virginia.
Detroit Man Sentenced to More Than 3 Years in Prison on Federal Drug Possession ChargeRead the Press Release
HUNTINGTON, W.Va. – A Detroit drug dealer who stored firearms, illegal narcotics and cash at his Huntington residence in October 2011 was sentenced on July 1 to three years and one month in prison, announced U.S. Attorney Booth Goodwin. Dwjuan Strickland, also known as “Freak” and “Mitch,” 37, of Detroit, previously pleaded guilty in April to possession with intent to distribute heroin and crack cocaine. On October 14, 2011, members of the Huntington Violent Crime and Drug Task Force conducted a search of the defendant’s 24th Street residence in Huntington, which he shared at the time with convicted felon Lawanna D. Hamlin. During the execution of the search warrant, law enforcement seized items that included 9.52 grams of crack cocaine, .45 grams of heroin, three digital scales, two .40 caliber pistols, and approximately $577 cash.
Prior to executing a search warrant on the defendant’s residence, law enforcement agents conducted several controlled heroin buys from Strickland and Hamlin.
Hamlin, 34, of Huntington, was previously sentenced in July 2012 to 2½ years in federal prison for her role in a heroin distribution scheme led by Strickland.
The Huntington Violent Crime and Drug Task Force conducted the investigation. Assistant United States Attorney Gregory McVey handled the prosecution. The sentence was imposed by Chief United States District Judge Robert C. Chambers.
This case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking existing local programs targeting gun crime.
Charleston Man with More Than $20,000 Cash, Half-kilo of Cocaine Pleads Guilty to Federal Drug ChargeRead the Press Release
CHARLESTON, W.Va. – A Charleston man who possessed a total of more than $20,000 in cash and nearly a half-kilogram of cocaine inside of his residence entered a guilty plea today to a federal drug charge. Jason McGhee, 35, pleaded guilty to possession with intent to distribute cocaine. On April 24, 2013, a confidential informant working with the Metropolitan Drug Enforcement Network Team (MDENT) arranged to purchase cocaine from McGhee. The police informant later arrived at McGhee’s residence and gave the defendant $2400 in pre-recorded buy money to fulfill a previous drug debt. A short time later, McGhee handed the informant five ounces of suspected cocaine. Afterward, the informant submitted the suspected cocaine to law enforcement agents. The suspected cocaine was field tested by law enforcement and proved to be 146 grams of cocaine.
Following the controlled drug transaction between McGhee and the informant, police executed a search warrant on the defendant’s residence. During the search, officers found the $2400 in pre-recorded currency that was used during the controlled drug transaction, along with an additional $17,800 in cash, two sets of digital scales and approximately 499 grams of cocaine.
In total, McGhee is responsible for distributing a total of at least two kilograms but less than 3.5 kilograms of cocaine.
McGhee faces up to 20 years in prison and a $1 million fine when he is sentenced on October 16, 2013 by United States District Judge Thomas E. Johnston.
The investigation was conducted by MDENT and the Drug Enforcement Administration (DEA). Assistant United States Attorney Monica D. Coleman is in charge of the prosecution.
Goodwin Announces Indictment of Mingo County Man on Illegal Firearm Possession ChargesRead the Press Release
Maynard is accused in the April 2013 shooting death of Mingo County Sheriff Eugene Crum
CHARLESTON, W.Va. – United States Attorney Booth Goodwin announced today that Tennis Maynard, 37, of Delbarton, Mingo County, W.Va., has been indicted by a federal grand jury sitting in Charleston with possession of a firearm by an individual who had been committed to a mental institution and making a false statement in acquisition of a firearm. Maynard is accused in the April 2013 shooting death of Mingo County Sheriff Eugene Crum.
U.S. Attorney Booth Goodwin said, “My office remains thoroughly committed to keeping guns out of the hands of individuals who cannot legally have them.”
According to the 10-count indictment, Maynard allegedly made a false statement on a Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Form 4473 (or Form 4473) on five separate occasions.
The indictment also alleges that Maynard possessed a firearm on five separate occasions. At all of the times the defendant allegedly possessed a firearm, he had previously been committed to a mental institution.
Maynard faces up to 75 years in prison if he is convicted.
The investigation is being conducted by the ATF. Assistant United States Attorney Steven Loew is in charge of the prosecution.
A Form 4473 is a form that an individual must complete when a firearm is purchased from a federally licensed firearms dealer. Making a false statement on this form is a felony.
The case is being brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking existing local programs targeting gun crime.
Note: The charges contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Click here to view a copy of the indictment
Former Pineville Official Sentenced to Federal Prison for EmbezzlementRead the Press Release
Phillips-Ellis stole thousands in federal program aid money
BECKLEY, W.Va. – A former Town of Pineville official was sentenced on June 25 to a year and a half in federal prison in connection with an embezzlement scheme that siphoned a total of more than $80,000 in federal aid intended to support the town’s school safety initiative and a McDowell County housing organization, announced U.S. Attorney Booth Goodwin. Brandee Denise Phillips-Ellis, 30, of Pineville, W.Va., previously pleaded guilty in March to theft concerning programs receiving federal funds. Between March 2009 and December 27, 2011, Phillips-Ellis embezzled federal funds during her employment as the city manager and recorder for the Town of Pineville.
U.S. Attorney Booth Goodwin said, “It’s inexcusable when people abuse a position of trust to line their pockets with money that was intended to support two essentials of a strong community: housing and schools.” Goodwin continued, “Criminals who steal from public coffers are not only breaking the law---they’re hurting communities that count on every dollar to provide and maintain services for their citizens.”
During January 1, 2010 and December 31, 2010, the Town of Pineville received approximately $10,000 in funding under the Safe Routes to School Program, a federal aid program administered by the United States Department of Transportation’s Federal Highway Administration.
Phillips-Ellis illegally took twelve Town of Pineville checks totaling $14,649.83 to pay her husband’s personal credit card bills. The defendant also wrote and cashed reimbursement checks from the Town of Pineville’s accounts and took $3,295.56 for her personal use. Additionally, Phillips-Ellis wrote eleven Town of Pineville payroll checks to herself, totaling $20,427.50. Phillips-Ellis also cashed a Town of Pineville check for $4,569.58 and used the proceeds in connection with the purchase of a personal vehicle.
Phillips-Ellis told investigators that during her employment at SAFE Housing and Economic Development, Inc. (SHED) in McDowell County, she falsified documents in order to receive $36,380 in payments as a vendor that she was not entitled to receive. Phillips-Ellis was a full-time employee at SHED from about April 2006 through May 2009. Phillips-Ellis also worked part-time for the organization from May 2009 until December 2011. SHED is a non-profit organization that provides housing opportunities to low income first-time homebuyers.
In total, Phillips-Ellis admitted that she embezzled a combined total of $80,489.96 from the Town of Pineville and SHED.
The Court ordered the defendant to pay restitution in the amount of $80,489.96.
The investigation was conducted by the West Virginia Commission on Special Investigations. Assistant United States Attorney Eumi Choi handled the prosecution.
This case was prosecuted as part of U.S. Attorney Goodwin’s Small Business Protection Initiative. U.S. Attorney Booth Goodwin announced the Small Business Protection Initiative in November 2010.
Federal Grand Jury Indicts Man for Illegal Reentry into the United StatesRead the Press Release
Francesco Gulino was arrested in April in Raleigh Co. on drug charges
CHARLESTON, W. Va. – An Italian national was indicted on June 25 by a federal grand jury sitting in Charleston on a federal charge, announced United States Attorney Booth Goodwin. Francesco Gulino, also known as “Frank Gulino,” 43, of Italy, was indicted for reentry of an illegal alien. Gulino was previously convicted in May 2009 in the Court of Common Pleas, Cuyahoga County, Ohio of attempted felonious assault. Gulino was later deported on or about April 20, 2011.
On April 20, 2013, Gulino was arrested by police in Raleigh County, W.Va., for possession with intent to deliver a controlled substance. Gulino had not obtained approval of the Secretary of Homeland Security to reapply for admission to the United States.
Gulino faces up to 20 years in prison if he is convicted.
The U.S. Immigration and Customs Enforcement conducted the investigation. Assistant United States Attorney Erik S. Goes is handling the prosecution.
This case is being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers in communities across the Southern District.
Note:The charge contained in the indictment is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.
Click here to view a copy of the indictment
Charleston Man Sentenced to Federal Prison for Illegal Firearm PossessionRead the Press Release
CHARLESTON, W.Va. – A Charleston man who illegally possessed a firearm was sentenced on June 25 to one year and three months in federal prison, announced U.S. Attorney Booth Goodwin. Clyde Anderson, Jr., also known as “Smokey,” 33, previously pleaded guilty in March to possession of a firearm by an unlawful user of a controlled substance. On January 4, 2013, members of the Charleston Police Department’s Special Enforcement Unit observed Anderson enter a vehicle outside of Shar’s Bar, located on Charleston’s West Side. A short time later, Anderson exited the vehicle. Police officers patrolling the area conducted a traffic stop on the vehicle. During a search of the vehicle, police found crack cocaine.
Following the search, police approached Anderson to question his involvement. Police ordered Anderson to get on the ground after he made an attempt to flee. As the defendant made his way to the ground, a firearm fell out of his waistband. Anderson was placed under arrest.
Anderson told police that he had been using crack cocaine on or about the time of his arrest.
The investigation was conducted by the Charleston Police Department’s Special Enforcement Unit. Assistant United States Attorney Haley Bunn handled the prosecution. The sentence was imposed by United States District Judge John T. Copenhaver, Jr.
This case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking existing local programs targeting gun crime.
Charleston Man Sentenced to 18 Years in Federal Prison for Selling Crack CocaineRead the Press Release
BLUEFIELD, W.Va. – A Charleston man was sentenced on June 25 to 18 years in federal prison for distribution of crack cocaine, announced U.S. Attorney Booth Goodwin. James T. Washington, 35, of Charleston, previously pleaded guilty in November 2012. The sentence was handed down by Senior United States District Judge David A. Faber in federal court in Bluefield. On July 31, 2012, Washington sold .69 grams of crack cocaine to a confidential informant working with the Metropolitan Drug Enforcement Network Team (MDENT) in exchange for $100. The illegal transaction took place in Charleston. Also, on August 7, 2012, Washington met an informant at a predetermined location in Charleston and sold the informant 1.01 grams of crack cocaine in exchange for $200.
On August 12, 2012, officers conducted a traffic stop of a vehicle that was occupied by Washington and an associate. During the traffic stop, a police dog gave a positive indication of the presence of drugs. Police searched the vehicle and found 241 grams of crack cocaine hidden inside of the center console. Washington had obtained the crack cocaine the previous day and admitted that he intended to sell it.
The investigation was conducted by MDENT. Assistant United States Attorney Monica D. Coleman handled the prosecution.
Landlord Who Accepted Drugs as Rent Payments Sentenced to Nearly 4 Years in Federal PrisonRead the Press Release
Jerry Lowe leased a rental housing unit to Huntington pill dealers currently serving prison sentences for drug felonies
HUNTINGTON, W.Va. – A Huntington landlord who accepted illegal drugs as payment for monthly rent fees was sentenced today to three years and 10 months in prison on federal oxycodone charges, announced U.S. Attorney Booth Goodwin. Jerry A. Lowe, 46, previously pleaded guilty in March to distribution of oxycodone. On March 16, 2012, Lowe sold three 30-milligram oxycodone tablets in exchange for $90. Lowe previously leased a rental housing unit to convicted felons Rafael Cee-Erwin Solomon, 31, of Detroit and Shawna Danielle Lee, 26, of Huntington. Lowe told police that he typically received heroin or prescription painkillers from Solomon and Lee as payment for monthly rent. Lowe also purchased oxycodone pills from another resident at the Highlawn Avenue apartment complex. In addition, Lowe sold at least 10 “Norco” brand oxycodone pills once a month. Lowe sold the oxycodone pills for approximately two years.Solomon was previously sentenced in December 2012 to 11 years and three months in federal prison for conspiracy to distribute cocaine, crack cocaine, oxycodone, and oxymorphone. Danielle Lee was previously sentenced in September 2012 to one year and six months in federal prison for maintaining a residence for the purpose of distributing crack cocaine, cocaine, oxycodone and oxymorphone.
On June 13, 2012, law enforcement officers conducted a traffic stop of Lowe’s vehicle. During the stop, officers found Lowe in possession of 1.1 grams of heroin.The Huntington Violent Crimes and Drug Task Force conducted the investigation. Assistant United States Attorney Gregory McVey handled the prosecution. The sentence was imposed by Chief United States District Judge Robert C. Chambers.
This case was prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers in communities across the Southern District.
Kanawha Co. Man Sentenced to Five Years in Federal Prison for Illegal Oxycodone PossessionRead the Press Release
MDENT agents found prescription painkillers and firearms including an AR-15 rifle at Rand residence
CHARLESTON, W.Va. – A Kanawha County man who possessed hundreds of prescription painkiller pills, five firearms and thousands in cash inside of his residence in June 2012 was sentenced today to five years in federal prison, U.S. Attorney Booth Goodwin announced. Terrico L. Straughter, 23, of Rand, Kanawha County, W.Va., previously pleaded guilty in March to possession with intent to distribute oxycodone. On June 13, 2012, members of the Metropolitan Drug Enforcement Network Team (MDENT) executed a search warrant on the defendant’s Rand residence. During the execution of the search warrant, police found approximately 999 30-milligram oxycodone pills and 43 grams of crack cocaine inside of the residence. Law enforcement agents also found a total of five firearms that included a loaded pistol on top of a night stand, and an AR-15 assault rifle that was located in a bedroom closet. Police also found 26 10-milligram hydrocodone pills, marijuana, and $12,747 inside of the residence.
The investigation was conducted by MDENT. Assistant United States Attorney Monica D. Coleman handled the prosecution. The sentence was imposed by United States District Judge Thomas E. Johnston.
This case was prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers in communities across the Southern District.
Detroit Woman Who Arrived at Huntington Greyhound Station with Prescription Painkillers Sentenced to Federal Prison TimeRead the Press Release
HUNTINGTON, W.Va. – A Detroit woman who left a Huntington Greyhound bus station in October 2009 in possession of prescription painkillers was sentenced today to one year and one day in federal prison, announced U.S. Attorney Booth Goodwin. Brittany Wesley-Taylor, 21, previously pleaded guilty in March to possession with intent to distribute oxycodone. On or about October 15, 2009, Wesley-Taylor traveled by Greyhound bus from Detroit to Huntington, W.Va. in possession of oxycodone pills. After arriving in Huntington, Wesley-Taylor exited the bus terminal carrying pills that were hidden on her person. As Wesley-Taylor walked toward an awaiting vehicle that was parked on 4th Avenue in Huntington, she was approached by police.
During a conversation with police, Wesley-Taylor informed law enforcement that she had prescription pills hidden on her person. The defendant later removed a condom that contained 90 80-milligram oxycodone tablets from her person. Wesley-Taylor told police that she obtained the oxycodone pills from a source of supply in Detroit and brought the pills to Huntington to deliver to an associate.
Wesley-Taylor told police that she transported oxycodone from Detroit to Huntington on at least four separate occasions. Wesley-Taylor is responsible for possessing a total of at least 570 80-milligram oxycodone tablets.The Drug Enforcement Administration and the Huntington Police Department conducted the investigation. Assistant United States Attorney Joseph F. Adams handled the prosecution. The sentence was imposed by Chief United States District Judge Robert C. Chambers.
This case was prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers in communities across the Southern District.
Wyoming Co. Man Indicted by Federal Grand Jury on Illegal Prescription Painkiller Distribution and Firearm Possession ChargesRead the Press Release
CHARLESTON, W.Va. – A Wyoming County man was indicted on June 18 by a federal grand jury sitting in Huntington in connection with illegal prescription painkiller distribution and firearm possession offenses, U.S. Attorney Booth Goodwin announced. According to a 10-count indictment, Delbert Lester, 55, of McGraws, Wyoming Co., W.Va., allegedly sold oxycodone on eight separate occasions beginning on January 1, 2011 until May 4, 2013, near McGraws, W.Va. The indictment also alleges that on May 9, 2013, Lester possessed oxycodone with intent to distribute. Lester also allegedly possessed two loaded .22 caliber pistols in furtherance of a drug trafficking crime on May 9, 2013.
Lester faces up to 20 years in prison on each drug charge and up to five years in prison on the firearm charge if convicted.
The investigation was conducted by the Southern Regional Drug and Violent Crime Task Force. Assistant United States Attorney Haley Bunn is in charge of the prosecution.
This case is being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers in communities across the Southern District.
The case is also being brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking existing local programs targeting gun crime.
Note: The charges contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Click here to view a copy of the indictment
Michigan Man Indicted by Federal Grand Jury on Illegal Firearm Possession ChargeRead the Press Release
CHARLESTON, W.Va. – United States Attorney Booth Goodwin announced that a Michigan man was indicted on June 18 by a federal grand jury sitting in Huntington on illegal firearm possession charges. According to an indictment, Deandrew Fizer III, 23, of Romulus, Michigan, allegedly possessed a .45 caliber pistol on June 7, 2013, near Huntington, W.Va.
Fizer was previously convicted in June 2010 in the Third Judicial Circuit Court of Wayne County, Michigan of felonious assault. He did not have his rights to possess a firearm restored.
Fizer faces up to 10 years in prison if convicted.
The investigation was conducted by the ATF and the Huntington Police Department. Assistant United States Attorney Joseph F. Adams is in charge of the prosecution.
The case is being brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking existing local programs targeting gun crime.
Note: The charge contained in the indictment is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.
Click here to view a copy of the indictment
Fayette Co. Man Who Previously Pleaded Guilty to Child Pornography Charges Indicted by A Federal Grand Jury for Failing to Appear for SentencingRead the Press Release
CHARLESTON, W. Va. – A Fayette County man who previously pleaded guilty to possession of child pornography charges was indicted on June 18 by a federal grand jury sitting in Huntington for allegedly failing to appear for a May 2012 sentencing hearing, announced U.S. Attorney Booth Goodwin. Brett David Bowyer, 34, of Scarbro, Fayette County, W.Va., was charged with one count of failing to appear for sentencing as required by the conditions of his release.
Bowyer failed to appear for sentencing that was scheduled for May 30, 2012 in Bluefield, Mercer County, W.Va. Bowyer previously pleaded guilty in October 2011 to possession of child pornography.
On June 12, 2013, Bowyer was arrested in Florida after being stopped for failing to change lanes for a Brevard County Sheriff’s deputy whose vehicle had its emergency lights flashing.Bowyer faces up to an additional five years in prison and a $250,000 fine if convicted of the charge contained in the indictment.
The United States Marshals Service conducted the investigation. Assistant United States Attorney Lisa Johnston is in charge of the prosecution.
This case is being prosecuted as part of U.S. Attorney Goodwin’s ongoing initiative to combat child sexual exploitation and abuse in the Southern District of West Virginia.
Note: The charge contained in the indictment is merely an accusation, and the defendant is presumed innocent unless and until proven guilty
Click here to view a copy of the indictment
Cabell County Man Indicted by Federal Grand Jury on Illegal Prescription Painkiller Possession ChargeRead the Press Release
CHARLESTON, W.Va. – A Cabell County man was indicted on June 18 by a federal grand jury sitting in Huntington on drug charges. According to a single-count indictment, Eric Lavell Minter, 28, of Huntington, allegedly possessed oxycodone with intent to distribute on May 20, 2013.
Minter faces up to 20 years in prison if convicted.
The investigation was conducted by the DEA and the Huntington Police Department. Assistant United States Attorney Joseph F. Adams is in charge of the prosecution.
The matter is being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers in communities across the Southern District.
Note: The charge contained in the indictment is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.
Click here to view a copy of the indictment
Michigan Man Gets Federal Prison Time for Heroin PossessionRead the Press Release
HUNTINGTON, W.Va. – U.S. Attorney Booth Goodwin announced that a Michigan man was sentenced on June 17 to one year and four months in federal prison for aiding and abetting the possession with intent to distribute heroin. Ralph Oliver Mayes, Jr., 37, of Dearborn Heights, Michigan, previously pleaded guilty in March. The sentence was handed down by Chief United States District Judge Robert C. Chambers.
On January 9, 2013, officers with the Barboursville Police Department arrested Mayes for obstructing and possession of Vicodin tablets. Following his arrest, Mayes was transported to the Barboursville Police Department. During a custodial search of the defendant, police found two bags containing 33 individually wrapped bags of a substance that field tested positive for heroin. Each bag contained approximately .1 gram of heroin. Mayes told police that he intended to sell the heroin.
The Barboursville Police Department and the Huntington Violent Crimes and Drug Task Force conducted the investigation. Assistant United States Attorney Gregory McVey handled the prosecution.
Huntington Woman Enters Federal Guilty Plea in Connection with Heroin Distribution SchemeRead the Press Release
HUNTINGTON, W.Va. – A 30-year-old woman pleaded guilty on June 17 in connection with a heroin distribution scheme, announced U.S. Attorney Booth Goodwin. Ashlei Steinbrecher, of Huntington, pleaded guilty to aiding and abetting the distribution of heroin.
Steinbrecher’s co-conspirator, Alvaro F. Jaime, Jr., 29, of Chesapeake, Ohio, previously pleaded guilty earlier this month to aiding and abetting the distribution of heroin.
On January 23, 2013, Steinbrecher arranged a heroin transaction between Jaime and with what determined to be a DEA agent working undercover. Jaime and Steinbrecher met the undercover DEA agent at a predetermined location in Chesapeake, Ohio. Jaime, who at the time indicated that he did not have enough heroin to complete the transaction, directed Steinbrecher and the undercover DEA agent to a second location in Huntington where they met another heroin source of supply. After arriving in Huntington, Jaime met the heroin source of supply in the parking lot of a Huntington area restaurant. The source of supply handed approximately four grams of heroin to Jaime. Afterward, Jaime gave the heroin to an undercover DEA agent in exchange for $600. Steinbrecher received $200 in pre-recorded U.S. currency as payment for arranging the transaction. The transaction was recorded by law enforcement authorities using audio and video surveillance.
Steinbrecher arranged another heroin transaction on January 29, 2013. During the transaction, Steinbrecher obtained approximately four grams of heroin from her source of supply in exchange for $670 in pre-recorded funds provided by law enforcement authorities working undercover. Steinbrecher received $100 for her role in the transaction.
Steinbrecher also purchased approximately two grams of heroin from the same source of supply in exchange for $350 in February 2013. The February 2013 heroin transaction was also controlled by undercover DEA agents.
Steinbrecher faces up to 20 years in prison and a $1 million fine when she is sentenced on September 16, 2013 by Chief United States District Judge Robert C. Chambers.
Jaime faces up to 20 years in prison and a $1 million fine when he is sentenced in August.
The DEA and Huntington Police Department conducted the investigation. Assistant United States Attorney Gregory McVey is in charge of the prosecutions.
Huntington Crack Cocaine Dealer Enters Guilty Plea on Federal Drug ChargesRead the Press Release
Michael Lashawn Johnson admits distributing nearly 2 kilos of crack cocaine
HUNTINGTON, W.Va. – A Huntington man faces a mandatory minimum of 10 years in federal prison after pleading guilty on June 17 to drug distribution charges, announced U.S. Attorney Booth Goodwin. Michael Lashawn Johnson, also known as “Spank,” 34, pleaded guilty in federal court in Huntington to conspiracy to distribute 280 grams or more of crack cocaine.
Johnson sold crack cocaine during a conspiracy that began as early as 2006. During the scheme, Johnson obtained crack cocaine or powder cocaine from Columbus and brought it back to Huntington to sell. Johnson was a frequent source of supply of crack cocaine to other drug dealers in and around Huntington.
On December 6, 2010, Johnson’s vehicle was stopped along State Route 104 by members of the Ohio State Highway Patrol. During the traffic stop, an Ohio Highway Patrol police dog led a search of the defendant’s vehicle. The vehicle search yielded $33,000 in cash. On April 13, 2011, members of the Huntington Drug and Violent Crime Task Force used a confidential informant to conduct a controlled purchase of crack cocaine from Johnson. The defendant later sold the police informant 10.9 grams of crack cocaine in exchange for $700. On February 7, 2013, an arrest warrant was issued for Johnson. Members of the Huntington Drug Task Force arrested Johnson at his Huntington residence. The defendant was in possession of crack cocaine at the time of his arrest. Police also found items consistent with the production of crack cocaine inside of Johnson’s residence, along with a .40 caliber semi-automatic pistol.
The Ohio State Highway Patrol conducted a traffic stop of the defendant’s vehicle on April 29, 2006, in Jackson County, Ohio. Ohio law enforcement authorities found 515 grams of cocaine inside of Johnson’s vehicle during the traffic stop. Johnson and an associate were later convicted of a felony drug violation in the state of Ohio.
In total, Johnson is responsible for distributing approximately two kilograms of crack cocaine.
Johnson faces a mandatory minimum of 10 years and up to life in federal prison when he is sentenced on September 16, 2013 by Chief United States District Judge Robert C. Chambers.This case was investigated by the Huntington Violent Crimes and Drug Task Force. Assistant United States Attorney Gregory McVey is in charge of the prosecution.
Charleston Man Pleads Guilty to Federal Crack Cocaine DistributionRead the Press Release
CHARLESTON, W.Va. – A Charleston man who sold crack cocaine to a police informant pleaded guilty on June 17 to federal drug charges, announced U.S. Attorney Booth Goodwin. Calvin Lee Boswell, also known as “Boo” and “Big Boy,” 23, pleaded guilty to seven counts of distribution of crack cocaine. On three separate occasions in October 2011, Boswell sold crack cocaine to a confidential informant working in cooperation with the Special Enforcement Unit of the Charleston Police Department.
Additionally, Boswell sold crack cocaine to a confidential informant working for the Metropolitan Drug Enforcement Network Team (MDENT) on November 26, 2012. The defendant also completed three crack cocaine transactions in December 2012. The crack cocaine transactions were completed in and around Charleston.
Boswell faces up to 20 years in prison and a $1 million fine on each count when he is sentenced on September 17, 2013 by United States District Judge John T. Copenhaver, Jr.
This case was investigated by the Special Enforcement Unit of the Charleston Police Department and MDENT. Assistant United States Attorney Joshua Hanks is in charge of the prosecution.
Goodwin Unveils Report and Recommendations on Safe SchoolsRead the Press Release
U.S. Attorney also debuts video for young people on the dangers of prescription drug abuse
CHARLESTON, W.Va. – United States Attorney Booth Goodwin today unveiled a comprehensive report and a set of recommendations resulting from the Summit on West Virginia Safe Schools that was held in February. The report was officially announced during the West Virginia Department of Education Office of Healthy Schools 2013 KidStrong Conference held today at theCharleston Civic Center.
Goodwin convened the statewide Summit on Feb 6, 2013. It brought together educators, law enforcement professionals, parents, mental health professionals, government officials and students to exchange ideas and develop practical steps to prevent and prepare for school violence.
U.S. Attorney Booth Goodwin said, “Last December’s horrific mass murder at Sandy Hook Elementary School in Newtown, Connecticut, was an unthinkable national tragedy. It was also an urgent call to action on the issue of school safety.”
“This report summarizes the Summit’s most critical lessons. It begins with an immediate agenda for West Virginia safe schools: ten things that we must get to work on right now if we want to make our schools safer,” Goodwin said.
“We owe it to our children and our educators to do everything in our power to keep our schools safe. Anything less is unacceptable,” Goodwin continued.
The report features an agenda of ten items for preparedness and response that should be implemented as soon as possible: 1) Establish a single, locked point of entry for every school, where a school official can see and identify would-be visitors before they enter. 2) Install classroom doors that lock quickly from inside the classroom – or keep doors locked all the time. 3) Install emergency buttons that sound a school-wide alarm and automatically call the police. 4) Explore the use of shatter-resistant materials on glass windows and door panels in schools (a requirement that the West Virginia School Building Authority recently adopted for all new schools built in the state). 5) Establish a Prevention Resource Officer Corps to place more law enforcement officers---including retired police officers and military veterans---in schools as prevention resource officers. 6) Bring together local police and educators to develop closer ties between law enforcement and schools. 7) Conduct active-shooter drills in every school at least annually, with full participation from law enforcement. 8) Develop a statewide program to identify potentially violent students early and intervene immediately. 9) Introduce a proven anti-bullying program in every school. 10) Implement a communication system to immediately disseminate information about violent or disruptive incidents to parents, other schools and child care facilities.
The report also features a section that focuses on preventing violence. The report’s prevention strategies include developing a concerted effort to address bullying; identifying and intervening with troubled children early; placing a greater emphasis on school climate; developing a system to comprehensively collect information about students with behavior issues; and expanding the number and role of school counselors and prevention resource officers.
In addition to unveiling the school safety report, Goodwin debuted a newly created video on prescription drug abuse. The video, developed through a partnership between the U.S. Attorney’s Office for the Southern District of West Virginia and the Huntington Police Department, and funded by a grant from the West Virginia Division of Justice and Community Services, is designed as an educational tool for young people to illustrate the harmful effects of abusing prescription drugs.
Click here to view the Report and Recommendations on West Virginia Safe Schools
Woman Sentenced to Almost 3 Years in Federal Prison for Selling Prescription Painkillers in HuntingtonRead the Press Release
HUNTINGTON, W.Va. – U.S. Attorney Booth Goodwin today announced that a Huntington woman was sentenced to two years and nine months in federal prison for selling powerful prescription painkiller pills to a police informant. Shena Rena Turner, 26, previously pleaded guilty in March to distribution of oxycodone. On November 19, 2012, Turner agreed to sell 100 30-milligram oxycodone tablets to a confidential informant working at the direction of the Drug Enforcement Administration (DEA). Turner received a total of 77 30-milligram oxycodone pills from an associate that she later distributed to the police informant in exchange for $2,800. Turner was arrested by DEA agents on February 4, 2013.
Turner told law enforcement agents that between the summer of 2012 until November 2012, she distributed a total of 300 30-milligram oxycodone pills.
The DEA and the Huntington Police Department conducted the investigation. Assistant United States Attorney Joseph F. Adams handled the prosecution. The sentence was imposed by Chief United States District Judge Robert C. Chambers.
This case was prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers in communities across the Southern District.
Michigan Pedophile Sentenced to 12 Years in Prison for Traveling to W.va. to Engage in Illegal Sexual Conduct with a ChildRead the Press Release
U.S. Attorney’s initiative to fight child exploitation has surpassed 100 years of total prison time for convicted pedophiles since January 2012
HUNTINGTON, W.Va. – A 34-year-old Michigan pedophile was sentenced today to 12 years in prison followed by 20 years of supervised release for traveling in interstate commerce with intent to engage in illicit sexual conduct with a minor, announced U.S. Attorney Booth Goodwin. Ashlee C. Liebert, of Whitmore Lake, Mich., previously pleaded guilty in October 2012. Beginning in November 2011 through March 2012, Liebert established a relationship with a twelve-year-old minor residing in Putnam County, West Virginia. During that five-month period, Liebert communicated with the minor using e-mail and a cell phone. The defendant had numerous conversations with the minor that were sexual in nature and also exchanged sexually explicit photos with the child.
U.S. Attorney Goodwin said, “Pedophiles like Mr. Liebert who target kids and steal their innocence are downright sickening.”
Goodwin continued, “This kind of crime is infuriating. I will continue to spare no effort to make sure that criminals who exploit children are brought to justice.”
On March 10, 2012, Liebert traveled from Michigan to Putnam County, W.Va. to meet the minor. At the time Liebert traveled from Michigan to Putnam County, he communicated with the minor using his cell phone and told the child that he wanted to have sex. After arriving in Putnam County, Liebert picked the minor up and drove to a location near Cross Creek Road, in Buffalo, W.Va., and had illegal sexual contact with the minor. Law enforcement officers from the Putnam County Sheriff’s Department discovered Liebert and the minor inside his parked vehicle near Cross Creek Road, in Buffalo. Law enforcement officers obtained a search warrant for Liebert’s vehicle.
A Michigan state search warrant was executed on Liebert’s Whitmore Lake residence on March 10, 2012, the same day the defendant was arrested by police in West Virginia. During the execution of the search warrant, officers seized several computers from Liebert’s residence. A forensic review of Liebert’s computers revealed more than 600 images and videos of child pornography. Liebert previously downloaded the images and videos of child pornography using the Internet.
The Putnam County Sheriff’s Department, the FBI and the Northfield Michigan Township Police Department conducted the investigation. Assistant United States Attorney Lisa Johnston handled the prosecution. Today’s sentence was handed down by United States District Judge Robert C. Chambers.
This case was brought as part of U.S. Attorney Goodwin’s ongoing initiative to combat child sexual exploitation and abuse in the Southern District of West Virginia. Since January 2012, twenty-two defendants have been sentenced to a total of more than 108 years (1297 months, to be exact) in federal prison.
Columbus Crack Cocaine Dealer Sentenced to Nearly 6 Years in Prison on Federal Drug ChargeRead the Press Release
HUNTINGTON, W.Va. – A Columbus man was sentenced to five years and ten months in federal prison for distribution of 28 grams or more of crack cocaine, announced U.S. Attorney Booth Goodwin. Tyree Antonio Spraggins, 25, previously pleaded guilty to crack cocaine distribution in March. The sentence was handed down by Chief United States District Judge Robert C. Chambers.
On October 27, 2010, Spraggins entered the Smokin’ Aces store that was located in Huntington and sold 44.3 grams crack cocaine to an undercover agent working for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in exchange for $2,600.
Spraggins sold a total of 142.8 grams of crack cocaine to undercover agents at the Smokin’ Aces store.
This case was investigated by the ATF and the Huntington Police Department. Assistant United States Attorney Gregory McVey handled the prosecution.
This case was prosecuted as part of a yearlong undercover operation that targeted illegal drug and firearm crimes in the Huntington area. The operation was led by the ATF and assisted by the U.S. Attorney’s Office, the Huntington Police Department, and various other law enforcement agencies. It was announced to the public in March 2011 after a grand jury returned indictments against 55 defendants.
Charleston Felon Sentenced to 10 Years in Federal Prison for Illegal Firearm PossessionRead the Press Release
Douglas Jonathan Wesley wounded an individual during a February ’12 shooting on Charleston’s West Side
CHARLESTON, W.Va. – A Charleston man who shot and wounded an individual in February 2012 was sentenced today to the statutory maximum of 10 years in federal prison for being a felon in possession of a firearm, announced U.S. Attorney Booth Goodwin. Douglas Jonathan Wesley Jr., also known as “Dougie” and “Dougie Fresh,” 23, previously pleaded guilty in July 2012 to being a felon in possession of a firearm.
On February 5, 2012, Wesley shot a known individual near the Kickback Lounge located on Central Avenue in Charleston. Wesley left the scene of the shooting and returned a few minutes later where he shot the same individual a second time. The victim was seriously wounded, but survived. The incident was captured on video surveillance from a neighboring building.
The Court noted at sentencing that the defendant committed a gravely serious offense, had a disturbingly violent criminal history and was a danger to the community.
Wesley was previously convicted in May 2005 in the Circuit Court of Kanawha County of felony first degree robbery.
The investigation was conducted by the Charleston Police Department. Assistant United States Attorney Steven Loew handled the prosecution. The sentence was imposed by United States District Judge Thomas E. Johnston.
This case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking existing local programs targeting gun crime.
Goodwin Announces 21 Indicted for Selling Pills in Southern West Virginia CrackdownRead the Press Release
Anti-pill sweep continues
BLUEFIELD, W.Va. – U.S. Attorney Booth Goodwin today announced that 21 individuals have been indicted for selling powerful prescription painkillers. The indictments were unsealed following the arrest of each defendant and their subsequent initial appearances in U.S. District Court for the Southern District of West Virginia.
The charges against each defendant have been brought as a part of the Bluefield Pill Initiative, a concerted attack by federal, state, and local government on the illegal distribution of prescription drugs in the southern region of West Virginia. The initiative was announced by U.S. Attorney Goodwin in June 2011.
"Prescription drug abuse has ravaged families and communities across the country. Southern West Virginia has seen too many people fall victim to this plague," said U.S. Attorney Goodwin.
Goodwin continued, “This round of prosecutions reaffirms our commitment to the Bluefield Pill Initiative and our resolve to put pill pushers out of business."
The following individuals were indicted:
Carolos Renaldo Ivy, 33, of Princeton, Mercer County, W.Va., was charged with conspiracy to distribute oxycodone, three counts of distribution of oxycodone and one count of using a telephone to commit a drug crime;
Aaron O. Gamble, 30, of Princeton, Mercer County, W.Va., was charged with conspiracy to distribute oxycodone, one count of distribution of oxycodone and one count of using a telephone to commit a drug crime;
Eric Lee Flack, 34, of Bluefield, Mercer County, W.Va., was charged with conspiracy to distribute oxycodone, one count of distribution of oxycodone and three counts of using a telephone to commit a drug crime;
Ansel William Ponder, 22, of Bluefield, Mercer County, W.Va., was charged with conspiracy to distribute oxycodone, one count of distribution of oxycodone and three counts of using a telephone to commit a drug crime;
Danny Lee Decker, 42, of Mullens, Wyoming County, W.Va., was charged with conspiracy to distribute oxycodone, two counts of distribution of oxycodone, one count of aiding and abetting the distribution of oxycodone and three counts of using a telephone to commit a drug crime;
Joni Earlene Rash, 42, of Princeton, Mercer County, W.Va., was charged with conspiracy to distribute oxycodone, one count of distribution of oxycodone and three counts of using a telephone to commit a drug crime;
Ralph Ray Cantley, 54, of Matheny, Wyoming County, W.Va., was charged with conspiracy to distribute oxycodone, one count of using a telephone to commit a drug crime and one count of maintaining a place for the purpose of distributing and using oxycodone;
Kathy Burchett, 38, Welch, McDowell County, W.Va., was charged with conspiracy to distribute oxycodone and three counts of using a telephone to commit a drug crime;
Elizabeth Ann Stewart, 30, 0f Matheny, Wyoming County, W.Va., was charged with conspiracy to distribute oxycodone and one count of oxycodone;
Tonya Lynn Goode, 35, Matheny, Wyoming County, W.Va., was charged with conspiracy to distribute oxycodone and one count of distribution of oxycodone;
Anthony Lee Madison, 23, of Bluefield, Va., was charged with conspiracy to distribute oxycodone and three counts of using a telephone to commit a drug crime;
Edgar Junior Ponce, 32, of Oceana, Wyoming County, W.Va., was charged with conspiracy to distribute oxycodone and three counts of using a telephone to commit a drug crime;
Laken Nicole Myers, 25, of Welch, McDowell County, W.Va., was charged with conspiracy to distribute oxycodone and three counts of using a telephone to commit a drug crime;
Randall Ray Parks, 51, of Welch, McDowell County, W.Va., was charged with conspiracy to distribute oxycodone and three counts of using a telephone to commit a drug crime;
Lori Megan Falls, 29, of Princeton, Mercer County, W.Va., was charged with conspiracy to distribute oxycodone and two counts of using a telephone to commit a drug crime;
Eric M. Tiller, 41, of Princeton, Mercer County, W.Va., was charged with conspiracy to distribute oxycodone and three counts of using a telephone to commit a drug crime;
Matthew M. Pigg, 27, of Montcalm, Mercer County, W.Va., was charged with possession with intent to distribute hydromorphone, a powerful prescription painkiller commonly known as Dilaudid;
Jennifer Marie Farley, 29, of Princeton, Mercer County, W.Va., was charged with three counts of distribution of hydromorphone;
Kevin Eugene Petty, 36, of Bluefield, Mercer County, W.Va., was charged with three counts of distribution of hydromorphone;
Rickey David Coburn, II, 26, of Princeton, Mercer County, W.Va., was charged with conspiracy to distribute hydromorphone and five counts of distribution of hydromorphone;
Lakeisha Danell Howze, 27, of Princeton, Mercer County, W.Va., was charged with conspiracy to distribute hydromorphone and distribution of hydromorphone.
An indictment is merely an accusation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. If convicted, each defendant faces up to 20 years in prison and a $1 million fine.
The Bluefield Pill Initiative is a collaborative, multi-agency regional law enforcement effort designed to halt prescription drug trafficking specifically in Mercer, McDowell, and Wyoming counties. The Bluefield Pill Initiative is led by the Southern Regional Drug and Violent Crime Task Force which is made up of the West Virginia State Police Bureau of Criminal Investigation, Sheriffs’ Departments of Mercer, McDowell and Wyoming County, as well as the Bluefield and Princeton Police Departments.
Click on the links below to view the copies of the indictments:
Indictment 1
Indictment 2
Indictment 3
Indictment 4
Indictment 5
Logan County Woman Sentenced to Federal Prison Time for ArsonRead the Press Release
Kimberly Kinder participated in ’09 blaze set at Boone Co. rental duplex
CHARLESTON, W.Va. – United States Attorney Booth Goodwin announced today that a Logan County woman was sentenced to three years and one month in federal prison for her role in an arson conspiracy. Kimberly Dawn Kinder, 46, of Chapmanville, Logan County, W.Va., previously pleaded guilty in June 2012. In September 2009, Kinder conspired with co-defendant Michael L. White, and her now deceased husband, to burn down a residential rental unit located in Van, Boone County, W.Va. Kinder was due to receive approximately $4,000 in insurance proceeds for her role in the scheme. Late in the evening on October 15, 2009, the Kinders arrived at the Van Duplex. After entering through one of the rental units, Mr. Kinder poured gasoline on a pile of clothes in the living area of one of the units. Mr. Kinder set fire to the pile of clothes and Mrs. Kinder drove the getaway vehicle.
A federal jury convicted Michael L. White, 58, of Chapmanville, last month in connection with the arson that he arranged in an effort to collect more than $80,000 in insurance claims linked to the property. White was found guilty on all three counts charged against him: conspiracy to commit arson, arson and accessory after the fact. Evidence at White’s trial revealed that he conspired with the Kinders to set fire to the Van rental unit.
The Van Volunteer Fire Department responded to the incident and extinguished the fire, but the property suffered extensive damage. On October 19, 2009, White filed an insurance claim with Nationwide Mutual Insurance Company (“Nationwide”) as a result of the damage. Nationwide in turn paid White $80,716.51. White later paid the Kinders approximately $2,000 in small increments of the insurance claim as payment for their roles in the scheme.
White faces up to five years in prison on Count One (conspiracy); five to 20 years on Count Two (arson); and up to two and a half years on Count Three (accessory after the fact) when he is sentenced in August by United States District Judge Thomas E. Johnston.
The investigation was conducted by the West Virginia State Police. Assistant United States Attorney Thomas Ryan handled the prosecution.
Felon with Loaded Firearms and Heroin Pleads Guilty to Federal ChargesRead the Press Release
HUNTINGTON, W.Va. – A felon who possessed loaded firearms and heroin at his Huntington residence pleaded guilty today to federal charges, announced U.S. Attorney Booth Goodwin. Obadiah Pacely, 45, of Huntington, sold heroin to a confidential informant working in cooperation with law enforcement on February 25, 2013. Following the heroin transaction, law enforcement agents executed a search warrant on Pacely’s Huntington residence. During the execution of the search warrant, Pacely fled the residence. The defendant was apprehended a short time later by police. A law enforcement search of Pacely’s residence revealed a loaded pistol, a loaded revolver, one .22 caliber rifle and heroin located in the defendant’s bedroom.
Pacely was previously convicted in November 1987 in the 31st Circuit Court, St. Clair County, Michigan of felony delivery/manufacture of a controlled substance. Pacely was also previously convicted in January 2001 in the Court of Common Pleas, Lorain County, Ohio of felony grand theft of an automobile. He did not have his rights to possess a firearm restored.
Pacely faces up to 10 years in prison and a $250,000 fine when he is sentenced on August 26, 2013 by Chief United States District Judge Robert C. Chambers.
The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Huntington Police Department and the Drug Enforcement Administration (DEA). Assistant United States Attorney Joseph F. Adams is in charge of the prosecution.
The matter is being brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking existing local programs targeting gun crime.
Cabell County Man Sentenced to Prison for Illegal Firearm PossessionRead the Press Release
HUNTINGTON, W.Va. – U.S. Attorney Booth Goodwin today announced that a Cabell County man was sentenced to one year and two months in federal prison followed by three years of supervised release for illegal firearm possession. Kenneth Richard Nance, 43, of Barboursville, W.Va., previously pleaded guilty in March to possession of a firearm by a person subject to a domestic violence protection order. On December 7, 2011, Nance possessed a Raven .25-caliber pistol.
At the time Nance possessed the firearm, he was subject to a Domestic Violence Protection Order (DVPO) issued by the Family Court of Cabell County, West Virginia. Nance knew that the DVPO was in effect at the time he possessed the firearm in December 2011. The defendant also knew it was illegal to possess a firearm or ammunition while the DVPO was in effect.
The investigation was conducted by the FBI, the ATF, the Cabell County Sheriff’s Department and the West Virginia State Police. Assistant United States Attorney Lisa Johnston handled the prosecution. The sentence was imposed by Chief United States District Judge Robert C. Chambers.
This case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking existing local programs targeting gun crime.
Atlanta Crack Cocaine Dealer Pleads Guilty to Federal Drug ChargesRead the Press Release
HUNTINGTON, W.Va. – U.S. Attorney Booth Goodwin announced today that an Atlanta man pleaded guilty in federal court in Huntington to distribution of crack cocaine. Jaron Dontae Reed also known as “Ron Ron,” 24, stopped by the Smokin’ Aces store that was located in Huntington and sold crack cocaine to undercover agents working for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Reed sold crack cocaine on three separate occasions at the former Smokin’ Aces store in August and September 2010.
Reed sold a total of 67 grams of crack cocaine to undercover agents who were working at the Smokin’ Aces store.
Reed faces up to 20 years in prison and a $1 million fine when he is sentenced on September 3, 2013 by Chief United States District Judge Robert C. Chambers.
This case was investigated by the ATF and the Huntington Police Department. Assistant United States Attorney Joshua Hanks is in charge of the prosecution.
This case was prosecuted as part of a yearlong undercover operation that targeted illegal drug and firearm crimes in the Huntington area. The operation was led by the ATF and assisted by the U.S. Attorney’s Office, the Huntington Police Department, and various other law enforcement agencies. It was announced to the public in March 2011 after a grand jury returned indictments against 55 defendants.
Detroit Man Caught Carrying Bag of Painkiller Pills from Greyhound Station Sentenced to 5 Years in Federal PrisonRead the Press Release
CHARLESTON, W.Va. – A Detroit man who arrived at a Charleston Greyhound Bus Station in February 2012 with a bag of illegal prescription painkillers was sentenced today to five years in federal prison, announced U.S. Attorney Booth Goodwin. Deangelo Cann, 23, previously pleaded guilty in August 2012 to interstate travel to promote drug activity. On February 7, 2012, Cann traveled by Greyhound Bus from Detroit to Charleston in possession of oxymorphone, also known as “Opana” and oxycodone pills. After arriving in Charleston, Cann left the Greyhound bus terminal carrying pills that were hidden inside of a dark gray bag. As Cann exited the bus station, he was approached by a uniformed police officer. Upon seeing the approaching officer, Cann immediately began to run with the bag. During the pursuit, Cann attempted to throw the bag. The bag of prescription painkillers was later recovered by police and Cann was arrested. Cann told police that he intended to both use and sell the pills.
The recovered pills were submitted to the West Virginia State Police lab and proved to contain oxymorphone and oxycodone.
The Metropolitan Drug Enforcement Network Team (MDENT) and the Charleston Police Department conducted the investigation. Assistant United States Attorney John Frail handled the prosecution. The sentence was imposed by United States District Judge Thomas E. Johnston.
This case was prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers in communities across the Southern District.
Charleston Man Pleads Guilty for Violating Sex Offender Registration LawsRead the Press Release
CHARLESTON, W.Va. – U.S. Attorney Booth Goodwin today announced that a Charleston man pleaded guilty in federal court for failing to register as a sex offender as required by the Sex Offender Registration and Notification Act (“SORNA”). Samuel Bailey Jr., 52, of Charleston, pleaded guilty in federal court in Charleston.
On February 5, 1979, Bailey was convicted in the Supreme Court, Monroe County, New York, of first degree rape. As a result of this sex offense conviction, Bailey was required to register as a sex offender for life.
Bailey registered as a sex offender in West Virginia on July 13, 2011. An investigation revealed that in September 2012, Bailey traveled from West Virginia to Ohio, where he resided in and around Columbus, Franklin County, Ohio until March of 2013. Following his travel to Ohio, Bailey was required to update his sex offender registration under SORNA. Bailey failed to register as a sex offender in Ohio for the six months he resided there. The defendant also failed to update his sex offender status in West Virginia.
Bailey faces up to 10 years in prison and a $250,000 fine when he is sentenced on September 12, 2013 by United States District Judge Thomas E. Johnston.
The United States Marshals Service conducted the investigation. The West Virginia State Police and the City of Columbus Police Department also assisted the investigation. Assistant United States Attorney Erik S. Goes is in charge of the prosecution.
This case is being brought as part of U.S. Attorney Goodwin’s ongoing initiative to combat child sexual exploitation and abuse in the Southern District of West Virginia.
The Sex Offender Registration and Notification Act which is Title I of the Adam Walsh Child Protection and Safety Act of 2006 (Public Law 109-248). SORNA provides a comprehensive set of minimum standards for sex offender registration and notification in the United States.
Ohio Man Who Sold Firearms to A Convicted Felon Pleads Guilty to Federal ChargesRead the Press Release
HUNTINGTON, W.Va. – An Ohio man who illegally sold several firearms to a convicted felon in 2012 pleaded guilty on May 28 in Huntington to federal charges, announced U.S. Attorney Booth Goodwin. Jeffrey Allen Jones, 50, of Chesapeake, Ohio, pleaded guilty to knowingly selling firearms to a convicted felon. On March 15, 2012, a police informant contacted Jones by telephone and arranged to purchase a .22 caliber pistol. Afterward, Jones met the informant at a predetermined location in Huntington and sold the pistol in exchange for $150. Jones knew that prior to conducting the firearm transaction, the informant had been convicted of a felony and was not permitted to possess a firearm. During the firearm transaction, Jones told the police informant to wipe the firearm down and if anything happened he would report the gun stolen.
Jones also sold an additional five firearms to the same police informant. All of the firearm transactions were monitored and recorded by police.
Jones faces up to 10 years in prison and a $250,000 fine when he is sentenced on August 26, 2013 by Chief United States District Judge Robert C. Chambers.
The investigation was conducted by the Huntington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Assistant United States Attorney Gregory McVey is in charge of the prosecution.
This case is being brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking existing local programs targeting gun crime.
Felon with Loaded Pistol in Vehicle Pleads Guilty to Federal Firearm ChargeRead the Press Release
HUNTINGTON, W.Va. –A Huntington felon stopped by police following a May 2012 traffic violation pleaded guilty in federal court today to illegal firearm possession charges. Sterlyn Avery Hewlett, 30, pleaded guilty to being a felon in possession of a firearm. Officers with the Huntington Police Department conducted a traffic stop of the defendant’s vehicle on May 12, 2012. During the traffic stop, police found a loaded Glock 9-millimeter pistol inside of Hewlett’s vehicle.
Hewlett was previously convicted in April 2009 in the United States District Court for the Southern District of West Virginia of distribution of a controlled substance. The defendant did not have his rights to possess a firearm restored.
Hewlett faces up to 10 years in prison and a $250,000 fine when he is sentenced on August 26, 2013 by Chief United States District Judge Robert C. Chambers.
The investigation was conducted by the Huntington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Special Assistant United States Attorney Sharon M. Frazier is in charge of the prosecution.
This case is also being brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking existing local programs targeting gun crime.
Summers Co. Pill Dealer Pleads Guilty to Federal Drug ChargesRead the Press Release
BECKLEY, W.Va. – A Summers County pill dealer pleaded guilty today in federal court to drug charges, announced U.S. Attorney Booth Goodwin. Michael Harshaw Jr., 36, of Hinton, Summers County, W.Va., pleaded guilty in federal court in Beckley to distribution of oxycodone. On October 3, 2012, Harshaw sold five oxycodone tablets to an individual cooperating with law enforcement authorities. The pill transaction occurred at Harshaw’s Summers County residence.
Harshaw faces up to 20 years in prison and a $1 million fine when he is sentenced on October 10, 2013 by United States District Judge Irene C. Berger.
The West Virginia State Police Bureau of Criminal Investigations conducted the investigation. Assistant United States Attorney John File is in charge of the prosecution.
This case is being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers in communities across the Southern District.
Heroin Dealers Who Attempted to Elude Police Get Federal Prison TimeRead the Press Release
CHARLESTON, W.Va. – Two men who attempted to flee police in a vehicle containing illegal drugs and thousands of dollars’ cash in March 2011 were each sentenced to prison on federal drug charges, announced U.S. Attorney Booth Goodwin. Stephen Michael Hopkins, 36, of Huntington, was sentenced on May 23 to 12 years and seven months in prison. Hopkins’ co-defendant Eddie Daivon Morgan, 32, of Beckley, W.Va., was also sentenced on Wednesday to four years in prison. Hopkins previously pleaded guilty in January to aiding and abetting the possession with intent to distribute heroin. Morgan previously pleaded guilty to using a cellular telephone to facilitate the possession with intent to distribute heroin.
On March 16, 2011, officers with the Charleston Police Department responded to a call near the 2600 block of 6th Avenue in Charleston. Upon arriving at the scene, officers approached Hopkins and Morgan, both of whom were sitting inside of a parked Dodge Charger. A responding officer ordered Hopkins and Morgan to step out of the vehicle. Hopkins, who was sitting in the driver’s seat at the time, refused to obey the order given by police and drove away. Officers pursued the defendants as they fled the scene. During the police chase, Hopkins lost control of his vehicle and crashed at the intersection of 7th Street and Iowa Street in Charleston. Hopkins and Morgan attempted to flee on foot, but were apprehended by officers a short time later. Officers conducted a search of the vehicle and recovered a plastic bag underneath the driver’s seat of the vehicle. The bag contained $10,920 in cash, suspected heroin, and marijuana. The suspected heroin was submitted to the West Virginia State Police lab for testing and was found to be heroin weighing 26.6 grams.
Police also seized a cellular phone that belonged to Morgan. Text messages on the phone revealed messages that were sent by Morgan, informing various individuals that he had “dog food” for sale. The term “dog food” was used in reference to the heroin that was seized by police.
The Charleston Police Department conducted the investigation. Assistant United States Attorney Monica D. Coleman handled the prosecutions. The sentences were imposed by United States District Judge John T. Copenhaver, Jr.
Two Corporate Execs Plead Guilty in $630,000 Federal Tax EvasionRead the Press Release
CHARLESTON, W.Va. – U.S. Attorney Booth Goodwin announced today that two top senior executives of an employment staffing agency that operated in West Virginia both pleaded guilty to federal employment tax evasion charges. Daniel Hovis, 60, president of Career Search One, Inc., pleaded guilty today to failure to pay trust fund taxes to the IRS for employees. The corporation’s vice president, Janice Hensley, 63, also pleaded guilty to failure to pay trust fund taxes to the IRS.
Hovis and Hensley together failed to pay more than $600,000 in federal employment taxes that were owed to the IRS.
Career Search One, Inc. specialized in providing employees to client businesses for a fee. The corporation’s primary bookkeeping offices were based in Charleston and Wheeling, West Virginia. Hovis and Hensley both worked out of the Charleston location.
From 2004 through the first quarter of 2010, Hovis and Hensley withheld trust fund taxes from many employees’ paychecks. The trust fund taxes were monies that were owed to the IRS. Hovis and Hensley each failed to report or pay over trust fund taxes that they had previously withheld from employees’ wages. Trust fund taxes are withheld federal income and Federal Insurance Contribution Act (“FICA”) taxes, which also include Social Security and Medicare taxes. Career Search One, Inc. failed to pay these taxes.
From 2004 through the first quarter of 2010, Hovis and Hensley failed to report and pay over approximately $630,158.94 in trust fund taxes to the IRS on behalf of Career Search One, Inc.’s employees. Hovis and Hensley used the monies to pay personal expenses. Both executives knew that the corporate funds should have been used for the payment of trust fund taxes.
Hovis and Hensley each face up to five years in prison and a $250,000 fine when they are sentenced on September 4, 2013 by United States District Judge Thomas E. Johnston.
The Internal Revenue Service, Criminal Investigative Division conducted the investigation. Assistant United States Attorney Meredith George Thomas is in charge of the prosecutions.