Southern District of West Virginia
Press releases recorded for this federal judicial district.
Fayette County Woman Pleads Guilty to Fentanyl CrimeRead the Press Release
BECKLEY, W.Va. – Kayla Nicole Dent, 34, of Mount Hope, pleaded guilty today to distribution of fentanyl.
According to court documents and statements made in court, on January 23, 2024, Dent sold approximately 1.5 grams of fentanyl to a confidential informant in exchange for $140 at Dent’s residence. Dent admitted to the transaction and to arranging it with the confidential informant beforehand.
Dent is scheduled to be sentenced on May 29, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1,000,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.
United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorneys Brian D. Parsons and Alexander A. Redmon are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-140.
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Charleston Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Ricky Steve John, 50, of Charleston, was sentenced today to three years and three months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on March 20, 2024, a law enforcement officer responded to a report of a break-in at a church in the West Side neighborhood of Charleston and detained John after seeing him in the area. The officer found that John had an outstanding warrant and arrested him. After John was placed in custody, an unloaded Ruger model EC9 9mm semiautomatic pistol fell out of his pant leg.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. John knew he was prohibited from possessing a firearm because of his prior felony conviction for voluntary manslaughter in Kanawha County Circuit Court on July 21, 2016.
John has a long criminal history that also includes prior convictions for aggravated vehicular assault, theft, and possession of a weapon. The investigation of the current offense established that John possessed three different firearms over approximately six weeks that he traded or attempted to trade for drugs or other firearms. Two of those firearms were stolen from vehicles on Charleston’s West Side.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Charleston Police Department-Special Enforcement Unit and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorneys Samuel D. Marsh and Alexander A. Redmon prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-136.
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Boone County Man Sentenced to Prison for Child Pornography CrimeRead the Press Release
CHARLESTON, W.Va. – Trenton Alan Cremeans, 24, of Seth, was sentenced today to three years and six months in prison, to be followed by 20 years of supervised release, for possession of prepubescent child pornography. Cremeans must also register as a sex offender.
According to court documents and statements made in court, on January 17, 2024, Cremeans possessed child pornography on his cell phone. When combined with child pornography also possessed in his Snapchat accounts, Cremeans possessed a total of approximately 373 images and 31 videos of child pornography. These images and videos included depictions of prepubescent minors engaged in sexually explicit conduct, and some of the images depicted sadistic and masochistic abuse. Cremeans further admitted that he downloaded these images and videos online, and used his cell phone to search online for child pornography and related information by using specific search terms, including terms that specifically sought child pornography depicting infants and toddlers.
United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI).
Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Jennifer Rada Herrald prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-41.
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U.S. Attorney Will Thompson to Announce Guilty Verdicts against Former West Virginia Correctional OfficerRead the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson is holding a press conference today, Tuesday, January 28, 2025, at 10 a.m. following the federal jury trial of Chad Lester, the final former West Virginia correctional officer convicted in connection with a fatal March 1, 2022, assault of an inmate and subsequent cover-up.
WHAT: Post-trial press conference
WHEN: Tuesday, January 28, 2025, at 10 a.m.
WHERE: Robert C. Byrd U.S. Courthouse, Charleston, Fourth Floor, Suite 4000
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.
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Federal Jury Convicts Former West Virginia Correctional Officer of Conspiracy, Witness Tampering, and False Statements CrimesRead the Press Release
CHARLESTON, W.Va. – After four days of trial, a federal jury convicted former West Virginia correctional officer Chad Lester, 35, of Odd, on Monday, January 27, 2025, of conspiracy to engage in witness tampering, witness tampering, and making false statements in connection with an assault by other correctional officers that resulted in the death of an inmate, identified by the initials Q.B, on March 1, 2022.
Evidence at trial proved that while a lieutenant at the Southern Regional Jail in Beaver, West Virginia, Lester conspired with other officers to cover up the use of unlawful force on Q.B. Lester instructed correctional officers to provide false statements to state investigators and added false and misleading information to a correctional officer’s official jail incident report. On or about October 5, 2023, Lester made false statements to the FBI about the circumstances surrounding Q.B.’s injuries and death.
“Mr. Lester was the ringleader of the effort to cover up this horrific beating and keep the truth from the light of justice. He obviously failed at that,” said United States Attorney Will Thompson. “I grew up with a strong sense of conviction to protect people who were being taken advantage of by people who were stronger, more powerful or smarter than they were. I always felt that if I could make things right, I should. This is a case where I got that opportunity, with the assistance of the investigators, the trial team and all those who helped hold Mr. Lester and the other defendants accountable.”
Evidence at trial showed that on March 1, 2022, correctional officers used unreasonable force while restraining Q.B. after he tried to push past officers and leave his assigned pod. Several officers then conspired to violate Q.B.’s civil rights by unlawfully punishing Q.B. to retaliate against him for his attempt to push past officers and leave the pod. As a part of that conspiracy, officers brought Q.B. to an interview room knowing it was a “blind spot” at the jail — meaning, there were no surveillance cameras to record what happened inside the room. Officers used unreasonable force against Q.B. in the interview room, all while Q.B. was restrained, handcuffed and posed no threat to anyone. Officers continued to use unreasonable force on Q.B. while transporting him from the interview room to the jail’s A-Pod, during which time he became limp and was unable to walk on his own.
Lester instructed correctional officers to include false information in their incident reports, as well as to leave out relevant, truthful information about the assault. Lester retaliated against officers he suspected of having provided truthful information to state investigators by threatening to assault them and by giving them difficult and undesirable work assignments at the jail. Lester also threatened a correctional officer, stating that he would assault anyone who provided truthful information about the circumstances of Q.B.’s injuries and death. Lester also provided false statements to the FBI about the circumstances surrounding officers’ unlawful use of force against Q.B.
Lester is scheduled to be sentenced on April 16, 2025, and faces a maximum penalty of 45 years in prison.
Lester is among six former Southern Regional Jail correctional officers indicted in connection with the assault and death of Q.B. and the subsequent cover-up. Lester’s co-defendants previously pleaded guilty:
- Ashley Toney, 25, of Fairdale, and Jacob Boothe, 27, of Rainelle, each pleaded guilty on August 8, 2024, to violating inmate Q.B.’s civil rights by failing to intervene to protect Q.B. from the use of unreasonable force by other correctional officers. Toney and Boothe each pleaded guilty to a criminal information in lieu of the offenses charged in the indictment. Toney is scheduled to be sentenced on February 19, 2025, and Boothe is scheduled to be sentenced on February 18, 2025.
- Mark Holdren, 40, of Beckley, pleaded guilty on November 13, 2024, to conspiring with other officers to violate inmate Q.B.’s civil rights by using unreasonable force against Q.B., resulting in his death. Holdren is scheduled to be sentenced on March 13, 2025.
- Johnathan Walters, 33, of Rainelle, pleaded guilty on November 18, 2024, and Cory Snyder, 30, of Shady Spring, pleaded guilty November 19, 2024, each to conspiring with other officers to violate inmate Q.B.’s civil rights by using unreasonable force against Q.B., resulting in his death. Walter and Snyder are scheduled to be sentenced on March 13, 2025.
Prior to the indictment, on November 2, 2023, former Southern Regional Jail correctional officers Steven Nicholas Wimmer, 25, of Bluefield, and Andrew Fleshman, 22, of Shady Spring, each separately pleaded guilty to conspiring with other officers to violate the civil rights of inmate Q.B. by using unreasonable force against him. Wimmer and Fleshman are scheduled to be sentenced on February 7, 2025.
The FBI Pittsburgh Field Office, Charleston Resident Agency conducted the investigation.
United States District Judge Joseph R. Goodwin presided over the jury trial. Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-188.
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A video of the post-trial press conference is available on the office’s YouTube Channel: https://youtu.be/CyfBRNXRAiw?si=LLriktDRYhnxnd2q.
Raleigh County Woman and Man Plead Guilty to Federal Drug CrimesRead the Press Release
BECKLEY, W.Va. – Heather Danielle Dunbar, 37, of Terry, pleaded guilty today to distribution of methamphetamine. Dunbar admitted to her role in a drug trafficking organization (DTO) that distributed methamphetamine, fentanyl and cocaine base, also known as “crack,” in Beckley and elsewhere within the Southern District of West Virginia. A co-defendant, David Anthony Lacy, 52, of Beckley, pleaded guilty today to use of a communication facility to facilitate a drug trafficking offense in a separate case.
According to court documents and statements made in court, on October 17, 2023, Dunbar sold 1 ounce of methamphetamine in exchange for $320 to a confidential informant at the residence of co-conspirator Tilford Joe Bradley Jr. in Beckley. Dunbar admitted to the transaction and further admitted to additional drug transactions. On October 23, 2023, Dunbar sold 25.94 grams of methamphetamine in exchange for $320. On December 26, 2023, Dunbar sold approximately 2.3 grams of fentanyl in exchange for $325. Each time, Dunbar sold the controlled substances to a confidential informant.
On June 28, 2023, law enforcement officers executed a search warrant at Bradley’s residence, where Dunbar was staying. Officers seized 38 grams of fentanyl, 6 grams of cocaine, multiple digital scales, a money counter, a large quantity of small plastic bags, and a blender containing white residue. Dunbar admitted that she intended to help Bradley distribute the seized controlled substances in and around the Southern District of West Virginia.
Dunbar further admitted to working with Bradley to distribute methamphetamine, fentanyl and crack in and around the Southern District of West Virginia during the months of April and May 2024. On April 9, 2024, Bradley called Dunbar and they discussed weighing $600 worth of drugs for an individual waiting to purchase them. On May 3, 2024, Dunbar and Bradley discussed selling $100 worth of cocaine to an individual. Dunbar admitted that she now knows that law enforcement intercepted her phone calls with Bradley.
Lacy received cocaine base, also known as “crack,” from Bradley and redistributed it in and around the Southern District of West Virginia throughout the month of April 2024. Lacy admitted that he called Bradley using his cell phone to discuss and arrange drug transactions. On April 24, 2024, Lacy called Bradley and asked for about 3.5 grams of crack, and told Bradley that he needed to discuss buying fentanyl from Bradley to redistribute. Lacy admitted that he now knows that law enforcement officers intercepted those phone calls.
Dunbar is scheduled to be sentenced on May 22, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1,000,000 fine. Lacy is scheduled to be sentenced on May 29, 2025, and faces a maximum penalty of four years in prison, up to one year of supervised release, and a $250,000 fine.
Bradley, 47, of Beckley, pleaded guilty on January 21, 2025 to possession with intent to distribute methamphetamine and awaits sentencing. Dunbar, Lacy and Bradley are among 12 individuals indicted on charges alleging the defendants conspired to distribute methamphetamine, fentanyl, and crack within the Southern District of West Virginia from in or about June 2023 to in or about May 2024. Dunbar, Lacy and Bradley are also among 10 defendants who have pleaded guilty. The charges against the other defendants are pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.
United States Magistrate Judge Omar J. Aboulhosn presided over the hearings. Assistant United States Attorney Andrew D. Isabell is prosecuting the cases.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 5:24-cr-90 (Dunbar) and 5:25-cr-1 (Lacy).
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Huntington Man Sentenced to Prison for Fentanyl Crime and Violating Supervised ReleaseRead the Press Release
HUNTINGTON, W.Va. – Tyson Davis Sr., 45, of Huntington, was sentenced today to seven years and two months in prison, to be followed by three years of supervised release, for distribution of fentanyl and violating supervised release.
According to court documents and statements made in court, on June 14, 2023, Davis sold approximately 2.93 grams of fentanyl to a confidential informant while in a parked vehicle in Huntington. Davis admitted to the transaction. Investigators conducted three additional controlled buys with Davis using the confidential informant, on June 8, August 3 and October 24, 2023. Davis sold a total of 24.057 grams of substances containing fentanyl to the confidential informant during the four transactions.
Laboratory analysis of the drugs determined that the substances sold by Davis on June 8 and June 14, 2023, were at least 58 percent pure fentanyl, and the substance sold by Davis on August 3, 2023, was at least 46 percent pure fentanyl. According to investigators, the fentanyl they seize typically ranges from 0.5 percent to 7 percent pure fentanyl.
Davis has a long criminal history that includes multiple convictions for drug and firearms-related offenses. At the time of this offense, Davis was serving a term of supervised release as a result of his May 17, 2021 conviction for possession of a firearm in furtherance of a drug trafficking crime. Today’s sentence includes two years and six months in prison for committing a crime while on supervised release.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff's Office, and the Drug Enforcement Administration (DEA).
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Lesley C. Shamblin prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-23.
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Huntington Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Alonzo Dewayne Harden, 31, of Huntington, was sentenced today to four years and nine months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on May 17, 2024, law enforcement conducted a traffic stop of a vehicle in Huntington in which Harden was a passenger. Harden exited the vehicle and fled on foot before he was apprehended by officers. While fleeing, Harden tossed a loaded Glock Model 22 .40-caliber pistol with an extended magazine to the ground. Officers recovered the firearm.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Harden knew he was prohibited from possessing a firearm because of his prior felony convictions for malicious assault and use or presentment of a firearm during the commission of a felony in Cabell County Circuit Court on August 26, 2021.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Huntington Police Department, the Huntington Violent Crime Drug Task Force, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Courtney L. Finney prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-116.
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Final Two Defendants Plead Guilty to Roles in Charleston Methamphetamine Trafficking OrganizationRead the Press Release
CHARLESTON, W.Va. – Today, Kirt Ray King, 48, of Charleston, pleaded guilty to conspiracy to distribute 500 grams or more of a mixture and substance containing methamphetamine and Anthony Michael Mowery, 48, of Parkersburg, pleaded guilty to conspiracy to distribute 50 grams or more of a mixture and substance containing methamphetamine. King and Mowery admitted to their roles in a Drug Trafficking Organization (DTO) that distributed methamphetamine in the Charleston area.
According to court documents and statements made in court, from in or about January 2024 to in or about May 2024, King and Mowery conspired with others to distribute methamphetamine in Charleston and within the Southern District of West Virginia.
King and Mowery are scheduled to be sentenced on April 21, 2025. King faces a mandatory minimum of 10 years and up to life in prison, at least five years and up to a lifetime of supervised release, and a $10,000,000 fine. Mowery faces a mandatory minimum of five years and up to 40 in prison, at least four years of supervised release, and a $5,000,000 fine.
King and Mowery are among four defendants indicted in the case. Co-defendant Michael Dale Cain, 49, of Parkersburg, pleaded guilty on November 6, 2024, and co-defendant John Wayne Harkless, 46, of Charleston, pleaded guilty on November 20, 2024, each to conspiracy to distribute methamphetamine. Cain and Harkless await sentencing.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI).
United States District Judge Joseph R. Goodwin presided over the hearings. Assistant United States Attorney Jeremy B. Wolfe is prosecuting the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-95.
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Detroit Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Robert Earl Cureton Jr., also known as “Black Rob,” 40, of Detroit, Michigan, pleaded guilty today to distribution of methamphetamine.
According to court documents and statements made in court, on January 12, 2024, Cureton sold approximately 54 grams of methamphetamine to a confidential informant while on the 2400 block of Collis Avenue in Huntington. Cureton admitted to the transaction and to arranging it beforehand with the confidential informant.
Cureton further admitted to selling approximately 18.6 grams of fentanyl in exchange for $1,300 on November 9, 2023, and approximately 55 grams of methamphetamine in exchange for $380 on December 7, 2023, each time to a confidential informant in the area of the 2400 block of Collis Avenue.
On November 26, 2024, Cureton traveled by Greyhound bus from Michigan to Cincinnati, Ohio, and then by rideshare vehicle from Cincinnati to Huntington. Cureton admitted that he possessed a suitcase while traveling that contained approximately 5.08 kilograms of methamphetamine. Law enforcement officers conducted a traffic stop of the rideshare vehicle in which Cureton was a passenger in the 900 block of 7th Avenue in Huntington, and arrested Cureton on a warrant for the current offense. Officers seized the suitcase containing the methamphetamine and approximately $4,566 on Cureton’s person. Cureton admitted that the cash was proceeds from selling methamphetamine.
Cureton is scheduled to be sentenced on May 12, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1,000,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Huntington Police Department and the Huntington Violent Crime and Drug Task Force.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Courtney L. Finney is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-117.
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Parkersburg Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Christian Elliott, 21, of Parkersburg, was sentenced today to three years in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on April 2, 2024, Elliott was on probation for an offense committed in Ohio when his residence was searched as a condition of his probation supervision. The search revealed a loaded Glock model 43X 9mm pistol, a loaded Diamondback firearms model DB-15 multi-caliber pistol, a loaded Glock model 29SF 10mm pistol, marijuana, drug paraphernalia, scales, and $6,717 in the residence. Elliott admitted to possessing the firearms.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Elliott knew he was prohibited from possessing a firearm because of his prior felony conviction for failure to comply with an order or signal of a police officer in Lucas County, Ohio, Court of Common Pleas on September 7, 2022.
Law enforcement officers investigating Elliott found a social media page that Elliott maintained with photos of Elliott holding a large amount of marijuana, a large amount of cash, and multiple firearms. Elliott told investigators he was holding a half-pound of marijuana in the photos and that he possessed the firearms for protection while selling marijuana.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney JC MacCallum and former Assistant United States Attorney Troy D. Adams prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-97.
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Kanawha County Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Arthur Ray Elkins, 60, of Chesapeake, was sentenced today to nine years in prison, to be followed by four years of supervised release, for distribution of 50 grams or more of a mixture and substance containing methamphetamine.
According to court documents and statements made in court, on March 6, 2023, Elkins sold approximately 56 grams of methamphetamine to a confidential informant in Chesapeake in exchange for $700.
After conducting additional controlled buys of methamphetamine from Elkins, law enforcement officers executed a search warrant at his residence and his adjoining garage on March 15, 2023. During the search, officers found approximately 229 grams of methamphetamine, three firearms, and approximately $3,854. Elkins told officers that he sold methamphetamine on a regular basis, was a daily user of methamphetamine, and received the firearms as payment in exchange for methamphetamine.
On December 13, 2023, officers recovered an additional pound of methamphetamine from Elkins as part of their investigation.
Elkins has a long criminal history that includes prior felony convictions for breaking and entering, grand larceny, forgery, conspiracy to possess with intent to deliver marijuana, unarmed robbery, bank robbery, and conspiracy to steal U.S. Treasury checks from the United States Mail.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA) and the U.S. Route 119 Drug Task Force.
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Samuel D. Marsh prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-15.
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Kanawha County Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Larry Joe Chapman, 44, of St. Albans, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on March 28, 2024, law enforcement officers responded to a reported shoplifting at a MacCorkle Avenue business in South Charleston. Officers encountered Chapman in the storage room of the business, with a knife in his hand. Officers arrested Chapman, took him outside, and searched him. Officers found a Smith & Wesson M&P Bodyguard .380-caliber pistol and merchandise belonging to the business on Chapman’s person.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Chapman knew he was prohibited from possessing a firearm because of his prior felony convictions for breaking and entering a building other than a dwelling on February 5, 2018, and conspiracy to operate and attempt to operate a clandestine drug laboratory for the purpose of manufacturing methamphetamine on November 8, 2013, both in Kanawha County Circuit Court.
Chapman is scheduled to be sentenced on May 8, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the South Charleston Police Department.
United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney Samuel D. Marsh is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-125.
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Parkersburg Man Pleads Guilty to Immigration CrimeRead the Press Release
CHARLESTON, W.Va. – John Robert Coe, 66, of Parkersburg and a retired Wood County Board of Education employee, pleaded guilty today to continuing to employ a known illegal alien.
According to court documents and statements made in court, from early 2011 until May 12, 2021, a foreign national from Madagascar worked without monetary compensation at the business that Coe co-owned with Frederick Sayre Anderson. Coe admitted that, at some point in 2011, he learned the foreign national’s presence in the United States was unlawful. Coe further admitted that the foreign national continued to work at the business until May 12, 2021, despite her illegal immigration status.
The foreign national was also housed at the business, sleeping in an office converted into a bedroom. The business has no shower or bathing facilities. Coe permitted the foreign national to bathe at his residence, though at times the foreign national was unable to shower at Coe’s residence.
The business is a laboratory that provides water quality testing kits to state and local governments across the country. Coe admitted that the foreign national performed work for the business including shipping supplies to customers, receiving customer service calls, and handling the company’s accounts receivable.
Coe further admitted that he also had the foreign national perform side jobs for him during this time period. These side jobs included cleaning his residence and editing history book manuscripts that he was preparing for publication. Coe compensated the foreign national in cash for these side jobs.
On May 7, 2021, Coe learned from Anderson that federal immigration agents were at the business and searching for the foreign national. Coe admitted that Anderson suggested later that day that they move the foreign national into Coe’s residence. Coe further admitted that he did not want the foreign national moving into his residence. They discussed moving the foreign national into a motel before agreeing that the foreign national should remain at the business. On May 12, 2021, the foreign national permanently left the business with the assistance of federal authorities.
Coe is scheduled to be sentenced on May 5, 2025, and faces a maximum penalty of six months in prison, up to three years of supervised release, and a $3,000 fine. Coe has agreed to pay $54,740 in restitution.
Anderson, 64, of Parkersburg, pleaded guilty on January 4, 2024, to concealing, harboring, and shielding an alien from detection and awaits sentencing.
United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the West Virginia State Police, and the Parkersburg Police Department.
United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-178.
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Ohio Man Sentenced to Prison for Federal Gun Crime and Violating Supervised ReleaseRead the Press Release
HUNTINGTON, W.Va. – Jermaine Demaul Cathey, 43, of Columbus, Ohio, was sentenced today to eight years and six months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm and violating supervised release.
According to court documents and statements made in court, on April, 20, 2023, law enforcement officers arrested Cathey on an outstanding warrant from Ohio after conducting a traffic stop of a vehicle Cathey was driving in Huntington. Officers searched the vehicle following the arrest and found a loaded SCCY model CPX-1 9mm pistol under the vehicle’s center console. Cathey admitted to possessing the firearm.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Cathey knew he was prohibited from possessing a firearm because of his prior felony convictions for aggravated robbery in Franklin County, Ohio, Court of Common Pleas on August 28, 2006, being a felon in possession of a firearm and attempting to commit a felony in Cabell County Circuit Court on January 17, 2013, and being a felon in possession of a firearm in United States District Court for the Southern District of West Virginia on December 11, 2017.
Officers executed a search warrant for the vehicle after it was towed. Officers seized approximately 75 grams of fentanyl, 6 grams of methamphetamine, and 2 grams of cocaine base, also known as “crack,” from the vehicle.
At the time of this offense, Cathey was serving a term of supervised release as a result of his 2017 conviction for being a felon in possession of a firearm. Today’s sentence includes one year and three months in prison for committing a crime while on supervised release.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Police Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie Taylor prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the result
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 3:23-cr-179 and 3:17-cr-73.
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U.S. Attorney Will Thompson and Law Enforcement Officials to Announce Capture of Sex Trafficking FugitiveRead the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson will hold a press conference today, Tuesday, January 21, 2025, at 2 p.m. with law enforcement officials to announce the arrest of Tiwan Robert Bailey, also known as “Quick,” 48, of Charleston, on federal charges related to the sex trafficking of multiple victims, including a minor victim, and his efforts to obstruct the investigation and prosecution of those crimes.
WHAT: Press Conference
WHEN: Tuesday, January 21, 2025, at 2 p.m.
WHERE: Robert C. Byrd U.S. Courthouse, Charleston, Fourth Floor, Suite 4000
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.
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U.S. Attorney Will Thompson and Law Enforcement Officials Announce Capture of Sex Trafficking FugitiveRead the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson joined with law enforcement officials today to announce the capture of Tiwan Robert Bailey, also known as “Quick,” 48, of Charleston, on federal charges related to the sex trafficking of multiple victims, including a minor victim, and his efforts to obstruct the investigation and prosecution of those crimes.
Bailey was arrested on January 17, 2025, in Lexington, Kentucky. Bailey had been a fugitive since July 30, 2024, when federal law enforcement attempted to execute an arrest warrant that had been issued on July 23, 2024, based upon a federal grand jury indictment charging him with three felony counts.
“This is, once again, a great example of what happens when agencies work together,” Thompson said. “This was a high priority of all the law enforcement involved and a result of the time, energy and resources they have committed to this case.”
A six-count superseding indictment was handed up by a federal grand jury on October 16, 2024, against Bailey and two co-defendants: Carrie Roy, also known as “Carrie Ash,” 51, of Charleston; and David Lee White, 68, of Charleston and a former lawyer whose law license was annulled in 2018 by the Supreme Court of Appeals of West Virginia.
The superseding indictment was unsealed following Bailey’s arrest. It alleges Bailey and Roy aided and abetted each other to recruit, entice, harbor, provide, obtain, maintain, patronize and solicit a minor victim to participate in a venture that they knew would cause the minor victim to engage in a commercial sex act in December 2023 at or near Charleston and Rand. The indictment further alleges that Bailey and Roy conspired with others in the sex trafficking of the minor victim.
The superseding indictment alleges that Bailey recruited, enticed, harbored, provided, obtained, maintained, patronized and solicited three other victims to engage in commercial sex through force and coercion in and around November 2023 through in and around January 2024 at or near Charleston and Rand. The indictment also alleges that Bailey, aided and abetted by White, obstructed, attempted to obstruct, and interfered with the sex trafficking investigation and prosecution from on or about May 20, 2024, through on or about October 15, 2024, at or near Rand and elsewhere.
Bailey faces a mandatory minimum of 15 years and up to life in prison if convicted. The superseding indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Thompson commended the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the United States Marshals Service and the Kanawha County Sheriff’s Office for their investigative work in this case and the Metropolitan Drug Enforcement Network Team (MDENT) and the West Virginia Fusion Center for the assistance they provided.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-118.
A video of the press conference held for this announcement is available on the YouTube Channel of the U.S. Attorney’s Office for the Southern District of West Virginia.
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Three Beckley Men Plead Guilty to Drug Trafficking CrimesRead the Press Release
BECKLEY, W.Va. – Today, Tilford Joe Bradley Jr., 47, of Beckley, pleaded guilty to possession with intent to distribute methamphetamine and Mark Anderson Staples, 53, of Beckley, pleaded guilty to conspiracy to distribute methamphetamine, fentanyl, and cocaine base, also known as “crack.” Bradley and Staples each admitted to roles in a drug trafficking organization (DTO) that distributed methamphetamine, fentanyl and crack in Beckley and elsewhere within the Southern District of West Virginia. A co-defendant, Talbert Mazell Pannell, 42, of Beckley, pleaded guilty today to use of a communication facility to facilitate a drug trafficking offense in a separate case.
According to court documents and statements made in court, on May 6, 2024, law enforcement officers conducted a traffic stop of a vehicle driven by Bradley in Beckley. Officers searched Bradley’s vehicle during the traffic stop and found 2 ounces of methamphetamine in a magnetic box hidden in the vehicle’s engine bay, a Colt model MK IV .45-caliber pistol and a Hi-Point model C9 9mm pistol.
Bradley admitted that he intended to distribute the seized methamphetamine. Bradley further admitted to discussing and arranging multiple drug transactions with Staples and other co-conspirators. Bradley admitted that he and Staples spoke by cell phone on April 6, 2024, about exchanging controlled substances for cash and discussed $850 per ounce of cocaine as the purchase price. On April 9, 2024, Bradley spoke with co-conspirator Ronald Lavaughn Mason and arranged to buy a half-ounce of controlled substances from Mason that day. On April 12, 2024, Bradley arranged to buy a quantity of fentanyl from co-conspirator Demetrius Terrell Burns for $1,800 after Burns received a shipment of “raw” fentanyl. On April 24, 2024, Bradley arranged to trade 8.5 grams of fentanyl for 8.5 grams of heroin with co-conspirator Christopher Michael Shepherd, and conducted the transaction that day at a gas station near Beckley while under surveillance by law enforcement officers.
Bradley admitted that he and Staples arranged a drug transaction by phone on May 2, 2024, and conducted the transaction that day. Bradley initially asked Staples for a half-pound of methamphetamine, and then asked for an additional pound of methamphetamine in exchange for Staples’ supplier holding the title to Bradley’s truck. Law enforcement officers observed Bradley arrive at Staples’ Beckley residence to pick up the 1.5 pounds of methamphetamine.
On June 28, 2023, law enforcement officers executed a search warrant at Bradley’s residence and seized 38 grams of fentanyl, 6 grams of cocaine, multiple digital scales, a money counter, a large quantity of small plastic bags, and a blender containing white residue.
Staples participated in the DTO conspiracy between April and May 2024. Staples obtained methamphetamine from other individuals that he distributed to customers who also intended to distribute the methamphetamine, and used his cell phone to set up these transactions.
Pannell admitted to receiving fentanyl and cocaine at his Beckley residence from his Beckley supplier throughout May 2024, and to using his cell phone to arrange these transactions. On May 12, 2024, Pannell called his supplier and asked for approximately 1.75 grams of fentanyl.
Bradley is scheduled to be sentenced on May 22, 2025, and Staples is scheduled to be sentenced on May 15, 2025. Each faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1,000,000 fine. Pannell is scheduled to be sentenced on May 22, 2025, and faces a maximum penalty of four years in prison, up to one year of supervised release, and a $250,000 fine.
Mason, 46, of Beckley, pleaded guilty on October 24, 2024, to conspiracy to distribute fentanyl and cocaine base, also known as “crack. Burns, 32, of Beckley, pleaded guilty on October 31, 2024, to conspiracy to distribute methamphetamine, fentanyl and cocaine base. Shepherd, 48, of Fayetteville, pleaded guilty on September 26, 2024, to possession with intent to distribute fentanyl. Mason, Burns and Shepherd each await sentencing.
Bradley, Staples, Pannell, Mason, Burns, and Shepherd are among 12 individuals indicted on charges alleging the defendants conspired to distribute methamphetamine, fentanyl, and crack within the Southern District of West Virginia from in or about June 2023 to in or about May 2024. Bradley, Staples, Pannell, Mason, Burns, and Shepherd are also among eight defendants who have pleaded guilty. The charges against the other defendants are pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.
United States Magistrate Judge Omar J. Aboulhosn presided over the hearings. Assistant United States Attorney Andrew D. Isabell is prosecuting the cases.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 5:24-cr-90 (Bradley and Staples) and 5:24-cr-199 (Pannell).
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Ohio Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Gary Neal Abbott, 52, of Chesapeake, Ohio, pleaded guilty today to possession with intent to distribute 50 grams or more of a mixture and substances containing a detectable amount of methamphetamine.
According to court documents and statements made in court, on Augst 9, 2024, law enforcement conducted a traffic stop of a vehicle driven by Abbott in Ashton, West Virginia. During the traffic stop, Abbott told the officer that he had a firearm in the vehicle and that there may be marijuana and “ice,” or methamphetamine, in the vehicle as well. The officer searched the vehicle and found approximately 8.7 ounces of methamphetamine in a black bag, small amounts of methamphetamine and marijuana in a separate container, and a Glock model 30 Gen4 .45-caliber pistol in the front seat.
Abbott is scheduled to be sentenced on May 12, 2025, and faces a mandatory minimum of five years and up to 40 in prison, at least four years of supervised release, and a $5,000,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Stephanie Taylor is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-155.
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Inmate Sentenced to Prison for Possessing Weapon at FCI McDowellRead the Press Release
BECKLEY, W.Va. – Demoreal Killebrew, 26, an inmate at the Federal Correctional Institution (FCI) McDowell, was sentenced today to one year and three months in prison, to be followed by three years of supervised release, for possession of a weapon by an inmate at a federal prison.
According to court documents and statements made in court, on January 29, 2023, an FCI McDowell staff member conducted a search of Killebrew and found a handcrafted weapon commonly known as a “shank” in his left shoe. The shank was a metal rod approximately five and one-half inches long, with a sharpened point on one end and a plastic cap on the other end as a handle. Killebrew admitted to possessing the shank, and further admitted that it was designed and intended to be used as a weapon.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Prisons.
Senior United States District Judge David A. Faber imposed the sentence. Today’s prison sentence will follow Killebrew’s current term of incarceration, with the term of supervised release to commence upon Killebrew’s release from prison. Assistant United States Attorneys Timothy D. Boggess and Brian D. Parsons prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:24-cr-108.
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Inmate Sentenced to Prison for Possessing Weapon at FCI McDowellRead the Press Release
BLUEFIELD, W.Va. – Savion Garcia, 24, an inmate at the Federal Correctional Institution (FCI) McDowell, was sentenced today to one year in prison, to be followed by three years of supervised release, for possession of a weapon by an inmate at a federal prison.
According to court documents and statements made in court, on October 19, 2023, an FCI McDowell staff member conducted a random search of Garcia’s prison cell. During the search, the staff member found two handcrafted weapons commonly known as “shanks” on Garcia’s person. One was a six-inch-long flat metal bar with a cloth wrapped around one end as a handle. The other shank was a piece of metal approximately six and three-fourth inches long, with one end sharpened to a point and a cloth wrapped around the other end as a handle. Garcia admitted to possessing the shanks, and further admitted that they were designed and intended to be used as weapons.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Prisons.
Senior United States District Judge David A. Faber imposed the sentence. Today’s prison sentence will follow Garcia’s current term of incarceration, with the term of supervised release to commence upon Garcia’s release from prison. Assistant United States Attorney Timothy D. Boggess prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:24-cr-91.
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Huntington Man Pleads Guilty to Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Tairon Jordan Bradley, 25, of Huntington, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on November 7, 2023, a law enforcement officer conducted a traffic stop of a vehicle driven by Bradley in Kenova. As the officer was collecting information, Bradley fled the traffic stop in his vehicle. Bradley drove onto Interstate 64 during the resulting pursuit and struck another vehicle as he entered Cabell County. Bradley’s vehicle came to a stop in the middle of I-64, and Bradley fled the vehicle on foot across the interstate and into a nearby wooded area where he was found and arrested. Officers found a loaded Weihrauch Hermann Model EA/R .38 Special/.357 magnum revolver in Bradley’s vehicle.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Bradley knew he was prohibited from possessing a firearm because of his prior felony convictions for first-degree robbery and conspiracy in Cabell County Circuit Court on January 17, 2019.
Bradley is scheduled to be sentenced on May 12, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Kenova Police Department, and the Huntington Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Stephanie Taylor is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-83.
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Huntington Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Curtis Lavall Capers, 35, of Huntington, pleaded guilty today to distribution of quantities of fentanyl and a mixture and substance containing a detectable amount of methamphetamine.
According to court documents and statements made in court, on December 15, 2022, Capers sold quantities of fentanyl and methamphetamine to a confidential informant at a 7th Avenue residence in Huntington. Capers admitted to the transaction and to arranging it with the confidential informant beforehand.
Capers is scheduled to be sentenced on May 12, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1,000,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI).
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Joseph F. Adams is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-87.
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Beckley Man and Woman Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Today, Michael Dwayne Kelly II, 35, of Beckley, was sentenced to four years and 10 months in prison, to be followed by three years of supervised release, and Savannah Elizabeth Todd, 32, of Beckley, was sentenced to three years and 10 months in prison, to be followed by three years of supervised release, each for possession with intent to distribute fentanyl, cocaine and heroin.
According to court documents and statements made in court, on January 27, 2022, Kelly sold approximately 6.9 grams of fentanyl to a confidential informant for $700 at a residence in Beckley. Kelly admitted to the transaction and further admitted to selling approximately 28 grams of fentanyl to the confidential informant for $500 at the Beckley residence on February 10, 2022.
On February 8, 2022, Todd sold approximately 3.5 grams of fentanyl for $550 to a confidential informant at the Beckley residence. On February 17, 2022, law enforcement officers executed a search warrant at the Beckley residence, where they found Kelly and Todd. Officers seized 189 grams of fentanyl, 56 grams of cocaine, 27 grams of heroin, a Ruger LCP .380-caliber handgun, a Taurus model 22LR handgun, a Sig Sauer model 1911 .45-caliber handgun, a Glock model 42 .380-caliber handgun and $13,046. Kelly and Todd admitted that each intended to distribute the seized drugs in and around the Southern District of West Virginia.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.
Chief United States District Judge Frank W. Volk imposed the sentences. Assistant United States Attorney Brian D. Parsons prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-163.
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Virginia Man Sentenced to Prison for Interstate ThreatRead the Press Release
CHARLESTON, W.Va. – Sebastian Reigle, 24, of Woodbridge, Virginia, was sentenced today to two years and six months in prison, to be followed by three years of supervised release, for transmitting a threat in interstate commerce.
According to court documents and statements made in court, on August 2, 2021, an incident occurred in Texas that resulted in the arrest of Reigle for aggravated assault with a deadly weapon and later a charge of sexual assault. From October 2022 to January 2024, Reigle left a series of threatening communications by voicemail and text messaging for the alleged victim of the August 2, 2021 incident.
On August 4, 2023, Reigle left one of the threatening communications by voicemail while using a cell phone in Virginia and while the alleged victim was in the Southern District of West Virginia. In the message, Reigle threatened to “beat” the alleged victim “worse than two years ago” and that the beating would leave the individual unconscious.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI).
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney D. Keith Randolph prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-134.
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Former Williamson Memorial Hospital CEO Sentenced for Federal Theft CrimeRead the Press Release
CHARLESTON, W.Va. – Charles Hatfield, 62, of Williamson, was sentenced today to five years of federal probation and ordered to pay $34,872.62 in restitution and a $20,000 fine for theft or bribery concerning programs receiving federal funds. Hatfield admitted that while chief executive officer of Williamson Memorial Hospital, he stole $34,872.62 in hospital funds for personal use and without authorization.
According to court documents and statements made in court, Hatfield became the hospital’s interim CEO in September 2018. As CEO, Hatfield had control over the hospital’s finances and bank accounts, directed payments of the hospital’s funds, and had custody and control of the hospital’s checkbook. Hatfield was the permanent CEO when he was relieved of those duties in September 2019. Around that time, on Oct. 21, 2019, the rural, 76-bed hospital filed for bankruptcy.
On May 16, 2019, Hatfield directed that $9,197.62 in hospital funds be used to purchase a cashier’s check made payable to an individual at Venice Sands Apartments-Argus Management of Venice in Florida. Hatfield admitted that he used the hospital funded-check to settle a personal lawsuit demanding the payment of delinquent real estate taxes and homeowners’ fees he owed for personal condominium property he owned in Venice.
On September 25, 2019, Hatfield directed the transfer of $25,675 in hospital funds to Mid Mountain Properties, a real estate company owned and operated by Hatfield. The transaction occurred just days prior to Hatfield being relieved as CEO, and shortly before the hospital filed for bankruptcy. Hatfield admitted that he was aware that the hospital could not appropriately fund its employee benefits programs, including retirement and healthcare plans at the time he directed the transfer. Hatfield further admitted to telling his business partners that he used the transferred funds to pay a personal obligation.
Hatfield also admitted that he never requested or received authorization from the hospital’s board of directors or anyone else at the hospital to direct the payments from the hospital to himself.
Hatfield was mayor of Williamson from July 1, 2017, until he resigned on May 3, 2024, due to this offense.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the West Virginia State Police-Bureau of Criminal Investigation (BCI), the United States Secret Service, the U.S. Department of Labor- Employee Benefits Security Administration (EBSA).
“I also commend Assistant United States Attorney Andrew J. Tessman for the prosecution of this case, and Litigation Financial Analyst Steve Rowley in this office for his investigative work,” Thompson said. “Today’s sentence provides a general deterrence for abusing a position of trust to steal and embezzle funds from a federally funded hospital.”
United States District Judge Irene C. Berger imposed the sentence.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-74.
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Boone County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Billy Ray Castle Jr., 40, of Bim, was sentenced today to two years and six months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on July 24, 2023, Castle fired three rounds from a Beretta Pietro SPA Model APX 9mm pistol into the ceiling of a Bim-area residence in Boone County and a fourth round out the open door of the residence. Responding law enforcement seized the Beretta, a Sig Sauer model P250 .40-caliber pistol and a Marlin Firearms Co. model X7 .308-caliber rifle at the residence. Castle possessed all three firearms.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Castle knew he was prohibited from possessing a firearm because of his prior felony conviction for robbery in Boone County Circuit Court on November 18, 2003. In that offense, Castle and others violently robbed a 65-year-old person who uses a wheelchair in the person’s home in 2002.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Boone County Sheriff's Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe and former Assistant United States Attorney Troy D. Adams prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-71.
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Huntington Man Pleads Guilty to Child Pornography CrimeRead the Press Release
HUNTINGTON, W.Va. – Mark Radford, 33, of Huntington, pleaded guilty today to possession of child pornography.
According to court documents and statements made in court, on or about November 3, 2020, law enforcement officers seized Radford’s cell phone. A forensic examination of the cell phone revealed approximately 22 images depicting minors engaged in sexually explicit conduct. Radford admitted to downloading the images from the internet. Radford further admitted that some of the images depicted prepubescent children engaged in sexual conduct.
Radford is scheduled to be sentenced on May 5, 2025, and faces a maximum penalty of 20 years in prison, at least five years and up to a lifetime of supervised release, and a $250,000 fine. Radford must also register as a sex offender.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI).
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorneys Lesley C. Shamblin and Julie M. White have prosecuted the case.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-61.
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Chicago Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Edmund Omar Johnson, also known as “Chicago” and “Polo,” 44, of Chicago, Illinois, pleaded guilty today to distribution of a quantity of a mixture and substance containing a detectable amount of methamphetamine.
According to court documents and statements made in court, on June 30, 2024, Johnson sold approximately 865 grams of methamphetamine to a confidential informant at a Fourth Avenue residence in Huntington. Johnson admitted to the transaction and to arranging it with the confidential informant beforehand.
Johnson is scheduled to be sentenced on May 5, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1,000,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff's Office.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Joseph F. Adams is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-184.
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U.S. Attorney Will Thompson Announces the HOPE Family Drug Summit to Be Held on Wednesday, January 15, 2025, at the University of CharlestonRead the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson is joining with numerous partners to hold the HOPE (Healing, Opportunities and Possibilities to Empower) Family Drug Summit on Wednesday, January 15, 2025, at the University of Charleston.
The daylong summit is free and will focus on West Virginia families impacted by Substance Use Disorder (SUD). The summit will bring SUD survivors, families, and the professionals who support them together to share information, build connections, foster collaboration and strengthen partnerships to provide HOPE to those suffering from SUD as well as their children and families.
“Whether it is a child, parent or other family member struggling with addiction or a loved one lost to an overdose, virtually no one in West Virginia has been left unaffected by the drug epidemic,” Thompson said. “This summit is about hope and showing that recovery is real, and that those suffering from the impact of SUD are not alone. This is another way to make our communities safer.”
Summit topics include the neurobiology of addiction, evidence-based mentoring for youth in foster and kinship care, and ways to navigate treatment, recovery and support systems. Summit attendees will hear from fellow West Virginians who have lost family members to overdoses and who have seen success on the road to recovery. Summit speakers will also provide overviews of the criminal and civil legal systems and detail the latest data tracking the drug crisis in the state.
The University of Charleston is hosting the main portion of the summit at the Geary Student Union Ballroom. Other summit partners are: the Drug Enforcement Administration, Louisville Division; the Federal Public Defender’s Office for the Southern District of West Virginia; the Supreme Court of Appeals of West Virginia; Jobs & Hope West Virginia; the West Virginia Department of Homeland Security; the West Virginia Center for Children’s Justice; the West Virginia Fusion Center; West Virginia Public Defender Services; First Choice Services; Legal Aid of West Virginia; and Mission West Virginia.
Additional information about the summit, including a portal to register for this in-person event, is available at https://www.justice.gov/usao-sdwv/pr/hope-family-drug-summit.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.
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Pennsylvania Man Sentenced for Fraudulently Obtaining Unemployment and COVID-19 BenefitsRead the Press Release
HUNTINGTON, W.Va. – Scott Christie, 38, of Petrolia, Pennsylvania, was sentenced today to four years of federal probation and ordered to pay $24,338 in restitution for theft of public money, property or records. Christie fraudulently obtained $24,338 in unemployment benefits, including COVID-19 supplementary funds, while a resident of Leon, West Virginia.
According to court documents and statements made in court, between February 29, 2020, and August 22, 2020, and between February 27, 2021, and August 14, 2021, Christie fraudulently applied for unemployment benefits from WorkForce West Virginia, which administers the unemployment compensation program for the State of West Virginia. Christie submitted a total of 50 weekly certifications to WorkForce West Virginia that failed to disclose his employment during those time periods. As a result of his fraudulent scheme, Christie received 52 unemployment benefits payments from WorkForce West Virginia totaling $24,338 that he was not entitled to receive.
The unemployment benefits fraudulently obtained by Christie included supplementary funds provided by the Federal Pandemic Unemployment Compensation Program (FPUC) of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. As part of his fraudulent scheme, Christie falsely stated in the weekly certifications he submitted that he was unemployed because of the COVID-19 pandemic.
United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police – Bureau of Criminal Investigation (BCI).
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney J. Parker Bazzle II prosecuted the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-107.
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Huntington Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Weslee Nathaniel Black, 39, of Huntington, was sentenced today to eight months in prison, to be followed by three years of supervised release, for possession of a short-barrel shotgun not registered to him in the National Firearms Registration and Transfer Record.
According to court documents and statements made in court, on March 28, 2024, law enforcement officers ordered Black to exit a vehicle on the 1300 block of Marcum Terrace in Huntington and arrested him for grand larceny of the vehicle. Officers searched the vehicle and seized a Hatfield Gun Company model PAS 12-gauge shotgun with a shortened barrel. Black admitted that he possessed the firearm, that he knew it had a shortened barrel when he purchased it, and that it was not registered to him in the National Firearms Registration and Transfer Record as required by law.
Federal law prohibits a person with a prior conviction for a misdemeanor crime of domestic violence from possessing a firearm or ammunition. Black knew he was prohibited from possessing a firearm because of his prior conviction for domestic battery in Cabell County Magistrate Court on January 31, 2023.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Police Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie Taylor prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-84.
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Huntington Man Pleads Guilty to Fentanyl CrimeRead the Press Release
HUNTINGTON, W.Va. – Beecher Lee Shuler, 43, of Huntington, pleaded guilty today to distribution of a quantity of fentanyl.
According to court documents and statements made in court, on June 21, 2023, Shuler sold approximately 3.48 grams of fentanyl to a confidential informant for $275. Shuler admitted that he conducted the transaction at his Huntington residence and arranged the transaction beforehand with the confidential informant.
On July 1, 2023, law enforcement officers executed a search warrant at Shuler’s residence and seized cocaine, oxycodone, at least 3,787 tablets containing protonitazene, six firearms and approximately $1,111. Protonitazene is a synthetic opioid potentially more dangerous and deadly than fentanyl, and the seized tablets weighed approximately 813 grams.
Shuler is scheduled to be sentenced on April 28, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff's Office.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Joseph F. Adams is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-151.
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Huntington Man Pleads Guilty to Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Michael Vernon Pinson Jr., 30, of Huntington, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on February 20, 2024, law enforcement officers responding to reports of an unresponsive male in a vehicle in Huntington encountered Pinson in the vehicle’s driver’s seat. Officers searched the vehicle during the encounter and found a loaded Taurus model PT111 Millennium Pro 9mm pistol in the vehicle.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Pinson knew he was prohibited from possessing a firearm because of his prior felony conviction for unlawful wounding in Cabell County Circuit Court on February 16, 2016.
Pinson is scheduled to be sentenced on April 28, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Huntington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Stephanie Taylor is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-149.
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Fayette County Man Sentenced to More than 12 Years in Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Jeff Allen Adkins, 66, of Fayetteville, was sentenced today to 12 years eight months in prison, to be followed by three years of supervised release, for possession with intent to distribute quantities of methamphetamine and fentanyl.
According to court documents and statements made in court, on May 8, 2022, Adkins was a passenger in a vehicle pulled over by law enforcement officers in Oak Hill. Officers searched the vehicle and found approximately 113 grams of fentanyl and 109 grams of methamphetamine. Adkins told officers he possessed the controlled substances and intended to distribute them.
Adkins has a long criminal that includes prior convictions for such offenses as grand larceny, breaking and entering, possession of a controlled substance, carrying a concealed weapon, hit and run, and possession of a firearm by a convicted felon.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Oak Hill Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Chief United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorneys Timothy D. Boggess, Alexander A. Redmon and Ryan Blackwell prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-57.
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Detroit Man Pleads Guilty to Fentanyl CrimeRead the Press Release
HUNTINGTON, W.Va. – Devontay Brian Johnson, 29, of Detroit, Michigan, pleaded guilty today to distribution of fentanyl.
According to court documents and statements made in court, on August 3, 2022, Johnson sold approximately 20 grams of fentanyl to a confidential informant while in a vehicle parked along Wilson Place in Huntington.
Johnson is scheduled to be sentenced on May 5, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI).
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Lesley C. Shamblin is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-24.
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Charleston Man Pleads Guilty to Fentanyl CrimeRead the Press Release
HUNTINGTON, W.Va. – Jaron Andrew O'Neal, 38, of Charleston, pleaded guilty today to possession with intent to distribute fentanyl.
According to court documents and statements made in court, investigators obtained a search warrant for a package addressed to a Barboursville address after a K9 alerted to the package. Investigators opened the package and found it contained approximately 1 kilogram of fentanyl. Investigators replaced the fentanyl with a sham substance and conducted a controlled delivery of the package to the Barboursville address. On January 24, 2023, O'Neal retrieved the package from the address and drove away with it in his vehicle. Investigators conducted a traffic stop of O’Neal’s vehicle and found the package in the vehicle. O’Neal told investigators that he retrieved the package believing that it contained controlled substances.
O'Neal is scheduled to be sentenced on April 28, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Postal Inspection Service.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Courtney L. Finney is prosecuting the case.
This case was prosecuted as part of Operation Synthetic Opioid Surge (SOS), an enforcement surge that has sought to reduce the supply of deadly synthetic opioids in high impact areas.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-85.
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Washington, D.C., Man Sentenced to Prison for Federal Assault CrimeRead the Press Release
BECKLEY, W.Va. – MacArthur Walker Jr., 58, of Washington, D.C., was sentenced on January 8, 2025, to two years and three months in prison, to be followed by three years of supervised release, for assaulting, resisting, or impeding certain officers or employees involving physical contact.
According to court documents and statements made in court, on May 4, 2024, Walker was driving a vehicle through the New River Gorge National Park area near Sandstone, West Virginia when a law enforcement officer conducted a traffic stop of the vehicle. The officer smelled the odor of marijuana, and a passenger in Walker’s vehicle told the officer there was approximately 3.5 grams of marijuana in the vehicle.
The passenger provided the officer with the marijuana. The officer directed Walker to exit his vehicle and stand by the officer’s vehicle while the officer searched Walker’s vehicle. During the search, the officer found a brown briefcase containing a loaded Rossi .38 Special revolver, a holster, and .38 Special ammunition. After the officer found the firearm, Walker left his ordered position next to the officer’s vehicle and approached the officer. When the officer told him to turn around to be handcuffed, Walker drew back his fist and struck the left side of the officer’s body. The officer deployed a taser to stop Walker.
Walker has a long criminal history that includes prior felony convictions for first-degree theft, multiple controlled substances offenses, and third-offense driving while intoxicated.
United States Attorney Will Thompson made the announcement and commended the investigative work of the National Park Service and the Federal Bureau of Investigation (FBI).
Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys J. Parker Bazzle II and Alexander A. Redmon prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-88.
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Washington, D.C., Man Sentenced to Prison for Federal Assault CrimeRead the Press Release
BECKLEY, W.Va. – MacArthur Walker Jr., 58, of Washington, D.C., was sentenced on January 8, 2025, to two years and three months in prison, to be followed by three years of supervised release, for assaulting, resisting, or impeding certain officers or employees involving physical contact.
According to court documents and statements made in court, on May 4, 2024, Walker was driving a vehicle through the New River Gorge National Park area near Sandstone, West Virginia when a law enforcement officer conducted a traffic stop of the vehicle. The officer smelled the odor of marijuana, and a passenger in Walker’s vehicle told the officer there was approximately 3.5 grams of marijuana in the vehicle.
The passenger provided the officer with the marijuana. The officer directed Walker to exit his vehicle and stand by the officer’s vehicle while the officer searched Walker’s vehicle. During the search, the officer found a brown briefcase containing a loaded Rossi .38 Special revolver, a holster, and .38 Special ammunition. After the officer found the firearm, Walker left his ordered position next to the officer’s vehicle and approached the officer. When the officer told him to turn around to be handcuffed, Walker drew back his fist and struck the left side of the officer’s body. The officer deployed a taser to stop Walker.
Walker has a long criminal history that includes prior felony convictions for first-degree theft, multiple controlled substances offenses, and third-offense driving while intoxicated.
United States Attorney Will Thompson made the announcement and commended the investigative work of the National Park Service and the Federal Bureau of Investigation (FBI).
Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys J. Parker Bazzle II and Alexander A. Redmon prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-88.
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Kanawha County Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Joseph Daniel Skeens, 35, of St. Albans, was sentenced today to seven years and three months in prison, to be followed by three years of supervised release, for distribution of methamphetamine.
According to court documents and statements made in court, on November 17, 2023, Skeens sold approximately 2.5 grams of methamphetamine to a confidential informant in exchange for a new Rigid impact wrench that was still in its original packaging.
Skeens admitted to the transaction and further admitted to at least three additional transactions from October 2, 2023, through November 22, 2023, during which he distributed fentanyl and methamphetamine in exchange for money or items of value such as tools and groceries that were shoplifted at his direction. The transactions occurred at or near Skeens’ residence in St. Albans.
The transactions by Skeens also included the sale of 3.46 grams of fentanyl in exchange for $50 on October 2, 2023, the sale of 1.34 grams of methamphetamine in exchange for a Rigid rotary power hammer on November 18, 2023, and approximately 1 grams of methamphetamine in exchange for approximately $100 worth of groceries on November 22, 2023. Each transaction was with a confidential informant.
On October 2, 2023, law enforcement conducted a traffic stop of a vehicle driven by Skeens on Interstate 64 near Hurricane and seized approximately 220.98 grams of methamphetamine from the vehicle. On October 23, 2023, law enforcement conducted a traffic stop of a vehicle driven by Skeens in Charleston and seized approximately 54.63 grams of methamphetamine and a firearm from the vehicle.
Skeens has a long criminal history with multiple prior convictions including for attempt to manufacture a controlled substance and possession of a stolen vehicle.
United States Attorney Will Thompson made the announcement and commended the investigative work of the St. Albans Police Department and the assistance provided by the U.S. Department of Homeland Security-Homeland Security Investigations (HSI).
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney JC MacCallum prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-200.
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Kanawha County Man Pleads Guilty to Obstructing MailRead the Press Release
CHARLESTON, W.Va. – Brice Allen Pomeroy, 26, of Hernshaw, pleaded guilty today to obstruction of mail.
According to court documents and statements made in court, on May 11, 2023, Pomeroy knowingly and willfully threw away approximately 227 pieces of mail by depositing a large plastic bad containing the mail pieces into a trash can located outside a gas service station in Charleston. At the time of the offense, Pomeroy was employed by a United States Postal Service vendor as a mail handler at the vendor’s facility in Charleston.
Pomeroy is scheduled to be sentenced on April 24, 2025, and faces a maximum penalty of six months in prison, up to one year of supervised release, and a $5,000 fine. Pomeroy also owes $2,051.21 in restitution.
United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Postal Inspection Service.
United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-2.
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Former Charleston Physician Sentenced to Prison for Federal Opioid CrimeRead the Press Release
CHARLESTON, W.Va. – Dr. Alexander V. Otellin, 57, formerly of Charleston, was sentenced today to three years in prison, to be followed by three years of supervised release, for the unlawful distribution of oxycodone.
According to court documents and statements made in court, on July 27, 2017, Otellin distributed a quantity of oxycodone to a patient at his psychiatry practice in South Charleston. Otellin admitted that while his specialty was psychiatry, he treated the patient for pain management. Otellin further admitted that this distribution was without a legitimate medical purpose, outside the usual course of medical practice, and without proper authority.
Otellin distributed controlled substances to the patient starting on or about February 6, 2014, until on or about July 15, 2020. During this time period, Otellin knew the patient was receiving opiates from another physician. Urine screens indicated the patient was abusing heroin and fentanyl, yet Otellin continued to prescribe medications that are dangerous when combined with illegal unprescribed drugs.
For the first four years of this time period, Otellin did not review the patient’s medical history for substance abuse or habits or document a review of the database that tracks controlled substance prescriptions. For approximately five months during this time period, Otellin wrote prescriptions for oxycodone and other controlled substances for the patient without evaluating him.
Otellin also prescribed oxycodone to the patient’s wife for pain management instead of referring the patient’s wife to a pain management specialist. Otellin only conducted three urine drug screenings over a five-year period that would have revealed whether the patient’s wife was using the prescription as prescribed, diverting it to her husband, or using other drugs.
At least three pharmacists complained to the Drug Enforcement Administration (DEA) that Otellin’s prescribing practices appeared improper, including when he prescribed the opioid medication buprenorphine at dosages above clinically effective levels. One patient who received above-therapeutic buprenorphine prescriptions from Otellin also received the anti-anxiety medication alprazolam, and the anti-seizure and pain medicine gabapentin from Otellin. This patient died from an overdose at age 41. The coroner indicated the cause of death was “due to Buprenorphine, Alprazolam and Gabapentin Intoxication.”
Another patient of Otellin’s also died from an overdose. Otellin prescribed alprazolam, the sedative zolpidem, and amphetamine salts, used to treat attention deficit hyperactivity disorder, to this patient. The patient’s probation officer notified Otellin in a letter that the patient was exchanging his prescription medication for methamphetamine. A bag of methamphetamine and multiple pill bottles from Otellin’s prescriptions for this patient were found in the patient’s home after his death. The medical examiner indicated the cause of death to be “combined fentanyl, alprazolam, and diazepam intoxication” and that the patient “consumed unprescribed and prescribed prescription drugs in the setting of chronic drug abuse.”
Otellin was believed to have fled the United States to Russia in order avoid prosecution following his indictment by a federal grand jury on September 22, 2021. Otellin possesses dual citizenship in the U.S. and Russia. The U.S. Marshals Service and the U.S. Attorney’s Office for the Southern District of West Virginia worked with INTERPOL Washington to issue an Interpol Red Notice for Otellin. In September 2023, Otellin entered the country of Armenia and was arrested and detained by Armenian authorities. U.S. Marshals took custody of Otellin in Armenia and transported him back to the United States, arriving in Charleston on April 20, 2024. The Justice Department’s Office of International Affairs worked with Armenian authorities to secure the arrest and extradition of Otellin.
Otellin has surrendered his medical license with the West Virginia Board of Medicine.
“Dr. Otellin repeatedly prescribed opiates, stimulants and other drugs outside the normal course of medical practice in communities that continue to suffer from the overdose crisis,” said United States Attorney Will Thompson. “I commend the Drug Enforcement Administration (DEA) and the U.S. Department of Health and Human Services-Office of Inspector General (HHS-OIG) for the investigative work in this case, and the U.S. Marshals Service and the Office of International Affairs for ensuring Dr. Otellin faced justice.”
United States District Judge Irene C. Berger imposed the sentence. Trial Attorney Charles D. Strauss of the U.S. Department of Justice Criminal Division – Fraud Section and Assistant United States Attorneys Owen Reynolds and Andrew D. Isabell prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:21-cr-159.
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Former Charleston Physician Sentenced to Prison for Federal Opioid CrimeRead the Press Release
CHARLESTON, W.Va. – Dr. Alexander V. Otellin, 57, formerly of Charleston, was sentenced today to three years in prison, to be followed by three years of supervised release, for the unlawful distribution of oxycodone.
According to court documents and statements made in court, on July 27, 2017, Otellin distributed a quantity of oxycodone to a patient at his psychiatry practice in South Charleston. Otellin admitted that while his specialty was psychiatry, he treated the patient for pain management. Otellin further admitted that this distribution was without a legitimate medical purpose, outside the usual course of medical practice, and without proper authority.
Otellin distributed controlled substances to the patient starting on or about February 6, 2014, until on or about July 15, 2020. During this time period, Otellin knew the patient was receiving opiates from another physician. Urine screens indicated the patient was abusing heroin and fentanyl, yet Otellin continued to prescribe medications that are dangerous when combined with illegal unprescribed drugs.
For the first four years of this time period, Otellin did not review the patient’s medical history for substance abuse or habits or document a review of the database that tracks controlled substance prescriptions. For approximately five months during this time period, Otellin wrote prescriptions for oxycodone and other controlled substances for the patient without evaluating him.
Otellin also prescribed oxycodone to the patient’s wife for pain management instead of referring the patient’s wife to a pain management specialist. Otellin only conducted three urine drug screenings over a five-year period that would have revealed whether the patient’s wife was using the prescription as prescribed, diverting it to her husband, or using other drugs.
At least three pharmacists complained to the Drug Enforcement Administration (DEA) that Otellin’s prescribing practices appeared improper, including when he prescribed the opioid medication buprenorphine at dosages above clinically effective levels. One patient who received above-therapeutic buprenorphine prescriptions from Otellin also received the anti-anxiety medication alprazolam, and the anti-seizure and pain medicine gabapentin from Otellin. This patient died from an overdose at age 41. The coroner indicated the cause of death was “due to Buprenorphine, Alprazolam and Gabapentin Intoxication.”
Another patient of Otellin’s also died from an overdose. Otellin prescribed alprazolam, the sedative zolpidem, and amphetamine salts, used to treat attention deficit hyperactivity disorder, to this patient. The patient’s probation officer notified Otellin in a letter that the patient was exchanging his prescription medication for methamphetamine. A bag of methamphetamine and multiple pill bottles from Otellin’s prescriptions for this patient were found in the patient’s home after his death. The medical examiner indicated the cause of death to be “combined fentanyl, alprazolam, and diazepam intoxication” and that the patient “consumed unprescribed and prescribed prescription drugs in the setting of chronic drug abuse.”
Otellin was believed to have fled the United States to Russia in order avoid prosecution following his indictment by a federal grand jury on September 22, 2021. Otellin possesses dual citizenship in the U.S. and Russia. The U.S. Marshals Service and the U.S. Attorney’s Office for the Southern District of West Virginia worked with INTERPOL Washington to issue an Interpol Red Notice for Otellin. In September 2023, Otellin entered the country of Armenia and was arrested and detained by Armenian authorities. U.S. Marshals took custody of Otellin in Armenia and transported him back to the United States, arriving in Charleston on April 20, 2024. The Justice Department’s Office of International Affairs worked with Armenian authorities to secure the arrest and extradition of Otellin.
Otellin has surrendered his medical license with the West Virginia Board of Medicine.
“Dr. Otellin repeatedly prescribed opiates, stimulants and other drugs outside the normal course of medical practice in communities that continue to suffer from the overdose crisis,” said United States Attorney Will Thompson. “I commend the Drug Enforcement Administration (DEA) and the U.S. Department of Health and Human Services-Office of Inspector General (HHS-OIG) for the investigative work in this case, and the U.S. Marshals Service and the Office of International Affairs for ensuring Dr. Otellin faced justice.”
United States District Judge Irene C. Berger imposed the sentence. Trial Attorney Charles D. Strauss of the U.S. Department of Justice Criminal Division – Fraud Section and Assistant United States Attorneys Owen Reynolds and Andrew D. Isabell prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:21-cr-159.
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Charleston Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Thomas McNeil Hedrick II, 36, of Charleston, was sentenced today to five years and 11 months in prison, to be followed by three years of supervised release, for possession of a firearm by a prohibited person.
According to court documents and statements made in court, on November 26, 2023, Hedrick entered a Shrewsbury residence looking for his girlfriend while armed with a Ruger model AR-556 semi-automatic rifle loaded with a 60-round drum magazine and equipped with a bipod. While in the residence, Hedrick repeatedly pointed the rifle at his girlfriend and others while demanding that his girlfriend leave with him.
Hedrick admitted that he knew he was prohibited from possessing firearms, and that he sought to conceal the loaded semi-automatic rifle under his jacket when he entered and left the residence. Hedrick further admitted that surveillance video at the residence captured his actions.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Hedrick knew he was prohibited from possessing a firearm or ammunition because of his prior felony conviction for wanton endangerment in Kanawha County Circuit Court on March 1, 2022.
Hedrick has a criminal history that also includes prior convictions for domestic assault, violation of a protective order, possession of a controlled substance, and being a person prohibited from possessing firearms.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Kanawha County Sheriff’s Office.
Chief United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorneys JC MacCallum and Alexander A. Redmon prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the result.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-56.
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Beckley Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
BECKLEY, W.Va. – Jalen O. Thomas, 27, of Beckley, was sentenced today to five years and 10 months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on November 27, 2023, law enforcement officers executed a search warrant at a Beckley residence where Thomas was staying. During the search, officers seized a Smith & Wesson model SD9VE 9mm semiautomatic handgun, a loaded Glock model 17 Gen 5 9mm semi-automatic handgun with an extended magazine capable of holding 40 rounds, and a Taurus .38-caliber revolver. Thomas admitted to possessing the seized firearms.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Thomas knew he was prohibited from possessing a firearm because of his prior conviction for felony fleeing in Cabell County Circuit Court on May 11, 2018.
The Court concluded that Thomas possessed firearms to facilitate drug trafficking. The Glock handgun seized on November 27, 2023, was found on a couch next to a package containing methamphetamine that was delivered to the Beckley residence as part of a controlled delivery shortly before officers executed the search warrant. Investigators intercepted the package before it was delivered, and found it contained over 400 grams of methamphetamine. Investigators removed most of the methamphetamine and replaced it with a sham substance before delivering the package to the residence.
United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Postal Inspection Service and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.
Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Andrew D. Isabell prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-197.
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Beckley Man Pleads Guilty to Federal Drug CrimeRead the Press Release
BECKLEY, W.Va. – Devin I. Cresce, 28, of Beckley, pleaded guilty today to distribution of 50 grams or more of a mixture and substance containing methamphetamine.
According to court documents and statements made in court, on or about July 13, 2023, Cresce sold approximately 53 grams of methamphetamine to a confidential informant in exchange for $500 while in a vehicle outside the Crossroads Mall in Mount Hope. Cresce admitted to the transaction. Cresce further admitted to selling approximately 80 grams of methamphetamine for $750 on July 18, 2023, approximately 24 grams of fentanyl for $1,800 on July 28, 2023, and approximately 62 grams of methamphetamine for $750 on August 8, 2023. Each distribution occurred at Cresce’s residence and involved the same confidential informant.
On or about August 10, 2023, law enforcement officers executed a search warrant at Cresce’s residence and seized approximately 94.5 grams of fentanyl and 63 grams of methamphetamine. Cresce admitted that he intended to distribute these controlled substances in and around the Southern District of West Virginia.
Cresce is scheduled to be sentenced on May 9, 2025, and faces a mandatory minimum of five years and up to 40 years in prison, at least four years of supervised release, and a $5,000,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Central West Virginia Task Force.
United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Brian D. Parsons is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-92.
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Mingo County Man Pleads Guilty to Child Pornography CrimeRead the Press Release
CHARLESTON, W.Va. – Cameron Drake Newsome, 25, of Williamson, pleaded guilty today to production of child pornography.
According to court documents and statements made in court, on or about November 1, 2019, Newsome used a cell phone to take two photographs of an approximately 3-year-old child in Williamson while the child was naked from the waist down and with the child’s genitals as the focal point of the images. Newsome admitted to taking the photographs and to storing them on an online file storage account. By storing those images in the online file storage account, Newsome transported the images in and affecting interstate commerce via the internet. Newsome further admitted that he stored numerous other images and videos in his online file storage accounts depicting minors, including prepubescent children, engaged in sexually explicit conduct.
Newsome is scheduled to be sentenced on April 24, 2025, and faces a mandatory minimum of 15 years and up to 30 years in prison, at least five years and up to a lifetime of supervised release, and a $250,000 fine. Newsome must also register as a sex offender.
United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police Crimes Against Children Unit.
United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney Jennifer Rada Herrald is prosecuting the case.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-111.
New York Man Sentenced for Violating Federal Sex Offender Registration and Notification ActRead the Press Release
CHARLESTON, W.Va. – Elliot J. Santiago, 25, of Brooklyn, New York, was sentenced today to time served and five years of supervised release for failure to provide information related to interstate travel as required by the Sex Offender Registration and Notification Act (SORNA).
According to court documents and statements made in court, Santiago was required to comply with the provisions of SORNA because of his conviction for first-degree sexual abuse in Monongalia County Circuit Court on August 28, 2019. From on or about May 30, 2023 to on or about October 25, 2023, Santiago failed to provide notification that he had traveled from Charleston, West Virginia, to Toledo, Ohio and then to Brooklyn, New York.
United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Marshals Service (USMS).
Santiago served approximately one year and two months in custody. United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case.
SORNA is part of the Adam Walsh Child Protection and Safety Act of 2006 and provides a comprehensive set of minimum standards for sex offender registration and notification in the United States. SORNA seeks to strengthen the nationwide network of sex offender registration and notification programs, in part by requiring registered sex offenders to register and keep their registration current in each jurisdiction in which they reside, work, or go to school.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-174.
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Michigan Man Sentenced to Prison for Fentanyl CrimeRead the Press Release
BECKLEY, W.Va. – Mannie Lamar Terry, also known as “Primo” and “J,” 37, of Ypsilanti, Michigan, was sentenced today to two years and one month in prison, to be followed by three years of supervised release, for distribution of fentanyl.
According to court documents and statements made in court, on February 27, 2023, Terry sold approximately 4.5 grams of fentanyl for $300 to a confidential informant in Beckley. Terry admitted to that transaction and to selling approximately 4.5 grams of fentanyl for $300 to the confidential informant in Beckley on March 13, 2023.
Terry has a long criminal history that includes prior convictions for assault with intent to do great bodily harm, being a felon in possession of a firearm, carrying a concealed weapon, and multiple controlled substance possession offenses.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.
Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Andrew D. Isabell and Brian D. Parsons prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-59.
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Greenbrier County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
BECKLEY, W.Va. – Wilbur Curtis Arnold Jr., 59, of White Sulphur Springs, was sentenced today to three years and 10 months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on April 29, 2024, law enforcement officers found a Winchester model 190 .22-caliber rifle at Arnold’s residence while arresting him on a warrant. Arnold told officers the rifle belonged to him. The rifle had been reported stolen on June 12, 2012.
On June 30, 2023, Arnold brought a Rock Island Armory model 1911 .45-caliber semi-automatic handgun to a White Sulphur Springs business, where he sold the firearm for $300. Arnold presented his identification and signed a purchase agreement for the sale of the gun.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Arnold knew he was prohibited from possessing a firearm because of his prior felony conviction for possession with intent to distribute cocaine in United States District Court for the Southern District of West Virginia on March 7, 2016.
Arnold has a long criminal history that also includes three convictions for domestic battery and convictions for violating a protective, battery, assault, DUI, and multiple additional controlled substance offenses.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Greenbrier Valley Drug and Violent Crime Task Force, which consists of members of the West Virginia State Police, the Greenbrier County Sheriff’s Department, and the Lewisburg Police Department.
Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Andrew D. Isabell prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-61.
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