Southern District of West Virginia
Press releases recorded for this federal judicial district.
Nicholas County Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Nathaniel Martin, 50, of Fenwick, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on September 6, 2021, Martin possessed a Smith & Wesson Model M&P Shield .40-caliber handgun in Nicholas County.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Martin knew he was prohibited from possessing a firearm because of his prior felony conviction for two counts of delivery of a Schedule II controlled substance in Nicholas County Circuit Court on June 2, 2009.
Martin is scheduled to be sentenced on March 13, 2025, and faces a maximum penalty of 10 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 United States Forest Service.
United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney D. Keith Randolph 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-25.
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Lincoln County Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – James Evans Hughes, 51, of Sumerco, was sentenced today to nine years 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 June 28, 2018, Hughes sold a quantity of methamphetamine to a confidential informant in the South Charleston area of Kanawha County. Hughes admitted to that transaction and further admitted to selling methamphetamine to the confidential informant on seven other occasions between July 2018 and November 2018.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI).
Senior States District Judge David A. Faber 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. 2:23-cr-83.
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Kanawha County Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Jason Todd Painter, 40, of Clendenin, was sentenced today to five years in prison, to be followed by three years of supervised release, for conspiracy to distribute a quantity of methamphetamine.
According to court documents and statements made in court, from March 15, 2023 through June 24, 2023, Painter received 11 packages containing methamphetamine sent by a co-conspirator from New York to Painter’s residence in Clendenin. Painter kept some of the methamphetamine for himself and held the rest for the co-conspirator to pick up. The co-conspirator occasionally directed Painter to deliver methamphetamine to other individuals in the Kanawha County area.
On July 15, 2023, the co-conspirator shipped a package through the United States Postal Service from New York to Painter’s residence in Clendenin. Law enforcement intercepted the package and discovered that it contained approximately 4.2 kilograms of methamphetamine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), and the U.S. Department of Homeland Security-Homeland Security Investigations (HSI).
Senior United States District Judge David A. Faber 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-182.
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Fifth West Virginia Corrections Officer Pleads Guilty to Federal Civil Rights Violation in Connection with Death of InmateRead the Press Release
CHARLESTON, W.Va. - A former corrections officer from the Southern Regional Jail in Beaver, West Virginia, pleaded guilty today for his role in an assault that resulted in the death of an inmate, identified by the initials Q.B., on March 1, 2022. Mark Holdren pleaded guilty to conspiring with other officers to violate inmate Q.B.’s civil rights which resulted in the death of Q.B.
According to court documents filed in connection with the guilty plea, Holdren responded to a call for officer assistance after Q.B. tried to push past another correctional officer and leave his assigned pod. When Holdren arrived, officers were engaged in using force to restrain Q.B. Holdren also began using force which included multiple knee-strikes to Q.B.’s body, which he acknowledged were unreasonable uses of force according to his training and experience. Holdren and other 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, where they continued to use unreasonable force against Q.B. Specifically, officers struck Q.B. in the head multiple times, kicked, knee-struck, pulled and twisted Q.B.’s finger and sprayed Q.B. with O.C. spray, all while Q.B. was restrained, handcuffed and posed no threat to anyone.
Holdren further admitted knowing that the interview room to which officers brought Q.B. was a “blind spot” at the jail — meaning, there were no surveillance cameras to record what happened inside the room. Holdren was aware that, prior to the assault of Q.B. on March 1, 2022, officers brought inmates and pretrial detainees who had engaged in misconduct to “blind spots” in the jail, where the officers could use unreasonable force without being captured on video. Holdren admitted that he knew that it was improper for officers to use unreasonable force to punish inmates and pretrial detainees.
Holdren is one of six former correctional officers indicted by a federal grand jury in November 2023. Two defendants previously pleaded guilty in connection with the use of unreasonable force against Q.B. On Aug. 8, Ashley Toney and Jacob Boothe each pleaded guilty to violating Q.B.’s civil rights by failing to intervene when other officers used unreasonable force. Sentencing hearings for Boothe and Toney are scheduled for Jan. 9, 2025.
Trial for the remaining three defendants is scheduled for Dec. 10.
Prior to the indictment, on Nov. 2, 2023, former Southern Regional Jail officers Steven Nicholas Wimmer and Andrew Fleshman each separately pleaded guilty to conspiring with other officers to use unreasonable force against Q.B in connection with this incident. Sentencing hearings for Wimmer and Fleshman are scheduled for Feb. 7, 2025.
According to his plea agreement, Holdren faces a maximum penalty of 30 years in prison and a fine of up to $250,000.
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney William S. Thompson for the Southern District of West Virginia and Special Agent in Charge Kevin P. Rojek of the FBI Pittsburgh Field Office made the announcement.
The FBI Pittsburgh Field Office, Charleston Resident Agency, is investigating the case.
Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division and U.S. Attorney William S. Thompson for the Southern District of West Virginia are prosecuting the case.
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Fifth West Virginia Corrections Officer Pleads Guilty to Federal Civil Rights Violation in Connection with Death of InmateRead the Press Release
A former corrections officer from the Southern Regional Jail in Beaver, West Virginia, pleaded guilty today for his role in an assault that resulted in the death of an inmate, identified by the initials Q.B., on March 1, 2022. Mark Holdren pleaded guilty to conspiring with other officers to violate inmate Q.B.’s civil rights which resulted in the death of Q.B.
According to court documents filed in connection with the guilty plea, Holdren responded to a call for officer assistance after Q.B. tried to push past another correctional officer and leave his assigned pod. When Holdren arrived, officers were engaged in using force to restrain Q.B. Holdren also began using force which included multiple knee-strikes to Q.B.’s body, which he acknowledged were unreasonable uses of force according to his training and experience. Holdren and other 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, where they continued to use unreasonable force against Q.B. Specifically, officers struck Q.B. in the head multiple times, kicked, knee-struck, pulled and twisted Q.B.’s finger and sprayed Q.B. with O.C. spray, all while Q.B. was restrained, handcuffed and posed no threat to anyone.
Holdren further admitted knowing that the interview room to which officers brought Q.B. was a “blind spot” at the jail — meaning, there were no surveillance cameras to record what happened inside the room. Holdren was aware that, prior to the assault of Q.B. on March 1, 2022, officers brought inmates and pretrial detainees who had engaged in misconduct to “blind spots” in the jail, where the officers could use unreasonable force without being captured on video. Holdren admitted that he knew that it was improper for officers to use unreasonable force to punish inmates and pretrial detainees.
Holdren is one of six former correctional officers indicted by a federal grand jury in November 2023. Two defendants previously pleaded guilty in connection with the use of unreasonable force against Q.B. On Aug. 8, Ashley Toney and Jacob Boothe each pleaded guilty to violating Q.B.’s civil rights by failing to intervene when other officers used unreasonable force. Sentencing hearings for Boothe and Toney are scheduled for Jan. 9, 2025.
Trial for the remaining three defendants is scheduled for Dec. 10.
Prior to the indictment, on Nov. 2, 2023, former Southern Regional Jail officers Steven Nicholas Wimmer and Andrew Fleshman each separately pleaded guilty to conspiring with other officers to use unreasonable force against Q.B in connection with this incident. Sentencing hearings for Wimmer and Fleshman are scheduled for Feb. 7, 2025.
According to his plea agreement, Holdren faces a maximum penalty of 30 years in prison and a fine of up to $250,000.
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney William S. Thompson for the Southern District of West Virginia and Special Agent in Charge Kevin P. Rojek of the FBI Pittsburgh Field Office made the announcement.
The FBI Pittsburgh Field Office, Charleston Resident Agency, is investigating the case.
Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division and U.S. Attorney William S. Thompson for the Southern District of West Virginia are prosecuting the case.
Charleston Man Sentenced to Prison for Federal Opioid CrimeRead the Press Release
CHARLESTON, W.Va. – Curon Cameron Cordon, 24, of Charleston, was sentenced today to two years and three months in prison, to be followed by three years of supervised release, for distribution of protonitazene and isotonitazene.
According to court documents and statements made in court, on May 31, 2023, Cordon sold 13 pills to a confidential informant in Charleston. The pills were counterfeit pressed pills with the same markings as 30mg oxycodone pills. The West Virginia State Police Forensic Laboratory confirmed that the pills contained protonitazene and isotonitazene, synthetic opioids potentially more dangerous and deadly than fentanyl.
Law enforcement conducted seven additional controlled buys during which Cordon, and on one occasion Jesus Emmanuel Davis at Cordon’s direction, sold quantities of the same pills to a confidential informant. Cordon drove the confidential informant to Davis’ residence to obtain the pills during four of those transactions, including on May 31, 2023.
On June 8, 2023, law enforcement officers executed a search warrant at Davis’ residence. Officers seized 95 of the same pills sold to the confidential informant from the pocket of a jacket hanging inside Davis’ bedroom closet. Davis, 25, of Charleston, was sentenced on October 9, 2024, to three years and six months in prison, to be followed by three years of supervised release, after pleading guilty to the distribution of protonitazene and isotonitazene.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Charleston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Joseph R. Goodwin 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. 2:24-cr-50.
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Charleston Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Ijaz Oliver, 39, of Charleston, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on August 28, 2023, Oliver possessed a Smith & Wesson model 36 .38-caliber revolver in Charleston.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Oliver knew he was prohibited from possessing a firearm because of his prior felony conviction for conspiracy to distribute 5 grams or more of cocaine base in United States District Court for the Southern District of West Virginia on May 29, 2007.
Oliver is scheduled to be sentenced on March 11, 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 Charleston Police Department.
Senior United States District Judge David A. Faber presided over the hearing. Former Assistant United States Attorney Troy D. Adams and Assistant United States Attorney Jeremy B. Wolfe 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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Inmate Sentenced to Prison for Possessing Weapon at FCI McDowellRead the Press Release
BLUEFIELD, W.Va. – Tony Lashon Cleveland Jr., 27, 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 or about September 12, 2023, an FCI McDowell staff member conducted a pat-down search of Cleveland and found a handcrafted weapon commonly known as a “shank” in one of his socks. The shank was a piece of metal approximately five inches long with a sharpened point on one end and melted plastic on the other end to form a handle. Cleveland admitted to possessing the shank, and further admitted that it was designed and intended to be used as a weapon. Today’s sentence will run consecutively to his undischarged term of incarceration.
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. 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-62.
Bluefield Man Sentenced to 14 Years in Prison for Federal Drug CrimeRead the Press Release
BLUEFIELD, W.Va. – Matthew Alexander Wilson, 29, of Bluefield, was sentenced today to 14 years in prison, to be followed by three years of supervised release, for possession with intent to distribute fentanyl and methamphetamine.
According to court documents and statements made in court, on August 16, 2023, Wilson and Denise R. Allen were apprehended at a gun store in Princeton, West Virginia. Following their arrest, Wilson and Allen consented to a search by law enforcement officers of a truck they had rented using a stolen identity. Officers found nearly a pound of methamphetamine, 45 grams of fentanyl and two Glock 9mm semiautomatic handguns during the search of the rental truck. Wilson and Allen admitted they possessed the methamphetamine and fentanyl and intended to distribute it. Wilson, a convicted felon, was also involved in directing Allen to use a stolen identification to purchase firearms on his behalf.
Allen, 30, of Bluefield, was sentenced on June 10, 2024 to five years in prison, to be followed by five years of supervised release, after pleading guilty to possession with intent to distribute fentanyl and methamphetamine.
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 Southern Regional Drug and Violent Crime Task Force. The task force consists of members of the West Virginia State Police, the Bluefield Police Department, the Princeton Police Department, the Mercer County Sheriff’s Department, the McDowell County Sheriff’s Department, and the Wyoming County Sheriff’s Department.
Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney 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. 1:23-cr-152.
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Parkersburg Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – David Eric West II, 42, of Parkersburg, pleaded guilty today to possession with intent to deliver quantities of methamphetamine and fentanyl.
According to court documents and statements made in court, on April 8, 2024, law enforcement officers conducted a traffic stop of a vehicle driven by West near Parkersburg. Officers found quantities of methamphetamine and fentanyl in the vehicle and a Taurus G3C 9mm pistol on West’s person. West admitted that he possessed the found controlled substances and intended to distribute them in and around the Southern District of West Virginia.
West is scheduled to be sentenced on March 3, 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 Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Parkersburg Police Department.
United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney JC MacCallum 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-135.
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Charleston Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Timothy Jarrett Brown, 43, of Charleston, was sentenced today to two 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 June 24, 2023, law enforcement officers conducted a traffic stop of 2011 Mercedes C300 driven by Brown in the Jefferson area of Kanawha County. During the traffic stop, a police K-9 alerted to the presence of controlled substances in the vehicle. A search of the vehicle revealed a small amount of methamphetamine in Brown’s person, a Smith & Wesson model SW40VE .40-caliber semiautomatic pistol hidden in the electrical compartment of the vehicle’s trunk, and quantities of 9mm ammunition in the vehicle. Brown told officers he possessed the firearm for protection.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Brown knew he was prohibited from possessing a firearm because of his prior felony conviction for possession with intent to deliver a controlled substance, heroin, in Kanawha County Circuit Court on January 31, 2020.
On August 19, 2023, a law enforcement officer conducted a traffic stop of Brown while he was driving his Mercedes in St. Albans. Officers searched the vehicle and found a Kahr Arms CM9 9-millimeter pistol hidden in the engine block. A female passenger in the vehicle told officers that Brown asked her to say the pistol belonged to her.
Brown has a long criminal history that also includes prior convictions for indecent liberties with a child, battery, domestic battery, violation of a protective order, failure to register as a sex offender, criminal possession of a firearm, possession with intent to deliver a controlled substance-heroin, and theft.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Kanawha County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the St. Albans Police Department.
Chief United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney 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. 2:23-cr-203.
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Charleston Man Pleads Guilty to Fentanyl CrimeRead the Press Release
CHARLESTON, W.Va. – Charles Eugene Moore, 37, of Charleston, pleaded guilty today to distribution of a quantity of fentanyl.
According to court documents and statements made in court, on April 22, 2022, Moore sold approximately 28 grams of a mixture containing fentanyl and caffeine to a confidential informant in Charleston. Moore admitted to the transaction and further admitted to selling approximately 17 grams of a mixture containing fentanyl and xylazine, a powerful veterinary sedative also known “Tranq,” to a confidential informant in Charleston on April 15, 2022. At the time of these offenses, Moore was on parole following his conviction for second-degree murder in Kanawha County Circuit Court on May 5, 2008.
Moore is scheduled to be sentenced on January 30, 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 Drug Enforcement Administration (DEA).
United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe 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. 2:22-cr-109.
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Charleston Man Pleads Guilty to Fentanyl CrimeRead the Press Release
CHARLESTON, W.Va. – Charles Eugene Moore, 37, of Charleston, pleaded guilty today to distribution of a quantity of fentanyl.
According to court documents and statements made in court, on April 22, 2022, Moore sold approximately 28 grams of a mixture containing fentanyl and caffeine to a confidential informant in Charleston. Moore admitted to the transaction and further admitted to selling approximately 17 grams of a mixture containing fentanyl and xylazine, a powerful veterinary sedative also known “Tranq,” to a confidential informant in Charleston on April 15, 2022. At the time of these offenses, Moore was on parole following his conviction for second-degree murder in Kanawha County Circuit Court on May 5, 2008.
Moore is scheduled to be sentenced on January 30, 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 Drug Enforcement Administration (DEA).
United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe 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. 2:22-cr-109.
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Parkersburg Man Pleads Guilty to Role in Charleston Methamphetamine Trafficking OrganizationRead the Press Release
CHARLESTON, W.Va. – Michael Dale Cain, 49, of Parkersburg, pleaded guilty today to conspiracy to distribute methamphetamine. Cain admitted to a role 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, Cain conspired with others to distribute methamphetamine in Charleston and within the Southern District of West Virginia. On May 5, 2024, a co-conspirator arranged for Cain to travel to Charleston for the purpose of picking up approximately 3 pounds of methamphetamine that he intended to transport to Parkersburg and distribute to others. After Cain acquired the methamphetamine, he was stopped by law enforcement officers who searched his vehicle, seized the methamphetamine, and arrested Cain.
Cain is scheduled to be sentenced on January 29, 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 Joseph R. Goodwin presided over the hearing. 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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Federal Jury Finds Lincoln County Man Guilty of Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – After two days of trial, a federal jury convicted Michael Allen Kenney, 53, of Hamlin, of being a felon in possession of a firearm.
Evidence at trial proved that on May 17, 2023, Putnam County Sheriff’s deputies responded to a 911 call at a video poker parlor in Poca and encountered Kenney. An officer saw Kenney reach into his waistband and retrieve a Ruger Model EC9s 9mm pistol. Officers seized the firearm and arrested Kenney.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Kenney knew he was prohibited from possessing a firearm because of his prior felony convictions, including convictions for possession of a stolen vehicle in Kanawha County Circuit Court on October 27, 2017, being a prohibited person in possession of a firearm in Mason County Circuit Court on August 5, 2014, and fleeing with reckless indifference in Putnam County Circuit Court on February 11, 2014.
Kenney is scheduled to be sentenced on February 24, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
“Today’s verdict holds a dangerous criminal accountable for his unlawful conduct,” said United States Attorney Will Thompson. “I commend the Putnam County Sheriff’s Office and the U.S. Department of Homeland Security-Homeland Security Investigations (HSI) for their investigative work, and Assistant United States Attorneys Lesley C. Shamblin and Stephanie Taylor and our trial team for securing the guilty verdict in this case.”
United States District Judge Robert C. Chambers presided over the jury trial.
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-40.
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Jackson County Man Pleads Guilty to Federal Tax CrimesRead the Press Release
CHARLESTON, W.Va. – Joshua L. Wolfe, 42, of Givens, pleaded guilty today to two counts of failure to pay a tax and failure to file an income tax return.
According to court documents and statements made in court, Wolfe admitted that the failed to pay approximately $20,000 in taxes withheld from the gross pay of employees of his business, Wolfe Construction Company Inc., due on April 30, 2019. Wolfe also did not file an individual income tax return for calendar year 2018. Wolfe admitted that he drew a salary of approximately $75,000 from Wolfe Construction and transferred approximately $50,000 from his business accounts to his personal accounts that year.
Wolfe was president, sole officer and 50 percent shareholder of Wolfe Construction from 2015 to 2020 and became the sole owner of the commercial construction business in September 2020. Wolfe admitted that he did not pay all of Wolfe Construction’s employment taxes for many quarters from 2017 and 2019, after withholding taxes from the gross pay of his employees. Wolfe Construction generally had 11 to 15 employees during this time period.
Wolfe was also the sole owner of the Barge Restaurant, which he opened in 2017 in Charleston. Wolfe admitted that he often failed to pay the full amount of employment taxes he withheld from the gross pay of Barge Restaurant employees from 2017 to 2019. The Barge Restaurant generally had at least 10 employees during this time period.
Wolfe also admitted that he claimed and received a refund on his 2017 individual income tax return after reporting employment taxes withheld from his 2017 Wolfe Construction salary as “payment.” Wolfe further admitted that he did not file an individual income tax return for calendar year 2019 even though he knew his salary from Wolfe Construction alone exceeded the minimum requirement for filing.
Wolfe is scheduled to be sentenced on January 14, 2025, and faces a maximum penalty of two years in prison, up to two years of supervised release, and a $200,000 fine. Wolfe also owes restitution in an amount to be determined by the Court.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Internal Revenue Service-Criminal Investigations (IRS-CI).
United States Magistrate Judge Dwane L. Tinsley presided over the hearing. Assistant United States Attorney Andrew D. Isabell and Trial Attorneys Brian Flanagan and Rebecca Caruso of the Department of Justice Criminal Tax Division 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. 2:24-cr-166.
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Jackson County Man Pleads Guilty to Federal Tax CrimesRead the Press Release
CHARLESTON, W.Va. – Joshua L. Wolfe, 42, of Givens, pleaded guilty today to two counts of failure to pay a tax and failure to file an income tax return.
According to court documents and statements made in court, Wolfe admitted that the failed to pay approximately $20,000 in taxes withheld from the gross pay of employees of his business, Wolfe Construction Company Inc., due on April 30, 2019. Wolfe also did not file an individual income tax return for calendar year 2018. Wolfe admitted that he drew a salary of approximately $75,000 from Wolfe Construction and transferred approximately $50,000 from his business accounts to his personal accounts that year.
Wolfe was president, sole officer and 50 percent shareholder of Wolfe Construction from 2015 to 2020 and became the sole owner of the commercial construction business in September 2020. Wolfe admitted that he did not pay all of Wolfe Construction’s employment taxes for many quarters from 2017 and 2019, after withholding taxes from the gross pay of his employees. Wolfe Construction generally had 11 to 15 employees during this time period.
Wolfe was also the sole owner of the Barge Restaurant, which he opened in 2017 in Charleston. Wolfe admitted that he often failed to pay the full amount of employment taxes he withheld from the gross pay of Barge Restaurant employees from 2017 to 2019. The Barge Restaurant generally had at least 10 employees during this time period.
Wolfe also admitted that he claimed and received a refund on his 2017 individual income tax return after reporting employment taxes withheld from his 2017 Wolfe Construction salary as “payment.” Wolfe further admitted that he did not file an individual income tax return for calendar year 2019 even though he knew his salary from Wolfe Construction alone exceeded the minimum requirement for filing.
Wolfe is scheduled to be sentenced on January 14, 2025, and faces a maximum penalty of two years in prison, up to two years of supervised release, and a $200,000 fine. Wolfe also owes restitution in an amount to be determined by the Court.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Internal Revenue Service-Criminal Investigations (IRS-CI).
United States Magistrate Judge Dwane L. Tinsley presided over the hearing. Assistant United States Attorney Andrew D. Isabell and Trial Attorneys Brian Flanagan and Rebecca Caruso of the Department of Justice Criminal Tax Division 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. 2:24-cr-166.
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Sex Offender Sentenced to Prison for Violating the Federal Sex Offender Registration and Notification ActRead the Press Release
CHARLESTON, W.Va. – Gary Allen Swift Jr., 62, was sentenced today to one year and nine months in prison, to be followed by 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, from on or about July 1, 2023 through on or about February 6, 2024, Swift failed to register or update his registration as required by SORNA after he relocated to West Virginia from Iowa.
Swift traveled from Iowa to Huntington, West Virginia, following his conviction for failing to register as a sex offender in Scott County, Iowa, District Court on January 4, 2023. On April 7, 2023, Swift was convicted in Cabell County Magistrate Court for failing to register as a sex offender in West Virginia. Swift then moved from Huntington to Charleston, where he continued his pattern of failing to register until February 2024, resulting in his prosecution by the United States Attorney's Office for the Southern District of West Virginia.
Swift is required to register as a sex offender and comply with SORNA because of his convictions for first-degree sexual abuse in Nicholas County, West Virginia, Circuit Court on March 18, 1986, and criminal sexual assault in Rock Island, Illinois, Circuit Court on November 20, 2006.
United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Marshals Service (USMS).
Chief 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. 2:24-cr-27.
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Ohio Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Terric Zaire Williams, 25, of Akron, Ohio, pleaded guilty today to possession with intent to distribute 50 grams or more of a substance containing methamphetamine.
According to court documents and statements made in court, on March 29, 2023, law enforcement officers executed a search warrant at a Charleston apartment where Williams was staying. Officers seized three-quarters of a pound of methamphetamine from a dining room trash can and a living room closet during the search. Williams admitted to possessing the seized methamphetamine and intending to distribute it.
Williams is scheduled to be sentenced on February 27, 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 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Charleston Police Department.
United States District Judge Thomas E. Johnston 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. 2:24-cr-67.
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Lincoln County Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Jeffrey R. Lambert, 63, of Ranger, was sentenced today to five years in prison, to be followed by four years of supervised release, for possession with intent to distribute 5 grams or more of methamphetamine and a quantity of fentanyl.
According to court documents and statements made in court, on August 2, 2022, law enforcement officers executed a search warrant at Lambert’s residence and found approximately 186 grams of methamphetamine, approximately 57 grams of fentanyl and fentanyl analogues, several firearms, and $4,402. Lambert admitted that he possessed and intended to distribute the seized controlled substances. Lambert also possessed a loaded pistol in his bedroom along with his cash and some of the controlled substances.
Lambert further admitted to selling a total of approximately 70 grams of methamphetamine on four occasions between July 25, 2022 and August 1, 2022, each time to a confidential informant at his Ranger residence.
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, which consists of members of the Mingo County Sheriff's Office, the Logan County Sheriff's Office, the Boone County Sheriff's Office, and the West Virginia State Police.
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe 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-14.
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Charleston Man Pleads Guilty to Federal Tax CrimeRead the Press Release
CHARLESTON, W.Va. – Luther A. Hanson, 71, of Charleston, pleaded guilty today to willful failure to pay over taxes.
According to court documents and statements made in court, from at least 2015 to September 2020, Hanson willfully and intentionally did not withhold or pay over approximately $149,905.37 in employment taxes to the Internal Revenue Service (IRS) for two employees of his accounting services businesses. Hanson owns, manages, controls and operates The Estate Planning Group Inc. and L.A. Hanson Accounting Services, and the two employees provided accounting and account services for both.
Hanson admitted that some time prior to June 30, 2015, he and the two employees agreed that he would begin treating them as independent contractors. Hanson further admitted that he knew this arrangement would relieve him of paying the employer portion of the employment taxes to the IRA and of withholding the employee withholdings of the two employees.
As a result of this arrangement, Hanson paid gross wages by check to the two employees even though neither changed their job duties or responsibilities. Hanson admitted that he knew that neither was an independent contractor while he paid each by check throughout their continued employment. Hanson further admitted that he did not pay the trust fund taxes to the IRS that were owed and did not pay over the employer’s share of employment taxes for the two employees each quarter during the duration of this arrangement.
Hanson is scheduled to be sentenced on January 30, 2025, and faces a maximum penalty of five years in prison, up to three years of supervised release, and a $250,000 fine. Hanson also owes restitution in an amount to be determined by the Court.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Internal Revenue Service-Criminal Investigations (IRS-CI) and the Federal Bureau of Investigation (FBI).
Senior United States District Judge John T. Copenhaver, Jr. presided over the hearing. Assistant United States Attorney Erik S. Goes 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-119.
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Charleston Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Ricky Steve John, 50, of Charleston, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on March 20, 2024, John possessed a Ruger model EC9 9mm semiautomatic pistol concealed in his pants in Charleston.
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 is scheduled to be sentenced on January 29, 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 Charleston Police Department-Special Enforcement Unit and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Chief United States District Judge John T. Copenhaver, Jr. presided over the hearing. Assistant United States Attorney Alexander A. Redmon 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-136.
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Beckley Man Pleads Guilty to Role in Drug Trafficking OrganizationRead the Press Release
BECKLEY, W.Va. – Demetrius Terrell Burns, 32, of Beckley, pleaded guilty today to conspiracy to distribute methamphetamine, fentanyl and cocaine base. Burns admitted to his 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.
According to court documents and statements made in court, in April 2024 Burns received fentanyl from a supplier in Beckley that he used to supply Tilford Joe Bradley Jr., a co-defendant. Burns admitted that on April 12, 2024, he told Bradley by phone that he had received a shipment of “raw” fentanyl. Burns further admitted that he offered to sell Bradley $1,800 worth of raw fentanyl, and they discussed adding cutting agent to the fentanyl to make a larger profit when it was sold. Burns also admitted that he knew Bradley intended to redistribute these drugs in and around the Southern District of West Virginia.
Burns is scheduled to be sentenced on February 14, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
Burns is 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. Burns is also among four defendants who have pleaded guilty. The charges against Bradley and 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 hearing. Assistant United States Attorney Andrew D. Isabell 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. 5:24-cr-90.
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Kanawha County Man Sentenced to More than 19 Years in Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Brandon Christopher Solomon, 30, of South Charleston, was sentenced today to 19 years and seven months in prison, to be followed by five years of supervised release, for distributing 5 grams or more of methamphetamine and a quantity of fentanyl.
According to court documents and statements made in court, on December 6, 2023, Solomon sold approximately 30 grams of methamphetamine and 10 grams of fentanyl to a confidential informant in the Kanawha City area of Charleston. The Court found that Solomon had participated in at least 16 drug transactions and possessed a firearm multiple times in connection with those transactions. Additionally, Solomon made threats on two occasions to shoot individuals in connection with those transactions.
Solomon has a long criminal history that includes two prior federal felony drug convictions. Solomon also committed an armed robbery in 2014 while he was on supervised release as a result of these federal convictions.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe 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-54.
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Huntington Man Pleads Guilty to Child Pornography CrimeRead the Press Release
HUNTINGTON, W.Va. – Ampless Ray Lilly, 52, of Huntington, pleaded guilty today to receiving child pornography.
According to court documents and statements made in court, from on or about February 20, 2023, through on or about April 23, 2024, Lilly knowingly received approximately 2,900 images and 1,100 videos containing child pornography on his mobile phone while accessing the internet from his Huntington residence. Lilly admitted that the child pornography he downloaded includes depictions of prepubescent minors engaged in sexually explicit conduct and depictions of minor children subjected to sadistic or masochistic conduct or other depictions of violence. Lilly further admitted that he distributed images and videos containing child pornography through the internet.
Lilly is scheduled to be sentenced on February 10, 2025, and faces a maximum penalty of 20 years in prison, up to a lifetime of supervised release and a $250,000 fine. Lilly must also register as a sex offender. During the time period of this offense, Lilly began serving a five-year term of probation imposed on November 13, 2023, after he pleaded guilty to being a felon in possession of a firearm on August 14, 2023. A petition to revoke that probation has been filed and is currently pending.
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 Gabriel Price 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. 3:24-cr-169.
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Georgia Man Pleads Guilty to Role in Methamphetamine Trafficking OrganizationRead the Press Release
HUNTINGTON, W.Va. – Nehmiah Allen-Griggs, also known as “Newski,” 23, of Dallas, Georgia, pleaded guilty today to distribution of 50 grams or more of methamphetamine. Allen-Griggs admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.
According to court documents and statements made in court, on March 1, 2023, Allen-Griggs distributed approximately 1 pound of methamphetamine to a confidential informant in a Huntington parking lot in exchange for $2,000.
On November 15, 2023, law enforcement officers executed a search warrant at a Highlawn Avenue residence in Huntington and seized quantities of methamphetamine and fentanyl, a Landor Arms Canyon Arms 12-gauge shotgun, a Walther P22 .22-caliber pistol equipped with a silencer, a Kel-Teck .22-caliber pistol, and various rounds of ammunition. Allen-Griggs admitted that he and others used the residence to store and distribute methamphetamine and fentanyl.
Allen-Griggs is scheduled to be sentenced on February 10, 2025, and faces a mandatory minimum of 10 years and up to life in prison, at least five years of supervised release, and a $10 million fine.
Allen-Griggs is among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.
Allen-Griggs is also among 22 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the 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 Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor are 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. 3:23-cr-180.
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Beckley Man Sentenced for COVID-19 Relief FraudRead the Press Release
BECKLEY, W.Va. – Mark William Bailey, 51, of Beckley, was sentenced on Friday, October 25, 2024, to five years of federal probation, including one year on home detention, and ordered to pay $451,237.51 in restitution for theft of government monies. Bailey admitted to stealing approximately $451,237.51 in COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Bailey has fully paid the restitution and an additional $451,237.98 as a civil penalty to settle False Claims Act allegations.
According to court documents and statements made in court, on July 10, 2020, Bailey was the sole owner and president of RMR Delivery Service Inc. when he obtained an Economic Injury Disaster Loan (EIDL) for $150,000. The EIDL program was created by the CARES Act for eligible small businesses experiencing substantial financial disruptions due to the COVID-19 pandemic. EIDL proceeds can only be used on certain permissible business expenses, which can include payment of fixed business debts, payroll, accounts payable, and other business-related expenses that could have been paid had the COVID-19 disaster not occurred.
Bailey sought two modifications of his EIDL, increasing the loan amount first to $500,000 and then to $2 million. To obtain each modification, Bailey certified that RMR Delivery Service Inc. would use all loan proceeds solely as working capital to alleviate economic injury caused by the pandemic. Bailey admitted that he fraudulently used approximately $403,768.04 of the EIDL proceeds for his own personal benefit from about March 1, 2022 through about October 20, 2022. Among other personal uses, Bailey purchased a garage and a personal vehicle with the EIDL proceeds.
In or around April 2020, Bailey also applied for and received a $110,032 loan through the Paycheck Protection Program (PPP). Also created by the CARES Act for qualifying small businesses, PPP loans were for job retention and certain other business expenses. Bailey admitted that he misappropriated $47,469.47 of the PPP loan to pay his personal mortgage on or about June 4, 2020.
“Mr. Bailey was required to pay not only full restitution but also an equally substantial civil penalty, which represents another tool to bring to justice those who stole COVID-19 relief funds during a national emergency,” said United States Attorney Will Thompson. “The outcome in this case sends a message to others throughout West Virginia and the United States who are or were engaged in pandemic relief fraud schemes that the consequences for such conduct are serious.”
Thompson made the announcement and commended the investigative work of the National Aeronautics and Space Administration Office of Inspector General (NASA OIG), the United States Secret Service, the West Virginia State Police-Bureau of Criminal Investigations (BCI) and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU).
NASA OIG is an active member of the Pandemic Response Accountability Committee (PRAC) Fraud Task Force. The PRAC was established to promote transparency and facilitate coordinated oversight of the federal government’s COVID-19 pandemic response. The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending, including spending via the Paycheck Protection Program (PPP), and Economic Injury Disaster Loan (EIDL) program. This case was also supported by the PRAC’s Pandemic Analytics Center of Excellence, which applies the latest advances in analytic and forensic technologies to help OIGs and law enforcement pursue data-driven pandemic relief fraud investigations.
Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Erik S. Goes prosecuted the case.
The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who suffered the economic effects caused by the COVID-19 pandemic. 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. 5:23-cr-131.
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McDowell County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
BECKLEY, W.Va. – Carl Thomas Mullins, also known as “TJ Mullins,” 24, of Isaban, was sentenced today to two years in prison, to be followed by three years of supervised release, for theft of firearms from a federal firearms licensee.
According to court documents and statements made in court, on September 10, 2021, Mullins broke into a Wyoming County business and stole a Colt model M4 carbine 5.56mm rifle, a Black Aces model Pro Series M 12-gauge shotgun and a Silver Eagle model RZ17TAC 12-gauge shotgun. Mullins later sought to sell the firearms or trade them for drugs. The rifle was later recovered, while the whereabouts of the two shotguns remain unknown.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys 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. 5:22-cr-179.
St. Albans Woman Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Sarah J. Ward, 41, of St. Albans, was sentenced to two years in prison, to be followed by three years of supervised release, for aiding and abetting the distribution of methamphetamine.
According to court documents and statements made in court, Ward and her husband Timothy A. Ward admitted that they distributed methamphetamine or aided and abetted each other to distribute methamphetamine to confidential informants on seven occasions in Kanawha County from October 2, 2023, through December 6, 2023. The Wards further admitted that they received money for several of these transactions, and for others received clothing that was shoplifted at their direction. The transactions included the sale of a half-ounce of methamphetamine to a confidential informant at a St. Albans bar on October 2, 2023. The Wards also sold a pistol with an obliterated serial number to a confidential informant, which Timothy Ward referred to as a “throwaway” firearm during the transaction.
Timothy A. Ward, 42, was sentenced on June 6, 2024, to eight years and nine months in prison, to be followed by three years of supervised release, after pleading guilty to aiding and abetting the distribution of methamphetamine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the St. Albans Police Department and 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-201.
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Parkersburg Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Charles Ray Mackey, 42, of Parkersburg, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on November 16, 2023, law enforcement officers conducted a traffic stop of a vehicle driven by Mackey in Parkersburg. Officers searched the vehicle following the traffic stop and found a German Sports Guns model Firefly .22-caliber semiautomatic handgun.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Mackey knew he was prohibited from possessing a firearm because of his prior felony convictions for non-aggravated robbery, assault during the commission of a felony upon a person 65 years of age or older, and conspiracy to commit non-aggravated robbery in Wood County Circuit Court on June 12, 2001.
Mackey is scheduled to be sentenced on February 3, 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 Parkersburg Police Department.
United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Lesley C. Shamblin and former Assistant United States Attorney Bill Longwell have 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-128.
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Detroit Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Tristian Gerrell-Robert Murphy, 35, of Detroit, Michigan, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on June 10, 2024, Murphy possessed a Smith & Wesson M&P Bodyguard .380-caliber pistol, found under the driver seat of a vehicle he operated, and a Taurus 9mm pistol found in the trunk in St. Albans. Both firearms were loaded.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Murphy knew he was prohibited from possessing a firearm because of his prior felony conviction for conspiracy to commit Hobbs Act robbery in United States District Court for the Eastern District of Michigan on October 21, 2021.
Murphy is scheduled to be sentenced on February 13, 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 St. Albans Police Department and the assistance provided by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney JC MacCallum 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-101.
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Beckley Man Pleads Guilty to Key Role in Drug Trafficking OrganizationRead the Press Release
BECKLEY, W.Va. – Ronald Lavaughn Mason, 46, of Beckley, pleaded guilty today to conspiracy to distribute fentanyl and cocaine base, also known as “crack.” Mason admitted to his major 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.
According to court documents and statements made in court, Mason participated in the DTO in April and May 2024, working with other individuals to distribute fentanyl and crack in and around Beckley. Mason admitted that he supplied other individuals with controlled substances that they would redistribute. Mason further admitted to delivering the controlled substances to these individuals at times, and at other times have them come to his Beckley residence to pick up the drugs.
On April 9, 2024, Mason sold co-defendant Tilford Joe Bradley Jr. a half-ounce of controlled substances while they were in Mason’s vehicle in Beaver. Mason admitted that law enforcement officers conducting surveillance saw him meet Bradley for the transaction, and that he knew Bradley intended to redistribute the controlled substances. Mason further admitted that officers intercepted phone calls and text messages in May 2024 in which he communicated with other individuals about distributing controlled substances.
On May 30, 2024, officers executed a search warrant at Mason’s residence and seized 541 grams of cocaine, 381 grams of fentanyl, and $10,293. Mason admitted that he possessed the seized controlled substances and intended to distribute them.
Mason is scheduled to be sentenced on February 14, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
Mason is 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. Mason is also among three defendants who have pleaded guilty. The charges against Bradley and 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.
“This case and the convictions secured so far are the result of a major investigation that disrupted a significant drug trafficking operation in the Beckley area, and represent how this office and our law enforcement partners work tirelessly and together to protect our communities,” said United States Attorney Will Thompson.
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.
“Illegal drugs are devastating lives across Southern West Virginia, fueling violent crime and eroding the foundations of our community. The FBI and our partners remain steadfast in our commitment to rooting out drug traffickers and bringing them to justice,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. “The message today is clear: if you bring drugs here, you will be caught and you will be held accountable.”
United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorneys Andrew D. Isabell 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. 5:24-cr-90.
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Beckley Man Pleads Guilty to Federal Gun CrimeRead the Press Release
BECKLEY, W.Va. – Myles Robert Williams, 37, of Beckley, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on March 26, 2024, law enforcement officers conducted a traffic stop of a vehicle driven by Williams in Beckley. Officers searched the vehicle and found a Ruger model EC9S 9mm semi-automatic handgun and 41 grams of fentanyl. Williams admitted that he possessed the firearm and he used it for protection.
Williams further admitted to possessing the fentanyl found in his vehicle, and that he intended to distribute it. Williams also admitted that he sold 1.3 grams of fentanyl to a confidential informant in Beckley shortly before officers conducted the traffic stop.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Williams knew he was prohibited from possessing a firearm because of his prior felony conviction for common law robbery in Lincoln County, North Carolina, Superior Court on September 10, 2013.
Williams is scheduled to be sentenced on February 7, 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 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 Attorney Andrew D. Isabell 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. 5:24-cr-79.
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U.S. Attorney Will Thompson Encourages West Virginians to Participate in DEA's National Prescription Drug Take Back Day on Saturday, October 26, 2024Read the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson encourages West Virginians to take advantage of the upcoming Drug Enforcement Administration’s (DEA) National Prescription Drug Take Back Day, Saturday, October 26, 2024, from 10 a.m. to 2 p.m., to dispose of old, unwanted and unneeded medications.
Take Back Day offers a free, safe and anonymous way to get rid of prescription drugs that are susceptible to diversion and abuse. More than 80 collection sites throughout the Southern District of West Virginia and elsewhere in the state have already been announced. A collection site locator and other information is available at www.DEATakeBack.com.
“The non-medical use of prescription drugs is the second-most common form of drug abuse in America,” Thompson said. “Safely disposing of old, unwanted and unneeded prescription drugs is an effective way to prevent accidental poisoning, overdosing, and abuse.”
DEA and its partners will collect tablets, capsules, patches, and other solid forms of prescription drugs. Collection sites will not accept syringes, sharps, and illicit drugs. Liquid products, such as cough syrup, should remain sealed in their original container. The cap must be tightly sealed to prevent leakage.
In partnership with local law enforcement, Take Back Day has removed 9,285 tons of medication from circulation since its inception. The total includes 66.587 tons collected in West Virginia.
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 Thompson and Law Enforcement Partners to Hold Press Conference in Beckley in Drug Trafficking CaseRead the Press Release
BECKLEY, W.Va. – United States Attorney Will Thompson will join with law enforcement partners at a press conference on Thursday, October 24, 2024, at 11 a.m. at the Robert C. Byrd United States Courthouse and Federal Building in Beckley, to announce a development in the case against 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.
WHO: United States Attorney Will Thompson and law enforcement officials
WHAT: Press Conference
WHEN: Thursday, October 24, 2024, at 11 a.m.
WHERE: The Robert C. Byrd United States Courthouse and Federal Building, 110 North Heber Street, Beckley
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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Charleston Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Gregory D’Arquaes Zander, 35, of Charleston, was sentenced today to nine 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, Zander admitted to possessing six firearms found by law enforcement officers during March 11, 2024, traffic stops of two vehicles on Interstate 77 North near the Kanawha County-Jackson County line. Zander was a passenger in one of the vehicles and the other vehicle was a blue pickup truck. Officers found a rifle case in the blue truck containing the six firearms: a Smith & Wesson model M&P 10mm M2.0 10mm pistol, a Springfield Armory model DS Prodigy 9mm pistol, a Smith & Wesson model M&P 9 9mm pistol, a Kimber model Rose Gold Ultra II .45-caliber ACP pistol, a Glock model 17 Gen 4 9mm pistol, and a CMMG model MK4 5.78x28mm pistol.
Officers also found a wallet in the blue truck containing Zander’s state identification card and birth certificate and receipts for the purchase of two of the firearms. The receipts listed the driver of the blue truck as the purchaser. The driver told investigators that he purchased multiple firearms for Zander, who selected which firearms to buy and provided the money for each purchase, and transported the firearms to one of two adjacent apartments rented by Zander in Charleston. The driver also admitted that just before the traffic stops, Zander directed him to load the rifle case containing the six firearms from one of those apartments into the blue truck and paid him to drive the blue truck to Michigan.
Officers searched Zander’s apartments following the traffic stops and found three additional firearms, ammunition, magazines, over 200 grams of fentanyl and drug paraphernalia including a digital scale and vacuum sealed bags. Officers also found packaging for four of the firearms seized from the blue truck and the receipt of the purchase of one of those firearms.
Investigators established that Zander had accompanied the driver during the purchase of four of the seized firearms, and wore one of the firearms on his ankle during a purchase. Investigators also found that Zander had fired one of the firearms at a public outdoor shooting range and purchased nearly $4,000 worth of firearms accessories around the time of the firearm purchases. Zander was responsible for at least 13 illegally possessed firearms based on facts learned during the investigation.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Zander knew he was prohibited from possessing firearms because of his prior felony conviction for possession with intent to deliver a controlled substance, methamphetamine, in Kanawha County Circuit Court on September 22, 2021.
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 Jeremy B. Wolfe 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-55.
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United States Attorney's Office Activates Election Day Program to Stop Fraud and Protect Voting RightsRead the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson announced today that Assistant United States Attorney (AUSA) Erik S. Goes will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election.
AUSA Goes has been appointed to serve as the District Election Officer (DEO) for the Southern District of West Virginia, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.
“Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election,” said Thompson “Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”
The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.
Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).
“The franchise is the cornerstone of American democracy,” Thompson said. “We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Goes will be on duty in this District while the polls are open. He can be reached by the public at the following telephone numbers: (304) 340-2395 or (304) 345-2200.”
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at (304) 346-2300.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at (800) 253-3931.
“Ensuring free and fair elections depends in large part on the assistance of the American electorate,” Thompson said. “It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
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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Oklahoma Man Sentenced to 30 Years in Prison for Child Exploitation CrimeRead the Press Release
CHARLESTON, W.Va. – Jerrod Lee Sharp, 41, of Ponca City, Oklahoma, was sentenced on Monday, October 21, 2024, to 30 years in prison, to be followed by a lifetime of supervised release, for attempted enticement of a minor. Sharp must also register as a sex offender.
According to court documents and statements made in court, on July 17, 2022, Sharp began messaging a woman located in West Virginia whom he believed to be the mother of two minor girls. Sharp repeatedly stated in his messages to the woman that he wished to engage in sexual relations with both girls, and that he wished to travel to West Virginia to meet them.
Sharp exchanged over 1,600 messages with the woman. On July 30, 2023, Sharp flew from Oklahoma to Charleston, West Virginia, where he planned to meet the woman and the two minor girls. Upon his arrival in Charleston, Sharp was arrested by law enforcement officers.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) West Virginia Human Trafficking and Child Exploitation Task Force and the West Virginia State Police.
United States District Judge Joseph Robert Goodwin imposed the sentence. Assistant United States Attorneys Jennifer Rada Herrald and Francesca C. Rollo 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. 5:23-cr-126.
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Wyoming County Man and Raleigh County Woman Sentenced for Evading Financial Reporting RequirementsRead the Press Release
BECKLEY, W.Va. – Today, Merrick Rice, 44, of Mullens, was sentenced to one year and three months in prison, to be followed by three years of supervised release, and Miranda Aliff, 32, of Rock Creek, was sentenced to five years of federal probation. Each pleaded guilty to structuring transactions with one or more domestic financial institutions, admitting that they structured bank deposits of illicit drug proceeds to evade currency transaction reporting requirements.
According to court documents and statements made in court, beginning in or around mid-2019 Rice and Aliff, both then in a romantic relationship, became involved in a conspiracy to distribute marijuana and other controlled substances in and around Mullens. Aliff admitted that Rice obtained the marijuana in wholesale quantities from Jack Paskin, who caused the marijuana to be shipped to them from various sources in California, Oregon and elsewhere.
On March 2, 2020, Rice created She Paints Quite a Lot LLC, a single-member limited liability corporation, with the West Virginia Secretary of State. Aliff was listed as the LLC’s sole member. On March 3, 2020, Paskin, Rice and Aliff traveled to the Beckley branch of domestic financial institution where they opened a business bank account in the name of the LLC. Paskin and Aliff were listed as signers on the bank account.
Rice and Aliff admitted that the LLC had no legitimate business purpose. Rice and Aliff further admitted that the LLC was created to transfer the proceeds of the marijuana distribution conspiracy from them to Paskin. Beginning on March 17, 2020 and continuing through August 13, 2020, Rice, Aliff and others connected to this conspiracy made cash deposits of less than $10,000 in the LLC’s bank account at the Beckley branch. The deposits were made in 27 transactions and totaled $228,000. Rice and Aliff admitted that these transactions were specifically designed to avoid currency reporting requirements. Financial institutions are required to report cash deposits of more than $10,000, and federal law prohibits structuring multiple cash deposits to avoid this reporting requirement. Rice and Aliff further admitted that the $228,000 consisted of proceeds from the conspiracy to distribute controlled substances.
Rice also admitted to assisting other individuals in depositing a total of $54,000 in increments of $9,000 in the LLC’s bank account on six separate occasions between June 1, and June 23, 2020. Rice admitted that he knew the June 23, 2020, bank deposit was made in an amount that would avoid triggering the reporting requirement.
Aliff also admitted that she and Rice purchased 111 U.S. Postal Service money orders totaling $109,000 as part of a method to pay Paskin. Rice drove Aliff to different posts offices in or near Raleigh County and directed Aliff to purchase a $1,000 money order at each post office. Federal law requires the U.S. Postal Service to obtain information from the purchaser of money orders, wire transfers, and stored value cards when the dollar amount of cash purchases total $3,000 or more. Aliff admitted that Rice advised her how to structure these transactions to avoid triggering the U.S. Postal Service reporting requirements. Aliff further admitted that Rice involved another individual to travel to these posts offices and purchase the money orders.
The money orders were payable to Paskin or to Akashic Connections, a business entity established by Paskin. Once Rice had secured the necessary amount of money orders, usually totaling $8,000, he and Aliff would deposit them at Beckley bank branches into Paskin’s personal bank account or a business account in the name of Akashic Connections.
Paskin, 34, of Nelsonville, Ohio,pleaded guilty August on 21, 2024, to money laundering and awaits sentencing.
United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Postal Inspection Service, the Internal Revenue Service, and the Drug Enforcement Administration (DEA).
Chief United States District Judge Frank W. Volk imposed the sentences. Assistant United States Attorney Jonathan T. Storage prosecuted the cases.
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-66 (Rice) and 5:24-cr-65 (Aliff).
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Man Pleads Guilty to Vandalizing Federal BuildingRead the Press Release
HUNTINGTON, W.Va. – Brian Scott Murray, 50, pleaded guilty today to injuring property of the United States in excess of $1,000.
According to court documents and statements made in court, on March 16, 2024, Murray threw multiple rocks at the Sidney L. Christie U. S. Courthouse and Federal Building in Huntington. Murray admitted that he threw the rocks at windows on the west side of the building and broke the outer layers of three windows. Murray further admitted that he walked to the Huntington Police Department afterward and told multiple officers there what he had done. Murray also admitted that the Sidney L. Christie U. S. Courthouse and Federal Building is listed in the National Register of Historic Places.
Murray is scheduled to be sentenced on December 16, 2024, and faces a maximum penalty of 10 years in prison, up to three years of supervised release, and a $250,000 fine. Murray also owes restitution.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Huntington Police Department and the United States Marshals Service (USMS).
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-48.
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Man Pleads Guilty to Vandalizing Federal BuildingRead the Press Release
HUNTINGTON, W.Va. – Brian Scott Murray, 50, pleaded guilty today to injuring property of the United States in excess of $1,000.
According to court documents and statements made in court, on March 16, 2024, Murray threw multiple rocks at the Sidney L. Christie U. S. Courthouse and Federal Building in Huntington. Murray admitted that he threw the rocks at windows on the west side of the building and broke the outer layers of three windows. Murray further admitted that he walked to the Huntington Police Department afterward and told multiple officers there what he had done. Murray also admitted that the Sidney L. Christie U. S. Courthouse and Federal Building is listed in the National Register of Historic Places.
Murray is scheduled to be sentenced on December 16, 2024, and faces a maximum penalty of 10 years in prison, up to three years of supervised release, and a $250,000 fine. Murray also owes restitution.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Huntington Police Department and the United States Marshals Service (USMS).
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-48.
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Huntington Man Pleads Guilty to Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Timothy Ryan Wolfe, 39, of Huntington, pleaded guilty today to unlawfully engaging in the business of dealing firearms.
According to court documents and statements made in court, from at least April 30, 2024, through June 6, 2024, Wolfe engaged in the business of dealing in firearms without a Federal Firearms License (FFL). Wolfe advertised the sale of firearms on various social media platforms during this time. Wolfe admitted that he received requests from individuals for specific firearms that he purchased from FFL entities to sell to these individuals, and also purchased firearms without a specific buyer in mind with intent to sell them to other individuals. Wolfe further admitted that he is not licensed to deal in firearms and knew that he needed an FFL based on the quantity and regularity with which he was buying and selling firearms.
Wolfe sold a total of 11 firearms to a confidential informant over the course of five transactions during this time period, each time at Wolfe’s residence. Wolfe admitted to these transactions and further admitted that they included the sale of two short-barrel rifles that were not registered to Wolfe in the National Firearms Registration and Transfer Record as required by law. Wolfe also admitted to purchasing and converting one of those firearms after the confidential informant requested a short-barrel rifle.
Wolfe is scheduled to be sentenced on February 3, 2025, and faces a maximum penalty of five years in prison, at least one year 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).
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-160.
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Virginia Man Pleads Guilty to Interstate ThreatRead the Press Release
CHARLESTON, W.Va. – Sebastian Reigle, 24, of Woodbridge, Virginia, pleaded guilty today to transmitting a threat in interstate commerce.
According to court documents and statements made in court, on August 4, 2023, Reigle used a cell phone while in Virginia to leave a voicemail message for an individual living within the Southern District of West Virginia. In the message, Reigle threatened to injure the individual and leave the individual unconscious.
Reigle is scheduled to be sentenced on January 16, 2025, and faces a maximum penalty of five 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 Federal Bureau of Investigation (FBI).
United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney D. Keith Randolph 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-134.
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Lincoln County Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Jason L. Norman, 42, of Ranger, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on March 10, 2023, Norman possessed a Smith & Wesson model M&P 15 .223-caliber rifle and a Mossberg model 500A 12-gauge shotgun at his residence in Ranger.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Norman knew he was prohibited from possessing a firearm following his felony conviction for possession with intent to deliver a controlled substance in Lincoln County Circuit Court on April 13, 2017.
Norman is scheduled to be sentenced on January 30, 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).
United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Timothy D. Boggess and former Assistant United States Attorney Troy D. Adams have 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. 2:23-cr-94.
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Charleston Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Lannie Earl Shaffer, 33, of Charleston, was sentenced today to three years and one month 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 August 31, 2023, law enforcement officers attempted to execute an arrest warrant for Shaffer for absconding parole supervision in Sissonville and found Shaffer in possession of a Taurus model 605 .357-caliber revolver. Shaffer fled in a vehicle and struck a law enforcement vehicle during his flight. Shaffer was arrested after rolling his vehicle onto its side.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Shaffer admitted that he knew he was prohibited from possessing a firearm because of his prior felony conviction for conspiracy to commit a felony in Taylor County Circuit Court on May 18, 2020, for transferring and receiving stolen property in Kanawha County Circuit Court on February 5, 2015, and for burglary by breaking and entering in Kanawha Circuit Court on December 10, 2010.
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.
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Timothy D. Boggess 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. 2:23-cr-181.
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Huntington Man Pleads Guilty to Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Alonzo Dewayne Harden, 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 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.
Harden is scheduled to be sentenced on January 27, 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, the Huntington Violent Crime Drug Task Force, 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 Courtney L. Finney 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-116.
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Boone County Man Pleads Guilty to Child Pornography CrimeRead the Press Release
CHARLESTON, W.Va. – Trenton Alan Cremeans, 23, of Seth, pleaded guilty today to possession of prepubescent child pornography.
According to court documents and statements made in court, on January 17, 2024, Cremeans possessed approximately 115 images and 22 videos of child pornography on his cell phone. Cremeans admitted that these images and videos include depictions of prepubescent minors engaged in sexually explicit conduct. Cremeans further admitted that he downloaded these images and videos online, and had used his cell phone to search online for child pornography and related information by using specific search terms.
Cremeans is scheduled to be sentenced on January 16, 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. Cremeans must also register as a sex offender.
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. presided over the hearing. Assistant United States Attorney Jennifer Rada Herrald is prosecuting 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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Ringleader Sentenced to 20 Years in Prison for Key Role in Methamphetamine Trafficking OrganizationRead the Press Release
HUNTINGTON, W.Va. – Derrell Cashawn Massey, also known as “Rell” and “Fat Rell,” 34, of Detroit, Michigan, was sentenced today to 20 years in prison, to be followed by five years of supervised release, for distribution of 50 grams or more of methamphetamine. Massey admitted to a leading role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.
According to court documents and statements made in court, on May 3, 2023, Massey distributed approximately 1 pound of methamphetamine to a confidential informant at a Ninth Street residence in Huntington where Massey was living. The confidential informant had called Massey beforehand to arrange the transaction, agreeing to pay $2,000 in exchange for the methamphetamine.
Massey admitted to the transaction and further admitted to participating in the DTO from at least November 2022 through November 2023. Massey’s participation included arranging for quantities of methamphetamine and fentanyl to be transported from Detroit and other areas to Huntington for distribution. Massey also distributed at least 30 pounds of methamphetamine to a specific customer in Nitro, West Virginia, and directed other individuals to distribute methamphetamine and fentanyl to various customers. Massey admitted that he aided and abetted the distribution of a total of 8.6 pounds of methamphetamine on 10 separate occasions between February 27, 2023, and September 7, 2023.
Massey and other DTO participants used multiple residences to store and distribute quantities of methamphetamine and fentanyl, including Massey’s Ninth Avenue residence in Huntington. On September 12, 2023, law enforcement officers seized six 9mm semiautomatic pistols at Massey’s Ninth Avenue residence.
Massey is among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.
Massey is also among 21 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the 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 Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted 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. 3:23-cr-180.
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North Carolina Man Sentenced to 13 Years in Prison for Federal Drug CrimeRead the Press Release
BLUEFIELD, W.Va. – Keith Deshon Adams, 39, of Statesville, North Carolina, was sentenced today to 13 years in prison, to be followed by four years of supervised release, for possession with intent to distribute 5 grams or more of methamphetamine and a quantity of fentanyl.
According to court documents and statements made in court, on September 7, 2022, law enforcement officers conducted a traffic stop of a vehicle in Oak Hill in which Adams was a passenger. Adams admitted that he tried to flee on foot after he was asked to exit the vehicle and stand at the front of an officer’s cruiser. An officer deployed a taser to stop Adams. While struggling with the officer, Adams opened a cross-body bag he was wearing and retrieved a plastic baggy containing fentanyl powder from it. Adams tore open the bag, causing the fentanyl to spill out of the bag and onto the officer’s clothing, face and mouth. The officer ingested some of the fentanyl and began suffering an apparent overdose.
Other officers secured Adams. A second officer suffered an apparent overdose after ingesting some of the spilled fentanyl. Both officers were taken to the hospital and treated with naloxone.
Adams admitted that the cross-body bag contained controlled substances including methamphetamine, fentanyl and tablets containing methamphetamine and ecstasy.
Adams has a long criminal history with prior convictions for such offenses as unlawful transport of firearms, possession with intent to distribute a controlled substance, and failure to register as a sex offender.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Oak Hill Police Department, the Fayette County Sheriff’s Department, the Drug Enforcement Administration (DEA), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Senior United States District Judge David A. Faber 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. 1:23-cr-152.
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McDowell County Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
BLUEFIELD, W.Va. – Lansen Sharif Waugh, 44, of Kyle, was sentenced today to two years and six months in prison, to be followed by three years of supervised release, for distribution of cocaine and methamphetamine.
According to court documents and statements made in court, on June 15, 2021, Waugh sold controlled substances that contained cocaine and methamphetamine to a confidential informant at a residence in Kyle where Waugh was staying. Waugh admitted to the transaction and further admitted to selling cocaine and a controlled substance containing heroin and fentanyl to the confidential informant on two other occasions.
On July 2, 2021, law enforcement officers executed a search warrant at Waugh’s residence in Kyle and found two firearms and additional quantities of cocaine. Waugh admitted that he intended to distribute the cocaine found during the search.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA) and the Southern Regional Drug and Violent Crime Task Force. The task force consists of members of the West Virginia State Police, the Bluefield Police Department, the Princeton Police Department, the Mercer County Sheriff’s Department, the McDowell County Sheriff’s Department, and the Wyoming County Sheriff’s Department.
Senior United States District Judge David A. Faber imposed the sentence. 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. 1:23-cr-121.
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