Southern District of West Virginia
Press releases recorded for this federal judicial district.
Princeton Man Sentenced to Prison for Fentanyl CrimeRead the Press Release
CHARLESTON, W.Va. – Dailen Isaiah Defoe, 21, of Princeton, was sentenced today to nine years in prison, to be followed by three years of supervised release, for distribution of fentanyl.
According to court documents and statements made in court, on December 8, 2022, law enforcement officers executed a search warrant at a Bluefield residence where Defoe and co-defendant Malachi Damonte Cooper were staying. Officers found 734 grams of methamphetamine, approximately 130 grams of fentanyl, digital scales, a money counter, a Micro Draco 7.62mm semi-automatic pistol, a Glock 9mm pistol loaded with a 30-round magazine, and over $23,000. Defoe and Cooper admitted that they possessed the controlled substances and intended to distribute them.
Defoe further admitted to selling a quantity of fentanyl to a confidential informant in Princeton on August 19, 2021. Defoe also admitted to selling additional quantities of fentanyl to the confidential informant in Princeton on August 23 and August 31, 2021.
On August 31, 2022, law enforcement officers executed a search warrant at a residence where Defoe was staying in Princeton. Officers found approximately 375 grams of methamphetamine, 774 grams of fentanyl, 13 grams of heroin, three semi-automatic handguns, two drum magazines, various other firearm magazines and ammunition, and several thousand dollars. Defoe admitted that he possessed the controlled substances and intended to distribute them.
Cooper, 22, of Princeton, was sentenced on March 4, 2024, to eight years in prison, to be followed by four years of supervised release, after pleading guilty to possession with intent to distribute 40 grams or more of fentanyl and 50 grams or more of methamphetamine.
United States Attorney Will Thompson made the announcement and commended the investigative work of 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-119.
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Kanawha County Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Jason Todd Painter, 40, of Clendenin, pleaded guilty today to 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 in Clendenin. Law enforcement intercepted the package and discovered that it contained approximately 4.2 kilograms of methamphetamine.
Painter is scheduled to be sentenced on October 16, 2024, 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 Metropolitan Drug Enforcement Network Team (MDENT), the U.S. Postal Inspection Service, and the U.S. Department of Homeland Security-Homeland Security Investigations (HSI).
Senior United States District Judge David A. Faber 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. 2:23-cr-182.
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Inmate Pleads Guilty to Possessing Weapon at FCI McDowellRead the Press Release
CHARLESTON, W.Va. – Tony Lashon Cleveland Jr., 26, an inmate at the Federal Correctional Institution (FCI) McDowell, pleaded guilty today to 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.
Cleveland is scheduled to be sentenced on November 12, 2024, and faces a maximum penalty of five years in prison, 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 Prisons.
Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Timothy D. Boggess 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. 1:24-cr-62.
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Mercer County Man Sentenced to Prison for Fentanyl CrimeRead the Press Release
BLUEFIELD, W.Va. – Austin Pannell, 27, of Bluefield, was sentenced today to nine years in prison, to be followed by three years of supervised release, for distribution of fentanyl.
According to court documents and statements made in court, on August 18, 2022, Pannell sold a quantity of fentanyl to a confidential informant outside of a Princeton apartment. Pannell admitted to that transaction and further admitted to selling additional quantities of fentanyl to a confidential informant on three other occasions in Princeton and Bluefield between July 12, 2022, and August 18, 2022.
On July 27, 2023, law enforcement officers arrested Pannell at a residence in Bluefield. Officers executed a search warrant at that residence and found 568 grams of fentanyl, a Delton 5.56mm AR-15 semi-automatic rifle, and a Phoenix Arms .25-caliber handgun that were attributed to Pannell.
United States Attorney Will Thompson made the announcement and commended the investigative work of 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-109.
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Kanawha County Man Sentenced to Prison for Role in Methamphetamine Trafficking OrganizationRead the Press Release
HUNTINGTON, W.Va. – Paul Anthony Rucker, 47, of Nitro, was sentenced today to six years and six months in prison, to be followed by three years of supervised release, for aiding and abetting possession with intent to distribute quantities of methamphetamine and fentanyl. Rucker admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Huntington area.
According to court documents and statements made in court, on November 15, 2023, law enforcement officers arrested Rucker and searched his Nitro residence. Rucker admitted that he and others used the residence to distribute controlled substances. Officers seized 64.45 grams of methamphetamine, approximately 41 grams of fentanyl, 11 firearms, and ammunition during the search. Rucker admitted that he and another individual possessed the firearms and ammunition and intended to distribute the controlled substances found during the search.
Rucker further admitted to participating in the DTO from at least February 2023 through November 2023. As part of that participation, Rucker admitted that he distributed fentanyl to a confidential informant at his Nitro residence on May 19, 2023, and to transporting quantities of methamphetamine and fentanyl from Huntington to Nitro in a vehicle with co-defendant Mark Lawrence Lowe on September 9, 2023. Law enforcement officers conducted a traffic stop of the vehicle and seized approximately 149 grams of fentanyl and 222.6 grams of methamphetamine. Rucker admitted that he and Lowe intended to distribute the controlled substances.
Rucker and Lowe are among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit in Huntington and other locations within the Southern District of West Virginia.
Rucker 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 Lowe and 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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Bluefield Man Pleads Guilty to Federal Drug CrimeRead the Press Release
BLUEFIELD, W.Va. – Matthew Alexander Wilson, 29, of Bluefield, pleaded guilty today to 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 431 grams of methamphetamine, 21 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.
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.
Wilson is scheduled to be sentenced on November 12, 2024, 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 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 presided over the hearing. Assistant United States Attorney Andrew D. Isabell 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 Nos. 1:23-cr-152.
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Beckley Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
BECKLEY, W.Va. – Liteef Hughes, 43, of Beckley, was sentenced today to eight years in prison, to be followed by three years of supervised release, for the distribution of cocaine base, also known as “crack.”
According to court documents and statements made in court, on April 28, 2022, Hughes sold a quantity of crack to a confidential informant at his Beckley residence. On May 5, 2022, law enforcement officers executed a search warrant at Hughes’ residence and found quantities of cocaine and crack and $1,667. Hughes admitted to possessing the cocaine and crack, and further admitted that the $1,667 was proceeds obtained from drug trafficking. The investigation revealed that Hughes had distributed cocaine for approximately two and a half years.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Beckley/Raleigh County Drug and Violent Crime Unit.
United States District Judge Frank W. Volk 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. 5:22-cr-105.
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Beckley Man Sentenced to 10 Years in Prison for Federal Gun CrimeRead the Press Release
BECKLEY, W.Va. – Steven Marvin Lawson Jr., also known as “Bali,” 30, of Beckley, was sentenced today to 10 years in prison to run consecutively to his current state sentence, which includes a life term with no chance for parole, for being a felon in possession of a firearm.
According to court documents and statements made in court, on September 28, 2020, Lawson fatally shot the 17-year-old mother of his child with a Springfield Armory model XD .45-caliber pistol at a residence in Jumping Branch. With another individual, Lawson dismembered the minor female’s body following the murder and discarded the body parts across several states.
Lawson falsely told investigators that he dismantled the firearm, which was stolen, and threw the parts away at different locations. Investigators recovered the firearm intact from the mother of Lawson’s other children at her Georgia residence, where Lawson had hidden the firearm in a bag of laundry. Analysis by the West Virginia State Police Forensic Laboratory confirmed that the recovered firearm fired the bullet that killed the minor female.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Lawson was prohibited from possessing a firearm because of his prior felony convictions for two counts of theft by receiving stolen property in Gwinnett County, Georgia, Superior Court on May 13, 2016.
Lawson has a long criminal history dating from when he was 17 that also includes more than a half-dozen convictions for misdemeanor offenses. A Summers County Circuit Court jury found Lawson guilty of first-degree murder, child abuse resulting in death by a parent, guardian or custodian, concealment of a dead body and conspiracy to conceal a dead body in the death of the 17-year-old on March 15, 2024.
“If Mr. Lawson had not possessed a loaded firearm that he knew he was not allowed to possess, the 17-year-old minor might still be alive,” said United States Attorney Will Thompson. “He then helped to dismember and discard her as if she was a disposable object and not a person who mattered. He also showed a complete disregard for how his actions would devastate her family and loved ones, including his own child with her. Today’s sentence reflects the heinous nature of this offense, is appropriate given Mr. Lawson’s repeated criminal conduct, and protects the public from further crimes by him.”
Thompson made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the West Virginia State Police-Bureau of Criminal Investigation (BCI).
“This case serves as a grim reminder that convicted felons and domestic abusers should not possess firearms,” said ATF Special Agent in Charge Shawn Morrow of the Louisville Division which covers all of West Virginia. “A 17-year-old mother has been taken from her family, and our community suffered another senseless violent crime. We hope this sentence brings some sense of justice and sends a very clear message that ATF and our partners will use every tool available to protect our communities."
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Monica D. Coleman, Kathleen Robeson and Kristin F. Scott prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:22-cr-217.
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Charleston Man Pleads Guilty to Federal Opioid CrimeRead the Press Release
CHARLESTON, W.Va. – Jesus Emmanuel Davis, 24, of Charleston, pleaded guilty today to distribution of protonitazene and isotonitazene.
According to court documents and statements made in court, on April 7, 2023, Davis sold five pills to a confidential informant in Charleston. The West Virginia State Police Forensic Laboratory confirmed that the pills contained protonitazene and isotonitazene, synthetic opioids potentially more dangerous and deadly than fentanyl.
Davis is scheduled to be sentenced on October 3, 2024, 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 Charleston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Frank W. Volk 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-51.
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Michigan Man Pleads Guilty to Fentanyl CrimeRead the Press Release
BECKLEY, W.Va. – Mannie Lamar Terry, also known as “Primo” and “J,” 37, of Ypsilanti, Michigan, pleaded guilty today to distribution of fentanyl.
According to court documents and statements made in court, on February 27, 2023, Terry sold approximately 4.5 grams of fentanyl for $300 to a confidential informant in Beckley. Terry admitted to that transaction and to selling approximately 4.5 grams of fentanyl for $300 to the confidential informant in Beckley on March 13, 2023.
Terry is scheduled to be sentenced on October 25, 2024, 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 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 Brian D. Parsons is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-59.
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Charleston Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Lannie Earl Shaffer, 33, 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 31, 2023, Shaffer possessed a Taurus model 605 .357-caliber revolver in Sissonville.
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 transferring and receiving stolen property in Kanawha County Circuit Court on February 5, 2015.
Shaffer is scheduled to be sentenced on October 17, 2024, 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 Kanawha County Sheriff’s Office.
United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney Troy D. Adams 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. 2:23-cr-181.
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Lincoln County Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Jeffrey R. Lambert, 63, of Ranger, pleaded guilty today to 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 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 in the Ranger area of Lincoln County.
Lambert is scheduled to be sentenced on October 2, 2024, 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 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 Frank W. Volk 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. 2:24-cr-14.
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Former Courtesy Patrol Executive Sentenced for Bankruptcy FraudRead the Press Release
BECKLEY, W.Va. – Robert Martin, 67, of Beckley, was sentenced today to five years of federal probation and ordered to pay $205,802.49 in restitution for fraudulent receipt of property from a debtor. Martin admitted to paying himself without authorization while serving as the chief executive officer of the entity that operated the West Virginia Courtesy Patrol.
According to court documents and statements made in court, Martin was CEO of Citizens Conservation Corp (CCC) when it filed for bankruptcy on April 3, 2019. Martin formed CCC in 1993 and its primary source of income beginning in 1998 was a multimillion-dollar contract with the State of West Virginia to operate the Courtesy Patrol roadside assistance service. CCC became financially unstable after it lost that state contract in 2018, leading to the bankruptcy filing.
On May 2, 2019, Martin testified at a bankruptcy creditors meeting that CCC was not generating income, that he was not receiving a salary because of the lack of income, and that he expected CCC to be paid on some receivables owed to it. The United States Trustee, who oversees the administration of bankruptcy cases in the Southern District of West Virginia, told Martin that he was not allowed to take a salary as a controlling officer without U.S. Bankruptcy Court approval.
On May 8, 2019, CCC received more than $41,000 from the West Virginia Treasury, and the money was deposited in CCC’s bank account. Two days later, Martin caused $50,000 to be transferred from that bank account to an account at a different bank. Martin paid himself $32,072.76 from those transferred funds with six separate checks. Martin admitted that he did not seek or obtain U.S. Bankruptcy Court approval for those payments, even though he knew that was required. Martin further admitted that he did not get prior approval because he intended to hide these payments from the U.S. Bankruptcy Court.
Martin also admitted that CCC knowingly misspent $108,751.60 it had received from the United States Department of Interior National Park Service (NPS) between September 10 and October 1, 2018. CCC entered into a cooperative agreement with NPS on November 20, 2014 to recruit, hire, train and place young adults for internship positions at national parks throughout the country. Funding made available under the agreement included $111,221.09 to hire and pay two interns to work at the Olmsted Center for Landscape Preservation for 13 months. Martin admitted that CCC did not hire or place any interns with that funding. Instead, CCC drew down all but $2,469.49 of that funding for unallowable CCC operating expenses following the loss of the Courtesy Patrol contract. Martin admitted that he knew that the funds were misapplied or fraudulently converted in this way.
The $205,802.49 in ordered restitution consists of $37,072.76 for the Bankruptcy Estate of CCC and $168,729.73 for the U.S. Department of Interior National Park Service. Martin paid the $37,072.76 owed to the Bankruptcy Estate on June 13, 2024.
CCC Chief Operating Officer Jennifer Douglas, 48, of Beckley, pleaded guilty on May 6, 2024 to theft from federal programs and awaits sentencing. Douglas admitted that CCC knowingly misspent the $108,752.60 received from NPS under the cooperative agreement.
“Mr. Martin held a position of trust within the bankruptcy proceedings. He abused that trust and then became unresponsive and uncooperative with the Bankruptcy Court,” said United States Attorney Will Thompson. “His pattern of avoidance, non-responsiveness, and flagrant disregard for the law makes his offense gravely serious.”
Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the U.S. Department of Interior-Office of Inspector General (DOI-OIG). The United States Trustee’s Charleston field office, which serves West Virginia, made the criminal referral of this case to the U.S. Attorney’s Office. The United States Trustee Program is a component of the Department of Justice whose mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public.
“Integrity, honesty, and transparency are foundational to the bankruptcy process, and the FBI and our partners stand together in upholding fairness and justice for our legal system,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. “We will not allow those who choose deceit over truth to continue lining their own pockets at the public’s expense.”
“Chapter 11 requires debtors in possession of bankruptcy estate assets to be forthright with the court and with their creditors,” said Acting U.S. Trustee Gerard Vetter for Region 4, which includes West Virginia. “This case shows that the Justice Department and the U.S. Trustee Program will vigorously pursue those who divert estate assets and take money out of creditors’ pockets.”
“Mr. Martin knowingly misspent funds that should have been used to hire and pay interns working at national parks,” said DOI OIG Special Agent in Charge Katie Balestra. “The AUSA's office, the FBI, and DOI-OIG worked hard to achieve justice in this case.”
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Holly Wilson prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-147.
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National Enforcement Action Results in 193 Individuals Charged, Including 2 in West Virginia, for over $2.75 Billion in False Claims and Controlled Substance Abuse SchemesRead the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson announced criminal charges today against a Logan County physician and a Kentucky registered nurse in connection with separate alleged controlled substance abuse schemes. The charges filed in federal court are part of the Justice Department’s 2024 National Health Care Fraud Enforcement Action.
“It does not matter if you are a trafficker in a drug cartel or a corporate executive or medical professional employed by a health care company, if you profit from the unlawful distribution of controlled substances, you will be held accountable,” said Attorney General Merrick B. Garland. “The Justice Department will bring to justice criminals who defraud Americans, steal from taxpayer-funded programs, and put people in danger for the sake of profits.”
“The indictments handed up in the Southern District of West Virginia allege that the defendants betrayed their duties as health care providers for personal gain,” Thompson said. “The nationwide enforcement action announced today shows the commitment of the U.S. Department of Justice and this office to safeguard patients and the health care system from abuse and fraud.”
The charges announced today by Thompson are part of a strategically coordinated, two-week nationwide law enforcement action that resulted in criminal charges against 193 defendants for their alleged participation in health care fraud and controlled substance abuse schemes that resulted in the submission of over $2.75 billion in alleged false billings. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets, and the Government, in connection with the enforcement action, seized over $231 million in cash, luxury vehicles, gold, and other assets.
The Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, Northeast, and Texas Strike Forces; U.S. Attorneys’ Offices for the Southern District of Alabama, District of Arizona, Central District of California, Northern District of California, Southern District of California, District of Connecticut, Middle District of Florida, Southern District of Florida, Northern District of Illinois, Eastern District of Kentucky, Western District to Kentucky, Eastern District of Louisiana, Middle District of Louisiana, Western District of Louisiana, Eastern District of Michigan, Western District of Michigan, Southern District of Mississippi, District of Montana, District of New Jersey, Eastern District of New York, Eastern District of North Carolina, Western District of Oklahoma, District of Rhode Island, Eastern District of Tennessee, Middle District of Tennessee, Eastern District of Texas, Northern District of Texas, Southern District of Texas, Eastern District of Virginia, Western District of Virginia, Southern District of West Virginia, and Eastern District of Wisconsin; and State Attorney Generals’ Offices for Arizona, California, Illinois, Indiana, Louisiana, New York, Oklahoma, Pennsylvania, Puerto Rico, Rhode Island, and South Dakota are prosecuting the cases in the National Enforcement Action, with assistance from the Health Care Fraud Unit’s Data Analytics Team.
Descriptions of each case involved in today’s enforcement action are available on the Department’s website.
The Southern District of West Virginia, in particular, worked with the Department’s Criminal Division and the following law enforcement organizations to investigate and prosecute the cases filed during the enforcement period: the Drug Enforcement Administration (DEA) and the Food and Drug Administration-Office of Criminal Investigations (FDA-OCI).
The following individuals have been charged in the Southern District of West Virginia:
- Brian McDevitt, D.O., 60, of Chapmanville, was charged by indictment with three counts of unlawful distribution of a controlled substance in connection with prescribing clonazepam outside the scope of professional practice and not for a legitimate medical purpose. As alleged in the indictment, McDevitt, a sole practitioner operating the Chapmanville Medical Clinic, knowingly issued clonazepam prescriptions on three separate dates that were outside the scope of professional practice and not for a legitimate medical purpose. The case is being prosecuted by Assistant United States Attorneys Owen Reynolds and Francesca Rollo.
- Jacqueline Brewster, 54, of Belfry, Kentucky, was charged by indictment with one count of obtaining controlled substances by fraud, one count of tampering with consumer products, and one count of wrongfully obtaining individually identifiable health information under false pretenses and with intent to use for personal gain in connection with the theft of, and tampering with, vials of hydromorphone at a hospital in Raleigh County, West Virginia. As alleged in the indictment, Brewster, a travel nurse, used her credentials to access hydromorphone for her own personal use. Brewster tampered with the hydromorphone vials by diluting the remaining liquid in the bottles to make it appear as though they were full. As part of this scheme, Brewster accessed patient files for patients not assigned to her. The case is being prosecuted by Assistant United States Attorney Owen Reynolds.
A complaint, information, or indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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. 2:24-cr-96 McDevitt) and 5:24-cr-104 (Brewster).
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Kanawha County Man Sentenced to 14 Years in Prison for Fentanyl CrimeRead the Press Release
CHARLESTON, W.Va. – Timothy Brian Jackson, 44, of South Charleston, was sentenced today to 14 years in prison, to be followed by five years of supervised release, for possession with the intent to distribute fentanyl. Jackson admitted that he created and intended to distribute fake oxycodone pills that actually contained fentanyl or other opioids.
According to court documents and statements made in court, on August 9, 2022, law enforcement officers intercepted a package that Jackson placed in the United States Mail to send to Connecticut. Officers searched the package and found over 300 pills that appeared to be 30-milligram oxycodone pills. The Drug Enforcement Administration (DEA) Mid-Atlantic Laboratory confirmed the pills contained protonitazene, an emergent synthetic opioid that is equally if not more potent than fentanyl.
On August 29, 2022, law enforcement officers executed a search warrant at a St. Albans apartment rented by Jackson. Officers found various quantities of pills that looked like legitimate 30-milligram oxycodone pills. The DEA Mid-Atlantic Laboratory confirmed that some of the seized pills contained fentanyl and others contained protonitazene or butonitazene, a federal Schedule I controlled substance with opioid effects. Officers also found various quantities of powders containing these substances, hydraulic pill press equipment, various punch and die kits used to imprint pills with “M30” markings, a pharmacy-grade powder mixing machine, various binding powders, two loaded pistols and nearly $80,000.
Investigators seized over 10,000 pills in this case. Jackson admitted that he used the apartment, and primarily its basement, as a workshop to make counterfeit pills that he intended to distribute. Jackson further admitted that he acquired fentanyl powder from a source outside the United States, the “M30” punch and die sets from China and commercially manufactured binding powder from a company in the United States.
Jackson began renting the St. Albans apartment several years prior to the August 29, 2022 search by law enforcement. Jackson admitted that he had been living with his family at a residence in South Charleston since February 2022 while continuing to rent the St. Albans apartment.
“Timothy Brian Jackson’s conduct needs to be condemned and deterred in the strongest terms possible,” said United States Attorney Will Thompson. “His fentanyl pill-making operation was perhaps unprecedented in its scale for the Southern District of West Virginia, at a time when opioid overdoses and the unwitting ingestion of fentanyl continue to claim lives. This is a landmark case in the efforts by law enforcement to protect the community from the dangers of fentanyl, and today’s sentence serves as a stark warning to anyone else who may consider entering into this illicit, destructive and deadly business.”
Thompson commended the investigative work of the Drug Enforcement Administration (DEA), the U.S. Postal Inspection Service, the U.S. Department of Homeland Security-Homeland Security Investigations (HSI) and U.S. Customs and Border Protection (CBP), as well as the valuable assistance provided by the West Virginia Fusion Center, the Kanawha County Sheriff’s Office, the Metropolitan Drug Enforcement Network Team (MDENT), the Charleston Police Department, the St. Albans Police Department, and the St. Albans Fire Department hazardous materials team.
“Mr. Jackson, and those like him who sow misery in our communities by engaging in the criminal drug trade, should expect to meet the full weight of our justice system,” said Erek Davodowich, acting special agent in charge of DEA’s Louisville Field Division. “Hopefully, he will use his time in custody to reflect upon his actions and the harm he has brought to the people of West Virginia and come out a better man upon his release from federal prison.”
“Timothy Jackson deserves every day of his prison sentence,” said Special Agent in Charge Derek W. Gordon of Homeland Security Investigations (HSI) Washington, D.C. “He possessed, manufactured, and intended to distribute poison, could have destroyed scores of American families. Fentanyl is 50 times more potent than heroin and 100 times more potent than morphine. One kilogram of fentanyl can produce 1 million to 1.5 million pill dosage units and has the potential to kill 500,000 people. HSI Washington, D.C. is proud to have worked with our federal, state, and local law enforcement partners to prevent the distribution of this toxin to the residents of our communities.”
“The United States Postal Inspection Service diligently conducts investigations such as these to protect the mail system from being used for criminal purposes such as drug transportation. The conviction of this individual demonstrates our commitment to protecting the public and postal employees,” said Lesley C. Allison, Inspector in Charge of the Pittsburgh Division.
Senior United States District Judge John T. Copenhaver, Jr. 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. 2:23-cr-176.
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Kanawha County Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Carlito Harris Carter, 44, of St. Albans, pleaded guilty today to possession with intent to distribute methamphetamine and fentanyl.
According to court documents and statements made in court, on January 22, 2024, Carter sold a quantity of fentanyl to a confidential informant for $50. The transaction took place at Carter’s St. Albans residence.
On January 26, 2024, law enforcement officers executed a search warrant at Carter’s residence and found approximately 300 grams of methamphetamine, 200 grams of fentanyl, 300 grams of marijuana, various firearm components, ammunition, and $1,695. Carter admitted to possessing and intending to distribute the methamphetamine and fentanyl.
Carter is scheduled to be sentenced on October 3, 2024, 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 St. Albans Police Department.
Senior United States District Judge John T. Copenhaver, Jr. 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-46.
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Operation Smoke and Mirrors Update: California-Based Supplier Pleads Guilty in Methamphetamine Trafficking Organization CaseRead the Press Release
CHARLESTON, W.Va. – Alejandro Gallegos, also known as “Alex,” “Rooster,” “G” and “Primo,” 41, of Hacienda Heights, California, pleaded guilty today to conspiracy to distribute 500 grams or more of methamphetamine and 500 grams or more of a mixture and substance containing a detectable amount of cocaine. Gallegos admitted to a major supplier role in a drug trafficking organization (DTO) that operated in the Charleston area.
According to court documents and statements made in court, from in or about February 2021 to in or about March 2023, Gallegos conspired with others to distribute methamphetamine and cocaine within the Southern District of West Virginia.
On March 18, 2023, Gallegos directed co-defendant Ildiberto Gonzalez Jr. to deliver approximately 196 pounds of methamphetamine and four kilograms of cocaine from California to Bluefield, West Virginia, in his 2009 Freightliner semi-truck with attached trailer. Gallegos arranged the shipment in exchange for approximately $400,000 with another co-conspirator in West Virginia. Gallegos arranged for Gonzalez and the West Virginia co-conspirator to meet in a particular parking lot in Bluefield on March 22, 2023. There, Gonzalez provided the controlled substances to the other individual in exchange for a box that Gonzalez believed contained the cash.
Gallegos is scheduled to be sentenced on October 10, 2024, 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.
Gonzalez, 30, of San Bernadino, California, pleaded guilty on September 12, 2023, to conspiracy to distribute a quantity of methamphetamine and awaits sentencing.
Gallegos and Gonzalez are among 32 individuals indicted as a result of Operation Smoke and Mirrors, a major drug trafficking investigation that has yielded the largest methamphetamine seizure in West Virginia history. Law enforcement seized well over 400 pounds of methamphetamine as well as 40 pounds of cocaine, 3 pounds of fentanyl, 19 firearms and $935,000 in cash.
Gallegos and Gonzalez are also among 29 defendants who have pleaded guilty. Indictments against the other defendants are pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the West Virginia National Guard Counter Drug program, the Kanawha County Sheriff’s Office, the Charleston Police Department, the Putnam County Sheriff’s Office and the Raleigh County Sheriff's Office. 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.
Chief United States District Judge Thomas E. Johnston 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. 1:23-cr-32.
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Huntington Man Sentenced to Prison for Straw Purchase CrimeRead the Press Release
HUNTINGTON, W.Va. – Maximillian Keaton, 51, of Huntington, was sentenced today to two years in prison, to be followed by three years of supervised release, for aiding and abetting making false statements in acquisition of firearms.
According to court documents and statements made in court, on February 22, 2023, Keaton traveled with Daniel Lee Ferguson to a Barboursville business where Ferguson purchased for Keaton a Springfield Armory model Hellcat 9mm pistol. Keaton admitted that he asked Ferguson to buy the firearm for him because his prior felony conviction prohibits him from purchasing or possessing a firearm. Keaton further admitted that he showed Ferguson the firearm he wanted him to buy and provided Ferguson with the money for the purchase.
Ferguson falsely certified on the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Federal Firearms Transaction Records Form 4473 that he was the buyer of the firearm when Ferguson knew he was purchasing it for Keaton.
Keaton further admitted that Ferguson purchased two other firearms for him at Cabell County businesses, a Bersa model Thunder 380 .380-caliber pistol on August 14, 2019, and a Springfield Armory model Prodigy 9mm on February 25, 2023. Ferguson falsely certified on the ATF Form 4473 for each purchase that he was the buyer of the firearm when he knew he was purchasing it for Keaton.
Ferguson, 46, of Huntington, pleaded guilty on October 23, 2023, to making false statements in acquisition of firearms and awaits sentencing.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Police Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case.
This case was prosecuted under the criminal provisions of the Bipartisan Safer Communities Act (BSCA), which Congress enacted and the President signed in June 2022. BSCA is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms.
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-151.
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Huntington Man Sentenced to Prison for Fentanyl CrimeRead the Press Release
HUNTINGTON, W.Va. – Melvin Pearson Jones, 40, of Huntington, was sentenced today to six months in prison, to be followed by three years of supervised release, for distribution of fentanyl.
According to court documents and statements made in court, on August 3, 2023, Jones sold a quantity of fentanyl to a confidential informant at his Huntington apartment for $300. Jones admitted to the transaction, and to arranging it beforehand with the confidential informant. Jones further admitted to selling approximately 6.11 grams of heroin and fentanyl to the confidential informant in Huntington on August 9, 2023.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Police Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie Taylor prosecuted the case.
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-1.
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Huntington Man Sentenced to Prison for Child Pornography CrimeRead the Press Release
HUNTINGTON, W.Va. – Derick Russell Legg, 48, of Huntington, was sentenced today to six years in prison, to be followed by 15 years of supervised release, for receipt of child pornography. Legg must also register as a sex offender.
According to court documents and statements made in court, from on or about September 19, 2019, through on or about January 28, 2020, Legg used peer-to-peer file sharing programs to receive digital media files depicting minors engaged in sexually explicit conduct.
Legg further admitted that he possessed 668 images and 321 videos depicting minors engaged in sexually explicit conduct on an external hard drive in Huntington on or about January 30, 2020. Legg also admitted to possessing additional images and videos of child pornography on his cell phone.
Many of the images and videos possessed by Legg depict known child victims, prepubescent minors and minors subjected to sadistic or masochistic conduct.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI).
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Andrew J. Tessman and Julie M. White prosecuted the case.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-40.
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Raleigh County Man Pleads Guilty to Fentanyl CrimeRead the Press Release
BECKLEY, W.Va. – Kevin Lemar Legrand, 23, of Beaver, pleaded guilty today to distribution of fentanyl.
According to court documents and statements made in court, on February 16, 2023, Legrand sold approximately 7.2 grams of fentanyl for $600 to a confidential informant. The transaction took place at Legrand’s Beaver residence. Legrand admitted to that transaction and further admitted to selling a total of approximately 6.2 grams of fentanyl for a total of $1,200 to a confidential informant at his residence on two other occasions in February 2023.
Legrand is scheduled to be sentenced on October 4, 2024, 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 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 Brian D. Parsons is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-13.
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Operation Smoke and Mirrors Update: Kanawha County Man Pleads Guilty to Major Role in Methamphetamine Trafficking OrganizationRead the Press Release
CHARLESTON, W.Va. – Antonio Lamar Jeffries, 35, of St. Albans, pleaded guilty today to conspiracy to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine. Jeffries admitted to a key role in a drug trafficking organization (DTO) that operated in the Charleston area.
According to court documents and statements made in court, between November 2022 and March 22, 2023, Jeffries conspired with others to distribute quantities of methamphetamine. Jeffries admitted that he arranged for a co-conspirator to drive to Bluefield, West Virginia, on February 4, 2023, to obtain methamphetamine from his supplier. Jeffries used a cell phone to arrange the meeting, provided the co-conspirator with money to deliver as payment for the methamphetamine, and instructed her to meet his supplier at the Mercer Mall in Bluefield.
The co-conspirator exchanged the money for the methamphetamine as instructed. Law enforcement officers conducted a traffic stop of her vehicle as she drove back to Charleston and seized approximately 3.1 kilograms of methamphetamine from her vehicle. Jeffries admitted that he intended to distribute some of the seized methamphetamine to others and allow the co-conspirator to keep the rest.
Jeffries is scheduled to be sentenced on October 7, 2024, and faces a mandatory minimum of 15 years to life in prison, at least 10 years of supervised release, and a $20 million fine.
Jeffries is among 32 individuals indicted as a result of Operation Smoke and Mirrors, a major drug trafficking investigation that has yielded the largest methamphetamine seizure in West Virginia history. Law enforcement seized well over 400 pounds of methamphetamine as well as 40 pounds of cocaine, 3 pounds of fentanyl, 19 firearms and $935,000 in cash.
Jeffries is also among 28 defendants who have pleaded guilty. Indictments against the other defendants are pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the West Virginia National Guard Counter Drug program, the Kanawha County Sheriff’s Office, the Charleston Police Department, the Putnam County Sheriff’s Office and the Raleigh County Sheriff's Office. 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.
Chief United States District Judge Thomas E. Johnston 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. 2:23-cr-33.
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Huntington Woman Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Christina Lynn Perkins, also known as “Christina Lynn Jack-Davis,” “Cece,” “Christi Jack,” “Ice Queen,” and “CJ,” 52, of Huntington, was sentenced today to nine years in prison, to be followed by three years of supervised release, for distribution of a mixture and substance containing methamphetamine.
According to court documents and statements made in court, on July 24, 2020, Perkins sold approximately 1 ounce of methamphetamine to a confidential informant for $800. The transaction occurred at Perkins’ apartment. Perkins admitted to the transaction and to arranging it with the confidential informant beforehand. Perkins further admitted to arranging for another individual to sell approximately 28 grams of methamphetamine to a confidential informant on July 23, 2020, and to selling approximately 13.71 grams of methamphetamine for $350 to a confidential informant in Huntington on December 3, 2020.
Following the December 3, 2020, transaction, law enforcement officers conducted a traffic stop of the vehicle Perkins was driving. Officers seized approximately 314 grams of methamphetamine, 27 grams of cocaine, 6 grams of fentanyl and digital scales. Perkins admitted that she intended to sell the seized controlled substances in exchange for money.
On December 4, 2020, officers searched a residence in Huntington where Perkins stayed as a guest. Officers seized approximately 123 grams of fentanyl, 449 grams of methamphetamine, 139 grams of cocaine and four firearms. Perkins admitted to possessing the firearms and to intending to sell the seized controlled substances.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA), the Ona Violent Crime and Drug Task Force West, and the West Virginia State Police.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie Taylor prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:21-cr-178.
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Huntington Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Stephen Dwayne Jackson, also known as “Stacks,” 39, of Huntington, was sentenced today to four years and nine months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on August 18, 2023, law enforcement officers executed a search warrant at a Donald Avenue residence in Huntington. Officers encountered Jackson and seized a loaded Kel-Tech P-11 9mm pistol inside the residence.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Jackson knew he was prohibited from possessing a firearm because of his prior felony conviction for possession with intent to distribute 28 grams or more of cocaine base in United States District Court for the Southern District of West Virginia on August 22, 2011.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Huntington Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Violent Crime and Drug Task Force.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Courtney L. Finney and Joseph F. 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. 3:23-cr-178.
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Detroit Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Michael Dayshawn Harris, also known as “Polo,” 30, of Detroit, Michigan, pleaded guilty today to distribution of quantities of a mixture and substance containing a detectable amount of methamphetamine and fentanyl.
According to court documents and statements made in court, on October 6, 2022, Harris sold approximately 29 grams of methamphetamine and a quantity of fentanyl to a confidential informant in Huntington. Harris admitted to the transaction and further admitted to arranging it beforehand when the confidential informant called him earlier that day.
Harris is scheduled to be sentenced on September 30, 2024, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
Co-defendant Desmond Devon Magee, also known as “Rich,” 27, of Detroit, was sentenced on May 22, 2023, to four years in prison, to be followed by three years of supervised release, after pleading guilty to distribution of a quantity of a mixture and substance containing a detectable amount of methamphetamine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff’s Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Joseph F. Adams and Courtney L. Finney 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. 3:22-cr-210.
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Ohio Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Terry James Cox, 40, of Columbus, Ohio, pleaded guilty today to possession with intent to distribute a quantity of a mixture and substance containing a detectable amount of methamphetamine.
According to court documents and statements made in court, on November 30, 2023, law enforcement officers conducted a traffic stop of a vehicle driven by Cox in Huntington. Cox admitted that he possessed approximately 5.4 grams of methamphetamine in the vehicle, and that he intended to distribute it. Cox further admitted that he also possessed a loaded North American Arms .22-caliber revolver, .22-caliber ammunition, and digital scales in the vehicle.
Cox is scheduled to be sentenced on September 23, 2024, and faces a maximum penalty of 20 years in prison, up to 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 Huntington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Owen Reynolds 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-4.
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Michigan Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Larry Williams Jr., 53, of Pontiac, Michigan, was sentenced today to seven 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 February 9, 2023, Williams sold approximately 1 gram of methamphetamine and a quantity of heroin to a confidential informant at a Washington Avenue location in Huntington. Williams admitted to the transaction and further admitted to selling quantities of methamphetamine and heroin to a confidential informant in Huntington on January 31, 2023, and March 16, 2023.
On March 21, 2023, law enforcement officers executed a search warrant at Williams’ Adams Avenue residence in Huntington and found approximately 134 grams of methamphetamine, 15 grams of heroin, 6 grams of fentanyl, and 18 grams of cocaine base, also known as “crack.” Officers also found digital scales, a drug press and approximately $292 in the residence during the search. Williams admitted to possessing and intending to distribute the controlled substances.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Huntington Violent Crime and Drug Task Force and the Huntington Police Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Courtney L. Finney prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-87.
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Mason County Woman Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Jordan Lee Jobe, 30, of Leon, was sentenced today to two years and nine months in prison, to be followed by three years of supervised release, for conspiracy to distribute heroin.
According to court documents and statements made in court, from about April 2022 to about September 25, 2022, Jobe and Edward Daniel Walker Jr. participated in a conspiracy to distribute heroin in the Leon area of Mason County. Jobe admitted to distributing heroin for Walker and transporting Walker to obtain heroin.
On September 25, 2022, law enforcement officers conducted a traffic stop on Interstate 64 near Hurricane of a vehicle driven by Jobe. Officers searched the vehicle and found approximately 105 grams of suspected heroin and a firearm. Jobe admitted to intending to sell the heroin.
Following the traffic stop, officers executed a search warrant that same day at a Barboursville motel room where Jobe was staying. Officer seized approximately 204 grams of suspected heroin, two firearms and $1,000 during that search. Jobe admitted to intending to sell the heroin, and further admitted that the cash was proceeds from previous drug sales.
On March 31, 2023, officers executed a search warrant at a Durham Road residence in Leon, where they arrested Jobe and Walker. Officers seized approximately 135 grams of suspected heroin found at the residence and $2,000 on Walker’s person. Jobe and Walker each admitted to intending to sell the heroin.
Walker, also known as “Jetty,” 39, of Columbus, Ohio, was sentenced on October 23, 2023, to six years and six months in prison, to be followed by three years of supervised release, after pleading guilty to conspiracy to distribute heroin.
United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police and the Drug and Violent Crime Task Force West.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie Taylor prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-40.
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North Carolina Man Pleads Guilty to Federal Drug CrimeRead the Press Release
BLUEFIELD, W.Va. – Keith Deshon Adams, 39, of Statesville, North Carolina, pleaded guilty today to 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 which Adams was a passenger in Oak Hill. 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 is scheduled to be sentenced on September 17, 2024, 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 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 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. 1:23-cr-152.
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North Carolina Man Pleads Guilty to Federal Drug CrimeRead the Press Release
BLUEFIELD, W.Va. – Keith Deshon Adams, 39, of Statesville, North Carolina, pleaded guilty today to 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 which Adams was a passenger in Oak Hill. 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 is scheduled to be sentenced on September 17, 2024, 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 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 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. 1:23-cr-152.
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Huntington Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Stephen Michael Wolford, 32, of Huntington, was sentenced today to one year and six months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on March 29, 2023, a law enforcement attempted to initiate a traffic stop of a vehicle driven by Wolford near the intersection of 27th Street and Ninth Avenue in Huntington. Wolford admitted that he fled in the vehicle, speeding in excess of 90 miles per hour before wrecking the vehicle and flipping it on its roof on the 1400 block of 28th Street. Wolford further admitted that he attempted to flee on foot before he was caught and arrested.
Officers found a Smith & Wesson Model M&P .40-caliber pistol at the location of the vehicle crash. Wolford admitted to possessing the firearm and further admitted to bringing the firearm into a Huntington business on March 28, 2023, and showing it to a store employee while shopping for accessories for the firearm.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Wolford knew he was prohibited from possessing a firearm because of his prior felony conviction for grand larceny in Cabell County Circuit Court on August 15, 2017.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Huntington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Joseph F. 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. 3:23-cr-84.
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Huntington Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Kenard Jerlonnie Moore, also known as “Lonnie,” 41, of Huntington, was sentenced today to four years and nine months in prison, to be followed by three years of supervised release, for distribution of a quantity of a mixture and substance containing methamphetamine.
According to court documents and statements made in court, on September 28, 2023, Moore sold approximately 16 grams of methamphetamine to a confidential informant in Huntington. Moore admitted to the transaction, and further admitted that he arranged the transaction when the confidential informant contacted him earlier that day.
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 imposed the sentence. Assistant United States Attorney Stephanie Taylor prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-3.
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Bluefield Woman Sentenced to Prison for Federal Drug CrimeRead the Press Release
BLUEFIELD, W.Va. – Denise R. Allen, 29, of Bluefield, was sentenced today to five years in prison, to be followed by five 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, Allen and another individual were apprehended at a gun store in Princeton, West Virginia. Following their arrest, Allen and the other individual consented to a search by law enforcement officers of a truck they had rented using a stolen identity. Officers found 431 grams of methamphetamine, 21 grams of fentanyl and two Glock 9mm semiautomatic handguns during the search of the rental truck. Allen admitted that she and the other individual possessed the methamphetamine and fentanyl and intended to distribute it.
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 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 Nos. 1:23-cr-196.
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U.S. Attorney Will Thompson to Participate in Day Report Center Softball TournamentRead the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson of the Southern District of West Virginia and others from his office will be on the roster for the latest Southwestern Regional Day Report Center (SRDRC) Slow Pitch Softball Tournament.
The tournament, now in its 11th year, will start at 9:15 a.m. on Friday, June 7, 2024 at the Lick Creek Park softball fields in Danville.
This year’s tournament will feature eight teams of players from the criminal justice and recovery communities including law enforcement officers, court officials, SRDRC staff and participants, and others in recovery and their loved ones.
“This event shows that people can recover and do things that are positive for the community,” Thompson said.
The teams hail from Boone, Lincoln, Logan and Mingo counties, which are the SRDRC’s service area.
“For many people struggling with addiction, the toughest step toward recovery is the very first one: recognizing that they have a problem and deciding to make a change. We don’t want them to try recovery alone. This is where community involvement comes in,” said Judge Stacy L. Nowicki-Eldridge of West Virginia’s Twenty-Fifth Judicial Circuit (Boone and Lincoln counties). “Having positive influences and a solid support system is essential. The more people they can turn to for encouragement, guidance, and a listening ear, the better their chances for recovery. It’s important to be involved in things that they enjoy, that make them feel needed, and add meaning to their life. When their life is filled with rewarding activities and a sense of purpose, their addiction will lose its appeal. We as a community need to show our support. Remind them that they are valued, they can do this, and they are not alone.”
The SRDRC provides evidence-based substance use disorder treatment and recovery services to high-risk individuals and families, and organizes and hosts the annual tournament.
“This tournament brings everyone together in support of the recovery community and provides a fun, supportive event for us all to enjoy,” said SRDRC Executive Director Michelle Akers.
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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Summers County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – David Nelson Gill, 32, of Hinton, was sentenced today to one year and six months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on February 6, 2023, Gill was a passenger in a vehicle pulled over by law enforcement in St. Albans. Gill admitted to possessing a loaded Taurus Model PT111 9mm pistol found by officers during a search of the vehicle. The pistol was later found to have been stolen. Officers also found a loaded Remington Model 870 12-gauge shotgun on the vehicle’s rear passenger seat floor and approximately 3 grams of methamphetamine on Gill’s person following his arrest after the traffic stop.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Gill knew he was prohibited from possessing a firearm because of his prior felony conviction for grand larceny in Summers County Circuit Court on August 11, 2017.
United States Attorney Will Thompson made the announcement and commended the investigative work of the St. Albans Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Jonathan T. Storage 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-75.
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Summers County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – David Nelson Gill, 32, of Hinton, was sentenced today to one year and six months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on February 6, 2023, Gill was a passenger in a vehicle pulled over by law enforcement in St. Albans. Gill admitted to possessing a loaded Taurus Model PT111 9mm pistol found by officers during a search of the vehicle. The pistol was later found to have been stolen. Officers also found a loaded Remington Model 870 12-gauge shotgun on the vehicle’s rear passenger seat floor and approximately 3 grams of methamphetamine on Gill’s person following his arrest after the traffic stop.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Gill knew he was prohibited from possessing a firearm because of his prior felony conviction for grand larceny in Summers County Circuit Court on August 11, 2017.
United States Attorney Will Thompson made the announcement and commended the investigative work of the St. Albans Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Jonathan T. Storage 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-75.
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St. Albans Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Timothy A. Ward, 42, of St. Albans, was sentenced today to eight years and nine months 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 his wife, Sarah J. Ward, 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 received money for several of these transactions. For two of the transactions, Timothy J. Ward directed a confidential informant to shoplift items in exchange for methamphetamine. The transactions included the sale of a half-ounce of methamphetamine to a confidential informant at a St. Albans bar on October 2, 2023.
Timothy A. Ward also sold a firearm with an obliterated serial number at the couple’s St. Albans residence on December 7, 2023 to a confidential informant who had purchased methamphetamine from him on prior occasions. Timothy A. Ward knew he was prohibited from possessing a firearm because of his prior conviction for being a person prohibited from possessing a firearm on September 8, 2020 in Kanawha County Magistrate Court.
Timothy A. Ward has a long criminal history with 24 prior convictions, including for such other offenses as domestic battery, grand larceny, daytime burglary, breaking and entering, fleeing, escape, and possession with intent to deliver a controlled substance.
Sarah J. Ward, 40, pleaded guilty to aiding and abetting the distribution of methamphetamine on February 15, 2024, and awaits sentencing.
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 Child Pornography CrimeRead the Press Release
CHARLESTON, W.Va. – Jon Ryan LaFever, 29, of Parkersburg, pleaded guilty today to production of child pornography.
According to court documents and statements made in court, on or about March 16, 2023, LaFever posted a picture of a minor female on an instant messaging mobile app. LaFever received a direct message after posting the photo from an app user asking about the minor female. LaFever admitted that he messaged the user that the minor female was a 7-year-old girl to whom he had access. LaFever further admitted that he sent the user several additional photos through direct messaging. The photos included one image of the minor female in her underwear and with her legs spread open, and two images of a minor female’s nude genital area.
LaFever also admitted to sending two videos of the minor female to the app user. In both videos, LaFever touches the minor female’s buttocks while she was asleep on a bed, attempts to pull her shorts and underwear aside to expose her genital and pubic area, and stops when she appears to be waking up.
On March 20, 2023, law enforcement officers executed a search warrant of LaFever’s Parkersburg residence. LaFever admitted to officers that he sent the videos on the messaging app. Officers seized LaFever’s cell phone during the search and a forensic analysis found it stored several images and videos depicting the minor female on a bed in his residence. LaFever admitted to creating the images and videos with his cell phone. They included the two videos of the minor female that he created with his cell phone on March 6, 2023.
LaFever further admitted to possessing hundreds of images and videos of child pornography on his phone and an online file-storage account, and that some of this child pornography depicted prepubescent minors.
LaFever is scheduled to be sentenced on September 5, 2024, and faces a mandatory minimum of 15 years and up to 30 years in prison, at least five years and up to a lifetime of supervised release, and a $250,000 fine. LaFever also owes restitution, in an amount to be determined by the Court, and must 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) and the West Virginia State Police.
United States District Judge Joseph R. Goodwin 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. 2:23-cr-199.
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U.S. Attorneys to Host Financial Crimes ConferenceRead the Press Release
CHARLESTON, W.Va. – Financial professionals throughout West Virginia will gather next week to learn about the latest trends in economic crimes and how to prevent them from occurring.
United States Attorney Will Thompson of the Southern District and United States Attorney William Ihlenfeld of the Northern District will host the Mountain State Bank Secrecy Act and Anti-Money Laundering Conference on Tuesday, June 11. Federal prosecutors and agents will make presentations during the day-long event about romance schemes, elder financial abuse, and how drug traffickers and human traffickers launder money.
“West Virginia has one of the nation’s oldest populations per capita and we tend to be trusting and take others at their word. That makes the state a target-rich environment for financial scams,” said United States Attorney Thompson. “This is an excellent opportunity to educate financial professionals so they can recognize fraudulent schemes and financial abuse and help us prevent this form of harm to West Virginians.”
“Criminals use our nation’s financial systems to move the money generated by their illegal acts,” said United States Attorney Ihlenfeld. “This conference will provide those on the frontlines with the information needed to identify suspicious activity and with guidance on how to respond.”
The conference will take place at WesBanco Bank in Wheeling, City National Bank in Charleston, and virtually on WebEx. It is open to all employees of financial institutions subject to the Bank Secrecy Act, including banks, credit unions, casinos, securities dealers, and money service businesses.
Registration is required and may be completed by emailing [email protected] on or before June 7.
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 Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Chidi Anthony Okafor, 26, of Charleston, pleaded guilty today to distribution of 50 grams or more of methamphetamine.
According to court documents and statements made in court, on October 31, 2022, Okafor sold approximately 338.3 grams of methamphetamine to a confidential informant in Charleston.
Okafor is scheduled to be sentenced on September 11, 2024, and faces a mandatory minimum of 10 years and up to life in prison, at least five years and up to a lifetime of supervised release, and a $10 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Metropolitan Drug Enforcement Network Team (MDENT) and the U.S. Department of Homeland Security-Homeland Security Investigations (HSI). 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.
Senior United States District Judge John T. Copenhaver, Jr., presided over the hearing. Assistant United States Attorneys Alexander A. Redmon and Ryan A. Keefe 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-75.
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Two Detroit Men Sentenced to Prison for Roles in Huntington Methamphetamine Trafficking OrganizationRead the Press Release
HUNTINGTON, W.Va. – Today, Talon Aaron McIntosh, also known as “Trey” and “T,” 28, of Detroit, Michigan, was sentenced to eight years and one month in prison, to be followed by three years of supervised release, and Mario Alonzo Pettway III, also known as “Mike,” 23, of Detroit, was sentenced to six years in prison, to be followed by three years of supervised release, each for distribution of a quantity of mixture and substance containing methamphetamine. Both men admitted to their roles in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Huntington area.
According to court documents and statements made in court, on February 3, 2023, McIntosh sold a half-pound of methamphetamine for $1,000 to a confidential in Huntington. McIntosh admitted to that transaction and to selling approximately 439 grams of methamphetamine to a confidential informant for $2,000 in Huntington on September 7, 2023.
On October 3, 2023, Pettway sold approximately 2 ounces of methamphetamine to a confidential informant for $200 in Nitro. Pettway admitted to that transaction and to selling a total of approximately 8 grams of fentanyl to the confidential informant in St. Albans on three occasions between April 13, 2023, and May 2, 2023. Pettway further admitted to selling approximately 29 grams of methamphetamine to the confidential informant in St. Albans on June 26, 2023.
McIntosh and Pettway admitted that they participated in the DTO from at least February 2023 through November 2023. McIntosh and Pettway also admitted that on August 14, 2023, McIntosh arranged for Pettway to distribute approximately 55 grams of methamphetamine and 3.5 grams of fentanyl to a confidential informant in Huntington.
On November 15, 2023, law enforcement officers arrested McIntosh and Pettway and executed search warrants at two residences in Nitro. McIntosh and Pettway each admitted that the DTO conspirators used the residences to store and distribute methamphetamine and fentanyl. Officers seized approximately 206 grams of methamphetamine and a Ruger LCP .380-caliber pistol and ammunition at one of the residences, and seized 11 firearms and quantities of methamphetamine, fentanyl, and ammunition at the other residence. Pettway admitted that he possessed the firearms and intended to sell the methamphetamine and fentanyl seized at the second Nitro residence.
McIntosh and Pettway are among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit in Huntington and other locations within the Southern District of West Virginia.
McIntosh and Pettway are 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 sentences. 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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Kanawha County Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Isaiah Vaniah McDade, 47, of South Charleston, was sentenced today to three years and 10 months in prison, to be followed by three years of supervised release, for distribution of a quantity of fentanyl and a quantity of methamphetamine.
According to court documents and statements made in court, between August 10, 2022 and September 16, 2022, McDade sold approximately 5 grams of fentanyl to a confidential informant over the course of five separate transactions. McDade admitted to those transactions and further admitted to selling the confidential informant a quantity of methamphetamine during the September 2, 2022 transaction and 3.46 grams of cocaine during the September 16, 2022 transaction.
From November 3, 2022 through December 2, 2022, McDade discussed the distribution of controlled substances during phone calls intercepted by law enforcement officers. McDade admitted that those intercepted discussions were of the distribution of 33.5 grams of heroin, 7 grams of methamphetamine and 30.8 grams of cocaine.
On August 17, 2023, law enforcement officers executed a search warrant at McDade’s residence and seized $5,115.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Metropolitan Drug Enforcement Network Team (MDENT), and the South Charleston Police Department. 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 Joseph R. Goodwin 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-143.
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Hurricane Man Sentenced to Prison for Bank FraudRead the Press Release
HUNTINGTON, W.Va. – Paul Richard Spurlock, 67, of Hurricane, was sentenced today to eight months in prison, to be followed by five years of supervised release, and ordered to pay $106,500 in restitution for bank fraud. Spurlock admitted that he embezzled approximately $106,500 from a fraternal organization’s historic charitable care home by using his position as its board’s treasurer.
According to court documents and statements made in court, the Grand Lodge of the Independent Order of Odd Fellows - West Virginia had operated the Odd Fellows and Rebekah Home in Elkins beginning in the early 1900s. Over its history, the institution provided housing and care for orphans, widows, seniors and people with disabilities.
Spurlock had been the treasurer of the home’s board of directors for several years when he lost his seat on the board in October 2018. Spurlock admitted that from on or about July 8, 2015, to on or about January 22, 2019, he embezzled approximately $106,500 from the Odd Fellows Home. Spurlock falsely told his wife, who was acting as the home’s bookkeeper, that the home’s board of directors had approved a loan for their family.
Spurlock admitted that as part of his scheme, he caused an unauthorized check for $4,000 from the Odd Fellows Home’s account to be issued to his wife on January 22, 2019, and deposited into their shared Huntington bank account. Spurlock further admitted that he signed at least 33 unauthorized Odd Fellows Home checks made payable to his wife and deposited into their joint account, and used an authorized signatory’s signature stamp on each check without his wife’s knowledge.
The Odd Fellows Home closed and was auctioned off in 2022 because of financial difficulties.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-172.
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Huntington Man Pleads Guilty to Fentanyl CrimeRead the Press Release
HUNTINGTON, W.Va. – Javonte Dejuan Perry, also known as “Dre,” 33, of Huntington, pleaded guilty today to possession with intent to distribute fentanyl.
According to court documents and statements made in court, on March 30, 2023, Perry sold a quantity of fentanyl to a confidential informant in Huntington.
Perry is scheduled to be sentenced on September 16, 2024, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Huntington Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Stephanie Taylor is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-114.
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Pocahontas County Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
BECKLEY, W.Va. – Jose Dominguez, 42, of Snowshoe, was sentenced today to seven years and six months in prison, to be followed by three years of supervised release, for possession with intent to distribute methamphetamine.
According to court documents and statements made in court, on August 29, 2022, law enforcement officers conducted a traffic stop of a vehicle driven by Dominguez in Beckley. During the traffic stop, a police K-9 alerted to the presence of controlled substances in the vehicle. Officers observed an open bag containing methamphetamine on the driver’s side floorboard. Dominguez admitted that he possessed the approximately 659 grams of methamphetamine found in the bag, that he had just acquired the controlled substance and that he intended to distribute it within the Southern District of West Virginia.
Dominguez has a long criminal history that includes a dozen prior convictions including six convictions for drug-related offenses in California and Florida.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Beckley/Raleigh County Drug and Violent Crime Unit, the Beckley Police Department, and the Raleigh County Sheriff’s Office. The Beckley/Raleigh County Drug and Violent Crime Unit consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Office, and the Beckley Police Department.
United States District Judge Frank W. Volk 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. 5:23-cr-15.
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U.S. Attorney Will Thompson to Announce Guilty Plea by Former Williamson Mayor and Hospital CEORead the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson will join with law enforcement officials on Thursday, May 30, 2024, at 4 p.m. for a press conference to discuss the guilty plea scheduled earlier in the afternoon in U.S. vs. Charles Hatfield.
WHAT: Press Conference for U.S. vs. Charles Hatfield
WHEN: Thursday, May 30, 2024, at 4 p.m.
WHERE: Front Plaza, Robert C. Byrd U.S. Courthouse, Charleston
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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Former Williamson Memorial Hospital CEO Pleads Guilty to Federal Theft CrimeRead the Press Release
CHARLESTON, W.Va. – Charles Hatfield, 61, of Williamson, pleaded guilty today to theft or bribery concerning programs receiving federal funds. Hatfield, who recently resigned as mayor of Williamson, admitted that while chief executive officer of Williamson Memorial Hospital he stole $34,872.62 in hospital funds for personal use and without authorization.
According to court documents and statements made in court, Hatfield became the hospital’s interim CEO in September 2018. As CEO, Hatfield had control over the hospital’s finances and bank accounts, directed payments of the hospital’s funds, and had custody and control of the hospital’s checkbook. Hatfield was the permanent CEO when he was relieved of those duties in September 2019. Around that time, on Oct. 21, 2019, the rural, 76-bed hospital filed for bankruptcy.
On May 16, 2019, Hatfield directed that $9,197.62 in hospital funds be used to purchase a cashier’s check made payable to an individual at Venice Sands Apartments-Argus Management of Venice in Florida. Hatfield admitted that he used the hospital funded-check to settle a personal lawsuit demanding the payment of delinquent real estate taxes and homeowners’ fees he owed for personal condominium property he owned in Venice.
On September 25, 2019, Hatfield directed the transfer of $25,675 in hospital funds to Mid Mountain Properties, a real estate company owned and operated by Hatfield. The transaction occurred just days prior to Hatfield being relieved as CEO, and shortly before the hospital filed for bankruptcy. Hatfield admitted that he was aware that the hospital could not appropriately fund its employee benefits programs, including retirement and healthcare plans at the time he directed the transfer. Hatfield further admitted to telling his business partners that he used the transferred funds to pay a personal obligation.
Hatfield also admitted that he never requested or received authorization from the hospital’s board of directors or anyone else at the hospital to direct the payments from the hospital to himself.
Hatfield is scheduled to be sentenced on September 12, 2024, and faces a maximum penalty of 10 years in prison, three years of supervised release, and a $250,000 fine. Hatfield also owes $34,872.62 in restitution.
“Charles Hatfield abused a position of trust and diverted funds for personal gain from a community hospital at a time when he knew the hospital and its employees were financially vulnerable,” said United States Attorney Will Thompson. “I commend the Federal Bureau of Investigation (FBI), the West Virginia State Police-Bureau of Criminal Investigation (BCI), the United States Secret Service, the U.S. Department of Labor- Employee Benefits Security Administration (EBSA) and investigator Steve Rowley in this office for their investigative work, and Assistant United States Attorney Andrew J. Tessman for the prosecution of this case.”
United States District Judge Irene C. Berger presided over the hearing.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-74.
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Charleston Man Pleads Guilty to Child Pornography CrimeRead the Press Release
CHARLESTON, W.Va. – Cory Thomas, 33, of Charleston, pleaded guilty today to possession of prepubescent child pornography.
According to court documents and statements made in court, on February 7, 2024, law enforcement officers executed a search warrant at Thomas’ residence in Charleston and seized his cell phone and other electronic devices. An analysis of the electronic devices revealed numerous digital image and video files of child pornography.
Thomas is scheduled to be sentenced on September 12, 2024, and faces a maximum penalty of 20 years in prison, at least five years of supervised release, and a $250,000 fine. Thomas 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).
United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney Alexander A. Redmon 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-43.
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Huntington Man Sentenced to Prison for Aggravated Identity TheftRead the Press Release
HUNTINGTON, W.Va. – George West, 53, of Huntington, was sentenced today to two years in prison, to be followed by one year of supervised release, and ordered to pay $14,456.45 in restitution and forfeit $14,456.45 for aggravated identity theft.
According to court documents and statements made in court, on January 12, 2022, West was employed by a Huntington business when he forged the name of the business’s owner on a $780 check that West wrote on the business’s bank account. West gave the forged check to his then-roommate for rent that West owed. West admitted that he was not authorized to write the check or to sign it with the owner’s name, and that he was not entitled to the money. West further admitted that he falsely told the roommate that the check represented money owed by the business owner to West, and that the owner made the check payable to the roommate to cover West’s debt.
West also stole two checks from the roommate, writing each for $780 to pay two month’s worth of rent and signing them with his roommate’s name. West admitted that he was not entitled to that money, and that he knew that his roommate had not authorized him to write the checks or sign them in his name.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Huntington Police Department, and the Charleston Police Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-89.
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Chicago Man Sentenced to Prison for Federal Drug CrimesRead the Press Release
BECKLEY, W.Va. – Rory Divaughn Spells, 36, of Chicago, Illinois, was sentenced today to eleven years and seven months in prison, to be followed by three years of supervised release, for possession with intent to distribute a quantity of fentanyl and a quantity of methamphetamine.
According to court documents and statements made in court, on September 28, 2022, law enforcement officers executed a search warrant at a residence near Beckley. Officers found quantities of fentanyl, a substance containing methamphetamine and $8,245. Spells admitted that he was mixing and preparing fentanyl for distribution in the residence’s kitchen at the time the search warrant was executed. Spells further admitted that the cash represented proceeds of previous drug trafficking activity.
Co-defendant Lorenzo B. Herbert, 34, of Beckley, was sentenced on March 14, 2024, to 10 years in prison, to be followed by four years of supervised release, after pleading guilty to possession with intent to distribute 40 grams or more of fentanyl and 50 grams or more of a mixture containing methamphetamine.
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), the Beckley/Raleigh County Drug and Violent Crime Unit, the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Metropolitan Drug Enforcement Network Team (MDENT), FBI Chicago, and the Chicago Police Department.
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Timothy D. Boggess 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. 5:23-cr-72.