Southern District of West Virginia
Press releases recorded for this federal judicial district.
Beckley Man Pleads Guilty to Federal Drug and Gun ChargesRead the Press Release
BECKLEY, W.Va. – A Beckley man pled guilty yesterday to a federal methamphetamine distribution and gun crime, announced United States Attorney Mike Stuart. Jason Cook, 33, entered his guilty plea to distribution of methamphetamine and possession of a firearm during and in relation to a drug trafficking crime. U.S. Attorney Stuart commended the investigative efforts of the Beckley/Raleigh County Drug and Violent Crime Task Force and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
“Unfortunately, we see it far too often – a previously convicted felon selling firearms and drugs,” said United States Attorney Mike Stuart. “In partnership with ATF and state and local law enforcement, we have successfully prosecuted a significant number of these types of cases so far this year. This United States Attorney is committed to reducing the drug and violent crime that has plagued our communities for far too long.”
Cook admitted that on January 29, 2018, he sold methamphetamine, that he had manufactured himself, to a confidential informant working with the Beckley/Raleigh County Drug and Violent Crime Unit. At the same time that he sold the methamphetamine to the informant, he also sold a Taurus, Model 66, .357 caliber revolver handgun. Cook further admitted that he knew this was illegal, because he was a convicted felon and was not supposed to possess any firearms. Cook also admitted to selling heroin and methamphetamine to the same informant on different dates.
Cook faces up to 20 years in federal prison for the distribution of methamphetamine to be followed by a mandatory consecutive sentence of not less than 5 years for possessing the firearm during a drug trafficking offense when he is sentenced on December 5, 2018.
Assistant United States Attorneys Miller Bushong and Timothy D. Boggess are responsible for the prosecution. The plea hearing was held before United States District Judge Irene C. Berger.
This case is being prosecuted as 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 make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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Project Huntington Update: Two More Operation Saigon Sunset Defendants Plead GuiltyRead the Press Release
HUNTINGTON, W.Va. – Another two defendants indicted for their roles in a major, multi-state heroin and fentanyl distribution network pled guilty today to a federal drug conspiracy charge, announced United States Attorney Mike Stuart. To date, 11 of the 15 defendants charged in the indictment have entered guilty pleas. The joint investigation was conducted by the Drug Enforcement Administration and the Violent Crime and Drug Task Force West.
“Huntington. Detroit. Jacksonville. Canton. Far reaching and netting drug traffickers from across the east coast,” said United States Attorney Mike Stuart. “Operation Saigon Sunset closed down a major drug network. Our message to drug thugs and traffickers? Huntington and West Virginia are CLOSED to hooligans. Stay away or be prepared to join the Peterson gang in a federal prison.”
Willie Peterson, also known as “Chill,” 50, from Detroit, entered his guilty plea to an indictment charging him with conspiracy to distribute 100 grams or more of heroin and a quantity of fentanyl. Peterson admitted that between July 2017 and April 2018 he conspired with individuals to distribute 100 grams or more of heroin and quantities of fentanyl in Huntington, West Virginia. Peterson admitted that he distributed quantities of heroin to his brother, Manget Peterson, also known as “Money,” for him to distribute in Huntington in exchange for money. Individuals in Huntington would send Peterson drug proceeds in Detroit, Michigan from drug sales in Huntington, West Virginia. As part of his plea agreement, Peterson also admitted that in March 2018 he assisted David Miller, also known as “John,” in placing fentanyl and cocaine in a black box and attaching the box to Miller’s vehicle. Miller intended to transport the controlled substances to Huntington for distribution purposes. However, the Michigan State Police conducted a traffic stop on Miller and seized the controlled substances.
Corey Beach, 30, from Jacksonville, Florida, entered his guilty plea to an indictment charging him with conspiracy to distribute heroin. Beach admitted that between October 2017 and January 2018 he conspired with individuals to distribute heroin in Huntington, West Virginia. As part of the plea agreement, Beach admitted that Luther Peterson, also known as “Mook,” told him to deliver heroin to an informant at the Burger King on Route 60 in Huntington, West Virginia.
Willie Peterson faces between 5 years and up to 40 years in prison and Beach faces up to 20 years in prison when they are sentenced on December 10, 2018.
The plea hearing was held before United States District Judge Robert C. Chambers. Assistant United States Attorney Stephanie S. Taylor is handling the prosecution.
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Putnam County Man Sentenced to Six Years in Prison for Receiving Child PornographyRead the Press Release
HUNTINGTON, W.Va. - A Putnam County man was sentenced today to six years in prison for a child pornography crime, announced United States Attorney Mike Stuart. Stephen Craig Sluss, 59, of Scott Depot, West Virginia, previously pleaded guilty to receiving child pornography. United States District Court Judge Robert C. Chambers imposed the sentence. Sluss was ordered to serve 15 years on federal supervised release after completion of his prison term, and will also be required to register as a sex offender. Sluss was also ordered to pay a special assessment of $5,000.
“These are violent, heinous, disgusting crimes,” said United States Attorney Mike Stuart. “Child sexual exploitation investigations and prosecutions are a priority for my office. Sluss’s sentence reflects the seriousness of these crimes. I greatly appreciate the excellent and hard work of the West Virginia State Police, the West Virginia Internet Crimes Against Children Task Force, and the United States Department of Homeland Security - Homeland Security Investigations.”
Sluss admitted that on April 1, 2017, he received videos of prepubescent minors engaged in sex acts. The videos were received by Sluss via the Internet. The investigation revealed that Sluss was using a web-based chatting service to access and download child pornography, Sluss further admitted to possessing over 600 images and videos of minors engaged in sex acts, and that some of those images involved sadistic conduct.
Assistant United States Attorneys Lisa G. Johnston and Jennifer Rada Herrald handled the prosecution.
The case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by 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.
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Project Huntington Update: Ninth Operation Saigon Sunset Defendant Pleads Guilty to Federal Drug ConspiracyRead the Press Release
HUNTINGTON, W.Va. – United States Attorney Mike Stuart announced that another defendant indicted for his role in a major, multi-state heroin and fentanyl distribution network pled guilty today to a federal drug conspiracy charge. Lonnie Berry II, 43, of Huntington, entered his guilty plea to the indictment charging him with conspiracy to distribute heroin. To date, 9 of the 15 defendants that were charged in the federal indictment in connection with the Peterson drug trafficking organization have entered guilty pleas. Stuart commended the joint investigation conducted by the Drug Enforcement Administration and the Violent Crime and Drug Task Force West.
“Huntington has paid too high a price due to the chaos and despair wrought by out of state drug dealers,” said United States Attorney Mike Stuart. “Another guilty plea by a defendant in the Peterson DTO that was taken down in Operation Saigon Sunset. We arrested them. We detained them behind bars pending trial. And now they are staying behind bars and off our streets. It is easy to believe there is a revolving door – arrest them today and they are on the streets tomorrow – but that is simply not true in federal cases. We are working hard with our local, state and federal partners to ensure a safer and more vibrant City of Huntington.”
Berry admitted that between October 2017 and April 2018 he conspired with Willie Peterson, also known as “Chill,” and Manget Peterson, also known as “Money,” to distribute heroin in Huntington. Berry admitted that he sold heroin for Manget Peterson on a daily basis in Huntington. Berry faces up to 20 years in federal prison when he is sentenced on December 10, 2018.
The plea hearing was held before United States District Judge Robert C. Chambers. Assistant United States Attorney Stephanie S. Taylor handled the prosecution.
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New York Man Pleads Guilty to Illegal Possession of FirearmsRead the Press Release
HUNTINGTON, W.Va. – A New York man who illegally possessed firearms in Cross Lanes last year pled guilty today in federal court in Huntington, announced United States Attorney Mike Stuart. Andre Durrell Watson, 33, entered his guilty plea to prohibited possession of a firearm by a felon. U.S. Attorney Stuart commended the investigative efforts of the Federal Bureau of Investigation and the United States Postal Inspection Service.
“Yet another felon in possession of a gun,” said United States Attorney Mike Stuart. “For some reason these felons simply can’t figure it out. We are committed to making our communities safer and as part of our efforts to prevent violent crime we are vigorously prosecuting prohibited persons that possess guns.”
In May and June of 2017, Watson was living at 5035 St. Patrick Circle in Cross Lanes. Agents executed a search warrant at the residence on June 1, 2017, and recovered four firearms along with a large quantity of ammunition. Watson admitted during his plea hearing that he possessed the firearms, a .40 caliber pistol, a 9mm pistol, and two 5.56mm AR-15 style rifles. Watson also admitted that the .40 caliber pistol was previously stolen. Watson was convicted in 2005 in Philadelphia, Pennsylvania of the felony offense of burglary and was prohibited from possessing firearms by virtue of his conviction.
Watson faces up to 10 years in prison when he is sentenced on December 10, 2018.
Assistant United States Attorney Joseph F. Adams is handling the prosecution. The plea hearing was held before United States District Judge Robert C. Chambers.
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 make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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Final Four Defendants Sentenced for Roles in Federal Heroin Conspiracy in Wood CountyRead the Press Release
CHARLESTON, W.Va. – The final four defendants implicated in a federal heroin conspiracy were sentenced today, announced United States Attorney Mike Stuart. Stuart commended the collaborative investigative efforts of the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Parkersburg Drug Task Force, the West Virginia State Police, the Wood County Sheriff’s Department, and the Police Departments of the cities of Parkersburg, Vienna, and Williamstown.
“Teamwork. Partnership. Those two words define the cooperation of federal, state and local law enforcement in identifying, arresting, and prosecuting heroin networks like the one that’s now ‘out of business’ in Wood County,” said United States Attorney Mike Stuart. “Drug thugs and drug traffickers are diabolical sinister forces that prey on the families and the social fabric of our communities. We have a sense of urgency to take down every single drug network and lock up every single drug dealer as long as possible in the inn they deserve - a federal prison.”
Debra Martin, Sirpritis Williams, and Kennedy Walker of Parkersburg were sentenced today to 96, 60, and 3 months in prison, respectively, for guilty pleas each previously entered for their involvement in a conspiracy to distribute 100 grams or more of heroin. Heather Wells received a sentence of probation for five years.
All four defendants previously admitted to their involvement with several other individuals in distributing heroin at various locations throughout the Parkersburg area. The group was responsible for distributing between one and three kilograms of heroin.
Assistant United States Attorney John Frail is in charge of the prosecutions. The plea hearings were held before United States District Judge Joseph R. Goodwin.
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Detroit Man Sentenced for Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – A Detroit man who was caught with a firearm after a bar fight in Huntington in April of 2013 was sentenced today to 30 months in federal prison, announced United States Attorney Mike Stuart. James Anthony Mitchell, 25, previously pled guilty to prohibited possession of a firearm by a felon. U.S. Attorney Stuart commended the investigative efforts of the Huntington Police Department and the United States Bureau of Alcohol, Tobacco, Firearms and Explosives.
“What do you call a felon from Detroit with an illegal firearm who gets in a bar fight in Huntington? An inmate,” said United States Attorney Mike Stuart. “Nothing good ever happens after midnight. And nothing good happens at a bar at 3:00a.m. either. A prior felon, this wise guy decides to travel to Huntington with a prohibited firearm and get in a fight at a bar. Not such a wise guy after all.”
At approximately 3:00a.m. on April 7, 2013, officers with the Huntington Police Department were dispatched to the Rehab bar located in the 1200 block of 4th Avenue in Huntington to respond to a large fight in the bar’s parking lot. The caller also reported that an individual was injured at the scene. When an officer arrived at Rehab, a bystander provided a description of a male who had just left the area of the fight in possession of a gun. The officer radioed the description to other officers in the area and a separate officer observed Mitchell, who matched the suspect description, walking in front of the Greyhound bus station away from Rehab. The officer conducted a frisk of Mitchell and located a loaded Taurus .38 caliber pistol that Mitchell had concealed in his waistband. Officers also discovered that Mitchell had previously been convicted of multiple felony offenses, including the offense of assault during the commission of a felony in Cabell County Circuit Court, and was prohibited from possessing a firearm.
Assistant United States Attorney Joseph F. Adams handled the prosecution. The sentence was imposed by United States District Judge Robert C. Chambers.
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 make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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Wood County Man Pleads Guilty to Child PornographyRead the Press Release
CHARLESTON, W.Va. – A Wood County man pled guilty today to child pornography crimes, announced United States Attorney Mike Stuart. Nathan Kelley entered his guilty plea to one count of distribution or attempted distribution of child pornography, and one count of possessing child pornography. Stuart commended the investigative work of the Parkersburg Police Department and the West Virginia State Police.
“The sexual exploitation of children is disgusting,” said United States Attorney Mike Stuart. “Protecting our most vulnerable is my top priority and these horrific crimes will not be tolerated. Child sex offenders will be prosecuted to the fullest extent of the law.”
Kelley admitted to using his phone to send images depicting child pornography through Twitter to another person on November 18, 2017, at his residence in Wood County. He also admitted to possessing about 220 images and one video depicting child pornography on December 27, 2017, also at his residence in Wood County. He indicated that he acquired all of the images and the video from the Internet and stored them on his phone in an app called Keepsafe. Many of the images involved prepubescent children being subjected to sexually explicit conduct.
Kelley faces at least 5 and up to 40 years in federal prison when he is sentenced on December 18, 2018. He will also be required to register as a sex offender.
Assistant United States Attorneys Jennifer Rada Herrald and Emily Wasserman are handling the prosecution. The plea hearing was held before United States District Judge John T. Copenhaver, Jr.
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.
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Detroit Man Pleads Guilty to Federal Drug Trafficking and Gun CrimesRead the Press Release
CHARLESTON, W.Va. – A Detroit man pled guilty yesterday to federal drug trafficking and gun crimes, announced United States Attorney Mike Stuart. Kyle Keith Russell, 22, pled guilty to possession with intent to distribute 5 grams or more of methamphetamine and possession of a firearm in furtherance of drug trafficking. Stuart praised the investigation conducted by the Metropolitan Drug Enforcement Network Team (MDENT).
“Gun-toting drug dealers shouldn’t be anywhere near a college campus,” said United States Attorney Mike Stuart. “Nothing keeps me up at night but our efforts should be keeping drug dealers up at night wondering when, not if, we’ll show up at their door to introduce or, too often, reintroduce them to the criminal justice system. I can assure you that our drug task forces, campus police, and federal, state and local law enforcement agencies are working every day with my team of prosecutors to put drug dealers behind bars and keep our schools and communities safe.”
On August 30, 2017, an agent with MDENT arranged to meet Russell’s co-defendant, Baylee Gibson, of Charleston, and purchase two ounces of methamphetamine. The agent had spoken to Gibson on the telephone and had arranged the price and quantity.. Gibson told the agent to meet her at a parking lot just off the campus of West Virginia State University. Gibson met the agent, retrieved the buy money, and met Russell on the WVSU campus. This was the site of previous methamphetamine sales by Gibson with Russell as her source of supply. Agents then executed a search warrant on a house Russell was using to store drugs near the campus. They seized an additional 2 ounces of methamphetamine. Russell was arrested and found to have a loaded 9 mm handgun in a backpack, along with over $3700 in cash, some of which was used in the undercover buy earlier that day.
United States District Court Judge John T. Copenhaver presided over the plea hearing. Assistant United States Attorney R. Gregory McVey handled the prosecution.
Gibson previously pled guilty and is pending sentence. Russell faces a minimum mandatory sentence of 5 to 40 years imprisonment on the drug charge and a 5 year consecutive sentence on the firearm charge.
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Four Defendants Sentenced for Roles in Federal Heroin ConspiracyRead the Press Release
Comprehensive drug investigation resulted in convictions of nearly a dozen defendants
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that four defendants implicated in a federal heroin conspiracy were sentenced today. Stuart commended the collaborative investigative efforts of the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Parkersburg Drug Task Force, the West Virginia State Police, the Wood County Sheriff’s Department, and the Police Departments of the cities of Parkersburg, Vienna, and Williamstown.
“Heroin - a true scourge driven by greedy dealers and addicted buyers,” said United States Attorney Mike Stuart. “If you are a drug dealer and we catch you, I will do all in my power to lock you away as long as possible. I have no sympathy whatsoever for a drug thug that ravages addicts and weakens the social fiber of our communities. This investigation was a great team effort and we are committed to continuing to work with our law enforcement partners to lock up greedy drug dealers who prey on our citizens.”
Joseph Reeder-Shaw was sentenced to 144 months in prison and Marvin Brown, Jonathan White and Rachel Kuhn of Parkersburg were sentenced to 60 months in prison for conspiracy to distribute 100 grams or more of heroin.
All four defendants previously admitted to their involvement with several other individuals in distributing heroin at various locations throughout the Parkersburg area. The group was responsible for distributing between one and three kilograms of heroin.
Debra Martin, Ralph White, Heather Wells, and Kennedy Walker, all co-defendants involved in the same conspiracy as the four defendants sentenced today, will be sentenced on Monday.
Assistant United States Attorney John Frail is in charge of these prosecutions. The plea hearings were held before United States District Judge Joseph R. Goodwin.
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###Former WV Supreme Court of Appeals Justice Menis Ketchum II Pleads Guilty to Wire FraudRead the Press Release
CHARLESTON, W.Va. -- United States Attorney Mike Stuart announced today that former West Virginia Supreme Court of Appeals Justice Menis E. Ketchum II, age 75, pled guilty to wire fraud. The Federal Bureau of Investigation, the West Virginia Legislature’s Commission on Special Investigations, and the Internal Revenue Service—Criminal Investigation Division conducted the investigation.
“Justice Ketchum did the right thing for doing the wrong thing,” said United States Attorney Mike Stuart. “There is no such thing as a small felony. There is no such thing as a little bit of public corruption. I want to praise the exemplary work of the FBI, the West Virginia Legislature’s Commission on Special Investigations, the Internal Revenue Service-Criminal Investigations, and prosecutors Anna Forbes and Phil Wright.”
Justice Ketchum served as a Supreme Court Justice from January 1, 2008 through July 27, 2018. During that time, he admitted to repeated personal use of a State of West Virginia vehicle and State fuel credit card over the course of 2011 through 2014 in connection with his travel from his home in Huntington, West Virginia to and from a private golf club in western Virginia. The roundtrip mileage for each of these golf outings was approximately 400 miles and cost the taxpayers of West Virginia approximately $220 per trip.
Justice Ketchum faces up to 20 years in prison when he is sentenced on December 6, 2018.
United States District Judge John T. Copenhaver, Jr. presided over the plea hearing. Assistant United States Attorneys Anna Forbes and Phil Wright are handling the prosecution.
The plea agreeement can be found
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Raleigh County Teenager Sentenced to Federal Prison for Firearm Theft ChargeRead the Press Release
BECKLEY, W.Va. – A Raleigh County teenager who stole twenty-four firearms was sentenced to federal prison, announced United States Attorney Mike Stuart. Dillon Jackson, 19, of Beckley, was sentenced to 36 months in federal prison for stealing firearms from the premises of a person licensed to engage in the business of dealing in firearms. Stuart commended the investigative efforts of the United States Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Raleigh County Sheriff’s Department, and the Beckley Police Department.
“Just days before committing this crime, Jackson turned 18 years old,” said United States Attorney Mike Stuart. “As a result, he will be spending the first few years of young adulthood in a federal prison. Tragic.”
At his plea hearing in May, Jackson admitted that in the early morning hours of July 11, 2017, he and an accomplice, used a crow bar to break the glass door of a federally licensed firearm dealer near Fairdale, West Virginia. Jackson admitted to entering the store with the accomplice and stealing pistols and rifles that were in the inventory of the licensed dealer. In total, Jackson and the accomplice stole twenty-four guns. Jackson further admitted to trading the stolen guns for money and drugs. At least one of the firearms stolen was capable of receiving a high capacity magazine.
Assistant United States Attorneys Timothy D. Boggess and Clint Carte handled the prosecution. The sentence was imposed by United States District Judge Irene C. Berger.
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 make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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Kentucky Pharmacy Owner Pleads Guilty to Misbranding ConspiracyRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that Karl O’Dell, 61, a pharmacist and owner of a pharmacy in Ashland, Kentucky, pled guilty yesterday to a conspiracy to misbrand oxycodone and hydrocodone. Stuart praised the investigation conducted by the Food and Drug Administration, the U.S. Department of Health and Human Services - Office of Inspector General, Internal Revenue Service – Criminal Investigations, the Kentucky State Police, the Kentucky Board of Pharmacy, the West Virginia State Police, and the Drug Enforcement Administration.
“West Virginia is in the midst of the worst drug crisis of our time,” said United States Attorney Mike Stuart. “We will use every federal law available to us to hold those contributing to the opioid crisis accountable, regardless of whether they are a street dealer, cartel leader or a medical professional in a lab coat.”
O’Dell admitted that he conspired to misbrand oxycodone and hydrocodone and introduced them into interstate commerce when he manufactured compounded oxycodone and hydrocodone not for medically legitimate purposes in anticipation of prescriptions written by HOPE Clinic practitioners for their customers. O’Dell admitted that in furtherance of the conspiracy, on two separate occasions, once in July 2014 and once in August 2014, he received and filled two prescriptions for 120 oxycodone 32mg compounded capsules written by two different HOPE Clinic practitioners for two different customers.
O’Dell faces up to 1 year in prison and a $100,000 fine when he is sentenced on November 29, 2018. In addition he has agreed to the filing of a civil complaint for over $42,000 of illegal proceeds he received as a result of the misbranding conspiracy.
Assistant United States Attorney Monica D. Coleman is handling the prosecution. United States District Judge Irene Berger presided over the plea hearing.
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Federal Jury Convicts Four Family Members on Charges Related to an Arson and Insurance Fraud SchemeRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that a federal jury sitting in Charleston returned guilty verdicts following the trial of four family members from southern West Virginia. The jury found Windel Lester, 67, his ex-wife Georgetta Lester Kenney, 42, and Windel Lester’s sons, James “Punkin” Lester, 48, and Greg Lester, 41, guilty of various charges related to an arson and insurance fraud scheme. The guilty verdicts came after a five day jury trial before Senior United States District Judge David A. Faber. The West Virginia Insurance Commission, the United States Postal Inspection Service, and the West Virginia State Police conducted the investigation.
“I couldn’t be more pleased with the verdict,” said United States Attorney Mike Stuart. “Insurance fraud and arson are serious matters that cause insurance premiums to be inflated, the destruction of property, and the very real risk that good folks could die as a result. I applaud the excellent work of the investigators in this case, as well as Assistant United States Attorneys Phil Wright and Greg McVey, and the rest of my team. We appreciate the attention of the jury in this matter.”
Windel Lester was found guilty of 17 felony charges and faces 340 years imprisonment. James “Punkin” Lester was found guilty of 23 felony charges and faces 475 years imprisonment. Georgetta Lester Kenney was found guilty of 7 felony charges and faces 140 years imprisonment. Greg Lester was found guilty of 4 felony charges and faces 80 years imprisonment. Sentencing hearings for the defendants are scheduled for December 20, 2018.
Between April of 2012 and January of 2016, the defendants, along with others, participated in various ways in three separate but interrelated schemes involving arson, mail and wire fraud, and money laundering. Their overall purpose was to enrich themselves by fraudulently obtaining insurance proceeds on houses they intentionally burned. The houses were insured for amounts greatly exceeding their value and the value of any contents. The houses were located at Matoaka in Mercer County, Huntington in Cabell County, and Ikes Fork in Wyoming County.
Others involved included Dudley Bledsoe, Ricky Gleason, and James Browning, all of whom pled guilty and cooperated in the prosecution of the Lester family.
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Detroit Felon Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. -- Antonio Parnell, 42, from Detroit, Michigan, pled guilty today to being a convicted felon in possession of a firearm. Stuart praised the investigation by the Charleston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
“Parnell was a threat to the safety of our citizens and our police officers,” said United States Attorney Mike Stuart. “That’s why I am committed to locking up persons who ignore federal gun laws away from our communities.”
On April 14, 2018, Parnell got into a violent altercation with two victims and with officers from the Charleston Police Department. Parnell had a firearm in his possession that he threw when the officers approached him. He was arrested and has been in custody since that day. Parnell has three felony convictions under three different names. He faces up to ten years in prison when he is sentenced on December 5, 2018.
United States District Judge John T. Copenhaver, Jr. presided over the plea hearing. Assistant United States Attorney Steve Loew is handling the prosecution.
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 make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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Beckley Man Sentenced on Federal Firearm ChargeRead the Press Release
Beckley, W.Va. – United States Attorney Mike Stuart announced today that a Beckley man was sentenced to 12 months in prison on a federal firearm charge. Jeffrey Alpaugh, 47, pled guilty in April to dealing firearms without a license. Stuart commended the efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Beckley Police Department.
“This is how guns get into the wrong hands,” said United States Attorney Mike Stuart. “Alpaugh was selling guns without a license. Criminals get their guns from guys like Alpaugh. To ensure public safety, this United States Attorney will aggressively enforce federal firearms laws to keep bad guys from using those guns to hurt good people.”
Alpaugh admitted that from in or about February 2017, to on or about October 30, 2017, at or near Beckley and elsewhere, he willfully engaged in the business of dealing firearms without a license. Specifically, during that time frame he offered firearms for sale at flea markets and gun shows in Raleigh and Monroe Counties on almost a weekly basis. At all relevant times, Alpaugh was not licensed under the provisions of Chapter 44 of Title 18 of the United States Code as a manufacturer, importer, or dealer in firearms. On October 30, 2017, ATF agents executed a search warrant at Alpaugh’s home and seized 152 firearms and thousands of rounds of ammunition. Any and all such firearms and ammunition will be forfeited and abandoned by him as set out in the plea agreement.
United States District Judge Irene Berger imposed the sentence. Assistant United States John File handled the prosecution.
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 make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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Project Huntington Update: Four More Operation Saigon Sunset Defendants Plead Guilty to Federal Drug ConspiracyRead the Press Release
HUNTINGTON, W.Va. – Four more individuals indicted for their roles in a major, multi-state heroin and fentanyl distribution network pled guilty today to a federal drug conspiracy charge, announced United States Attorney Mike Stuart. To date, 8 of the 15 defendants charged in connection with the Peterson drug trafficking organization have entered guilty pleas. Stuart commended the joint investigation conducted by the Drug Enforcement Administration and the Violent Crime and Drug Task Force West.
“The Peterson drug trafficking organization operated for years, selling deadly drugs in Huntington,” said United States Attorney Mike Stuart. “This is, however, not a time to celebrate. We need to ramp up our efforts, take back our streets, and send the drug thugs packing for good. Our good citizens have had enough, been terrorized enough, and their anger and determination fuels my efforts.”
Manget Peterson, also known as “Money,” 45, from Detroit, entered his guilty plea to the indictment charging him with conspiracy to distribute 100 grams or more of heroin and a quantity of fentanyl. Peterson admitted that between August 2017 and April 2018 he conspired with individuals to distribute heroin and fentanyl in Huntington, West Virginia. Peterson admitted that he obtained heroin from Willie Peterson, also known as “Chill,” in Detroit to sell in Huntington and would send drug proceeds to Willie Peterson. Peterson also admitted that between September 2017 and April 2018 he supplied Lonnie Berry, II with heroin to sell in exchange for money. Peterson faces between 5 years and up to 40 years in federal prison when he is sentenced on December 3, 2018.
David Miller, also known as “John,” 26, from Huntington, entered his guilty plea to the indictment charging him with conspiracy to distribute heroin and fentanyl. Miller admitted that between August 2017 and April 2018 he conspired with Willie Peterson, also known as “Chill,” and Manget Peterson, also known as “Money,” to distribute heroin and fentanyl in Huntington, West Virginia. Miller admitted that he would travel to Detroit to obtain heroin and fentanyl and then return to Huntington to sell the heroin and fentanyl. As part of the plea agreement, Miller admitted that in March 2018 he traveled to Detroit and purchased fentanyl and cocaine. Michigan State Police conducted a traffic stop on Miller and recovered 195 grams of fentanyl and 27 grams of cocaine. Miller admitted he intended to transport the substances to Huntington to sell. Miller faces up to 20 years in federal prison when he is sentenced on December 3, 2018.
Silas Pardue, 34, and Ashley Pardue, 33, from Barboursville, entered guilty pleas to the indictment charging them with conspiracy to distribute heroin.
Silas Pardue admitted that between August 2017 and April 2018 he conspired with individuals to distribute heroin in Huntington. As part of his plea agreement, Silas Pardue admitted that Manget Peterson, also known as “Money,” supplied him with heroin to use or to sell. Pardue admitted to selling heroin to a male in January 2018 at the WalMart on Route 60 in Huntington.
Ashley Pardue admitted that between August 2017 and March 2018 she conspired with Manget Peterson, also known as “Money,” to distribute heroin in Huntington. As part of her plea agreement, Ashley Pardue admitted that Manget Peterson, also known as “Money,” supplied her with heroin to use or to sell. Pardue admitted to selling heroin to a female in January 2018 at the WalMart on Route 60 in Huntington.
Silas and Ashley Pardue both face up to 20 years in federal prison when sentenced on December 3, 2018.
This investigation was the result of a joint effort by the Drug Enforcement Administration and the Violent Crime and Drug Task Force West. The plea hearings were held before United States District Judge Robert C. Chambers. Assistant United States Attorney Stephanie S. Taylor is handling the prosecution.
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HOPE Clinic Nurse Practitioner Pleads GuiltyRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that Teresa Emerson, 59, of Bristol, Virginia, pled guilty today to aiding and abetting obtaining a controlled substance by fraud. Stuart praised the investigation conducted by the U. S. Department of Health and Human Services Office of Inspector General (OIG), the Internal Revenue Service – Criminal Investigations, the Food and Drug Administration, the West Virginia State Police, the Kentucky State Police, the Beckley Police Department, the Virginia State Police, the Charleston Police Department, and the Drug Enforcement Administration.
“It’s tragic to think that any medical professional would continue to write prescriptions with no legitimate medical purpose to individuals suffering from addiction,” said United States Attorney Mike Stuart. “I will use every available resource to combat the opioid epidemic which has caused so much death, despair and devastation throughout West Virginia. This includes holding medical professionals accountable when they violate federal laws designed to protect the health and safety of patients.”
Teresa Emerson worked as a licensed family nurse practitioner at the HOPE Clinic in Wytheville, Virginia, where she was authorized to write prescriptions for controlled substances for legitimate medical purposes in the usual course of professional practice. Emerson admitted that on February 4, 2015, while working at the clinic, she signed a prescription for 145 oxycodone compound 32mg to patient J.W. that was not for a legitimate medical purpose. Emerson admitted that she simply signed the prescription for what J.W. had previously been prescribed and intentionally ignored the fact that J.W. had at least three abnormal drug screens, including testing positive for drugs she had not been prescribed and testing negative for drugs that she was prescribed. Emerson further admitted that J.W.’s chart reflected that she had admitted to getting drugs off the street and during one of her visits, a staff member noted “track marks on her right arm.” During the plea hearing, Emerson admitted that despite these “red flags” she did not discuss the possibility of addiction with J.W. and that J.W.’s medical records did not support the initial prescription for pain medicine or any of the subsequent prescriptions for pain medicine. Emerson admitted that J.W. filled a prescription for oxycodone she provided to J.W. on February 4, 2015 at a pharmacy in Gilbert, Mingo County, West Virginia. J.W. has since admitted to being an addict and seeking the pills from HOPE Clinic for the purpose of feeding her addiction.
Emerson faces up to four years in prison when sentenced on November 29, 2018 and she has also agreed to surrender her DEA registration.
Assistant United States Attorney Monica D. Coleman and Steven I. Loew are handling the prosecution. United States District Judge Irene Berger presided over the plea hearing.
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Project Huntington Update: Three More Defendants Netted in Operation Saigon Sunset Plead Guilty to Federal Drug ConspiracyRead the Press Release
HUNTINGTON, W.Va. – Three individuals indicted for their roles in a major, multi-state heroin and fentanyl distribution network pled guilty today to a federal drug conspiracy charge, announced United States Attorney Mike Stuart. The federal indictment also charged nine other individuals involved in the Peterson drug trafficking organization (DTO) with conspiracy to distribute heroin and fentanyl. Additional Peterson DTO defendants were arrested and charged in Detroit. Stuart praised the joint investigation conducted by the Drug Enforcement Administration and the Violent Crime and Drug Task Force West.
“Just as I promised, we will do everything in our power to detain and keep detained those we arrest for drug trafficking and violent crimes,” said United States Attorney Mike Stuart. “These members of the Peterson DTO that were arrested during our raid were detained and have been incarcerated since that time. It is our hope and prayer that these drug traffickers remain behind bars, away from our families, out of our communities, and stay that way until they are sentenced in this matter.”
Luther Peterson, also known as “Mook,” 24, from Detroit, entered his guilty plea to the indictment charging him with conspiracy to distribute heroin. Peterson admitted that between October 2017 and April 2018 he conspired with Willie Peterson, also known as “Chill,” and Manget Peterson, also known as “Money,” to sell heroin in the Huntington, West Virginia area. As part of the plea agreement, Peterson admitted to distributing heroin to a confidential informant in October 2017.
Lawrence Sykes, Jr., also known as “Boog,” 26, of Huntington, entered his guilty plea to the indictment charging him with conspiracy to distribute heroin and fentanyl. Sykes admitted that between August 2017 and April 2018 he conspired with Manget Peterson to sell heroin in the Huntington, West Virginia area. As part of the plea agreement, Sykes admitted to distributing approximately 28 grams of fentanyl to a confidential informant in November 2017.
Charles Graves, also known as “Bo,” 46, also from Huntington, entered his guilty plea to the indictment charging him with conspiracy to distribute heroin. Graves admitted that in January and February 2018 he conspired with Manget Peterson, also known as “Money,” to sell heroin in the Huntington, WV area. As part of the plea agreement, Graves admitted to distributing heroin to a confidential informant in February 2018.
Peterson, Sykes and Graves each face up to 20 years in federal prison at sentencing. Peterson is scheduled to be sentenced on November 19, 2018. Sykes and Graves are scheduled to be sentenced on November 26, 2018.
Terrell Redd, 43, of Huntington previously pled guilty to the indictment which charged him with conspiracy to distribute heroin. He is scheduled to be sentenced on November 19, 2018 and also faces up to 20 years in prison.
The plea hearing was held before United States District Judge Robert C. Chambers. Assistant United States Attorney Stephanie S. Taylor handled the prosecution.
PROJECT HUNTINGTON DEFENDANT PLEADS GUILTY TO FEDERAL GUN CRIME
HUNTINGTON, W.Va. – A Huntington man that was arrested as part of Project Huntington pled guilty today to a federal gun charge, announced United States Attorney Mike Stuart. Jordan Rashaun Jeter, 27, entered his guilty plea to being a felon in possession of a firearm. U.S. Attorney Stuart commended the investigative efforts of the Huntington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Jeter admitted that in the early morning hours of February 11, 2018, he ran out of Rehmy’s Bar on 4th Avenue in Huntington while carrying a Taurus, Model PT111 G2, 9mm pistol. He further admitted that he threw the gun on the ground in front of a vehicle in the area of the 400 block of 5th Street. A Huntington police officer saw Jeter and ordered him to get on the ground until he could secure the firearm. In a search incident to arrest, officers located approximately 1.7 grams of marijuana in Jeter’s pocket. Jeter was prohibited from possessing any firearm under federal law because of a 2011 conviction in the United States District Court for the Southern District of West Virginia for distribution of 28 grams or more of crack and a 2016 conviction in Wayne County Circuit Court for attempt to deliver cocaine.
Jeter faces up to 10 years in federal prison when he is sentenced on November 26, 2018.
Assistant United States Attorney Clint Carte is responsible for the prosecution. United States District Judge Robert C. Chambers presided over the plea hearing.
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 make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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Mason County Felon Sentenced to Prison for Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – A Mason County felon who possessed a firearm in March 2017 was sentenced today to 43 months in federal prison, announced United States Attorney Mike Stuart. Stuart commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Mason County Sheriff’s Department for their investigative efforts.
“Multiple felony convictions and in possession of a gun while serving home confinement,” said United States Attorney Mike Stuart. “The work of ATF and our state and local law enforcement partners is critical in getting dangerous felons like Potter off the streets.”
James S. Potter, II, 38, previously admitted that on March 29, 2017, he possessed a firearm while being on home confinement in Mason County. Potter was prohibited from possessing any firearm under federal law because of multiple felony convictions.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie S. Taylor prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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Charleston Man Pleads Guilty to Federal Gun Charge and Possession of Counterfeit U.S. CurrencyRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that Joshua Hicks, 35, of Charleston, pled guilty today to being a felon in possession of a firearm and possession of counterfeit U.S. currency. Stuart praised the investigation conducted by the St. Albans Police Department, the United States Secret Service, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
“On a daily basis, federal investigative agencies work in partnership with our state and local law enforcement personnel to protect the citizens of West Virginia,” said United States Attorney Mike Stuart. “Their tireless efforts remove repeat offenders like Hicks from our communities and put them behind bars.”
Hicks admits that he possessed a Glock, .40 caliber pistol on January 29, 2018 in St. Albans. He had previously purchased the gun from an acquaintance and had it in his vehicle when he was stopped by an officer with the St. Albans Police Department. Hicks further admitted to possessing an assault rifle and a derringer pistol. Hicks has several prior felony convictions. Law enforcement officers searched his bedroom and found counterfeit currency he had purchased on the internet and then washed and manipulated to make it look more real so he could pass it off as genuine currency.
Hicks faces up to ten years in prison on the gun charge and up to 20 years in prison for possession of counterfeit U.S. currency when sentenced on November 29, 2018.
Assistant United States Attorney Steve Loew is handling the prosecution. United States District Judge Irene Berger presided over the plea hearing.
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 make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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Three More Defendants Sentenced to Federal Prison for Their Roles in a Drug Trafficking ConspiracyRead the Press Release
Defendants are the latest to be sentenced out of nearly two dozen defendants after long-term narcotics investigation
BLUEFIELD, W.Va. – Three more defendants were sentenced today to federal prison for their roles in a drug trafficking organization, announced United States Attorney Mike Stuart. James Rodney Staples, 39, of Woodbridge, Virginia, was sentenced to 151 months, or 12 years and 7 months, in federal prison. Karl Funderburk, 32, of Teays Valley, and George Brockman II, 38, of Montgomery, were sentenced to federal prison for 60 months and 108 months, respectively.
Stuart commended the cooperative investigative efforts of several agencies, led by the Federal Bureau of Investigation and the Raleigh County Drug and Violent Crime Task Force. The Drug Enforcement Administration, the Beckley Police Department, the Raleigh County Sheriff’s Department, the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the United States Postal Inspection Service also provided assistance throughout the investigation.
“I cannot say enough about the outstanding work of our law enforcement partners,” said United States Attorney Mike Stuart. “This was a complex, long-term investigation of a significant drug trafficking organization that was wreaking havoc in southern West Virginia. As a result of the tireless efforts of our law enforcement officers, this drug business has been shut down.”
James Rodney Staples previously entered a guilty plea to conspiracy to distribute and possess with intent to distribute more than 5 kilograms of cocaine, more than 280 grams of cocaine base, and more than one kilogram of heroin. At the plea hearing Staples admitted that between August 2016 and June 28, 2017, he took part in a drug trafficking conspiracy with multiple participants involving the distribution of cocaine, cocaine base, also known as “crack,” and heroin. Staples admitted that Velarian Carter, another co-defendant in this case, requested his help in operating the drug trafficking organization while Carter was incarcerated on other drug charges. Staples admitted he paid other members to assist him in distributing the controlled substances and to collect money acquired through the illegal drug trafficking. As part of the agreement, Staples agreed to the forfeiture of $50,000, which represented proceeds of his illegal drug trafficking activity.
Funderburk previously entered a guilty plea to using and carrying a firearm during a drug trafficking crime. At his plea hearing Funderburk admitted that between August 2016 and March 1, 2017, he assisted Velarian Carter, Detria Carter, and others, in operating a drug trafficking organization. Funderburk also admitted that on March 1, 2017, he was arrested in Charleston, and during a subsequent search, police discovered that he possessed cocaine, crack, and methamphetamine. Funderburk also possessed a Glock 27, .40 caliber, semi-automatic pistol, that he admitted was used for protection of his drugs and drug proceeds.
George E. Brockman, II previously entered a guilty plea to conspiracy to distribute and possess with intent to distribute more than 100 grams of heroin, a quantity of cocaine, and a quantity of oxycodone. At the plea hearing, Brockman had admitted that between August 2016 and June 28, 2017, he took part in a drug trafficking conspiracy with multiple participants involving the distribution of heroin, cocaine, and oxycodone. Brockman further admitted that he obtained over 100 grams of heroin from another co-defendant in this case, and intended to distribute the heroin in the southern district of West Virginia. Brockman also admitted that due to quality issues, he requested another co-defendant, James Rodney Staples, to exchange the heroin for cocaine, which he also planned to distribute in the southern district of West Virginia. Brockman was working with other members of the drug trafficking organization to obtain a kilogram of heroin and approximately 2000 oxycodone tablets to distribute around Fayette County. On June 28, 2017, pursuant to searches performed by law enforcement, police officers recovered 84.49 grams of heroin from a truck that Brockman possessed and over $124,000 that Brockman admitted were drug proceeds. $115,000 of that money was found in the trunk of a 2008 Ford Mustang GT500. Brockman has agreed to forfeit the cash as well as the Ford Mustang. As part of the plea defendant further agreed to the forfeiture of a 2016 Chevrolet Corvette.
Assistant United States Attorney Timothy D. Boggess handled the prosecutions. Senior United States District Judge David A. Faber imposed the sentences.
Shaun Givens is the sole defendant that is still awaiting sentencing. Givens faces at least five years and up to 40 years in federal prison when he is sentenced on August 27, 2018.
Several defendants in this case have already been sentenced. Velarian Carter of Beckley was recently sentenced to 240 months, or 20 years in federal prison for his participation in this drug trafficking organization. His sentence was ordered to run consecutively to a 20 year sentence Mr. Carter is already serving on unrelated drug charges. Detria Carter of Beckley, the sister of Velarian Carter, was recently sentenced to 151 months, or 12 years and seven months in federal prison. Cheyenne Fragale and Macon Fragale, brothers from Boomer in Fayette County, were sentenced to 12 years, and 16 years and 8 months in prison, respectively. Rory White of Montgomery was sentenced to 125 months in federal prison. Tiffany Ramsey, also from Boomer, was sentenced to 46 months in federal prison. Dominic Copney, of Beckley, has been sentenced to 2 years in federal prison. Donald Scalise, of Montgomery, was sentenced to 3 years in federal prison for conspiring to distribute oxycodone.
On July 10 and July 11, 2018, Judge David A. Faber sentenced Esau Burnett, of Beckley, to 66 months in federal prison, Shawn Akiem Anderson, of Mount Hope, to 108 months in federal prison, and Shaun Jones, also of Beckley, to 120 months in federal prison. He also sentenced to Jonathan V. Moore, and Charles Hill, both of Beckley to 97 months and 60 months, respectively. Corey Larkin, of Beckley, was previously sentenced to 188 months in federal prison after he was determined to be a career offender.
David Shaun Coleman of Boomer was previously sentenced to 60 months in federal prison, while Rashaun Carter of Beckley and Derrick Staples of Charleston were each sentenced to 121 months in federal prison. Jonathan O. Brockman, the brother of George E. Brockman, II, of Kimberly, Fayette County, was sentenced to nine years in federal prison. Coleman, Carter, Staples and Brockman were also sentenced by Senior Judge David A. Faber.
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Kansas Man Sentenced for Federal Gun and Drug ChargesRead the Press Release
HUNTINGTON, W.Va. – A Kansas man who was caught with crystal methamphetamine and a firearm in Hurricane in November of 2017 was sentenced today to 132 months, or 11 years, in federal prison, announced United States Attorney Mike Stuart. Bunthia Can Thach, 39, previously pled guilty to possession with intent to distribute methamphetamine and possessing a firearm in furtherance of a drug trafficking crime. U.S. Attorney Stuart commended the investigative efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hurricane Police Department.
“Patrolling our highways is inherently dangerous, because law enforcement officers never know what they are going to face when they approach a car,” said United States Attorney Mike Stuart. “I’m so grateful for the brave men and women that do this work. They take dangerous drug dealers like Thach off our streets.”
Around midnight on November 10, 2017, an officer with the Hurricane Police Department observed a vehicle parked just off the Interstate 64 exit ramp at Hurricane. The officer noted the vehicle had Kansas registration plates, was not running, and approached the vehicle to see if it contained a stranded motorist. The officer located Thach and another individual in vehicle. The officer also observed that Thach was wearing a gun holster and saw a loose bullet in the floorboard of the vehicle. Thach subsequently told the officer he hid a handgun under the passenger seat when the officer was approaching the vehicle. Officers then recovered a loaded Glock .45 caliber handgun with a 30-round extended magazine from under the seat. Officers also located approximately 54 grams of methamphetamine from a bag in the rear of vehicle.
Thach admitted that he traveled from Kansas to purchase a large quantity of marijuana which he was going to transport to North Carolina. Thach further admitted that he intended to sell the methamphetamine and that he brought the handgun from Kansas for protection during the trip. Officers also discovered that Thach had previously been convicted of multiple felony offenses and was prohibited from possessing a firearm.
Assistant United States Attorney Joseph F. Adams handled the prosecution. The sentence was imposed by United States District Judge Robert C. Chambers.
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 make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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Mexican National Man Pleads Guilty to Illegally Reentering the United StatesRead the Press Release
Defendant had two prior removals for illegally entering the United States
CHARLESTON, W.Va. – Javier Leon Villagomez entered a guilty plea to the felony offense of Reentry of a Removed Alien, announced United States Attorney Mike Stuart. Villagomez, 40, of Guanajato, Mexico, faces up to 2 years in prison when he is scheduled to be sentenced on September 20, 2018. Villagomez also faces removal proceedings at the conclusion of any sentence of incarceration. United States Attorney Mike Stuart praised the work of the Jackson County Sheriff’s Department and Immigration and Customs Enforcement (ICE).
“I hate terms like “zero tolerance” but, for these crimes, we absolutely mean “zero tolerance,” said United States Attorney Mike Stuart. “We will prosecute every single one of these cases. And for those that illegally enter this country and commit crimes of violence, their removal can’t happen fast enough.”
On May 12, 2018, Villagomez was arrested for domestic violence charges near Ravenswood, Jackson County, West Virginia by officers working for the Jackson County Sheriff’s Department. In investigating the case, Jackson County Sheriff’s Department contacted ICE to confirm Villagomez’s legal status. ICE agents spoke to Villagomez, and confirmed that he was not legally present in the United States. ICE agents further submitted Villagomez fingerprints for a forensic examination. The results of the examination matched Villagomez to two prior removals from the United States. One prior removal was in 2007 and the second in 2008, both from the Milwaukee, Wisconson area. After being deported on two separate occasions, Villagomez then illegally reentered the United States without lawful permission from the Secretary of Homeland Security. Villagomez is a citizen of Mexico.
Assistant United States Attorney Erik S. Goes handled the prosecution. Judge Joseph R. Goodwin presided over the guilty plea.
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Fayette County Man Sentenced to Federal Prison for his Role in a Drug Trafficking ConspiracyRead the Press Release
Defendant is the latest to be sentenced out of nearly two dozen defendants after long-term narcotics investigation
BLUEFIELD, W.Va. – A Fayette County man was sentenced today to federal prison for his role in a drug trafficking organization, announced United States Attorney Mike Stuart. Jonathan O. Brockman, 34, of Kimberly, Fayette County, was sentenced to 108 months, or 9 years, in federal prison. Stuart commended the joint investigation conducted by several agencies, led by the Federal Bureau of Investigation and the Raleigh County Drug and Violent Crime Task Force. The Drug Enforcement Administration, the Beckley Police Department, the Raleigh County Sheriff’s Department, the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the United States Postal Inspection Service also provided assistance throughout the investigation.
“Brockman was selling heroin, fentanyl, oxycodone and marijuana,” said United States Attorney Mike Stuart. “Deadly, deadly, deadly drugs. And he was making bank. Big bank. But now, in addition to serving 9 years in a “federal inn,” Brockman will forfeit all his illicitly gained ‘bank and bling’ to the United States and the American people.”
Brockman previously entered a guilty plea to conspiracy to distribute and possess with intent to distribute more than 100 grams of heroin, a quantity of fentanyl, a quantity of oxycodone, and a quantity of marijuana for remuneration. He previously admitted that he worked with another member of the drug trafficking organization to purchase a kilogram of heroin for the purpose of distributing heroin in and around Fayette County. Brockman further admitted to distributing oxycodone tablets in and around Fayette County. Brockman also admitted that on June 28, law enforcement officers executed a search warrant at his residence and on other property. During the search police officers recovered approximately 14 kilograms of marijuana at Brockman’s residence, 200 oxycodone tablets, and 75 tablets that contained a mixture of heroin, fentanyl, and oxycodone. Brockman intended to distribute all of the controlled substances recovered in and around Fayette County. Police officers also recovered over $182,000 in cash, 11 firearms, and a boat and trailer that Brockman admitted had been purchased with drug proceeds. Brockman agreed to forfeit the cash and boat as part of his plea agreement.
Assistant United States Attorney Timothy D. Boggess handled the prosecution. Senior United States District Judge David A. Faber imposed the sentence.
Several other individuals implicated as a result of this investigation have entered guilty pleas to drug charges and are awaiting sentencing. James Rodney Staples, of Woodbridge, Virginia, faces at least 10 years in federal prison and up to life when he is sentenced on August 13, 2018 after entering a plea to conspiracy to distribute or possess with intent to distribute more than five kilograms of cocaine, more than 280 grams of cocaine base, and more than one kilogram of heroin. Karl Funderburk previously entered a guilty plea to using and carrying a firearm during a drug trafficking crime and is also scheduled for sentencing on August 13, 2018. George E. Brockman, II, of Montgomery, entered a plea to conspiracy to distribute and possess with intent to distribute more than 100 grams of heroin, a quantity of cocaine, and a quantity of oxycodone and is also scheduled for sentencing on August 13, 2018. He faces at least five years and up to 40 years in federal prison.
Several defendants in this case have already been sentenced. Velarian Carter of Beckley was recently sentenced to 240 months, or 20 years in federal prison for his participation in this drug trafficking organization. His sentence was ordered to run consecutively to a 20 year sentence Mr. Carter is already serving on unrelated drug charges. Detria Carter of Beckley, the sister of Velarian Carter, was recently sentenced to 151 months, or 12 years and seven months in federal prison. Cheyenne Fragale and Macon Fragale, brothers from Boomer in Fayette County, were sentenced to 12 years, and 16 years and 8 months in prison, respectively. Rory White of Montgomery was sentenced to 125 months in federal prison. Tiffany Ramsey, also from Boomer, was sentenced to 46 months in federal prison. Dominic Copney, of Beckley, has been sentenced to 2 years in federal prison. Donald Scalise, of Montgomery, was sentenced to 3 years in federal prison for conspiring to distribute oxycodone.
On July 10 and July 11, 2018, Judge David A. Faber sentenced Esau Burnett, of Beckley, to 66 months in federal prison, Shawn Akiem Anderson, of Mount Hope, to 108 months in federal prison, and Shaun Jones, also of Beckley, to 120 months in federal prison. He also sentenced to Jonathan V. Moore, and Charles Hill, both of Beckley to 97 months and 60 months, respectively. Corey Larkin, of Beckley, was previously sentenced to 188 months in federal prison after he was determined to be a career offender.
David Shaun Coleman of Boomer was previously sentenced to 60 months in federal prison, while Rashaun Carter of Beckley and Derrick Staples of Charleston were each sentenced to 121 months in federal prison.
These cases are being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of illegal drugs. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down pill trafficking, eliminating open air drug markets, and curtailing the spread of illegal drugs in communities across the Southern District.
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Federal Inmate Sentenced on Weapon ChargeRead the Press Release
BECKLEY, W.Va. – United States Attorney Mike Stuart announced today that a federal inmate was sentenced to 24 months in prison for possessing a weapon at the Federal Correctional Institution at Beckley. Stuart praised the investigation conducted by the Federal Bureau of Prisons.
“Well, it’s not another shank,” said United States Attorney Mike Stuart,” but Guerrero is the latest inmate that lengthened his prison stay by possessing a weapon.”
Richard Ray Guerrero, 33, pled guilty in April, admitting that on June 30, 2017, he possessed a weapon he had made consisting of two combination locks attached to a belt. Staff members at the prison recovered the weapon from Guerrero following an altercation he had with another inmate. Guerrero’s sentence will run consecutively to the sentence he is now serving.
The case was prosecuted by Assistant United States Attorney John File. The sentence was imposed by United States District Judge Irene C. Berger.
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Lincoln County Man Pleads Guilty to Federal Drug and Gun ChargesRead the Press Release
HUNTINGTON, W.Va. – A Lincoln County man pled guilty today to federal drug and gun crimes, announced United States Attorney Mike Stuart. Chad Anthony Wilson, 27, of West Hamlin, entered his guilty plea to possession with intent to distribute methamphetamine and fentanyl and possession of a firearm in furtherance of a drug crime. U.S. Attorney Stuart commended the investigative efforts of the Hurricane Police Department and the Drug Enforcement Administration.
“Another gun-toting drug dealer is off the streets,” said United States Attorney Mike Stuart. “We are laser-focused on prosecuting cases involving fentanyl distribution – so many West Virginians have died because of this deadly drug.”
Wilson admitted that late at night on January 8, 2018, he was sitting in his Chevy Impala, which was parked across all the dividers in the parking lot of American Inn in Hurricane. A Hurricane police officer approached the car, introduced himself, and saw a bag containing a crystal substance consistent with methamphetamine in the center console of the vehicle. When the officer asked if there were any weapons in the car, Wilson told the officer that he had a gun in the passenger seat, though he refused to hand over the weapon. A backup officer arrived shortly after and secured the gun, later identified as a Taurus, Millennium PT111, 9mm pistol.
Once the weapon was secure, officers asked Wilson if there were any more weapons or narcotics in the vehicle. Wilson told the officer about the bag in the center console. During a search of the vehicle, officers recovered that bag of suspected methamphetamine, as well as another bag containing 18.57 grams of a substance that was analyzed by a Drug Enforcement Administration laboratory and confirmed to be fentanyl.
Wilson faces up to 20 years in prison on the drug charge, followed by a consecutive term of at least five years and up to life in prison when he is sentenced on November 19, 2018.
Assistant United States Attorney Clint Carte is handling the prosecution. The plea hearing was held before United States District Judge Robert C. Chambers.
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 make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime. This prosecution is also part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of illegal drugs. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down pill trafficking, eliminating open air drug markets, and curtailing the spread of illegal drugs in communities across the Southern District.
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###Wood County Man Sentenced for Possessing Child PornographyRead the Press Release
CHARLESTON, W.Va. – A Parkersburg, West Virginia man was sentenced yesterday to federal prison for a child pornography crime, announced United States Attorney Mike Stuart. Craig Williams, 36, was sentenced to 37 months in prison for the felony offense of possessing child pornography. Williams was also required to serve a term of supervised release of ten years. He is also be required to register as a sex offender. Stuart praised the investigative efforts of the Department of Homeland Security - Homeland Security Investigations and the West Virginia State Police.
“Child predators and child pornographers are monsters and true evidence of the existence of evil. It’s always a good day when child pornographers like Williams are put behind bars,” said United States Attorney Mike Stuart. “We must protect our children from exploitation and abuse.”
Williams previously pleaded guilty on April 18, 2018 to possession of child pornography. Specifically, Williams told the Court that on February 19, 2015, he possessed on his computer pictures of prepubescent minors engaged in sex acts. Williams was using a web-based chatting service to access and download child pornography photographs. Williams received the pornographic pictures over the internet while he was living in Kentucky and they were still on his computer when he moved to and was living in Parkersburg, West Virginia. In total, Williams admitted to possessing nearly 2000 images of minors engaged in sex acts, and that some of those images he possessed involved sadistic conduct directed toward the minors in the photographs.
Assistant United States Attorney Erik S. Goes is in charge of the prosecution. The sentencing hearing was held before United States District Judge Irene C. Berger.
This case is being 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.
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Mason County Couple Sentenced to Federal Prison for Drug TraffickingRead the Press Release
HUNTINGTON, W.Va. – United States Attorney Mike Stuart announced that yesterday Eugene “Gene” Asbury, 70, and Natasha “Tess” Clonch, 33, of Gallipolis Ferry were each sentenced to 63 months in federal prison for conspiracy to distribute synthetic cannabinoids. Stuart praised the investigative work of the West Virginia State Police and the United States Postal Inspection Service.
“Asbury and Clonch were selling extremely dangerous illegal synthetics,” said United States Attorney Mike Stuart, “and making major bank from selling drugs. I believe in holding folks accountable for their actions. In this case that means prison PLUS the $1.6 million judgment PLUS forfeiting every single asset gained through their druggie activities. Poison peddlers engage in selling drugs to make money and, when we catch them, I’ll do all I can to take every single penny.”
Asbury and Clonch pled guilty in August 2017, admitting that between July 2013 and January 2016 they had been selling Schedule I controlled substances and controlled substance analogues from a retail store they operated on Huntington Road in Mason County called “Pipes and More” or “The Scent Shop.” The synthetics were sold under various brand names including “Earthquake,” “Heaven’s Grass,” Get Real,” “Scooby Snax,” “ Super Kush,” and “Mister Nice Guy.”
In January 2016, after making several controlled purchases of synthetics, police executed federal search warrants at the couple’s residence, “The Scent Shop,” and another of their businesses, the “Rt. 35 Adult Video and Bookstore.” Police seized more than 2.5kg of synthetics and approximately $30,000 cash. Approximately $159,000 was seized from the couple’s bank accounts. Financial records revealed that Asbury and Clonch purchased the synthetics from a wholesaler in California using money orders totaling more than $258,000. The defendants admitted that they made approximately $1.6 million by selling the synthetics.
As part of their plea agreements, Asbury and Clonch agreed to forfeit $189,090 in seized money, a restored 1952 Oldsmobile, a restored 1957 Chevrolet Bel Air, unimproved real estate, and the imposition of a $1.6 million money judgment. They admitted that these assets represented the proceeds of their drug trafficking activities.
Assistant U.S. Attorney Josh Hanks handled the prosecution. United States District Judge Robert C. Chambers imposed the sentence.
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Charleston Man Pleads Guilty to Federal Drug ConspiracyRead the Press Release
CHARLESTON, W.Va. – A Charleston man caught selling methamphetamine in July and September 2017 pled guilty yesterday to a federal drug conspiracy charge, announced United States Attorney Mike Stuart. Michael Ginther, 35, entered his guilty plea to an indictment charging him with conspiracy to distribute five grams or more of methamphetamine. Stuart lauded the joint investigation conducted by the Drug Enforcement Administration, the Violent Crime and Drug Task Force West, and the Kanawha County Sheriff’s Department STOP Team.
“An unbelievable amount of meth is being trafficked in Kanawha County and surrounding areas,” said United States Attorney Mike Stuart. “My office and my law enforcement partners are working together like never before to disrupt and dismantle meth distribution networks operating throughout southern West Virginia.”
Ginther admitted that from at least June 2017 to September 2017, he allowed his residence to be used by Melody Legg to distribute methamphetamine in Kanawha County. As part of the plea agreement, Ginther admitted to distributing approximately 9 grams of methamphetamine to a confidential informant in July 2017.
Ginther faces at least 5 years but not more than 40 years in federal prison when he is sentenced on October 3, 2018.
The plea hearing was held before United States District Judge Joseph R. Goodwin. Assistant United States Attorney Stephanie S. Taylor handled the prosecution.
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Project Huntington: Defendant Netted in Operation Saigon Sunset Pleads Guilty to Federal Drug ConspiracyRead the Press Release
HUNTINGTON, W.Va. – A Huntington man that was indicted for his role in a major, multi-state heroin and fentanyl network pled guilty today to a federal drug conspiracy charge, announced United States Attorney Mike Stuart. Terrell Redd, 43, entered his guilty plea to an indictment charging him with conspiracy to distribute heroin. The federal indictment also charged 14 other individuals involved in the Peterson Drug Trafficking Organization (DTO) with conspiracy to distribute heroin and fentanyl. Additional Peterson DTO defendants were arrested and charged in Detroit.
“No revolving door. Both Project Huntington and Operation Saigon Sunset are critical to our efforts to dismantle heroin and fentanyl distribution networks and reduce violent crime in and around the City of Huntington,” said United States Attorney Mike Stuart. “I am dead serious about my commitment to drive out criminal elements from Huntington. While the takedown on April 17th of this year was a monumental success, our work is not done until all defendants charged are held accountable for their crimes.”
Redd admitted that in January and February 2018 he conspired with Manget Peterson and Charles Graves, Jr. to sell heroin in the Huntington, WV area. As part of the plea agreement, Redd admitted to distributing heroin to a confidential informant in February 2018.
Redd faces up to 20 years in federal prison when he is sentenced on November 19, 2018.
This investigation was the result of a joint effort by the Drug Enforcement Administration and the Violent Crime and Drug Task Force West.
The plea hearing was held before United States District Judge Robert C. Chambers. Assistant United States Attorney Stephanie S. Taylor handled the prosecution.
The drug prosecution is part of Project Huntington, an effort announced by United States Attorney Mike Stuart in March 2018 in response to the opiate epidemic and violent crime in southern West Virginia.
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Project Huntington Defendant Pleads Guilty to Federal Gun and Drug ChargesRead the Press Release
HUNTINGTON, W.Va. – A Huntington man who was arrested as part of Project Huntington pled guilty today in federal court to drug and gun charges, announced United States Attorney Mike Stuart. James Christopher Brady, 47, entered guilty pleas to distribution of crack cocaine and possession of an unregistered sawed-off shotgun before United States District Judge Robert C. Chambers. Stuart commended the investigative effort of the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Brady was selling drugs AND guns in Huntington,” said United States Attorney Mike Stuart. “There is no doubt that Huntington is a safer city today as a result of the people we took off the streets as part of Project Huntington’s major takedown earlier this year. Still, there is much work left to do. We will not lessen our efforts or reduce our sense of urgency until the criminal elements are driven out of West Virginia.”
On September 22, 2016, a confidential informant met with Brady at Brady’s residence located at 419 9th Street West in Huntington. After negotiating with the informant, Brady left the residence to acquire crack cocaine which Brady agreed to sell to the informant. Brady subsequently returned and distributed approximately 3 grams of crack cocaine to the informant in exchange for $250 in United States currency.
On January 12, 2017, the informant again met with Brady and Brady’s 9th Street West residence and negotiated the purchase of a firearm. Brady and the informant then traveled to a residence on Cook School Road where Brady retrieved the firearm. Brady subsequently sold the firearm to the informant in exchange for $160 in United States currency. After examination, the firearm was determined to be a Savage/Springfield, model 944, 12 gauge weapon made from a shotgun which had a barrel measuring 13 and 7/16 inches and an overall length measuring 22 and 7/8 inches. The firearm had been altered from its manufactured state and, based on the measurements, was required to be registered in the National Firearms Registration and Transfer Record. A review of records revealed that the firearm was not registered.
As part of his plea, Brady also admitted to selling firearms to the informant in Huntington on three additional occasions. Brady admitted that he sold two additional sawed-off shotguns which were not properly registered and an additional .380 caliber pistol. Brady further admitted that he was previously convicted in federal court in Huntington of the felony offense of possession of an unregistered destructive device and thus, he was prohibited from possessing any firearms.
Brady faces up to 30 years in federal prison when he is sentenced on November 19, 2018.
Assistant United States Attorney Joseph F. Adams is handling the prosecution.
This prosecution is part of Project Huntington, an effort announced by United States Attorney Mike Stuart in March 2018 in response to the opiate epidemic and violent crime in southern West Virginia.
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 make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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Mexican National Man Pleads Guilty to Illegally Reentering the United StatesRead the Press Release
Defendant had four prior removals for illegally entering the United States
BECKLEY, W.Va. – Alonso Tapia-Gomez entered a guilty plea to the felony offense of Reentry of a Removed Alien, announced United States Attorney Mike Stuart. Tapia-Gomez, 36, of Michoacan, Mexico, faces up to 2 years of incarceration, a 250,000 dollar fine, supervised release for one year, and a special assessment of 100 dollars when he is scheduled to be sentenced on November 8, 2018. Tapia-Gomez also faces removal proceedings at the conclusion of any sentence of incarceration. United States Attorney Mike Stuart praised the work of the West Virginia State Police and Immigration and Customs Enforcement (ICE).
“Four prior removals,” said United States Attorney Mike Stuart. “One would think that Tapia-Gomez would have gotten the message by now. Enter this country legally or face prosecution and deportation. We prosecute 100% of illegal reentry cases and we will continue until those entering illegally go back home, get back in line, and enter our great nation pursuant to our laws.”
On May 15, 2018, Tapia-Gomez was driving a car on Interstate 64 near Beckley, Raleigh County, West Virginia when he was stopped by the West Virginia State Police for speeding. Once stopped, Tapia-Gomez offered to the Trooper a Mexican Consular Identification document instead of a driver’s license. The Trooper immediately contacted ICE agents to confirm alienage. ICE spoke to Tapia-Gomez and confirmed that he was not legally present in the United States. ICE agents drove to the area and placed Tapia-Gomez under arrest. ICE agents further submitted Tapia-Gomez’s fingerprints for a forensic examination. The results of the examination matched him to four prior removals from the United States. One prior removal was in 2009 and three prior removals were in 2010. After being deported on four separate occasions, Tapia-Gomez then illegally reentered the United States without lawful permission from the Secretary of Homeland Security. Tapia-Gomez is a citizen of Mexico.
Assistant United States Attorney Erik S. Goes handled the prosecutions. Judge Irene C. Berger presided over the plea hearing.
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Federal Inmate Pleads to Weapon ChargeRead the Press Release
BLUEFIELD, W.Va. – United States Attorney Mike Stuart announced today that a federal inmate pled guilty to a weapon charge. Sterling Cleggett, 35, an inmate at the Federal Correctional Institution at McDowell, pled guilty to possessing a weapon inside the prison. Stuart praised the investigative work of the Federal Bureau of Prisons.
“Yet another inmate found in possession of shank,” said United States Attorney Mike Stuart. “Another inmate that will receive an extended stay at the FCI.”
Cleggett admitted that on May 3, 2018, he possessed a handcrafted weapon commonly known as a “shank.” A prison staff member found the weapon inside Cleggett’s pants. Cleggett faces up to five years in prison when he is sentenced on December 11, 2018.
Assistant United States Attorney John File is prosecuting the case. Senior United States District Judge David A. Faber presided at the plea hearing.
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###Fayette County Man Sentenced on Federal Gun ChargeRead the Press Release
BECKLEY, W.Va. – United States Attorney Mike Stuart announced today that Jordan Goard, 27, of Fayette County, was sentenced to 100 months in federal prison for being a felon in possession of a firearm. Goard’s sentence will run concurrently with a state sentence of over 60 years. Stuart commended the investigation conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the United States Marshals Service CUFFED Task Force.
“It’s so unfortunate that as a result of Goard’s criminal actions, he will be spending the majority of his life behind bars,” said United States Attorney Mike Stuart. “But my team is working tirelessly to prevent violence in communities throughout the Southern District by locking up prohibited persons that violate federal gun laws.”
Goard pled guilty in April, admitting that on February 2, 2017, he possessed a .40 caliber pistol in Beckley. Law enforcement agents seized the firearm from him when they apprehended him on another matter.
Assistant United States Attorney John File handled the prosecution. United States District Judge Irene C. Berger imposed the sentence.
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 make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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Beckley Man Sentenced for Passing Counterfeit ChecksRead the Press Release
Defendant had role in counterfeit check cashing scheme
BECKLEY, W.Va. – A Beckley, West Virginia man was sentenced today for his role in a mail theft and counterfeit check cashing scheme, announced United States Attorney Mike Stuart. Shawn Meadows, age 30, was sentenced to eight months of federal incarceration. He was also ordered to pay more than $7106 in restitution to a bank who was the victim of the check cashing scheme. Meadows previously pled guilty on April 11, 2018 to the felony offense of uttering a counterfeit check. United States Attorney Mike Stuart praised the Beckley Police Department and the United States Postal Inspection Service for catching the three defendants while the scheme was ongoing.
“Caught in the act,” said United States Attorney Mike Stuart. “Thanks to the quick work of the Beckley Police Department and the U.S. Postal Inspection Service, this fraudulent scheme was brought to a quick end. It is gratifying to know that as a result of the prosecution, restitution will be paid to the victim bank.”
On November 30, 2015, Meadows, along with co-defendants Savion Thomas and Deandre Smith, participated in a scheme where Meadows was given a counterfeit check by Thomas and Smith, both of Atlanta, Georgia. Smith and Thomas had rented a car in Atlanta, drove to the Beckley area and stolen checks from mailboxes in the Beckley, West Virginia area. The stolen checks were then cleaned in such a way as to remove identifying information, counterfeited, and copied using a computer Smith and Thomas had brought with them. Meadows was recruited to help cash the counterfeit checks at a local bank. The copied counterfeit checks were cashed on the same day at three separate branches of the same bank in Beckley, West Virginia. Two checks were successfully cashed. The Beckley Police Department responded to a tip from bank employees and stopped the three men after the third attempt to cash the checks. All three men gave statements admitting to their role in the mail theft and check cashing scheme.
Deandre Smith was sentenced for his role in the scheme on August 10, 2016, receiving a year of incarceration and a three year term of supervised release. Savion Thomas is scheduled to be sentenced on August 22, 2018.
Assistant United States Attorney Erik S. Goes and former Assistant United States Attorney Eric Bacaj handled the prosecutions. Judge Irene C. Berger presided over the sentencing hearing.
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Former Supreme Court Justice Charged with Wire FraudRead the Press Release
CHARLESTON, W. Va. – United States Attorney Mike Stuart announced today that former West Virginia Supreme Court of Appeals Justice Menis E. Ketchum II, age 75, was charged by Information with wire fraud. Justice Ketchum served as a Supreme Court Justice from January 1, 2008 through July 27, 2018.
“Corruption by public officials – any public official – is a priority of my office,” said United States Attorney Mike Stuart. “The people of West Virginia have worked too hard and too long to tolerate misconduct that strikes at the heart of the public’s trust by their elected officials. I believe it is a fundamental right of every West Virginian to have honest government with public officials worthy of the greatness of our citizens.”
The Information relates to Justice Ketchum’s repeated personal use of a State of West Virginia vehicle and State fuel credit card over the course of 2011 through 2014 in connection with his travel from his home in Huntington, West Virginia to and from a private golf club in western Virginia. The roundtrip mileage for each of these golf outings was approximately 400 miles and cost the taxpayers of West Virginia approximately $220 per trip.
Stuart praised the work of the Federal Bureau of Investigation, the West Virginia Legislative Commission on Special Investigations, and the Internal Revenue Service—Criminal Investigation Division.
“Throughout this investigation and including today’s filing of a federal information against Justice Ketchum, the system worked,” said United States Attorney Mike Stuart. “This is not a sad day for West Virginia but, rather, a day in which our citizens should be comforted. We are now one step closer to ending the crisis of this court.”
"West Virginians deserve public officials they can trust and who will represent them honestly and fairly," said Assistant Special Agent in Charge Nick Boshears. "The public needs to know they can have the highest confidence those who violate their trust will be held accountable."
The Information carries a penalty of up to 20 years imprisonment, a $250,000 fine, and a term of supervised release of up to 3 years.
Please note: An Information is merely an allegation and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Charleston Man Pleads Guilty to Gun CrimeRead the Press Release
CHARLESTON, W.VA. – United States Attorney Mike Stuart announced that Labaron Bulley, 32, of Charleston, pled guilty today before United States District Court Judge John T. Copenhaver, Jr., to being a felon in possession of a firearm. Stuart credited the collaborative investigative efforts of the Charleston Police Department and the Bureau of Alcohol, Tobacco and Firearms (ATF) with the successful prosecution of Bulley.
“We are working closely with the Charleston Police Department to reduce violent crime, particularly on the City’s west side,” said United States Attorney Mike Stuart. “Prosecuting prohibited persons like Bulley that continue to possess guns is critical to our efforts.”
Bulley admitted to possessing a firearm on March 15 of this year at his girlfriend’s west side residence. At the time he possessed the firearm, Bulley admitted that he had been convicted in 2014 in West Virginia of the felony offense of attempting to commit a felony. Bulley faces up to 10 years imprisonment and a $250,000.00 fine when he is sentenced on October 30, 2018.
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 make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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Breaking Media Advisory -- United States Attorney Mike Stuart to Hold Press Conference -- July 31, 2018 @ approximately 10:00amRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart will hold a press conference at approximately 10:00am on Tuesday, July 31, 2018, to discuss the West Virginia Supreme Court of Appeals.
WHO: Mike Stuart
United States Attorney
Southern District of West Virginia
WHAT: Press Conference
WHEN: Tuesday, July 31, 2018 @ approximately 10:00am*
WHERE: United States Attorney’s Office
Robert C. Byrd United States Courthouse
300 Virginia Street
4th Floor, Room 4000
Charleston, WV 25301
*All media must present government-issued photo identification (such as a driver’s license) and valid media credentials. Media representatives should be through security and in the U.S. Attorney’s Office no later than 9:40 a.m. with cameras/media devices set up by 9:50 a.m. Media will be permitted to access the facility beginning at 9 a.m..
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Mingo County Felon Sentenced to Federal Prison for Gun CrimeRead the Press Release
CHARLESTON, W.Va. – A Mingo County felon was sentenced today to a year and a month in federal prison for a gun charge, announced United States Attorney Mike Stuart. Robert Lee Brewer, 58, of Kermit, previously pled guilty to being a felon in possession of a firearm. Stuart commended the investigative efforts of the Mingo County Sheriff’s Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
“Just like the saying, ‘Nothing good happens after midnight,’” said United States Attorney Mike Stuart. “Nothing good happens when a convicted felon possesses stolen firearms. We will prosecute these cases every day of the week in an effort to make our communities safer.”
On January 20, 2017, deputies with the Mingo County Sheriff’s Office went to Brewer’s house to investigate a report that he had purchased a stolen gun. During an interview with law enforcement, Brewer admitted that he bought the gun, an F.I.E., Model E15, .22 caliber revolver. He further admitted that he knew he was not supposed to possess guns because of his felony conviction. Brewer additionally admitted that he had a rifle in his residence, and gave deputies permission to search. Deputies located the rifle, a Savage Arms, Model Mark II, .22 caliber rifle in Brewer’s house.
Through further investigation of pawn shop records, law enforcement determined that the .22 rifle was also stolen. Furthermore, Brewer admitted that in November 2016, he had another stolen firearm, a CBC, Model 715T, .22 caliber rifle, in his residence. Brewer was prohibited from possessing any firearms under federal law because of a 2012 conviction in Mingo County Circuit Court for delivery of hydrocodone.
Assistant United States Attorney Clint Carte is responsible for the prosecution. Senior United States District Judge David A. Faber imposed the sentence.
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 make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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Huntington Woman Pleads Guilty to Distributing Heroin/Fentanyl MixRead the Press Release
HUNTINGTON, W.Va. – A Huntington woman who was caught selling heroin and fentanyl in 2016 pled guilty today in federal court in Huntington, announced United States Attorney Mike Stuart. Ashley Dawn Russell, 26, entered a guilty plea to distribution of heroin and fentanyl before United States District Judge Robert C. Chambers. Stuart commended the investigative work done by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
“Drug dealers are mixing fentanyl with everything from heroin to meth and marijuana,” said United States Attorney Mike Stuart. “Fentanyl is deadly. As part of Project Huntington and the newly announced Operation Synthetic Opioid Surge initiative, we are prosecuting dealers of synthetic opioids to the fullest extent of the law regardless of quantity. We will clean up these streets no matter how many dealers we have to prosecute.”
Russell admitted that on August 3, 2016, she assisted Traemone Miller in conducting a drug transaction at 904 Marcum Terrace in Huntington. On that date, a confidential informant met with Miller and gave him $700 which was the purchase price for heroin. Miller left the apartment and provided Russell with heroin which she then distributed to the informant. A chemist with the West Virginia State Police laboratory confirmed after forensic analysis that the heroin was in fact approximately 5 grams of a heroin and fentanyl mixture.
Russell faces up to 20 years in federal prison when she is sentenced on November 13, 2018.
Assistant United States Attorney Joseph F. Adams is handling the prosecution.
The drug prosecution is part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs and heroin. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers and heroin in communities across the Southern District.
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Columbus Man Pleads Guilty to Selling Crack Cocaine Near Marshall UniversityRead the Press Release
HUNTINGTON, W.Va. – A Columbus man caught selling crack cocaine within 1000 feet of Marshall University in July 2017 pled guilty today to a federal drug crime, announced United States Attorney Mike Stuart. Shawn Bryson, also known as “Shorty,” 27, entered his guilty plea to distributing crack cocaine within 1000 feet of Marshall University. Stuart commended the work of the Huntington Police Department.
“My office works closely with our law enforcement partners in Huntington including the Huntington Police Department, the Marshall University Police and President Gilbert to ensure the safety of Marshall students,” said United States Attorney Mike Stuart. “Drug dealers should take note. Those putting our young people at risk by peddling dangerous drugs near a school, whether it be a primary, secondary or post-secondary school, will be charged accordingly. Marshall University is a terrific University and a critical asset to the state of West Virginia. Maintaining the safety of its campus and its students is a priority.”
On July 6, 2017, an individual told officers he had just purchased crack cocaine from “Shorty” at 1531 Rear Avenue, Apartment A in Huntington. Officers conducted a search warrant and recovered approximately 33 grams of crack cocaine. As part of the plea agreement, Bryson admitted that he intended to sell that crack cocaine as well.
Bryson faces a minimum of one year and up to forty years in federal prison when he is sentenced on November 13, 2018.
Assistant United States Attorney Stephanie S. Taylor is handling the prosecution. The plea hearing was held before United States District Judge Robert C. Chambers.
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Charleston Doctor Arrested TodayRead the Press Release
Multiple Count Indictment Including Illegal Distribution of Opioids Resulting in DeathCHARLESTON, W.Va. – United States Attorney Mike Stuart announced that a federal grand jury sitting in Charleston returned a 15-count indictment against Muhammed Samer Nasher-Alneam, M.D. Stuart commended the agencies that conducted the investigation leading to the indictment: Federal Bureau of Investigation, Drug Enforcement Administration, Department of Labor – Office of Inspector General (OIG), and the West Virginia State Police.
The indictment charges Dr. Nasher with 9 counts of distribution of Schedule II controlled substances, including the opioids hydrocodone, oxycodone, methadone, and oxymorphone, not for legitimate medical purposes and beyond the bounds of medical practice. Two of those counts allege that the unlawful distribution of opioids resulted in the death of the patient. The indictment also alleges that Dr. Nasher maintained two different office spaces for the purpose of illegally distributing drugs. Finally, the indictment alleges that Dr. Nasher transferred proceeds from drug distribution to Turkey for the purpose of concealing the nature, location, source, ownership or control of the proceeds.
The indictment is the result of the formation of the Opioid Fraud and Abuse Detection Unit (OFADU), a Department of Justice initiative that uses data to identify and prosecute individuals that are contributors to the national opioid crisis. The Southern District of West Virginia is one of 12 districts nationally to participate in the pilot program.
“This United States Attorney plans to hold accountable medical providers that chose greed over patient care,” said United States Attorney Mike Stuart. “Due to the funding provided because of the incredible commitment of this administration and Attorney General Sessions, we are aggressively going after doctors, pharmacies and other medical providers that contribute to the opiate epidemic purely for money. No medical provider should prey on individuals suffering from drug addiction for reasons rooted in personal greed. Far too many West Virginians lose their lives every year to opioid overdoses. The resources of the OFADU will make a big difference in our state and enable us to reverse the trend of overdose deaths. Drug dealers with a medical degree are still drug dealers.”
"This investigation highlights the FBI's commitment to combating the illegal distribution of opioids and narcotics by doctors," said Assistant Special Agent in Charge Nick Boshears. "Patients put their trust in doctors, and the FBI will continue to investigate those who exploit that trust and jeopardize the health of patients."
Assistant United States Attorneys Haley Bunn and Meredith George Thomas are handling the prosecution.
The indictment can be found
here .Please note: An indictment is merely an allegation and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Three More Defendants Sentenced to Federal Prison for Their Roles in a Drug Trafficking ConspiracyRead the Press Release
Defendants are the latest to be sentenced out of nearly two dozen defendants after long-term narcotics investigation
BLUEFIELD, W.Va. – Three men were sentenced today to federal prison for their roles in a drug trafficking organization, announced United States Attorney Mike Stuart. David Shaun Coleman, 46, of Boomer, Fayette County, was sentenced to 60 months, or five years, in federal prison. Rashaun Carter, 40, of Beckley, and Derrick Lamar Staples, 41, of Charleston, were each sentenced to 121 months, or 10 years, and one month in federal prison.
Stuart commended the cooperative investigative efforts of several agencies, led by the Federal Bureau of Investigation and the Raleigh County Drug and Violent Crime Task Force. The Drug Enforcement Administration, the Beckley Police Department, the Raleigh County Sheriff’s Department, the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the United States Postal Inspection Service also provided assistance throughout the investigation.
“These drug dealers were responsible for a significant amount of drugs being distributed in our southern counties,” said United States Attorney Mike Stuart. “The crimes committed by these defendants and the resulting community devastation warrant the lengthy sentences imposed. Drug dealers like Coleman, Carter and Staples need to be locked up and removed from our communities.”
David Shaun Coleman previously entered a guilty plea to conspiracy to distribute and possess with intent to distribute more than 100 grams of heroin, and a quantity of oxycodone. At the plea hearing, he previously admitted that between May 2017 and June 28, 2017, he participated in a drug trafficking organization that distributed more than 100 grams of heroin and oxycodone, in and around Fayette County. Coleman admitted that during this time period, he received approximately 215 grams of heroin and approximately 700 oxycodone 30 mg tablets from other members of the drug trafficking organization that he intended to distribute in the southern district of West Virginia.
Rashaun Carter previously entered a plea to conspiracy to distribute and possess with intent to distribute more than 28 grams of cocaine base, more than 100 grams of heroin, a quantity of cocaine, and a quantity of fentanyl. At his plea hearing he admitted that between August 2016 and June 28, 2017, he assisted Velarian Carter, James Rodney Staples, and others in operating a drug trafficking organization that distributed more than 28 grams of cocaine base, or “crack,” more than 100 grams of heroin, and quantities of cocaine and fentanyl, in and around Beckley, Raleigh County, West Virginia. Carter admitted to distributing cocaine base and over 100 grams of heroin to another member of the drug trafficking organization. Carter also admitted to assisting other members of the drug trafficking organization in cooking cocaine into cocaine base, or “crack,” and distributing the same in Raleigh County.
Derrick Lamar Staples previously entered a plea to conspiracy to distribute or possess with intent to distribute more than five kilograms of cocaine, more than 280 grams of cocaine base, and more than one kilogram of heroin. Staples previously admitted that between August 2016 and June 28, 2017, he took part in a drug trafficking conspiracy in Raleigh and Kanawha Counties with multiple participants involving the distribution of cocaine and heroin. Staples admitted to working with James Rodney Staples, Dominic Copney and others to distribute the controlled substances. Staples admitted that other members of the drug trafficking organization would come to his residence in Charleston to pick up materials used to “cut” or prepare heroin for distribution. He also admitted that on June 28, 2017, law enforcement officers executed a search warrant at his residence in Kanawha County. During the search, agents found 706.99 grams of a mixture containing heroin and fentanyl, 34.4 grams of cocaine, a kilo press used to prepare drugs for distribution and two firearms. Staples admitted it was his intent to distribute the controlled substances found during the search. Law enforcement officers also seized over $70,000 in cash, jewelry, a car, and real estate that Staples admitted were drug proceeds or purchased with drug proceeds. As part of the plea agreement Staples has agreed to the forfeiture of these items.
Assistant United States Attorney Timothy D. Boggess handled the prosecutions. Senior United States District Judge David A. Faber imposed the sentences.
Several other individuals implicated as a result of this investigation have entered guilty pleas to drug charges and are awaiting sentencing. Jonathan O. Brockman faces not less than five years and up to 40 years in federal prison when he is sentenced on August 8, 2018. James Rodney Staples, of Woodbridge, Virginia, faces at least 10 years in federal prison and up to life when he is sentenced on August 13, 2018 after entering a plea to conspiracy to distribute or possess with intent to distribute more than five kilograms of cocaine, more than 280 grams of cocaine base, and more than one kilogram of heroin. Karl Funderburk previously entered a guilty plea to using and carrying a firearm during a drug trafficking crime and is also scheduled for sentencing on August 13, 2018. George E. Brockman, II, of Montgomery, entered a plea to conspiracy to distribute and possess with intent to distribute more than 100 grams of heroin, a quantity of cocaine, and a quantity of oxycodone and is also scheduled for sentencing on August 13, 2018. He faces at least five years and up to 40 years in federal prison.
Several defendants in this case have already been sentenced. Velarian Carter of Beckley was recently sentenced to 240 months, or 20 years in federal prison for his participation in this drug trafficking organization. His sentence was ordered to run consecutively to a 20 year sentence Mr. Carter is already serving on unrelated drug charges. Detria Carter of Beckley, the sister of Velarian Carter, was recently sentenced to 151 months, or 12 years and seven months in federal prison. Cheyenne Fragale and Macon Fragale, brothers from Boomer in Fayette County, were sentenced to 12 years, and 16 years and 8 months in prison, respectively. Rory White of Montgomery was sentenced to 125 months in federal prison. Tiffany Ramsey, also from Boomer, was sentenced to 46 months in federal prison. Dominic Copney, of Beckley, has been sentenced to 2 years in federal prison. Donald Scalise, of Montgomery, was sentenced to 3 years in federal prison for conspiring to distribute oxycodone.
On July 10 and July 11, 2018, Judge David A. Faber sentenced Esau Burnett, of Beckley, to 66 months in federal prison, Shawn Akiem Anderson, of Mount Hope, to 108 months in federal prison, and Shaun Jones, also of Beckley, to 120 months in federal prison. He also sentenced to Jonathan V. Moore, and Charles Hill, both of Beckley to 97 months and 60 months, respectively. Corey Larkin, of Beckley, was previously sentenced to 188 months in federal prison after he was determined to be a career offender.
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Federal Inmates Plead Guilty to Weapons ChargesRead the Press Release
BLUEFIELD, W.Va. – United States Attorney Mike Stuart announced today that two inmates at the Federal Correctional Institution at McDowell pled guilty to possessing handcrafted weapons known as “shanks.”
“Shanks. So many shanks. All too frequently, inmates are found to be in possession of weapons, or shanks,” said United States Attorney Mike Stuart. “The importance of the searches conducted by Bureau of Prison staff members cannot be overstated.”
Carlos Diaz-Bernard, 34, admitted that on February 14, 2018, he possessed a piece of plastic sharpened to a point on one end and hidden inside his pants. Ricardo Delgado-Vazquez, 36, admitted that on April 20, 2018, he possessed a piece of metal sharpened to a point on one end, which he had hidden in the sleeve of his jacket. Prison staff members found the weapons during searches of the inmates. The two men face up to five years in prison, consecutive to the sentences they are now serving. Their sentencings are scheduled for November 27, 2018.
The Federal Bureau of Prisons investigated the cases, and Assistant United States Attorney John File is handling the prosecutions. Senior United States District Judge David A. Faber presided over the plea hearings.
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Two Felons Plead Guilty to Federal Gun CrimesRead the Press Release
BLUEFIELD, W.Va. – Two felons pled guilty to federal gun crimes, announced United States Attorney Mike Stuart.
“My Office is using all available resources to address violent crime in the District,” said United States Attorney Mike Stuart. “In fact, as I recently announced, we will soon have additional prosecutors working to make our communities even safer by prosecuting more cases like that of Phillips and Quick.”
Scott Phillips, 33, of Parkersburg, entered his guilty plea to being a prohibited person in possession of a firearm. U.S. Attorney Stuart commended the investigative efforts of the Parkersburg Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Phillips admitted that on February 3, 2017, he possessed two 9mm pistols in Parkersburg. On that date, when Parkersburg police stopped a vehicle Phillips was riding in, he fled on foot and unsuccessfully attempted to hide the weapons. Phillips is prohibited from possessing any firearms due to a 2006 Wood County felony burglary conviction.
Reed Ryan Quick, 47, of White Sulphur Springs, also entered a guilty plea to being a prohibited person in possession of a firearm. U.S. Attorney Stuart praised the investigation conducted by the Charleston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Quick admitted that on January 20, 2018, he possessed Ruger 9mm pistol while attempting to purchase drugs in Charleston. Quick is prohibited from possessing any firearms due to a 2015 Greenbrier County felony conviction for operating a clandestine methamphetamine lab.
Both Phillips and Quick face up to 10 years in federal prison when sentenced on December 4, 2018.
Assistant United States Attorney Matt Davis is handling the prosecutions. The plea hearings were held before Senior United States District Judge David A. Faber.
These cases are 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 make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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###Federal Inmates Appear in Court in Connection with Weapon ChargesRead the Press Release
BECKLEY, W.Va. – United States Attorney Mike Stuart announced today two federal inmates appeared in court in connection with possession of weapons.
“My team works closely with Bureau of Prisons staff to prosecute these cases,” said United States Attorney Mike Stuart. “If these inmates want to add more federal prison time to their current sentences, then so be it.”
Coleman Ferrell, 31, an inmate at the Federal Correctional Institution at Beckley, was sentenced to 12 months in prison to run consecutively with the sentence he is currently serving. Ferrell pled guilty in April, admitting that on December 22, 2017, he possessed a piece of metal sharpened to a point on one end, a handcrafted weapon often called a “shank.” A staff member found the weapon in Ferrell’s shoe during a search.
The case was investigated by the Federal Bureau of Prisons and was prosecuted by Assistant United States Attorney John File. United States District Judge Irene C. Berger imposed the sentence.
BLUEFIELD, W.Va. – Tyler Romine, 27, an inmate at the Federal Correctional Institution at McDowell, pled guilty to possession of a weapon, admitting that on April 18, 2018, he had a weapon consisting of two combination locks attached to a belt. Romine used the weapon to strike another inmate. A staff member recovered the weapon after Romine obeyed an order to put it on the ground. Romine faces up to five years for this offense, and the sentence will run consecutively to the sentence he is now serving. His sentencing hearing is scheduled for November 27, 2018.
The case was investigated by the Federal Bureau of Prisons and is being prosecuted by Assistant United States Attorney John File. Senior United States District Judge David A. Faber presided at the plea hearing.
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United States Attorney Mike Stuart Issues Statement on DOJ, EPA and State of WV Settlement with CSXRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart issued the following statement regarding the settlement between the Department of Justice (DOJ), Environmental Protection Agency (EPA) and the State of West Virginia and CSX Transportation:
“The 2015 train derailment was a terrible event causing a declaration of a state of emergency, evacuation of our citizens, and destruction to property. It placed public health and environmental resources at serious peril. I’m very pleased that today’s actions will hopefully deter similar events in the future and that West Virginia will directly receive $1 million of the $2.2 million settlement.”
For more information on the settlement, please see DOJ’s press release below.
Department of Justice
Office of Public Affairs
FOR IMMEDIATE RELEASE
Tuesday, July 24, 2018
Department of Justice, EPA, State of West Virginia Settle With CSX Transportation Over 2015 Derailment and Oil Spill in Mount Carbon, W.Va.
Today, the U.S. Department of Justice, U.S. Environmental Protection Agency (EPA) and State of West Virginia announced a settlement with CSX Transportation Inc. to resolve its liability for state and federal water pollution violations related to a 2015 oil spill caused by a train derailment in Mount Carbon, West Virginia. Under the terms of the settlement, CSX Transportation will pay penalties of $1.2 million to the United States and $1 million to West Virginia.
“Federal law requires the transport of oil through communities like Mount Carbon to be done safely, whether by rail or any other mode. When accidents happen and public health or the environment is harmed, the Justice Department will respond with strong action in close coordination with our federal and state partners,” said Acting Assistant Attorney General Jeffrey H. Wood for the Justice Department’s Environment and Natural Resources Division. “Today’s settlement imposes serious fines under the Clean Water Act for the 2015 CSX train derailment in West Virginia and seeks to deter similar incidents from happening in the future. I applaud the joint efforts of DOJ, EPA, and the State of West Virginia on this case.”
“The 2015 CSX train derailment in Mount Carbon, West Virginia caused significant damage and disruption to that community,” said EPA Office of Enforcement and Compliance Assurance Assistant Administrator Susan Bodine. “Through this settlement EPA, DOJ, and the State of West Virginia are holding CSX Transportation accountable for these consequences.”
On February 16, 2015, a CSX Transportation train with 109 railcars carrying crude oil derailed in Mount Carbon. Twenty-seven tank cars, each containing approximately 29,000 gallons of Bakken crude oil, derailed, and about half of the tank cars ignited. The resulting explosions and fires destroyed an adjacent home and garage. Local officials declared a state of emergency, nearby water intakes were shut down, and residents in the area were evacuated.
EPA and the West Virginia Department of Environmental Protection joined with other federal, state, and local agencies in responding to the incident. In response to federal and state orders, CSX Transportation has taken steps to remedy the damage and disruption caused by the oil spill. Separately, under a state-negotiated provision, CSX Transportation will help improve surface water quality in the area impacted by the oil spill through a contribution of $500,000 to a state-administered fund to upgrade a water treatment facility in Fayette County, West Virginia.
Some of the oil discharged during and following the train derailment flowed into the Kanawha River and Armstrong Creek. Freshwater bodies are particularly sensitive to fuel spills, which may damage fish and bird habitat and threaten drinking water supplies.
The proposed settlement is subject to a 30-day public comment period and final court approval. To view the consent decree or to submit a comment, visit the department’s website at: www.justice.gov/enrd/Consent_Decrees.html.
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###Kentucky Man Pleads Guilty to Bank RobberyRead the Press Release
HUNTINGTON, W.Va. – A Kentucky man who robbed over $32,000 from a bank in Wayne County pleaded guilty today, announced United States Attorney Mike Stuart. Steve Ray Meeks, 62, of Louisa, Kentucky, entered his guilty plea to bank robbery. U.S. Attorney Stuart commended the investigative efforts of the FBI, the Wayne County Sheriff’s Office, the Louisa, Kentucky, Police Department, the Kentucky State Police, and the West Virginia State Police.
“Meeks was determined to rob the Community Trust Bank and he was ultimately successful,” said United States Attorney Mike Stuart. “But thanks to the quick response and teamwork of West Virginia and Kentucky law enforcement agencies, he was quickly apprehended and brought to justice.”
Meeks admitted that on January 12, 2018, he robbed the Community Trust Bank in Fort Gay. The day before, Meeks admitted that he had approached the bank with his hood over his head and a ski mask covering his face and tried to get in after the bank had closed. During the morning staff meeting at the bank prior to opening, the bank employees discussed the individual they saw who had tried to get in the day prior. After that meeting, the same individual with the exact same clothes on tried to get in the bank again before it opened. Meeks admitted that he left and returned to the bank after it opened, when he could get in the unlocked door. Meeks further admitted that upon entering the bank, he brandished a weapon that appeared to be a handgun, requested that the tellers put all the money in a bag he brought with him, and threatened to shoot or kill them all.
Following the robbery, Meeks admitted that he drove into Kentucky with a Wayne County Sheriff’s deputy pursuing him, who then shortly after entering Kentucky, turned over the pursuit to a Louisa Police Department officer. Meeks admitted that during the pursuit, he threw large sums of cash from the robbery out the window. Law enforcement deployed stop strips to flatten his tires and Meeks was apprehended. The weapon from the robbery was later found in Fort Gay along the path where Meeks initially fled on foot, and it was discovered to be a BB gun that resembled an actual handgun, without an orange cap on the barrel or any other safety markings to indicate otherwise. Investigators and bank employees determined that the amount Meeks robbed was approximately $32,372.00.
Meeks faces up to 25 years in federal prison when he is sentenced on October 22, 2018.
Assistant United States Attorney Clint Carte is responsible for the prosecution. United States District Judge Robert C. Chambers presided over the plea hearing.
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###Saint Albans Man Pleads Guilty to Federal Fentanyl ChargeRead the Press Release
CHARLESTON, W.Va. – A Saint Albans man pled guilty today to a federal fentanyl charge, announced United States Attorney Mike Stuart. Travis Raynard Edwards, 30, entered his guilty plea to possession with intent to distribute 40 grams or more of fentanyl before United States District Judge Irene C. Berger. Stuart commended the investigative efforts of the Drug Enforcement Administration.
“Our efforts are focused on getting guys like Edwards off the streets,” said United States Attorney Mike Stuart. “We will prosecute every dealer of fentanyl to the fullest extent of the law. As announced just last week, we are dedicating even more resources to address the problem of synthetic opioids.”
On March 2, 2018, DEA task force officers executed a search warrant at Edwards’ apartment on Shadyside Road in Saint Albans. They seized 195 grams of fentanyl and two firearms. Edwards has prior felony convictions of unarmed robbery and delivery of a controlled substance.
Edwards faces a mandatory minimum of five years and up to 40 years in prison when he is sentenced on October 25, 2018. Assistant United States Attorney Joshua C. Hanks is responsible for the prosecution.
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