Southern District of West Virginia
Press releases recorded for this federal judicial district.
Final defendants sentenced to federal prison for roles in large-scale methamphetamine conspiracyRead the Press Release
CHARLESTON, W.Va. – A man and a woman from Paramount, California, and a woman from South Charleston were sentenced to federal prison today for their roles in a large-scale drug trafficking organization, announced United States Attorney Carol Casto. Gregory Crum, 42, and Diana Salazar Gamboa, 44, both previously pleaded guilty to conspiracy to distribute methamphetamine. Crum was sentenced to 20 years in federal prison. Gamboa was sentenced to eight years and one month in federal prison. Additionally, Beth Hammonds, 53, previously pleaded guilty to using the mail to facilitate a drug crime and was sentenced to two and a half years in federal prison.
As part of a comprehensive investigation, agents from the United States Postal Inspection Service, the Metropolitan Drug Enforcement Network Team, and Homeland Security Investigations intercepted several packages that contained crystal methamphetamine, commonly referred to as “ice.” Since January 2014, several pounds of crystal methamphetamine were transported from California and Nevada into the Southern District of West Virginia via the United States mail or through individuals driving packages of drugs into the area.
Crum and Gamboa admitted that they arranged for methamphetamine to be sent into the Southern District and accepted payment for the drugs. Hammonds admitted that she received methamphetamine and further distributed it to individuals around South Charleston. Hammonds also admitted that she mailed proceeds from the drug distributions to Joseph Cooper, another individual involved in the conspiracy.
Multiple defendants have been sentenced to federal prison as a result of this large-scale methamphetamine trafficking investigation. Cooper was sentenced to 14 years in federal prison for possession with intent to distribute methamphetamine. Benjamin Childers was sentenced to 10 years and a month in prison for conspiracy to distribute methamphetamine. David Huffman was sentenced to eight years and four months in prison for conspiracy to distribute methamphetamine. Mark Cobb and Shayne Shamblen were both sentenced to seven years in prison for conspiracy to distribute methamphetamine. Mark Bays was sentenced to five years in prison for maintaining a residence for the purpose of distributing methamphetamine. Harold Parsons was sentenced to four years in prison for possession with intent to distribute methamphetamine. Light was sentenced to four years in prison for conspiracy to distribute methamphetamine. Jon Bowman was sentenced to a year and a half in prison for using the mail to facilitate a drug crime.
Assistant United States Attorney Haley Bunn is responsible for these prosecutions. United States District Judge John T. Copenhaver, Jr., imposed the sentences and presided over these cases.
These prosecutions were brought as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of illegal drugs, including methamphetamine. 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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Charleston felon sentenced to federal prison for gun crimeRead the Press Release
CHARLESTON, W.Va. – A Charleston man was sentenced today to two years and nine months in federal prison for a gun charge, announced United States Attorney Carol Casto. Re’Shaun Lamonte Wilborne, 31, previously pleaded guilty to being a felon in possession of a firearm.
Wilborne admitted that on October 13, 2016, he possessed a Taurus, Model PT92AF, 9x19mm semiautomatic pistol and several boxes of ammunition. An officer with the Metropolitan Drug Enforcement Network Team discovered the handgun in Wilborne’s backpack in a Motel 6 on MacCorkle Avenue in Charleston. Three days later, on October 16, 2016, a Charleston Police Department officer was dispatched to the 700 block of Central Avenue in Charleston in reference to two individuals behind a bar fighting, one of whom was later identified as Wilborne. When Wilborne saw the officer, he began to flee. The officer caught up to Wilborne around the 400 block of Elm Street and in a search of Wilborne incident to arrest, law enforcement recovered a Glock, Model 29, 10mm semiautomatic pistol. After a check of the gun’s serial number, law enforcement confirmed that the firearm was stolen. Wilborne was prohibited from possessing any firearm under federal law because of a conviction for second degree sexual assault in 2004 in Fayette County Circuit Court. As part of the plea agreement, Wilborne admitted to all of the criminal conduct charged in the indictment.
The Metropolitan Drug Enforcement Network Team, the Charleston Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant United States Attorney Clint Carte is responsible for the prosecution. United States District Judge Thomas E. Johnston imposed the sentence.
This case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking existing local programs targeting gun crime.
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Wyoming County man sentenced to federal prison for possessing child pornographyRead the Press Release
BECKLEY, W.Va. - A Wyoming County man was sentenced today to three years and four months in federal prison and 15 years of federal supervised release for a child pornography crime, announced United States Attorney Carol Casto. Eddie Dwaine Justice, Jr., 30, of Hanover, previously pleaded guilty to possession of child pornography. After finishing his prison sentence, Justice will also be required to register as a sex offender.
Justice admitted that in July 2016, he possessed over 600 images and videos of minors engaged in sexual acts. Many of the images and videos depict prepubescent minors. The images and videos were located on his personal computer found in his residence. The investigation also revealed that Justice was using a peer-to-peer file sharing program to download, receive, and distribute child pornography.
“Those who choose to exploit children should be aware of the serious consequences associated with these crimes,” stated United States Attorney Carol Casto. “Protecting the children of our communities is a top priority of this office, and we will keep working with our law enforcement partners to hold these predators accountable.”
The FBI conducted the investigation. Assistant United States Attorney Eric Bacaj is in charge of the prosecution. United States District Judge Irene C. Berger imposed the sentence.
This case was brought as part of an ongoing initiative of the United States Attorney’s Office to combat child sexual exploitation and abuse in the Southern District of West Virginia.
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Greenbrier County pain pill dealer sentenced to federal prison for drug crimeRead the Press Release
BECKLEY, W.Va. - A Greenbrier County man was sentenced today to a year and 10 months in federal prison for an oxymorphone crime, announced United States Attorney Carol Casto. Justin Wade Bradley, 24, of Alderson, previously pleaded guilty to distribution of oxymorphone.
Bradley admitted that on October 21, 2016, he sold oxymorphone to a confidential informant working with law enforcement. The drug deal took place in Ronceverte. As part of the plea agreement, Bradley further admitted that he distributed approximately 75 oxymorphone pills between the summer of 2016 and November of 2016, which accounted for the other drug trafficking conduct charged in the indictment.
The Greenbrier Valley Drug and Violent Crime Task Force conducted the investigation. Assistant United States Attorney John L. File is responsible for the prosecution. United States District Judge Irene C. Berger imposed the sentence.
This case was prosecuted under the Greenbrier Valley Heroin and Pill Initiative as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs 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 illegal 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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Charleston felon pleads guilty to second federal gun crimeRead the Press Release
CHARLESTON, W.Va. - A Charleston man pleaded guilty today to a federal gun charge, announced United States Attorney Carol Casto. Markus Davis, 39, entered his guilty plea to a single-count indictment charging him with illegally possessing a firearm after being convicted of a felony.
Davis was pulled over on Virginia Street in Charleston on February 22, 2017. During the traffic stop, officers with the Charleston Police Department found a stolen, loaded Taurus handgun in his pants. Davis was prohibited from possessing any firearm under federal law because of previous felony convictions. Additionally, this is the second federal gun conviction for Davis. He was convicted for being a felon in possession of a firearm in 2011 in the United States District Court for the Southern District of West Virginia. He was also convicted of first degree robbery in 2004 in Kanawha County Circuit Court.
Davis faces up to 10 years in federal prison when he is sentenced on November 1, 2017.
The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Charleston Police Department. Assistant United States Attorney Haley Bunn is in charge of the prosecution. The plea hearing was held before United States District Judge Thomas E. Johnston.
This case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking existing local programs targeting gun crime.
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Detroit woman sentenced to federal prison for heroin chargeRead the Press Release
HUNTINGTON, W.Va. – A Detroit woman who was caught in Huntington with heroin in December 2016 was sentenced today to four years and three months in federal prison for a drug crime, announced United States Attorney Carol Casto. Ebony Inez-Latee Johnson, 43, previously pleaded guilty to a single-count indictment charging her with possession with intent to distribute heroin.
On December 4, 2016, an officer with the Huntington Police Department conducted a traffic stop of a vehicle Johnson was driving at the intersection of 9th Avenue and 10th Street in Huntington. During the stop, the officer located a bag containing approximately 23 grams of heroin that was concealed in Johnson’s jacket pocket. The heroin was packaged in 43 individually wrapped bags, and Johnson admitted at her plea hearing that the heroin was intended for distribution.
Johnson further admitted at the hearing that, on April 14, 2016, a trooper with the Michigan State Police conducted a traffic stop of a vehicle operated by Johnson in Taylor, Michigan. The trooper seized approximately 124 grams of heroin and 135 thirty mg oxycodone tablets from the vehicle.
The Huntington FBI Drug Task Force and the Huntington Police Department conducted the investigation, with assistance from the Michigan State Police. Assistant United States Attorney Joseph F. Adams handled the prosecution. Chief United States District Judge Robert C. Chambers imposed the sentence.
This case was prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs 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 illegal 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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Detroit man sentenced to over six years in federal prison for heroin crimeRead the Press Release
HUNTINGTON, W.Va. – A Detroit man who was among a group arrested for distributing heroin in Huntington in 2015 was sentenced today to six years and four months in federal prison for a drug charge, announced United States Attorney Carol Casto. Damond Idress Robinson-King, 23, previously pleaded guilty to aiding and abetting the possession with intent to distribute 100 grams or more of heroin.
On October 5, 2015, members of the Huntington FBI Drug Task Force conducted a search at 1826 Old 16th Street Road in Huntington after an investigation revealed multiple individuals from Detroit were using the residence to store and distribute heroin. During the search, agents located Robinson-King and two other individuals inside the residence. Agents also seized approximately 306 grams of heroin and $51,479 in United States currency. Robinson-King admitted that he and the other individuals intended to sell the heroin. As part of the plea agreement, Robinson-King further admitted to all of the other conduct charged in the indictment.
The Huntington FBI Drug Task Force conducted the investigation. Assistant United States Attorney Joseph F. Adams handled the prosecution. Chief United States District Judge Robert C. Chambers imposed the sentence.
This 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 illegal 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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Wood County man pleads guilty to federal drug crimeRead the Press Release
CHARLESTON, W.Va. – A Wood County man pleaded guilty yesterday to a federal methamphetamine crime, announced United States Attorney Carol Casto. Joseph Daniel Mills, 39, of Walker, entered his guilty plea to possession with intent to distribute methamphetamine.
Mills admitted that on May 12, 2017, members of the Parkersburg Narcotics and Violent Crimes Task Force, along with FBI agents, executed a search warrant at his residence in Walker. Among other items, law enforcement seized approximately 10 ounces of methamphetamine, 21 firearms, body armor, and scales. Mills further admitted that he stored and distributed methamphetamine in his residence and possessed the firearms, in part, to protect his drugs and drug proceeds.
Mills faces up to 20 years in federal prison when he is sentenced on October 30, 2017.
The Parkersburg Narcotics and Violent Crimes Task Force and the FBI conducted the investigation. Assistant United States Attorney Joshua C. Hanks is in charge of the prosecution. The plea hearing was held before United States District Thomas E. Johnston.
This case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking existing local programs targeting gun crime. This case 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, including methamphetamine. 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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Princeton drug dealer pleads guilty to federal heroin crimeRead the Press Release
CHARLESTON, W.Va. – A Princeton heroin dealer pleaded guilty today to a federal drug charge, announced United States Attorney Carol Casto. Terrance Raheem Simmons, 41, entered his guilty plea to distribution of heroin.
Simmons admitted that on April 20, 2017, he sold heroin to a confidential informant working with law enforcement. The drug deal took place in Princeton.
Simmons faces up to 20 years in federal prison when he is sentenced on October 31, 2017.
The case was investigated by the Southern Regional Drug and Violent Crime Task Force. Assistant United States Attorney John L. File is responsible for the prosecution. The plea hearing was held before Senior United States District David A. Faber.
This 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 illegal 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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Michigan drug dealer pleads guilty to federal methamphetamine crimeRead the Press Release
CHARLESTON, W.Va. – A Michigan man pleaded guilty on Wednesday to a federal drug charge, announced United States Attorney Carol Casto. Willie McCall, 34, entered his guilty plea to distribution of methamphetamine.
McCall admitted that on February 7, 2017, he sold methamphetamine to a confidential informant working with law enforcement. The drug deal took place outside a local business near Nitro. Later that same date, when McCall was arrested, law enforcement found $100 of recorded buy money in his possession that was used in the controlled purchase.
McCall faces up to 20 years in federal prison when he is sentenced on October 26, 2017.
The case against McCall was investigated by the Metropolitan Drug Enforcement Network Team. Assistant United States Attorney Timothy D. Boggess is in charge of the prosecution. The plea hearing was held before United States District Judge Thomas E. Johnston
This case is being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of illegal drugs, including methamphetamine. 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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California man sentenced to seven years in federal prison for role in methamphetamine conspiracyRead the Press Release
CHARLESTON, W.Va. – A California man was sentenced yesterday to seven years in federal prison for a methamphetamine crime, announced United States Attorney Carol Casto. Edgar Zendejas Bedoy, 35, of El Centro, previously pleaded guilty to conspiracy to distribute five grams or more of methamphetamine.
Bedoy admitted that beginning in December 2011 and continuing into 2012, he conspired with Gary Liberty to send packages of methamphetamine and marijuana from California to an individual in Sissonville for distribution. The individual was actually a confidential informant cooperating with the Metropolitan Drug Enforcement Network Team. Through discussions with the informant, Gary Liberty agreed to arrange methamphetamine and marijuana deals for Bedoy with the informant. Liberty negotiated the price of the drugs for Bedoy with the informant, and the two then agreed to ship the packages containing methamphetamine and marijuana from California to the informant in West Virginia. Bedoy admitted to shipping 472 grams of methamphetamine and nearly 12 kilograms of marijuana to West Virginia for distribution. Liberty was previously sentenced to 10 years in federal prison for methamphetamine trafficking.
The Metropolitan Drug Enforcement Network Team, U.S. Immigration and Customs Enforcement, part of the Department of Homeland Security, and the U.S. Postal Inspection Service conducted the investigation. Assistant United States Attorney Monica D. Coleman is responsible for the prosecution. United States District Judge Joseph R. Goodwin imposed the sentence.
This 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 illegal drugs, including methamphetamine. 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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Ohio man pleads guilty to federal drug chargeRead the Press Release
CHARLESTON, W.Va. – An Ohio man pleaded guilty yesterday to a federal drug crime, announced United States Attorney Carol Casto. Joshua L. Henderson, 27, of Dayton, entered his guilty plea to possession with intent to distribute fentanyl.
Henderson admitted that in early February 2017, he traveled from Dayton to Parkersburg several times a week to sell drugs. Using a confidential informant, the Parkersburg Police Department made multiple controlled purchases from Henderson of both heroin and fentanyl. On February 15, 2017, law enforcement obtained a search warrant for a residence where Henderson had been staying in Parkersburg. During the execution of the search warrant, Henderson attempted to flee by jumping from a second story window. Law enforcement caught Henderson and recovered over 13 grams of fentanyl and $1,800 in cash, as well as a Taurus 9mm pistol that had fallen from Henderson’s waistband during the jump. Additionally, law enforcement discovered more fentanyl, digital scales, small plastic baggies, and methamphetamine in or around Henderson’s bedroom.
Henderson was charged in a six-count indictment that accused him of federal drug charges and possessing a firearm in furtherance of a drug trafficking crime. As part of the plea agreement, Henderson admitted that he possessed the gun and that he sold all the drugs charged in the remaining counts of the indictment, which the Court may consider at sentencing.
Henderson faces up to 20 years in federal prison when he is sentenced on October 23, 2017.
The Parkersburg Police Department conducted the investigation. Assistant United States Attorney Eumi L. Choi is in charge of the prosecution. The plea hearing was held before United States District Judge Thomas E. Johnston.
This case is being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of 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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Charleston felon sentenced to federal prison for gun crimeRead the Press Release
CHARLESTON, W.Va. – A Charleston man was sentenced today to four years in federal prison for a gun crime, announced United States Attorney Carol Casto. Shon Wayne Cobbs, 45, previously pleaded guilty to a single-count indictment charging him with being a felon in possession of a firearm.
Cobbs admitted that on February 3, 2013, he discharged a .40 caliber pistol inside his kitchen three times during an argument with a woman who was standing in the kitchen doorway. The Kanawha County Sheriff’s Department arrested Cobbs at the residence without further incident. While executing a search warrant, deputies located a Beretta .40 caliber pistol, three spent shell casings, and bullet fragments from the kitchen. A spent bullet was also recovered from the adjacent living room. Furthermore, deputies seized an additional 16 firearms from several locations throughout the residence.
Cobbs was prohibited from possessing any firearm under federal law because he was convicted in 2008 of the felony offense of unlawful wounding in Kanawha County Circuit Court after a jury found him guilty of assaulting a woman and breaking her arm by twisting it behind her back.
In August 2013, Cobbs pleaded guilty to wanton endangerment in Kanawha County Circuit Court as a result of the same conduct giving rise to the federal prosecution. He was sentenced to home confinement.
The Kanawha County Sheriff’s Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation. Assistant United States Attorney Joshua Hanks handled the prosecution. United States District Judge Joseph R. Goodwin imposed the sentence.
This case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking existing local programs targeting gun crime.
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Detroit heroin dealer sentenced to federal prison for drug crimeRead the Press Release
CHARLESTON, W.Va. – A Detroit man was sentenced today to two years in federal prison for a heroin crime, announced United States Attorney Carol Casto. Kenyoda Holmes, 26, previously pleaded guilty to distribution of heroin.
Holmes admitted that on April 20, 2016, he sold heroin to a confidential informant working with law enforcement. The drug deal took place at the Southmoor Apartments in South Charleston. Holmes pleaded guilty to count two of a four-count indictment that alleged distribution of heroin with each count. As part of the plea agreement, in addition to the drug deal on April 20, 2016, Holmes admitted to other drug distributions in the community beyond the count to which he pled guilty. The Court also held Holmes responsible for possessing a firearm related to his drug trafficking activity.
The Metropolitan Drug Enforcement Network Team conducted the investigation. Assistant United States Attorney Monica D. Coleman is responsible for the prosecution. United States District Judge Thomas E. Johnston imposed the sentence.
This prosecution was brought as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs 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 illegal 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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Cross Lanes felon sentenced to federal prison for gun crimeRead the Press Release
CHARLESTON, W.Va. – A Cross Lanes man was sentenced today to four years and nine months in federal prison for a gun charge, announced United States Attorney Carol Casto. Fred Wallace Hammon, Jr., 36, previously pleaded guilty to being a felon in possession of a firearm.
Hammon admitted that on September 1, 2016, he possessed a Remington, Model 742 Woodsmaster, .30-06 caliber rifle. Hammon was prohibited from possessing any firearm under federal law because of felony convictions in Kanawha County Circuit Court in 2000 for two counts of aggravated robbery and in 2011 for wanton endangerment, being a felon in possession of a firearm, and possessing a firearm on the grounds of an educational facility.
The Kanawha County Sheriff’s Office, the Charleston Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant United States Attorney Clint Carte is responsible for the prosecution. United States District Judge Joseph R. Goodwin imposed the sentence.
This case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking existing local programs targeting gun crime.
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Charleston felon sentenced to over six years in federal prison for assault and gun crimeRead the Press Release
CHARLESTON, W.Va. – A Charleston man was sentenced today to six years and three months in prison for a gun charge and assaulting a federal officer, announced United States Attorney Carol Casto. Taurean Amadeus Johnson, 30, previously pleaded guilty to being a felon in possession of a firearm and assaulting a federal officer after a court appearance.
Johnson admitted that on January 16, 2017, law enforcement executed a search warrant at his residence and on a vehicle parked in front of his residence. Officers found a Lorcin L380 semiautomatic pistol in the vehicle. Johnson admitted that the gun belonged to him. Johnson also admitted in a statement to law enforcement that he acquired at least two other handguns, which were also recovered. Johnson was prohibited from possessing any firearm under federal law because of convictions in Cabell County Circuit Court in 2009 for first degree robbery, transporting a controlled substance into the state, and delivery of crack.
Johnson further admitted to assaulting a federal officer. On January 17, 2017, Johnson appeared before the United States Magistrate Judge in Charleston for an initial appearance. When the hearing ended, Johnson became combative leaving the courtroom. Johnson admitted that while being placed in a holding cell, he began choking a deputy of the United States Marshals Service by pulling on his neck tie. The Marshals Service regained control of Johnson through physical restraint.
The Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the United States Marshals Service conducted the investigation. Assistant United States Attorney Timothy D. Boggess is in charge of the prosecution. United States District Judge Joseph R. Goodwin imposed the sentence.
This case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking existing local programs targeting gun crime.
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St. Albans man pleads guilty to federal methamphetamine crimeRead the Press Release
CHARLESTON, W.Va. – A St. Albans man pleaded guilty today to a federal drug crime, announced United States Attorney Carol Casto. Jeremiah Joe Johnson, 40, entered his guilty plea to possession with intent to distribute 50 grams or more of methamphetamine.
Johnson admitted that on April 30, 2017, he traveled to Charleston from Atlanta with approximately 1.3 kilograms of methamphetamine. Agents with the Metropolitan Drug Enforcement Network Team were monitoring Johnson’s travels using a GPS tracker and surveillance. Johnson also admitted that he stopped at the Bigley Avenue Go-Mart in Charleston, where an officer saw a passenger with Johnson attempt to hide a meth pipe from view. A drug dog on the scene gave a positive indication of the presence of narcotics, and a subsequent search of the vehicle uncovered the methamphetamine in a bag in the back seat. Johnson additionally admitted that he had obtained the drugs from a source in Georgia, and that he intended to distribute the drugs. Johnson further admitted to several other encounters with law enforcement while he was in possession of dealer amounts of methamphetamine.
Johnson faces at least five and up to 40 years in federal prison when he is sentenced on October 5, 2017.
The Metropolitan Drug Enforcement Network Team, the West Virginia State Police, and the Drug Enforcement Administration conducted the investigation. Assistant United States Attorney R. Gregory McVey is in charge of the prosecution. The plea hearing was held before United States District Judge Joseph R. Goodwin.
This case is being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of illegal drugs, including methamphetamine. 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 inmates plead guilty to possessing weapons in prisonRead the Press Release
CHARLESTON, W.Va. – Two inmates at the Federal Correctional Institution at McDowell pleaded guilty today to possessing weapons in prison, announced United States Attorney Carol Casto. Antonio Freeman, 30, entered his guilty plea to possession of a weapon by an inmate. In a separate prosecution, Robert Aguon, 42, also pleaded guilty to possession of a weapon by an inmate.
Freeman admitted that on August 25, 2016, he ran away from staff members of the prison and threw an object on the roof of a building. A staff member retrieved the object and found that it was a piece of wood over five inches long that was sharpened to a point. There was tape on the other end of the object to serve as a handle and a cord attached as a lanyard. The object was a handcrafted weapon commonly known as a “shank.”
In a separate prosecution, Aguon admitted that on February 24, 2017, during a search, a staff member of the prison discovered an object inside the seam of Aguon’s pants. The object was a “shank,” and was made from a piece of metal, approximately six inches in length, sharpened to a point on one end with duct tape around the opposite end to form a handle.
Both Freeman and Aguon face up to five years in federal prison. The inmates are scheduled to be sentenced on October 24, 2017.
These cases were investigated by the Federal Bureau of Prisons. Assistant United States Attorney John File is handling the prosecutions. The plea hearings were held before Senior United States District Judge David A. Faber.
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White Sulphur Springs drug dealer pleads guilty to federal heroin crimeRead the Press Release
CHARLESTON, W.Va. – A White Sulphur Springs heroin dealer pleaded guilty today to a federal drug charge, announced United States Attorney Carol Casto. Gerald Tyrone King, 37, entered his guilty plea to distribution of heroin.
King admitted that on May 27, 2016, he sold heroin to a confidential informant working with law enforcement. The drug deal took place in White Sulphur Springs.
King faces up to 20 years in federal prison when he is sentenced on October 18, 2017.
The Greenbrier Valley Drug and Violent Crime Task Force conducted the investigation. Assistant United States Attorney John File is handling the prosecution. The plea hearing was held before United States District Judge Irene C. Berger.
This case is being prosecuted as part of the Greenbrier Valley Heroin and Pill Initiative, 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 illegal 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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Charleston man pleads guilty for failing to register as a sex offenderRead the Press Release
CHARLESTON, W.Va. – A Charleston man faces up to 10 years in federal prison after pleading guilty today to failing to register as a sex offender, announced United States Attorney Carol Casto. Hershel Vanhoose, 43, also faces a term of federal supervised release of at least five years and up to life following his sentence.
Vanhoose admitted that from early 2016 until his arrest on February 12, 2017, he failed to register as a sex offender as required by the Sex Offender Registration and Notification Act. On February 12, 2017, Vanhoose was arrest by the Charleston Police Department on an outstanding warrant for failure to update his registration in Ohio. Vanhoose was required to register as a sex offender because of a 2003 Ohio conviction for gross sexual imposition involving a minor.
Vanhoose is scheduled to be sentenced on October 18, 2017.
The Charleston Police Department, the United States Marshals Service, and the West Virginia State Police conducted the investigation. Assistant United States Attorney Jennifer Rada Herrald is in charge of the prosecution. The plea hearing was held before United States District Judge Thomas E. Johnston.
This case is being prosecuted as part of an ongoing initiative of the United States Attorney’s Office to combat child sexual exploitation and abuse in the Southern District of West Virginia.
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Huntington woman pleads guilty to federal heroin chargeRead the Press Release
HUNTINGTON, W.Va. – A Huntington woman who was caught selling heroin in January of this year pleaded guilty today to a federal drug charge, announced United States Attorney Carol Casto. Judy Kay Smith, 58, entered her guilty plea to distribution of heroin.
On January 5, 2017, deputies with the Cabell County Sheriff’s Department utilized a confidential informant to make a controlled purchase of heroin from Smith. Smith agreed to meet the informant in a parking lot at 4341 U.S. Route 60 in Huntington to complete the transaction. After the informant and Smith arrived at that location, the informant entered Smith’s vehicle where she sold the informant approximately 10 grams of heroin in exchange for $1,200 cash. Smith also admitted that she distributed 20 grams of heroin to the informant on January 9, 2017.
On January 23, 2017, Smith agreed to distribute 20 grams of heroin to an undercover agent with the Huntington FBI Drug Task Force. Prior to the transaction, a trooper with the West Virginia State Police conducted a traffic stop of Smith’s vehicle. Smith was arrested and found with approximately 22 grams of heroin. Law enforcement also executed a search warrant at Smith’s residence and seized additional heroin and two firearms. As part of her plea agreement, Smith agreed to forfeit a vehicle that was used to facilitate the distribution of heroin.
Smith faces up to 20 years in federal prison when she is sentenced on August 10, 2017.
The Huntington FBI Drug Task Force, the Cabell County Sheriff’s Department, and the West Virginia State Police conducted the investigation. Assistant United States Attorney Joseph F. Adams is handling the prosecution. The plea hearing was held before Chief United States District Judge Robert C. Chambers.
This case is being brought as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs 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 illegal 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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Detroit man sentenced to five years in federal prison for heroin offenseRead the Press Release
HUNTINGTON, W.Va. – A Detroit man who was part of a group selling heroin in Huntington in 2015 was sentenced today to five years in federal prison, announced United States Attorney Carol Casto. Corey Lebron Blevins, 24, previously pleaded guilty to possession with intent to distribute heroin.
Between July and October of 2015, Blevins and others distributed heroin that was transported from Michigan to the Huntington area. On July 9, 2015, the Huntington FBI Drug Task Force executed a search warrant at 126 Olive Street in Huntington. Agents located Blevins and another individual in the residence. Agents also seized over $6,000 in cash and an AR-style pistol that Blevins admitted he possessed. On October 5, 2015, the Huntington FBI Drug Task Force conducted another search at 1826 Old 16th Street Road in Huntington. Agents again located Blevins inside the residence, as well as two other individuals. During the search, agents seized over 300 grams of heroin and over $51,000 in cash. Blevins admitted that he and the other individuals intended to sell the heroin.
The Huntington FBI Drug Task Force conducted the investigation. Assistant United States Attorney Joseph F. Adams handled the prosecution. Chief United States District Judge Robert C. Chambers imposed the sentence.
This case was prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs 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 illegal 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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Detroit man pleads guilty for role in federal heroin conspiracyRead the Press Release
HUNTINGTON, W.Va. – A Detroit man involved with others in distributing heroin in the Huntington area in 2014 and 2015 pleaded guilty today to a federal drug charge, announced United States Attorney Carol Casto. Bradley William McCutchen, 36, entered his guilty plea to possession with intent to distribute 100 grams or more of heroin.
On March 28, 2015, agents with the Drug Enforcement Administration Task Force executed a search warrant at The Sandwich Joint, a restaurant located at 417 12th Street in Huntington. Agents had previously purchased heroin at the restaurant on several occasions. During the search, agents located and seized over 275 grams of heroin from a safe located on the second floor of the restaurant. Agents also seized various items of drug paraphernalia during the search, including packaging material, a digital scale, and multiple bottles of inositol powder, which is commonly used as a cutting agent in the preparation of heroin for distribution. McCutchen admitted that he used the restaurant to store heroin that he supplied to other individuals and distributed himself. McCutchen further admitted that between August 2014 and March 2015, he supplied the owner of the restaurant with heroin that he transported to Huntington from Detroit.
McCutchen faces at least 5 and up to 40 years in federal prison when he is sentenced on October 10, 2017.
The Drug Enforcement Administration Task Force conducted the investigation. Assistant United States Attorney Joseph F. Adams is handling the prosecution. The plea hearing was held before Chief United States District Judge Robert C. Chambers.
This case is being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs 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 illegal 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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Charleston man pleads guilty to Social Security fraudRead the Press Release
CHARLESTON, W.Va. – A Charleston man pleaded guilty today to Social Security fraud, announced United States Attorney Carol Casto. Thomas Bennett, 58, entered his guilty plea to theft of public money.
Bennett admitted that he participated in a scheme in which his family members, in 1986, fraudulently applied for Social Security benefits. The fraudulent application was in the name of a family member who died in 1967 and members of Bennett’s family were not entitled to receive any benefits. Bennett subsequently learned about the fraud and in 2000, he joined his family in participating in the scheme. When the other family members died in 2012 and 2013, Bennett took over the Social Security scheme and continued to cash Social Security benefits checks that he knew he was not entitled to receive. Bennett assisted his other family members in cashing Social Security benefits checks dating back to the year 2000 totaling $36,927. As part of his plea agreement, Bennett has agreed to pay $36,927 in restitution.
Bennett faces up to 10 years in federal prison and a $250,000 fine when he is sentenced on October 11, 2017.
The investigation was conducted by the Social Security Administration’s Office of the Inspector General and the Social Security Administration. Assistant United States Attorney Erik S. Goes is in charge of the prosecution. United States District Judge Thomas E. Johnston is presiding over the case.
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Sissonville man pleads guilty to federal methamphetamine chargeRead the Press Release
CHARLESTON, W.Va. – A Sissonville man pleaded guilty today to a federal drug crime, announced United States Attorney Carol Casto. Richard Lee Gandy, Jr., 40, entered his guilty plea to possession with intent to distribute methamphetamine.
Gandy admitted that on September 12, 2015, officers responded to his residence and upon arrival, they found Gandy in his garage with approximately 50 grams of methamphetamine in plain view. Officers received consent to search the garage and found marijuana as well as items commonly used to distribute illegal drugs. Members of the Kanawha County Sheriff’s Department returned the following day and received consent to search the garage more thoroughly. Officers additionally obtained a search warrant for the surrounding outbuildings and property. During the execution of the search warrant and the consensual searches, law enforcement found a total of approximately 200 grams of methamphetamine, 11 marijuana plants, nearly 12 pounds of marijuana, digital scales, a room containing materials commonly used to grow marijuana indoors, precursor materials used to manufacture methamphetamine, and over $18,000 cash. Officers also recovered ATV’s, equipment, and tools that had previously been reported stolen from several different states. Gandy admitted that he intended to distribute the methamphetamine in and around Kanawha County.
Gandy faces up to 20 years in federal prison when he is sentenced on October 12, 2017.
The case against Gandy was investigated by the Kanawha County Sheriff’s Department. Assistant United States Attorney Timothy D. Boggess is in charge of the prosecution. The plea hearing was held before United States District Judge Thomas E. Johnston.
This case is being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of illegal drugs, including methamphetamine. 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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Logan man pleads guilty to possession of stolen mailRead the Press Release
CHARLESTON, W.Va. – A Logan County man pleaded guilty today to possessing stolen mail, announced United States Attorney Carol Casto. Keith Lee Caudill, 25, of Mallory, faces up to five years in federal prison and a $250,000 fine when he is sentenced on October 5, 2017. Caudill has also has agreed to pay restitution as part of his plea agreement.
Caudill was a Highway Contract Route Driver with the United States Postal Service who distributed and collected mail along a rural postal route between Logan and Holden. Caudill admitted that on November 7, 2016, he was found in possession of 31 pieces of stolen mail that he had illegally opened and otherwise removed from the mail. The opened mail was recovered from a cooler in the front of his vehicle. Caudill admitted to agents of the United States Postal Inspection Service that he had stolen approximately 100 pieces of mail from along his route. He typically stole greeting cards, believing the cards were more likely to contain cash or gift cards. Caudill would keep the cash, attempt to redeem the gift cards, and destroy the greeting cards.
The United States Postal Inspection Service conducted the investigation. Assistant United States Attorney Erik S. Goes is in charge of the prosecution. United States District Judge Thomas E. Johnston is presided over the case.
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Kanawha County man sentenced to federal prison for possession of stolen mailRead the Press Release
CHARLESTON, W.Va. – A Kanawha County man was sentenced today to six months in federal prison for possessing stolen mail, announced United States Attorney Carol Casto. Jason Lee Spradling, 34, of Pinch, was also ordered to pay $4,489.32 in restitution.
Spradling admitted that he possessed a large quantity of stolen mail, and that he knew the mail in his possession had been stolen. Spradling admitted that in December 2015, he stole a box of checks from a mailbox and attempting to cash one of the checks. Spradling also admitted that in July 2015, he was found in possession of hundreds of pieces of mail stolen from the Elkview area. Law enforcement found the stolen mail in a car Spradling was driving. Spradling further admitted that he had no legal right to possess the mail, nor to cash any checks contained within the stolen mail.
The United States Postal Inspection Service and the Kanawha County Sheriff’s Office conducted the investigation. Assistant United States Attorney Erik S. Goes is in charge of the prosecution. United States District Judge John T. Copenhaver, Jr., imposed the sentence.
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Federal Grand Jury indicts 23 for their roles in Southern West Virginia drug conspiracyRead the Press Release
CHARLESTON, W.Va. – United States Attorney Carol Casto announced today that a federal grand jury sitting in Charleston returned two indictments charging a total of 23 individuals for their roles in a Southern West Virginia drug conspiracy. The indictments resulted from a long-term investigation led by the Federal Bureau of Investigation with assistance from the Beckley/Raleigh County Drug and Violent Crime Unit, the Drug Enforcement Administration, the West Virginia State Police, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
One indictment charged 18 individuals with one count each of conspiracy to manufacture, distribute, and to possess with intent to distribute 280 grams or more of crack and conspiracy to distribute and to possess with intent to distribute five kilograms or more of cocaine, and one kilogram or more of heroin.
The defendants charged with that crime are Velarian Carter, also known as “L” or “Larry,” 38, of Beckley; Detria Carter, also known as “Tria,” 32, of Beckley; Rashaun Carter, also known as “Show,” 39, of Christiansburg, Virginia; Charles Hill, also known as “UNC,” 53, of Beckley; James Rodney Staples, also known as “Rod” or “Puerto Rico,” 38, of Woodbridge, Virginia; Karl Funderburk, also known as “Scoot,” 31, of Hurricane; Letina Carter, 55, of Beckley; Esau Burnette, also known as “Saw,” 38, of Beckley; Derrick Staples, 40, of Charleston; Dominic Copney, 23, of Beckley; Corey Larkin, 37, of Beckley; George Brockman, 37, of Kimberly in Fayette County; Shaun Jones, 39, of Beckley; Shaun Givens, 39, of Beckley; Jonathan Brockman, 33, of Kimberly; Jonathan Vincent Moore, 33, of Beckley; Shawn Akiem Anderson, 43, of Beckley; and Shaun Coleman, 45, of Raleigh County.
In the same indictment, some of the defendants identified above were charged with additional crimes. Detria Carter was also charged with one count of possession with intent to distribute 500 grams or more of cocaine and one count of possession with intent to distribute fentanyl. Detria Carter was additionally charged with one count of carrying firearms during a drug trafficking crime. Funderburk was also charged with one count of possession with intent to distribute crack and one count of using a firearm during a drug trafficking crime. Larkin was also charged with one count of possession with intent to distribute 100 grams or more of heroin. Moore was also charged with one count of distribution of cocaine.
A separate indictment charged five individuals with one count each of conspiracy to distribute and to possess with intent to distribute oxycodone, 500 grams or more of methamphetamine, and heroin.
The defendants charged with that crime are Cheyenne Fragale, 29, of Boomer in Fayette County; Macon Fragale, 33, of Fayette County; Rory White, also known as “Dub,” 33, of Montgomery; Tiffany Ramsey, 26, of Boomer; and Donald Scalise, 60, of Fayette County.
These prosecutions are 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.
NOTE: The indictments in these cases are only accusations. The defendants are presumed innocent unless and until proven guilty in a court proceeding.
South Charleston man pleads guilty to federal methamphetamine crimeRead the Press Release
CHARLESTON, W.Va. – A South Charleston man pleaded guilty today to a federal drug crime, announced United States Attorney Carol Casto. Ray Eads, 35, entered his guilty plea to possession with intent to distribute methamphetamine.
On May 18, 2017, law enforcement executed a search warrant at Eads’ residence on Smith Creek Road in South Charleston. During the search, officers found over 1,200 grams of methamphetamine, digital scales, drug ledgers, and almost $12,000 cash. Officers also located several firearms and a bulletproof vest in Eads’ bedroom. Eads gave a statement admitting to possessing the drugs and guns discovered in his residence.
Eads faces at least five and up to 40 years in federal prison when he is sentenced on September 20, 2017.
The investigation was conducted by the Metropolitan Drug Enforcement Network Team. Assistant United States Attorney Haley Bunn is responsible for the prosecution. United States District Judge Joseph R. Goodwin is presiding over the case.
This case is being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of illegal drugs, including methamphetamine. 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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Sissonville felon who stole seven rifles sentenced to five years in federal prison for gun crimeRead the Press Release
CHARLESTON, W.Va. – A Sissonville man was sentenced today to five years in federal prison for a gun charge, announced United States Attorney Carol Casto. Jeffrey Phelix, 32, previously pleaded guilty to being a felon in possession of a firearm.
Phelix admitted that on October 25, 2016, he broke into a garage at the residence of a licensed firearms dealer and stole seven rifles. One of the rifles Phelix stole had a suppressor attached, which functions as a silencer to reduce the noise from firing the gun and is illegal to possess without the registration required by the National Firearms Act. Phelix was arrested after his fingerprint was recovered from the window of the garage. Phelix was prohibited from possessing any firearm under federal law because of a 2011 felony conviction in Kanawha County Circuit Court for burglary by breaking and entering.
The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Charleston Police Department. Assistant United States Attorney Haley Bunn is in charge of the prosecution. United States District Judge John T. Copenhaver, Jr., imposed the sentence.
This case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking existing local programs targeting gun crime.
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Huntington woman sentenced to federal prison for heroin crimeRead the Press Release
HUNTINGTON, W.Va. – A Huntington woman who was caught with heroin in 2016 was sentenced today to two and a half years in federal prison, announced United States Attorney Carol Casto. Ashley Dawn Smith, 24, previously pleaded guilty to possession with intent to distribute heroin.
On March 30, 2016, agents with the Huntington FBI Drug Task Force executed a search warrant at Smith’s residence located at 1814 7th Avenue in Huntington. When agents entered the residence, Smith concealed approximately 45 grams of heroin on her person. During the search, agents recovered a loaded 9mm pistol, digital scales, a drug press, and a magic bullet blender used to mix heroin. Smith was arrested based on a warrant pending from Putnam County and transported to the Huntington Police Department where she provided agents with the heroin that she had hidden. Smith admitted that the heroin was intended for distribution.
The Huntington FBI Drug Task Force conducted the investigation. Assistant United States Attorney Joseph F. Adams handled the prosecution. The sentence was imposed by Chief United States District Judge Robert C. Chambers.
This prosecution was brought as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs 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 illegal 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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Detroit man sentenced to federal prison for heroin crimeRead the Press Release
CHARLESTON, W.Va. – A Detroit man who was part of a heroin trafficking ring was sentenced today to two and a half years in federal prison, announced United States Attorney Carol Casto. Darrell Eugene Woodside, 46, previously pleaded guilty to communicating by phone to facilitate the distribution of heroin.
Woodside admitted that from October 2015 through March 2016, while in Detroit, he communicated by telephone with his nephew, Daymeon Damar Johnson, who was residing in Seth in Boone County. Woodside additionally admitted that the purpose of these communications was to help arrange the delivery of heroin from Michigan to West Virginia for distribution. He also admitted making travel arrangements for runners carrying heroin and cash between Michigan and West Virginia.
This case is part of a long-term investigation of heroin trafficking in Boone County conducted by the West Virginia State Police and the U.S. Route 119 Drug and Violent Crime Task Force. The investigation has led to the convictions of several defendants. Daymeon Johnson, of Detroit, was sentenced to 14 years in federal prison for conspiracy to distribute heroin. Joyce Zornes, of Seth, was sentenced four years in federal prison for aiding and abetting the distribution of heroin. Christopher Priestly, of Bloomingrose, was sentenced to two and a half years in federal prison for distribution of heroin. Robert Donavan Buzzard, of Bloomingrose, was sentenced to a year and nine months in federal prison for distribution of heroin. Gregory Scott Runion, of Seth, was sentenced to a year and a half in federal prison for being a felon in possession of a firearm.
The U.S. Route 119 Drug and Violent Crime Task Force and the West Virginia State Police conducted the investigation. Assistant United States Attorney Joshua Hanks handled the prosecution. United States District Judge Joseph R. Goodwin imposed the sentence and is presiding over these cases.
These cases are 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 illegal 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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Charleston man sentenced to over 20 years in federal prison for gun and drug crimesRead the Press Release
CHARLESTON, W.Va. – A Charleston man who violated his federal supervised release by committing gun and drug crimes was sentenced to prison today, announced United States Attorney Carol Casto. Marcus W. Taylor, 39, previously pleaded guilty to possession with intent to distribute methamphetamine and possession of firearms in furtherance of a drug trafficking crime. In today’s hearing, he was sentenced to 20 years and eight months in federal prison and fined $20,000 for those offenses. As part of the sentence, the United States sought the forfeiture of assets or proceeds resulting from the distribution of controlled substances and the Court entered a $300,000 judgment against Taylor. Taylor was also sentenced to an additional two years in prison for violating his federal supervised release. The sentences will be served consecutively.
On September 2, 2016, law enforcement executed search warrants on two residences maintained by Taylor and a car he possessed. During the execution of the search warrants, officers found over 20 pounds of controlled substances, which included over 14 pounds of crystal methamphetamine that a drug laboratory determined to be more than 95% pure, over a kilogram of cocaine, approximately 828 grams of crack, 800 grams of heroin, over $65,000 in cash, multiple firearms, digital scales, and other items often used in the distribution or trafficking of illegal narcotics. The controlled substances seized during the execution of the search warrants had an approximate street value in excess of two million dollars.
The case against Taylor was investigated by the Metropolitan Drug Enforcement Network Team and Homeland Security Investigations. Assistant United States Attorney Timothy D. Boggess is responsible for the prosecution. United States District Judge John T. Copenhaver, Jr., imposed the sentence.
This case was prosecuted as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking with existing local programs targeting gun crime. This case was also brought as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of 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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Charleston gun and drug dealer sentenced to federal prison for illegally possessing firearmsRead the Press Release
CHARLESTON, W.Va. – A Charleston felon who illegally possessed guns while on federal supervised release was sentenced to prison today, announced United States Attorney Carol Casto. Damian Means, 29, previously pleaded guilty to being a felon in possession of a firearm. In today’s hearing, he was sentenced to four years and three months in federal prison for that offense. Means was also sentenced to an additional one year in prison for violating his federal supervised release. The sentences will be served consecutively.
Means admitted that on August 23, 2016, he sold heroin to a confidential informant working with law enforcement. Means also admitted that on September 13, 2016, he sold two loaded Hi-Point .40 caliber semiautomatic pistols and one Hi-Point 9mm Carbine semiautomatic rifle to an undercover police officer. Means further admitted that during the gun deal, he accidentally discharged one of the firearms. The undercover officer making the controlled firearms purchase also observed Means selling methamphetamine to another individual.
On September 15, 2016, law enforcement executed a search warrant on Means’ residence. During the search, officers discovered an H&R .32 caliber semiautomatic pistol. In a statement to law enforcement, Means admitted to selling guns and drugs. Means was prohibited under federal law from possessing any firearm because of a 2012 conviction in the United States District Court for the Southern District of West Virginia for distribution of crack.
The case against Means was investigated by the Sheriff’s Tactical Operations Patrol (STOP Team) of the Kanawha County Sheriff’s Department. Assistant United States Attorney Timothy D. Boggess is in charge of the prosecution. United States District Judge John T. Copenhaver, Jr., imposed the sentence.
This case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking with existing local programs targeting gun crime. This case was also 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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St. Albans man pleads guilty to federal methamphetamine crimeRead the Press Release
CHARLESTON, W.Va. - A St. Albans man pleaded guilty today to a federal drug crime, announced United States Attorney Carol Casto. Christopher Carte, 43, entered his guilty plea to conspiracy to distribute methamphetamine.
On February 9, 2017, Carte was stopped by law enforcement conducting surveillance after he was seen leaving a room at the Super 8 motel in Dunbar and officers found approximately one ounce of crystal methamphetamine in his jacket pocket. Carte admitted that he had gotten the methamphetamine from a known individual in the hotel room, and that he intended sell the drugs and pay that individual with the proceeds.
Carte faces up to 20 years in federal prison when he is sentenced on September 13, 2017.
The investigation was conducted by the Metropolitan Drug Enforcement Network Team with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Haley Bunn is responsible for the prosecution. United States District Judge Joseph R. Goodwin is presiding over the case.
This case is being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of illegal drugs, including methamphetamine. 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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Putnam County man sentenced to 10 years in federal prison for possessing child pornographyRead the Press Release
HUNTINGTON, W.Va. - A Putnam County man was sentenced today to 10 years in federal prison for a child pornography crime, announced United States Attorney Carol Casto. Scott Allen Forloine II, 36, of Scott Depot, previously pleaded guilty to possession of child pornography. After Forloine is released from prison, he will be on federal supervised release for 25 years and will also be required to register as a sex offender.
Forloine admitted that in April 2015, he possessed over 600 images and videos of minors engaged in sexual acts. Many of the images and videos depict prepubescent minors. The images and videos were discovered on his personal computer located in his residence. Forloine was using a peer-to-peer file sharing program to download, receive, and distribute child pornography. The investigation also revealed that Forloine engaged in a pattern of sexually abusing and sexually exploiting a minor for approximately eight years.
The FBI, the West Virginia Internet Crimes Against Children Task Force, the West Virginia State Police, and the Parkersburg Police Department conducted the investigation. Assistant United States Attorney Lisa G. Johnston is in charge of the prosecution. Chief United States District Judge Robert C. Chambers imposed the sentence.
This case was brought as part of an ongoing initiative of the United States Attorney’s Office to combat child sexual exploitation and abuse in the Southern District of West Virginia.
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Charleston man sentenced to over eight years in federal prison for role in large-scale methamphetamine conspiracyRead the Press Release
CHARLESTON, W.Va. – A Charleston man was sentenced today to eight years and four months in federal prison for his role in a large-scale drug trafficking organization, announced United States Attorney Carol Casto. David Huffman, 37, previously pleaded guilty to conspiracy to distribute methamphetamine.
As part of a comprehensive investigation, agents from the United States Postal Inspection Service, the Metropolitan Drug Enforcement Network Team, and Homeland Security Investigations intercepted several packages that contained crystal methamphetamine, commonly referred to as “ice.” Since January 2014, several pounds of crystal methamphetamine were transported from California and Nevada into the Southern District of West Virginia via the United States mail or through individuals driving packages of drugs into the area.
Huffman admitted that he traveled to Nevada on multiple occasions to obtain methamphetamine from Joseph Cooper. Huffman then brought the drugs back to West Virginia to distribute. Huffman further admitted that in February 2016, he traveled to Nevada with a codefendant, Morgan Light, to pick up approximately two pounds of methamphetamine. Law enforcement stopped the vehicle on the way back to West Virginia and located over 400 grams of methamphetamine that was lab tested and found to be at least 95% pure.
Multiple defendants have been sentenced to federal prison as a result of this large-scale methamphetamine trafficking investigation. Cooper was sentenced to 14 years in federal prison for possession with intent to distribute methamphetamine. Benjamin Childers was sentenced to 10 years and a month in prison for conspiracy to distribute methamphetamine. Mark Cobb and Shayne Shamblen were both sentenced to seven years in prison for conspiracy to distribute methamphetamine. Mark Bays was sentenced to five years in prison for maintaining a residence for the purpose of distributing methamphetamine. Harold Parsons was sentenced to four years in prison for possession with intent to distribute methamphetamine. Light was sentenced to four years in prison for conspiracy to distribute methamphetamine. Jon Bowman was sentenced to a year and a half in prison for using the mail to facilitate a drug crime.
Other individuals involved in the drug trafficking organization have entered guilty pleas and are awaiting sentencing. Gregory Crum and Diana Salazar Gamboa both pleaded guilty to conspiracy to distribute methamphetamine. Crum faces a minimum of 10 years and up to life in federal prison. Gamboa faces at least five and up to 40 years in federal prison. Beth Hammonds pleaded guilty to using the mail to facilitate a drug crime and faces up to five years in federal prison for her role in the conspiracy. Crum, Gamboa, and Hammonds are all scheduled to be sentenced on August 3, 2017.
Assistant United States Attorney Haley Bunn is responsible for these prosecutions. United States District Judge John T. Copenhaver, Jr., is presiding over these cases.
These prosecutions are 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, including methamphetamine. 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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Bluefield pain pill dealer sentenced to federal prison for drug crimeRead the Press Release
CHARLESTON, W.Va. – A Bluefield drug dealer who sold hydromorphone while on federal supervised release was sentenced to prison today, announced United States Attorney Carol Casto. Marvin Gillespie, 65, previously pleaded guilty to distribution of hydromorphone. In today’s hearing, he was sentenced to a year and a half in federal prison for that offense. He was also sentenced to an additional year and three months in prison for violating his federal supervised release. The sentences will be served consecutively.
Gillespie admitted that on March 14, 2016, he sold hydromorphone to a confidential informant working with law enforcement. The drug deal took place in Bluefield.
The Southern Regional Drug and Violent Crime Task Force conducted the investigation. Assistant United States Attorney John File is responsible for the prosecution. Senior United States District Judge David A. Faber imposed the sentence.
This case was prosecuted under the Bluefield Pill Initiative as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs 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 illegal 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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Princeton man pleads guilty to obtaining a controlled substance by fraudRead the Press Release
CHARLESTON, W.Va. – A Princeton man pleaded guilty today to a federal drug crime, announced United States Attorney Carol Casto. Frederick Torrefiel de Mesa, 38, entered his guilty plea to obtaining a controlled substance by misrepresentation, fraud, forgery, deception and subterfuge.
As part of his plea agreement, de Mesa admitted that on February 22, 2016, in Princeton, he presented a forged prescription for zolpidem, a controlled substance more commonly known as Ambien, to a pharmacist at Hickman Rx Druggist. The prescription was filled the same day, and de Mesa admitted that he wrote the prescription himself without the consent of a doctor.
When de Mesa is sentenced on September 26, 2017, he faces up to four years in federal prison.
The Drug Enforcement Administration conducted the investigation. Senior United States District Judge David A. Faber is presiding over the case.
This case was brought as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs 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 illegal 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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Nicholas County man pleads guilty to attempted enticement of a minorRead the Press Release
CHARLESTON, W.Va. – A Nicholas County man pleaded guilty today to a federal sex crime involving a minor, announced United States Attorney Carol Casto. John Marshall Underwood, Jr., 44, of Gilboa, entered his guilty plea to attempted enticement of a minor to engage in sexual activity.
Underwood admitted that from December 14, 2016, through February 1, 2017, he used a cell phone to communicate with a woman he believed to be a prostitute who had custody of two minor nieces. The woman Underwood thought was a prostitute was actually an undercover law enforcement officer. Underwood also admitted that he communicated with the woman about engaging in commercial sexual activity with one of the nieces. On at least two occasions, Underwood communicated with an individual he believed to be the niece and attempted to entice her to engage in commercial sexual activity. The individual Underwood thought was the niece was also an undercover law enforcement officer. Underwood admitted that on February 1, 2017, he arranged a meeting with the individuals who were actually undercover officers and was arrested after he arrived at the meeting location. Law enforcement recorded all the calls between Underwood and the undercover officers.
Underwood faces at least 10 years and up to life in federal prison. Underwood will also be required to register as a sex offender. Sentencing is scheduled for September 20, 2017.
The investigation was conducted by the Charleston Police Department, the West Virginia State Police, and Homeland Security Investigations. Assistant United States Attorney Jennifer Rada Herrald is in charge of the prosecution. The plea hearing was held before United States District Judge John T. Copenhaver, Jr.
This prosecution is being brought as part of an ongoing initiative of the United States Attorney’s Office to combat child sexual exploitation and abuse in the Southern District of West Virginia.
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Federal inmate pleads guilty to possessing weapon in prisonRead the Press Release
CHARLESTON, W.Va. – An inmate at the Federal Correctional Institution at McDowell pleaded guilty today to possessing a weapon in prison, announced United States Attorney Carol Casto. Christopher Williams, 32, entered his guilty plea to possession of a weapon by an inmate of the institution.
Williams admitted that on August 25, 2016, he possessed a handcrafted weapon commonly known as a “shank.” The weapon was a piece of metal about six inches long, sharpened on one end, with a handle made of duct tape. The weapon was discovered during a search of Williams when a prison staff member observed it fall from his clothing.
Williams faces up to five years in federal prison when he is sentenced on September 26, 2017.
This case was investigated by the Federal Bureau of Prisons. Assistant United States Attorney John File is handling the prosecution. The plea hearing was held before Senior United States District Judge David A. Faber.
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Spencer woman sentenced to federal prison for defrauding the United WayRead the Press Release
CHARLESTON, W.Va. – A Spencer woman was sentenced today to six months in federal prison for defrauding the United Way, announced United States Attorney Carol Casto. Rhonda Kelley Conrad, 49, previously pleaded guilty to credit card fraud. She was also ordered to pay a $3,000 fine and $10,684.99 in restitution to the United Way of Central West Virginia.
Conrad admitted that while she worked for the United Way of Central West Virginia in Charleston, she took a number of company credit cards and fraudulently charged goods and services for herself. From June to December of 2014, she admitted that she charged more than $6,000 in goods and services that she was not entitled to receive. Conrad further admitted that she used the credit cards to pay bills and to charge goods at stores such as Kmart and Sam’s Club. Additionally, Conrad admitted that she set up false accounts within the United Way electronic payment system. Conrad used these false accounts to fraudulently transfer more than $4,000 to her personal bank account. Conrad admitted that she had no authorization to use the credit cards or to electronically transfer the money from the United Way.
The Federal Bureau of Investigation and the Charleston Police Department conducted the investigation. Assistant United States Attorney Erik S. Goes is in charge of the prosecution. United States District Judge Joseph R. Goodwin imposed the sentence.
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Mexican national sentenced to nearly 17 years in federal prison for role in international drug conspiracyRead the Press Release
HUNTINGTON, W.Va. – A Mexican national was sentenced today to 16 years and eight months in federal prison for his role in an international drug conspiracy, announced United States Attorney Carol Casto. Moises Gamboa, 52, of Rocky Point, Mexico, previously pleaded guilty to aiding and abetting the possession with intent to distribute 100 kilograms or more of marijuana.
In today’s hearing, the Court found that Gamboa was the leader of a marijuana trafficking conspiracy operating out of Mexico and responsible for importing over 3,000 kilograms of drugs into the United States. The drugs were then distributed across the country, including in the areas of Zanesville, Ohio, and Huntington. Gamboa’s organization transported the drugs hidden in false walls inside tractor trailers and motorcycle trailers.
Gamboa admitted that in 2010, while in Mexico, he arranged for the transportation of 660 pounds of “very good marijuana” to Nitro. The drugs were to be concealed in the walls of a motorcycle trailer. Gamboa also admitted that he informed an individual cooperating with law enforcement that the driver would make contact to set up a meeting. The driver subsequently told the cooperating individual that he would be arriving in West Virginia on March 5, 2010. When the driver arrived in Nitro, law enforcement seized the marijuana hidden in the motorcycle trailer.
Gamboa was extradited from Mexico to the United States to face the charges associated with these crimes. A total of 14 other individuals were successfully prosecuted as a result of this investigation. Additionally, law enforcement seized over a million dollars in drug proceeds and an airplane belonging to this drug trafficking organization.
This prosecution was made possible through the cooperative efforts of several investigating agencies, including the Putnam County Sheriff’s Department, the Metropolitan Drug Enforcement Network Team, the Muskingum County Sheriff’s Department in Ohio, the Lawrence County Sheriff’s Department in Ohio, the United States Marshals Service, the Kentucky State Police, the Indiana State Police, the Huntington Police Department, and the Policia Federal Ministerial of Mexico. Several Drug Enforcement Administration agents investigated this case, including agents from Charleston, Columbus, Phoenix, Tucson, Chicago, Denver, and Hermosillo, Mexico.
Assistant United States Attorney Monica D. Coleman is in charge of the prosecution. Chief United States District Judge Robert C. Chambers imposed the sentence.
This case 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 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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Detroit heroin dealer sentenced to federal prison for drug crimeRead the Press Release
HUNTINGTON, W.Va. – A Detroit drug dealer was sentenced today to a year and nine months in federal prison for a heroin crime, announced United States Attorney Carol Casto. Romeo Devon Marbury, 29, previously pleaded guilty to distribution of heroin.
Marbury admitted that on February 4, 2016, members of the DEA Task Force used a confidential informant to make a controlled acquisition of a free sample of approximately five grams of heroin near the Family Dollar on 5th Avenue in Huntington. Marbury additionally admitted that he provided the free sample of drugs to secure future sales. Marbury further admitted that he participated in additional sales of heroin to the confidential informant on February 24, March 3, and March 16, 2016, either by personally distributing the heroin or arranging for another individual to distribute the heroin.
The DEA Task Force conducted the investigation. Assistant United States Attorney R. Gregory McVey is in charge of the prosecution. Chief United States District Judge Robert C. Chambers imposed the sentence.
This case was brought as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs 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 illegal 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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Detroit felon pleads guilty to federal gun crimeRead the Press Release
HUNTINGTON, W.Va. – A Detroit man pleaded guilty today a federal gun charge, announced United States Attorney Carol Casto. Deandre Lamar Harris, 31, entered his guilty plea to being a felon in possession of ammunition.
On January 18, 2014, members of the West Virginia State Police conducted a search at 345 Sixth Avenue in Huntington, a residence used by Harris. The search was conducted after law enforcement received information that a stolen firearm been taken there to pay a drug debt to another individual. Law enforcement located Harris in the residence, along with two other individuals, one of whom was alleged to have received the firearm. At the time of the search, Harris was in possession of several rounds of .25 caliber ammunition. Harris was prohibited from possessing ammunition under federal law because of felony convictions in 2007 in Cabell County Circuit Court for malicious wounding and for attempt to commit a felony.
Harris faces up to 10 years in federal prison when he is sentenced on October 2, 2017.
The West Virginia State Police conducted the investigation. Assistant United States Attorney R. Gregory McVey is handling the prosecution. The plea hearing was held before Chief United States District Judge Robert C. Chambers.
This case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking with existing local programs targeting gun crime.
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Charleston felon sentenced to federal prison for gun crimeRead the Press Release
CHARLESTON, W.Va. – A Charleston woman was sentenced today to four years in federal prison and ordered to pay a fine of $2,500 for a gun charge, announced United States Attorney Carol Casto. Tiffany Shaffer, 28, previously pleaded guilty to being a felon in possession of a firearm.
Shaffer admitted that on January 9, 2017, she sold crystal methamphetamine at her residence to a confidential informant working with the Drug Enforcement Administration. Shaffer also admitted that during the controlled buy, she displayed a North American Arms .22 magnum pistol to the confidential informant. On January 16, 2017, law enforcement executed a search warrant at Shaffer’s house. During the search, officers found two additional firearms that had been in Shaffer’s possession. Shaffer was prohibited from possessing any firearm under federal law because of a 2012 conviction in Kanawha County Circuit Court for conspiracy to operate a clandestine drug laboratory.
The Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant United States Attorney Timothy D. Boggess is responsible for the prosecution. United States District Judge Joseph R. Goodwin imposed the sentence.
This case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking with existing local programs targeting gun crime. This case is also being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of illegal drugs, including methamphetamine. 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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Putnam County man sentenced to federal prison for role in large-scale methamphetamine conspiracyRead the Press Release
CHARLESTON, W.Va. – A Putnam County man was sentenced today to a year and a half in federal prison for a drug charge, announced United States Attorney Carol Casto. Jon Bowman, 58, of Poca, previously pleaded guilty to using the mail to facilitate a drug crime.
As part of a comprehensive investigation, agents from the United States Postal Inspection Service, the Metropolitan Drug Enforcement Network Team, and Homeland Security Investigations intercepted several mail packages that contained methamphetamine, other drugs, or drug proceeds. Since January 2014, several pounds of methamphetamine were transported from California and Nevada into the Southern District of West Virginia via the United States mail or through individuals driving packages of drugs into the area. Bowman admitted that he took part in this conspiracy by working with others to ship and distribute methamphetamine. On March 4, 2014, law enforcement intercepted a package that Bowman had helped arrange to send to St. Albans containing approximately 245 grams of crystal methamphetamine concealed inside an object shaped like a turtle. Bowman further admitted that he intended to use and distribute the methamphetamine throughout the Kanawha County area.
Multiple defendants have been sentenced to federal prison as a result of this large-scale methamphetamine trafficking investigation. Joseph Cooper was sentenced to 14 years in federal prison for possession with intent to distribute methamphetamine. Benjamin Childers was sentenced to 10 years and a month in prison for conspiracy to distribute methamphetamine. Mark Cobb and Shayne Shamblen were both sentenced to seven years in prison for conspiracy to distribute methamphetamine. Mark Bays was sentenced to five years in prison for maintaining a residence for the purpose of distributing methamphetamine. Harold Parsons was sentenced to four years in prison for possession with intent to distribute methamphetamine. Morgan Light was sentenced to four years in prison for conspiracy to distribute methamphetamine.
Other individuals involved in the drug trafficking organization have entered guilty pleas and are awaiting sentencing. David Huffman pleaded guilty to conspiracy to distribute methamphetamine and faces at least five and up to 40 years in prison when he is sentenced on June 21, 2017. Gregory Crum and Diana Salazar Gamboa both pleaded guilty to conspiracy to distribute methamphetamine. Crum faces a minimum of 10 years and up to life in federal prison. Gamboa faces at least five and up to 40 years in federal prison. Beth Hammonds pleaded guilty to using the mail to facilitate a drug crime and faces up to five years in federal prison for her role in the conspiracy. Crum, Gamboa, and Hammonds are all scheduled to be sentenced on August 3, 2017.
Assistant United States Attorney Haley Bunn is responsible for these prosecutions. United States District Judge John T. Copenhaver, Jr., is presiding over these cases.
These prosecutions are 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, including methamphetamine. 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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Charleston man pleads guilty to federal heroin crimeRead the Press Release
CHARLESTON, W.Va. – A Charleston man pleaded guilty today to a federal drug charge, announced United States Attorney Carol Casto. Larry Gaynor, 24, entered his guilty plea to possession with intent to distribute heroin.
On October 26, 2016, Gaynor and another individual were pulled over in South Charleston. During the traffic stop, officers discovered approximately 100 grams of heroin, digital scales, baggies, and over $1,000 cash. Officers also discovered a 9mm handgun in Gaynor’s possession. Gaynor admitted that he intended to distribute the heroin.
Gaynor faces up to 20 years in federal prison when he is sentenced on September 6, 2017.
The South Charleston Police Department conducted the investigation. Assistant United States Attorney Haley Bunn is handling the prosecution. United States District Judge John T. Copenhaver, Jr., is presiding over the case.
This prosecution was brought as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs 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 illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers and heroin in communities across the Southern District. This case was also brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking existing local programs targeting gun crime.
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Charleston felon pleads guilty to federal gun crimeRead the Press Release
CHARLESTON, W.Va. – A Charleston man pleaded guilty today to a federal gun charge, announced United States Attorney Carol Casto. Jermain Santell Hill, 38, entered his guilty plea to being a felon in possession of a firearm.
In the early morning hours of October 15, 2016, in Charleston, officers with the Charleston Police Department were conducting a traffic stop when they heard a nearby gunshot. As officers ran towards the sound of the gunshot, one of the officers observed Hill leaving the area. The officer pursued Hill to a location behind a residence on Main Street and saw Hill drop an object. After Hill was detained, officers checked that location and recovered a loaded Kel-Tec .380 caliber pistol. Hill was prohibited from possessing any firearm under federal law because of a 2015 conviction in the United States District Court for the Southern District of West Virginia for possession with intent to distribute crack.
Hill faces up to 10 years in federal prison on the gun charge when he is sentenced on September 7, 2017.
The Charleston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant United States Attorney Jennifer Rada Herrald is responsible for 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 Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by working with existing local programs that target gun crime.
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Roane County man sentenced to federal prison for methamphetamine crimeRead the Press Release
CHARLESTON, W.Va. – A Roane County man who violated his federal supervised release by committing a drug crime was sentenced to prison today, announced United States Attorney Carol Casto. Chadrick Rogers, 40, of Newton, previously pleaded guilty to possession with intent to distribute methamphetamine. In today’s hearing, he was sentenced to three years and 10 months in federal prison for that offense. He was also sentenced to an additional two and a half years in prison for violating his federal supervised release. The sentences will be served consecutively.
On October 2, 2016, Rogers was arrested by members of the United States Marshals Service and the Kanawha County Sheriff’s Department on a warrant for violation of his federal supervised release. Law enforcement apprehended Rogers after he fled and hit a Deputy Marshal with his motorcycle during the pursuit. At today’s hearing, the Court increased the sentence by finding that the reckless flight created a substantial risk of death or serious injury. In a search incident to his arrest, Rogers was found in possession of approximately 33 grams of methamphetamine and over $3,800 in cash. Rogers admitted that it was his intent to distribute the methamphetamine in and around Kanawha County.
The case against Rogers was investigated by the United States Marshal Service and the Kanawha County Sheriff’s Department. Assistant United States Attorney Timothy D. Boggess is responsible for the prosecution. United States District Judge John T. Copenhaver, Jr., imposed the sentence.
This case was brought as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of illegal drugs, including methamphetamine. 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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