Southern District of West Virginia
Press releases recorded for this federal judicial district.
Detroit Drug Dealer Sentenced to More Than Three Years for Bringing Heroin to HuntingtonRead the Press Release
Huntington, W.Va. – U.S. Attorney Booth Goodwin announced today that James Anthony Jones, 28, of Detroit, Michigan, was sentenced in federal court in Huntington, West Virginia to 37 months imprisonment for possession with the intent to deliver heroin. United States District Court Chief Judge Robert C. Chambers handed down the sentence.
In November of 2012, Jones and his girlfriend took a Greyhound bus from Detroit, Michigan to Huntington to deliver heroin for Zachary Merritt. Upon their arrival in at the Huntington bus station, Jones gave the heroin to his girlfriend and directed her to conceal it inside her body. Instead, Jones’ girlfriend placed the heroin under the seat of the taxi they took after arriving at the Huntington bus station. Shortly after leaving the bus station, Huntington police officers stopped the taxi and seized the heroin.
As part of his plea agreement, Jones admitted that he participated in trafficking 528 grams of heroin to Huntington for resale. Merritt, also from Detroit and the source of the heroin transported by Jones, has pled guilty to his role in the heroin trafficking and was sentenced to almost seven years in federal prison.
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. 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 in communities across the Southern District.
Charleston Man Sentenced to Five Years for Illegal Possession of Stolen FirearmRead the Press Release
Charleston, W. Va. - United States Attorney Booth Goodwin announced that Brian M. Smith, 31, of Charleston was sentenced to five years in federal prison for the unlawful possession of a stolen firearm. Smith previously plead guilty in August of 2013.
In December of 2009, Smith was approached on the front porch of his Charleston West Side residence and offered a handgun for sale. Smith was familiar with two men peddling the gun and knew that they frequently dealt in stolen merchandise and drugs. Smith was able to negotiate with the men and purchase the gun for less than $100. The day after the purchase, Smith was stopped by Charleston police officers in the parking lot of the Charleston West Side Auto Zone. The officers, who were investigating a shoplifting complaint, discovered the stolen gun in Smith’s jacket. Smith, who had been previously convicted of felony burglary in 2005, knew he could not lawfully possess any gun.
The Charleston Police Department conducted the investigation, assisted by the federal Bureau of Alcohol, Firearms, Tobacco and Explosives. Assistant United States Attorney Erik S. Goes prosecuted the matter on behalf of the United States.
Beckley Man Sentenced to Five Years in Federal Prison for ArsonRead the Press Release
Charleston, W.Va. – United States Attorney Booth Goodwin announced that Antonio LeJune Wade, 30, of Beckley, West Virginia, was sentenced to five years in federal prison for setting fire to the steps from his girlfriend’s apartment. Wade admitted that he intentionally set the fire following an argument with his girlfriend and knowing that the stairs were the only means of exit from the apartment. Wade’s girlfriend and her young son were in the apartment located on Sixth Avenue in Charleston, at the time the fire was set. Wade pleaded guilty in January of 2014 to the charge of malicious destruction by fire. United States District Court Judge John T. Copenhaver, Jr. imposed the sentence.
The Charleston Police Department and the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation. Assistant United States Attorney Blaire L. Malkin handled the prosecution.
U.S. Attorney Booth Goodwin, Greenbrier Sheriff Jan Cahill to Host Prescription Drug Take-back Kickoff FridayRead the Press Release
CHARLESTON, W.Va. –U.S. Attorney Booth Goodwin and the Greenbrier County Sheriff’s Department will host a National Prescription Drug Take-Back kickoff event on Friday, April 25, 2014, at 11:00 a.m. at the Greenbrier County Courthouse located at 200 North Court Street in Lewisburg, West Virginia.
Friday’s kickoff event will promote awareness of the eighth National Prescription Drug Take-Back Day, which will be held Saturday, April 26, 2014. As part of West Virginia’s participation in the prescription drug collection effort, the U.S. Drug Enforcement Administration and other partners will collect expired, unused and unwanted prescription drugs at several designated drop-off sites throughout the state on April 26, 2014 from 10 a.m. until 2 p.m. Past take-back events have collected a total of more than 13 tons of unwanted prescription drugs in West Virginia and 1,733 tons nationwide. For a complete list of collection locations, please visit: www.dea.gov.
PRESCRIPTION DRUG TAKE-BACK KICKOFF EVENT – Greenbrier County Courthouse
WHO: United States Attorney Booth Goodwin
Sheriff Jan Cahill, Greenbrier County Sheriff’s Department
WHERE:
Greenbrier County Courthouse (Lobby)
200 North Court Street
Lewisburg, WV
WHEN: Friday, April 25, 2014 at 11:00 a.m.Shady Spring Woman Sentenced for Selling OxycodoneRead the Press Release
BECKLEY, W.Va. – United States Attorney Booth Goodwin announced that Phyllis Morris, age 38, was sentenced today in Beckley, West Virginia, by United States District Court Judge Irene C. Berger to one year in federal prison. Morris previously plead guilty in January of 2014, to distributing oxycodone, a powerful and addictive prescription pain killer. Morris admitted that in March of 2013, she sold oxycodone pills to a confidential informant who was working with the Beckley Police Department Drug Unit. The drug deal took place at a restaurant/bar in Shady Spring, West Virginia.
The case was investigated by the Beckley/Raleigh County Drug and Violent Crime Unit.
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 United States 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.
Sentences Imposed for Charleston West Side Heroin and Crack DealersRead the Press Release
Charleston, W.Va. – Defendants Deandre Coleman, 22, and Jamaal Davis, 23, were sentenced today by U.S. District Judge John T. Copenhaver, Jr., to five years of probation. Coleman previously pled guilty on January 21, 2014, admitting that on July 9, 2013, he sold a confidential informant working with the Metropolitan Drug Enforcement Network Team (“MDENT”), cocaine base, also known as “crack”, for $100.00 at his Roane Street residence. Davis, who also pled guilty on January 2, 2104, admitted that he sold heroin for $180.00 to the same informant at Coleman’s Roane Street residence on June 13, 2013.
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.
Former Federal Prison Employee Pleads Guilty to Sex OffenseRead the Press Release
BECKLEY, W.Va. – United States Attorney Booth Goodwin announced that Jeffrey S. Walton, 48, of Ronceverte, West Virginia, pled guilty in federal court in Beckley today to abusive sexual contact with a female federal inmate. Walton admitted that on one occasion in May or June of 2013, he touched the breasts of an inmate at the Federal Prison Camp at Alderson. At the time of the incident, Walton was employed by the Federal Bureau of Prisons and was acting as the inmate’s work supervisor at the Alderson facility. Walton is no longer employed by the Bureau of Prisons.
Walton faces up to two years in prison and a $250,000 fine. United States District Judge Irene Berger has scheduled the sentencing for July 31, 2014.
The case was investigated by the Federal Bureau of Prisons and the Federal Bureau of Investigation. Assistant United States Attorney John File is handling the prosecution.
Charleston Heroin Dealer Sentenced to Federal PrisonRead the Press Release
Defendant Brandon “Fresh” Solomon was prosecuted as part of Charleston’s West Side Drug Market Intervention initiative
CHARLESTON, W.Va. – A Charleston man was sentenced to six months in federal prison for distribution of heroin, U.S. Attorney Booth Goodwin announced today. Brandon Christopher Solomon, 19, also known as “Fresh,” sold heroin to a police informant three separate times in August of 2013. One sale took place inside the Charleston Town Center Mall and two others took place on the West Side of Charleston. Solomon previously pleaded guilty to distribution of heroin in December of 2013. The sentence was imposed by United States District Judge John T. Copenhaver, Jr.
Solomon was prosecuted as part of the Charleston area’s Drug Market Intervention (DMI) initiative. Solomon was designated a member of the DMI A-list comprised of the most serious offenders identified in the initiative. The DMI initiative was launched in February 2012 by U.S. Attorney Booth Goodwin and Charleston Police Chief Brent Webster, in collaboration with other federal, state, local law enforcement agencies and leaders representing several West Side community development organizations. A continuation of the DMI initiative was announced in December of 2013 in Charleston. Over the course of the most recent DMI initiative, the Charleston Police Department and other law enforcement agencies conducted undercover operations and completed investigations that resulted in federal charges being filed against thirteen individuals.
The DMI strategy also included a staged community intervention held at the New Covenant Missionary Baptist Church on Charleston’s West Side. The community intervention meeting offered a rare second chance for five low-level, non-violent offenders to end their criminal activity and avoid being prosecuted, if a strict set of guidelines set by law enforcement are obeyed. The December 12, 2013 community intervention call-in meeting was attended by offenders’ relatives, concerned citizens, and faith-based leaders from the West Side community. The call-in meeting was coordinated and attended by federal, state and local law enforcement officials.
DMI, first implemented in High Point, North Carolina, and replicated with success in several other cities, including Huntington, W.Va., is a strategic problem-solving initiative aimed at closing down drug markets that breed crimes of violence and disorder.
Boone County Man Admits Role in Heroin ConspiracyRead the Press Release
Defendant Caught with Hydrocodone, Cash and Stolen Firearms
CHARLESTON, W.Va. – An Ashford, West Virginia man admitted today that he conspired with others to distribute heroin in and around Boone County, W.Va., announced U.S. Attorney Booth Goodwin. James Harry Barker, 63, pleaded guilty in federal court in Charleston to conspiracy to distribute heroin.
In June of 2013, the U.S. 119 Drug Task Force executed a search warrant at Barker’s home and a bar he operated called “Firebug’s,” both located in Ashford. Officers seized cash and evidence of drug distribution such as drug packing materials. Barker admitted that he sold several hundred heroin “stamps” in the Boone County area from the summer of 2012 through the summer of 2013. He also admitted that the money seized from his home and business came from drug sales.
Barker faces up to 20 years in federal prison when he is sentenced on August 6, 2014.
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.
The U.S. 119 Drug Task Force conducted the investigation. Assistant United States Attorney Haley Bunn is in charge of the prosecution.
U.S. Attorney Booth Goodwin, Kanawha Co. Sheriff's Dept. to Host Prescription Drug Take-back Kickoff WednesdayRead the Press Release
***MEDIA ADVISORY***
CHARLESTON, W.Va. –U.S. Attorney Booth Goodwin and the Kanawha County Sheriff’s Department will host a National Prescription Drug Take-Back kickoff event on Wednesday, April 23, 2014, at 10:00 a.m. at the Kanawha County Sheriff’s Department detachment located at 6809 Ohio Avenue in St. Albans, West Virginia.
Wednesday’s kickoff event will promote awareness of the eighth National Prescription Drug Take-Back Day, which will be held Saturday, April 26, 2014. As part of West Virginia’s participation in the prescription drug collection effort, the U.S. Drug Enforcement Administration and other partners will collect expired, unused and unwanted prescription drugs at several designated drop-off sites throughout the state on April 26, 2014 from 10 a.m. until 2 p.m. Past take-back events have collected a total of more than 13 tons of unwanted prescription drugs in West Virginia and 1,733 tons nationwide. For a complete list of collection locations, please visit: www.dea.gov.
PRESCRIPTION DRUG TAKE-BACK KICKOFF EVENT - Kanawha County Sheriff’s Department, St. Albans Detachment
WHO:
United States Attorney Booth Goodwin
Chief Deputy Mike Rutherford, Kanawha County Sheriff’s Department
WHERE:
Kanawha Sheriff’s Department Detachment
6809 Ohio Avenue
St. Albans, WV
WHEN: Wednesday, April 23, 2014 at 10:00 a.m.Jackson County Man Pleads Guilty to Trafficking Oxycodone and Stolen Firearm ChargesRead the Press Release
Defendant Caught with Hydrocodone, Cash and Stolen Firearms
CHARLESTON, W.Va. – A Jackson County man who possessed hydrocodone and stolen firearms pleaded guilty today to federal charges, announced U.S. Attorney Booth Goodwin. Hubert Dwayne Messer, 43, pleaded guilty to conspiracy to distribute oxycodone and possession of stolen firearms in federal court in Charleston.
In February of 2013, the Jackson County Sheriff’s Department executed a search warrant at Messer’s Stonelick Road residence in Gay, West Virginia and seized hydrocodone, more than $35,000, and five stolen firearms. Messer admitted distributing oxycodone in and around Jackson County from at least 2004 until February 2013.
Messer faces up to 30 years in federal prison when he is sentenced on August 6, 2014.
The Jackson County Sheriff’s Department conducted the investigation. Assistant United States Attorney Joshua Hanks is in charge of the prosecution.
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. The case is 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.
Repeat Offender Pleads Guilty to Trafficking MethamphetamineRead the Press Release
Charleston Man Caught with Pills, Heroin, Crack, Guns and Ammunition
CHARLESTON, W.Va. – A Charleston man with several drug trafficking and violent felony convictions who possessed oxycodone, heroin, methamphetamine, cocaine base (crack) and numerous firearms pleaded guilty today to a federal drug charge, announced U.S. Attorney Booth Goodwin. Donnell Dwayne Diego, 35, pleaded guilty to conspiracy to distribute methamphetamine in federal court in Charleston.
In October of 2012 police searched Diego’s residence on Central Avenue in Charleston and seized oxycodone, crack, and two firearms. In June and July of 2013, Diego sold methamphetamine near his residence to an informant. Police arrested Diego after one undercover drug purchase on July 11, 2013. Following the arrest, police again searched the residence and seized more than 50 grams of methamphetamine, more than 50 grams of heroin, ammunition, and in excess of $9,000.00 cash. Diego admitted bringing methamphetamine and heroin from California to sell in and around Charleston.
On November 5, 2013, task force officers at the San Diego International Airport in San Diego, California seized $22,350.00 cash from Diego’s carryon bag as he disembarked from his flight. On November 18, 2013, task force officers in Nicholas County, West Virginia executed a search warrant at Diego’s Scenic Highway residence in Summersville following several undercover methamphetamine purchases from an individual staying at the residence. Police seized fifteen firearms, more than 30 grams of methamphetamine, nearly 10 grams of heroin, and $16,387 cash. Diego was arrested a short distance away from the residence after a police tactical squad disabled his vehicle by shooting it.
Diego had been previously convicted of several felony offenses in California including burglary and grand theft in 2003 and drug trafficking in 2004 and 2007. He faces up to 30 years in federal prison when he is sentenced on August 7, 2014.
The Metropolitan Drug Enforcement Network Team (MDENT) in Charleston, the Central West Virginia Drug Task Force in Summersville, the San Diego Integrated Narcotic Task Force in San Diego, California and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant United States Attorney Joshua Hanks is in charge of the prosecution.
Ohio Woman Pleads Guilty to Stealing $150,000 in Federal Hud FundsRead the Press Release
Huntington, W.Va. – Connie Lynn Whitley, 51, of South Point, Ohio, plead guilty today to embezzling $150,000 from an apartment complex that received federal funds announced U.S. Attorney Booth Goodwin. Whitley was the manager of the Uptowner Inn’s public housing apartments in Huntington, West Virginia. The apartments were subsidized by the United States Department for Housing and Urban Development (HUD). HUD provided federal funds to pay a portion of the market rent at the apartments for qualifying tenants. Beginning in the summer of 2009 and continuing until September of 2013, Whitley wrote checks to herself from the apartments’ HUD accounts. In total, Whitley stole more than $150,000 in federal HUD funds. She faces a maximum penalty of up to ten years in prison when she is sentenced on July 28, 2014.
The West Virginia State Police conducted the investigation assisted by the Federal Bureau of Investigation and Department for Housing and Urban Development.
Mercer County Man Pleads Guilty to Selling Prescription Pain PillsRead the Press Release
BLUEFIELD, W.Va. – United States Attorney Booth Goodwin announced today that Jimmy Dale Wright, 56, of Rock, West Virginia, pled guilty in federal court in Bluefield to distributing hydromorphone, a powerful and addictive prescription pain medication. Wright admitted that in August of 2013, he sold pills to a person who was cooperating with law enforcement authorities. The drug deal took place on Pocosin Fork Road in Lashmeet, Mercer County, West Virginia.
Wright faces up to 20 years in prison and a $1,000,000 fine. Senior United States District Judge David A. Faber scheduled the sentencing for August 25, 2014.
The West Virginia State Police Bureau of Criminal Investigations and the Southern Regional Drug and Violent Crime Task Force conducted the investigation.
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 United States 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.
Mercer County Man Pleads Guilty to Possessing Child PornographyRead the Press Release
BLUEFIELD, W.Va. – A 29-year old Mercer County man faces up to 20 years in prison after pleading guilty on Monday, April 21, 2014, to possession of child pornography, U.S. Attorney Booth Goodwin announced. Eric A. Hitt, of Princeton, West Virginia entered a guilty plea before Senior United States District Court Judge David A. Faber in Bluefield.
Hitt admitted that on July 16, 2013, he possessed pictures of prepubescent minors engaged in sexual acts. The images were located on his personal computer. The court scheduled sentencing for August 25, 2014 in Bluefield.
The West Virginia Internet Crimes Against Children Task Force and the Mercer County Sheriff’s Department conducted the investigation. Assistant United States Attorney Lisa G. Johnston is in charge of the prosecution.
This case is being brought as part of U.S. Attorney Goodwin’s ongoing initiative to combat child sexual exploitation and abuse in the Southern District of West Virginia.
Kanawha County Man Pleads Guilty to Possessing Child Pornography That He ProducedRead the Press Release
CHARLESTON, W.Va. – United States Attorney Booth Goodwin announced that a 40-year-old Kanawha County man who possessed sexually explicit images of children, including images that he produced himself, pleaded guilty today. Stephen Wayne Laton, Jr., pleaded guilty in federal court in Charleston before United States District Judge John T. Copenhaver, Jr., to possession of child pornography. In February of 2013, Laton was caught possessing images and videos of child pornography, including sexually explicit pictures and video of a minor female relative that he had taken himself. Laton faces up to 20 years in prison when he is sentenced on August 6, 2014.
The Federal Bureau of Investigation and the West Virginia State Police conducted the investigation. Assistant United States Attorney Jennifer Rada is in charge of the prosecution.
This case is being brought as part of U.S. Attorney Goodwin’s ongoing initiative to combat child sexual exploitation and abuse in the Southern District of West Virginia.
Huntington Man Admits Possessing Heroin, Cocaine and Oxycodone for DistributionRead the Press Release
Charleston Man Caught with Pills, Heroin, Crack, Guns and Ammunition
Huntington, W.Va. – U. S. Attorney Booth Goodwin announced that Julian Tucker, 26, of Huntington, West Virginia plead guilty today in federal court in Huntington to possessing heroin, cocaine and oxycodone with the intent to distribute them. Tucker admitted that in January of 2014, while en route to Huntington with the illegal drugs, the cab in which he was travelling was stopped for speeding. When officers discovered the drugs, Tucker was arrested and admitted that he had purchased the drugs the day before in Florida for $40,000.
At today’s plea hearing, Tucker, who at the time of his arrest was on federal supervision for a bank robbery conviction, also admitted that traveling to Florida without permission and buying illegal drugs violated the terms of his supervised release.
Tucker, faces up to 20 years imprisonment, a $1,000,000.00 fine on the drug possession charge and an additional 2 years imprisonment for violating the terms of his supervised release. He is scheduled to be sentenced on July 28, 2014.
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.
Huntington Felon Sentenced to Four Years for Illegal Possession of A FirearmRead the Press Release
Huntington, W.Va. – A Huntington felon was sentenced today in federal court to four years in prison after pleading guilty to a federal firearm possession charge, U.S. Attorney Booth Goodwin announced today. Jerry T. Kinney, 29, pleaded guilty in January of 2014 to possession of a firearm by a prohibited person. United States District Court Chief Judge Robert C. Chambers handed down the sentence
On September 5, 2013, Kinney illegally possessed a .45 caliber pistol near Huntington. After Kinney was involved in an altercation inside a Huntington bar, he retrieved the firearm and chased another bar patron down an alley, shooting several times. Nobody was injured as a result of the shooting.
Kinney was previously convicted of possession of a controlled substance in November of 2002 in Detroit, Michigan. Kinney also was previously convicted of possession of a firearm by a prohibited person in October of 2010 in the Circuit Court of Cabell County, West Virginia. He did not have his rights to possess a firearm restored.
The investigation was conducted by the Huntington Violent Crimes and Drug Task Force. Assistant United States Attorney Gregory McVey is in charge of the prosecution.
The case is being 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.
Columbus Man Pleads Guilty to Heroin and Pill Trafficking in HuntingtonRead the Press Release
HUNTINGTON, W.Va. – A Columbus man caught with oxycodone and heroin during an August 2013 traffic stop was sentenced to two and half years in federal prison by Chief United States District Judge Robert C. Chambers, announced U.S. Attorney Booth Goodwin. Antoine Walker, 27, pleaded guilty in January of 2014 to conspiracy to distribute heroin and oxycodone.
In August of 2013, Walker’s vehicle was stopped by the Ohio Highway Patrol. During the traffic stop, police found approximately 300 grams of heroin and 498 oxycodone pills inside the car. Walker told police that he was en route to Huntington to deliver the drugs to an associate.
The Huntington Violent Crimes and Drug Task Force conducted the investigation. 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.
Felon in Possession of 81 Firearms and Methamphetamine Pleads GuiltyRead the Press Release
CHARLESTON, W.Va. – A Belle man who possessed 81 firearms at his Simmons Creek Road residence pleaded guilty today to a federal firearm indictment, announced U.S. Attorney Booth Goodwin. Dorsey Woolwine, Jr., 63, pleaded guilty in federal court in Charleston to being a felon in possession of firearms.
In March of 2012, police searched Woolwine’s home and property and seized 29 firearms including a sawed-off rifle. A year later, another search warrant was executed at Woolwine’s residence. This time, methamphetamine, scales, cash, and 52 additional firearms, including at least two stolen weapons, were discovered and seized. Woolwine had been previously convicted in Kanawha County for unlawful wounding, which precluded him from possessing any firearm. Woolwine faces up to 10 years in federal prison when he is sentenced on August 5, 2014.
Metropolitan Drug Enforcement Network Team (MDENT) and the West Virginia State Police conducted the investigation. Assistant United States Attorney Joshua Hanks is in charge of the prosecution.
Beckley Woman Sentenced to 14 Months for Obtaining Oxycodone by FraudRead the Press Release
BECKLEY, W.Va. – Tina Marie Richmond, age 41, of Beckley, West Virginia was sentenced to 14 months in federal prison for obtaining oxycodone by fraud, announced U.S. Attorney Booth Goodwin.
While employed as a receptionist at a Beckley area doctor’s office, Richmond stole a prescription pad that contained the doctor’s DEA registration number. Richmond used the pad to write prescriptions for oxycodone on which she forged the doctor’s signature. Richmond plead guilty in December of 2013
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 United States 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.Beckley Man Sentenced to Two Years in Federal Prison for Defrauding Walker MachineryRead the Press Release
Beckley, W.Va. – United States Attorney Booth Goodwin announced that Mark Randall Trump, 44, of Beckley, West Virginia was sentenced to serve two years in federal prison for defrauding Walker Machinery. Trump was also ordered to pay $367,000 in restitution.
Trump was a branch manager of the Walker Express Store in Crab Orchard, West Virginia. From 2009 until April of 2012, Trump gave select customers discounts on equipment rentals if payment was made with cash or personal check. These payments were then deposited into Trump’s personal bank account. Trump concealed the fraud by creating rental agreements for the customers and then later deleting them from Walker Machinery’s computer system. Trump also failed to process paperwork which would have prompted the creation of invoices.
Through this scheme, Trump converted $90,000 to his own use and caused over $350,000 in loss to Walker Machinery. Trump pleaded guilty in December of 2013 to the wire fraud charge.
The West Virginia State Police and the Federal Bureau of Investigation conducted the investigation. Assistant United States Attorney Blaire L. Malkin handled the prosecution. United States District Judge Irene C. Berger imposed the sentence.
Bluefield Woman Sentenced to More Than A Year in Prison for Distributing Addictive Prescription DrugsRead the Press Release
CHARLESTON, W.Va. – United States Attorney Booth Goodwin announced that Rachelle Bryant, 24, of Bluefield, West Viriginia, was sentenced in federal court in Charleston today to fifteen months in prison for distributing hydromorphone, dangerous and addictive prescription drugs. Bryant previously pled guilty in December of 2013, admitting that in May of 2013, she distributed two hydromorphone pills to an individual cooperating with law enforcement. The drug deal took place in Bluefield. The sentence imposed today was based on approximately 200 hydromorphone pills sold by Bryant.
Bryant was sentenced by Senior United States District Judge David A. Faber. The case was investigated by the Southern Regional Drug and Violent Crime Task Force and the prosecution was handled by Assistant United States Attorney John File.
This case was prosecuted under the Bluefield Pill Initiative, and was 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.
Williamson's Mccormick Faces Federal False-statement ChargeRead the Press Release
CHARLESTON, W.Va. – United States Attorney Booth Goodwin today charged Darrin McCormick, 50, of Williamson, West Virginia, with making a materially false statement in a federal matter. According to the charge, filed in United States District Court in Charleston, McCormick’s false statement pertains to suspicious banking activity by Aracoma Contracting, LLC, which held an account at the Bank of Mingo, located in Mingo County, West Virginia. The charge explains that McCormick’s false statement concerned a matter within the jurisdiction of the Federal Bureau of Investigation (FBI) and the Internal Revenue Service (IRS). The charging document, referred to as an “information,” is attached.
“Federal investigations are serious matters,” said U.S. Attorney Goodwin, “and providing false information to federal investigators is a serious crime. When people try to lead investigators astray with false statements, justice suffers, and that hurts all of us.”
Today’s charge stems from an investigation being conducted by the FBI and IRS Criminal Investigation. Assistant United States Attorney Thomas Ryan is handling the prosecution.
NOTE: An information is merely an accusation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt.
Man Accused of Threatening Senator Manchin Is Indicted by Federal Grand JuryRead the Press Release
Charleston, W.Va. – A 49-year-old man was indicted today by a federal grand jury in Charleston for threatening to murder United States Senator Joseph Manchin, III. According to the four-count indictment, Steven Anthony Major, of Barboursville, W.Va., is alleged to have made four separate threats to murder Senator Manchin from March 17 through March 20, 2014.
Major was arrested on Friday, March 21, 2014, on a federal criminal complaint. The complaint alleged that Major made multiple calls to Senator Manchin’s Charleston and D.C. offices. During the calls, Major identified himself and made violent threats against Senator Manchin and his family members.
Major faces up to 10 years in prison on each count, if convicted.
The investigation was conducted by the Federal Bureau of Investigation, the United States Capitol Police, and the West Virginia State Police. Assistant United States Attorney Haley Bunn is in charge of the prosecution.
Click here for a copy of the indictment.
Note: The charge contained in the indictment is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.
Huntington Man Robs Drug Dealer at Gun PointRead the Press Release
Robbery occurred at drug dealer’s 10th Street apartment in Huntington
Huntington, W.Va. – United States Attorney Booth Goodwin announced that Kamel Auntae Burris, 31, of Huntington plead guilty today in federal court in Huntington to using a firearm in furtherance of a crime of violence. In November of 2013, Burris, who was wearing a mask, robbed a known drug dealer at gun point. The robbery occurred at the drug dealer’s apartment on 10th Street in Huntington.
This case arose out of a joint law enforcement investigation of Kenneth Dewitt Newman and his organization for the distribution of illegal drugs in the Huntington area. The Newman organization was responsible for the distribution of cocaine, crack cocaine, heroin, prescription pills, MDMA (a street drug akin to Ecstasy) and marijuana. The investigation led to the indictment of 15 defendants, including Burris, for their various roles in the conspiracy. Burris has been described as an enforcer for the Newman organization. Burris faces up to life imprisonment and a $250,000 fine when he is sentenced on July 28, 2014.
The investigation was conducted by the Drug Enforcement Administration, Huntington Police Department, Metropolitan Drug Enforcement Network Team and Bureau of Alcohol, Tobacco, Firearms and Explosive. The 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.
Convicted Felon Sentenced to Eight Years in Federal Prison for Illegal Possession of A FirearmRead the Press Release
CHARLESTON, W.Va. – A Charleston, West Virginia felon who illegally possessed a firearm was sentenced today to eight years in federal prison, U.S. Attorney Booth Goodwin announced. Curtis Watkins, 25, previously pleaded guilty in October of 2013 to being a felon in possession of a firearm. The sentence was handed down by United States District Court Judge John T. Copenhaver, Jr.
In September of 2012, Watkins illegally possessed a loaded 9-millimeter pistol near Sistah’s Rib Shack on the West Side of Charleston. Watkins was previously convicted in October of 2009 of felony possession with intent to distribute cocaine base, also known as “crack.” Watkins was still on federal supervision for the felony drug conviction when he was found with the gun. Watkins received an additional sentence of 12 months, to be served consecutively to the felon-in-possession sentence, for violating the terms of his supervised release.
The investigation was conducted by the Charleston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Haley Bunn handled the prosecution.
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.
Victim Advocates, Prosecutors, Law Enforcement and Others Join in Recognition of Crime Victims' Rights Week TodayRead the Press Release
***MEDIA ADVISORY***
Second Annual Walk/Run for Justice 5K Set to kick off at Noon
CHARLESTON, W.Va. – The United States Attorney’s Office for the Southern District of West Virginia, along with victim advocates, prosecutors, law enforcement and others will host an event at Haddad Riverfront Park in Charleston TODAY in recognition of National Crime Victims’ Rights Week Charleston Police Chief Brent Webster and Lt. Keith Vititoe with Kanawha County Sheriff Office are invited speakers. This event is being held in conjunction with the nationwide observance of National Crime Victims’ Rights Week (NCVRW), which began on April 6. The ceremony today is being held in conjunction with the 14th Annual Operation Reach Out. Operation Reach Out is a collaboration of federal, state and local organizations that was formed to raise awareness for NCVRW in West Virginia. This year’s theme for week is “30 Years: Restoring the Balance of Justice.”
WHO:
Chief Brent Webster, Charleston Police Department
Lt. Keith Vititoe, Kanawha County Sheriff’s Office
Staff representing local and statewide advocacy programs
Survivors of crime
Various federal, state and local officialsWHERE:
Haddad Riverfront Park
Kanawha Boulevard Charleston, WVWHEN:
TODAY, April 10, 2014TIME:
The ceremony will begin at 11:30 a.m. and the Walk/Run for Justice 5K will kick off at noon.
Route: Haddad Riverfront Park to the West Virginia State Capitol Complex and back.Charleston Woman Sentenced for Her Role in Pill RingRead the Press Release
Defendant allowed her residences to be used for drug trafficking
Charleston, W.Va. – United States Attorney Booth Goodwin announced today that Alexus Motley, 21, of Charleston, was sentenced in federal court in Charleston to six months imprisonment for her participation in an illegal pill distribution ring. The sentence was imposed by United States District Court Judge Thomas E. Johnston. Motley had previously plead guilty to aiding and abetting the possession with intent to distribute oxycodone, Opana, and Xanax - dangerous and addictive prescription drugs.
In March of 2012, the Metropolitan Drug Enforcement Network Team (“MDENT”) began investigating drug dealers who travelled from New York to West Virginia to distribute prescription pain pills. In April of 2012, MDENT searched an apartment at 818 ½ West Avenue in Charleston, rented in Motley’s name. Officers found a gun, $3,740 in cash, 520 Xanax pills, 93 oxycodone pills, marijuana and documents belonging to Santiago Zacharie and Walter Parris. Motley had turned over occupancy of the apartment to Zacharie and Parris, who she knew were transporting oxycodone, Opana, Xanax, and other controlled substances from New York to the Charleston area for distribution. Motley also knew that Zacharie and Parris were using the West Avenue apartment as a “stash” house to store their pills. Zacharie and Parris have both been convicted for their roles in the distribution ring and sentenced to 27 months and 37 months, respectively.
In June of 2012, MDENT was conducting surveillance of Motley’s residence on Park Drive in Charleston. Officers had information that Ajamu Osborne, a fugitive, was inside the residence. Officers observed Osborne leave the residence and ride away on a bicycle. Officers arrested Osborne and recovered a bag containing 98 oxycodone 30 mg pills. A search of Motley’s Park Drive residence uncovered an additional 60 oxycodone 30 mg pills, a quantity of “Molly” (MDMA), a street drug akin to “Ecstasy,” 10 Opana pills, and approximately $15,000 in cash. Obsorne has pleaded guilty to possession with intent to distribute oxycodone and is scheduled to be sentenced on April 23, 2014.
The Metropolitan Drug Enforcement Network Team conducted the investigation. Assistant United States Attorney Monica D. Coleman is in charge of the prosecution.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.
Williamson Woman Sentenced for Obtaining Prescription Drugs by FraudRead the Press Release
Huntington, W.Va. – A Williamson woman was sentenced today to three years and six months of federal probation for obtaining prescription drugs by fraud, announced U.S. Attorney Booth Goodwin. Amy Shantel Hatfield, 37, pleaded guilty in April of 2013 before Chief United States District Judge Robert C. Chambers in Huntington federal court. Hatfield admitted that between June of 2012 and August of 2012, she obtained lisdexamfetamine and amphetamine, dangerous and addictive prescription drugs, by filling fraudulent prescriptions written for someone else.
The case was investigated by the Drug Enforcement Administration Diversion Task Force. Assistant United States Attorney Joseph F. Adams handled the prosecution.
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.
Three Lincoln County Men Plead Guilty to Oxycodone TraffickingRead the Press Release
Charleston, W.Va. – United States Attorney Booth Goodwin announced today that Richard A. Mullins, John Freddie Joe Johnson, and Joseph James Salmons entered guilty pleas today in federal court to charges relating to the distribution of oxycodone in Lincoln County.
Beginning in January of 2013, the Huntington Violent Crime and Drug Task Force made a series of controlled oxycodone buys from Richard Mullins and his associates. Today, Richard Mullins, 49, of West Hamlin, admitted that on January 13, 2013, he sold 5 oxycodone 30 mg pills to a confidential informant working with the law enforcement. Mullins met the informant on the parking lot of the Blossom Junction flower shop in West Hamlin and conducted the drug deal from his car. Mullins also admitted to other drug sales in Lincoln County.
John Freddie Joe Johnson, 37, also of West Hamlin admitted that on February 8, 2013, he assisted Mullins and Joseph James Salmons with the sale of oxycodone to a confidential informant outside of Johnson’s residence in West Hamlin, Lincoln County.
Joseph James Salmons, 24, of Hamlin admitted that on February 13, 2013, he and Mullins sold a confidential information five oxycodone 30 mg pills. The informant entered Mullins’ home in West Hamlin, Lincoln County and met with Mullins. The informant handed Mullins $200.00 for the oxycodone. Mullins handed the $200.00 to Salmons and Salmons handed the informant the oxycodone pills. Salmons also admitted to other drug sales in Lincoln County.
All three men face up to 20 years imprisonment when they are sentenced on July 8, 2014 by United States District Judge John T. Copenhaver, Jr.
The Huntington Violent Crime and Drug Task Force investigated the case. Assistant United States Attorney Monica D. Coleman is in charge of the prosecution.
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.
St. Albans Man Sentenced to Federal Prison for Role in Marijuana ConspiracyRead the Press Release
HUNTINGTON, W.Va. – Richard Hughes, 54, of St. Albans, W. Va. was sentenced today to 46 months in federal prison followed by three years of supervised release, U.S. Attorney Booth Goodwin announced. Hughes previously pleaded guilty in January of 2014 to conspiracy to distribute marijuana. Hughes admitted that from at least August of 2010 through February of 2012, he received marijuana from Robin Slater, a large-scale marijuana trafficker, and sold the marijuana throughout the Southern District of West Virginia.
Hughes made significant profits from the sale of marijuana and previously forfeited approximately $77,000 in cash and several thousand dollars’ worth of vehicles and equipment that he admitted were proceeds of drug distribution.
Slater previously pleaded guilty to several federal charges, including conspiracy to distribute 100 kilograms or more of marijuana, and was sentenced to 35 years in prison.
The West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations and the Putnam County Sheriff’s Department conducted the investigation. Assistant United States Attorney Haley Bunn handled the prosecution. The sentenced was imposed by Chief United States District Judge Robert C. Chambers in Huntington.
Huntington Man Pleads Guilty to Selling Heroin from Jefferson Avenue ApartmentRead the Press Release
Huntington, W.Va. – A Huntington man who conspired with others to distribute heroin from the summer of 2013 to the end of 2013, pleaded guilty today to a federal drug charge, announced U.S. Attorney Booth Goodwin. Brandon S. Keaton, 28, pleaded guilty to conspiracy to distribute heroin before Chief United States District Judge Robert C. Chambers in Huntington.
On December 30, 2013, Keaton sold heroin to a confidential informant in the 1400 block of Jefferson Avenue in West Huntington. After the sale, Keaton entered Apartment #2 at 1416 Jefferson Avenue. The following day, December 31, 2013, officers with the Huntington Police Department searched the apartment where they found and seized more than 400 grams of heroin and $12,349 in cash. Keaton was arrested on January 26, 2014, and admitted to officers that he had been engaged in a conspiracy to distribute heroin from the West Huntington apartment for over six months.
Keaton faces up to 20 years in federal prison when he is sentenced on July 14, 2014.
The Huntington Police Department Special Emphasis Unit conducted the investigation with assistance from the Drug Enforcement Administration. Assistant United States Attorney Joseph F. Adams is in charge of the prosecution.
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.
Detroit Man Pleads Guilty to Heroin Distribution in HuntingtonRead the Press Release
DRUGS, GUN AND SCALES SEIZED FROM HUNTINGTON RESIDENCE
Huntington, W.Va. – Alton Tribble, 37, of Detroit, Michigan pled guilty today in federal court in Huntington to a single count of possession with intent to distribute heroin. On December 26, 2013, members of the Huntington Police Department executed a search warrant at 917 21st Street in Huntington and seized 18 individually wrapped baggies of a substance that field tested positive for heroin, a .32 caliber semi-automatic pistol, and a set of digital scales. That residence was used by Tribble to store heroin for resale in Huntington. Tribble faces up to 20 years imprisonment and a $1 million fine when he is sentenced on July 14, 2014.
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.
Charleston Woman Pleads Guilty to Illegal Possession of A FirearmRead the Press Release
Defendant has prior conviction for first degree robbery
CHARLESTON, W.Va. – A Charleston woman who pawned her ex-husband’s pistol pleaded guilty today to a federal firearm charge, announced U.S. Attorney Booth Goodwin. Kristie Dorado, 29, also known as Kristie Jo Carter, pleaded guilty in federal court in Charleston to being a felon in possession of a firearm.
On October 8, 2013, Ms. Dorado pawned a Glock, Model 23, .40 caliber semi-automatic pistol at a Charleston pawn shop. Dorado was prohibited from possessing the gun following her conviction for first degree robbery in February of 2009 in Kanawha County Circuit Court. Dorado faces up to 10 years in federal prison when she is sentenced on July 16, 2014.
The Marmet Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation. Assistant United States Attorney Joshua Hanks is in charge of the prosecution.
Barboursville Man Sentenced to Federal Prison for Distributing HeroinRead the Press Release
HUNTINGTON, W.Va. – A Barboursville man who admitted he distributed heroin was sentenced in federal court today, U.S. Attorney Booth Goodwin announced. DeMarco D. Calvin, 31, of Barboursville, West Virginia, previously pleaded guilty in December of 2013 to heroin distribution. Calvin admitted that he sold several hundred grams of heroin in the Barboursville area over the past few years. At today’s hearing, Chief United States District Judge Robert C. Chambers sentenced Calvin to 63months of federal imprisonment to be followed by three years of supervised release.
This case was investigated by the Huntington Violent Crime/Drug Task Force, which is comprised of officers from the FBI, Cabell County Sheriff’s Department, and the Huntington and Barboursville Police Departments. Special Assistant United States Attorney Sharon M. Frazier handled the prosecution.
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.
Barboursville Man Pleads Guilty to Role in Marijuana ConspiracyRead the Press Release
DRUGS, GUN AND SCALES SEIZED FROM HUNTINGTON RESIDENCE
HUNTINGTON, W.Va. – A Barboursville man who participated in a marijuana conspiracy from 2012 to the summer of 2013, pleaded guilty today to a federal drug charge, announced U.S. Attorney Booth Goodwin. Brandon L. Madden, 33, pleaded guilty in federal court in Huntington to conspiracy to distribute marijuana. In July of 2013, United States Postal Inspectors intercepted a package containing controlled substances that was to be delivered to Madden. When confronted by Inspectors, Madden admitted his role in a drug conspiracy in the Cabell County area. In addition to pleading guilty, Madden will forfeit $16,640.00 in cash, and a 2013 Dodge Durango seized by the Postal Service in connection with this case.
Madden faces up to 10 years in federal prison when he is sentenced on July 24, 2013.
This case was investigated by the United States Postal Inspector with the assistance of the Huntington Violent Crime/Drug Task Force which is coordinated by the FBI. The prosecution is being handled by Special Assistant United States Attorney Sharon M. Frazier.
U.S. Attorney Goodwin and State Advocates Join Monday to Commemorate Crime Victims' Rights WeekRead the Press Release
***MEDIA ADVISORY***
Commissioner Jim Rubenstein and Others will be Recognized for Assistance to Victims
CHARLESTON, W.Va. – The United States Attorney’s Office for the Southern District of West Virginia, along with various federal, state and local crime victim advocates, will host prelude events in recognition of National Crime Victims’ Rights Week on MONDAY, APRIL 7, 2014. West Virginia Division of Corrections Commissioner Jim Rubenstein and others will be recognized for their efforts to assist victims of crime. This event is being held in conjunction with the nationwide observance honoring National Crime Victims’ Rights Week (NCVRW), which begins on April 6. Monday’s ceremony also marks the 14th Annual Operation Reach Out. Operation Reach Out is a collaborative group of federal, state and local organizations that was formed to raise awareness for NCVRW in West Virginia. This year’s theme is “30 Years: Restoring the Balance of Justice.”WHO: U.S. Attorney Booth Goodwin
Operation Reach Out committee members
Representatives of local and statewide advocacy programs
Survivors of crime
Various federal, state and local officialsAwards Recipients:
Jim Rubenstein, WV Division of Corrections Commissioner
Dave Ballard, Mt. Olive Correctional Complex Warden
West Virginia Correctional Industries
Joyce Yedlosky, Team Coordinator for the West Virginia Coalition Against Domestic Violence
The Counseling ConnectionWHERE: Robert C. Byrd United States Courthouse
300 Virginia Street, East
Fifth FloorCharleston, WVWHEN: MONDAY, April 7, 2014
TIME: A brief reception at NOON, will precede the ceremony and awards presentations. The media is invited and encouraged to attend.U.S. Attorney Goodwin to Speak at Statewide Child Abuse Conference in MorgantownRead the Press Release
***MEDIA ADVISORY***
CHARLESTON, W.Va. – United States Attorney Booth Goodwin will deliver remarks during the West Virginia Child Advocacy Network’s first statewide conference at the Lakeview Resort in Morgantown, W,Va. on Friday, April 4, 2014 at 9:00 a.m. The conference, attended by approximately 160 professionals, will promote best practices, updates and trends in the child abuse field.
Goodwin will discuss various topics, including an update on a pilot project aimed at preventing and mitigating the impact of trauma on children exposed to violence – “Handle With Care” – and other key issues that are critical to a collaborative response by law enforcement, schools and mental health professionals to crimes against children.The West Virginia Child Advocacy Network (WVCAN) 2014 Conference, held April 3 – 4, 2014, is a partnership among WV CAN, West Virginia Children’s Justice Task Force, Sisters of Joseph Health & Wellness Foundation, Claude Worthington Benedum Foundation and the United States Attorney’s Office for the Southern District of West Virginia.
For additional information, visit West Virginia Child Advocacy Network.WHO: U.S. Attorney Booth Goodwin
WHAT: West Virginia Child Advocacy Network 2014 Conference
WHEN: Friday, April 4, 2014
TIME: 9:00 a.m.
WHERE: Lakeview Resort, MorgantownSt. Albans Meth Dealer Pleads GuiltyRead the Press Release
CHARLESTON, W.Va. – A St. Albans, W.Va. man pleaded guilty today to a federal drug charge, announced U.S. Attorney Booth Goodwin. Alva Osborne, 46, pleaded guilty in federal court in Charleston to distributing methamphetamine. As part of the plea, Osborne admitted that on four separate occasions from November of 2012 through December of 2013, he sold quantities of methamphetamine to a confidential informant working with the Metropolitan Drug Enforcement Network Team. Osborne also admitted that he distributed large quantities of methamphetamine to other individuals who were not cooperating with law enforcement. Osborne faces up to 20 years in federal prison when he is sentenced on July 21, 2014.
The investigation was conducted by the Metropolitan Drug Enforcement Network Team and the Charleston Police Department. Assistant United States Attorney Haley Bunn is in charge of the prosecution.
Opiate Abuse Prevention Video "equal Opportunity Destroyer" Receives Prestigious Telly AwardRead the Press Release
U. S. Attorney Booth Goodwin and Huntington Police Chief W. H. “Skip” Holbrook are pleased to announce that the opiate abuse prevention film, "Equal Opportunity Destroyer" or "E.O.D." has received a prestigious bronze Telly award. With nearly 12,000 entries from all 50 states and numerous countries, this is truly an honor.
The "EOD" video includes interviews with recovering addicts, treatment professionals and others with the aim of laying out the real-life risks and consequences of opiate prescription drug and heroin use. The educational video was developed through a partnership between the U. S. Attorney’s Office for the Southern District of West Virginia and the Huntington Police Department. It was funded by a grant from the West Virginia Division of Justice and Community Services and produced by Trifecta Productions, LLC,U.S. Attorney Booth Goodwin praised the work of Trifecta Productions. "The folks at Trifecta did a remarkable job of capturing the power of the real life stories in a film that hits hard on the message that opiate abuse and its tragic consequences can happen to anyone. It is our hope that some of the young people who view the video will make better decisions regarding opiates and other drugs."
The video can be viewed on the website of the U.S. Attorney's Office, SDWV, at http://www.youtube.com/user/USAOSDWV, the EOD website at www.eodwv.com or the WV Safe Schools website at www.wvsafeschools.com.
If you would like to arrange for U.S. Attorney Booth Goodwin to speak to your school or community group and present the film, please call 304-345-2200.(Click this link for a photograph of Joe Murphy, Trifecta Productions, LLC (left) and Chief W. H. “Skip” Holbrook (right) with the Telly Award.)
Charleston Man Sentenced to Federal Prison for Possessing Stolen FirearmRead the Press Release
CHARLESTON, W.Va. – A Charleston man who admitted possessing three stolen firearms was sentenced today, U.S. Attorney Booth Goodwin announced. Joshua Caudill, 28, of Charleston, West Virginia, previously pleaded guilty in February of 2013. Caudill admitted that he and Cody Fuller, 27, also of Charleston, West Virginia, burglarized a home on Tilbury Lane in St. Albans in November of 2012 and stole three firearms. Caudill was sentenced to 76 months imprisonment, 70 months for the possession of stolen firearms, and an additional six months for violating the conditions of his supervised release. Fuller pleaded guilty to his role in the offense and was sentenced to 57 months in federal prison in July of 2013.
The arrests of Caudill and Fuller were the result of investigations into a string of burglaries in Kanawha County that occurred in October and November 2012. Various agencies, including the Charleston Police Department and the Kanawha County Sheriff’s Department, conducted the investigation. Assistant United States Attorney Joshua Hanks handled the prosecution. The sentence was imposed by United States District Judge John T. Copenhaver, Jr.
St. Albans Felon Pleads Guilty to Illegal Possession of FirearmsRead the Press Release
Charleston, W. Va. - Lucas R. Lynch, 31, of St. Albans, West Virginia plead guilty today to the federal charge of felon in possession of firearms, announced United States Attorney Booth Goodwin. Lynch, who is prohibited from possessing guns due to a prior felony conviction in 2003, conspired with Keary Drake of Charleston to sell stolen firearms and split the proceeds. In November of 2013, Lynch and Drake drove to St. Albans where they picked up two stolen guns, a rifle and a shotgun. On their way from St. Albans, police attempted to stop the car for a traffic violation. Lynch failed to stop and attempted to evade capture. In the process, Drake was injured while trying to jump from Lynch’s moving vehicle. Lynch continued to flee from police until his car engine malfunctioned. When questioned, Drake and Lynch admitted their participation in the illegal gun scheme, and acknowledged that they were not permitted to possess firearms.
Lynch faces a maximum penalty of up to ten years in prison when he is sentenced on July 9, 2014. Drake previously plead guilty on February 24, 2014 and is scheduled to be sentenced on June 2, 2014.
The St. Albans Police Department conducted the investigation, assisted by the Bureau of Alcohol, Firearms and Tobacco Enforcement. AUSA Erik Goes is handling the prosecution.
Former Dhhr Employee Indicted on Multiple Fraud and Identity Theft ChargesRead the Press Release
CHARLESTON, W.Va. – Shannon Collins, 41, of Logan, West Virginia, was indicted yesterday by a federal grand jury sitting in Charleston for committing thirty-five counts of mail fraud, access device fraud, social security fraud and aggravated identity theft while employed by the Logan office of the West Virginia Department of Health and Human Resources (DHHR). According to the indictment, Collins, also known as Shannon Varney, worked as a case worker in the Logan DHHR office in 2009. Collins is charged with using the social security numbers of two deceased individuals to establish false accounts through which she could claim benefits. Collins then accessed the accounts, filed false claims and had benefits mailed to her post office box. Collins also mailed herself two EBT Cards, formerly known as the food stamp program, which she used until December of 2009. The indictment alleges that from April of 2009 to December of 2009, Collins defrauded DHHR out of $52,000.
If convicted, Collins faces up to 20 years in prison for each count of mail fraud, and two years of mandatory incarceration for each count of aggravated identity theft. She also faces up to five years incarceration for the misuse of social security numbers and ten years for the access device fraud.
The investigation was conducted by the Office of the Inspector General for DHHR, assisted by the United States Postal Inspection Service, the Social Security Administration, and the United States Department of Agriculture. Assistant United States Attorney Erik S. Goes is in charge of the prosecution.
Note: The charge contained in the indictment is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.
Georgia Man Pleads Guilty to Possessing and Selling Crack Cocaine in Cross Lanes AreaRead the Press Release
Charleston, W.Va. – U.S. Attorney Booth Goodwin announced that Kenneth Rush, 30, of Georgia, plead guilty today in federal court in Charleston to possession with intent to distribute cocaine base, also known as “crack,” a Schedule II controlled substance. On Wednesday, May 23, 2012, Rush was found in an apartment in Cross Lanes, West Virginia, after agents of the Metropolitan Drug Enforcement Network Team (MDENT) received a tip that drugs were being sold from that location. During a subsequent search of the apartment, MDENT agents seized a substance from a kitchen cabinet that was later tested and proved to be crack. Rush admitted that the crack was his, that he obtained it from a source in Columbus, Ohio, and that he transported it to the Cross Lanes apartment with the intent of selling it in the local community. Rush further admitted to having already sold some of the crack prior to the agents’ arrival.
Rush faces up to 20 years imprisonment and a $1,000,000.00 fine when he is sentenced on July 30, 2014.
Huntington Woman Sentenced to Four Years for Role in Heroin Trafficking ConspiracyRead the Press Release
Huntington, W.Va. – United States Attorney Booth Goodwin announced today that Kimberly Gayle Hamlett, 35, of Huntington, West Virginia was sentenced in federal court in Huntington by Chief Judge Robert C. Chambers to four years of imprisonment for distribution of heroin. Hamlett, who pled guilty in November of 2013, admitted that she sold heroin to a confidential informant on May 27, 2013. The sale took place near the Speedway located at 16th Street and 6th Avenue in Huntington. As part of her plea, Hamlett also admitted that she was involved in a conspiracy to sell oxycodone pills and heroin for other individuals. That conspiracy lasted from at least 2011 through August 8, 2013. Ms. Hamlett made deliveries of drugs and provided places for others to store and sell drugs. Firearms were also kept at those locations.
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.
Huntington Man Pleads Guilty to Heroin and Gun ChargesRead the Press Release
Huntington, W.Va. – A Huntington, West Virginia, man pleaded guilty today in federal court to charges of being a convicted felon in possession of firearms and of selling heroin, announced U.S. Attorney, Booth Goodwin. Antonio Michael Smith, 31, pleaded guilty before United States District Judge Robert C. Chambers in Huntington.
On September 24, 2013, Smith used two firearms to shoot six people in the Northcott Court neighborhood of Huntington. Smith was a convicted felon and could not legally possess any firearms, having been previously convicted in 2001 of robbery in Ohio. He was also convicted in 2010 in Cabell County, West Virginia, of unlawful wounding and attempt to commit a felony. Additionally, Smith pleaded guilty today to selling heroin in Huntington on February 6, 2013.
Smith fled the state after the September 2013 shooting and was eventually located and arrested in New York by the FBI.
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. The investigation was conducted by the Huntington Violent Crime/Drug Task Force, Huntington Police Department, DEA and the FBI. SAUSA Sharon M. Frazier is handling the prosecution.
Charleston Man Sentenced to 48 Months Imprisonment for West Side Distribution of CrackRead the Press Release
CHARLESTON, W.Va. – William Edward Richmond, 31, of Charleston, West Virginia, was sentenced to federal prison today for selling cocaine base, also known as “crack” on Charleston’s West Side, U.S. Attorney Booth Goodwin announced. On June 6, 7, and 11, of 2013, drug investigators used an informant to buy crack from Richmond near the intersection of Park and Central Avenues in Charleston. Richmond pleaded guilty in December of 2013 to the drug distribution charges. United States District Judge John T. Copenhaver, Jr. sentenced Richmond to 48 months imprisonment, 30 months for the crack distribution, and an additional 18 months for violating the conditions of his supervised release.
The case was prosecuted as part of the Charleston area’s Drug Market Intervention (DMI) initiative. The DMI initiative was launched in February 2012 by Charleston Police Chief Brent Webster and U.S. Attorney Booth Goodwin, in collaboration with other federal, state, and local law enforcement agencies, as well as leaders representing several West Side community organizations. The DMI initiative was initiated in Charleston as a strategic problem-solving effort aimed at closing down open-air drug markets that breed crimes of violence and disorder. The Charleston Police Department Special Enforcement Unit conducted the investigation. Assistant United States Attorney Joshua Hanks handled the prosecution.Beckley Woman Sentenced for Selling Oxycodone in BeckleyRead the Press Release
BECKLEY, W.Va. – Cayla Lindsay, age 20, was sentenced today in Beckley, West Virginia, by United States District Court Judge Irene C. Berger to three years of probation, and 100 hours of community service. Lindsay previously plead guilty in December 2013 to distributing oxycodone, a powerful prescription pain killer. Lindsay admitted that on April 10, 2013, she sold several oxycodone pills to a confidential informant (CI) who was working with the Beckley Police Department Drug Unit. The drug deal took place at a restaurant located on S. Eisenhower Drive, Beckley.
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 United States 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.
Beckley Woman Sentenced for Selling Oxycodone in BeckleyRead the Press Release
BECKLEY, W.Va. – Amber Green, age 33, was sentenced today in Beckley, West Virginia, by United States District Court Judge Irene C. Berger to five months imprisonment, and a three year term of supervised release. Lindsay previously plead guilty in November of 2013 to distributing oxycodone, a powerful prescription pain killer. Lindsay admitted that on April 24, 2013, she sold several oxycodone pills to a confidential informant (CI) who was working with the Beckley Police Department Drug Unit and the Raleigh County Sheriff’s Department. The drug deal took place at a residence on Wildwood Avenue, Beckley.
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 United States 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.