Middle District of Georgia

MACON: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Russell Todd Mathis, age 45, of Warner Robins, Georgia, was sentenced, on September 19, 2018, to life in prison for his role in a methamphetamine and marijuana distribution conspiracy.  Mr. Mathis received a mandatory life sentence because he had two prior drug convictions.  The sentence was handed down by U. S. District Court Judge Marc T. Treadwell in Macon.  There is no parole in the federal system.

Mr. Mathis was convicted of the charges on June 6, 2018 following a three-day jury trial.  Evidence presented at trial showed that from July 2016 to October 2016, Mr. Mathis was a customer of Walter Williams, a/k/a “Bubba,” of Lizella, Georgia.  Mr. Mathis purchased methamphetamine from Mr. Williams and distributed it to a number of other distributors in Middle Georgia.  At Mr. Mathis’ trial, Mr. Williams estimated that he distributed one to two pounds of methamphetamine to Mr. Mathis weekly for 16 weeks.

Mr. Mathis was the sole defendant to go to trial.  Eleven co-defendants entered guilty pleas and were previously sentenced:

 

• Ruben Perez, age 32 of Covington, Georgia
  • Guilty plea entered:    February 27, 2018
  • Offense:                     Conspiracy to Possess with Intent to Distribute Methamphetamine
  • Sentence:                   20 years imprisonment
• Antonio Mendez-Ramos, age 33, of Jonesboro, Georgia and Mexico
  • Guilty plea entered:    March 21, 2018
  • Offense:                     Conspiracy to Possess with Intent to Distribute Methamphetamine
  • Sentence:                   17 years and 6 months imprisonment
• Walter Williams a/k/a “Bubba,” age 40, of Lizella, Georgia
  • Guilty plea entered:    December 1, 2017
  • Offense:                     Conspiracy to Possess with Intent to Distribute Methamphetamine
  • Sentence:                   16 years and 8 months imprisonment
• James Howell, a/k/a “Flip,” age 28, of Macon, Georgia
  • Guilty plea entered:    November 20, 2017
  • Offense:                     Distribution of methamphetamine
  • Sentence:                   12 years and 7 months imprisonment
• Ashlee Shaw, age 29, of Lizella, Georgia
  • Guilty plea entered:    March 20, 2018
  • Offense:                     Conspiracy to Possess with Intent to Distribute Methamphetamine
  • Sentence:                   10 years imprisonment
• Shana Walker, age 33, of Macon, Georgia
  • Guilty plea entered:    December 19, 2017
  • Offense:                     Conspiracy to Possess with Intent to Distribute Methamphetamine
  • Sentence:                   8 years and 1 month imprisonment
• Milton Dobbin Evans, age 66, of Macon, Georgia
  • Guilty plea entered:    February 27, 2018
  • Offense:                     Use of Communications Facility in Causing or Facilitating the Commission of Felonies under the Controlled Substances Act
  • Sentence:                   4 years imprisonment
• Layla Keaney, age 38, of Gray, Georgia
  • Guilty plea entered:    December 14, 2017
  • Offense:                     Conspiracy to Possess with Intent to Distribute Methamphetamine
  • Sentence:                   18 months imprisonment
• Danna Stokes, age 38, of Bonaire, Georgia
  • Guilty plea entered:    February 27, 2018
  • Offense:                     Use of Communications Facility in Causing or Facilitating the Commission of Felonies under the Controlled Substances Act
  • Sentence:                   1 year and 1 day imprisonment
• Bobby Martinez, age 28, of East Point, Georgia
  • Guilty plea entered:    April 16, 2018
  • Offense:                     Conspiracy to Possess with Intent to Distribute Methamphetamine
  • Sentence:                   5 years of probation
• Chadwick Nicholson, age 41, of Lizella, Georgia
  • Guilty plea entered:    December 21, 2017
  • Offense:                     Possession with Intent to Distribute Marijuana
  • Sentence:                   5 years of probation

“Methamphetamine continues to be one of the most destructive drugs in our district.  It not only ruins the lives of those who choose to use it and choose to deal it, it also affects families, law enforcement, healthcare providers, governments, and citizens across our district,” said United States Attorney Charles E. Peeler.  “This life sentence sends a strong message that our office and our law enforcement partners will not rest until we hold accountable those responsible for spreading this poison.  I want to thank the DEA, GBI, Peach County Sheriff’s Office, Bibb County Sheriff’s Office, and Houston County Sheriff’s Office for leading the charge in this matter.” 

“Bubba Williams was a major supplier in the Middle Georgia area for some time.  Todd Mathis was his #1 distributor, and he was responsible for spreading a lot of this crystal poison in our community.  It’s good to see local, state and federal law enforcement working together to take someone like him off the streets,” said Peach County Sheriff Terry Deese.  “This might not stop the flow of methamphetamine to this area but it will slow it down for some time.  It will take a while for someone else to come in and set up a network such as the one we have just dismantled.”

“The cocktail of deadly chemicals used to manufacture methamphetamine is a recipe for disaster,” said Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Field Division. “These substances are not only volatile and toxic, but they also destroy families, communities and lives.  Because of the collective effort between DEA, its local, state and federal law enforcement counterparts and the U.S. Attorney’s Office, these defendants were brought to justice and will no longer be able to distribute this insidious drug.”

“These convictions demonstrate the great work of law enforcement at all levels to investigate and prosecute the distribution of illegal drugs affecting Georgia and our surrounding states,” said GBI Director Vernon Keenan.  “The GBI remains committed to working with our local and federal partners in drug enforcement to address these types of crimes.”

This case was investigated by the Peach County Sheriff’s Office, Drug Enforcement Administration, and Georgia Bureau of Investigation, with the assistance of the Bibb County Sheriff’s Office and Houston County Sheriff’s Office.  Assistant U.S. Attorney Elizabeth S. Howard handled the prosecution of the defendants who have been sentenced.  Assistant U.S. Attorney Jim Crane is handling the prosecution of Mr. Mathis.   

Questions concerning this release should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or pam.lightsey@usdoj.gov.

ALBANY: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Kevin Alford, age 41, of Greenville, Georgia, was sentenced to 144 months in Federal prison for Possession with Intent to Distribute Methamphetamine before the U.S. District Court Judge Leslie J. Abrams in Albany, Georgia on September 13, 2018.

According to court records, a cooperating witness whom Mr. Alford had previously given methamphetamine set up a meeting with Mr. Alford at the FairFax Motel in Leesburg, Georgia to take delivery of more methamphetamine.  DEA agents contacted Lee County Sheriff’s Office personnel to advise them of Mr. Alford’s anticipated arrival.  The Lee County Deputies set up surveillance to await Mr. Alford’s arrival at the motel.  Mr. Alford subsequently arrived in a rental vehicle accompanied by Donna Parks.  A search of the vehicle uncovered methamphetamine, marijuana, cell phones, and a loaded .38 caliber Smith and Wesson revolver.

Both Mr. Alford and Ms. Parks are convicted felons.  After waiving his Miranda rights, Mr. Alford acknowledged his multiple prior felony convictions and provided limited details into his drug distribution operation.  Ms. Parks admitted that she was in joint possession of the firearm along with Mr. Alford.  Court-authorized analysis of the cell phones seized in the car revealed numerous text messages between Mr. Alford and unknown persons regarding the acquisition and distribution of quantities of drugs.  The methamphetamine was submitted for laboratory analysis and found to weigh 330 grams and be 95% pure d-methamphetamine hydrochloride.

On May 31, 2018, Donna Parks, age 37, also of Greenville, Georgia, also entered a guilty plea to Possession of a Firearm by a Convicted Felon.  She will be sentenced in December.

“Felons with a gun and methamphetamine pose a significant danger to our community,” said U.S. Attorney Charles E. Peeler.  “I commend the Drug Enforcement Administration and the Lee County Sheriff’s Office for their investigation and efforts in this case.”

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone.  Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority.  In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

This case was investigated by the Drug Enforcement Administration and the Lee County Sheriff’s Office.  Assistant United States Attorney Leah E. McEwen prosecuted the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

ALBANY: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Jeroen Tiller, age 32, of Sale City, Georgia, was sentenced to serve 37 months in prison for Possession with the Intent to Distribute Methamphetamine.  The sentence was handed down by Senior U.S. District Court Judge W. Louis Sands in Albany on September 6, 2018.

In her plea agreement, Ms. Tiller admitted that in October 2015, Mitchell County Sheriff’s Deputies were contacted by a confidential informant (CI), who told them that large amounts of methamphetamine were being mailed to Ms. Tiller’s home in Mitchell County.  On October 29, 2015, the CI told law enforcement that a package had been delivered to Ms. Tiller’s home.  Agents initiated surveillance, and saw Ms. Tiller return home and bring a package inside.  Thereafter, Ms. Tiller left her home, put the package in her SUV, and drove off.  

Agents conducted a traffic stop of Ms. Tiller’s SUV and told her they believed she was transporting a package of methamphetamine.  Ms. Tiller stated: “I know what’s in the box, and I am in big trouble.”  Ms. Tiller consented to allow officers to remove the box from her car and open it.  Inside, officers found suspected methamphetamine.  Ms. Tiller waived her Miranda rights and admitted someone nicknamed “Bug” would have packages delivered to her home.  Ms. Tiller then delivered the packages to “Bug.”  In lieu of cash payment, “Bug” paid her with methamphetamine.

The contents of the package were submitted to a DEA laboratory for testing.  It was found to contain 3.965 kilograms of methamphetamine which was 98.5% pure.  

“Methamphetamine is a terribly destructive drug and a scourge in our communities,” said United States Attorney Charles E. Peeler.  “I commend the Mitchell County Sheriff’s Office and the Drug Enforcement Administration for their work in this case.”

The case was investigated by the Mitchell County Sheriff’s Office and the DEA.  Assistant United States Leah E. McEwen prosecuted the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

ALBANY: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces Edward Lowell, age 78, of Americus, Georgia, was sentenced to 36 months of probation for Distribution of Xanax by Senior U.S. District Court Judge W. Louis Sands in Albany, Georgia on September 6, 2018.

Mr. Lowell admitted that on October 4, 2017, deputies were conducting surveillance of his residence in Sumter County and observed a confidential informant (CI) at the residence.  The CI had revealed to agents that she routinely received prescription pills from “Eddie” at this residence. A subsequent traffic stop and search of the CI revealed 10 Xanax pills, which she confirmed she had just acquired from “Eddie.”  In a subsequent interview, the CI estimated that she had received 8000 pills from “Eddie” over the years.

Another confidential informant (CI-2) turned over 61 pills—8 Xanax and 53 Amphetamine/Dextroamphetamine—which she had recently purchased from Mr. Lowell at the same residence for $150.  CI-2 stated that she had been obtaining pills from Mr. Lowell for approximately ten years, and estimated that she had gotten at least 10,000 pills over time.

Ultimately, Mr. Lowell waived his Miranda rights and admitted that he had obtained and distributed 100 pills per month over a two-year period to multiple individuals.

“Distributing prescription pills in our communities is still dealing drugs,” said United States Attorney Charles E. Peeler.  “I commend the Sumter County Sheriff’s Office for its work on this case.”

This case was investigated by the Sumter County Sheriff’s Office.  Assistant United States Attorney Leah E. McEwen prosecuted the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

ATHENS: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that four defendants were sentenced on September 5, 2018, by the Honorable C. Ashley Royal in Athens for their roles in an illegal drug and firearms distribution conspiracy.

In approximately May 2015, Monroe Police Department (MPD) officers began investigating drugs and gang activities in and around Davis Street and Lacy Street in Monroe, Georgia.  Members of the Monroe Police Department Drug Unit partnered with the Federal Bureau of Investigation to tackle the increased activity by Gangster Disciples gang members in the area. Ultimately, numerous co-conspirators were identified and indicted in the Middle District of Georgia on a variety of drug and firearm distribution charges.

The following four (4) defendants were sentenced on September 5, 2018:

•             Lachievious Smith a/k/a “Chief,” “Cheese,” “Chiev,” age 30, of Monroe , Georgia

               Guilty plea entered:  June 14, 2018

               Offense:  Distribution of Crack Cocaine

               Sentence:  200 months imprisonment    

•             Chauncey Brantley a/k/a “Murder,” age 23, of Monroe, Georgia

               Guilty plea entered:  June 13, 2018

               Offenses:   Distribution of Methamphetamine;

                                Possession of a Firearm in Furtherance of a Drug Trafficking Crime

               Sentence:  120 months imprisonment

•             Kendarious Gaither a/k/a “KD,” age 22, of Monroe, Georgia

               Guilty plea entered:  June 1, 2018

               Offense:  Possession of a Firearm in Relation to a Drug Trafficking Crime

               Sentence:  60 months imprisonment

•             Emmanuel Smith, a/k/a “Man-Man,” age 32, of Monroe, Georgia

               Guilty plea entered:  June 1, 2018

                Offense:  Distribution of Crack Cocaine

                Sentence:  30 months imprisonment

       The following defendants were previously sentenced:

•             Anthony Smith, a/k/a “Ant,” “Unc,” of Monroe, Georgia

               Guilty plea entered:  January 3, 2018

               Offense:  Distribution of Crack Cocaine

               Sentence date:  April 17, 2018

               Sentence:  34 months imprisonment

•             Brittany Porter, of Monroe, Georgia

               Guilty plea entered:  January 3, 2018

               Offense:  Distribution of Crack Cocaine

               Sentence date:  April 17, 2018

               Sentence:  10 months imprisonment

•             Krysty Davis-Smith, of Monroe, Georgia

               Guilty plea entered:  November 16, 2017

               Offense:  Distribution of Crack Cocaine

               Sentence date:  February 4, 2018

               Sentence:  3 years of probation

Another co-defendant, James Anthony Johnson, entered a guilty plea on June 4, 2018, to Distribution of Crack Cocaine   Mr. Johnson’s sentencing is scheduled for October 3, 2018.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority.  In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

“Organizations that attempt to control areas of our community so they can deal drugs and sell guns with no regard for the safety of others will not be tolerated,” said United States Attorney Charles E. Peeler.  “I want to thank the FBI and the Monroe Police Department for their hard work in this investigation.” 

This case was investigated by the FBI and the Monroe Police Department.  Assistant U.S. Attorney Tamara Jarrett handled the prosecution of the defendants. 

Questions concerning this release should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or pam.lightsey@usdoj.gov.

COLUMBUS: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Steven Derek Dukes, age 35, of Mauk, Georgia, entered a guilty plea to Receipt of Child Pornography on September 5, 2018.  The plea was entered before Chief U.S. District Court Judge Clay D. Land in Columbus, Georgia.  This plea subjects Mr. Dukes to a mandatory minimum sentence of five (5) years, up to a maximum of twenty (20) years’ imprisonment, a $250,000 fine, or both.  Furthermore, as a condition of his supervised release after he is released from federal prison, Mr. Dukes shall register with the state sex offender registration agency in any state where Mr. Dukes resides, is employed, works, or is a student.

In his plea agreement, Mr. Dukes admitted that he had exchanged emails with an individual under investigation by the Federal Bureau of Investigation (FBI), in which the two discussed their past sexual experiences and fantasies involving young boys.  Mr. Dukes also admitted to exchanging files of child pornography with the individual under FBI investigation.  On May 5, 2018, FBI agents executed a search warrant and seized Mr. Dukes’ computer.  Subsequent forensic analysis revealed numerous depictions of child pornography on electronic devices seized from Mr. Dukes’ residence.  Thereafter, Mr. Dukes waived his Miranda rights and confessed to sending, receiving, and possessing child pornography. 

This case was investigated by the Federal Bureau of Investigation.  Assistant United States Attorney Crawford Seals is prosecuting the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

COLUMBUS: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Reginald Miller, age 35, of Columbus, Georgia, pled guilty to Possession of a Firearm by a Convicted Felon before Chief U.S. District Court Judge Clay D. Land in Columbus, Georgia on September 5, 2018.  This plea subjects Mr. Miller to a maximum sentence of ten (10) years’ imprisonment, a $250,000 fine, or both.

On November 16, 2017, officers with the Columbus Police Department found Mr. Miller in possession of a Glock handgun during a traffic stop.  Mr. Miller was prohibited from possessing a gun based on his prior convictions for Theft by Taking and for Possession of a Firearm by a Convicted Felon, both in Superior Court in Muscogee County.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

The case was investigated by the Columbus Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  It is being prosecuted by Assistant U.S. Attorney Crawford Seals.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

COLUMBUS: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Clint Walker, age 27, of Columbus, Georgia, pled guilty to Possession of a Firearm by a Convicted Felon and Possession of Methamphetamine with Intent to Distribute in an amount over 50 grams before Chief U.S. District Court Judge Clay D. Land in Columbus, Georgia, on September 5, 2018.  This plea subjects Mr. Walker to a mandatory minimum of ten years in federal prison, up to a maximum sentence of life in prison, a $10 million fine, or both, for possession of the methamphetamine and a maximum ten year sentence for the possession of the firearm.   

On December 19, 2017, officers with the Columbus Police Department found Mr. Walker in possession of methamphetamine and a Star semi-automatic handgun during a traffic stop.  Mr. Walker was prohibited from possessing a gun based on his prior convictions for (1) Robbery by Force, (2) Possession of a Sawed-off Shotgun and Possession of a Firearm by a Convicted Felon, (3) Possession of Methamphetamine with Intent to Distribute and Possession of Xanax with Intent to Distribute, all in Superior Court in Muscogee County.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority.  In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

The case was investigated by the Columbus Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  It is being prosecuted by Assistant U.S. Attorney Crawford Seals.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

ALBANY: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Maria Quijano, age 33, of Moultrie, Georgia, pled guilty to Possession with Intent to Distribute Methamphetamine before District Court Judge Leslie Abrams in Albany, Georgia on September 4, 2018.  This plea subjects Ms. Quijano to a mandatory minimum sentence of 10 years in federal prison, up to a maximum sentence of life imprisonment, a maximum fine of $10 million, or both.

In her plea agreement, Ms. Quijano admitted that on September 24, 2016, Georgia State Patrol (GSP) Troopers were conducting an authorized child restraint checkpoint in Grady County.  Ms. Quijano stopped at the checkpoint, and a GSP trooper noticed the smell of burnt marijuana coming from her car.  A search of the car revealed 1 large bag of methamphetamine, 18 small baggies of methamphetamine, a Jimenez Arms 9mm handgun, a digital scale, and a small quantity of marijuana.  Lab testing showed the methamphetamine weighed 163 grams with a purity of 79%.

Ms. Quijano was transported to the Sheriff’s office, where she waived her Miranda rights and spoke to the police.  Ms. Quijano admitted that she was working off a debt to her drug suppliers by picking up drugs in Florida and Texas for them, and she had been doing so for 2-3 months.  Ms. Quijano explained that she would transfer a portion of the methamphetamine to a supplier, and that she was responsible for selling the rest.  Ms. Quijano admitted that the gun belonged to her.

The case was investigated by the Grady County Sheriff’s Department, the Georgia State Patrol, and the Georgia Bureau of Investigation.  It is being prosecuted by Assistant U.S. Attorney Leah E. McEwen.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

ALBANY: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Rontavis Davis, age 37, of Albany, Georgia, entered a guilty plea to the offense of Possession of a Firearm by a Convicted Felon before United States District Judge Leslie Abrams in Albany on September 4, 2018.  This plea subjects Mr. Davis to possible maximum term of life imprisonment, a maximum fine of $250,000, or both.

At his plea hearing, Mr. Davis admitted that on February 5, 2018, officers initiated a lawful traffic stop on a Chevrolet Cobalt in the 500 block of Clark Avenue in Albany, Georgia, because the driver of the car, Rontavis Davis, was not wearing his seatbelt.  Upon making contact with Mr. Davis, officers smelled a strong odor of marijuana coming from within the car.  Based on this odor, officers removed Davis from the car and began to search it. Officers advised Mr. Davis that he was being temporarily detained while the search was being conducted and asked him if there was any contraband or dangerous items on his person or in the vehicle.  Mr. Davis stated that there was a digital scale in his pocket and a .45 caliber handgun on his front seat under a jacket.  

Agents searched Mr. Davis and his car and located a loaded Colt .45 handgun, a small bag of cocaine, two jars of marijuana, and a digital scale.  As officers found these items, Mr. Davis spontaneous stated, “You don’t have to keep looking, you found everything I had.”  On March 22, 2018, agents advised Mr. Davis of his Miranda rights.  Mr. Davis waived his Miranda rights and admitted that he had purchased the gun on the street for $100.

Mr. Davis is a convicted felon and prohibited from possessing a gun as a result.  His previous convictions include (1) Theft by Receiving Stolen Property and Forgery; (2) Child Molestation; (3) Possession of Cocaine with Intent to Distribute, (4) Possession of a Firearm by a Convicted Felon; (5) Possession of Cocaine; (6) Failure to Register as a Sex Offender; and (7) Possession of Marijuana with Intent to Distribute.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone.  Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority.  In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

The case was investigated by the Albany Police Department and the FBI. Assistant U.S. Attorney Leah E. McEwen is prosecuting the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

 

ALBANY: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Luis A. Mellado-Sanchez, age 20, of San Juan, Puerto Rico, pled guilty to Bank Robbery before District Court Judge Leslie Abrams in Albany, Georgia on September 4, 2018.  This plea subjects Mr. Mellado-Sanchez to a maximum sentence of twenty (20) years imprisonment, a maximum fine of $250,000, or both. 

At his plea hearing, Mr. Mellado-Sanchez admitted that on May 21, 2018, he entered the Regions Bank located at 333 West Broad Avenue in Albany.  He passed a note to the bank teller that stated: “I want you to put all of the $100, $50, $20 bills in an envelope and hand it to me.  If you do this quickly and without panic this will be over quickly and no one will get hurt and everyone will be happy, so please empty the cash drawers.”  The bank teller provided Mr. Mellado-Sanchez with approximately $1400.00, along with a “dye pack” with four $20 dollar bill “bait bills.”  Mr. Mellado-Sanchez placed the cash into a bag and left the bank.

After robbing the bank, Mr. Mellado-Sanchez went to a bus station, where he disposed of his disguise, along with the $20 bills wrapped around the ink pack.  Next, Mr. Mellado-Sanchez went to a Dollar General store, where he purchased a change of clothes and a razor.  Mr. Mellado-Sanchez used a church bathroom to shave his facial hair and change his clothes.

The case was investigated by the Albany Police Department, Camilla Police Department, Mitchell County Sheriff’s Office, and the Federal Bureau of Investigation.  Assistant U.S. Attorney Leah E. McEwen is prosecuting the case on behalf of the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

MACON: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Elbert Lee Williams, age 51, of Warner Robins, Georgia, was sentenced to serve 151 months in prison for Possession of a Firearm by a Convicted Felon.  The sentence was handed down by U.S. District Court Judge Marc T. Treadwell on August 27, 2018.

On April 13, 2016, a search warrant was executed at a residence in Warner Robins.  Mr. Williams was located in a bedroom of the home.  In the same bedroom, the police found a loaded, Hi-Point 9mm handgun, 12.7 grams of crack cocaine, 34.6 grams of powder cocaine, four digital scales, and $1,741.00.  Mr. Williams was prohibited from possessing a firearm due to his prior convictions for possession of cocaine with intent to distribute, armed robbery and burglary.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority.  In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

“My office will vigorously seek to prosecute felons with firearms,” said United States Attorney Charles E. Peeler.  “I commend the Warner Robins Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives for their work in this case.”

The case was investigated by the Warner Robins Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, and it was prosecuted by Assistant U.S. Attorney Kimberly Easterling.

Questions regarding this case should be addressed to Pamela Lightsey, Public Information Officer, at 478-621-2603 or pam.lightsey@usdoj.gov.

MACON: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Jatavious Griswald, age 27, of Milledgeville, Georgia, was sentenced to serve 87 months in prison for Possession of a Firearm by a Convicted Felon.  The sentence was handed down by U.S. District Court Judge Marc T. Treadwell on August 27, 2018.

On May 14, 2015, officers executed a search warrant at a home in Milledgeville and found Mr. Griswald standing by a car in the yard.  Officers searched Mr. Griswald, finding marijuana and $941.00.  In Mr. Griswald’s car, the police found a loaded Glock 22 pistol, a loaded Glock 26 pistol, 14.94 grams of cocaine, and a digital scale.  Mr. Griswald was prohibited from possessing a gun due to prior convictions for possession of cocaine and aggravated assault.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority.  In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

“Felons with guns are headed to federal prison,” said United States Attorney Charles E. Peeler.  “I commend the Baldwin County Sheriff’s Office, Ocmulgee Drug Task Force, and the Bureau of Alcohol, Tobacco, Firearms and Explosives for their work in this case.”

The case was investigated by the Baldwin County Sheriff’s Office, Ocmulgee Drug Task Force, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, and it was prosecuted by Assistant U.S. Attorney Kimberly Easterling.

Questions regarding this case should be addressed to Pamela Lightsey, Public Information Officer, at 478-621-2603 or pam.lightsey@usdoj.gov.

MACON: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Jason Kenneth Bell, age 41, of Cochran, Georgia, was sentenced to serve 30 months in prison on two counts of Anonymous Telecommunications Harassment.  The sentence was handed down by U.S. District Court Judge Marc T. Treadwell on August 30, 2018.

In his plea agreement, Mr. Bell admitted that on March 1, 2017, he called the office of U.S. Senator Charles Schumer.  Mr. Bell left several messages after first speaking with an intern.  Mr. Bell did not identify himself in these calls, but he said he wished Senator Schumer did not have personal protection, and said that “I would hit you until I couldn’t lift my arms anymore.”

Mr. Bell further admitted that on October 23, 2017, he called the office of U.S. Senator Timothy Scott and, without identifying himself, stated that he was going to kill Senator Scott.  During that call, Mr. Bell also asked “are we as a white people supposed to just stand for this injustice or do we do what Dylann Roof did” referring to the self-declared white supremacist convicted of murdering nine African-American worshipers and attempting to murder more at Emanuel African Methodist Episcopal Church in Charleston, South Carolina in 2015.

Following his release from prison, Mr. Bell will be placed under the supervision of the United States Probation office for a period of one year. He is prohibited from contacting Senator Schumer, Senator Scott, any of their respective offices, or any member of their staff.

“Mr. Bell’s repeated threatening, abusive, and harassing phone calls landed him a deserving place in federal prison,” said United States Attorney Charles E. Peeler.  “Everyone has the right to express their views, no matter how distasteful, under the First Amendment, but no one has the right to threaten, abuse, or harass those they disagree with.  When civil discourse crosses the line to criminal activity, my office will vigorously prosecute those who violate the law.”

The case was investigated by the Macon Office of the Federal Bureau of Investigation with assistance from the United States Capitol Police in Washington, D.C.  Assistant United States Attorney C. Shanelle Booker prosecuted the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

MACON: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that eight defendants were sentenced for their roles in a methamphetamine and marijuana distribution conspiracy on August 28, 2018, before the Honorable Marc T. Treadwell in Macon.  Each defendant had previously entered a guilty plea for his or her individual role in the conspiracy.

Around April 2016, law enforcement began investigating Walter Williams, a/k/a “Bubba,” for distribution of methamphetamine.  During the course of the investigation, agents learned that Mr. Williams was distributing large quantities of methamphetamine from his residence in Lizella, Georgia.  Agents conducted several controlled purchases totaling 553. 77 grams of methamphetamine from Williams at his residence and elsewhere within the Middle District of Georgia.  Agents eventually obtained a court Order to intercept the wire and electronic messages taking place over Mr. Williams’ cellular phones.  Agents intercepted these wire and electronic messages from September 23, 2016, through October 20, 2016.  During this period, the messages and surveillance confirmed that Mr. Williams obtained large quantities of methamphetamine and marijuana from a source of supply in the Atlanta, Georgia area.  Mr. Williams would send a courier to retrieve the methamphetamine and bring it back to his residence.  Mr. Williams would then make contact with his customers who would later arrange to pick up various quantities of methamphetamine and/or marijuana for further distribution.

On October 20, 2016, intercepted communications revealed that Mr. Williams was sending a courier to pick up methamphetamine.  Agents were able to conduct surveillance and observed Mr. Williams’ courier pick up the methamphetamine from a courier for his source of supply in Ellenwood, Georgia.  Upon the courier’s return to Mr. Williams’ residence, agents executed a previously obtained search warrant and seized the methamphetamine that had just been picked up, which was later confirmed to be 2,969.2 grams of d-Methamphetamine Hydrochloride, more commonly referred to as “ice.”  In total, over the course of the investigation, law enforcement seized over 4,685.67 grams of ice from the various defendants in this case.

The following defendants were sentenced on August 28, 2018:

Walter Williams a/k/a “Bubba,” age 40, of Lizella, Georgia

•         Guilty plea entered: December 1, 2017
•         Offense: Conspiracy to Possess with Intent to Distribute Methamphetamine
•         Sentence: 16 years and 8 months imprisonment

 

Layla Keaney, age 38, of Gray, Georgia

• Guilty plea entered: December 14, 2017
• Offense:  Conspiracy to Possess with Intent to Distribute Methamphetamine
• Sentence: 18 months imprisonment

 

Bobby Martinez, age 28, of East Point, Georgia

• Guilty plea entered: April 16, 2018
• Offense:  Conspiracy to Possess with Intent to Distribute Methamphetamine
• Sentence:  5 years of probation

 

Antonio Mendez-Ramos, age 33, of Jonesboro, Georgia and Mexico

• Guilty plea entered:  March 21, 2018
• Offense:  Conspiracy to Possess with Intent to Distribute Methamphetamine
• Sentence:  17 years and 6 months imprisonment

 

Ruben Perez, age 32 of Covington, Georgia

• Guilty plea entered:  February 27, 2018
• Offense:  Conspiracy to Possess with Intent to Distribute Methamphetamine
• Sentence:  20 years imprisonment

 

Ashlee Shaw, age 29, of Lizella, Georgia

• Guilty plea entered:  March 20, 2018
• Offense:  Conspiracy to Possess with Intent to Distribute Methamphetamine
• Sentence:  10 years imprisonment

 

Danna Stokes, age 38, of Bonaire, Georgia

• Guilty plea entered:  February 27, 2018
• Offense:  Use of Communications Facility in Causing or Facilitating the Commission of Felonies Under the Controlled Substances Act
• Sentence:  1 year and 1 day imprisonment

 

Shana Walker, age 33, of Macon, Georgia

• Guilty plea entered:  December 19, 2017
• Offense:  Conspiracy to Possess with Intent to Distribute Methamphetamine
• Sentence:  8 years and 1 month imprisonment

 

The following defendants were previously sentenced:

Milton Dobbin Evans, age 66, of Macon, Georgia

• Guilty plea entered:  February 27, 2018
• Offense:  Use of Communications Facility in Causing or Facilitating the Commission of Felonies Under the Controlled Substances Act
• Sentence imposed on:  May 31, 2018
• Sentence:  4 years imprisonment

 

James Howell, a/k/a “Flip,” age 28, of Macon, Georgia

• Guilty plea entered:  November 20, 2017
• Offense:  Distribution of methamphetamine
• Sentence imposed on:  March 14, 2018
• Sentence:  12 years and 7 months imprisonment

 

Chadwick Nicholson, age 41, of Lizella, Georgia

• Guilty plea entered:  December 21, 2017
• Offense:  Possession with Intent to Distribute Marijuana
• Sentence imposed on:  March 14, 2018
• Sentence:  5 years of probation

 

Another co-defendant, Russell Todd Mathis, was found guilty by a jury of Conspiracy to Possess with Intent to Distribute Methamphetamine and Possession with Intent to Distribute Methamphetamine on June 6, 2018.  Sentencing for Mathis is currently scheduled for September 19, 2018.

“Methamphetamine continues to be one of the most destructive drugs in our district.  It not only ruins the lives of those who choose to use it and choose to deal it, it also affects families, law enforcement, healthcare providers, governments, and citizens across our district,” said United States Attorney Charles E. Peeler.  “This office, in conjunction with federal and local law enforcement, will not rest until we identify, arrest and prosecute those responsible for spreading this poison.  I want to thank the DEA, GBI, Peach County Sheriff’s Office, Bibb County Sheriff’s Office and Houston County Sheriff’s Office for leading the charge in this matter.”  

“Bubba has been a major supplier in the Middle Georgia area for some time.  It’s good to see local, state and federal law enforcement working together to take someone like him off the streets,” said Peach County Sheriff Terry Deese.  “This might not stop the flow of methamphetamine to this area but it will slow it down for some time.  It will take a while for someone else to come in and set up a network such as the one we have just dismantled.”

“The cocktail of deadly chemicals used to manufacture methamphetamine is a recipe for disaster,” said Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Field Division. “These substances are not only volatile and toxic, but they also destroy families, communities and lives.  Because of the collective effort between DEA, its local, state and federal law enforcement counterparts and the U.S. Attorney’s Office, these defendants were brought to justice and will no longer be able to distribute this insidious drug.”

“These convictions demonstrate the great work of law enforcement at all levels to investigate and prosecute the distribution of illegal drugs affecting Georgia and our surrounding states. The GBI remains committed to working with our local and federal partners in drug enforcement to address these types of crimes,” stated GBI Director Vernon Keenan.

This case was investigated by the Peach County Sheriff’s Office, Drug Enforcement Administration, and Georgia Bureau of Investigation, with the assistance of the Bibb County Sheriff’s Office and Houston County Sheriff’s Office.  Assistant U.S. Attorney Elizabeth S. Howard handled the prosecution of the defendants who have been sentenced.  Assistant U.S. Attorney Jim Crane is handling the prosecution of Mr. Mathis.   

Questions concerning this release should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or pam.lightsey@usdoj.gov

COLUMBUS: United States Attorney Charles E. Peeler announces that Watkins Brown, age 25, of Columbus, Georgia, was sentenced to serve 103 months in prison for Possession of a Firearm by a Convicted Felon.  The sentence was handed down by Chief U.S. District Court Judge Clay D. Land on August 21, 2018.

Mr. Brown was found guilty following a jury trial June 13-14, 2018.  Evidence presented at the trial showed that on September 5, 2017, officers with the Columbus Police Department and the Department of Community Supervision were attempting to serve probation violation warrants on Mr. Brown when he fled.  After a short chase, Mr. Brown was apprehended, and a loaded.380 handgun was found adjacent to his leg.  Mr. Brown had previously been convicted of Robbery by Snatching, Sale of Marijuana, and Burglary, and he was prohibited from possessing a firearm.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority.  In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

“My office will vigorously seek to prosecute felons with firearms,” said United States Attorney Charles E. Peeler.  “I commend the Columbus Police Department, the Georgia Department of Community Supervision and the FBI for their work in this case.”

This case was investigated by the Columbus Police Department, the Georgia Department of Community Supervision and the Federal Bureau of Investigation.  Assistant United States Attorney Melvin E. Hyde, Jr. prosecuted the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

COLUMBUS: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Devante Patterson, age 24, of Columbus, Georgia, entered a guilty plea to the offense of Theft of Firearms from a Federal Firearms Licensee before Chief United States District Judge Clay Land in Columbus on August 21, 2018.  

At his plea hearing, Mr. Patterson admitted that during the early morning hours of November 24, 2017, he entered the premises of Shooters of Columbus, a Federal Firearms Licensee, to steal guns.  After several attempts, Mr. Patterson was successful in cutting through a locked roll up door and smashing a glass door to enter the store.  Once inside, Mr. Patterson stole six pistols and three rifles, including two assault weapons.   Mr. Patterson was later encountered by officers at another firearms business, and officers discovered evidence linking him to the first break-in and theft.  Ultimately, officers were able to recover eight of the nine stolen firearms. 

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone.  Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority.  In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

The Columbus Police Department and the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) investigated the case.  Assistant United States Attorney Michael T. Solis is prosecuting the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

MACON: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that today, Bryan Shamar Little, age 38, of Athens, Georgia, was sentenced to 188 months’ imprisonment for Possession of a Firearm by a Convicted Felon by United States District Judge C. Ashley Royal in Macon.  There is no parole in the federal system.

At his plea hearing on March 8, 2018, Mr. Little admitted he was arrested by officers with the Athens-Clarke County Police Department, following tips from concerned citizens that he was selling cocaine from his residence in Athens.  During Mr. Little’s arrest, police recovered crack cocaine, powder cocaine, marijuana, oxycodone pills, and a loaded .38 caliber revolver.  Mr. Little was prohibited from possessing a firearm due to convictions for Possession of Cocaine with Intent to Distribute Cocaine in Athens-Clarke Superior Court in 2014, 2007, 2005 and 2001.  As a result of his multiple serious drug convictions, Mr. Little was subject to enhanced sentencing penalties pursuant to the Armed Career Criminal Act.

“If you are an armed drug dealer in Middle Georgia, you can expect to face stiff punishment,” said United States Attorney Charles E. Peeler.  “I commend the Athens-Clarke County Police Department for their hard work bringing Mr. Little to justice.”

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone.  Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority.  In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

The case was investigated by the Athens-Clarke County Police Department.  Assistant United States Attorney Peter D. Leary prosecuted the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

ALBANY: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Kirkland P. Coleman, Jr., age 23 of Albany, Georgia, pled guilty to Passing Counterfeit Federal Reserve Notes before District Court Judge W. Louis Sands in Albany, Georgia on August 21, 2018.  This plea subjects Mr. Coleman to a maximum sentence of twenty (20) years imprisonment, a maximum fine of $250,000, or both.  Mr. Coleman was in custody at the time of his guilty plea, and he will remain in custody pending his sentencing.

In his plea agreement, Mr. Coleman admitted to buying iPhones on two occasions from Albany residents knowingly using counterfeit currency.  Those Albany residents later attempted to use the currency they had obtained from Mr. Coleman to purchase items, only to have businesses refuse the money as counterfeit and contact the police. 

Mr. Coleman is scheduled to be sentenced in Albany on October 25, 2018, following a pre-sentence investigation and report.

This case was investigated by the Albany Police Department, the Dougherty County Police Department and the United States Secret Service.  Assistant United States Attorney Jim Crane prosecuted the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

 

MACON: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that on August 21, 2018, Robert Shawn Parker, age 32, Lenox, Georgia, was sentenced by Senior U.S. District Judge Hugh Lawson in Macon to 61 months imprisonment, followed by 25 years of supervised release, for a conviction of Possession of Child Pornography.

In his plea agreement, Mr. Parker admitted that in May 2015, a law enforcement officer identified an Internet Protocol (IP) address that was using an online peer-to-peer file-sharing site to make child pornography files available for download. The officer was able to access and download numerous files containing child pornography that were available from that IP address.  The IP address was later linked to Mr. Parker’s name and home address.

Based on that information, federal agents executed a search warrant at Mr. Parker’s residence in Lenox, Cook County, Georgia on July 28, 2015.  During the search, agents located a Toshiba laptop computer which Mr. Parker admitted he used to search for and download child pornography. Forensic analysis of the laptop determined that it contained videos and images of child pornography, including prepubescent minors engaged in sexual activity.

“My office will vigorously seek to prosecute those who harm children,” said United States Attorney Charles E. Peeler.  “I commend the FBI for bringing Mr. Lenox to justice.”

The case was investigated by the Federal Bureau of Investigation.  Assistant United States Attorney Robert D. McCullers is prosecuting the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

MACON: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Marcus Veal, age 33, of Centerville, Georgia was convicted of being a Felon in Possession of a Firearm today by a jury in Macon.  The verdict was handed down following a trial before U.S. District Court Judge Tilman E. Self, III.  Mr. Veal is facing a maximum sentence of ten years in prison.  Sentencing is set for November 27, 2018 in Macon.

At trial, the Government presented evidence that Mr. Veal was stopped by a Georgia State Patrol (GSP) Trooper for having a suspended registration.  Mr. Veal exited his vehicle and fled on foot.  Mr. Veal ultimately got into a physical altercation with the GSP Trooper, who arrested Mr. Veal and found a 9mm semi-automatic pistol on the ground by Mr. Veal’s waist.

“Mr. Veal is exactly the sort of defendant who deserves federal prosecution,” said United States Attorney Charles E. Peeler.  “Not only did Mr. Veal flee from law enforcement and resist arrest while possessing a loaded gun, but he also has a 2004 conviction for criminal attempt to commit armed robbery, a 2007 conviction for possession of cocaine and financial transaction card fraud, and at the time of his arrest, he had outstanding warrants in Bibb and Henry County.”

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority.  In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

The case was investigated by the Georgia State Patrol, Bibb County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, and it is being prosecuted by Assistant U.S. Attorneys Kimberly Easterling and Tamara Jarrett.

Questions regarding this case should be addressed to Pamela Lightsey, Public Information Officer, at 478-731-1824 or pam.lightsey@usdoj.gov.

COLUMBUS: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Charles Daniel Yandle, age 42, of Thomaston, Georgia, entered a guilty plea to a Superseding Information alleging Distribution of Methamphetamine before Chief U.S. District Court Judge Clay D. Land in Columbus, Georgia on August 20, 2018.  This plea subjects Mr. Yandle to a maximum sentence of 20 years’ imprisonment, a fine of up to $1 million, or both.

In his plea agreement, Mr. Yandle admitted that on May 30, 2017, he sold approximately 80 grams of 99% pure methamphetamine to an undercover officer in exchange for $1800.   After his arrest, Mr. Yandle admitted to selling drugs. 

Mr. Yandle is scheduled to be sentenced in Columbus on November 27, 2018, following a pre-sentence investigation and report.

This case was investigated by the Taylor County Sheriff’s Office and the Upson County Narcotics Task Force.  Assistant United States Attorney Crawford Seals is prosecuting the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

 

MACON: Charles E. Peeler, United States Attorney for the Middle District of Georgia, Macon Judicial Circuit District Attorney David Cooke, United States Marshal John Cary Bittick, U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Art Peralta,  Bibb County Sheriff David Davis, Southeast Regional Fugitive Task Force Commander John Edgar, Georgia Department of Community Supervision Chief Joe Chapman, Federal Bureau of Investigation Special Supervisory Agent in Charge Andy Smith, and U.S. Drug Enforcement Administration Resident Agent in Charge Harold Hurley held a press conference in Macon today to announce the results of Operation Shockwave.

On August 16 and 17, 2018, the Bibb County Sherriff Office and the U.S. Marshal Service spearheaded a Drug/Gang Enforcement Violent Crime Reduction operation entitled Operation Shockwave.  The primary mission of Operation Shockwave was to focus on Drug/Gang areas that produce high levels of violent crime in Macon and Bibb County.  Approximately 85 law enforcement officers participated in both days on the operation.   At the conclusion of Operation Shockwave, 46 individuals were taken into custody.  Six (6) of the subjects had additional drugs and firearm charges filed against them in addition to their outstanding warrants.  Eight firearms and a large quantity of narcotics were taken off the street of Macon as a result of the operation.

Those arrested were:

1. SHAWN DUVALL ALI
   POSSESSION OF A SCHEDULE II CONTROLLED SUBSTANCE
   POSSESSION OF A SCHEDULE I OR II CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE
   POSSESSION OF A SCHEDULE I OR II CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE
   POSSESSION OF A SCHEDULE III, IV OR V CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE
   PURCHASE, POSSESSION, MANUFACTURE, DISTRIBUTION, OR SALE OF MARIJUANA
   PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE – FELONY
2. DEKEMBE DEILOUSE ANDERSON
   TERRORISTIC THREATS AND ACTS
   HARASSING PHONE CALLS
3. FABIAN MARCELL BALDWIN
   CRIMINAL TRESPASS (3 Cts)
   PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE – FELONY
   PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE - MISDEMEANOR
4. CEDRIC RAMONE BELL
   CONTEMPT OF COURT-CITY
5. TADARRIUAS DESHON ANTWON BERRIAN
   DISORDERLY CONDUCT
   TERRORISTIC THREATS AND ACTS
   POSSESSION OF FIREARM OR KNIFE DURING COMMISSION OF OR ATTEMPT TO COMMIT CERTAIN FELONIES
   CRIMINAL TRESPASS
   PROB VIOL SUPERIOR SPECIAL
6. AUSTIN ANTHONY BERTRAND
   PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE - FELONY
7. JERRY JEROME BRASWELL
   FAILURE TO APPEAR FOR FINGERPRINTABLE CHARGE- FELONY
8. NAPOLEON BROWN
   PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE – FELONY (2 Cts)
   BENCH WAR-CHILD SUPP ENFOR
9. STEVIE BRYANT, JR.
   AGGRAVATED ASSAULT
   THEFT BY TAKING-MISDEMEANOR
   PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE - FELONY
10. KE’ONNA GAIL BURNEY
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE –MISDEMEANOR
11. BRANDON LATRONE CALHOUN
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE – FELONY
12. RODOL FO CHAVEZ
    PAROLE VIOLATION
13. ROOSEVELT COLE II
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE – FELONY
14. TAMARCUS JAQUEZ COLE
    POSSESSION OF A SCHEDULE II CONTROLLED SUBSTANCE
    POSSESSION OF A SCHEDULE I OR II CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE
    POSSESSION OF A SCHEDULE I OR II CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE
    POSSESSION OF A SCHEDULE III, IV OR V CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE
    PURCHASE, POSSESSION, MANUFACTURE, DISTRIBUTION, OR SALE OF MARIJUANA
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE – FELONY
15. MICHAEL NYREE DIXON
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE – FELON
16. DERRICK PEREZ DOUGLAS
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE – FELONY
17. CHRISTOPHER HENRY EARLEY, SR.
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE – FELONY
18. JAVARIOUS QUAUTRIOUS EXUM
    BENCH WARRANT STATE COURT
19. DAKWAUN TYRE FAULKS
    AGGRAVATED ASSAULT (3cts)
    POSSESSION OF FIREARM OR KNIFE DURING COMMISSION OF OR ATTEMPT TO COMMIT CERTAIN FELONIES
20. JAMAL RAKIM FRAZIER
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE – FELONY
21. DARIUS DEONTA GRAYER
    AGGRAVATED ASSAULT (2cts)
    DISORDERLY CONDUCT
    POINTING OR AIMING GUN OR PISTOL AT ANOTHER
22. WYVAN MARK GRIFFIN, JR.
    FAILURE TO APPEAR FOR FINGERPRINTABLE CHARGE FELONY
23. BOBBY LEE HAYNES
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE - FELONY
    HOLD (MONROE COUNTY)
24. SHERRY LYNN HIBBITTS
    HOLD (HOUSTON COUNTY)
25. DARREL ANTONIO HODGES
    BATTERY - FAMILY VIOLENCE (1ST OFFENSE) MISD
    THEFT BY RECEIVING STOLEN PROPERTY-FELONY
    POSSESSION OF FIREARM BY CONVICTED FELON
26. CARL EDWARD HOLT
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE - FELONY
    HOLD (MONROE COUNTY)
27. CHRISTOPHER DEWAYNE HOPKINS
    CRIMINAL TRESPASS
    BATTERY
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE -MISDEMEANOR
28. JOHN EDWARD JACKSON
    FAILURE TO APPEAR FOR FINGERPRINTABLE CHARGE- FELONY
29. SYDNEY ALFONZA JACKSON
    FAILURE TO APPEAR FOR FINGERPRINTABLE CHARGE- FELONY
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE -MISDEMEANOR
30. MIGUEL ANTONIO JONES
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE - FELONY
31. ALEXANDER LESTER
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE - FELONY
32. SAMMY MILLER
    BATTERY
    PAROLE VIOLATION
33. JAMES RUDOLPH MULLIS, JR.
    BURGLARY
34. JOSEPH ANTONIO RAINEY
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE - FELONY
35. STEVIE DEWAYNE RAINEY
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE -MISDEMEANOR
36. QUINDERRIUS DEJUAN RANDALL
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE - FELONY
37. ALEXANDER BROCK RAY
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE – FELONY
    HOLD (HOUSTON COUNTY)
    POSSESSION OF A FIREARM DURING THE COMMISSION OF A FELONY
    TRAFFICKING OF SCH. I (ECSTASY)
    POSSESSION OF A FIREARM BY A CONVICTED FELON (3  CTS)
38. AARON EDMUND RENFROE, JR.
    POSSESSION OF A FIREARM BY A CONVICTED FELON
    POSSESS/MANUFACTURE/DISTRIBUTE ETC. A CONTROLLED SUBSTANCE OR MARIJUANA WITHIN 1,000 FEET OF SCHOOLS
    MARIJUANA-POSSESS LESS THAN 1 OZ.
    CARRYING A CONCEALED WEAPON - 1ST OFFENSE
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE - FELONY
39. ELEXUS ADRIANA RILEY
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE – MISDEMEANOR
    POSSESSION OF A FIREARM DURING THE COMMISSION OF A FELONY
    TRAFFICKING OF SCH. II (AMPHETAMINE)
    TRAFFICKING OF SCH. I (ECSTASY)
    POSSESSION OF A FIREARM BY A CONVICTED FELON (3  CTS
40. JERMAINE DESHAUN SLAUGHTER II
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE – FELONY
    HOLD FOR HOUSTON COUNTY
41. JIMMY LEE TUFF, JR.
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE – FELONY (3CTS)
42. LANG WILLIAMS, JR.
    TRAFFIC/OFFENSE (UNREGISTERED VEH)
    TRAFFIC/OFFENSE (ILLEGAL BACKING)
    OBSTRUCTION-MISDEMEANOR
    MARIJUANA POSSESSION LESS THAN OZ
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE - MISDEMEANOR
43. RAMON LUIS WILLIAMS, SR.
    AGGRAVATED ASSAULT
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE - FELONY
44. JAMONTE WILMORE, SR.
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE -MISDEMEANOR
45. GREGORY ARNETTE WOODARD, JR.
    POSSESSION OF A SCHEDULE I OR II CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE (3 CTS)
    POSSESSION OF A SCHEDULE II CONTROLLED SUBSTANCE
    POSSESSION OF A SCHEDULE III, IV OR V CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE
    BENCH WAR-CHILD SUPP ENFOR (3 CTS)
46. TRAVON JAMEL YOUNG
    PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE – FELONY
     

This operation was carried out under Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

COLUMBUS: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Zachary Eckelmann, age 23, of Columbus, Georgia, pled guilty to Possession of a Firearm in Furtherance of a Crime of Violence before Chief U.S. District Court Judge Clay D. Land in Columbus, Georgia on August 20, 2018.  This plea subjects Mr. Eckelmann to a mandatory minimum sentence of imprisonment of 10 years, and a maximum of life in prison.

In his plea agreement, Mr. Eckelmann admitted that on May 28, 2015, he and at least one other person were operating a vehicle in Columbus, Georgia, when the vehicle’s owner observed them and pursued.  The car chase continued on to Ft. Benning, where a shootout ensued.  No one was injured, and a stolen firearm used by Mr. Eckelmann was recovered.  Mr. Eckelmann now admits he possessed the stolen gun, and he discharged the gun in the direction of his pursuer.

Mr. Eckelmann is scheduled to be sentenced on September 18, 2018 in Columbus.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority.  In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

This case was investigated by the Columbus Police Department, the Federal Bureau of Investigation and the Army Criminal Investigation Division. Assistant United States Attorney Melvin E. Hyde, Jr. is prosecuting the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

ATLANTA – The U.S. Attorneys for the Northern, Middle and Southern Districts of Georgia and the Criminal Justice Coordinating Council (CJCC), announce the award of more than $110 million to fund local victim assistance programs across the state and to help compensate victims for crime-related losses. This is the largest award to the State of Georgia under this program in its history. 

 “Crime victims often suffer physical, emotional and financial injury,” said U.S. Attorney Byung J. “BJay” Pak for the Northern District of Georgia.  “While tremendous progress has been made in addressing the rights of crime victims, these funds will justly compensate and lessen the impact of their financial burdens, while also providing additional program resources to support them during their recovery process.”

“No amount of money can fully fix the traumas crime victims and their families frequently endure, but these funds can help offset financial, physical and emotional injuries,” said U.S. Attorney Charles E. Peeler for the Middle District of Georgia.  “As important, these funds let the victim community know that their voices are heard.”

“The Department of Justice is committed to seeking justice for crime victims,” states U.S. Attorney Bobby L. Christine for the Southern District of Georgia. “This historic award, funded almost entirely out of the pockets of those convicted of crime, is an aggressive affirmation that we are putting victims first!”

“As the state administering agency for these funds, the Criminal Justice Coordinating Council (CJCC), is pleased to receive this funding and will continue to support organizations that provide direct services to crime victims in Georgia,” said Executive Director Jay Neal. “This funding allows us to aid people when they are potentially at the darkest time in their life, and for that, we are grateful.”

In Georgia, $6,623,000 is being awarded under the Victims of Crime Act (VOCA) Victim Compensation Grant Program to reimburse victims and survivors for medical expenses, mental health counseling, loss of income or support, funeral expenses, and crime scene sanitation. This compensation is often a lifeline to state and federal victims who face enormous financial setbacks on top of the emotional strife they experience.

In addition, $104,998,424 is being awarded to the State of Georgia under the VOCA Victim Assistance Formula grant to support providers of services to crime victims.  These funds will be dispersed to local governments and community organizations that provide direct services to victims.    

The awards are distributed through two grant programs administered by the Office for Victims of Crime (OVC), a component of the Department’s Office of Justice Programs, and are supported by the Crime Victims Fund, a repository of federal criminal fines, fees, and special assessments, which includes no tax dollars.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA – The U.S. Attorneys for the Northern, Middle and Southern Districts of Georgia and the Criminal Justice Coordinating Council (CJCC), announce the award of more than $110 million to fund local victim assistance programs across the state and to help compensate victims for crime-related losses. This is the largest award to the State of Georgia under this program in its history. 

 “Crime victims often suffer physical, emotional and financial injury,” said U.S. Attorney Byung J. “BJay” Pak for the Northern District of Georgia.  “While tremendous progress has been made in addressing the rights of crime victims, these funds will justly compensate and lessen the impact of their financial burdens, while also providing additional program resources to support them during their recovery process.”

“No amount of money can fully fix the traumas crime victims and their families frequently endure, but these funds can help offset financial, physical and emotional injuries,” said U.S. Attorney Charles E. Peeler for the Middle District of Georgia.  “As important, these funds let the victim community know that their voices are heard.”

“The Department of Justice is committed to seeking justice for crime victims,” states U.S. Attorney Bobby L. Christine for the Southern District of Georgia. “This historic award, funded almost entirely out of the pockets of those convicted of crime, is an aggressive affirmation that we are putting victims first!”

“As the state administering agency for these funds, the Criminal Justice Coordinating Council (CJCC), is pleased to receive this funding and will continue to support organizations that provide direct services to crime victims in Georgia,” said Executive Director Jay Neal. “This funding allows us to aid people when they are potentially at the darkest time in their life, and for that, we are grateful.”

In Georgia, $6,623,000 is being awarded under the Victims of Crime Act (VOCA) Victim Compensation Grant Program to reimburse victims and survivors for medical expenses, mental health counseling, loss of income or support, funeral expenses, and crime scene sanitation. This compensation is often a lifeline to state and federal victims who face enormous financial setbacks on top of the emotional strife they experience.

In addition, $104,998,424 is being awarded to the State of Georgia under the VOCA Victim Assistance Formula grant to support providers of services to crime victims.  These funds will be dispersed to local governments and community organizations that provide direct services to victims. 

The awards are distributed through two grant programs administered by the Office for Victims of Crime (OVC), a component of the Department’s Office of Justice Programs, and are supported by the Crime Victims Fund, a repository of federal criminal fines, fees, and special assessments, which includes no tax dollars.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

MACON: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that 15 individuals were prosecuted in July by his office for illegal reentry into the country after having been deported and removed. All defendants convicted of “Illegal Reentry” are subject to deportation proceedings following their sentences.

Eleven individuals were indicted by a Grand Jury on July 12, 2018 for “Illegal Reentry”.  An indictment is only an allegation of criminal conduct. All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.  Those indicted were:

 1.  JESUS ALONSO-JAIMES, age 42, a citizen of Mexico, is charged with Illegal Reentry  after being deported and removed from the United States on December 7, 2016 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission.  Mr. Alonso-Jaimes was found unlawfully in Athens-Clarke County, Georgia on July 2, 2018. If convicted, Mr. Alonso-Jaimes faces a maximum sentence of two (2) years in prison, a $250,000 fine, or both.
 
The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations, and it is being prosecuted by Assistant U.S. Attorney Tamara Jarrett.

 2.  JESUS BELMONTES-GUDINO, age 40, a citizen of Mexico is charged with Illegal Reentry  after being deported and removed from the United States on May 4, 2013 and March 2, 2017 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission.  Mr. Belmontes-Gudino was found unlawfully in Terrell County, Georgia on April 25, 2018. If convicted, Mr. Belmontes-Gudino faces a maximum sentence of two (2) years in prison, a $250,000 fine, or both.  

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations, and it is being prosecuted by Assistant U.S. Attorney Jim Crane.

 3.  CUTBERTO CHARLES-VALERO, age 46, a citizen of Mexico is charged with Illegal Reentry after being deported and removed from the United States on August 23, 2013 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission.  Mr. Charles-Valero was found unlawfully in Oconee County, Georgia on June 14, 2018.  If convicted, Mr. Charles-Valero faces a maximum sentence of two (2) years in prison, a $250,000 fine, or both.  

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations, and it is being prosecuted by Assistant U.S. Attorney Kim Easterling.

 4.  RICARDO GARFIAS-TINOCO, age 38, a citizen of Mexico, is charged in a two-count indictment.  In Count One, he is charged with the offense of Illegal Reentry after being deported and removed from the United States on July 30, 2003 and August 28, 2007 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission.  Mr. Garfias-Tinoco was found unlawfully in Athens-Clarke County, Georgia on June 14, 2018. If convicted of Count One, Mr. Garfias-Tinoco faces a maximum sentence of two (2) years in prison, a $250,000 fine, or both.  In Count Two, he is charged with the offense of Possession of a Firearm by an Illegal Alien.  If convicted of Count Two, Mr. Garfias-Tinoco faces a maximum sentence of ten (10) years in prison, a $250,000 fine, or both. 
 
The case was investigated by the Homeland Security Investigations, and it is being prosecuted by Assistant U.S. Attorney Kim Easterling.

 5.  MIGUEL GUZMAN-BERNAL, age 22, a citizen of Guatemala, is charged with one (1) count of Illegal Reentry after being deported and removed from the United States on December 4, 2015 and January 26, 2017 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission. Mr. Guzman-Bernal was found unlawfully in Harris County, Georgia on June 6, 2018.  If convicted, Mr. Guzman-Bernal faces a maximum sentence of two (2) years in prison, a $250,000 fine, or both. 
 
The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations, and it is being prosecuted by Assistant U.S. Attorney Crawford Seals.

 6.  JOSE FRANCISCO, age 43, a citizen of Mexico, is charged with Illegal Reentry after being deported and removed from the United States on June 9, 2011 and June 4, 2013 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission. Mr. Francisco was found unlawfully in Lowndes County, Georgia on June 5, 2018. If convicted, Mr. Francisco faces a maximum sentence of two (2) years in prison, a $250,000 fine, or both. 
 
The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations, and it is being prosecuted by Assistant U.S. Attorney Sonja Profit.

 7.  ELIAS LOPEZ-GOMEZ, age 33, a citizen of Guatemala, is charged with Illegal Reentry after being deported and removed from the United States on July 30, 2003 and July 18, 2012 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission.  Mr. Lopez-Gomez was found unlawfully in Butts County, Georgia on June 8, 2018. If convicted, Mr. Lopez-Gomez faces a maximum sentence of two (2) years in prison, a $250,000 fine, or both. 
 
The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations, and it is being prosecuted by Assistant U.S. Attorney Paul McCommon.

 8.  LUIS MALAGON-GALVAN, age 40, a citizen of Mexico, is charged with Illegal Reentry after being deported and removed from the United States on June 4, 2015 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission. Mr. Malagon-Galvan was found unlawfully in Colquitt County, Georgia on May 22, 2018. If convicted, Mr. Malagon-Galvan faces a maximum sentence of two (2) years in prison, a $250,000 fine, or both. 

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations, and it is being prosecuted by Assistant U.S. Attorney Robert McCullers.

 9.  CARLOS MENDEZ-RAMIREZ, age 38, a citizen of Guatemala, is charged with Illegal Reentry after being deported and removed from the United States on March 30, 2015, September 18, 2015 and April 29, 2016 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission. Mr. Mendez-Ramirez was found unlawfully in Berrien County, Georgia on March 18, 2018. If convicted, Mr. Mendez-Ramirez faces a maximum sentence of two (2) years in prison, a $250,000 fine, or both. 

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations, and it is being prosecuted by Assistant U.S. Attorney Julia Bowen.

 10. ABEL MENDOZA-SANCHEZ, age 40, a citizen of Mexico, is charged with Illegal Reentry after being deported and removed from the United States on March 30, 2017 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission. Mr. Mendoza-Sanchez was found unlawfully in Muscogee County, Georgia on February 14, 2018. If convicted, Mr. Mendoza-Sanchez faces a maximum sentence of two (2) years in prison, a $250,000 fine, or both. 

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations, and it is being prosecuted by Assistant U.S. Attorney Melvin E, Hyde, Jr.

 11. JAVIER PENA-CASAS, age 41, a citizen of Mexico, is charged with Illegal Reentry after being deported and removed from the United States on February 23, 2008, October 31, 2015 and May 3, 2016 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission. Mr. Pena-Casas was found unlawfully in Madison County, Georgia on June 6, 2018. If convicted, Mr. Pena-Casas faces a maximum sentence of two (2) years in prison, a $250,000 fine, or both. 

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations, and it is being prosecuted by Assistant U.S. Attorney Kim Easterling.

            Two individuals pled guilty to the charge of Illegal Reentry in July.  Those who pled guilty are:

JUAN PEZA-RAMIREZ a/k/a Jose Hernandez-Saldana, a citizen of Mexico, entered a guilty plea to Illegal Reentry on July 31, 2018, before U.S. District Court Judge Tillman E. Self, III.  Mr. Peza-Ramirez was indicted on the charge on April 10, 2018 after being removed and deported from the United States on January 19, 2007, October 21, 2011 and April 24, 2012 and returning without the consent of the Attorney General of the United States or the Secretary for Homeland Security to re-apply for admission.  He was found in Houston County unlawfully on February 15, 2015.  Sentencing is set for October 16, 2018.  Mr. Peza-Ramirez faces a maximum sentence of ten (10) years in prison, a $250,000 fine, or both.  This case is being prosecuted by Assistant U.S. Attorney Elizabeth S. Howard.

ARISTEO RAMIREZ-HERNANDEZ, a citizen of Mexico, entered a guilty plea to Illegal Reentry on July 10, 2018 before Senior U.S. District Court Judge C. Ashley Royal.  Mr. Ramirez-Hernandez was indicted on the charge on May 9, 2018 after being removed and deported from the United States on July 31, 2014, September 19, 2014 and December 30, 2014 and returning without the consent of the Attorney General of the United States or the Secretary for Homeland Security to re-apply for admission.  Mr. Ramirez-Hernandez was arrested for Battery and Family Violence/Battery in Athens-Clarke County on May 7, 2017 and determined to be in the United States illegally.  Sentencing is set for September 5, 2018.  Mr. Ramirez-Hernandez faces a maximum sentence of two (2) years in prison, a $250,000 fine, or both.  This case is being prosecuted by Assistant U.S. Attorney Peter D. Leary.

            Two individuals were sentenced for Illegal Reentry in July.  Those who were sentenced are:

FRANCISCO BUESO, a citizen of Honduras, and EDY EDWIN SOLIS-LOPEZ, a citizen of Guatemala, were sentenced for Illegal Reentry by Senior U.S. District Court Judge C. Ashley Royal to time served on July 11, 2018 and delivered to the Bureau of Immigration and Customs Enforcement for deportation proceedings and ordered not to re-enter the United States unless they obtain legal means of entry. The pair was discovered in a van in Franklin County with six others on February 15, 2018.  Mr. Bueso had previously been removed and deported on October 31, 2017, and Mr. Solis-Lopez had previously been removed and deported on January 19, 2006.  This case is being prosecuted by Assistant U.S. Attorney Peter D. Leary.

Questions concerning these cases should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

 

 

MACON: Charles E. Peeler, United States Attorney for the Middle District of Georgia announces that the Department of Justice and U.S. Drug Enforcement Administration (DEA) have proposed a reduction for controlled substances that may be manufactured in the U.S. next year. Consistent with President Trump’s “Safe Prescribing Plan” that seeks to “cut nationwide opioid prescription fills by one-third within three years,” the proposal decreases manufacturing quotas for the most six frequently misused opioids for 2019 by an average ten percent as compared to the 2018 amount. The Notice of Proposed Rulemaking (NPRM) marks the third straight year of proposed reductions, which help reduce the amount of drugs potentially diverted for trafficking and used to facilitate addiction.

On July 11, 2018, the Justice Department announced that DEA was issuing a final rule amending its regulations to improve the agency’s ability consider the likelihood of whether a drug can be diverted for abuse when it sets annual opioid production limits. The final rule also promotes greater involvement from state attorneys general, and today’s proposed reduction will be sent to those offices.

In setting the aggregate production quote (APQ), DEA considers data from many sources, including estimates of the legitimate medical need from the Food and Drug Administration; estimates of retail consumption based on prescriptions dispensed; manufacturers’ disposition history and forecasts; data from DEA’s own internal system for tracking controlled substance transactions; and past quota histories.

The DEA has proposed to reduce more commonly prescribed schedule II opioids, including oxycodone, hydrocodone, oxymorphone, hydromorphone, morphine, and fentanyl.

Ultimately, revised limits will encourage vigilance on the part of opioid manufacturers, help DEA respond to the changing drug threat environment, and protect the American people from potential addictive drugs while ensuring that the country has enough opioids for legitimate medical, scientific, research, and industrial needs.

"The opioid epidemic that we are facing today is the worst drug crisis in American history," Attorney General Jeff Sessions said. "President Trump has set the ambitious goal of reducing opioid prescription rates by one-third in three years. We embrace that goal and are resolutely committed to reaching it. According to the National Prescription Audit, we have already made significant progress in reducing prescription rates over the past year. Cutting opioid production quotas by an average of ten percent next year will help us continue that progress and make it harder to divert these drugs for abuse. The American people can be confident that federal law enforcement and the Trump administration are taking action to protect them from dangerous drugs.  These smarter limits bring us one big step closer to President Trump's goal of finally ending this unprecedented crisis. I congratulate Acting Administrator Uttam Dhillon and his team for taking action.”

“We’ve lost too many lives to the opioid epidemic and families and communities suffer tragic consequences every day,” said DEA Acting Administrator Uttam Dhillon. “This significant drop in prescriptions by doctors and DEA’s production quota adjustment will continue to reduce the amount of drugs available for illicit diversion and abuse while ensuring that patients will continue to have access to proper medicine.”

“Under the leadership of Attorney General Sessions, our office has established a team of civil and criminal Assistant United States Attorneys empowered to use all available means to pursue those who unlawfully divert opioids for use beyond that which is medically necessary for patient health,” said Charles E. Peeler, United States Attorney for the Middle District of Georgia.  “This production quota adjustment is a step in the right direction to ridding the streets of unlawful opioids.” 

Once the aggregate quota is set, DEA allocates individual manufacturing and procurement quotas to those manufacturers that apply for them. DEA may revise a company’s quota at any time during the year if change is warranted due to increased or decreased sales or exports, new manufacturers entering the market, new product development, or product recalls.

When Congress passed the Controlled Substances Act, the quota system was intended to reduce or eliminate diversion from “legitimate channels of trade” by controlling the quantities of the basic ingredients needed for the manufacture of controlled substances.

The Proposed Aggregate Production Quotas for schedule I and II controlled substances published in the Federal Register reflects the total amount of controlled substances necessary to meet the country’s medical, scientific, research, industrial, and export needs for the year and for the establishment and maintenance of reserve stocks. DEA establishes an APQ for more than 250 schedule I and II controlled substances annually.

In 2016, the Centers for Disease Control and Prevention issued guidelines to practitioners recommending a reduction in the prescribing of opioid medications for chronic pain. DEA and its federal partners have increased efforts in the last several years to educate practitioners, pharmacists, manufacturers, distributors, and the public about the dangers associated with the misuse of opioid medications and the importance of proper prescribing.     

Questions regarding this release should be sent to Pamela Lightsey, Public Information Officer, at 478-621-2603 or pam.lightsey@usdoj.gov.

 

MACON: United States Attorney Charles E. Peeler announces that Jasmine Jaquel Bradley, age 27, of Macon, Georgia, was sentenced to serve more than fifteen (15) months in prison for conveying false information and perpetuating a hoax related to bomb threats made to a Macon-area daycare.  The sentence was handed down by U.S. District Court Judge Marc T. Treadwell on August 15, 2018.

Through her guilty plea, Ms. Bradley admitted that on April 24, 2017, she posted a bomb threat on the corporate Facebook page of the Child Care Network School on Northside Drive in Macon, Georgia.  Specifically, Ms. Bradley posted that a bomb had been planted underground three months ago, and the center would be blown up the next day.  Ms. Bradley also admitted to sending several other threats to Macon-area daycares which were being investigated by law enforcement at the time of her arrest.

In addition to her more than 15 months imprisonment, Ms. Bradley was ordered to spend two years under the supervision of the United States Probation Office upon her release from prison.

“The actions of Ms. Bradley caused fear, panic, and unnecessary pain to the children, parents, and staff of these daycares,” said United States Attorney Charles E. Peeler.  “Ms. Bradley also caused the Bibb County Sheriff’s Office and federal law enforcement to expend precious resources investigating serious threats to life and limb that thankfully turned out to be hoaxes.  Threats of these kind, whether real or false, will be fully investigated and the perpetrators will be brought to justice on behalf of the victims they have harmed.”

This case was investigated by the Macon Office of the Federal Bureau of Investigation and the Bibb County Sheriff’s Office.  Assistant United States Attorney C. Shanelle Booker prosecuted the case for the United States.

 Questions concerning this case should be directed to Pamela Lightsey, United States Attorney’s Office, at (478) 752-3511.

VALDOSTA: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that on August 15, 2018, Wallace H. “Wally” Hendley, age 55, of Lakeland, Georgia, was sentenced to 65 months in federal prison for Manufacture of Methamphetamine before Senior U.S. District Judge Hugh Lawson in Valdosta.

At his plea hearing, Mr. Hendley admitted that a search warrant was executed at his home on March 30, 2017.  The search warrant was related to a Lanier County Sheriff’s Office (LCSO) investigation that the property was being used to manufacture and sell methamphetamine.  In the kitchen, officers found items used to produce methamphetamine.  A pickle jar filled with a clear liquid with white particles was also found, and the liquid tested positive for methamphetamine.  Officers also found a loaded Remington, model 597, semi-automatic rifle in a bedroom.

On April 7, 2017, Mr. Hendley was taken into custody, waived his Miranda rights, and gave a recorded statement.  Mr. Hendley stated that he lived alone and everything in the house belonged to him.  Mr. Hendley admitted to intentionally manufacturing methamphetamine.

“People who manufacture methamphetamine are producing poison,” said United States Attorney Charles E. Peeler.  “I appreciate the efforts of the Lanier County Sheriff’s Office and the FBI to halt the further production of such poison and to send Mr. Hendley to federal prison.”

The case was investigated by the Lanier County Sheriff’s Office and the Federal Bureau of Investigation. Assistant United States Attorney Sonja Profit is prosecuting the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

VALDOSTA: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that on August 15, 2018, Tony Cherenfant, age 34, of Miami, Florida, was sentenced by Senior U.S. District Judge Hugh Lawson in Valdosta to 60 months in federal prison and ordered to make restitution to the United States Treasury in the amount of $582,751 for his involvement in a conspiracy to steal government funds through a fraudulent tax refund scheme. 

In his plea agreement, Mr. Cherenfant admitted that he was stopped on Interstate 75 for a traffic violation.  During a probable cause search of the car, deputies found the personal identifying information of approximately 1500 individuals, including names, birth dates, and social security numbers, as well as tax refund documents.  Mr. Cherenfant subsequently admitted his involvement in a conspiracy which resulted in the filing of approximately 400 fraudulent federal tax returns with the IRS which claimed refunds of $1,285,729.  Actual refunds paid on those claims filed without the knowledge or permission of the taxpayers whose identities were used totaled $582,751.

“Mr. Cherenfant used the identities of innocent taxpayers to steal money from the United States,” said United States Attorney Charles E. Peeler.  “I thank the Lowndes County Sheriff’s Office and IRS-Criminal Investigations for helping to send Mr. Cherenfant to federal prison.”

The case was investigated by the Lowndes County Sheriff’s Office and IRS-Criminal Investigations.  Assistant United States Attorney Robert D. McCullers is prosecuting the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Timothy Brian Burnette, age 40, of Union Point, Georgia, pled guilty today to attempted possession of child pornography.  Mr. Burnette entered his plea of guilty before U.S. District Judge C. Ashley Royal in Athens, Georgia.

There is no parole in the federal system. 

In entering his guilty plea, Mr. Burnette admitted that while working as a custodian at Oconee County High School, he repeatedly used a cell phone to record video of minor students while they were changing in the locker room in an attempt to capture lascivious exhibitions.  Furthermore, a search warrant executed on Mr. Burnette’s cell phone revealed numerous photographs, internet searches and tabs that were pornographic in nature, including searches related to high school girls engaged in sexual activity and locker room pornography videos.

“Mr. Burnette’s actions in this case were predatory and intolerable,” said U.S. Attorney Charles E. Peeler.  “I greatly appreciate how swiftly our local, state, and federal law enforcement partners acted to bring Mr. Burnette to justice.”

“We appreciate the swiftness and professionalism of the US Attorney’s Office in bringing this difficult case to a conclusion,” said Oconee County Sheriff Scott Berry. “The Oconee County Sheriff’s Office will not stand for those who abuse the trust of our children and their parents. Our children deserve our best effort in getting predators off the street.”

Mr. Burnette’s guilty plea carries up to ten (10) years in federal prison, a maximum fine of $250,000.00, at least five (5) years and up to a lifetime of supervised release, and registration as a sex offender.

This case is being investigated by the Oconee County Sheriff’s Office and the Federal Bureau of Investigation.  The Georgia Bureau of Investigation has provided additional assistance.  Assistant U.S. Attorney Peter D. Leary is prosecuting the case for the Government.

Questions concerning this case should be directed to Pamela Lightsey, United States Attorney’s Office, at (478) 621-2603.

COLUMBUS: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that on August 7, 2018, Andre Hendricks, aged 39, of Woodland, Georgia, was sentenced to 120 months imprisonment for Possession with Intent to Distribute Cocaine Base and Possession of a Firearm by a Convicted Felon before Chief United States District Judge Clay D. Land in Columbus.

At his plea hearing, Mr. Hendricks admitted that he sold narcotics from his residence to a confidential informant on two occasions in December 2016.  A subsequent search of his residence revealed nine (9) firearms, ammunition, crack cocaine, a quantity of pills containing methamphetamine, hydrocodone pills, powder cocaine, marijuana and drug paraphernalia.

Mr. Hendricks is prohibited from possessing a firearm after having been convicted of Possession of Cocaine with Intent to Distribute in Superior Court in Talbot County in 2003; Possession of Cocaine with Intent to Distribute Cocaine in Superior Court in Meriwether County in 2005; Possession of a Firearm by a Convicted Felon, Possession of Ecstasy and Possession of Cocaine in Muscogee County Superior Court in 2006; and Possession of a Firearm by a Convicted Felon in Talbot County Superior Court in 2009.           

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.           

The case was investigated by the Taylor County Sheriff’s Office, the Georgia Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Crawford Seals prosecuted the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

ATHENS: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that today, Benjamin Blackburn, aged 50, of Jackson, Georgia, was sentenced to 43 months imprisonment for Possession of a Firearm by a Convicted Felon by United States District Judge C. Ashley Royal in Athens.

At his plea hearing, Mr. Blackburn admitted that on June 29, 2017, officers with the Athens-Clarke County Police Department and Federal Bureau of Investigation executed a search warrant at his residence.  The warrant authorized a search for a revolver, bullet holes inside the house, ammunition, and any other firearms owned by Mr. Blackburn.  Mr. Blackburn also had an active arrest warrant in Athens-Clarke County for Aggravated Assault-Strangulation, Battery, and Possession of a Firearm by a Convicted Felon, all arising from an alleged June 10, 2017 assault.  Mr. Blackburn refused to exit the residence, ultimately leading to law enforcement deploying multiple CS gas rounds into the home before a SWAT team was able to apprehend Mr. Blackburn.  A subsequent search revealed an FN Herstal Police Shotgun and a Taurus, .38 caliber revolver.

Mr. Blackburn was prohibited from possessing a firearm due to convictions for Felony Possession of a Controlled Substance in Williamson County, Texas in 1986; Felony Possession of Methamphetamine in Williamson County, Texas in 1989; and Aggravated Assault with a Deadly Weapon in Travis County, Texas in 2000. 

“Mr. Blackburn has a demonstrated history of violence, and as a felon, he never should have picked up a gun,” said U.S. Attorney Charles E. Peeler.  “Now he is headed to federal prison, from which there is no parole.  I thank our local and federal law enforcement partners who worked together to bring Mr. Blackburn safely to justice.”           

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone.  Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority.  In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

The case was investigated by the Athens-Clarke County Police Department and the Federal Bureau of Investigation. Assistant United States Attorney Peter D. Leary prosecuted the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

MACON: The United States Attorney for the Middle District of Georgia, Charles E. Peeler, announces that Ferrell Walker, Jr., a/k/a “Sonny,” age 49, of Quitman, Georgia, was found guilty by a jury of possession of child pornography in the Valdosta Division of the Middle District of Georgia on July 31, 2018, after two days of trial.  Mr. Walker is facing a minimum mandatory term of imprisonment of 10 years and a maximum term of imprisonment of 20 years without parole.  Sentencing in this case is set for November 7, 2018.

Mr. Walker was previously convicted of possession of child pornography in the Valdosta Division of the Middle District of Georgia in 2007 and sentenced to 84 months in prison.  Following his release from prison, Mr. Walker was under the supervision of the United States Probation Office.  During a search of his home, U.S. Probation Officers recovered a Samsung cellular telephone hidden in a pillowcase in Mr. Walker’s bedroom.  The phone contained approximately 1,000 images of child pornography.  Many of the images were of pre-pubescent children as young as two years of age, and depicted sadomasochistic conduct, such as rape.

“Mr. Walker’s conviction demonstrates that child pornography is not a victimless crime, but rather the horrific depiction of the sexual abuse of children,” said United States Attorney Charles E. Peeler.  “To those who choose to view child pornography take note: federal and state law enforcement officials are teaming up to take you down.  Providing the citizens of Middle Georgia with the safe neighborhoods they deserve is the top priority of this office, and I thank law enforcement for their hard work in this matter.”   

“Each time a sexual predator like Mr. Walker views the unconscionable images of innocent young children being abused, the children are re-victimized.  Since he did not learn the first time he was convicted of the same crime, hopefully the sentencing for this conviction will give him even more time when he cannot victimize any more children,” said Ricardo Grave de Peralta, Acting Special Agent in Charge (A/SAC) of FBI Atlanta.

This case was investigated by the United States Probation Office and the Federal Bureau of Investigation with assistance from the Tift and Lowndes County Sheriff’s Offices.  Assistant U.S. Attorneys Julia C. Bowen and Jim Crane are prosecuting the case for the Government.

Questions regarding this case should be addressed to Pamela Lightsey, Public Information Officer, at 478-731-1824 or pam.lightsey@usdoj.gov.

MACON: United States Attorney for the Middle District of Georgia, Charles E. Peeler, announces that Delma Goddard, a/k/a “Shug” and “Big Hxmie” age 38, of Milledgeville, Georgia, was found guilty by a jury of his peers of Conspiracy to Possess with Intent to Distribute more than 280 Grams of Crack Cocaine, more than 50 Grams of Methamphetamine, and more than 100 Grams of Heroin.  The jury also convicted Mr. Goddard of four counts of Distribution of Methamphetamine; six counts of Distribution of Crack Cocaine; five counts of Possession of a Firearm by a Convicted Felon; five counts of Possessing a Firearm in Furtherance of a Drug Trafficking Crime; one count of Distribution of Heroin; and one count of Possession with Intent to Distribute Heroin.  As a result of his conviction on these twenty three counts, Mr. Goddard is facing a minimum mandatory term of imprisonment of at least 125 years without parole.

Mr. Goddard was the lead conspirator and is a member of the Nine-Deuce gang in Baldwin County.  The Nine-Deuce gang is affiliated with the Bloods national street gang.  During the period between 2013 and 2016, the Nine-Deuce gang was responsible for numerous gang-related assaults in Baldwin County, Georgia.  The gang is identified by its use of the color red, as well as particular hand signs, and it is fueled by proceeds from the sale of illegal drugs in Milledgeville and the surrounding counties.  Mr. Goddard was responsible for obtaining, manufacturing and distributing crack cocaine, and also for distributing methamphetamine and heroin.

As part of the investigation, agents from the DEA, FBI, ATF and Ocmulgee Drug Task Force were responsible for removing more than 10 ounces of crack cocaine, more than 10 ounces of methamphetamine, and more than 10 ounces of heroin from the streets of Milledgeville.  In addition, 17 firearms, including two assault rifles, were purchased from Mr. Goddard and/or seized during a search warrant executed at his residence.

Evidence established during the trial proved that Mr. Goddard sold various quantities of crack cocaine, methamphetamine and heroin to government operatives.  Mr. Goddard has a prior conviction for the Sale of Cocaine in 2000. 

As part of the original indictment in this case, fifteen other individuals, several of whom were Nine-Deuce gang members, entered guilty pleas to various charges:

• Chad Delacy Freeman, a/k/a “Big Bone” and “Bone Loco” – gang member
• Cynthia Bolston Smith, a/k/a “Cynt”
• Alonzo Butts
• Demetrius Jamel Harden, a/k/a “Meat Dawg” and “Meat Dog” – gang member
• Deshawn Ransom, a/k/a “Nephew” – gang member
• Eric Demetrius Veal
• Everett Hill
• Derrick Mosley, a/k/a “D Mo” – gang member
• Ishmawiyl Abdhal Davis, a/k/a “NY” and “New York” – gang member
• Travis Glenn, a/k/a “T” and “TG” – gang member
• Edward Antonio Brown, a/k/a “Plug” – gang member
• Montavious Jermell Barnes, a/k/a “Coot” and “Koot” – gang member
• Jevon Deshawn Clark, a/k/a “Dub” and “J Dub” – gang member
• Demale Hampton, a/k/a “Rabbit” and “Rab”
• Demond Monterio Dennis, a/k/a “Double Deuce” – gang member

Mr. Goddard will be sentenced in about 60 days following a pre-sentence investigation and report. 

 “These guilty pleas and convictions and the dismantling of this gang are the result of a true partnership between District Attorney Steve Bradley’s office, Baldwin County Sheriff Bill Massee’s office, the Ocmulgee Drug Task Force, DEA, FBI, ATF, and the Office of the United States Attorney for the Middle District of Georgia,” said United States Attorney Charles E. Peeler.  “To those who choose to engage in drug trafficking, firearms trafficking and violent crime, take note: Federal and State law enforcement and prosecutors are teaming up to take you down.  Providing the citizens of Middle Georgia with the safe neighborhoods and drug free communities they deserve is the top priority of this office.  Thank you to the hard work of law enforcement in this matter.”   

“Baldwin County residents can sleep better tonight knowing that a guilty verdict has been returned against this violent crack, powder cocaine and methamphetamine trafficker,” said Robert J. Murphy, the Special Agent in Charge of the Drug Enforcement Administration’s Atlanta Field Division.  “This case demonstrates how DEA and its local, state and federal law enforcement partners and the U.S. Attorney’s Office present a united front to disrupt, dismantle and destroy gang-related drug trafficking organizations.”

“Nothing infects our communities more than the infiltration of drugs and guns onto our streets,” said Ricardo Grave de Peralta, Acting Special Agent in Charge (A/SAC) of FBI Atlanta. “Goddard’s conviction is only the beginning of our efforts to protect the good citizens of Baldwin County from the menace this top level gangster and his fellow gang members posed.”

 “Sheriff Bill Massee and I both appreciate the excellent coordination between our personnel and those in the Federal system.  That partnership has led to a real, identifiable reduction in local gang and drug activity,” said Ocmulgee Judicial Circuit District Attorney Steve Bradley.  “These were serious, historical offenders we took off the street, and Baldwin County is much safer as a result.”

The case was brought as part of OCDETF (Organized Crime Drug Enforcement Task Force) and Project Safe Neighborhoods (PSN) programs.  OCDETF and PSN are programs that have been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone.

This case was investigated by the Baldwin County Sheriff’s Office; Ocmulgee Drug Task Force; Drug Enforcement Administration (DEA); Federal Bureau of Investigation (FBI) and Bureau of Alcohol, Tobacco’ Firearms and Explosives (ATF).  Assistant U.S. Attorneys Charles Calhoun and Michael Solis are prosecuting the case for the Government with participation and cooperation of Ocmulgee Judicial Circuit District Attorney Steve Bradley.

Questions regarding this case should be addressed to Pamela Lightsey, Public Information Officer, at 478-731-1824 or pam.lightsey@usdoj.gov.

ALBANY: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that on July 11, 2018, a Federal Grand Jury sitting in Macon, Georgia returned a sealed indictment.  That indictment has now been unsealed, revealing charges against six individuals.  An indictment is only an allegation of criminal conduct, and all of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. 

“I want to thank our federal and local law enforcement partners for their hard work bringing this case before the federal grand jury,” said United States Attorney Peeler. 

  The individuals charged were:

OCTAVIOUS STITT, age 24, of Cairo, Georgia, is charged Conspiracy to Possess with Intent to Distribute Alpha-PVP and N-Ethylpentylone (Count 1), Possession with Intent to Distribute Alpha-PVP (Count 2), and Possession with Intent to Distribute N-Ethylpentylone (Count 3).  If convicted, Mr. Stitt faces a maximum sentence of twenty (20) years in prison, a $1,000,000 fine, or both, on each count. 

PAUL MCGRIFF, age 50, of Cairo, Georgia, is charged with Conspiracy to Possess with Intent to Distribute Alpha-PVP and N-Ethylpentylone (Count 1) and Attempt to Possess with Intent to Distribute Alpha-PVP (Count 4).  If convicted, Mr. McGriff faces a maximum sentence of twenty (20) years in prison, a $1,000,000 fine, or both, on each count.

REGINALD LADERRICK WILLIAMS, age 43, of Cairo, Georgia, is charged with Conspiracy to Possess with Intent to Distribute Alpha-PVP and N-Ethylpentylone (Count 1), and Attempt to Possess with Intent to Distribute Alpha-PVP (Count 4). If convicted, Mr. Williams faces a maximum sentence of twenty (20) years in prison, a $1,000,000 fine, or both, on each count. 

SHAKIRA WILLIAMS, age 39, of Cairo, Georgia, is charged with one (1) count of money laundering.  If convicted, Ms. Williams faces a maximum sentence of twenty (20) years in prison, a $500,000 fine, or both.

ALIZE MCGEE, age 22, of Cairo, Georgia, is charged with one (1) count of money laundering.  If convicted, Ms. McGee faces a maximum sentence of twenty (20) years in prison, a $500,000 fine, or both.

DOMINIQUE COOPER, age 31, of Cairo, Georgia, is charged with one (1) count of money laundering.  If convicted, Mr. Cooper faces a maximum sentence of twenty (20) years in prison, a $500,000 fine, or both.

The case was investigated by the Cairo Police Department and the Drug Enforcement Administration.  It is being prosecuted by Assistant U.S. Attorney Leah E. McEwen.

Questions concerning this release should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

ALBANY: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces the sentencing of Markeith L. Smith, age 36, of Ashburn, GA, on July 25, 2018, in Albany by the Honorable Leslie J. Abrams, United States District Judge for the Middle District of Georgia.  Mr. Smith previously pled guilty to wire fraud based on filing false tax returns with the Internal Revenue Service.  Mr. Smith was sentenced to a term of imprisonment of 24 months.  He was also ordered to pay restitution to the Internal Revenue Service in the amount of $518,145.  

According to Mr. Smith’s plea agreement, law enforcement agents executed a search warrant at his residence and recovered identifying information for approximately 121 people and approximately 40 TurboTax or GreenDot cards in the names of people who did not reside at Mr. Smith’s address.  IRS officials analyzed the identifying information and determined that approximately 352 false tax returns had been filed using that information, claiming refunds totaling over one million dollars, of which actual refunds were issued totaling $518,145.  Mr. Smith’s email user ID was used to file many of those returns.  All people interviewed by IRS investigators whose personal identifying information was found at Mr. Smith’s house stated that they were victims of identity theft, the returns filed in their names were fraudulent, they had received no refunds from those returns, and they had not authorized Mr. Smith to file returns on their behalf. 

“Protecting taxpayer money and protecting innocent Americans from identity theft are top priorities of the United States Attorney’s Office,” said United States Attorney Charles E. Peeler.  “I would like to thank the Criminal Investigation Division of the Internal Revenue Service and the Turner County Sheriff’s Office for bringing this defendant to justice.”

“This sentencing should show that when you steal someone’s identity and use it unlawfully, you will be sentenced to at least 2 years in prison,” said Thomas J. Holloman, Special Agent in Charge, IRS-Criminal Investigation. “IRS Special Agents will continue to investigate criminals who commit identity theft through the preparation of tax returns that generate tax refunds with the full support of our partners at the United States Attorney’s Office.”

The case was investigated by the Criminal Investigation Division of the Internal Revenue Service and the Turner County Sheriff’s Office, and was prosecuted by Assistant United States Attorney K. Alan Dasher. 

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

MACON: United States Attorney for the Middle District of Georgia, Charles E. Peeler, announces that Isaac J. Culver, III, age 48, Lizella, Georgia, and his corporation, Progressive Consulting Technologies, Inc. (PCTI) were found guilty by a jury of his peers for conspiracy to commit wire and mail fraud, ten (10) counts of wire fraud, one count of mail fraud, and conspiracy to launder the proceeds of unlawful activity.

The charges against Mr. Culver, President and Chief Executive Officer of PCTI, stem from the sale of 15,000 NComputing devices for $3.7 million to upgrade classroom technology for the Bibb County School District (BCSD) in 2012.

Mr. Culver helped to create a fraudulent invoice listing CompTech, a technology company from Dayton, Ohio, as the vendor.  Instead, the true purchaser of the NComputing devices was PCTI.  As delivered, the devices were useless.  The devices did not contain the necessary equipment to be functional (i.e. mouse, keyboard, monitor, servers, etc.). 

Mr. Culver led others to believe that the purchase of NComputing devices was made pursuant to the General Services Administration (GSA) Schedule.  CompTech understood this to be why PCTI asked them to participate in this transaction.  The BCSD employees also believed that this was a GSA purchase, which meant that the transaction did not have to go through normal bidding procedures.  In reality, this transaction was not made pursuant to the GSA.

After the December 2012 sale, Mr. Culver hid the fact that PCTI was the true purchaser of the NComputing devices and he did so by continuing to use CompTech to disguise his role.  Mr. Culver did so, in part, because he and PCTI were able to net almost $2 million on the NComputing transaction alone.  Based on other statements and actions taken by Mr. Culver, there was evidence that they planned to buy these other goods, again using CompTech as a pass through, to continue to profit secretly.

“Protecting taxpayer money from fraudsters is a top priority of the Office of the United States Attorney, particularly when the fraud involves depriving the students of the Bibb County school system of necessary resources,” said United States Attorney Charles E. Peeler.  “I would like to thank the Federal Bureau of Investigation, IRS Criminal Investigation, the Georgia Office of the Attorney General, and our trial team for their hard work in this matter.” 

“Driven by greed, Isaac Culver not only stole from the taxpayers of Bibb County, but also deprived students in the school system of much needed tools to further their education,” said Murang Pak, Acting Special Agent in Charge (A/SAC) of FBI Atlanta.  “The FBI and its law enforcement partners are determined to hold Mr. Culver and anyone else accountable for such reckless disregard for our citizens.”

“Isaac Culver tried to be clever in hiding his scheme from ever being uncovered by government officials.  The government uncovered the scheme, presented its case and the jury agreed that Mr. Culver was responsible for not only wire and mail fraud, but laundering the proceeds of the crime,” said Thomas J. Holloman, Special Agent in Charge, IRS Criminal Investigation.  “At the end of the day, the students of Bibb County District are the victims of Mr. Culver’s fraud, and they are the ones who lost out on valuable technology.”

Each of the charges against Mr. Culver and Progressive Consulting Technologies, Inc. carry a maximum possible sentence of 20 years imprisonment.  The fine on the conspiracy to launder the proceeds of unlawful activity carries a maximum fine of $500,000.00 or twice the value of the property involved in the transaction, whichever is greater.  The other charges carry a maximum possible fine of $250,000.00 each.

This case was investigated by the Federal Bureau of Investigation and Internal Revenue Service/Criminal Investigation.  Assistant U.S. Attorneys Beth Howard and Danial Bennett are prosecuting the case for the Government with participation and cooperation of Special Assistant U.S. Attorney David McLaughlin from the Georgia Office of the Attorney General.

MACON: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that on July 11, 2018, a Federal Grand Jury sitting in Macon, Georgia returned a sealed indictment.  That indictment has now been unsealed, revealing charges against 23 individuals.  An indictment is only an allegation of criminal conduct, and all of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. 

“I want to thank our Federal, State and local law enforcement partners for their hard work bringing this case before the Federal Grand Jury,” said United States Attorney Peeler. 

Seventeen of the individuals were charged with conspiracy to possess with intent to distribute more than 50 grams of methamphetamine, more than 500 grams of cocaine, more than 28 grams of crack cocaine, and marijuana, which carries a mandatory minimum of 10 years in federal prison and up to life in prison.  The individuals charged with that crime were:

RICARDO BODIFORD a/k/a Rico, age 32, Moultrie, Georgia

DAVID SPRADLEY a/k/a ManMan, age 35, Moultrie, Georgia

ERIC TOWNSEND, age 29, Moultrie, Georgia

JOHNTAVIOUS JOHNSON a/k/a Mikey, age 32, Moultrie, Georgia

STACY McLELLAN, age 50, Moultrie, Georgia

BRENTON MILLER, age 31, Moultrie, Georgia

REGINA MILLER, age 35, Moultrie, Georgia

JOSH WHALEY, age 37, Tallahassee, Florida

KRISTEN DISMUKE, age 30, Moultrie, Georgia

TORRANZA McNEAL a/k/a Cheese a/k/a Meke, age 38, Moultrie, Georgia

ERIC LAMAR, age 35, Moultrie, Georgia

TRABIAN JONES, age 41, Moultrie, Georgia

RAMON WHITE, age 35, Moultrie, Georgia

JAMES FIELDER, age 34, Moultrie, Georgia

JARVIS WEST, age 31, Moultrie, Georgia

TONY STAMPER a/k/a Buggie, age 29, Moultrie, Georgia; and

BRYANT PITTMAN a/k/a “John Gotti,” age 35, Moultrie, Georgia

Five individuals were charged with conspiracy to possess with intent to distribute more than 50 grams of methamphetamine, which carries a mandatory minimum of 10 years in federal prison and up to life in prison.  The individuals charged with that crime were:

GABINO TOBIAS, age 44, Fairburn, Georgia

MARIA DEL CARMEN SALAZAR-MIRALES, age 44, Fairburn, Georgia

ALEJANDRO BUSTAMANTE, age 30, Moultrie, Georgia

GRICELDA BUSTAMANTE GUTIERREZ, age 36, Norman Park, Georgia

RICARDO GUTIERREZ a/k/a Dizzy, age 31, Norman Park, Georgia

Five individuals were charged with distribution of more than 5 grams of methamphetamine, which carries a mandatory minimum of 5 years in federal prison and up to life in prison.  The individuals charged with that crime were:

RICARDO BODIFORD a/k/a Rico, age 32, Moultrie, Georgia

JARVIS WEST, age 31, Moultrie, Georgia

JOHNTAVIOUS JOHNSON a/k/a Mikey, age 32, Moultrie, Georgia

DAVID SPRADLEY a/k/a ManMan, age 35, Moultrie, Georgia

ERIC TOWNSEND, age 29, Moultrie, Georgia

DAVID SPRADLEY a/k/a ManMan, age 35, Moultrie, Georgia, is charged with possession of more than 500 grams cocaine with intent to distribute and possession of marijuana with intent to distribute.  If convicted of both charges, he faces a mandatory minimum of 5 years in federal prison and up to life in prison.

GRICELDA BUSTAMANTE GUTIERREZ a/k/a Chela, age 36, Norman Park, Georgia is also charged with possession of more than 50 grams of methamphetamine with intent to distribute; possession of marijuana with intent to distribute; possession of a firearm in furtherance of a drug trafficking crime; possession of a firearm with an obliterated serial number; aiding and abetting possession of a firearm by an illegal alien; and aiding and abetting possession of a firearm by a convicted felon.  If convicted on these charges, she faces a mandatory minimum of 15 years in federal prison and up to life in prison.

RICARDO GUTIERREZ a/k/a Dizzy, age 31, Norman Park, Georgia, is also charged with possession of more than 50 grams of methamphetamine with intent to distribute; possession of marijuana with intent to distribute; possession of a firearm in furtherance of a drug trafficking crime; possession of a firearm with an obliterated serial number; possession of a firearm by an illegal alien; and possession of a firearm by a convicted felon.  If convicted on these charges, he faces a mandatory minimum of 15 years in federal prison and up to life in prison.

GABINO TOBIAS, age 44, Fairburn, Georgia, is also charged with possession of marijuana with intent to distribute; possession of more than 50 grams of methamphetamine with intent to distribute; possession of a firearm in furtherance of a drug trafficking crime; possession of a stolen firearm; and possession of a firearm by an illegal alien.  If convicted on these charges, he faces a mandatory minimum of 15 years in federal prison and up to life in prison.

MARIA DEL CARMEN SALAZAR-MIRALES, age 44, Fairburn, Georgia, is also charged with possession of marijuana with intent to distribute; possession of more than 50 grams of methamphetamine with intent to distribute; possession of a firearm in furtherance of a drug trafficking crime; possession of a stolen firearm; and possession of a firearm by an illegal alien.  If convicted on all of these charges, she faces a mandatory minimum of 15 years in federal prison and up to life in prison.

RICARDO BODIFORD a/k/a Rico, age 32, Moultrie, Georgia is also charged with distribution of more than 50 grams of methamphetamine, maintaining a drug involved premises, and possession of marijuana with intent to distribute.  If convicted of these charges, he faces a mandatory minimum of 10 years in federal prison and up to life in prison.

ERIC TOWNSEND, age 29, Moultrie, Georgia is also charged with possession of cocaine with intent to distribute; possession of marijuana with intent to distribute; and possession of a firearm in furtherance of a drug trafficking crime.  If convicted of these charges, he faces a mandatory minimum of 5 years in federal prison and up to life in prison.

BRAD TUFF, age 38, Norman Park, Georgia, is charged with conspiracy to possess with intent to distribute marijuana.  If convicted, he faces up to 5 years in federal prison.

The case was investigated by the Georgia Bureau of Investigation, the Drug Enforcement Administration, the Colquitt County Sheriff’s Office, the Moultrie Police Department, and the Leon County Florida Sheriff’s Office.  Assistant U.S. Attorney Leah E. McEwen is prosecuting the case for the Government.

Questions concerning this release should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

ALBANY: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Joshua Griffin, age 32, of Pelham, Georgia was found guilty by a jury of Possession with Intent to Distribute Methamphetamine (Count 1), Possession with Intent to Distribute Marijuana (Count 2) and Possession of Cocaine (Count 3). The trial was held July 16-17, 2018 before United States District Judge Leslie J. Abrams in Albany.

Evidence presented during the trial of the case showed that Pelham Police conducted a search at Griffin’s residence at 515 Lee Williams Road, Pelham, Georgia on January 11, 2017.  They recovered approximately 48 grams of marijuana, approximately 20 grams of 80% pure methamphetamine, less than 1 gram of cocaine, digital scales, plastic baggies, a ledger and approximate $1000 in United States Currency. 

Prior to the trial, the Government had served notice that it intended to seek increased punishment in his case based on his prior conviction in 2010 for Distribution of Cocaine Base.

Mr. Griffin faces a minimum mandatory term of incarceration of ten years and maximum potential sentence of life imprisonment on Count 1, a maximum potential sentence of ten years on Count 2 and a maximum sentence of three years on Count 3.  Sentencing in the case will be held in about 60 days following a pre-sentence investigation and report.

“Repeat drug offenders in the federal system get harsher sentences as a matter of law and, as in this case, oftentimes face stiff mandatory minimum sentences upon conviction.  Others in the illicit drug trade would be wise to pay heed to Mr. Griffin’s fate,” said United States Attorney Charles Peeler.

The case was investigated by the Pelham Police Department.  Assistant United States Attorney Leah E. McEwen prosecuted the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Gina Curry age 35, and Ronnie Jones, age 37, both of Thomasville, Georgia, plead guilty on July 12, 2018, to possession with the intent to distribute cocaine in violation of 21 USC §§ 841(a)(1) and 841(b)(1)(C).  The pleas were entered before the Honorable Hugh Lawson, Senior United States District Court Judge in Valdosta, Georgia.  Their pleas subject both Ms. Curry and Mr. Jones to maximum sentences of twenty (20) years, a maximum fine of $1,000,000.00, or both, a term of supervised release of three (3) years, and $100 mandatory assessment fee.

The facts contained in the defendants’ plea agreements revealed that on August 2, 2016, law enforcement agents spoke with Gina Curry, who informed them that Ronnie Jones, a/k/a “Dank,” stored cocaine and cash inside her home and that some cocaine was currently there.  Prior to this meeting, agents had monitored a court-authorized wiretap on a phone used by Ronnie Jones.  In so doing, agents had heard many calls regarding Jones storing cocaine at Curry’s residence or in which Jones directed Curry to deliver drugs to him or to his customer.  The agents executed a search warrant at 1111 Roberts Street, Pavo, Thomas County, Georgia.  Inside the residence, agents located $11,818.00 in U.S. Currency, 51.5 grams of cocaine base, 273.8 grams of powder cocaine, a Highpoint handgun and items indicating that cocaine base had been manufactured inside the residence and packaged for resale.  These items included such things as baking soda, cups, mugs and baggies, all of which tested positive for cocaine residue.  The weights and  chemical compositions of the cocaine and crack cocaine mentioned above were confirmed by laboratory analysis.

“Cocaine and its evil derivative, cocaine base or ‘crack,’ continue to be major drugs of abuse in the Middle District of Georgia.  My office and the Drug Enforcement Administration will continue to investigate and prosecute these cases to the fullest extent possible in order to reduce and eradicate the scourge of illegal drug use in our communities,” said United States Attorney Peeler.

This case was investigated by the Drug Enforcement Administration.  Assistant United States Attorney Leah E. McEwen prosecuted the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

VALDOSTA: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Saferia Johnson, age 34, formerly of Valdosta, Georgia; Leo McGill, age 51, of Valdosta, Georgia; and Detrone Middleton, age 38, of Douglas, Georgia, were sentenced on July 11, 2018, by the Honorable Hugh Lawson, Senior United States District Judge for aggravated identity theft and for involvement in a fraudulent income tax fraud scheme seeking more than $2 million in refunds. Ms. Johnson and Mr. McGill were each sentenced to serve 70 months in federal prison and Mr. Middleton was sentenced to serve 64 months in federal prison.  The defendants were also sentenced to jointly pay the Internal Revenue Service $1,498,776 in restitution.  There is no parole in the federal system.

In 2012, the Internal Revenue Service-Criminal Investigations (IRS-CI) began an investigation after receiving information that a number of accounts controlled by the three co-defendants and others had received a large number of federal tax refund deposits issued in the name of people other than the owners of the bank accounts. IRS-CI identified individuals whose identities had been used on the returns in question and determined that Ms. Johnson, Mr. McGill and Mr. Middleton were involved in a scheme where fraudulent federal incomes tax returns were filed for tax years 2010 and 2011 and refunds deposited into 45 separate bank accounts.

The defendants admitted to filing approximately 984 fraudulent returns using stolen identities (many being those of minors) for tax years 2010 and 2011. The fraudulent returns, which were filed without the knowledge or permission of the individuals whose identities had been stolen, sought total refunds of $2,082,275.00.  Refunds totaling $1,498,776.00, the restitution amount ordered, were actually paid.  Both Mr. McGill, and Mr. Middleton admitted that those amounts were received by them or their associates.

“The sentences imposed on these three defendants bear witness to the fact that easy money means hard time in the federal criminal justice system.  Stealing from the government is stealing from the American people, and it is made all the more despicable by using the identities of children to do it,” said United States Attorney Peeler.

This case was investigated by the Internal Revenue Service–Criminal Investigations. Assistant United States Attorney Robert D. McCullers is prosecuting the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

VALDOSTA: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that on July 11, 2018, Senior United States District Court Judge Hugh Lawson sentenced Darius Hollis, age 25, of Quitman, Georgia, to 26 months to serve in federal prison and Leon Thomas, Jr., age 28, of Quitman, Georgia, to 24 months to serve in federal prison for their parts in a credit card and bank fraud scheme.  Mr. Hollis was also sentenced to pay $130,168.84 in restitution to banks and individuals in Valdosta and Thomasville and national banks that were defrauded.  Mr. Thomas was sentenced to pay $28,550.47, jointly with Mr. Hollis, in restitution to one of the out of state banks defrauded.

The investigation in this matter was initiated in September 2016, when the United States Secret Service in Albany, Georgia was contacted by the Louisville, Kentucky Police Department regarding fraudulent money transfers being debited from the Kentucky Fair and Expo Center’s bank account with Fifth Third Bank. The payments were being applied to a Capital One credit card and a Synchrony Bank Belt credit card. Mr. Hollis was the account holder of the Capital One card and Mr. Thomas was the account holder of the Belk card. The investigation revealed that 78 fraudulent payments, totaling more than $40,000, were made by wire transfer from the Kentucky Fair and Expo Center bank account.

The conspiracy also included fraud against financial institutions in South Georgia, including Thomasville National Bank and First Federal Savings and Loan in Valdosta, Georgia. Multiple credit cards were opened by Mr. Hollis under various individuals’ names, and nearly $90,000 in funds from business and individual bank accounts in Valdosta and Thomasville were fraudulently used to pay the amounts due on the credit card accounts.

A total of $130,168.84 in loss, the restitution amount ordered, is attributable to the scheme.

"Mr. Hollis and Mr. Thomas were clever enough to swindle these banks and their customers for a while, but they weren't smart enough to indefinitely elude apprehension and punishment for their misdeeds," said United States Attorney Peeler. "I commend the fine work done by our federal and local law enforcement for unravelling this greed-driven scheme and bringing these defendants to justice."

This case was investigated by the United Stated Secret Service, the Thomas and Lowndes County, Georgia Sheriff’s Offices, and the Louisville, Kentucky Police Department. Assistant United States Attorney Robert D. McCullers prosecuted the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

VALDOSTA: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that on July 12, 2018, Miguel Angel Lebron-Santana, age 19, of the Bronx, New York, and Aneudy Ortega-Tejada, age 28, of Miami, Florida, pled guilty before Senior United States District Court Judge Hugh Lawson in Valdosta to Possession with Intent to Distribute Cocaine.

At their guilty plea hearing, Mr. Lebron-Santana and Mr. Ortega-Tejada  admitted that they were traveling North on Interstate 75 on a La Cubana bus when agents from the Lowndes County Sheriff’s Office and the Drug Enforcement Administration conducted a search of the bus and discovered suitcases belonging to the pair containing approximately 40 kilograms of cocaine.           

“I commend the diligence and good work of the Lowndes County Deputies and DEA agents who worked this case.  Their efforts show that no matter how clever drug smugglers attempt to be, law enforcement authorities will find them out and bring them to justice,” said United States Attorney Peeler.  

The case was investigated by the Lowndes County Sheriff’s Office and the Drug Enforcement Administration.  Assistant United States Attorney Julia C. Bowen is prosecuting the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

VALDOSTA: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that on July 12, 2018, Frederico Pimentel Perez, age 62, a citizen of Mexico, most recently from Omega, Georgia, pled guilty before Senior United States District Court Judge Hugh Lawson in Valdosta to Making a False Statement in an Application for a Passport.

At his guilty plea hearing, Mr. Perez  admitted that he fraudulently obtained a U.S. Passport and Social Security benefits using the identity of another individual. 

Judge Lawson accepted the guilty plea and sentenced Mr. Perez to time served and ordered him to make restitution to the Social Security Administration in the amount  of $87,436.50.                                                                       

The case was investigated by the United States Diplomatic Security Service, the Fraud Prevention Unit at the United States Embassy in Mexico City and the Social Security Administration Office of the Inspector General.  Assistant United States Attorney Julia C. Bowen is prosecuting the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

MACON: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that a Grand Jury, sitting in Macon Georgia, has returned indictments charging 67 individuals. An indictment is only an allegation of criminal conduct. All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.  “I want to thank our Federal, State and local law enforcement partners for their hard work bringing these cases before the Federal Grand Jury,” said United States Attorney Peeler. 

Indictment #1: 

DUSTIN CAMPBELL, age 35, of Dandridge, Tennessee, is charged with one count of wire fraud.  If convicted, Mr. Campbell faces up to twenty years imprisonment, a fine of up to $250,000, or both.

The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Melvin E. Hyde, Jr.

Indictment #2: 

MARQUITA TOOMBS, age 49, of Columbus, Georgia is charged in a six count indictment with one count of conspiracy to commit theft of public money and five counts of theft of public money.  If convicted, Ms. Toombs faces up to five years imprisonment and a $250,000 fine on the conspiracy charge.  If convicted on the theft of public money charges, Ms. Toombs faces up to ten years imprisonment and a $250,000 fine on each count. 

This case was investigated by the Internal Revenue Service and is being prosecuted by Assistant United States Attorney Melvin E. Hyde, Jr.

Indictment #3: 

BALBINO PEREZ, age 39, of Altamonte Springs, Florida, is charged with one count of Possession of Counterfeit and Unauthorized Access Devices, one count of Possession of Device-making Equipment and nineteen (19) counts of Aggravated Identity Theft. If convicted, Mr. Perez faces a maximum sentence of ten (10) years in prison, a $250,000 fine, or both, on each count related to access devices and two (years) in prison, a $250,000 fine, or both, on each of the aggravated identity theft counts. 

JOSE ARANGO, age 43, of Altamonte Springs, Florida, is charged with one count of Possession of Counterfeit and Unauthorized Access Devices, one count of Possession of Device-making Equipment and nineteen (19) counts of Aggravated Identity Theft. If convicted, Mr. Perez faces a maximum sentence of ten (10) years in prison, a $250,000 fine, or both, on each count related to access devices and two (years) in prison, a $250,000 fine, or both, on each of the aggravated identity theft counts.

The case was investigated by the Tift County Sheriff’s Office and the United States Secret Service and is being prosecuted by Assistant U.S. Attorney Robert D. McCullers. 

Indictment #4:

DEONTAE WATKINS, age 36; TRAVIS TISE, age 40; LATISHA MANNINGS, age 34;  ROBERT SHEPARD, age 56; FREDERICK MILLER, age 45; TYQUAN WILLIAMS, age 26; ALEX PRICE, age 40; CHANDRA MARSHALL, age 37; ERICA KINDER, age 40; ETOYO JONES, age 36; LANDIS ROLLINS, age 46; TYRONE KING, age 42; WILLIAM BOOZER, age 53; CLAMINTA MCGRIFF, age 43;  and MICHAEL COLLIER, age 48, all of Cairo, Georgia, are charged with one (1) count of conspiracy to possess with intent to distribute cocaine and cocaine base.  If convicted, each defendant faces a maximum sentence of forty (40) years in prison, a $5,000,000 fine, or both, on each count. 

The case was investigated by the Bainbridge Department of Public Safety and Cairo Police Department.  Assistant U.S. Attorney Leah E. McEwen is prosecuting the case for the Government.

Indictment #5: 

COLBY RAY COCHRAN, age 23, of Warrenton, Oregon, is charged in a five-count indictment with one count of sexual exploitation of a child, one count of coercion and enticement of a minor, one count of transfer of obscene material to a minor, one count of interstate extortion, and one count of offense by a registered sex offender.  If convicted, Mr. Cochran faces a mandatory minimum sentence of 15 years, up to a maximum of life imprisonment on count one; a mandatory minimum of 10 years, up to a maximum of life imprisonment on count two; a maximum of 10 years imprisonment on count three, a maximum of two years imprisonment on count two;, and  a sentence 10 years imprisonment consecutive to counts one, two, and three, on count 5.   Each count carries a maximum 250,000.00.  A conviction on count one or two carries a mandatory minimum of 5 years, up to a maximum of lifetime supervised release. 

The case was investigated by the Federal Bureau of Investigation and the Clatsop County (Oregon) Sheriff’s Office and is being prosecuted by Assistant U.S. Attorney Crawford Seals.

Indictment #6:

CODY BROUSSARD, age 34, of Lawrenceville, Georgia is charged with three (3) counts of controlled substance distribution—methamphetamine (Count 1), MDMA (Count 2) and marijuana (Count 3) If convicted, Mr. Broussard faces a maximum sentence of life in prison and a $10 million fine, or both as to Count 1, a maximum sentence of twenty (20) years imprisonment and a $1 million fine, or both as to Count 2 and a maximum sentence of five (5) years imprisonment and a $250,000 fine as to Count 3. 

The case was investigated by the Calhoun County Sheriff’s Department, the Georgia Department of Corrections and the Drug Enforcement Administration and is being prosecuted by Assistant U.S. Attorney Leah E. McEwen. 

Indictment #7: 

AVERY DANIELLE BAKER, age 36, of Thomasville, Georgia, is charged with Failure to Register as a Sex Offender. If convicted, Mr. Baker faces a maximum sentence of ten (10) years in prison, and a $250,000 fine, or both.

The case was investigated by the United States Marshal Service, Thomas County Sheriff’s Office (Georgia) and the Jefferson County Sheriff’s Office (Alabama) and is being prosecuted by Assistant U.S. Attorney Sonja Profit.

In addition to the above indictments, six individuals were indicted for firearms offenses. All of these cases were brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October, 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

Those charged for firearms offenses are: 

 1.  EDWARD WALKER, age 36, of Columbus, Georgia, is charged with possession of a firearm by a convicted felon, possession of methamphetamine with intent to distribute, and possession of a firearm in furtherance of a drug trafficking crime.  If convicted, Mr. Walker faces up to ten years imprisonment for possession of a firearm by a convicted felon, a fine of up to $250,000, or both.  If convicted for possession of methamphetamine with intent to distribute, Mr. Walker faces up to twenty years imprisonment, a fine of up to $5,000,00, or both. If convicted for possession of a firearm in furtherance of a drug trafficking crime, Mr. Walker faces up to five years imprisonment, which must be served consecutive to any sentence imposed on the drug offense.

This case was investigated by the Columbus Police Department and the Bureau of Alcohol, Tobacco, Firearms & Explosives, and is being prosecuted by Assistant United States Attorney Melvin E. Hyde, Jr.

 2.  JESSE WARREN, age 25, of Greenesboro, Georgia, is charged in  with Possession with Intent to Distribute Methamphetamine (Count 1), Possession of a Firearm in Relation to a Drug Trafficking Offense (Count 2) and Possession of a Firearm by a convicted Felon (Count 3). If convicted, Mr. Warren faces a maximum sentence of twenty (20) years in prison, a $ 1 million dollar fine, or both, on Count 1; life imprisonment, a $250,000 fine, or both, on Count 2 and ten (10) years, a fine of $250,000, or both, on Count 3. 
The case was investigated by the Greene County Sheriff’s Office and Bureau of Alcohol, Tobacco, Firearms and Explosives and is being prosecuted by Assistant U.S. Attorney Tamara Jarrett.

 3.  TRAVON DIJON WARRIOR, age 25, of Valdosta, Georgia, is charged in Count One with Possession With Intent to Distribute Methamphetamine, in Count Two with Possessing a Firearm in Furtherance of a Drug Trafficking Crime, and in Count Three with Possession of a Firearm by a Convicted Felon. If convicted, Mr. Warrior faces a maximum sentence of twenty (20) years in prison, a $1,000,000 fine, or both on Count One; and mandatory minimum sentence of five (5) years in prison, and a maximum sentence of life imprisonment, and a $250,000 fine, or both on Count Two, and a maximum sentence of ten (10) years in prison, a $250,000 fine, or both on Count Three. 

The case was investigated by the Valdosta Police Department and the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. Attorney Sonja Profit.

 4.  MICHAEL WHITTINGTON, age 38, of Woodland, Georgia, is charged with one count of possession of methamphetamine in excess of 5 grams with intent to distribute and one count of possession of a firearm in furtherance of a drug trafficking crime.  If convicted on count one, the defendant faces a mandatory minimum sentence of 5 years up to a maximum of 40 years imprisonment, and a fine of up to $1 million dollars, or both.  Count two carries a mandatory minimum sentence of 5 years up to a maximum of life imprisonment consecutive to count one, and a fine of up to $250,000, or both. 
 
The case was investigated by the Taylor and Talbot County Sheriff’s Offices and is being prosecuted by Assistant U.S. Attorney Crawford Seals.

 5.  DAVID EARL BUTLER, age 28, of Valdosta, Georgia, is charged with one count of  Possession of a Firearm by a Convicted Felon. If convicted, Mr.Butler faces a maximum sentence of ten (10) years in prison, a $250,000 fine, or both.
The case was investigated by the Lowndes County Sheriff’s Office and Federal Bureau of Investigation and is being prosecuted by Assistant U.S. Attorney Julia C. Bowen.

 6.  KENNETH DIAMOND FOUNTAIN, age 27, of Valdosta, Georgia, is charged with  Possession of a Firearm by a Convicted Felon (Count 1), Possession with Intent to Distribute Marijuana (Count 2), Possession of a Firearm in Furtherance of a Drug Trafficking Crime (Count 3) and Possession of Cocaine (Count 4). If convicted, Mr. Fountain faces a maximum sentence of ten (10) years in prison, a $250,000 fine, or both, on Count One; a maximum sentence of five (5) years in prison, a $250,000 fine, or both, on Count Two; a maximum sentence of life imprisonment with a mandatory minimum sentence of five (5) years, which would be consecutive to all other sentences, as well as a $250,000 fine, or both, on Count Three; and a maximum sentence of twelve months imprisonment, a $1,000 fine, or both, on Count Four.

The case was investigated by the Lowndes County Sheriff’s Office and Federal Bureau of Investigation and is being prosecuted by Assistant U.S. Attorney Julia C. Bowen.

Finally, 11 individuals were indicted for Illegal Reentry and are subject to deportation proceedings following their sentences, if convicted. Those indicted were:

 1.  JESUS ALONSO-JAIMES, age 42, a citizen of Mexico, is charged with Illegal Reentry  after being deported and removed from the United States on December 7, 2016 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission.  Mr. Alonso-Jaimes was found unlawfully in Athens-Clarke County, Georgia on July 2, 2018. If convicted, Mr. Alonso-Jaimes faces a maximum sentence of two (2) years in prison, a $250,000.00 fine, or both. 

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Tamara Jarrett.

 2.  JESUS BELMONTES-GUDINO, age 40, a citizen of Mexico is charged with Illegal Reentry  after being deported and removed from the United States on May 4, 2013 and March 2, 2017 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission.  Mr. Belmontes-Gudino was found unlawfully in Terrell County, Georgia on April 25, 2018. If convicted, Mr. Belmontes-Gudino faces a maximum sentence of two (2) years in prison, a $250,000.00 fine, or both.

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Jim Crane.

 3.  CUTBERTO CHARLES-VALERO, age 46, a citizen of Mexico is charged with Illegal Reentry  after being deported and removed from the United States on August 23, 2013 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission.  Mr. Charles-Valero was found unlawfully in Oconee County, Georgia on June 14, 2018. If convicted, Mr. Charles-Valero faces a maximum sentence of two (2) years in prison, a $250,000.00 fine, or both.  

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Kim Easterling.

 4.  RICARDO GARFIAS-TINOCO, age 38, a citizen of Mexico, is charged in a two-count indictment.  In Count One, he is charged with the offense of Illegal Reentry after being deported and removed from the United States on July 30, 2003 and August 28, 2007 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission.  Mr. Garfias-Tinoco was found unlawfully in Athens-Clarke County, Georgia on June 14, 2018. If convicted of Count One, Mr. Garfias-Tinoco faces a maximum sentence of two (2) years in prison, a $250,000.00 fine, or both.  In Count Two, he is charged with the offense of Possession of a Firearm by an Illegal Alien.  If convicted of Count Two, Mr. Garfias-Tinoco faces a maximum sentence of ten (10) years in prison, a $250,000.00 fine, or both.  

The case was investigated by the Homeland Security Investigations (HSI) and is being prosecuted by Assistant U.S. Attorney Kim Easterling.

 5.  MIGUEL GUZMAN-BERNAL, age 22, a citizen of Guatemala, is charged with one (1) count of Illegal Reentry after being deported and removed from the United States on December 4, 2015 and January 26, 2017 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission. Mr. Guzman-Bernal was found unlawfully in Harris County, Georgia on June 6, 2018 If convicted, Mr. Guzman-Bernal faces a maximum sentence of two (2) years in prison, a $250,000.00 fine, or both. 
 
The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Crawford Seals.

 6.  JOSE FRANCISCO, age 43, a citizen of Mexico, is charged with Illegal Reentry after being deported and removed from the United States on June 9, 2011 and June 4, 2013 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission. Mr. Francisco was found unlawfully in Lowndes County, Georgia on June 5, 2018. If convicted, Mr. Francisco faces a maximum sentence of two (2) years in prison, a $250,000.00 fine, or both. 

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Sonja Profit.

 7.  ELIAS LOPEZ-GOMEZ, age 33, a citizen of Guatemala, is charged with Illegal Reentry after being deported and removed from the United States on July 30, 2003 and July 18, 2012 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission. Mr. Lopez-Gomez was found unlawfully in Butts County, Georgia on June 8, 2018. If convicted, Mr. Lopez-Gomez faces a maximum sentence of two (2) years in prison, a $250,000.00 fine, or both. 

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Paul McCommon.

 8.  LUIS MALAGON-GALVAN, age 40, a citizen of Mexico, is charged with Illegal Reentry after being deported and removed from the United States on June 4, 2015 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission. Mr. Malagon-Galvan was found unlawfully in Colquitt County, Georgia on May 22, 2018. If convicted, Mr. Malagon-Galvan faces a maximum sentence of two (2) years in prison, a $250,000.00 fine, or both. 

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Robert McCullers.

 9.  CARLOS MENDEZ-RAMIREZ, age 38, a citizen of Guatemala, is charged with Illegal Reentry after being deported and removed from the United States on March 30, 2015, September 18, 2015 and April 29, 2016 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission. Mr. Mendez-Ramirez was found unlawfully in Berrien County, Georgia on March 18, 2018. If convicted, Mr. Mendez-Ramirez faces a maximum sentence of two (2) years in prison, a $250,000.00 fine, or both. 

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Julia Bowen.

 10.  ABEL MENDOZA-SANCHEZ, age 40, a citizen of Mexico, is charged with Illegal Reentry after being deported and removed from the United States on March 30, 2017 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission. Mr. Mendoza-Sanchez was found unlawfully in Muscogee County, Georgia on February 14, 2018. If convicted, Mr. Mendoza-Sanchez faces a maximum sentence of two (2) years in prison, a $250,000.00 fine, or both. 

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Melvin E, Hyde, Jr.

 11. JAVIER PENA-CASAS, age 41, a citizen of Mexico, is charged with Illegal Reentry after being deported and removed from the United States on February 23, 2008, October 31, 2015 and May 3, 2016 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission. Mr. Pena-Casas was found unlawfully in Madison County, Georgia on June 6, 2018. If convicted, Mr. Pena-Casas faces a maximum sentence of two (2) years in prison, a $250,000.00 fine, or both. 

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Kim Easterling.           

Questions concerning this release should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

VALDOSTA: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that on July 11, 2018, Senior United States District Court Judge Hugh Lawson sentenced Karron Blackwell, Jr., age 31, of Doerun, Georgia, to 80 months imprisonment for the for  Possession of a Firearm by a convicted felon.

There is no parole in the federal system.

At his guilty plea hearing on March 9, 2018, Mr. Blackwell admitted that on April 1, 2015, he was found to be in possession of a .38 caliber revolver during the execution of a search warrant by Moultrie Police Department.  Prior to that date, Mr. Blackwell was convicted of three counts of Sale of Cocaine in Superior Court in Colquitt County and was prohibited from possessing a firearm.           

“With the gun violence in our society and communities today, the message must go out that felons cannot possess firearms.  Since his three prior convictions did not teach Mr. Blackwell this lesson, perhaps his sentence of almost seven years in federal prison will drive this fact home,” said United States Attorney Peeler.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone.  Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority.  In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.                                                                

The case was investigated by the Moultrie Police Department, Colquitt County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  Assistant United States Attorney Julia C. Bowen prosecuted the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

ATHENS: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that on July 11, 2018, United States District Court Judge C. Ashley Royal sentenced Robert Jackson, age 24, of Athens, GA, and Donald Hatfield, age 22, of Jefferson, GA, to 60 months’ imprisonment each for possession of a firearm in furtherance of a drug trafficking crime. 

There is no parole in the federal system. 

The pair entered guilty pleas on April 10, 2018.  As stipulated in their plea agreements, on December 14, 2016, Athens-Clarke County Police Department officers executed a search warrant at Jackson and Hatfield’s shared apartment based on information that marijuana and other drugs were being distributed from the residence.  In the subsequent search, police seized five loaded firearms, along with digital scales, suspected alprazolam pills, marijuana, and marijuana edibles.  Receipts recovered at the scene also showed that both Jackson and Hatfield had spent large amounts in cash for cars and jewelry, despite the fact that neither one was employed.

“In the short term, selling drugs may lead to cars and jewelry,” said United States Attorney Charles Peeler.  “But in the long term, it will only lead to prison time.”

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone.  Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority.  In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001. 

The case was investigated by the Athens-Clarke County Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).  Assistant United States Attorneys Graham A. Thorpe and Peter D. Leary prosecuted the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

COLUMBUS: United States Attorney for the Middle District of Georgia, Charles E.  Peeler, announces that a guilty plea was entered on July 3, 2018, in front of United States District Judge Clay D. Land by 64 year old Darlene Corbett of Phenix City, Alabama, to one count of Conspiracy to Commit Wire Fraud. 

Beginning on April 30, 2015, and continuing to September 21, 2016, Darlene Corbett embezzled over $950,000 from her employer while working as the Chief Financial Officer (CFO) of The Grand Reserve Columbus, an entity owned by her stepson.   Of this amount, it was discovered that over $53,000 in unauthorized checks and almost $700,000 in unauthorized wire transfers went directly to a third party.   These disbursements were sometimes disguised as payments for work performed for the third party though this person had no affiliation with the Grand Reserve Columbus.

Initially, Ms. Corbett maintained that the transactions were simply repayments of cash loans that the third party had given to Ms. Corbett to help finance construction projects of The Grand Reserve Columbus.  Both Ms. Corbett and the third party maintained that the source of these loans were casino winnings of the third party.  

In her signed, written plea agreement filed with the court, Ms. Corbett admitted that this story was not true and she had been induced to steal from her employer by the third party, who promised a future financial windfall to Ms. Corbett stemming from a pending medical malpractice settlement, a pending estate settlement, and other schemes.   She also admitted to giving the third party a considerable amount of her personal savings during the pendency of the conspiracy. 

Darlene Corbett is facing up to 20 years imprisonment, a fine of up to $250,000, and up to 3 years of supervised release.   She is also jointly and severally liable for $956,918.50 in restitution. 

“One of the missions of the United States Attorney’s Office is to bring to justice those who choose to defraud the citizens of the Middle District of Georgia.  I want to thank the Federal Bureau of Investigation for their fine work on this matter,” said United States Attorney Peeler.

Sentencing in the case is scheduled for October 30, 2018 at 9:30 am.

This case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Crawford Seals is prosecuting the case for the Government.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.