Northern District of West Virginia

WHEELING, WEST VIRGINIA – Larry Cuffman, of Martins Ferry, Ohio, has admitted to his role in a drug trafficking conspiracy, Acting United States Attorney Randolph J. Bernard announced.

Cuffman, also known as “Pops,” age 60, pled guilty to one count of “Aiding and Abetting the Distribution of Cocaine Base.” Cuffman admitted to selling cocaine base, also known as “crack,” in June 2020 in Ohio County.

Cuffman faces up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorneys Shawn M. Adkins and Clayton J. Reid are prosecuting the case on behalf of the government. The Ohio Valley Drug and Violent Crimes Task Force, a HIDTA-funded initiative, which includes the Drug Enforcement Administration, West Virginia State Police, Ohio County Sheriff’s Office, and the Wheeling Police Department, investigated. The U.S. Marshal Service, Columbus Police Department Gang Crimes Unit, the Martins Ferry Police Department, and the Bellaire Police Department also assisted.

U.S. Magistrate Judge James P. Mazzone presided.

Original case indictment here: https://www.justice.gov/usao-ndwv/pr/26-charged-drug-conspiracy-involving-heroin-fentanyl-crack-cocaine-and-meth-wheeling
 

WHEELING, WEST VIRGINIA – Michael Moon, of Toledo, Ohio, was sentenced today to 27 months of incarceration for his role in a drug conspiracy, Acting United States Attorney Randolph J. Bernard announced.

Moon, also known as “Meezy,” 25, pled guilty in September 2020 to one count of “Aiding and Abetting the Distribution of Methamphetamine within 1000 feet of a Protected Location.” Moon admitted to working with others to selling methamphetamine near Madison Elementary School in Wheeling on February 14, 2020. 

Assistant U.S. Attorneys Shawn M. Adkins and Clayton J. Reid prosecuted the case on behalf of the government. The Ohio Valley Drug and Violent Crimes Task Force, a HIDTA-funded initiative, which includes the Drug Enforcement Administration, West Virginia State Police, Ohio County Sheriff’s Office, and the Wheeling Police Department, investigated. The U.S. Marshal Service, Columbus Police Department Gang Crimes Unit, the Martins Ferry Police Department, and the Bellaire Police Department also assisted.

U.S. District Judge John Preston Bailey presided.
 

MARTINSBURG, WEST VIRGINIA – Darian Leizear, of Martinsburg, West Virginia, has admitted today to a firearms charge, Acting United States Attorney Randolph J. Bernard announced.

Leizear, 23, pleaded guilty today to one count of “Unlawful Possession of a Firearm.” Leizear, a person prohibited from having firearms because of a prior conviction, admitted to having a .380 caliber pistol in September 2020 in Berkeley County. 

Leizear is facing up to 10 years of incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Eleanor F. Hurney is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms & Explosives investigated.

U.S. Magistrate Judge Robert W. Trumble presided.

WHEELING, WEST VIRGINIA – Robert L. Gregory, of Columbus, Ohio, was sentenced today to 210 months of incarceration for a drug charge, Acting United States Attorney Randolph J. Bernard announced.

Gregory, 39, pleaded guilty in October 2020 to one count of “Conspiracy to Distribute and to Possess with the Intent to Distribute Controlled Substances.” Gregory admitted to working with others to distribute methamphetamine, heroin, cocaine, and cocaine base in Wetzel County in the Northern District of West Virginia, the Southern District of West Virginia, Ohio, Georgia and elsewhere from 2016 to 2018.

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. 

Assistant U.S. Attorney Shawn M. Adkins prosecuted the case on behalf of the government. The Drug Enforcement Administration; the Bureau of Alcohol; Tobacco, Firearms, and Explosives; the Marshall County Drug and Violent Crimes Task Force, a HIDTA-funded initiative; the West Virginia State Police; the Tyler County Sheriff’s Office; the Wetzel County Sheriff’s Office; the Sistersville Police Department; the Paden City Police Department; and the New Martinsville Police Department investigated. The Columbus, Ohio, Police Department Gang Crimes Unit assisted in the case.

U.S. District Judge John Preston Bailey presided.

Original press release here: https://www.justice.gov/usao-ndwv/pr/31-ohio-and-west-virginia-residents-are-indicted-connection-drug-distribution-operation
 

WHEELING, WEST VIRGINIA – Jalen Deshon Dalton, of Cleveland, Ohio, was sentenced today to 33 months of incarceration for a drug charge, United States Attorney Randolph J. Bernard announced.

Dalton, also known as “NBA J” and “J,” age 27, pled guilty to one count of “Distribution of Cocaine Base within 1000 feet of a Protected Location” in November 2020. Dalton admitted to selling cocaine near Madison Elementary School on Wheeling Island in December 2019.

Assistant U.S. Attorneys Shawn M. Adkins and Clayton J. Reid prosecuted the case on behalf of the government. The Ohio Valley Drug and Violent Crimes Task Force, a HIDTA-funded initiative, which includes the Drug Enforcement Administration, West Virginia State Police, Ohio County Sheriff’s Office, and the Wheeling Police Department, investigated. The U.S. Marshal Service, Columbus Police Department Gang Crimes Unit, the Martins Ferry Police Department, and the Bellaire Police Department also assisted.

U.S. District Judge John Preston Bailey presided.

MARTINSBURG, WEST VIRGINIA – Aaron Patrick Stamets, of Charles Town, West Virginia, was indicted today on firearms charges, Acting United States Attorney Randolph J. Bernard announced.

Stamets, 42, was indicted on two counts of “Unlawful Possession of a Firearm.” Stamets, a person prohibited from having a firearm, is accused of having two firearms in June and August of 2020 in Jefferson County. 

Stamets faces up to 10 years of incarceration and a fine of up to $250,000 for each count. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

This charge is the result of investigations supported by the Organized Crime Drug Enforcement Task Force (OCDETF) under the Attorney General-led Synthetic Opioid Surge (SOS)/Special Operations Division (SOD) Project Clean Sweep.  This initiative seeks to reduce the supply of synthetic opioids in “hot spot” areas previously identified by the Attorney General of the United States, thereby reducing drug overdoses and drug overdose deaths, and identify wholesale distribution networks and sources of supply operating nationally and internationally. 

OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. 

Assistant U.S. Attorney Timothy D. Helman is prosecuting the case on behalf of the government. The Charles Town Police Department investigated.

An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

MARTINSBURG, WEST VIRGINIA – Timothy John Watson, of Ranson, West Virginia, has admitted to unlawfully possessing a firearm silencer, Acting United States Attorney Randolph J. Bernard announced.

Watson, 30, pleaded guilty today to one count of “Possession of Unregistered Firearm Silencer.” Watson admitted to having an unregistered silencer in November 2020 in Jefferson County.

According to the plea agreement, the government will present evidence at the sentencing hearing that Watson’s conduct also involved his manufacture and transfer of hundreds of machinegun conversion devices for AR-15 style rifles, also known as “drop in auto sears,” to hundreds of individuals including individuals whom he had reason to believe were adherents to an extremist political movement referred to as “Boogaloo,” a term referencing an impending civil war or violent uprising against the government for perceived incursions on U.S. Constitutional rights, including the Second Amendment.  Based on this additional conduct, the government states in the plea agreement that it will ask for an increased sentence of 57 to 71 months of imprisonment.

As a part of the plea agreement, Watson will forfeit all 3D-printed items that the government will argue are machinegun conversion devices, the 3D printers, 3D printer parts, and 3D printer supplies, as well as a U.S. Postal Service package containing the same conversion devices. All items were seized during a search in November 2020. 

Watson faces up to 10 years of incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorneys Jarod J. Douglas and Lara Omps-Botteicher are prosecuting the case on behalf of the government. The FBI, the Bureau of Alcohol, Tobacco, and Firearms, and the U.S. Postal Inspection Service continues its investigation.

This case falls within the purview of the Attorney General’s Task Force to Combat Violent Anti-Government Extremism. Launched in June 2020, the Task Force is dedicated to supporting the investigation and prosecution of any person or group who commits violence in the name of an anti-government ideology.

U.S. Magistrate Judge Robert W. Trumble presided.

CLARKSBURG, WEST VIRGINIA – Tyrone Wyatt-Smith, of Detroit, Michigan, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced.

Wyatt-Smith, also known as “Fetty,” 28, pleaded guilty today to one count of “Distribution of Oxycodone.” Wyatt-Smith admitted to selling Oxycodone in April 2019 in Monongalia County.

Assistant U.S. Attorney Zelda E. Wesley is prosecuting the case on behalf of the government. The Mon Metro Drug Task Force, a HIDTA-funded initiative, investigated.

U.S. District Judge Thomas S. Kleeh presided. 

CLARKSBURG, WEST VIRGINIA – Kyle Alexander Martin, of Morgantown, West Virginia, was sentenced to 50 months of incarceration for a drug charge, Acting United States Attorney Randolph J. Bernard announced.

Martin, 33, pled guilty to one count of “Possession with Intent to Distribute Heroin” in November 2020. Martin admitted to having heroin in November 2019 in Monongalia County.

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. 

Assistant U.S. Attorney Zelda E. Wesley prosecuted the case on behalf of the government. The Drug Enforcement Administration and the Mon Metro Drug Task Force, a HIDTA-funded initiative, investigated.

Senior U.S. District Judge Irene M. Keeley presided.
 

MARTINSBURG, WEST VIRGINIA – Stephon Robert Christian, of Martinsburg West Virginia, has admitted to his role in a drug distribution operation, Acting United States Attorney Randolph J. Bernard announced.
 
Christian, 26, pled guilty to one count of “Possession with Intent to Distribute Eutylone.” Christian admitted to having Eutylone in April 2020 in Berkeley County.

Christian faces up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government. The FBI; the Department of Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Marshals Service; the West Virginia State Police; the Eastern Panhandle Drug & Violent Crimes Task Force, a HIDTA-funded initiative; and the West Virginia Air National Guard investigated. 

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. 

U.S. Magistrate Judge Robert W. Trumble presided.

Find the related case here: https://www.justice.gov/usao-ndwv/pr/west-virginia-and-virginia-residents-indicted-drug-trafficking-operation-berkeley-and
 

CLARKSBURG, WEST VIRGINIA – Heather D. Obrad, a correctional employee at Federal Corrections Institution Hazelton, has admitted to having inappropriate contact with an inmate, Acting United States Attorney Randolph J. Bernard announced.

Obrad, of Granville, West Virginia, pleaded guilty today to one count of “Abusive Sexual Contact.” Obrad, 27, a secretary at FCI Hazelton, admitted to having sexual contact with an inmate at the facility from August to October 2020.

Obrad is facing up to two years of incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Christopher L. Bauer is prosecuting the case on behalf of the government. The Office of Inspector General investigated.

U.S. Magistrate Judge Michael John Aloi presided.

CLARKSBURG, WEST VIRGINIA – Elijah Jeremiah Smith, a former inmate at Federal Corrections Institution Gilmer, was sentenced today to 71 months of incarceration for assaulting a correctional officer, Acting United States Attorney Randolph J. Bernard announced.

Smith, 24, pleaded guilty today to one count of “Assault of a Correctional Officer Resulting in Bodily Injury.” Smith admitted to assaulting an officer and causing bodily injury while in custody in September 2019 in Gilmer County. Smith punched the officer, lacerating his lip, knocking out a tooth, and injuring his shoulder. 

Assistant U.S. Attorney Brandon S. Flower prosecuted the case on behalf of the government. The Bureau of Prisons investigated.

Senior U.S. District Judge Irene M. Keeley presided. 
 

CLARKSBURG, WEST VIRGINIA – Darius McNeal, an inmate at Federal Corrections Institution Gilmer, has admitted to indecent exposure, Acting United States Attorney Randolph J. Bernard announced.

McNeal, 20, pleaded guilty today to three counts of “Indecent Exposure.” McNeal admitted to exposing himself and committing sexual acts in front of another person on three separate occasions in November 2019m December 2019, and June 2020 in Gilmer County.

Assistant U.S. Attorney Christopher L. Bauer is prosecuting the case on behalf of the government. The Bureau of Prisons investigated.

U.S. District Judge Thomas S. Kleeh presided. 

MARTINSBURG, WEST VIRGINIA – David Jonathan Weston, of Westminster, Maryland, has admitted to a child pornography charge, Acting United States Attorney Randolph J. Bernard announced.

Weston, 41, pleaded guilty today to one count of “Attempted Solicitation of Child Pornography.” Weston, who had served as a camp counselor at Camp Tohiglo in Mercersburg, Pennsylvania around the time of the crime, admitted to persuading a 15-year-old female to send inappropriate pictures and videos to his smart phone. From July 2020 to September 2020, Weston exchanged nearly 1,000 messages via Snapchat, Facebook Messenger, and Instagram with the minor, who lives in Berkeley County.

Weston is facing at least five and up to 20 years of incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Kimberly D. Crockett is prosecuting the case on behalf of the government. The FBI investigated with assistance from Carroll County Sheriff’s Office.

U.S. Magistrate Judge Robert W. Trumble presided.

CLARKSBURG, WEST VIRGINIA – Cory Davonta Smith, Jr., of Barberton, Ohio, was sentenced today to 57 months of incarceration for his role in a drug distribution operation, Acting United States Attorney Randolph J. Bernard announced.

Smith, also known as “C.J.,” age 27, pled guilty to one count of “Aiding and Abetting Possession with Intent to Distribute 50 Grams or More of Methamphetamine” in July 2020. Smith admitted to working with others to distribute 50 grams or more of crystal methamphetamine, also known as “ice,” in November 2018 in Gilmer County.

Assistant U.S. Attorney Brandon S. Flower prosecuted the case on behalf of the government. The Mountain Lakes Drug & Violent Crimes Task Force investigated.

Senior U.S. District Judge Irene M. Keeley presided.

MARTINSBURG, WEST VIRGINIA – Theodore Richardson, of Martinsburg, west Virginia, has admitted to his role in a drug conspiracy that spanned several states, Acting United States Attorney Randolph J. Bernard announced.

Richardson, also known as “JR,” age 56, pleaded guilty to one count of “Aiding and Abetting the Distribution of Fentanyl and Cocaine.” Richardson admitted to selling cocaine hydrochloride, also known as “coke,” and fentanyl in June 2019 in Berkeley County.

Richardson faces up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

This case is the result of investigations supported by the Organized Crime Drug Enforcement Task Force (OCDETF) under the Attorney General-led Synthetic Opioid Surge (SOS)/Special Operations Division (SOD) Project Clean Sweep.  This initiative seeks to reduce the supply of synthetic opioids in “hot spot” areas previously identified by the Attorney General of the United States, thereby reducing drug overdoses and drug overdose deaths, and identify wholesale distribution networks and sources of supply operating nationally and internationally. 

OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. 

Assistant U.S. Attorney Lara Omps-Botteicher and Special Assistant U.S. Attorney C. Lydia Lehman, also with the Berkeley County Prosecuting Attorney’s Office, are prosecuting the case on behalf of the government. The FBI; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms & Explosives; and the Eastern Panhandle Drug and Violent Crimes Task Force, a HIDTA-funded initiative, investigated. 
 
U.S. Magistrate Judge Robert W. Trumble presided.

CLARKSBURG, WEST VIRGINIA – James Charles Costello, of Fairmont, West Virginia, has admitted to distributing methamphetamine, Acting United States Attorney Randolph J. Bernard announced.

Costello, 52, pleaded guilty today to one count of “Distribution of Fifty Grams or More of Methamphetamine.” Costello admitted to selling 50 grams or more of methamphetamine for $7,500 in July 2020 in Marion County.

Costello is facing at least five and up to 40 years of incarceration and a fine of up to $5,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Brandon S. Flower is prosecuting the case on behalf of the government. The Greater Harrison Drug Task Force, a HIDTA-funded initiative, investigated. The task force is comprised of the Drug Enforcement Administration, the West Virginia State Police, the Harrison County Sheriff’s Office, the Clarksburg Police Department, and the Bridgeport Police Department.

U.S. Magistrate Judge Michael John Aloi presided.

CLARKSBURG, WEST VIRGINIA – James Keener, of Fairmont, West Virginia, was sentenced today to 120 months of incarceration for a child pornography charge, Acting United States Attorney Randolph J. Bernard announced.
 
Keener, age 48, pled guilty to one count of “Possession of Child Pornography” in July 2020. Keener admitted to having child pornography in March 2019 in Marion County.

Assistant U.S. Attorney David J. Perri prosecuted the case on behalf of the government. The West Virginia State Police investigated.

Senior U.S. District Judge Irene M. Keeley presided.

WHEELING, WEST VIRGINIA – Carlos Leeper, of Wheeling, West Virginia, has admitted to his role in a drug conspiracy, Acting United States Attorney Randolph J. Bernard announced.

Leeper, also known as “Los,” 57, pleaded guilty today to one count of “Maintaining Drug-Involved Premises within 1000 Feet of a Protected Location.” Leeper admitted to owning a house on South York Street on Wheeling Island for the purpose of storing and selling heroin and cocaine base, also known as “crack.” The house is within 1,000 feet of Jensen Playground. The crime occurred from May 2019 to August 2020.

Leeper is facing at least one and up to 40 years of incarceration and a fine of up to $2,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorneys Shawn M. Adkins and Clayton J. Reid are prosecuting the case on behalf of the government. The Ohio Valley Drug and Violent Crimes Task Force, a HIDTA-funded initiative, which includes the Drug Enforcement Administration, West Virginia State Police, Ohio County Sheriff’s Office, and the Wheeling Police Department, investigated. The U.S. Marshal Service, Columbus Police Department Gang Crimes Unit, the Martins Ferry Police Department, and the Bellaire Police Department also assisted.

U.S. Magistrate Judge James P. Mazzone presided.

Find the original press release here: https://www.justice.gov/usao-ndwv/pr/26-charged-drug-conspiracy-involving-heroin-fentanyl-crack-cocaine-and-meth-wheeling
 

WHEELING, WEST VIRGINIA – Alexander Cleveland King, of New Martinsville, West Virginia, has admitted to a firearms charge, Acting United States Attorney Randolph J. Bernard announced.

King, also known as “Alex,” 35, pled guilty today to one count of “Unlawful Possession of Firearm.” King, a person prohibited from having a firearm because of a conviction, admitted to having .45 caliber pistol in January 2021 in Wetzel County.

King is facing up to 10 years of incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Shawn M. Adkins is prosecuting the case on behalf of the government. The Marshall County Drug Task Force, a HIDTA-funded initiative, and the Bureau of Alcohol, Tobacco, Firearms, & Explosives investigated.

U.S. Magistrate Judge James P. Mazzone presided.

CLARKSBURG, WEST VIRGINIA – Terrance Cecil Clark, of Fairmont, West Virginia, has admitted to a firearms charge, Acting United States Attorney Randolph J. Bernard announced.

Clark, 27, pled guilty today to one count of “Unlawful Possession of Firearm.” Clark, a person prohibited from having a firearm because of prior convictions, admitted to having 9mm pistol in May 2020 in Marion County.

Clark is facing up to 10 years of incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Sarah E. Wagner is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, & Explosives investigated.

U.S. Magistrate Judge Michael John Aloi presided.

MARTINSBURG, WEST VIRGINIA – Donnie Gale Leggett, Jr., of Brandywine, West Virginia, was sentenced today to 11 months of incarceration for a firearms charge, Acting United States Attorney Randolph J. Bernard announced.

Leggett, 33, pled guilty in October 2020 to one count of “False Statement During Purchase of Firearm.” Leggett admitted to making a false statement to purchase a firearm in Mineral County in November 2019.

Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. 

Chief U.S. District Judge Gina M. Groh presided.

WHEELING, WEST VIRGINIA – Anthony L. Turner, of Toledo, Ohio, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced.

Turner, 43, pled guilty today to one count of “Distribution of Cocaine Base.” Turner admitted to selling cocaine base, also known a “crack cocaine,” in September 2020 in Ohio County.

Turner is facing up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Shawn M. Adkins is prosecuting the case on behalf of the government. The Ohio Valley Drug Task Force, a HIDTA-funded initiative, investigated.

U.S. Magistrate Judge James P. Mazzone presided.

ELKINS, WEST VIRGINIA – Kelly Marie Talbert, of Keyser, West Virginia, has admitted to a drug charge, Acting United States Randolph J. Bernard announced.

Talbert, 37, pled guilty today to one count of “Distribution of Methamphetamine – Aiding and Abetting.” Talbert admitted to working with another to sell methamphetamine, also known as “crystal meth” or “ice,” in October 2018 in Hardy County. 

Talbert faces up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Stephen D. Warner is prosecuting the case on behalf of the government. The Potomac Highlands Drug Task Force, the West Virginia State Police, the Grant County Sheriff’s Office, and the Moorefield Police Department investigated.

U.S. Magistrate Judge Michael John Aloi presided.

MARTINSBURG, WEST VIRGINIA – Davaun Alonzo Ambush, of Keyser, West Virginia, was sentenced today to 46 months of incarceration for a drug charge, Acting United States Attorney Randolph J. Bernard announced.

Ambush, 25, pled guilty to one count of “Possession with Intent to Distribute Cocaine Base” in November 2020. Ambush admitted to having “crack” cocaine in January 2020 in Mineral County.

Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government. The West Virginia State Police and the Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated.

Chief U.S. District Judge Gina M Groh presided.
 

ELKINS, WEST VIRGINIA – Trampas Quint Wolford, of Cabins, West Virginia, was arraigned on charges after being indicted by a federal grand jury sitting in Elkins in February 2021, Acting United States Attorney Randolph J. Bernard announced.

Wolford, 57, was indicted on one count of “Conspiracy to Distribute Methamphetamine” and one count of “Distribution of Methamphetamine.” 

Also named in the indictment are Angela Dawn Yuchek, of Tunnelton, West Virginia, and Peter Sanford Layne, of Cabins, west Virginia.

Yuchek, 31, was indicted on one count of “Conspiracy to Distribute Methamphetamine,” one count of “Distribution of Methamphetamine – Aiding and Abetting,” and one count of “Distribution of Methamphetamine.” 

Layne, 48, was indicted on one count of “Conspiracy to Distribute Methamphetamine,” one count of “Distribution of Methamphetamine – Aiding and Abetting,” and one count of “Distribution of Methamphetamine.” 

All three are accused of working together to distribute methamphetamine, also known as “crystal meth” and “ice,” from January 2019 to March 2019 in Preston and Grant Counties.  

Yuchek, Layne, and Wolford each face up to 20 years of incarceration and a fine of up to $1,000,000 for each count. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Stephen D. Warner is prosecuting the case on behalf of the government. The Potomac Highlands Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the Grant County Sheriff’s Office; the Moorefield Police Department investigated. 

An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

U.S. Magistrate Judge Michael John Aloi presided.

MARTINSBURG, WEST VIRGINIA – Ashley Marie Seal, of Bunker Hill, West Virginia, was sentenced today to 21 months of incarceration for her role in a drug conspiracy that spanned several states, Acting United States Attorney Randolph J. Bernard announced.

Seal, 32, pled guilty in November 2020 to one count of “Conspiracy to Possess with Intent to Distribute and to Distribute Heroin, Fentanyl, and Cocaine Base.” Seal admitted to working with others to distribute heroin, fentanyl, and cocaine base from January 2019 to September 2019 in Berkeley and Jefferson Counties and elsewhere.

This case is the result of investigations supported by the Organized Crime Drug Enforcement Task Force (OCDETF) under the Attorney General-led Synthetic Opioid Surge (SOS)/Special Operations Division (SOD) Project Clean Sweep.  This initiative seeks to reduce the supply of synthetic opioids in “hot spot” areas previously identified by the Attorney General of the United States, thereby reducing drug overdoses and drug overdose deaths, and identify wholesale distribution networks and sources of supply operating nationally and internationally. 

OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. 

Assistant U.S. Attorney Lara Omps-Botteicher and Special Assistant U.S. Attorney C. Lydia Lehman, also with the Berkeley County Prosecuting Attorney’s Office, prosecuted the case on behalf of the government. The FBI; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms & Explosives; and the Eastern Panhandle Drug and Violent Crimes Task Force, a HIDTA-funded initiative, investigated. 
 
Chief U.S. District Judge Gina M. Groh presided.

ELKINS, WEST VIRGINIA – Melissa Dawn Bailey, of Cabins, West Virginia, was arraigned today on drug charges, Acting United States Attorney Randolph J. Bernard announced.

Bailey, 41, was indicted by a federal grand jury sitting in Elkins in February 2021 on three counts of “Distribution of Methamphetamine.” Bailey is accused of selling methamphetamine, also known as “crystal meth,” in June 2020 in Grant County.

Bailey faces up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Stephen D. Warner is prosecuting the case on behalf of the government. The Potomac Highlands Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the Grant County Sheriff’s Office; the Moorefield Police Department investigated. 

An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

U.S. Magistrate Judge Michael John Aloi presided.

CLARKSBURG, WEST VIRGINIA – Kaylie Marie Jones, of Wallace, West Virginia, was sentenced today to 60 months of incarceration for a drug charge, Acting United States Attorney Randolph J. Bernard announced.

Jones, 26, pleaded guilty in February 2021 to one count of “Conspiracy to Distribute More Than Fifty Grams or More of Methamphetamine.” Jones admitted to working with others to distribute more than 50 grams of methamphetamine from February 2017 to June 2018 in Harrison County and elsewhere.

Assistant U.S. Attorney Andrew R. Cogar prosecuted the case on behalf of the government. The Greater Harrison Drug Task Force, a HIDTA-funded initiative and the Bureau of Alcohol, Tobacco, Firearms & Explosives investigated.

Senior U.S. District Judge Irene M. Keeley presided.
 

ELKINS, WEST VIRGINIA – Yankier Gaston Garcia, of Florida, has admitted to his involvement in the theft of campers from a business in Elkins, West Virginia, Acting United States Attorney Randolph J. Bernard announced.

Garcia, 32, pleaded guilty today to one count of “Conspiracy to Commit Offense against the United States.” Garcia admitted to driving a heavy-duty pickup truck into Elkins, West Virginia, and stealing a 2021 Grand Design Reflection camper, valued at $48,895.00, from Roy’s RV Supercenter in July 2020. 

Garcia is facing up to five years of incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Jarod J. Douglas is prosecuting the case on behalf of the government. The FBI and the West Virginia State Police investigated.

U.S. Magistrate Judge Michael John Aloi presided.
 

CLARKSBURG, WEST VIRGINIA – Ray Roberto Carrion-Susana, of Wilkes Barre, Pennsylvania, appeared today in federal court to face charges of fraud involving false identification, Acting United States Attorney Randolph J. Bernard announced.

Carrion-Susana, 36, was indicted in August 2020 on one count of “Fraud in Connection with Identification Documents – Possession of Five or More False Identification Documents with Intent to Use Unlawfully” and one count of “Fraud in Connection with Identification Documents – Possession of Document-Making Implement and Authentication Feature with Intent to Produce False Identification Document.” Carrion-Susana is accused of creating fraudulent driver’s licenses with a real person’s name but the defendant’s picture, as well as having a computer with document making software program and multiple seals and holograms in order to create said false IDs. The crimes are alleged to have occurred in April 2019 in Preston County. 

Carrion-Susana faces up to five years of incarceration and a fine of up to $250,00 for the for the first count and faces up to 15 years of incarceration and a fine of up to $250,000 for the second count. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorneys Jarod J. Douglas and Danae DeMasi-Lemon are prosecuting the case on behalf of the government. The U.S. Secret Service investigated.

An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

U.S. Magistrate Judge Michael John Aloi presided.
 

WHEELING, WEST VIRGINIA – Max Paul Levine, of Bronx, New York, was sentenced today to 235 months of incarceration for the interstate transport of a minor for sex, Acting United States Attorney Randolph J. Bernard announced.

Levine, also known as “James Connely” and “Noxx Nocten,” age 36, pled guilty in October 2020 to one count of “Transportation of a Minor Across State Lines for Sexual Purposes.” Levine admitted to transporting a 15-year-old West Virginia girl from her Harrison County home to his residence in Bronx, New York to engage in sexual activity in June 2019. 

“Levine preyed on the most vulnerable, a teenaged girl. The sentence in this case is a just one and will prevent him from hurting anyone else. Many predators use today’s technology to find and groom victims. Even with the most diligent parents, predators can find a way into your children’s lives. Look for apps that look suspicious, ask questions, and keep an open line of communication,” said Bernard.

This case is prosecuted as part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse.  Led by the United States Attorneys’ Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims.  For more information about Project Safe Childhood, please visit http://www.justice.gov/psc/.

Assistant U.S. Attorney David J. Perri prosecuted the case on behalf of the government. The Bridgeport Police Department investigated.

Senior U.S. District Judge Irene M. Keeley presided.
 

CLARKSBURG, WEST VIRGINIA – Christopher Shook, of Detroit, Michigan, was sentenced today to 57 months of incarceration for a drug charge, Acting United States Attorney Randolph J. Bernard announced.

Shook, age 33, pled guilty to one count of “Possession with Intent to Distribute Methamphetamine” in October 2020. Shook admitted to having methamphetamine in August 2020 in Monongalia County. 

Assistant U.S. Attorney Brandon S. Flower prosecuted the case on behalf of the government. The Drug Enforcement Administration and the Mon Metro Drug & Violent Crimes Task Force, a HIDTA-funded initiative, investigated. 

Senior U.S. District Judge Irene M. Keeley presided.

CLARKSBURG, WEST VIRGINIA – Taylon Batista Garcia, of Florida, has admitted to his involvement in the theft of campers from a business in Elkins, West Virginia, Acting United States Attorney Randolph J. Bernard announced.

Garcia, 35, pleaded guilty today to one count of “Conspiracy to Commit Offense against the United States.” Garcia admitted to driving a heavy-duty pickup truck into Elkins, West Virginia, and stealing a 2020 Jayco North Point Camper valued at $96,365, from Roy’s RV Supercenter in July 2020. 

Garcia is facing up to five years of incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Jarod J. Douglas is prosecuting the case on behalf of the government. The FBI and the West Virginia State Police investigated.

U.S. Magistrate Judge Michael John Aloi presided.
 

CLARKSBURG, WEST VIRGINIA – Dallas Edward Weber, Jr. and Ashley Marie Weber, both of Thornton, West Virginia, were indicted today on a child pornography charge, Acting United States Attorney Randolph J. Bernard announced.

Dallas, 40, and Ashley, 37, were each indicted on one count of “Aiding and Abetting Production of Child Pornography.” Both are accused of using a minor child to engage in sexually explicit conduct and producing child pornography from that conduct in June 2020 in Taylor County.

Dallas and Ashley are each facing 15 to 30 years of incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Sarah E. Wagner is prosecuting the case on behalf of the government. The Taylor County Sheriff’s Office and the FBI investigated.

An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

CLARKSBURG, WEST VIRGINIA – Harlie Christian Shaw, of Clarksburg, West Virginia, was indicted today on a firearms charge, Acting United States Attorney Randolph J. Bernard announced.

Shaw, 30, was indicted on one count of “Unlawful Possession of a Firearm.” Shaw, a person prohibited from having a firearm because of a prior conviction, is accused of having a .22 caliber revolver in June 2020 in Harrison County. 

Shaw is facing up to 10 years of incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Sarah E. Wagner is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Harrison County Sheriff’s Office investigated.

An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

CLARKSBURG, WEST VIRGINIA – Mark Allen Craig, II, of Lumberport, West Virginia, was indicted today on a firearms charge, Acting United States Attorney Randolph J. Bernard announced.

Craig, 31, was indicted on one count of “Unlawful Possession of Firearm.” Craig, a person prohibited from having a firearm because of prior convictions, is accused of having a .38  S&W Special caliber revolver in December 2020 in Harrison County. 

Craig is facing up to 10 years of incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Sarah E. Wagner is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Harrison County Sheriff’s Office investigated.

An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

WHEELING, WEST VIRGINIA – Zachary James Parsons, of Wheeling, West Virginia, has admitted to his role in a drug trafficking conspiracy, Acting United States Attorney Randolph J. Bernard announced.

Parsons, age 30, pled guilty to one count of “Aiding and Abetting the Distribution of Cocaine Base.” Parsons admitted to selling cocaine base, also known as “crack,” in January 020 in Ohio County.

Parsons faces up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorneys Shawn M. Adkins and Clayton J. Reid are prosecuting the case on behalf of the government. The Ohio Valley Drug and Violent Crimes Task Force, a HIDTA-funded initiative, which includes the Drug Enforcement Administration, West Virginia State Police, Ohio County Sheriff’s Office, and the Wheeling Police Department, investigated. The U.S. Marshal Service, Columbus Police Department Gang Crimes Unit, the Martins Ferry Police Department, and the Bellaire Police Department also assisted.

U.S. Magistrate Judge James P. Mazzone presided.

Original case indictment here: https://www.justice.gov/usao-ndwv/pr/26-charged-drug-conspiracy-involving-heroin-fentanyl-crack-cocaine-and-meth-wheeling

WHEELING, WEST VIRGINIA – Randolph J. Bernard will serve as Acting United States Attorney beginning on March 1, 2021.

Mr. Bernard was selected to serve as Acting U.S. Attorney by the Executive Office of United States Attorneys in Washington, D.C. after former U.S. Attorney Bill Powell announced his resignation effective February 28, 2021.  

“We look forward to continuing Mr. Powell’s excellent work under his “One District, One Mission” motto, as we work to combat the drug epidemic, crimes against children, crimes against the elderly, combatting violent crime, and the other Department of Justice initiatives,” said Mr. Bernard.

Mr. Bernard previously served as First Assistant U.S. Attorney and the Chief of the Criminal Division.  Mr. Bernard joined the office in 2002, and has experience prosecuting a wide range of criminal cases, including drugs and violent crimes, firearms, white collar offenses, fraud and tax cases, and child pornography cases. Mr. Bernard has also served as the District Office Security Manager.

Before becoming an Assistant United States Attorney, Mr. Bernard served as a Special Agent with the Federal Bureau of Investigation in the Wheeling, West Virginia Resident Agency. Prior to the FBI, he was a litigation attorney in private practice with Coolidge, Wall, Womsley & Lombard in Dayton, Ohio.

Mr. Bernard is a 1987 magna cum laude graduate of Ohio Northern University College of Law and a 1984 graduate of Indiana University of Pennsylvania.
 

CLARKSBURG, WEST VIRGINIA – Joshua Armstrong, of Terra Alta, West Virginia, was sentenced today to 30 months of incarceration for sending pornography to a minor, Acting United States Attorney Randolph J. Bernard announced.

Armstrong, age 26, pled guilty to one count of “Transfer of Obscenity to a Minor” in October 2020. Armstrong admitted to sending obscene material to a minor under the age of 16 in Preston County in August 2016.

Assistant U.S. Attorney David J. Perri prosecuted the case on behalf of the government. The West Virginia State Police investigated. 

U.S. District Judge Thomas S. Kleeh presided.

ELKINS, WEST VIRGINIA – David Edward Allanson, of Parkersburg, West Virginia, has admitted to drug trafficking, U.S. Attorney Bill Powell announced.

Allanson, also known as “Curly,” 51, pled guilty today to one count of “Possession with Intent to Distribute Methamphetamine.” Allanson admitted to having methamphetamine, also known as “crystal meth” and “ice,” in May 2020 in Grant County.

Allanson faces up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Stephen D. Warner is prosecuting the case on behalf of the government. The Mountain Region Drug Task Force, the Potomac Highlands Drug Task Force, a HIDTA-funded initiative, the Grant County Sheriff’s Office the Elkins Police Department, and the Petersburg Police Department investigated. 

U.S. Magistrate Judge Michael John Aloi presided.

CLARKSBURG, WEST VIRGINIA – Mark Andrew Yatulchik, of Shinnston, West Virginia, has admitted to drug and firearms charges, U.S. Attorney Bill Powell announced.

Yatulchik, also known as “Utah,” 50, pleaded guilty this week to one count of “Conspiracy to Distribute More Than Fifty Grams or More of Methamphetamine” and one count of “Unlawful Possession of Firearm as Felon.” Yatulchik admitted to working with others to distribute more than 50 grams of methamphetamine from February 2017 to June 2018 in Harrison County and elsewhere. Yatulchik, who is prohibited from having a firearm because of prior convictions, also admitted to having two shotguns in May 2018 in Harrison County.

Yatulchik faces not less than five and up to 40 years of incarceration and a fine of up to $5,000,000 for the drug count and faces up to 10 years of incarceration and a fine of up to $250,000 for the firearms count. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Andrew R. Cogar is prosecuting the case on behalf of the government. The Greater Harrison Drug Task Force, a HIDTA-funded initiative and the Bureau of Alcohol, Tobacco, Firearms & Explosives investigated.

U.S. Magistrate Judge Michael John Aloi presided.

CLARKSBURG WEST VIRGINIA – U.S. Attorney Bill Powell has announced that Grant Memorial Hospital in Petersburg, West Virginia, has agreed to pay $320,175.71 for false medical claims.

According the settlement, Grant Memorial Hospital filed false claims to Medicare, Medicaid, TRICARE, VA, and Railroad Retirement Programs from September 2014 to March 2016. The claims were for outpatient and inpatient services and items using the National Provider Identifier number and name of a credentialed physician, when, in fact, the services and items were actually provided by a non-credentialed physician.

“This case was the result of the hospital recognizing the mistake and bringing it to the attention of the federal government. I commend the hospital management for ensuring that this wrong was righted. All medical providers should take note, and when a mistake in billing is made, report the issue immediately,” said Powell. 

The hospital disclosed the claims in February 2019, pursuant to the Office of Inspector General of the Department of Health and Human Services self-disclosure protocol.

Assistant U.S. Attorney Christopher J. Prezioso litigated the case on behalf of the government. Agencies involved in the investigation and settlement are the Office of Inspector General of the Department of Health and Human Services, the West Virginia Attorney General’s Office, the State of West Virginia Medicaid Fraud Control Unit, the West Virginia Bureau for Medical Services, the Defense Health Agency for TRICARE, and the U.S. Department of Veterans Affairs. 
 

WHEELING, WEST VIRGINIA – Albert Lee Brooks, of New Castle, Pennsylvania, was sentenced today to 33 months of incarceration for his role in a drug trafficking operation, U.S. Attorney Bill Powell announced.

Brooks, also known as “B,” pled guilty to one count of “Distribution of Cocaine Base within 1000 feet of a Protected Location” in May 2020. Brooks, age 49, admitted to selling “crack” cocaine near Luau Manor in Ohio County in March 2019.

Assistant U.S. Attorney Shawn M. Adkins prosecuted the case on behalf of the government. The Ohio Valley Drug & Violent Crimes Task Force, a HIDTA-funded initiative, investigated. 

U.S. District Judge John Preston Bailey presided.

Original indictment press release here: https://www.justice.gov/usao-ndwv/pr/13-indicted-drug-distribution-operation-ohio-county
 

ELKINS, WEST VIRGINIA – Nicholas Adam Owens, of Elkins, West Virginia, was sentenced today to 72 months of incarceration for a drug charge, U.S. Attorney Bill Powell announced.

Owens, 25, pled guilty to one count of “Possession with Intent to Distribute More Than Five Grams of Methamphetamine” in September 2020. Owens admitted to having more than five grams of methamphetamine, also known as “crystal meth” or “ice,” in August 2019 in Randolph County.

Assistant U.S. Attorney Stephen D. Warner prosecuted the case on behalf of the government. The Elkins Police Department investigated.

U.S. District Judge Thomas S. Kleeh presided.

WHEELING, WEST VIRGINIA – Ricky Runner, of Martins Ferry, Ohio, was sentenced today to 51 months of incarceration for a firearms violation, United States Attorney Bill Powell announced.

Runner, age 34, pled guilty to one count of “Unlawful Possession of a Firearm” in November 2020. Runner, a person prohibited from having firearms, admitted to possessing a .40 caliber pistol in Marshall County in October 2018.

Assistant U.S. Attorney Danae DeMasi-Lemon prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. 

U.S. District Judge John Preston Bailey presided.

CLARKSBURG, WEST VIRGINIA – Ashley Nichole Bennett, of Buckhannon, West Virginia, has admitted today to a drug charge, U.S. Attorney Bill Powell announced.

Bennett, 34, pled guilty today to one count of “Distribution of Five Grams or More of Methamphetamine.” Bennett admitted to selling more than five grams of methamphetamine, also known as “crystal” and “ice,” in January 2020 in Harrison County. 

Bennett faces at least five and up to 40 years of incarceration and a fine of up to $5,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Brandon S. Flower is prosecuting the case on behalf of the government. The Greater Harrison Drug & Violent Crimes Task Force, a HIDTA-funded initiative, investigated.

U.S. Magistrate Judge Michael John Aloi presided.

WHEELING, WEST VIRGINIA – Joseph Garth, of Bellaire, Ohio, has admitted to his role in a drug trafficking conspiracy, U.S. Attorney Bill Powell announced.

Garth, also known as “Nephew,” 24, pled guilty today to one count of “Aiding and Abetting the Distribution of Cocaine Base.” Garth admitted to selling cocaine base, also known as “crack,” in May 2020 in Ohio County. 

Garth faces up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorneys Shawn M. Adkins and Clayton J. Reid are prosecuting the case on behalf of the government. The Ohio Valley Drug and Violent Crimes Task Force, a HIDTA-funded initiative, which includes the Drug Enforcement Administration, West Virginia State Police, Ohio County Sheriff’s Office, and the Wheeling Police Department, investigated. The U.S. Marshal Service, Columbus Police Department Gang Crimes Unit, the Martins Ferry Police Department, and the Bellaire Police Department also assisted.

U.S. Magistrate Judge James P. Mazzone presided.

Original case indictment here: https://www.justice.gov/usao-ndwv/pr/26-charged-drug-conspiracy-involving-heroin-fentanyl-crack-cocaine-and-meth-wheeling

WHEELING, WEST VIRGINIA – Phoebe E. Harmon, of Cameron, West Virginia, was sentenced today to 30 months of incarceration for a drug charge, U.S. Attorney Bill Powell announced.

Harmon, 41, pled guilty to one count of “Distribution of Methamphetamine” in November 2020. Harmon admitted to selling methamphetamine in April 2020 in Marshall County.

Assistant U.S. Attorney Clayton J. Reid prosecuted the case on behalf of the government. The Marshall County Drug Task Force, a HIDTA-funded initiative, investigated.

U.S. District Judge John Preston Bailey presided.

ELKINS, WEST VIRGINIA – Courtney Marie Zirkle, of Elkins, West Virginia, was sentenced today to 41 months of incarceration for methamphetamine distribution, U.S. Attorney Bill Powell announced.

Zirkle, age 37, pled guilty to one count of “Possession with Intent to Distribute Methamphetamine” and one count of “Unlawful Possession of a Firearm” in August 2020. Zirkle admitted to having methamphetamine in January 2019 in Randolph County. Zirkle, who is prohibited from having a firearm, also admitted to having a .40 caliber semi-automatic pistol.

Assistant U.S. Attorney Stephen D. Warner prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Mountain Region Drug & Violent Crimes Task Force investigated.

U.S. District Judge Thomas S. Kleeh presided.