FEDERAL DISTRICT ARCHIVE
Southern District of West Virginia
Press releases recorded for this federal judicial district.
Beckley Man Enters Guilty Plea to Federal Drug CrimeRead the Press Release
BECKLEY, W.Va. – United States Attorney Mike Stuart announced that Isaiah Lamont Shaw, 21, of Beckley, pled guilty to distributing more than 5 grams of methamphetamine. Shaw was charged as a result of a joint investigation conducted by the Federal Bureau of Investigation and the Beckley/Raleigh County Drug and Violent Crime Unit.
“Shaw was peddling meth that was between 92% and 98% pure,” said United States Attorney Mike Stuart. “Meth is taking a serious toll on West Virginia communities. I commend the collaborative work of law enforcement in this case that put another meth dealer out of business.”
Shaw admitted that on October 30, 2019, he sold more than five grams of methamphetamine to a person that was working with law enforcement as a confidential informant. Shaw admitted to meeting the informant near a shopping center near Mount Hope in Raleigh County to sell the drugs. As part of the plea agreement, Shaw also admitted to selling methamphetamine to the same confidential informant on four other occasions. Each transaction occurred within the Southern District of West Virginia. The drugs sold by defendant were tested by the DEA Drug Lab which established the methamphetamine was between 92% and 98% pure.
Shaw faces not less than five years and up to forty years in federal prison when he is sentenced on April 26, 2021.
The Federal Bureau of Investigation and the Beckley/Raleigh County Drug and Violent Crime Unit which is comprised of officers from the Raleigh County Sheriff’s Department, the Beckley Police Department, and the West Virginia State Police, conducted the investigation.
Assistant United States Attorney Timothy D. Boggess is in charge of the prosecution. The plea hearing was held before United States District Judge Frank W. Volk.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:20-cr-00124.
Follow us on Twitter: SDWVNews and USAttyStuart
###
U.S. Attorney Mike Stuart Issues Statement Regarding Violence at Nation's Capitol BuildingRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart issued the following statement:
“The Rule of Law is paramount to the maintenance of freedom. The right to peaceful assembly and demonstration is a fundamental right, but that right does not extend to committing violence in the name of any cause or purpose. The violence at the Nation’s Capitol Building was reprehensible and counter to every value we share as Americans. My team is working with our counterparts in law enforcement and, as the facts dictate, are prepared to enforce the Rule of Law and the laws of these United States. I fully support and endorse the statement of Acting United States Attorney General Rosen regarding yesterday’s intolerable events. I want to commend the brave men and women of law enforcement for their selfless service yesterday and always. These men and women are incredible public servants in defense of our citizens, our communities and the Rule of Law.”
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.
- Follow us on Twitter: SDWVNews and USAttyStuart
###
The United States Department of JusticeFOR IMMEDIATE RELEASE
WEDNESDAY, JANUARY 6, 2021
WWW.JUSTICE.GOV/NEWS
ACTING ATTORNEY GENERAL JEFFREY A. ROSEN REGARDING THE OVERRUNNING OF THE U.S. CAPITOL BUILDINGWASHINGTON - Acting Attorney General Jeffrey A. Rosen issued the following statement:
"The violence at our Nation’s Capitol Building is an intolerable attack on a fundamental institution of our democracy. From the outset, the Department of Justice has been working in close coordination with the Capitol Police and federal partners from the Interior Department, the Department of Homeland Security, and the National Guard, as well as the Metropolitan Police and other local authorities. Earlier this afternoon, the Department of Justice sent hundreds of federal law enforcement officers and agents from the FBI, ATF, and the U.S. Marshals Service to assist the Capitol Police in addressing this unacceptable situation, and we intend to enforce the laws of our land."
###
Montgomery Man Sentenced to Federal Prison for Methamphetamine ConspiracyRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that Sammy Joe Fragale, II, 39, of Montgomery, was sentenced to 42 months in federal prison for conspiracy to distribute methamphetamine.
“The Fragales made meth trafficking their family business,” said United States Attorney Mike Stuart. “Now, father and son, both convicted of their crimes, will be calling a federal prison their home.”
Fragale pled guilty in September admitting to being involved in a conspiracy to distribute methamphetamine in and around Montgomery. On August 18, 2020, Fragale distributed an ounce of methamphetamine to an informant. Two days later he sent the informant to his father, Sammy Joe Fragale, Sr. to obtain more methamphetamine. Fragale, Sr. pled guilty in December and is scheduled to be sentenced on March 29, 2021.
The Drug Enforcement Administration (DEA) conducted the investigation of the Fragales. Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Joshua Hanks is handling the prosecution.
This case was part of operation “Second Wave,” a long-term investigation of a drug trafficking ring involved in the distribution of methamphetamine, cocaine, heroin, marijuana, and THC products. More than a dozen individuals have been charged in federal court as part of the investigation. In addition to the Fragales, Larry Terrence Martin and Greg Woods have pled guilty. Jimmie Lee Coleman is scheduled to plead guilty on January 19, 2021. Trial for the remaining defendants is scheduled in March. The Federal Bureau of Investigation (FBI), the Central West Virginia Drug Task Force, the United States Postal Inspection Service (USPIS), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Kanawha County Sheriff’s Office (KCSO), the Metropolitan Drug Enforcement Network Team (MDENT), and the Charleston Police Department conducted the “Second Wave” investigation.
The Organized Crime Drug Enforcement Task Force (OCDETF) is an independent component of the U.S. Department of Justice. Established in 1982, OCDETF is the keystone of the Attorney General’s strategy to reduce the availability of illicit narcotics throughout the United States using a prosecutor-led, multi-agency approach to combat transnational organized crime. OCDETF agents and prosecutors nationwide handle complex investigations and prosecutions of the highest-level drug traffickers, money launderers, and other priority transnational criminal organizations that threaten the citizens of the United States. OCDETF facilitates joint operations by focusing its partner agencies on priority targets, by managing and coordinating multi-agency efforts, and by leveraging intelligence across multiple investigative platforms.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 2:20-cr-00176 (Fragale, II), 2:20-cr-00184 (Fragale, Sr.), 2:20-cr-00154 (Martin et al), and 2:20-cr-00153 (Woods).
Follow us on Twitter: SDWVNews and USAttyStuart
###
Lincoln County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that Lenville Jason Porter, 36, of Lincoln County, was sentenced to 33 months in federal prison for being a felon in possession of a firearm. Stuart commended the investigative work of the West Hamlin Police Department, notably Lt. J.J. Napier, the Lincoln County Prosecuting Attorney’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), who assisted the West Hamlin Police Department with the trace and testing of the firearm.
Porter admitted that on October 15, 2018, he was removing engine parts from a car when he was seen by Lt. Napier of the West Hamlin Police Department. Suspicious that he was observing Porter commit theft, Lt. Napier investigated and asked if he could pat Porter down for officer safety. Porter admitted he had a gun prior to the pat down search. Lt. Napier physically recovered a Phoenix Arms .22 pistol from the defendant’s pocket. The gun was loaded and capable of shooting. A records check revealed that Porter was convicted in 2013 of two prior felony offenses in Lincoln County: third degree arson and destruction of a public utility. Porter had neither been pardoned nor had his civil right to possess a firearm restored. Additional records checks of the firearm by the ATF confirmed the gun had traveled in interstate commerce. The ATF also confirmed the functionality of the firearm.
Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Erik S. Goes handled the prosecution.
This case is part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00120.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Fayette County Man Sentenced to 15 Years in Federal Prison for Attempted Enticement of a MinorRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that Eugene Enrique Torres, 41, a Panamanian man residing in Fayetteville, was sentenced to 15 years in federal prison for attempted enticement of a minor. Torres was also sentenced to a term of supervised release of 20 years and will be required to register as a sex offender.
“Offenders that exploit, or seek to exploit our children, will be prosecuted to the fullest extent of the law,” said United States Attorney Mike Stuart. “I commend the relentless efforts of my team and those our law enforcement partners to protect West Virginia’s most vulnerable.”
Torres previously admitted that in June 2020 he contacted a woman on Craigslist who identified herself as a mother who would allow him to have sex with her children in exchange for money. During the conversation, Torres arranged to have the woman travel from Beckley to a hotel in Fayetteville with an 11-year-old girl the woman stated was her daughter. Torres would then pay approximately $250 in order to engage in oral sex and sexual intercourse with the child. After he met with the purported mother at the hotel, Torres was arrested while walking with the mother to meet the child.
The FBI Child Exploitation and Human Trafficking Task Force conducted the investigation. Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Jennifer Rada Herrald handled the prosecution.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00177.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Charleston Woman Pleads Guilty to Wire Fraud ConspiracyRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that Lois Brotherton, 65, of Charleston, pled guilty to conspiracy to commit wire fraud. She faces up to 20 years in prison, a $250,000 fine and three years of supervised release when she is sentenced on April 7, 2021. Brotherton has also agreed to pay restitution in the amount of $48,509.
“Brotherton is a fraudster that carried out this scheme for personal enrichment,” said United States Attorney Mike Stuart. “Small businesses are the backbone of our economy. We take these cases very seriously and do all that we can to bring justice to the victims. I commend our law enforcement partners for their excellent work in this case.”
Brotherton once provided bookkeeping and accounting services to a Kanawha County non-profit organization that formally dissolved in 2014. In 2019, Lois Brotherton asked a co-conspirator to write her checks from the non-profit’s bank account. Brotherton knew she was not entitled to those funds and that there were no funds available for her use. The co-conspirator agreed to do so. Brotherton would receive checks as though the non-profit organization had paid her money and would then electronically deposit the money into her personal account. To cover the wire fraud, the co-conspirator would electronically transfer money from three different companies for which the co-defendant provided accounting services, and without the companies knowledge, consent, or permission. As a result of this fraud scheme, Lois Brotherton defrauded the companies of at least $48,509.
The Federal Bureau of Investigation (FBI), the Internal Revenue Service-Criminal Investigations (IRS-CI), the United States Postal Inspection Service (USPIS) and the West Virginia State Tax Department-Criminal Investigation Division conducted the investigation.
Senior United States District Judge John T. Copenhaver, Jr. presided over the guilty plea hearing. United States Attorney Mike Stuart and Assistant United States Attorneys Erik Goes and Katie Robeson are handling the prosecution.
Please note: In a related matter, Misty Brotherton-Tanner, 40, was charged in an 18-count indictment with wire fraud, aggravated identity theft, unlawful monetary transactions and making false statements. An indictment is merely an allegation and Misty Brotherton Tanner is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00147.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Charleston Man Pleads Guilty to Dealing MethamphetamineRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that Jawhar Baruti Jones, 41, of Charleston, pled guilty to distribution of methamphetamine.
“Jones distributed 161 grams of 98% pure meth in Charleston,” said United States Attorney Mike Stuart. “Great job by DEA and the West Virginia State Police in getting him off of our streets. Charleston families are no doubt safer.”
Jones admitted that he sold methamphetamine to a confidential informant on three separate occasions in May of 2017. All the transactions occurred in Charleston. In total, Jones distributed approximately 161 grams of 98% pure methamphetamine during the investigation. A search warrant was executed at Jones’ residence shortly after the third transaction, where several bills of United States currency were found which matched the serial numbers of those utilized by the confidential informant to purchase methamphetamine from the defendant.
Jones faces up to life in prison when sentenced on April 6, 2021.
The Drug Enforcement Administration (DEA) conducted the investigation with the assistance of the West Virginia State Police. Senior United States District Judge John T. Copenhaver, Jr., presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe is handling the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:19-cr-00070.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Mexican National Sentenced to More than 11 Years in Federal Prison for Methamphetamine and Immigration OffensesRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that Joel Gonzalez-Gomez, 31, of Chipas, Mexico, was sentenced to 135 months in federal prison for conspiracy to distribute more than 50 grams of methamphetamine and illegal reentry of a removed alien.
“Five prior removals. More than a kilo of meth. 12 grams of fentanyl. 28 grams of cocaine. 3 guns,” said United States Attorney Mike Stuart. “Gonzalez-Gomez had come into our country illegally and continued to break our laws by peddling poison. He will now have more than 11 years in federal prison to think about the error of his ways.”
In July 2019, drug task force investigators began purchasing methamphetamine from individuals associated with Gonzalez-Gomez at various locations in Kanawha County. The investigation culminated in the execution of a search warrant at the residence of Gonzalez-Gomez on Church Drive in Charleston on November 20, 2019. Investigators seized more than a kilogram of methamphetamine, 12 grams of fentanyl, 28 grams of cocaine, and three firearms. Gonzalez-Gomez was arrested the same day at a residence in Cottageville, Jackson County. He had previously been deported on November 6, 2013, October 28, 2015, December 15, 2015, December 7, 2016, and March 27, 2018.
The Drug Enforcement Administration (DEA), the Department of Homeland Security, Immigration and Customs Enforcement (DHS/ICE), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Metropolitan Drug Enforcement Network Team (MDENT), and the Kanawha County Sheriff’s Office (KCSO) conducted the investigation. United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Joshua C. Hanks handled the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00157.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Woman Pleads Guilty to Role in Akron to Huntington Meth ConspiracyRead the Press Release
HUNTINGTON, W.Va. – United States Attorney Mike Stuart announced that Mary Beth Cummings, 35, of Huntington, pled guilty to conspiracy to distribute 50 grams or more of methamphetamine.
“Cummings was part of a significant meth trafficking network,” said United States Attorney Mike Stuart. “I commend our law enforcement partners for shutting it down.”
Cummings admitted that during the month of May in 2019, she participated in a conspiracy with multiple individuals to distribute methamphetamine in the Huntington area. During the conspiracy, Cummings repeatedly obtained quantities of methamphetamine which were transported from Akron to Huntington. Cummings relied on multiple individuals from Akron to deliver the methamphetamine to her and Cummings would in turn distribute the methamphetamine to various customers in Huntington. Cummings also admitted that she was aware some of her customers also intended to distribute the methamphetamine she provided to them.
Cummings faces 5 to 40 years in federal prison in federal prison when she is sentenced on March 22, 2021.
This joint investigation was spearheaded by the Federal Bureau of Investigation (FBI). Other agencies which participated and assisted in the investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Violent Crime and Drug Task Force West, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Drug Enforcement Administration (DEA) Task Force, the Beckley/Raleigh County Drug and Violent Crime Unit, the United States Marshals Service, the Cabell County Sheriff’s Department, the Charleston Police Department, the Putnam County Sheriff’s Department, the Ohio State Highway Patrol, the Akron, Ohio Police Department, and the Brecksville, Ohio Police Department. United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Joseph F. Adams is handling the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:19-cr-00245.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Pennsylvania Man Sentenced to Federal Prison for Gun CrimesRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that Robert William Moats, 35, of Waynesburg, Pennsylvania, was sentenced to 37 months in prison for being a felon in possession of a firearm and possession of a firearm with a removed serial number.
Moats previously admitted that on March 21, 2018, officers with the Charleston Police Department were looking for a female fugitive. Officers learned she was at a residence in Charleston. Officers were given consent by the homeowner to search for the fugitive. Officers found Moats inside the home sleeping on a chair with the fugitive. Officers awoke Moats and asked him to stand up. As he stood up, officers observed a silver pistol in his right front pants pocket. The officers secured the firearm, a Phoenix Arms, Raven, .25 caliber semi-automatic pistol. The serial number had been removed from the pistol. Moats also admitted that he knew he was a convicted felon and that he was prohibited from possessing a firearm because of a 2003 felony conviction for second degree murder.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Charleston Police Department conducted the investigation. Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Courtney Cremeans handled the prosecution.
This case is part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00008.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Huntington Man Sentenced to Federal Prison for Distributing Crack CocaineRead the Press Release
HUNTINGTON, W.Va. – United States Attorney Mike Stuart announced that Maurice D. Grigsby, also known as “Ty”, 35, of Huntington, was sentenced to 15 months in federal prison for two counts of distribution of crack cocaine.
“We still come across crack dealers,” said United States Attorney Mike Stuart. “And we’re still prosecuting them and sending them to federal prison.”
Grigsby admitted that on March 28, 2019, at The Lighthouse Bar in Guyandotte, he distributed approximately 1.1 grams of crack cocaine to a confidential informant in a controlled buy. Grigsby also admitted that on April 24, 2019, he distributed approximately 1.08 grams of crack cocaine to a confidential informant in a controlled buy near 2575 5th Avenue in Huntington.
The Federal Bureau of Investigation (FBI), the FBI’s Transnational Organized Crime (TOC) West Task Force, the Cabell County Sheriff’s Office, and the West Virginia State Police conducted the investigation. United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Ryan A. Keefe handled the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:19-cr-00257.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Detroit Man Sentenced to Federal Prison for Drug and Gun CrimesRead the Press Release
HUNTINGTON, W.Va. – United States Attorney Mike Stuart announced that Darelle Devon Boynton, 35, of Detroit, was sentenced to 70 months in federal prison for distribution of heroin and possession of a firearm by a convicted felon.
“This dangerous Detroit drug dealer will be spending nearly six years in federal prison,” said United States Attorney Mike Stuart. “Boynton, who has multiple felony convictions in Michigan, won’t be jeopardizing public safety in Huntington or Detroit any time soon.”
Boynton previously pled guilty and admitted that on January 30, 2020, he sold 8.47 grams of heroin to a person working as a confidential informant. The sale took place in a car outside 2005 10th Avenue in Huntington, West Virginia. Boynton also admitted that on February 13, 2020, he possessed a Glock Model 19, 9mm pistol while inside a bar called “Tamika’s,” formerly known as the “Copa,” located at 2005 10th Avenue in Huntington. Boynton has prior felony convictions in Michigan including armed robbery, possession of a firearm by a felon, and fleeing from a police officer. Because of those convictions, he was prohibited from possessing the firearm. Police searched Boynton’s house located at 199 Davis Street in Huntington and found approximately 35.13 grams of heroin in his bedroom which he intended to sell. Boynton also sold approximately 1.75 grams of heroin for $100 to the same confidential informant on January 23, 2020.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Police Department conducted the investigation. United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Greg McVey handled the prosecution.
This case was prosecuted as part of the Project Safe Neighborhoods (PSN) program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:20-cr-00038.
Follow us on Twitter: SDWVNews and USAttyStuart
###
South Charleston Man Sentenced for Federal Drug CrimeRead the Press Release
Charleston, W.Va. – United States Attorney Mike Stuart announced today that Eric Wiseman, 40, of South Charleston, was sentenced to 10 months in federal prison for attempting to possess with intent to distribute marijuana.
“This was a lot of marijuana,” said United States Attorney Mike Stuart. “Marijuana remains illegal under federal law.”
Wiseman admitted that on November 7, 2019, he attempted to possess approximately 6.1 kg of marijuana and had arranged for the deliveries of this marijuana from an out-of-state supplier to West Virginia in order to distribute it for sale. Officers with the Metropolitan Drug Enforcement Network Team (MDENT) intercepted several marijuana deliveries which were meant for Wiseman and then conducted a controlled delivery of these packages to his residence in South Charleston as part of their investigation.
MDENT conducted the investigation. Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Negar M. Kordestani and former Assistant United States Attorney Stefan Hasselblad handled the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00122.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Princeton Woman Sentenced to 20 Years in Federal Prison for Conspiracy to Distribute Child PornographyRead the Press Release
BLUEFIELD, W.Va. – United States Attorney Mike Stuart announced today that Elizabeth Kaye Haway, 43, of Princeton, was sentenced to the maximum penalty of 20 years in federal prison for conspiracy to distribute child pornography. Upon completion of her prison sentence, the defendant will serve a 25 year term of supervised release. Haway also was ordered to pay $42,900 in restitution to the child victim.
“Twenty years in prison for an abhorrent crime that inflicted lifelong trauma on a young child,” said United States Attorney Mike Stuart. “We will do everything within our power to keep offenders like Haway away from West Virginia’s children. After Haway completes the state prison sentence she is currently serving, she then will spend the next two decades in federal prison.”
Haway previously admitted that she began talking with codefendant Randall Peggs, of Wheeling, on Facebook in November 2018. Over the course of several months, Haway and Peggs conspired to distribute child pornography of Victim 1, a 5-year-old female minor child. The majority of their communications occurred on Facebook Messenger and conversations focused on Haway’s desires to touch and sexually violate Victim 1 while recording it to send to Peggs. Peggs encouraged Haway to record and send him nude videos of Victim 1 and told her that he would watch anything she sent him. Ultimately, Haway recorded a video of child pornography depicting a nude Victim 1 and sent the video to Peggs twice via Facebook in February 2019.
Haway currently is serving a lengthy state prison sentence for first degree sexual assault, sexual abuse and incest involving the same minor female child. Peggs previously pled guilty on August 3, 2020 to a federal child pornography charge arising out of this incident. His sentencing is scheduled for January 11, 2021.
This case was investigated by the Mercer County Sheriff’s Department, the Federal Bureau of Investigation (FBI) and the FBI’s Violent Crimes Against Children Task Force. Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Kristin F. Scott handled handling the prosecution.
This case is being prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:19-cr-00304.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Huntington Man Sentenced to Federal Prison for Drug CrimesRead the Press Release
HUNTINGTON, W.Va. – United States Attorney Mike Stuart announced today that Martel DaAngelo Brown, 33, of Huntington, was sentenced to 21 months in federal prison for two counts of distribution of fentanyl and one count of possession with intent to distribute fentanyl.
“We continue our work to reduce the supply of fentanyl and remove fentanyl dealers from our communities,” said United States Attorney Mike Stuart. “Fentanyl is a deadly drug that has taken the lives of many throughout our state.”
Brown previously pled guilty and admitted that on February 5 and 7, 2020, he distributed fentanyl in Huntington during controlled buys conducted by the Cabell County Sheriff’s Office and the FBI’s Southern West Virginia Transnational Organized Crime (TOC) West Task Force. On February 10, 2020, a search warrant of his Huntington residence yielded approximately 1.7 grams of fentanyl, digital scales, and a ledger.
The investigation was conducted by the Cabell County Sheriff’s Office and the FBI’s Southern West Virginia Transnational Organized Crime (TOC) West Task Force. United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Ryan A. Keefe handled the prosecution.
The case was prosecuted as part of Operation Synthetic Opioid Surge (S.O.S.), an enforcement surge that seeks to reduce the supply of deadly synthetic opioids in high impact areas.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:20-cr-00039.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Detroit Man Sentenced to Federal Prison for Drug CrimeRead the Press Release
BECKLEY, W.Va. – United States Attorney Mike Stuart announced today that Kwaine Brengettcy, 34, of Detroit, was sentenced to 70 months in federal prison for possession with intent to distribute methamphetamine.
“100% pure meth,” said United States Attorney Mike Stuart. “Meth is wreaking havoc on our communities. With each prosecution of a meth dealer like Brengettcy, we are taking back our streets and fighting for families who have lost loved ones to overdose.”
Brengettcy previously pled guilty and admitted that on February 28, 2020, law enforcement officers executed a search warrant on a residence in Beckley. As the officers entered, they observed Brengettcy jump up and flee to the back room. They later located 21 grams of methamphetamine inside his jacket pocket. Brengettcy also had rented a hotel room nearby, which was searched by law enforcement. Inside, they discovered $10,576 in U.S. currency. Some of the bills in that sum of cash were marked as being used in previous controlled drug buys by law enforcement.
Brengettcy was interviewed and admitted to bringing methamphetamine from Detroit to Beckley, and that he had been selling methamphetamine in the area for at least four months prior to his arrest. The methamphetamine that was recovered was sent to a Department of Homeland Security laboratory, where it was tested and proved to be 100% pure methamphetamine.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Beckley Raleigh County Drug and Violent Crime Unit. United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney L. Alexander Hamner handled the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:20-cr-00067.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Two Plead Guilty to Federal Drug CrimesRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that Larry Terrence Martin, 31, of St. Albans, and Sammy Joe Fragale, Sr., 72, of Montgomery, pled guilty to conspiracy to distribute methamphetamine. Martin and Fragale are two of the 14 defendants charged as a result of a long-term investigation known as “Second Wave,” which dismantled a poly-drug network operating in Kanawha and Fayette counties.
“The Second Wave investigation put more than a dozen drug dealers out of business,” said United States Attorney Mike Stuart. “I commend the valiant efforts of the many law enforcement agencies involved in the investigation. It’s a good day for West Virginia families when we get poison peddlers like Martin and Fragale off of our streets.”
Martin admitted selling methamphetamine, marijuana, and “vape” cartridges containing THC in and around Kanawha County since at least January 2018. The investigation revealed that Martin obtained drugs from out-of-state sources who shipped the drugs to West Virginia by U.S. Mail and private parcel carriers. Martin admitted that on January 26, 2018, he intended to take possession of a package containing 6.75 pounds of methamphetamine that had been delivered to his sister, Brandi Martin’s residence in Dunbar. Police intercepted the package shortly after it was delivered. Brandi Martin eventually pled guilty to her role in that offense and was sentenced in August 2020 to 188 months in federal prison. Martin further admitted that he had recruited a local U.S. Postal Service mail carrier, identified in the indictment as Steven Matthew Bumpus, to deliver certain drug packages to him that had been addressed to locations along Bumpus’ mail route. On June 22, 2020, Bumpus delivered a package containing approximately 13 pounds of marijuana to Martin near Belle. In his plea agreement, Martin acknowledged having distributed more than 10 pounds of methamphetamine and between 40 and 60 pounds of marijuana. Martin faces 10 years and up to life in prison when he is sentenced on March 29, 2021.
Fragale admitted conspiring with his son, Sammy Joe Fragale, II to distribute methamphetamine in Montgomery and in St. Albans. On August 18 and 21, 2020, Fragale distributed methamphetamine to an informant working for the Drug Enforcement Administration. He faces up to 20 years when sentenced on March 29, 2021.
The United States Postal Inspection Service (USPIS), the Metropolitan Drug Enforcement Network Team (MDENT), the Drug Enforcement Administration (DEA), the Central West Virginia Drug Task Force, the Federal Bureau of Investigation (FBI), and the Charleston Police Department conducted the investigation. Senior United States District Judge David A. Faber presided over the hearings. Assistant United States Attorney Joshua Hanks is handling the prosecution.
The Organized Crime Drug Enforcement Task Force (OCDETF) is an independent component of the U.S. Department of Justice. Established in 1982, OCDETF is the keystone of the Attorney General’s strategy to reduce the availability of illicit narcotics throughout the United States using a prosecutor-led, multi-agency approach to combat transnational organized crime. OCDETF agents and prosecutors nationwide handle complex investigations and prosecutions of the highest-level drug traffickers, money launderers, and other priority transnational criminal organizations that threaten the citizens of the United States. OCDETF facilitates joint operations by focusing its partner agencies on priority targets, by managing and coordinating multi-agency efforts, and by leveraging intelligence across multiple investigative platforms.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 2:20-cr-00154 (Martin) and 2:20-cr-00184 (Fragale).
Follow us on Twitter: SDWVNews and USAttyStuart
###
Three Appear in Federal Court for Firearm OffensesRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that three defendants appeared in federal court this week for firearm offenses.
Adam Michael Miller, 28, of Parkersburg, was sentenced to 63 months in prison for being a felon in possession of a firearm. Miller previously admitted that he was driving a white Honda Pilot on October 28, 2019, when the vehicle was stopped by an officer with the Parkersburg Police Department in the 900 block of Williams Street in Parkersburg. Officers searched the vehicle and found a loaded Smith and Wesson .40 caliber semi-automatic pistol along with a digital scale, small empty plastic bags consistent with drug distribution, and quantities of marijuana and psilocybin mushrooms. Several .40 caliber bullets were also found on Miller’s person. The firearm had previously been reported stolen through the Parkersburg Police Department. Miller was not legally permitted to possess a firearm due to his previous conviction for the felony offense of burglary on December 6, 2017, in the Circuit Court of Calhoun County, West Virginia. Miller’s prior burglary conviction was related to his role in the kidnapping and torture of Joshua Darwin Shrader of Parkersburg in July 2016. He was sentenced to imprisonment in that case for an indeterminate sentence of not less than one nor more than fifteen years. He was later released upon parole supervision and was still on parole when this offense occurred. In addition to the burglary conviction, Miller has a history of violent and concerning behavior including 11 battery convictions, four convictions for violation of a protective order, as well as convictions for reporting a false emergency, obstructing an officer, destruction of property, and intimidation of a witness. The victims of his battery convictions include his mother, his fiancé, a mall security guard, the mother of one of his children, a corrections officer, and his younger brother. The Parkersburg Police Department conducted the investigation with the assistance of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe handled the prosecution.
Jeremy Vance, of Logan, was sentenced to 37 months in prison for being a felon in possession of firearms. Vance previously pled guilty and admitted that on August 15, 2019, he was carrying four long guns while riding a bicycle in West Logan. When stopped by the West Virginia State Police, Vance admitted that he knew he should not have had the guns. Vance was previously convicted of breaking and entering in Logan County Circuit Court in 2011. Vance has a lengthy criminal history and committed this offense while on state probation for other crimes. Vance also admitted to State Police that he had planned to take the four long guns to a local flea market to sell them for money to buy drugs. The guns included two Mossberg 12 gauge shotguns, one Marlin .22 caliber rifle, and one Marlin 12 gauge shotgun. The West Virginia State Police conducted the investigation. United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Kristin Scott handled the prosecution.
Anthony Tevan Tyner, 23, of Huntington, pled guilty to being a prohibited person in possession of a firearm. On August 29, 2019, ATF was conducting an investigation into the purchases of multiple firearms that led to a Huntington address where Tyner lived. While speaking with law enforcement, Tyner admitted to being a daily user of marijuana. Tyner also admitted that in a nearby vehicle he had in his possession a loaded I.O. Inc. model 10-15, multi-caliber rifle. Tyner faces up to 10 years in prison when sentenced on March 8, 2021. The ATF and the Barboursville Police Department conducted the investigation. United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Ryan A. Keefe is handling the prosecution.
These cases are part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 2:20-cr-00022(Miller), 2:20-cr-00094(Vance) and 3:19-cr-00259(Tyner).
Follow us on Twitter: SDWVNews and USAttyStuart
###
Parkersburg Man Sentenced to Four Years in Federal Prison for Dealing MethamphetamineRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that Andrew Martin Hopkins, 58, of Parkersburg, was sentenced to 48 months in prison pursuant to his previous guilty plea to possession with intent to distribute methamphetamine.
“Hopkins had over 100 grams of meth that was 96% pure,” said United States Attorney Mike Stuart. “Another significant prison sentence for a dealer of this deadly drug.”
Hopkins previously admitted that he was driving a pickup truck in Vienna on May 19, 2019, when he was pulled over by an officer with the Vienna Police Department near the intersection of Grand Central Avenue and 21st Street for displaying a license plate that belonged on a vehicle of a different make and model. After the officer determined that Hopkins could not produce proper registration or proof of insurance for the vehicle, a K-9 was requested to respond to the scene of the traffic stop. After the K-9 arrived, it was deployed on the vehicle and provided a positive indication for the presence of controlled substances. Officers then searched and located methamphetamine inside the truck as well as on Hopkins’ person. A total of 102.85 grams of methamphetamine was located during the search, along with $3,631 in United States currency. This methamphetamine was sent to a laboratory and was confirmed to have a purity of 96%. Hopkins admitted to possessing the entire amount of methamphetamine and having the intention to distribute it to other people. Hopkins also admitted to selling methamphetamine to a confidential informant working with law enforcement officers on four different occasions.
The Vienna Police Department, the Parkersburg Narcotics Task Force, and the Federal Bureau of Investigation (FBI) conducted the investigation. Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe handled the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00003.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Ohio Man Sentenced to Five Years in Federal Prison for Methamphetamine OffenseRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that Devante Terrell Hatch, 28, of Akron, Ohio, was sentenced to 60 months in federal prison for possession with intent to distribute methamphetamine.
“This Akron drug dealer was caught with more than four pounds of meth in his vehicle,” said United States Attorney Mike Stuart. “And now he’ll be spending the next five years in federal prison.”
On February 25, 2019, the Parkersburg Narcotics Task Force (PNTF) received a tip that a large load of drugs was being delivered to a specific apartment on Staunton Avenue between 9:00p.m. and 11:00p.m. and that it would be coming from Akron, Ohio in a vehicle with Ohio license plates. Uniformed Parkersburg Police Officers began surveilling the area. At 10:05 p.m., they observed a GMC Terrain with Ohio license plates pull into the alley behind Staunton Avenue and park directly behind the apartment. Officers approached Hatch, who was driving the vehicle. Hatch claimed to be there to visit his girlfriend, but he could not tell them where she lived. The officers smelled marijuana and asked Hatch whether he had any in the vehicle. Hatch admitted that he did, and officers searched the vehicle. The officers located and seized two backpacks containing marijuana and more than four pounds of methamphetamine. At the plea hearing, Hatch admitted that he intended to distribute the methamphetamine in Parkersburg.
The Parkersburg Narcotics Task Force and the Parkersburg Police Department conducted the investigation. United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Joshua C. Hanks handled the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00061.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Charleston Man Pleads Guilty to Possession of Child PornographyRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that Christopher Ryan Christian Counts, 28, of Charleston, pled guilty to possession of child pornography.
“Egregious crime,” said United States Attorney Mike Stuart. “Counts is a repeat offender with two prior sex offense convictions in state court. We will continue to prosecute to the fullest extent of the law those who prey on our children.”
Counts admitted that on December 31, 2019, he possessed 259 images and 14 videos of child pornography, many of which depicted prepubescent minors engaged in sexually explicit conduct. Some of the images and videos contained scenes depicting minors and infants engaged in sadistic or masochistic conduct. Counts has two prior sex offense convictions in Kanawha County Circuit Court.
Counts faces up to twenty years in prison when sentenced on March 29, 2021.
The West Virginia State Police Internet Crimes Against Children (ICAC) Task Force and Homeland Security Investigations (HSI) conducted the investigation. Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Julie M. White is handling the prosecution.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00130.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Texas Man Pleads Guilty to Felony in $375,000 Investment SchemeRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that Leonard Theodore Kern, 64, of Plano, Texas, entered a guilty plea to obstruction of justice for his role in an investment scheme that resulted in the loss of over $375,000 to a West Virginia woman.
“Kern’s scheme resulted in a significant loss to the victim,” said United States Attorney Mike Stuart. “This case serves as a reminder to all of us that if it sounds too good to be true, it probably is. Fortunately, as a result of his plea agreement, Kern will be required to pay restitution.”
Kern faces up to 20 years in prison when he is sentenced on March 29, 2021, and he will be required to pay restitution to the victim.
Kern convinced the victim to invest $375,000 in a “Private Placement Platform” with two other individuals by promising a low risk financial transaction for an exclusive group of investors and an abnormally high rate of return over a period of just two months. Several years later, the victim received no return on the investment. As part of a federal grand jury investigation, grand jury subpoenas were served upon a company owned and controlled by Kern requesting documentation and records related to the investment transaction. At the plea hearing, Kern admitted that he intentionally obstructed the grand jury investigation by concealing hundreds of documents responsive to the grand jury subpoenas.
The Federal Bureau of Investigation (FBI) conducted the investigation. United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorneys Andrew J. Tessman and Joshua C. Hanks are handling the prosecution.
Individuals should consult with a licensed investment broker prior to responding to solicitations for investments into “Platform” trading investments. The FBI has participated in numerous investigations of fraud activity commonly referred to as Platform Trading, Private Platform Programs (PPPs), Prime Bank Trading, or Medium-Term Note Trading Programs. In these schemes, perpetrators falsely represent their ability to offer above-average market returns with below-market risk through the trading of bank instruments.
Several common characteristics include claims that: (1) investor funds can be placed in a bank account and then used, without risk, to trade bank debentures or other financial instruments; (2) invested funds can be used to lease or rent U.S. Treasury Obligations and then use these same leased securities as collateral for further trading programs; (3) trading Medium Term Notes (MTNs), Prime Bank Notes, or any other bank instruments, on a riskless basis, will yield above market returns; (4) Letters of Credit or Standby Letters of Credit can be discounted or traded for profits; (5) certain high-yield foreign trading programs are sanctioned or supported by the Federal Reserve, International Monetary Fund, International Chamber of Commerce, or other U.S. or international agencies; (6) special connections to the Federal Reserve or some other internationally renowned organization such as the United Nations, the IMF or the World Bank; (7) benevolent, humanitarian, or charitable projects; (8) the need for extreme secrecy and nondisclosure agreements; (9) banking and regulatory officials will deny knowledge of such instruments; (10) these investment opportunities are by invitation only, available to only a handful of special customers, and historically reserved for the wealthy elite; (11) the financial instruments are too technical or complex for non-experts to understand.
In general, investment programs that purport to offer an introduction to secret investment markets, which offer above-market rates of return with below-market rates of risk for privileged customers with special access, are fraudulent. There are no secret markets in Europe or in North America in which banks trade securities.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:20-cr-00183.
Follow us on Twitter: SDWVNews and USAttyStuart
###
U.S. Attorney Mike Stuart Issues Statement Regarding Fallen Hero Cassie JohnsonRead the Press Release
CHARLESTON, W.Va. -- United States Attorney Mike Stuart issued the following statement regarding Charleston Police Officer Cassie Johnson, a fallen hero who was shot and killed in the line of duty this week:
“Our heartfelt condolences and deepest sympathies go out to Officer Cassie Johnson's family, friends, the Charleston Police Department and the City of Charleston. Officer Johnson selflessly dedicated herself to protecting the residents of the City of Charleston, and her death is a tragic loss for the entire community. Officer Johnson’s service and sacrifice will not be forgotten. Together with our brothers and sisters in law enforcement, we mourn her loss. Cassie Johnson was a reflection of the best of law enforcement and the best of us. Her legacy will live on as we resolve to do all we can to support these public servants, our Guardians of Justice, who put their lives on the line every day to keep us safe.”
Follow us on Twitter: SDWVNews and USAttyStuart
###
Wirt County Woman Sentenced to Prison for Bank FraudRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that Melissa Evans, 49, of Palestine, was sentenced to 21 months in prison for bank fraud. She will also pay a total of $145,000 in restitution.
“Evans stole from her employer for four years,” said United States Attorney Mike Stuart. “Now, in addition to repaying her employer, she’ll be spending almost two years in federal prison.”
Evans worked as the financial coordinator for a dental practice in Parkersburg. Over the course of four years, Evans stole checks mailed to the dental practice from insurance groups and fraudulently deposited the stolen checks into her bank account, instead of the dental practice’s bank account. Throughout her scheme, Evans fraudulently appropriated more than 300 checks and embezzled more than $120,000.
The United States Secret Service and the Parkersburg Police Department conducted the investigation. United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Kathleen Robeson handled the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00026.
Follow us on Twitter: SDWVNews and USAttyStuart
###
South Charleston Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that Clay Dempsey, 37, of South Charleston, was sentenced to 36 months in prison for aiding and abetting the possession with intent to distribute a quantity of heroin.
“Great work by MDENT and the South Charleston Police Department in nabbing Dempsey and Banks,” said United States Attorney Mike Stuart. “The work of law enforcement ended the drug dealing careers of the defendants and kept nearly 150 grams of heroin off our streets and away from our families. We are committed to ridding our communities of poison peddlers like these two.”
Dempsey previously pled guilty and admitted that in February 2019, he allowed Troskey Banks to stay in his residence and store his heroin for distribution in exchange for heroin. MDENT detectives searched Dempsey’s residence on February 20, 2019, and located Dempsey, Banks, $7,530 cash, and approximately 147.955 grams of heroin intended for distribution. Dempsey also admitted that on January 27, 2020, at co-defendant Troskey Banks’ direction, he drove to Cleveland, Ohio and met with an individual. That individual then directed him to a location where a maroon minivan was parked. Dempsey switched the van he drove to Cleveland and drove the maroon minivan back to South Charleston. Banks directed him to park the minivan at a specific address in South Charleston. Dempsey parked the van at the location directed by Banks with the intent to come back later and meet with Banks to allow him to get inside the van and retrieve the controlled substances stored inside. Dempsey admitted that he knew that the purpose of his trip was to bring back controlled substances for Banks to distribute. Officers with the South Charleston Police Department later searched the van and recovered a bag of methamphetamine weighing 108.42 grams.
Banks was sentenced to five years in prison.
The Metropolitan Drug Enforcement Network Team (MDENT) and the South Charleston Police Department conducted the investigation. United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Monica D. Coleman handled the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00127.
Operation X-Nation: McDowell County Man Enters Guilty Plea to Federal Drug and Gun CrimesRead the Press Release
BLUEFIELD, W.Va. – United States Attorney Mike Stuart announced today that Jan Rucker, 28, of McDowell County, formerly of Princeton, pled guilty to possession with the intent to distribute hydromorphone and using and carrying a firearm during a drug trafficking crime. Rucker was charged as a result of a long-term, multi-state, investigation known as Operation X-Nation.
“Pills and guns – a combination we’ve seen again and again,” said United States Attorney Mike Stuart. “In turn, we’ll keep prosecuting gun-toting drug dealers again and again.”
Rucker admitted that on August 30, 2019, he was stopped by law enforcement officers while driving his truck in Princeton. After the traffic stop, law enforcement officers found approximately 507 hydromorphone pills, $1,543 in cash, and two firearms. Rucker admitted that he possessed the pills with the intent to distribute them in and around Mercer County. Rucker further admitted that he used and carried the firearms during the drug trafficking crime. Rucker also admitted that he now knows that law enforcement officers intercepted telephone calls prior to the traffic stop. As part of the plea agreement, Rucker agreed to forfeit the firearms recovered during the traffic stop as well as the $1,543 in cash that he admitted was proceeds of drug trafficking activity.
Rucker faces up to 20 years in federal prison on the drug offense, followed by a mandatory minimum period of five years on the gun charge, and a fine up to $1,250,000 when he is sentenced on March 23, 2021. After serving a term of imprisonment, Rucker will serve at least three years of supervised release.
Stuart commended the cooperative investigative efforts of the Drug Enforcement Administration (DEA), and the Southern Regional Drug and Violent Crime Task Force, which is composed of officers from the West Virginia State Police, the Mercer County Sheriff’s Department, the Princeton Police Department, and the Bluefield Police Department. Each agency provided additional and essential support throughout this investigation.
Assistant United States Attorney Timothy D. Boggess is in charge of the prosecution. The plea hearing was held before Senior United States District Judge David A. Faber.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:19-cr-00308.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Charleston Felon Sentenced to Federal Prison for Possessing a FirearmRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that Frankie D. McNeal, 26, of Charleston, was sentenced to 37 months in federal prison for being a felon in possession of a firearm.
McNeal previously pled guilty and admitted that on October 14, 2019, he went to The Empty Glass bar in Charleston with a Glock 19 9mm pistol. Investigation into the incident revealed that McNeal got into an altercation with a female patron while at the bar. McNeal then went outside and discharged a round from the Glock through the windshield of the female’s car. Surveillance video, preliminary DNA evidence, and ballistics linked McNeal and the firearm. Police responding to the incident located McNeal in a nearby alley and recovered the Glock from a dumpster next to where McNeal was standing. The Glock was loaded, with an extended magazine. At the time of this incident, McNeal was prohibited from possessing a firearm as a result of his September 2012 felony conviction of first degree robbery in Kanawha County Circuit Court.
The Charleston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation. Assistant United States Attorney Kristin F. Scott and law student intern Makeia Jonese handled the prosecution. United States District Judge Irene C. Berger imposed the sentence.
This case is part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00099.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Two Kanawha County Men Plead Guilty to Federal Drug ChargesRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that two Kanawha County men pled guilty to federal drug charges before United States District Judge Joseph R. Goodwin.
“We’re working tirelessly with our law enforcement partners to root out drug dealers from every corner of Kanawha County and throughout southern West Virginia,” said United States Attorney Mike Stuart. “Rose and Davis join the long list of defendants we’ve convicted for peddling their poisons.”
Karzell Rose, 29, of St. Albans, pled guilty to distribution of heroin. Rose admitted that on January 23, 2020, he sold approximately 3 grams of heroin to a confidential informant at his residence in St. Albans. On January 28, 2020, law enforcement executed a search warrant at that residence and located an additional amount of heroin, digital scales and two guns. Rose admitted that he intended to distribute the heroin. Rose faces 20 years in prison when sentenced on February 24, 2021. The Metropolitan Drug Enforcement Network Team (MDENT) conducted the investigation. Assistant United States Attorney Monica Coleman is handling the prosecution.
In a separate case, Justin Lee Davis, 27, of Belle, pled guilty to distribution of methamphetamine. Davis admitted that he sold approximately four ounces of methamphetamine to a confidential informant in the parking lot of a retail establishment near Belle on February 22, 2019. Law enforcement officers were able to observe Davis meeting with the confidential informant during the transaction. Following the transaction, Davis was followed back to his residence. A search warrant was executed at that residence four days later, and Davis was located in a bedroom along with approximately 2.4 pounds of additional methamphetamine, digital scales, and packaging materials. Davis faces up to life in prison when he is sentenced on February 24, 2021. The Drug Enforcement Administration (DEA) conducted the investigation. Assistant United States Attorney Jeremy B. Wolfe is handling the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 2:20-cr-00082 (Rose) and 2:20-cr-00164 (Davis).
Follow us on Twitter: SDWVNews and USAttyStuart
###
Operation Shutdown Corner Update: Two More Defendants Sentenced for Federal Drug CrimesRead the Press Release
California Meth Dealer Sentenced to 12 Years in Prison
BECKLEY, W.Va. – United States Attorney Mike Stuart today announced that two more defendants were sentenced for their participation in an extensive drug trafficking organization (DTO) operating between California and the Southern District of West Virginia. Victoria Hamilton, 35, of Beckley, was sentenced to 30 months in prison for conspiring to distribute 50 grams or more of a substance containing methamphetamine and a quantity of heroin. Terrion Borja, 28, of San Diego, California, was sentenced to 144 months in prison for conspiring to distribute 500 grams or more of a substance containing methamphetamine. Hamilton and Borja were two of 17 defendants charged as a result of a long-term investigation, known as “Operation Shutdown Corner,” of a multi-state DTO.
“Southern West Virginia is no doubt safer as a result of the takedown of this DTO,” said United States Attorney Mike Stuart. “This drug network was distributing a significant amount of illegal drugs in our communities. Borja alone admitted to sending six pounds of meth from California to members of the DTO in West Virginia. He’ll now be spending the next 12 years in federal prison.”
Hamilton previously admitted that between June 2018, and September 17, 2019, she worked with other members of a DTO operating in Raleigh County, West Virginia, and elsewhere, to distribute methamphetamine and heroin. During this time period, Hamilton admitted to receiving quantities of methamphetamine and heroin from other members of the DTO. She further admitted that the other members knew it was her plan and purpose to re-distribute these drugs in the Southern District of West Virginia. More specifically she admitted that during this time period, law enforcement agents intercepted telephone conversations and text messages regarding drug activity between her and other members of the DTO. These conversations revealed that the defendant was obtaining drugs in quantities from a few grams to approximately one-half ounce at a time. These conversations also revealed it was her plan to re-distribute these controlled substances to others in Raleigh County.
Borja also previously admitted his involvement in the DTO. Borja admitted that between June 2018, and September 17, 2019, he participated in the same DTO operating between the Southern District of West Virginia and California by providing methamphetamine to other members of the DTO. At his plea hearing, Borja admitted that he accomplished this by sending large quantities of methamphetamine from California to the Southern District of West Virginia. More specifically, Borja admitted to using common carriers to send approximately six pounds of methamphetamine to other members of the organization in West Virginia knowing it was the plan and purpose of the DTO to re-distribute those drugs in West Virginia. Two of the packages the defendant sent from California were intercepted by law enforcement officers. One package was sent to Bluefield, Mercer County, and contained approximately four pounds of methamphetamine. The second package was also sent to Bluefield but was intercepted during a traffic stop of another member of the DTO in Raleigh County. When the defendant was arrested in California, law enforcement officers found shipping receipts containing the same tracking numbers of at least one of the packages Borja sent from California to West Virginia.
Stuart commended the investigative efforts of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the United States Postal Inspection Service (USPIS), the Beckley/Raleigh County Drug and Violent Crimes Task Force, the Raleigh County Sheriff’s Department, the Beckley Police Department, and the West Virginia State Police.
Assistant United States Attorney Timothy D. Boggess handled the prosecutions. United States District Judge Frank W. Volk imposed the sentences.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:19-cr-00227.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Huntington Man Pleads Guilty to Federal Drug ChargeRead the Press Release
HUNTINGTON, W.Va. – United States Attorney Mike Stuart today announced that Derrick Pritchett, 37, of Huntington, pled guilty to an indictment charging him with possession with intent to distribute heroin and marijuana.
“Pritchett had approximately 17 grams of heroin and 56 grams of marijuana in his car,” said United States Attorney Mike Stuart. “Another Huntington drug dealer is snared in Operation Synthetic Opioid Surge.”
Pritchett admitted that on December 5, 2019, Troopers with the West Virginia State Police searched his vehicle located on Artisan Avenue in Huntington. Troopers located approximately 17 grams of heroin and 56 grams of marijuana.
Pritchett faces up to 20 years in federal prison when he is sentenced on March 1, 2021.
The West Virginia State Police conducted the investigation. The plea hearing was held before United States District Judge Robert C. Chambers. Assistant United States Attorney Stephanie S. Taylor is handling the prosecution.
The case was prosecuted as part of Operation Synthetic Opioid Surge (S.O.S.), an enforcement surge that seeks to reduce the supply of deadly synthetic opioids in high impact areas.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:20-cr-00034.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Huntington Man Pleads Guilty to Drug and Gun CrimesRead the Press Release
HUNTINGTON, W.Va. – United States Attorney Mike Stuart today announced that Kelly Ray Ingels, Sr., 46, of Huntington, pled guilty to possession with intent to distribute methamphetamine, being a prohibited person in possession of a firearm, and transfer of a firearm to a juvenile.
“Ingels is a meth dealer and addict who sold a gun to a juvenile,” said United States Attorney Mike Stuart. “I commend our law enforcement partners for their excellent work in this case. Ingels now faces a lengthy prison sentence for his crimes.”
On May 20, 2020, Ingels sold a firearm to a juvenile for cash and marijuana over Facebook Messenger. Due to a subsequent investigation involving the firearm, officers obtained a search warrant for Ingels’ residence at 920½ 23rd Street in Huntington. In the residence, officers located approximately 11 grams of methamphetamine as well as digital scales. In a Mirandized interview, Ingels admitted to possessing the methamphetamine to sell it, that he was addicted to methamphetamine at the time he possessed the gun, and that he sold the gun to the juvenile.
Ingels faces up to 31 years in prison when sentenced on March 1, 2021.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Police Department conducted the investigation. United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Ryan A. Keefe is handling the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:20-cr-00140.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Felon Pleads Guilty to Possessing a FirearmRead the Press Release
HUNTINGTON, W.Va. - United States Attorney Mike Stuart today announced that Kevin Holmes, Jr., 31, of Huntington, pled guilty to being a felon in possession of a firearm.
On December 22, 2019, an officer with the Huntington Police Department pulled a vehicle over around the intersection of 20th Street and 6th Avenue in Huntington. Holmes was the only person in the vehicle. After determining there were warrants for his arrest, the officer asked Holmes to get out of the vehicle. After a brief foot pursuit, the officer arrested Holmes. While conducting an inventory search of the vehicle, officers found a loaded .357 Magnum revolver. Holmes was prohibited from possessing a firearm under federal law because of a 2015 conviction in Kentucky for trafficking a controlled substance, fleeing police, and wanton endangerment.
Holmes faces up to 10 years in prison when he is sentenced on March 8, 2021.
The Huntington Police Department conducted the investigation. United States District Judge Robert C. Chambers presided over the plea hearing. Assistant United States Attorney Stephanie S. Taylor is handling the prosecution.
This case was prosecuted as part of the Project Safe Neighborhoods (PSN) program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:20-cr-00017.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Akron Man Sentenced to More than Five Years in Prison for Role in Multi-State Methamphetamine ConspiracyRead the Press Release
HUNTINGTON, W.Va. – United States Attorney Mike Stuart today announced that Lennie T. Whisenant, Jr., 26, of Akron, Ohio, was sentenced to 63 months in federal prison for conspiracy to distribute 500 grams or more of methamphetamine.
“Whisenant was dealing meth in Huntington and Charleston and is now headed to federal prison,” said United States Attorney Mike Stuart. “As long as out of state drug dealers keep peddling their poisons in this District, they will be prosecuted.”
Whisenant previously pled guilty and admitted that during the months of April and May of 2019, he participated in a conspiracy with multiple individuals to distribute methamphetamine in the Southern District of West Virginia. During the conspiracy, Whisenant and others utilized a residence located at 1235 25th Street in Huntington to store methamphetamine after it was shipped from the Akron area. Whisenant and others then conducted distributions of the methamphetamine to various customers in the Huntington and Charleston areas. Whisenant also reported back to sources in Akron regarding amounts of methamphetamine that had been sold and amounts that remained in Huntington. As part of his plea, Whisenant admitted that he was responsible for distributing up to 1.5 kilograms of methamphetamine during the conspiracy.
This joint investigation was spearheaded by the Federal Bureau of Investigation (FBI). Other agencies which participated and assisted in the investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Violent Crime and Drug Task Force West, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Drug Enforcement Administration (DEA) Task Force, the Beckley/Raleigh County Drug and Violent Crime Unit, the United States Marshals Service, the Cabell County Sheriff’s Department, the Charleston Police Department, the Putnam County Sheriff’s Department, the Ohio State Highway Patrol, the Akron, Ohio Police Department, and the Brecksville, Ohio Police Department. United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Joseph F. Adams handled the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:19-cr-00245.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Virginia Man Pleads Guilty to Attempted Sex Trafficking of a MinorRead the Press Release
BECKLEY, W.Va. – United States Attorney Mike Stuart today announced that Jamie Otis Southern, 50, of Tazewell County, Virginia, pled guilty to attempted sex trafficking of a minor.
“Child sex trafficking is a most heinous crime,” said United States Attorney Mike Stuart. “I commend the work of the FBI Child Exploitation and Human Trafficking Task Force to identify and investigate perpetrators. We are committed to holding offenders accountable and bringing justice to victims.”
Southern admitted that in June 2020 he contacted a woman on Craigslist who identified herself as a mother who would allow him to have sex with her children in exchange for money. During the conversation, Southern arranged to have the woman travel from Beckley to a hotel in Princeton with the 11- and 14-year-old girls the woman stated were her daughters. Southern would then pay approximately $400 plus the cost of the hotel room in order to engage in oral sex and sexual intercourse with the children. Southern further admitted that in July 2020 he possessed images and videos of suspected child pornography on an SD card in his cell phone.
Southern faces at least 15 years and up to life in prison when sentenced on March 8, 2021. As a result of the conviction, Southern will also have to register as a sex offender.
The FBI Child Exploitation and Human Trafficking Task Force conducted the investigation. United States District Judge Frank W. Volk. presided over the hearing. Assistant United States Attorneys Jennifer Rada Herrald and Kristin Scott are handling the prosecution.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:20-cr-00117.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Huntington Felon Sentenced to Prison for Possessing FirearmsRead the Press Release
HUNTINGTON, W.Va. – United States Attorney Mike Stuart today announced that Matthew Thacker, 39, of Huntington, was sentenced to 24 months in federal prison for being a felon in possession of a firearm.
Thacker previously pled guilty and admitted that on November 14, 2018, officers with the Huntington Police Department executed a search warrant at his residence at 315 Oak Street in Huntington. Officers located two firearms in Thacker’s home. Thacker told officers he knew he could not legally possess the firearms but he was afraid of being robbed. Thacker was prohibited from possessing a firearm under federal law because of a 2014 conviction for the felony offenses of aggravated battery and aggravated assault in Pinellas County, Florida.
The Huntington Police Department conducted the investigation. United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie S. Taylor handled the prosecution.
This case was prosecuted as part of the Project Safe Neighborhoods (PSN) program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:20-cr-00016.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Detroit Man Sentenced to More than Nine Years in Federal Prison for Role in Fentanyl TraffickingRead the Press Release
HUNTINGTON W.Va. – United States Attorney Mike Stuart today announced that Vernon Eugene Mitchell, 31, of Detroit, Michigan, was sentenced to 111 months in federal prison for distribution of fentanyl and possession of a firearm in furtherance of a drug trafficking crime.
“It’s more than nine years in prison for this Detroit fentanyl dealer,” said United States Attorney Mike Stuart. “This substantial sentence demonstrates the real consequence imposed on those wreaking havoc in our communities. Great work by the Huntington Police Department in removing this dangerous poison peddler from city streets.”
Mitchell previously pled guilty and admitted that on October 2, 2019, officers with the Huntington Police Department utilized a confidential informant to purchase fentanyl from him. The informant met with Mitchell near the intersection of 13th Street West and Monroe Avenue in Huntington where Mitchell provided the fentanyl to the informant.
Officers executed a search warrant at Mitchell’s residence located at 438 ½ 5th Avenue in Huntington on November 7, 2019. When officers entered, they located Mitchell. During the search, officers found a number of items including $11,201 in cash and a loaded .45 caliber pistol. Mitchell admitted at the plea hearing that he made the money by selling fentanyl and that he possessed the firearm. Mitchell also admitted that he had been selling heroin and fentanyl in the Huntington area between the summer and December of 2019.
The Huntington Police Department conducted the investigation. United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Joseph F. Adams handled the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:19-cr-00311.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Detroit Man Pleads Guilty to Federal Drug ChargesRead the Press Release
HUNTINGTON, W.Va. – United States Attorney Mike Stuart today announced that Quandale Turk, also known as “Q”, 43, of Detroit, Michigan, entered a guilty plea to an indictment charging him with two counts of aiding and abetting the distribution of heroin.
“Week after week we convict offenders like Turk for their roles in drug trafficking in our communities,” said United States Attorney Mike Stuart. “In partnership with our law enforcement partners, we remain laser focused on holding drug dealers accountable.”
Turk admitted that on February 16, 2017 and May 1, 2017, he directed Dahran Montgomery to distribute heroin to a confidential informant in Huntington.
Turk faces up to twenty years in federal prison when he is sentenced on February 22, 2021. Montgomery previously pled guilty and was sentenced to 52 months in federal prison.
The Huntington Police Department conducted the investigation. The plea hearing was held before United States District Judge Robert C. Chambers. Assistant United States Attorney Stephanie S. Taylor is handling the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:18-cr-00213.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Ohio Man Sentenced to Five Years in Federal Prison for Drug CrimeRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart today announced that Troskey Banks, 23, of Cleveland, Ohio, was sentenced to five years in federal prison for possession with intent to distribute methamphetamine.
“Banks, yet another Ohio drug dealer, was peddling dangerous methamphetamine,” said United States Attorney Mike Stuart. “Meth overdose deaths are on the rise in West Virginia. We continue to work with our law enforcement partners to rid our communities of drug dealers and hold them accountable.”
Banks previously pled guilty and admitted that in January 2020, he directed Clay Dempsey to drive to Cleveland, Ohio, to obtain controlled substances for Banks to distribute. Banks told Dempsey to park the van containing the drugs at a location in South Charleston upon his return so Banks could retrieve the drugs. When law enforcement officers searched the van, they recovered methamphetamine weighing 108 grams.
Dempsey, who also has pled guilty to possession with intent to distribute a quantity of heroin, faces up to 20 years in prison when he is sentenced on December 2, 2020.
The Metropolitan Drug Enforcement Network Team (MDENT) and the South Charleston Police Department conducted the investigation. United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Monica Coleman is handling the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00035.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Three Felons Appear in Federal Court for Gun and Drug CrimesRead the Press Release
HUNTINGTON, W.Va. – United States Attorney Mike Stuart announced that three felons appeared before United States District Judge Robert C. Chambers for gun and drug crimes.
Justin J. Monroe, 34, of Beckley, was sentenced to 30 months in federal prison for being a felon in possession of a firearm. Monroe previously admitted that on September 20, 2019, a vehicle in which he was a passenger was stopped by the West Virginia State Police for speeding along Interstate 64 near Hurricane. Troopers later searched the vehicle, which was being driven by an inebriated driver, and recovered a Glock model 23 .40 caliber pistol. Monroe claimed ownership of the firearm on the scene, and later admitted to law enforcement that he knew he was a convicted felon which barred him from possessing the firearm, but he chose to keep it for protection. Monroe has two prior felony convictions in Raleigh County Circuit Court. The West Virginia State Police conducted the investigation. Assistant United States Attorney Negar M. Kordestani handled the prosecution.
Desean Briscoe, 30, of Huntington, entered a guilty plea to an indictment charging him with possession with the intent to distribute heroin and being a felon in possession of a firearm. Briscoe admitted that on January 23, 2020, officers executed a search warrant at his residence at 850 Bronson Court in Huntington, finding two firearms. After he was arrested and taken to the Huntington Police Department, Briscoe told officers he had heroin hidden on his person. Officers retrieved approximately 16 grams of heroin from Briscoe. Briscoe was prohibited from possessing firearms due to a 2015 felony conviction in Wayne County Circuit Court for attempt to deliver a controlled substance. Briscoe faces up to thirty years in federal prison when he is sentenced on February 16, 2021. The Huntington Police Department conducted the investigation. Assistant United States Attorney Stephanie S. Taylor is handling the prosecution. The case was prosecuted as part of Operation Synthetic Opioid Surge (S.O.S.), an enforcement surge that seeks to reduce the supply of deadly synthetic opioids in high impact areas.
Joshua Ellis Paholsky, 47, of Ironton, Ohio, pled guilty to one count of being a felon in possession of a firearm. On March 11, 2019, FBI task force officers and deputies with the Cabell County Sheriff’s Office were coordinating drug interdiction on vehicles leaving a residence near 17th Street in Huntington. A deputy pulled over one such vehicle driven by Paholsky, and a canine unit responded to the scene soon thereafter. The drug canine alerted on the vehicle, and a search of the vehicle revealed approximately 1 gram of heroin and a loaded .380 caliber Smith and Wesson pistol. In a Mirandized interview, Paholsky admitted to possessing the firearm. Paholsky has a prior felony conviction for first degree robbery out of Cabell County. Paholsky faces a maximum of 10 years in prison when sentenced on February 16, 2021. The FBI Southern Transnational Organized Crime (TOC) West Task Force and the Cabell County Sheriff’s Office conducted the investigation. Assistant United States Attorney Ryan A. Keefe is handling the prosecution.
These cases are part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 3:20-cr-00047 (Monroe) 3:20-cr-00040 (Briscoe) and 3:19-cr-00199 (Paholsky).
Follow us on Twitter: SDWVNews and USAttyStuart
###
Huntington Man Pleads Guilty to Drug ChargeRead the Press Release
HUNTINGTON, W.Va. – United States Attorney Mike Stuart today announced that Gregory Scott Broce, 49, of Huntington, pled guilty to one count of possession with intent to distribute heroin and crack cocaine.
“When stopped by the West Virginia State Police, Broce had baggies of crack and heroin he intended to sell,” said United States Attorney Mike Stuart. “Broce is just the latest drug dealer we’ve taken off the streets of Huntington.”
Broce admitted that on July 6, 2019, he was in a vehicle near 11th Avenue & 22nd Street in Huntington when a West Virginia State Police trooper pulled him over due to a report of the vehicle being stolen. Upon a search of the vehicle, the trooper found multiple baggies containing approximately 10.7 grams of crack cocaine and 3.4 grams of heroin. Digital scales and multiple empty baggies were located on Broce’s person.
Broce faces a maximum of 20 years in prison when sentenced on February 22, 2021.
The West Virginia State Police conducted the investigation. United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Ryan A. Keefe is handling the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:20-cr-00020.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Two Plead Guilty to Federal Drug ChargesRead the Press Release
HUNTINGTON, W.Va. – United States Attorney Mike Stuart announced today that two men pled guilty to federal drug charges before United States District Judge Robert C. Chambers.
“Operation S.O.S. has been a huge success,” said United States Attorney Mike Stuart. “We continue to hold opioid dealers accountable for the harm they inflicted on the Huntington community.”
Matthew Thomas, also known as “Rico Dolla,” and “PJ,” 29, of Huntington, pled guilty to an indictment charging him with three counts of distributing heroin and one count of possession with intent to distribute heroin and cocaine base. Thomas admitted that in May and June 2019 he sold heroin on three occasions to a confidential informant in Huntington. Thomas also admitted that on June 19, 2019, officers with the Huntington Police Department searched his residence and found approximately 30 grams of heroin and 8 grams of cocaine base. Officers also found a drug press. Thomas admitted he intended to sell the heroin and cocaine base. Thomas faces up to twenty years in federal prison on each charge when he is sentenced on February 16, 2021. The Huntington Police Department conducted the investigation. Assistant United States Attorney Stephanie S. Taylor is handling the prosecution.
Emmanuel Lee Whitfield, 25, of South Point, Ohio, pled guilty to one count of distribution of heroin. On March 7, 2019, law enforcement utilized a confidential informant to arrange a controlled buy of 5 grams of heroin from Whitfield. The purchase occurred near 5 Washington Court in Huntington. Whitfield faces a maximum of 20 years in prison when he is sentenced on February 22, 2021. The Huntington Police Department and the Violent Crime and Drug Task Force West conducted the investigation. Assistant United States Attorney Ryan A. Keefe is handling the prosecution.
These cases were prosecuted as part of Operation Synthetic Opioid Surge (S.O.S.), an enforcement surge that seeks to reduce the supply of deadly synthetic opioids in high impact areas.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 3:20-cr-00137 (Thomas) and 3:20-cr-00107 (Whitfield).
Follow us on Twitter: SDWVNews and USAttyStuart
###
Huntington Woman Sentenced to 57 Months in Prison for Drug and Gun CrimesRead the Press Release
HUNTINGTON, W.Va. – United States Attorney Mike Stuart announced today that Elizabeth Leighton Mullins, 46, was sentenced to 57 months in federal prison for possession with intent to distribute methamphetamine and being a prohibited person in possession of a firearm.
“This meth dealer and user is going to federal prison for almost five years,” said United States Attorney Mike Stuart. “Federal law prohibits unlawful drug users from possessing firearms.”
Mullins previously pled guilty and admitted that on February 13, 2019, in a residence at 1352 Charleston Ave. in Huntington, she possessed plastic baggies containing approximately 69 grams of methamphetamine, a loaded SCCY CPX-1 9mm pistol, and a loaded Ruger LCP II .380 caliber pistol. Mullins later admitted that the methamphetamine was hers and that she intended to sell it. Mullins also admitted that she was an unlawful user of methamphetamine which prohibited her from possessing the firearms.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Ryan A. Keefe handled the prosecution.
This case is being prosecuted as part of the Project Safe Neighborhoods (PSN) program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:19-cr-00203.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Nitro Man Sentenced to Federal Prison for Gun CrimeRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that Michael LeRose, 32, of Nitro, was sentenced to 30 months in federal prison for being a prohibited person in possession of a firearm.
LeRose previously pled guilty and admitted that on June 9, 2020, law enforcement officers executed a search warrant on his residence. Inside they recovered a .22 caliber rifle, a 5.56 mm caliber semi-automatic rifle, two 9mm handguns, two AM-15 rifle receivers, and a full auto conversion kit for a semi-automatic rifle. They also recovered assorted ammunition, a homemade silencer, marijuana and psychedelic mushrooms. A tactical vest also was found in a separate search of his car. LeRose acknowledged that his addiction to drugs prohibited him from possessing firearms, as he was a user of multiple illegal narcotics.
The Federal Bureau of Investigation (FBI) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation. Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney L. Alexander Hamner handled the prosecution.
This case is part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00097.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Parkersburg Man Sentenced on Escape ChargeRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that Sean Anthony Nalle, 35, of Parkersburg, was sentenced to six months in federal prison for walking away from a halfway house earlier this year. The six month term of imprisonment is to run consecutively to Nalle’s 2015 federal sentence.
“Never a good idea,” said United States Attorney Mike Stuart. “Walking away from a halfway house only gets you more time in federal prison.”
Nalle previously pled guilty and admitted that in February 2020, he left Dismas Charities, Inc., a Bureau of Prisons residential reentry facility, without permission and did not return. He had been confined at Dismas because of a previous federal gun crime conviction.
The U.S. Marshals Service conducted the investigation. Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Negar Kordestani handled the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00089.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Charleston Felon Pleads Guilty to Gun CrimeRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that Ronald Sayles, 43, of Charleston, pled guilty to being a felon in possession of a firearm.
Sayles admitted that on September 18, 2020, he was a passenger in a vehicle that crashed on Washington Street, East in Charleston. When responding officers conducted a pat down of Sayles, they located a Ruger LC9, 9mm pistol in his jacket pocket. Sayles admitted to police officers that he knew he was prohibited from possessing the gun because of two prior felony convictions. In 2016, Sayles was convicted of being a felon in possession of a firearm in the U.S. District Court for the Southern District of West Virginia and, in 2002, he was convicted in Kanawha County Circuit Court of possession with intent to deliver a controlled substance. Sayles was still serving a term of federal supervised release in connection with the 2016 conviction.
Sayles faces up to 12 years in federal prison when sentenced on February 4, 2021.
The Charleston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation. United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Negar Kordestani is handling the prosecution.
This case is part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00181.
Follow us on Twitter: SDWVNews and USAttyStuart
# # #
U.S. Attorneys Mike Stuart and Bill Powell Announce $4.85 Million to Combat Violent Crime in West VirginiaRead the Press Release
Awards Are Part of More than $458 Million in Justice Department Funding Announced by Attorney General Barr
CHARLESTON, W.Va. – U.S. Attorneys Mike Stuart and Bill Powell today announced more than $4.85 million in Department of Justice grants to fight and prevent violent crime in the Southern and Northern Districts of West Virginia. The grants, awarded by the Department’s Office of Justice Programs, are part of more than $458 million in funding to support state, local and tribal law enforcement efforts to combat violent crime in jurisdictions across the United States.
“One of the fundamental missions of government is to protect its citizens and safeguard the rule of law,” said Attorney General William P. Barr. “The Department of Justice will continue to meet this critical responsibility by doing everything within its power to help our state, local and tribal law enforcement and criminal justice partners fight crime and deliver justice on behalf of all Americans.”
The funding announced today continues the Trump Administration’s commitment to reducing crime and improving public safety. In the two years before President Trump took office, America had experienced a precipitous rise in crime, particularly in serious violent crime. The President elevated community safety to the top of his domestic agenda and crime rates have fallen steadily since. Recent data from the FBI and the Bureau of Justice Statistics for 2019 show a drop in crime and serious victimization for the third year in a row. However, a number of cities are experiencing conspicuous countertrends. Today’s grants will bolster crime-fighting efforts in those communities and in jurisdictions throughout the United States.
“Violence has become a tragic reality in too many of America’s communities,” said OJP Principal Deputy Assistant Attorney General Katharine T. Sullivan. “Working with officials across the Trump Administration and with thousands of state, local and tribal crime-fighters across the country, the Department of Justice is leading the response to this urgent challenge. OJP is pleased to make these resources available to support innovative, tested and diverse solutions to violent crime.”
“I am thankful for this Justice Department funding that will further support law enforcement efforts to reduce violent crime,” said United States Attorney Mike Stuart. “We will continue to work closely with our federal, state and local partners to keep West Virginia communities safe.”
“I am proud to announce funding that will assist law enforcement in keeping our great state safe for all of us. We must continue our good work to ensure that West Virginia continues to be “almost heaven,” said Powell.
Of the more than $458 million awarded nationwide, OJP’s Bureau of Justice Assistance made 1,094 grants totaling more than $369 million to support a broad range of initiatives, including efforts in enforcement, prosecution, adjudication, detention and rehabilitation.
OJP’s Office of Juvenile Justice and Delinquency Prevention awarded more than $10 million across 24 jurisdictions to intervene in and suppress youth gang activity as well as $1 million to the Institute for Intergovernmental Research to continue operating the National Gang Center. OJP’s National Institute of Justice awarded $7.8 million to fund research and evaluation on the prevention and reduction of violent crime. OJP’s Bureau of Justice Statistics provided more than $69 million to strengthen the quality and accessibility of records within the National Instant Criminal Background Check System.
The following organizations received funding:
BJA Project Safe Neighborhoods ($166,713) The efforts of Project Safe Neighborhoods include addressing criminal gangs and the felonious possession and use of firearms. PSN collaborates with local, state, tribal and federal law enforcement agencies, as well as the communities they serve, in a unified approach led by the U.S. Attorney in all 94 districts. Information on the awards is available here.
- Northern District of West Virginia: $88,955
- Southern District of West Virginia: $77,758
BJA Edward Byrne Justice Assistance Grant ($1.575 million) Byrne JAG supports a broad range of initiatives that work to prevent and reduce violent crime. It also provides funds to help crime victims and assist efforts in enforcement, prosecution, adjudication, detention and rehabilitation. Byrne JAG grants local and tribal, and state, District of Columbia and territory awards through separate solicitations.
- City of Wheeling: $40,284
- City of Martinsburg: $10,797
- City of Morgantown: $12,783
- Berkeley County: $10,846
- Marion County: $10,507
- Monongalia County: $15,833
- Randolph County: $10,120
- City of Huntington: $60,862
- City of Charleston: $81,005
- City of Parkersburg: $30,165
- City of Beckley: $23,241
- City of Bluefield: $15,833
- City of South Charleston: $10,216
- Kanawha County: $42,802
- Wood County: $15,300
- Fayette County: $10,652
- Jackson County: $12,056
- Logan County: $15,639
- Mercer County: $11,233
- Nicholas County: $22,031
- Putnam County: $24,500
- Raleigh County: $15,785
- State of West Virginia: $1,072,540
National Instant Criminal Background Check System (NICS) Act Record Improvement Program (NARIP) ($1.73 million) NARIP provides financial and technical assistance to states and tribes to improve the completeness, automation and transmittal of records to state and federal systems used by the NCIS.
- West Virginia Court of Appeals: $1,739,332
National Criminal History Improvement Program ($1.37 million) NCHIP enhances the quality, completeness, and accessibility of criminal history record information to state, territory and federal systems used by the NICS and ensures the nationwide implementation of criminal justice and noncriminal justice background check systems.
- West Virginia Justice and Community Services: $1,374,733
For a complete list of individual grant programs, award amounts, and jurisdictions that will receive funding, click here. More information about OJP and its components can be found at www.ojp.gov.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.
Follow us on Twitter: SDWVNews and USAttyStuart
# # #
West Virginia Man Pleads Guilty to Drug CrimeRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that Jay James Fields, 38, pled guilty yesterday to possession with intent to distribute methamphetamine and heroin.
“State and local law enforcement agencies work hard every single day to keep our communities safe from drug dealers like Fields,” said United States Attorney Mike Stuart. “I commend the Logan County Sheriff’s Department for their work in this case.”
Fields admitted that on June 12, 2020, in the Mallory Hollow area of Logan County, a deputy with the Logan County Sheriff’s Department searched his vehicle and found approximately 37 grams of methamphetamine and 3.5 grams of heroin. He admitted he intended to sell the substances.
Fields faces up to twenty years in prison when sentenced on February 1, 2021.
The Logan County Sheriff’s Department conducted the investigation. Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Stephanie Taylor is handling the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00149.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Ohio Man Pleads Guilty to Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – United States Attorney Mike Stuart announced today that Marvin Keaton, 39, of Columbus, Ohio, pled guilty to distribution of methamphetamine.
“Another Ohio poison peddler dealing meth in Huntington,” said United States Attorney Mike Stuart. “Keaton is the latest in a long line of Ohio drug dealers that have been convicted by my office. Out of state drug dealers are not welcome in West Virginia.”
Keaton admitted that on February 25, 2020, he met a person on the 1900 block of 12th Avenue in Huntington and sold them 10.159 grams of methamphetamine in exchange for $200. On March 3, 2020, Keaton sold the same person 20.837 grams of methamphetamine in exchange for $400.
Keaton faces up to 20 years in prison and up to a $1 million fine when sentenced on February 1, 2021.
The Huntington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Greg McVey is handling the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:20-cr-00112.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Charleston Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that Gregory Eugene Woods, 43, of Charleston, pled guilty to possession with intent to distribute cocaine. Woods is one of 14 defendants charged as a result of a long-term investigation known as “Second Wave,” which dismantled a poly-drug network operating in Kanawha and Fayette Counties.
“Woods returned to drug dealing even while still on federal supervised release from a prior drug conviction,” said United States Attorney Mike Stuart. “Great job by law enforcement in the “Second Wave” investigation that netted Woods and 13 others.”
On April 21, 2020, the Charleston Police Department stopped Woods’ vehicle for a traffic violation. A drug dog alerted to the vehicle, and police seized approximately two ounces of cocaine hidden in a coffee cup. Woods was on his way to deliver the cocaine to an individual in Montgomery, West Virginia who was under investigation by the Central West Virginia Drug Task Force and the Federal Bureau of Investigation. Woods was on federal supervised release at the time of the traffic stop. In 2016, he was convicted of using a telephone to facilitate drug trafficking and possession with intent to distribute marijuana.
Woods faces up to 20 years in prison when he is sentenced on February 1, 2021.
The Central West Virginia Drug Task Force, the Federal Bureau of Investigation (FBI), and the Charleston Police Department conducted the investigation.
The Organized Crime Drug Enforcement Task Force (OCDETF) is an independent component of the U.S. Department of Justice. Established in 1982, OCDETF is the keystone of the Attorney General’s strategy to reduce the availability of illicit narcotics throughout the United States using a prosecutor-led, multi-agency approach to combat transnational organized crime. OCDETF agents and prosecutors nationwide handle complex investigations and prosecutions of the highest-level drug traffickers, money launderers, and other priority transnational criminal organizations that threaten the citizens of the United States. OCDETF facilitates joint operations by focusing its partner agencies on priority targets, by managing and coordinating multi-agency efforts, and by leveraging intelligence across multiple investigative platforms.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00153.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Fayette County Woman Pleads Guilty to Drug CrimeRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that Trina Tellez-Mullins, 36, of Oak Hill, pled guilty to a single count indictment charging her with possession with intent to distribute 50 grams or more of methamphetamine.
“433 grams of meth,” said United States Attorney Mike Stuart. “Drug dealers utilize planes, trains, automobiles and the U.S. mail to bring dangerous and deadly drugs into our communities. Regardless of the method of transportation, our law enforcement partners are highly successful at interdicting these drug shipments before they ever hit our streets.”
Tellez-Mullins admitted that on September 28, 2017, she possessed approximately 433.1 grams of methamphetamine at the Greyhound station in Beckley which she intended to distribute. Law enforcement had interdicted the drug package that was en route from California via Greyhound bus to Tellez-Mullins in Beckley. Federal agents arranged a controlled delivery and arrested Tellez-Mullins at the Beckley bus station when she accepted the package of methamphetamine.
Tellez-Mullins faces a mandatory minimum sentence of 10 years to life in prison when she is sentenced on February 18, 2021.
The Drug Enforcement Administration (DEA) conducted the investigation. United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorney Nick Miller is handling the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:20-cr-00119.
- Follow us on Twitter: SDWVNews and USAttyStuart
###