Southern District of West Virginia

CHARLESTON, W.Va. – A St. Albans man was sentenced today for his role in a drug crime that spanned several states, announced United States Attorney Mike Stuart.  John Harvey Bush Jr., 27, was sentenced to 51 months in prison to be followed by four years of supervised release.  Bush had previously pled guilty to possession with intent to distribute five grams or more of methamphetamine.

“I couldn’t be prouder of the work of law enforcement in this case which kept 18 pounds of 96% pure meth from hitting our streets,” said United States Attorney Mike Stuart.  “Our collaborative efforts are putting a real dent in area meth trafficking.” 

On September 4, 2019, the U.S. Postal Inspection Service intercepted a package shipped from Los Angeles, California to a Charleston residence.  Upon obtaining a search warrant for the package, they discovered over 18 pounds of methamphetamine inside.  The majority of the methamphetamine was removed, except for 11.2 grams which remained inside the package in order to conduct a controlled delivery.  As law enforcement was delivering the package, the National Guard provided helicopter surveillance of the area.  Bush was recorded driving to the residence and taking the package from the front porch.  He was then followed as he drove the package to his girlfriend’s residence, where he unloaded and opened the package. 

Upon opening the package, Bush discovered there to be only 11.2 grams of methamphetamine and attempted to flush the shipping label to the package.  Shortly afterwards, law enforcement knocked on the front door of the girlfriend’s residence.  Bush saw them through the window and was arrested as he tried to flee out the back door.  Bush’s cell phone was seized and searched pursuant to a federal search warrant.  On the phone were text messages from a Thomas Drew Bess of Florida making Bush aware of the contents of the package, its tracking number, and when it would be arriving. 

The methamphetamine was sent to the DEA laboratory, where it tested 96% pure.  Law enforcement officers were able to determine that Bess had mailed the package from California.  Flight records confirmed that Bess had traveled to California from Florida to mail the package of methamphetamine.  Bess was subsequently arrested in Florida and brought to the Southern District of West Virginia on conspiracy charges.  Bess’ phone was searched pursuant to a federal warrant, wherein evidence of drug trafficking and distribution was discovered. Bess pled guilty on August 24, 2020.  Bess’ sentencing date is scheduled for December 8, 2020.  He faces up to life in prison at sentencing.   

The Drug Enforcement Administration (DEA), the United States Postal Service - Office of Inspector General, and the United States Postal Inspection Service conducted the investigation.   The West Virginia National Guard assisted law enforcement with their investigation.  Senior United States District Judge David A. Faber imposed the sentence.  Assistant United States Attorney L. Alexander Hamner 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 No. 2:19-cr-00256.

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BECKLEY, W.Va. – Natalie P. Cochran, 39, of Daniels, pled guilty in federal court today to fraud charges, announced United States Attorney Mike Stuart. Cochran, a Raleigh County pharmacist and owner of two companies in Beckley - Technology Management Solutions (TMS) and Tactical Solutions Group (TSG) - pled guilty to wire fraud and money laundering.   Pursuant to her plea agreement, Cochran also agreed to pay nearly $2.6 million in restitution to her victims and to forfeit her interest to the United States in the assets she obtained through her fraudulent activities, including two pieces of real property, a 1965 Shelby Cobra, multiple vehicles, pieces of jewelry, and nearly $45,000 seized from her business’ bank account. 

“Today, Natalie Cochran admitted and pled guilty of committing the federal crimes of wire fraud and money laundering,” said United States Attorney Mike Stuart. “In terms of this agreement, trust me, this is a difficult day for Natalie Cochran. Not only could she be sentenced to more than 11 years in prison, Cochran agreed to forfeiture of a substantial amount of cash and assets.  Cochran also waived her right to appeal.  Cochran pled guilty. I am pleased that this agreement results in the goal I have in every case - justice for victims and taxpayers.”  

Cochran admitted that from approximately June 2017 through at least August 22, 2019, she knowingly defrauded and took money and property from individuals, a financial institution and several other companies. She induced them to invest in TMS and TSG and in phony government contracts by making false misrepresentations regarding her and her companies’ experience and purported success as government contractors.  Cochran further admitted that she convinced at least 11 people to invest approximately $2.5 million in alleged government contracts. The investors paid through personal checks, cashier’s checks and wire transfers. She also convinced an investor to send $511,920 through a wire transfer from North Carolina. She further admitted she never invested the money she received but put it into her personal and business bank accounts for personal purposes unrelated to the investments. Cochran admitted to using investor funds to make numerous purchases over $10,000, including withdrawing more than $37,500 to purchase a 1965 Shelby Cobra. She also admitted to knowing that at least one of her investors suffered a financial hardship as a result of her scheme.  In order to keep up appearances, Cochran admitted to using some investors’ funds to pay other investors a partial return on their investment.

Cochran faces up to 135 months in prison when sentenced on January 4, 2021.

The West Virginia State Police, the United States Secret Service, and the Federal Deposit Insurance Corporation – Office of Inspector General (FDIC-OIG) conducted the investigation. United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorneys Kathleen Robeson and Greg McVey are 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. 5:19-cr-00247.

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CHARLESTON, W.Va. – A Parkersburg man was sentenced to federal prison today as a result of federal charges related to the trafficking of methamphetamine and the possession of a firearm while involved in drug trafficking, announced United States Attorney Mike Stuart.  James Daniel Canty, 60, was sentenced to 84 months in prison for possession with intent to distribute methamphetamine and using and carrying a firearm during and in relation to a drug trafficking crime.  Canty will serve four years of supervised release following his release from prison.   

“At the age of 60, Canty will be going to federal prison for seven years,” said United States Attorney Mike Stuart.  “He has led a life a crime, receiving the first of his eight felony convictions at age 19.  I commend the Parkersburg Police Department and ATF for getting this repeat offender, his meth and gun off the streets.”

Canty previously admitted that on November 30, 2019, following a traffic stop by members of the Parkersburg Police Department on Plum Street near Jefferson Elementary School in Parkersburg, he was found to be in possession of approximately 55 grams of methamphetamine as well as a .loaded 25 caliber semi-automatic pistol with an obliterated serial number and a box of .25 caliber ammunition.  Further investigation revealed that Canty had another two ounces of methamphetamine hidden in the vehicle.  Canty further admitted that he intended to distribute the methamphetamine that he possessed, and that he possessed the firearm for the purpose of protecting himself and the methamphetamine that he was carrying.  Canty has a long criminal history, which includes six prior felony convictions.  The sentence imposed today is the result of Canty’s 7th and 8th felony convictions.  The United States sought a strong sentence of imprisonment in this case due not only to the offense conduct, but also the lifetime of criminal activity engaged in by Canty.  That criminal activity began when Canty received his first felony conviction in 1979 at the age of 19.            

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 John T. Copenhaver, Jr., presided over the hearing.  Assistant United States Attorney Jeremy B. Wolfe 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. The United States Attorney’s Office has prosecuted this case with support from the Project Guardian partners listed above. 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-00023 and 2:20-cr-00081.

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HUNTINGTON W.Va. – A Mexican national who was in the United States illegally and caught in possession of .40 caliber ammunition was sentenced to time served, or six months and 17 days, in federal prison today, according to United States Attorney Mike Stuart. Juan Martin Sotelo-Rodriguez, 26, previously pled guilty to being an illegal alien in possession of ammunition.

“Sotelo-Rodriguez illegally entered our country only to further violate our laws,” said United States Attorney Mike Stuart.  “My advice to him is that if he wants to come to the United States, he needs to follow the legal process to do so and while he is here, he must follow all of our laws.”

On October 25, 2019, Sotelo-Rodriguez was operating a car on Beechwood Drive in Huntington when he was stopped by a patrol officer with the Huntington Police Department. During the stop, Sotelo-Rodriguez was found to be intoxicated and was arrested for driving under the influence. Officers then located and seized multiple rounds of .40 caliber ammunition laying in the driver’s seat of the vehicle. Sotelo-Rodriguez admitted that he possessed the ammunition. Sotelo-Rodriguez also admitted that he was a citizen of Mexico and not a citizen or national of the United States, that he was illegally and unlawfully present in the United States, and therefore, was prohibited from possessing ammunition.

The United States Immigration and Customs Enforcement (ICE) and the Huntington Police Department conducted the investigation. United States District Judge Robert C. Chambers imposed the sentenced. 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. 3:20-cr-00041.

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HUNTINGTON W.Va. – A Huntington man caught with a large quantity of heroin was sentenced to 100 months in federal prison today,  announced United States Attorney Mike Stuart. Jason Chinn, 44, previously pled guilty to possession with intent to distribute 100 grams or more of heroin.

“By prosecuting opioid dealers like Chinn, we continue to make a notable positive impact in Huntington through Operation S.O.S.,” said United States Attorney Mike Stuart. “Every time we put a poison peddler behind bars, we disrupt the supply of opioids in the community.”

Chinn admitted that on May 8, 2018, officers executed a search warrant on his residence at 3001 5th Avenue in Huntington. Officers recovered 370 grams of heroin during the search and Chinn admitted that he planned on selling the heroin.  As part of his plea agreement, Chinn also admitted that he participated with others in distribution of heroin for several years and that he was responsible for the distribution of up to 3 kilograms of the drug. 

The Cabell County Sheriff’s Department conducted the investigation. United States District Judge Robert C. Chambers imposed the sentence.  Assistant United States Attorney Joseph F. Adams 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. 3:19-cr-00202.

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CHARLESTON, W.Va. – United States Attorney Mike Stuart will hold a press conference in Beckley on Monday, September 21, 2020 at approximately 12:00 p.m. to discuss developments in the case of United States v. Natalie Cochran. 

Where:             Robert C. Byrd U.S. Courthouse and Federal Building

                          110 North Heber Street

                         Beckley, WV

When:              Monday, September 21, 2020 @ approximately 12:00 p.m.

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BECKLEY, W.Va. – A Michigan man was sentenced to federal prison for participating in a drug trafficking organization (DTO) in Raleigh County, announced United States Attorney Mike Stuart. Clifford Howell, 31, of Eastpointe, Michigan, was sentenced to 60 months in prison, to be followed by a five-year term of supervised release.

Howell is one of 17 defendants charged in federal court as a result of a long-term investigation known as Operation Shutdown Corner. 

“Great work by the more than 200 law enforcement agents from more than five states who were involved in Operation Shutdown Corner,” said United States Attorney Mike Stuart. “The operation took down a major drug trafficking organization and 17 people have been charged as a result. It stands as a significant achievement in our goal to rid our district of out-of-state drug dealers.”

Howell admitted at his plea hearing in June 2020 that between June 2018 and September 17, 2019, he worked with other members of a DTO operating in Raleigh County to distribute heroin. During this time period, Howell admitted to traveling to Michigan to obtain heroin, and then returning to the Southern District of West Virginia to supply other members of the DTO with the heroin. Howell admitted that during this time period he supplied other members of the DTO with more than 100 grams of heroin, knowing it was the plan and purpose of the other members to redistribute the drugs within the Southern District of West Virginia. 

The case was investigated by 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 Office, the Beckley Police Department and the West Virginia State Police. 

United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Timothy D. Boggess 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. 5:19-cr-00227.

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BLUEFIELD, W.Va. – A Princeton man was sentenced to 41 months in federal prison for being a felon in possession of a firearm, announced United States Attorney Mike Stuart. Akeem R. Dickerson, 28, also will serve three years of supervised release.

At his plea hearing in June, Dickerson admitted that on August 31, 2019, an officer with the Princeton Police Department pulled him over for not wearing his seatbelt while he was driving. During the traffic stop, the officer smelled marijuana. When asked about the marijuana smell, Dickerson admitted that he did in fact have marijuana in the car and he also admitted that he had a gun. The officer then searched the car with Dickerson’s consent. The officer found a Springfield, model XDS, .45 caliber semi-automatic handgun. Dickerson admitted that knew he was not supposed to possess any firearms because he was a convicted felon. Dickerson was prohibited from possessing any firearm under federal law because he was convicted in 2012 in McDowell County Circuit Court of the felony offenses of voluntary manslaughter and wanton endangerment with a firearm.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Princeton Police Department.

Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Timothy D. Boggess 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. The United States Attorney’s Office has prosecuted this case with support from the Project Guardian partners noted above. 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. 1:20-cr-00011.

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WASHINGTON — A doctor of osteopathic medicine who formerly worked at the Veterans Affairs (VA) Medical Center in Beckley, West Virginia, pleaded guilty today to three counts of depriving veterans of their civil rights under color of law by sexually abusing them.

Jonathan Yates, 51, of Bluefield, Virginia, was previously indicted on five counts of depriving veterans of their civil rights under color of law, in violation of Title 18, U.S. Code, Section 242, and two counts of abusive sexual contact, in violation of Title 18, U.S. Code, Section 2244(b).  

At the change of plea hearing held today before U.S. District Judge Frank W. Volk, Yates admitted that he rubbed the genitals of two veterans, and digitally penetrated a third veteran’s rectum under the guise of legitimate medicine, when in fact he acted without a legitimate medical purpose.  This conduct, performed while Yates was acting under color of law in his capacity as a VA physician and a federal employee, deprived the veterans of their constitutional right to bodily integrity and caused them pain.  According to the plea documents, the veterans had sought treatment from Yates to manage chronic pain through osteopathic manipulative therapy.   

“This doctor abused his position of trust by preying on veterans who came to him for medical treatment,” said Assistant Attorney General Eric Dreiband of the Civil Rights Division.  “As this prosecution demonstrates, he will now be held accountable for using his position as a VA physician to deceive and molest his patients.”

“By virtue of today’s plea agreement, Yates stands convicted of heinous criminal acts committed against military veterans who served our country honorably and with great sacrifice,” said U.S. Attorney Mike Stuart for the Southern District of West Virginia.  “Throughout this matter, from the commencement of this investigation to today’s plea, our focus has been on seeking justice for these veterans by holding Yates accountable for these terrible acts.”

“What occurred at the Beckley VA Medical Center is particularly despicable because this abuse was at the hands of a doctor who was entrusted with providing compassionate and supportive care to veterans,” said VA Inspector General Michael J. Missal.  “The result today was due to the tireless and dedicated efforts of the VA OIG investigators and our law enforcement partners. This doctor will no longer be able to prey on the trust of those who have dedicated their lives in service to our nation.”

Yates is scheduled for sentencing on Jan. 4, 2021.  He faces a statutory maximum sentence of 30 years in prison.

The case was investigated by the FBI, the Department of Veterans Affairs Office of Inspector General, and the VA Police Department.  The case is being prosecuted by Special Litigation Counsel Samantha Trepel and Trial Attorney Kyle Boynton of the Civil Rights Division of the U.S. Department of Justice, Assistant U.S. Attorney Greg McVey of the Southern District of West Virginia, and Assistant Chief Kilby MacFadden of the Fraud Section of the U.S. Department of Justice.

Related court documents and information may be found on the website of the District Court for the Southern District of West Virginia at http://www.wvsd.uscourts.gov/ or on http://pacer.wvsd.uscourts.gov/

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A doctor of osteopathic medicine who formerly worked at the Veterans Affairs (VA) Medical Center in Beckley, West Virginia, pleaded guilty today to three counts of depriving veterans of their civil rights under color of law by sexually abusing them.

Jonathan Yates, 51, of Bluefield, Virginia, was previously indicted on five counts of depriving veterans of their civil rights under color of law, in violation of Title 18, U.S. Code, Section 242, and two counts of abusive sexual contact, in violation of Title 18, U.S. Code, Section 2244(b).  

At the change of plea hearing held today before U.S. District Judge Frank W. Volk, Yates admitted that he rubbed the genitals of two veterans, and digitally penetrated a third veteran’s rectum under the guise of legitimate medicine, when in fact he acted without a legitimate medical purpose.  This conduct, performed while Yates was acting under color of law in his capacity as a VA physician and a federal employee, deprived the veterans of their constitutional right to bodily integrity and caused them pain.  According to the plea documents, the veterans had sought treatment from Yates to manage chronic pain through osteopathic manipulative therapy.   

“This doctor abused his position of trust by preying on veterans who came to him for medical treatment,” said Assistant Attorney General Eric Dreiband of the Civil Rights Division.  “As this prosecution demonstrates, he will now be held accountable for using his position as a VA physician to deceive and molest his patients.”

“By virtue of today’s plea agreement, Yates stands convicted of heinous criminal acts committed against military veterans who served our country honorably and with great sacrifice,” said U.S. Attorney Mike Stuart for the Southern District of West Virginia.  “Throughout this matter, from the commencement of this investigation to today’s plea, our focus has been on seeking justice for these veterans by holding Yates accountable for these terrible acts.”

“We are pleased with the outcome of this investigation,” said FBI Pittsburgh Special Agent in Charge Michael Christman. “These cases are tough to work and the facts of this case are appalling. The patients and their families at this hospital expected and deserved better care and instead were caused both physical and mental injuries. Accepting the charges against him and pleading guilty allows the victims and their families to not have to relive the abuse during a trial, but still find some form of justice.”

“What occurred at the Beckley VA Medical Center is particularly despicable because this abuse was at the hands of a doctor who was entrusted with providing compassionate and supportive care to veterans,” said VA Inspector General Michael J. Missal.  “The result today was due to the tireless and dedicated efforts of the VA OIG investigators and our law enforcement partners. This doctor will no longer be able to prey on the trust of those who have dedicated their lives in service to our nation.”

Yates is scheduled for sentencing on Jan. 4, 2021.  He faces a statutory maximum sentence of 30 years in prison.

The case was investigated by the FBI, the Department of Veterans Affairs Office of Inspector General, and the VA Police Department.  The case is being prosecuted by Special Litigation Counsel Samantha Trepel and Trial Attorney Kyle Boynton of the Civil Rights Division of the U.S. Department of Justice, Assistant U.S. Attorney Greg McVey of the Southern District of West Virginia, and Assistant Chief Kilby MacFadden of the Fraud Section of the U.S. Department of Justice.

Related court documents and information may be found on the website of the District Court for the Southern District of West Virginia at http://www.wvsd.uscourts.gov/ or on http://pacer.wvsd.uscourts.gov/

CHARLESTON, W.Va. - A Kanawha County woman has pled guilty to fraud charges, according to United States Attorney Mike Stuart. Holly Urlahs, also known as Holly Anderson, 32, of Elkview, pled guilty to bank fraud and forging a judge’s signature.

“Urlahs devised quite a fraud scheme. To carry out her scheme, she altered the amount of a cashier’s check in an attempt to get over $8 million and forged signatures on fake documents, including that of a federal judge,” said United States Attorney Mike Stuart. “Investigators did great work in this case, ultimately unraveling Urlahs’ web of deceit.”  

Urlahs admitted that she falsely claimed to have sued Charleston Area Medical Center (CAMC) and was expecting a large financial settlement from her lawsuit. Under these false pretenses, she set out to defraud financial institutions and an insurance company. As part of her fraudulent scheme, Urlahs altered a $100 cashier’s check to reflect an amount over $8.4 million. She also provided fake documents with forged signatures and a personal check for $1 million, although she knew she did not have sufficient funds in her account, to an insurance company to obtain an annuity contract. Urlahs’ check was returned for insufficient funds.

The investigation was conducted by the West Virginia State Police-Bureau of Criminal Investigations and the West Virginia Insurance Commissioner’s Special Investigations Division. United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney Kathleen Robeson is handling the prosecution.

Urlahs faces up to 35 years in prison and a $1.25 million fine when she is sentenced on January 21, 2021. 

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-00125.

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BLUEFIELD, W.Va. – A Princeton woman pled guilty to conspiring with another person to distribute child pornography, announced United States Attorney Mike Stuart. Elizabeth Kaye Haway, 43, pled guilty to conspiracy to distribute child pornography.

“Protecting our children is my highest priority,” said United States Attorney Mike Stuart. “My office takes all Project Safe Childhood cases very seriously and prosecutes them to the fullest extent possible. That being said, even among those cases, this one stands out for the considerable degree of lifelong physical and mental trauma that Haway has inflicted on this young victim.”

Haway 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 faces a mandatory minimum of five years and up to 20 years in prison when sentenced on December 14, 2020. Haway currently is serving a 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 November 9, 2020.

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 presided over the hearing. Assistant United States Attorney Kristin F. Scott is 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.

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HUNTINGTON, W.Va. – A Huntington man pled guilty to a child pornography offense, announced United States Attorney Mike Stuart. Trent S. Davis, 29, pled guilty to possession of child pornography involving minors.

“Davis planned his deviant acts,” said United States Attorney Mike Stuart. “He believed he was communicating with the parent of young girls. It is wrong on so many levels to think that is okay. He went further to make arrangements to meet the minors. The investigation also uncovered images and videos of younger children on his cell phone and computer that are too appalling to imagine.”

Davis admitted that on April 27, 2020, he arranged with a person he believed to be the parent to two minor females, ages 12 and 14, to travel from his job in Eleanor, West Virginia to Ashland, Kentucky, in order to engage in sexual activity with both minor girls. On the way to the meeting location, Davis stopped to purchase condoms to use during the sexual activity. Davis was arrested when he arrived at the meeting location in Ashland. A subsequent search of his cell phone revealed numerous images and videos depicting the sexual exploitation of minors, including videos depicting the sexual abuse of toddlers and images and videos depicting sadistic conduct. A search of Davis’ residence located additional computer equipment that also contained child sexual abuse materials. 

Davis faces up to 20 years in prison when sentenced on December 14, 2020. If convicted he will be required to register as a sex offender.

The Ashland (Kentucky) Police Department and the FBI Child Exploitation and Human Trafficking Task Force conducted the investigation. United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Jennifer Rada Herrald and law student intern Makeia Jonese 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. 3:20-cr-00072.

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CHARLESTON, W.Va. – A Parkersburg man pled guilty to an escape charge, announced United States Attorney Mike Stuart. Sean Anthony Nalle, 35, pled guilty to walking away from a halfway house earlier this year.

“Bad idea. Nalle was about a month away from his release. Now he faces up to five years in prison,” said United States Attorney Mike Stuart.

Nalle 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.

Nalle faces up to five years imprisonment when sentenced on November 10, 2020.

The U.S. Marshals Service conducted the investigation. Senior United States District Judge John T. Copenhaver, Jr. presided over the hearing. Assistant United States Attorney Negar Kordestani 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-00089.

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BLUEFIELD, W.Va. – A Pennsylvania man was sentenced to federal prison for his participation in a drug trafficking organization (DTO) operating in Mercer County, announced United States Attorney Mike Stuart. Sezar Hamilton, 39, was sentenced to 174 months in prison, to be followed by three years of supervised release, for conspiring to distribute hydromorphone. Hamilton was charged as a result of a long-term, multi-state investigation known as Operation X-Nation. 

“Great work by authorities in busting up this drug operation in Mercer County that was perpetuating pill dependency in our district,” said United States Attorney Mike Stuart. “Hamilton is one of six charged as a result of Operation X-Nation. He now has more than 14 years to think about his dangerous ways.”

Hamilton previously admitted at a plea hearing in June that between August 2017 and August 31, 2019, he participated in a drug trafficking organization (DTO) operating in Mercer County. During this time period Hamilton worked with other members of the DTO to acquire and distribute prescription pills in and around Mercer County. More specifically, Hamilton admitted to selling hydromorphone pills to an individual he now knows was a confidential informant. Hamilton admitted that the informant would call another member of the DTO who would direct the informant to meet Hamilton or other members of the DTO at a specific location. That location was a trailer park in Princeton where the other member owned several trailers. When the informant arrived, Hamilton sold hydromorphone on at least two separate occasions. 

The investigation was conducted by 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.

Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Timothy D. Boggess 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. 1:19-cr-00307.

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BLUEFIELD, W.Va. - An inmate at the Federal Correctional Institution (FCI) McDowell was sentenced in federal court today for possessing a weapon at the correctional facility, according to United States Attorney Mike Stuart. Desmond Johnson, 29, was sentenced to 12 months in prison, to run consecutively to the sentence he currently is serving. He also was sentenced to three years of supervised release following his imprisonment.

“As if serving time in a federal prison isn’t bad enough, Johnson made things worse for himself by possessing a shank,” said United States Attorney Mike Stuart. “Shanks are incredibly dangerous for other inmates and for prison staff. Now he has an extended stay at FCI McDowell.”

Johnson admitted that on July 21, 2019 he possessed a handcrafted weapon commonly called a shank. A staff member at the prison saw Johnson drop the shank, and another staff member recovered it.

The case was investigated by the Federal Bureau of Prisons.

Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney John File 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. 1:20-cr-00057.

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CHARLESTON, W.Va. – Two men pled guilty this week to federal ammunition and firearm charges, according to United States Attorney Mike Stuart.

Darrell Lowers, 39, of New York, pled guilty to being a felon in possession of ammunition. On January 21, 2020, officers with the Charleston Police Department were dispatched to a residence for a report of shots fired. Lowers was detained inside the residence and .45 caliber Winchester ammunition was recovered from his truck. Lowers was on parole out of New York at the time he committed this offense. He has prior felony convictions for second degree burglary in 2013, third degree arson in 2011, and attempted second degree assault in 2007. These convictions all occurred in New York. Lowers faces a potential 15 years to life in prison when sentenced on January 14, 2021. The case was investigated by the Charleston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney Nick Miller is handling the prosecution.

Brian Kelly Townsend, 58, of Charleston, pled guilty to possession of a firearm as a convicted felon. Townsend admitted that on June 9, 2018, he contacted law enforcement alleging he had been assaulted by his girlfriend. When questioned by law enforcement, Townsend admitted that no assault had occurred and that he had made a false report to police. His girlfriend then expressed fear of Townsend, indicating he was a convicted felon and had a firearm that he kept locked in his pickup truck. She produced a holster and ammunition. Townsend was questioned and admitted that he was a convicted felon and possessed a firearm. Law enforcement recovered a loaded Charter Arms Corp. .32 caliber revolver from Townsend’s pickup truck. Townsend has prior felony convictions for child abuse causing bodily injury and third offense domestic battery in Kanawha County Circuit Court that disqualify him from owning or possessing firearms. Townsend faces up to 10 years in prison when sentenced on December 8, 2020. The Kanawha County Sheriff’s Office conducted the investigation. Senior United States Judge David A. Faber presided over the hearing. Assistant United States Attorney Julie White is handling the prosecution.

These cases are being prosecuted as 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. The United States Attorney’s Office is prosecuting these cases with support from the Project Guardian partners noted above. 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-00118 (Lowers) and Case No. 2:20-cr-00088 (Townsend).

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CHARLESTON, W.Va. – A Parkersburg man pled guilty today to a federal charge related to the trafficking of methamphetamine, announced United States Attorney Mike Stuart. Andrew Martin Hopkins, 57, pled guilty to possession with intent to distribute methamphetamine.

“Hopkins intended to sell more than 100 grams of meth that had a purity of 96%,” said United States Attorney Mike Stuart. “I commend law enforcement for yet another great job in getting this meth dealer off the streets before he could peddle dangerous and deadly meth in and around the Parkersburg area.”

Hopkins 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 were located during the search, along with $3,631 in United States currency. The methamphetamine was sent to a laboratory and 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 faces up to life in prison when sentenced on December 8, 2020.

The Vienna Police Department and the Federal Bureau of Investigation (FBI) conducted the investigation, with assistance from the West Virginia State Police. Senior United States District Judge David A. Faber 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. 2:20-cr-00003.

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CHARLESTON, W.Va. – A Parkersburg man was sentenced to federal prison for a federal firearms conviction, announced United States Attorney Mike Stuart. Kevin Lee Ramsey, 30, was sentenced to 46 months in prison for being a felon in possession of a firearm. Ramsey also will serve three years of supervised release. 

“Not only was Ramsey a felon with a gun, he took it one step further and threatened law enforcement, which absolutely will not be tolerated,” said United States Attorney Mike Stuart. “You can rest assured that my office will advocate for stiff sentences for those who threaten the safety of our law enforcement officers or the public."

Ramsey previously admitted that he possessed a loaded Heckler & Koch 9mm compact semi-automatic pistol within a vehicle in which he was riding as a passenger on August 15, 2019. On that date, the vehicle was stopped by officers with the Parkersburg Police Department near the intersection of 7th Street and Swann Street in Parkersburg. Pursuant to that traffic stop, officers searched the vehicle and discovered the firearm in the glove box directly in front of where Ramsey was seated. At the time that Ramsey possessed this firearm, he knew that he had been previously convicted of the offense of delivery of heroin in Wood County Circuit Court in July of 2015, and was prohibited by law from possessing a firearm.

The United States sought a lengthy prison sentence in this case, not only as a result of the defendant’s act of possessing a firearm in violation of the law, but also due to his violent conduct against the law enforcement officers involved in his arrest. During his arrest, Ramsey made several threats against Parkersburg Police Department officers. He kicked them, spit on them and attempted to head butt them. Additionally, he said, “If I had known how this was going to go, I would have grabbed that [expletive] and flicked it at you. I won’t make that mistake again.” This is an apparent reference to the firearm that was seized from the defendant and the fact that he would have fired it at officers if he knew that he was ultimately going to be arrested.              

The Parkersburg Police Department conducted the investigation with the assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe handled the prosecution.

This case was prosecuted as a Project Guardian case, 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. The United States Attorney’s Office prosecuted this case with support from the Project Guardian partners noted above. 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. 2:19-cr-00282.

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HUNTINGTON, W.Va. – A Huntington man has pled guilty to three drug crimes, announced United States Attorney Mike Stuart. Martel DaAngelo Brown, also known as “Marty,” 33, pled guilty to two counts of distribution of fentanyl and one count of possession with intent to distribute fentanyl.

”Operation Synthetic Opioid Surge is saving lives,” said United States Attorney Mike Stuart. “We prosecute every case involving the distribution of fentanyl, regardless of quantity.”

Brown admitted that on February 5, 2020 and February 7, 2020, at 911 9th Street West in Huntington, he distributed approximately 1 gram and 0.67 grams of fentanyl during controlled buys. On February 10, 2020, a search warrant was executed at his residence where approximately 3.46 grams of fentanyl, digital scales and ledgers were located.

Brown faces a maximum of 20 years in prison when sentenced on December 14, 2020.

The case was investigated 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 presided over the hearing. Assistant United States Attorney Ryan A. Keefe is handling the prosecution.

The case is being 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.

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HUNTINGTON, W.Va. – A Huntington man has pled guilty to drug crimes, announced United States Attorney Mike Stuart. Maurice D. Grigsby, also known as “Ty,” 35, pled guilty to two counts of distribution of crack cocaine.

“Many people think ‘crack’ is a thing of the past. It’s not. It’s still here and still a problem. We continue to prosecute crack dealers,” said United States Attorney Mike Stuart. “Grigsby faces up to 20 years when sentenced. Great work by the FBI, the FBI’s Southern West Virginia Transnational Organized Crime West Task Force, the Cabell County Sheriff’s Office and the West Virginia State Police.”

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. 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 Ave. in Huntington.

Grigsby faces a maximum of 20 years in prison when sentenced on December 14, 2020.

The case was investigated by the Federal Bureau of Investigation (FBI), the FBI’s Southern West Virginia Transnational Organized Crime (TOC) West Task Force, the Cabell County Sheriff’s Office, and the West Virginia State Police.

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. 3:19-cr-00257.

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CHARLESTON, W.Va. –  A Charleston woman pled guilty today to bank fraud and possession of stolen mail, announced United States Attorney Mike Stuart. Samantha Miller, 36, traveled to various banks in Kanawha County and presented stolen checks that had been altered in an attempt to cash them.

Miller admitted that on January 28, 2018, she successfully cashed an $800 check to obtain money that did not belong to her, and on February 9, 2018, she was caught with a number of stolen checks that had been taken from the United States mail. Miller knew that she possessed stolen mail and was in the process of altering the checks to attempt to cash them. She received several thousand dollars that did not belong to her through manipulating checks that had been stolen from the mail.

“This may not sound like a big deal but turn on the TV anywhere and you’ll understand the critical importance of the mail,” said United States Attorney Mike Stuart. “Miller’s actions tied up the investigative resources of state and federal agencies, undermined faith in the postal system for those who had checks stolen, and was a logistical nightmare for the victims to remedy the fraud.” 

Miller faces up to 35 years in prison and a $1.25 million fine when she is sentenced on January 21, 2021. She also will be required to pay restitution to the victim banks.

The investigation was conducted by the United States Postal Inspection Service (USPIS), the Federal Bureau of Investigation (FBI), the Dunbar Police Department and the West Virginia State Police.

United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney Erik S. Goes 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-00114.

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CHARLESTON, W.Va. – A Bremerton, Washington man pled guilty to assaulting two special agents with the United States Secret Service, announced United States Attorney Mike Stuart. Joshua Wills, 31, pled guilty to assaulting, resisting or impeding federal officers.

“One sure fire way not to see the President of the United States is to brandish a weapon and threaten the safety of local and federal officials,” said United States Attorney Mike Stuart. “Assaults on law enforcement officers will not be tolerated. Great work by the Secret Service and the St. Albans Police Department in stopping Wills before he could do serious harm.”

Wills admitted that he intended to drive from the state of Washington to Washington, D.C. to meet the President of the United States. The U.S. Secret Service began investigating Wills after they had received reports that Wills was traveling to see the President while possessing a dangerous weapon. Two special agents with the U.S. Secret Service located Wills in a campground in St. Albans and approached him for questioning. Officers with the St. Albans Police Department arrived at the campground for assistance. Wills admitted that he became agitated by the presence of the law enforcement officers and a standoff ensued for approximately 20 minutes. When Wills was told that he was going to be taken into custody for disorderly conduct, he unsheathed and raised a three-foot long Katana sword as a show of force. After further resisting law enforcement commands, Wills was disabled by a non-lethal beanbag gun possessed by a St. Albans police officer and taken into custody.

Wills faces up to 20 years in prison when sentenced on November 9, 2020.

The U.S. Secret Service and the St. Albans Police Department conducted the investigation. Senior United States District Judge John T. Copenhaver, Jr. presided over the hearing. Assistant United States Attorney Andrew Tessman 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. 2:18-cr-00289.

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HUNTINGTON, W.Va. – A former high school Spanish teacher from Huntington was sentenced to federal prison for traveling across state lines to have sex with one of her students and selling Adderall, announced United States Attorney Mike Stuart. Amy Adkins, 30, was sentenced to five years in prison for travel with intent to engage in illicit sexual conduct and distribution of Adderall. Adkins also was ordered to complete 20 years of supervised release and to register as a sex offender.

“Adkins abused her position of authority as a teacher to betray the trust of this student and his family,” said United States Attorney Mike Stuart. “Parents expect their kids to be safe from predatory behavior at school, not preyed upon.”

Adkins previously admitted that while she was a Spanish teacher at Fairland High School in Proctorville, Ohio during the 2017 to 2018 academic year, she communicated frequently with one of her young male students on social media. This student was under 16 years old at the time. On April 7, 2018, Adkins admitted that she drove from her home in Huntington to Proctorville, where she picked up her underage student and brought him back to Huntington with the intent to engage in illicit sexual conduct. Ultimately, Adkins had sex with the victim that day at her home in Huntington.

In addition to traveling with the intent to engage in illicit sexual conduct, Adkins admitted that from September 2017 to May 2018 she frequently sold a portion of her Adderall prescription to her friends and acquaintances. Specifically, Adkins admitted that she sold one close friend five pills of Adderall on March 9, 2018. Adderall is a Schedule II controlled substance.

The Federal Bureau of Investigation (FBI), the West Virginia State Police and the Lawrence County, Ohio Department of Job and Family Services conducted the investigation.

United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Kristin F. Scott handled the prosecution.

The 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. 3:20-cr-00044.

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BECKLEY, W.Va. – A Raleigh County man has pled guilty to a federal drug charge. Javon Lampkin, 23, of Stanaford, pled guilty to possession with intent to distribute a quantity of heroin, according to United States Attorney Mike Stuart.

“Heroin has been a source of tremendous pain for too many victims in West Virginia,” said United States Attorney Mike Stuart. “Great work by investigators getting this poison and poison peddler off the streets.”

Lampkin admitted that on September 25, 2018 and September 27, 2018, he sold heroin to a confidential informant working with the Beckley/Raleigh County Drug and Violent Crimes Task Force. On March 18, 2020, a car in which Lampkin was a passenger was stopped by law enforcement. Lampkin was found to be in possession of over 36 grams of heroin. The heroin was hidden inside a secret compartment on the interior of his pant leg.   

Lampkin faces up to 20 years in prison when he is sentenced on December 21, 2020.

The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Beckley/Raleigh County Drug and Violent Crimes Task Force.  

United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorney L. Alexander Hamner 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-00110.

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BLUEFIELD, W.Va. – A New York man pled guilty today for his participation in a drug trafficking organization (DTO) in Mercer County, announced United States Attorney Mike Stuart. James Walker, 43, pled guilty to conspiracy to distribute cocaine, oxymorphone, oxycodone and hydromorphone. Walker was charged as a result of a long-term, multi-state investigation known as Operation X-Nation. As part of the plea agreement, Walker also agreed to forfeit $150,000, which represents proceeds generated from his drug trafficking activity. 

“The diversion of prescription opioids has devastated our southernmost counties,” said United States Attorney Mike Stuart. “We are holding pill pushers like Walker accountable through criminal prosecution and forfeiture of illegal proceeds.” 

Walker admitted that between August 2017 and August 31, 2019, he participated in a DTO operating in Mercer County. During this time, Walker worked with other members of the DTO to distribute prescription pills and cocaine in and around Mercer County. More specifically, Walker admitted to facilitating drug transactions with people he now knows were working with law enforcement as confidential informants, who would call him to purchase drugs. Walker would then direct the informant to one of several trailers he owned in different trailer parks in Mercer County. Once the informants arrived at the trailer park, Walker would then direct them to meet with a particular member of the DTO to purchase the drugs. Walker and other members of the DTO also had telephone calls intercepted by law enforcement. In these calls Walker and others were discussing drug transactions including the pricing and quantities of different substances. Walker further admitted that he was arrested in New York after having calls intercepted by law enforcement. At the time of his arrest, Walker was in possession of approximately 1,500 prescription pills that he intended to distribute. He also was arrested in Princeton on January 10, 2020. At that time Walker was driving a car that had a hidden mechanical trap that he admitted was used to transport controlled substances. 

Walker faces up to 20 years in federal prison and $1 million fine, to be followed by at least three years of supervised release, when he is sentenced on December 14, 2020.   

The investigation was conducted by 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. 

Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Timothy D. Boggess 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. 1:19-cr-00307.

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HUNTINGTON, W.Va. – A Charleston man was sentenced to 34 months in federal prison today for his role in a conspiracy that involved large quantities of methamphetamine transported from Akron and sold in West Virginia, announced United States Attorney Mike Stuart. Charles Vincent Hively, Jr., 46, previously pled guilty to possession with intent to distribute methamphetamine.

“Another great effort. This man is going to prison and another meth dealer in the world of drug trafficking has been removed,” said United States Attorney Mike Stuart.

Hively admitted that on June 7, 2019, officers came to his residence at 1195 Livingston Ave. in Charleston to execute a warrant that had been issued for his arrest. When officers knocked on the door, they saw Hively look out the window and run to the rear of the residence. Hively then threw a cigarette box from a rear window. When officers recovered the box, they discovered that it contained approximately 24 grams of methamphetamine. Officers also recovered additional methamphetamine from inside the residence and Hively admitted that he intended to distribute the drugs. As part of his plea, Hively admitted that he was responsible for distributing up to 200 grams of methamphetamine in the Southern District of West Virginia.    

The joint investigation was led by the Federal Bureau of Investigation (FBI). Other investigative agencies included 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.

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BECKLEY, W.Va. – A Raleigh County man was sentenced to federal prison for a sex crime involving a minor, announced United States Attorney Mike Stuart. Gary Wayne Lilly, 40, of Josephine, was sentenced to 46 months in prison for traveling in interstate commerce with the intent to engage in illicit sexual activity with a minor. Upon release from prison, Lilly will serve a term of supervised release of 10 years and will be required to register as a sex offender.

“The depravity of these types of cases is difficult to fathom,” said United States Attorney Mike Stuart. “But make no mistake, my office protects children. It is my top priority to hold these predators accountable.”

Lilly previously admitted that beginning in late May 2019 he communicated via a social messaging application and telephone with a minor he believed to be a 13-year-old girl in Bluefield. During the conversations, Lilly discussed meeting the minor female to engage in oral sex and sexual intercourse. On June 1, 2019, Lilly traveled from Josephine to Bluefield, Virginia, to meet the purported 13-year-old minor. Lilly stopped in Princeton on his way to Bluefield, Virginia in order to purchase condoms. 

The investigation was conducted by the FBI Violent Crimes Against Children Task Force and the Mercer County Sheriff’s Office. United States District Judge Frank Volk 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. 5:19-cr-00161.

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BECKLEY, W.Va. – A Beckley woman was sentenced to federal prison for her participation in a drug trafficking organization (DTO) operating between California and Raleigh County, announced United States Attorney Mike Stuart. Stephanie McClung, 48, of Beckley, was sentenced to 151 months in prison, to be followed by a five-year term of supervised release, for conspiring to distribute 50 grams or more of a substance containing methamphetamine.

“Operation Shutdown Corner took down 17 drug traffickers and was operating from California to West Virginia,” said United States Attorney Mike Stuart. “151 months in prison for her work with a drug trafficking organization. My question is, ‘Was it worth it?’ Great work by the Beckley/Raleigh County Drug and Violent Crimes Task Force and our partners at the federal, state and local levels.”

At her plea hearing in January, McClung admitted that between June 2018 and September 17, 2019, she worked with other members of a DTO operating in Raleigh County to distribute methamphetamine. McClung admitted that during this time period she was supplied with distribution amounts of controlled substances from various members of the DTO. She also admitted to selling the controlled substances, which included methamphetamine and heroin, to individuals that she now understands were working with law enforcement as confidential informants. She further admitted to allowing another member of the DTO to have controlled substances delivered to her address. She admitted to allowing this on at least two separate occasions. On one occasion, approximately one pound of methamphetamine was delivered and on a second occasion a quantity of heroin was delivered to her address. 

The investigation was conducted by 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 Office, the Beckley Police Department and the West Virginia State Police. 

United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Timothy D. Boggess 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. 5:19-cr-00237.

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HUNTINGTON, W.Va. – Luis Eduardo Martinez-Torres, 23, from Mexico, pled guilty today to aiding and abetting possession with intent to distribute heroin and methamphetamine.

“Heroin and meth. A deadly duo. Too many victims. Far too many, all as a result of making an easy buck and greed. We are taking our streets back from the drug dealers who have sought to destroy them for their own financial gain,” said United States Attorney Mike Stuart.

Officers executed a search warrant on June 5, 2019 in Huntington. Martinez-Torres and other individuals were in the home at the time of the search warrant. Officers found methamphetamine and heroin in the home. Martinez-Torres admitted that he aided and abetted other individuals in possessing with the intent to distribute 340 grams of methamphetamine and 453 grams of heroin in Huntington. 

Martinez-Torres faces up to 20 years in prison when he is sentenced on December 7, 2020.

The investigation was conducted by the Drug Enforcement Administration (DEA), the Violent Crime and Drug Task Force West and the Wayne County Sheriff’s Department.  

United States District Judge Robert C. Chambers presided over the hearing. 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. 3:19-cr-00281.

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HUNTINGTON, W.Va. – A Putnam County man pled guilty today to stealing fentanyl and morphine, announced United States Attorney Mike Stuart. Kelly Keene, 49, entered a guilty plea to obtaining controlled substances by fraud and deception.

“Narcotics housed in EMT trucks are there for a purpose – to treat victims of trauma or acute illness while they are being transported to a medical facility,” said United States Attorney Mike Stuart. “Keene abused his position to steal fentanyl and morphine – narcotics needed for critical care – for his own use. It is unconscionable conduct by any measure.”

Keene admitted that while he was employed as a Putnam County Emergency Medical Technician (EMT) in May 2019 he took vials of fentanyl and morphine from the narcotics safes located on the EMS trucks. He admitted to taking the controlled substances when he was not authorized to do so. He further admitted to stealing these substances for his own use.   

Keene faces up to four years in prison when he is sentenced on December 7, 2020.

The Drug Enforcement Administration (DEA) and the Putnam County Sheriff’s Department conducted the investigation.  

United States District Judge Robert C. Chambers presided over the hearing. 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. 3:20-cr-00135.

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BECKLEY, W.Va. – A Detroit man pled guilty to a federal drug charge today, announced United States Attorney Mike Stuart. Kwaine Brengettcy, 34, pled guilty to possession with intent to distribute methamphetamine.

“100% pure meth-- this Detroit drug dealer was bringing 100% pure meth into Beckley and distributing it. This may be the most powerful and potent meth that has been identified in the district. It cannot get more powerful,” said United States Attorney Mike Stuart. “Compare the potency of today’s meth with the meth of just a few short years ago. Today’s meth is potent and powerful- 100% pure in this case- but the meth that wreaked havoc on our communities 10 or 15 years ago was comparatively weak at 15-25% purity and that weaker meth did plenty of damage to our communities and families. This meth is exponentially stronger. With poison peddlers like Brengettcy coming into our communities, it’s of no surprise that meth-related overdose deaths are on the rise in the Mountain State. With every successful prosecution of a drug dealer, we’re taking back our streets and fighting for the families who have lost loved ones to overdose.”

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 also 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.

Brengettcy faces up to 20 years in prison when he is sentenced on December 14, 2020.

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 presided over the hearing. Assistant United States Attorney L. Alexander Hamner 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-00067.

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Defendant fraudulently obtained over $267,000 by underreporting his income to the IRS

CHARLESTON, W.Va. – Timothy Nolan, 58, of Vienna, pled guilty to the felony offense of tax fraud, announced United States Attorney Mike Stuart. Nolan faces up to three years in prison, a $250,000 fine and one year of supervised release when he is sentenced on November 23, 2020. He also will be subject to an order of restitution for $267,786.42, with the final determination to be made by the court at sentencing.

“Nolan schemed and defrauded the IRS for several years to the tune of more than $267,000,” said United States Attorney Mike Stuart. “Up to three years in a federal prison, a $250,000 fine and full restitution of nearly $268,000. Tax obligations are not voluntary. No one likes paying taxes but tax payments are not optional.”

Nolan admitted that he would underreport his income on his personal income taxes. Specifically, in 2015, he reported to the IRS he had a taxable income of $17,788 when he actually had a taxable income of over $200,000. When Nolan fraudulently reported his income, he verified through a written declaration that was filed under the penalty of perjury that the return was accurate. Nolan significantly underreported his personal income for the tax years 2013 through 2016, and signed declarations to the IRS to that effect. Nolan also underpaid his employment taxes (Form 941) for his employees from 2013 through 2017 and did not pay workers compensation premiums for unreported and underreported wages. Nolan admitted the total amount of income wrongfully withheld was $267,778.42.

The investigation was conducted by the Department of the Treasury, the Internal Revenue Service-Criminal Investigation (IRS-CI), the United States Department of Justice Tax Division and the West Virginia Office of the Insurance Commissioner.

United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Erik S. Goes 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-00136.

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HUNTINGTON, W.Va. – A Michigan man has pled guilty to drug and gun crimes, announced United States Attorney Mike Stuart. Darelle Devon Boynton, 35, of Detroit, pled guilty to distribution of heroin and possession of a firearm by a convicted felon.

Boynton admitted that on January 23, 2020, he sold approximately 1.75 grams of heroin for $100 to a confidential informant. He also admitted that on January 30, 2020, he sold 8.47 grams of heroin to a confidential informant inside a car at 2005 10th Ave. in Huntington.

On February 13, 2020, police searched his house at 199 Davis St. in Huntington. Boynton had approximately 35.13 grams of heroin in his bedroom which he intended to sell. Also on February 13, 2020, Boynton possessed a Glock Model 19, 9mm pistol while inside a bar called Tamika’s, formerly known as the Copa, located at 2005 10th Ave. in Huntington. Boynton had previously been convicted of crimes that carried punishments of more than one year in prison, 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.

Boynton faces up to 30 years in prison when sentenced on November 30, 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 presided over the hearing. Assistant United States Attorney Greg McVey is handling the prosecution.

This case is being prosecuted as part of Operation Synthetic Opioid Surge (S.O.S.) and Project Safe Neighborhoods.

Operation S.O.S. is an enforcement surge that seeks to reduce the supply of deadly synthetic opioids in high impact areas.

The Project Safe Neighborhoods (PSN) program is 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.

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CHARLESTON, W.Va. - United States Attorney Mike Stuart today announced the takedown of a drug trafficking organization (DTO) responsible for distributing meth, heroin and marijuana in Kanawha and Fayette Counties. The takedown is the result of a long-term investigation, dubbed “Second Wave,” led by the Federal Bureau of Investigation (FBI) and the Central West Virginia Drug Task Force (CWVDTF). A federal grand jury returned two indictments charging 12 individuals in connection with their roles in the DTO.  

“Meth. Heroin. Marijuana. The takedown of this network of drug dealers is another major victory for the people of West Virginia,” said United States Attorney Mike Stuart. “Long-term targets. Long-term problems. A drug trafficking organization that was fueling terrible addiction, pain, chaos and despair is now shut down. The people of Kanawha and Fayette counties are certainly safer as a result of today’s arrests. I commend our many federal, state and local law enforcement partners for their remarkable work in this long-term investigation. I am proud of our law enforcement leadership at every level throughout West Virginia but I want to specifically thank the men and women that serve on the front lines of law enforcement across this great state. Taking down a major drug trafficking organization is difficult and dangerous work. My hat is off to each of you. I pray for your safety each night. Thank you for your commitment to the people of West Virginia and the Rule of Law. This is another great day for the people of West Virginia.”

“The group of people arrested today have been a menace in our communities for too long,” said FBI Pittsburgh Special Agent in Charge Michael Christman. “Today’s takedown sends a strong message to not only this community, but other drug organizations who think they can do business here. The FBI and our law enforcement partners will not tolerate this activity. Operations like this are made more difficult without strong partnerships, and I commend the joint efforts by the ATF, U.S. Postal Inspection Service, Central WV Drug Task Force and MDENT."

Charged in a six count indictment are Jason Michael Terrell, 36, of Mount Carbon; Larry Terrence Martin, 31, of Charleston; Carol Belton, 61, of Montgomery; Steven Matthew Bumpus, 31, of Charleston; Jimmy Lee Coleman, 34, of Gauley Bridge; Roger Jarea Drake, 31, of Charleston; Rashawn Akmed Miller, 36, of Columbus, Ohio; William Lee Patton, 62, of Montgomery; Craig Edward Redman, 41, of Kimberly; Tonya Nichole Simerly, 35, of Montgomery; and Ronald Lee Thomas, III, 28, of Charleston. The indictment charges Terrell, Martin, Belton, Coleman, Drake, Miller, Patton and Redman with conspiring to distribute methamphetamine from July 2019 to August 2020. The indictment further charges Bumpus, Simerly and Thomas with various drug trafficking crimes carried out in connection with the DTO.

Earlier this week, defendant Larry Martin’s sister, Brandi Martin, was sentenced in federal court to 188 months in prison for possession with intent to distribute methamphetamine. 

In a separate indictment, Gregory Eugene Woods, 43, of St. Albans, was charged with possession with intent to distribute a quantity of cocaine. Two additional defendants, Sammy Joe Fragale, Sr., also known as Joe, and Sammy Joe Fragale, Jr., also known as Bubby, were arrested on a federal criminal complaint for conspiracy to distribute methamphetamine. 

The investigation was conducted by the FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Postal Inspection Service (USPIS), the Central West Virginia Drug Task Force (CWVDTF) and the Metropolitan Drug Enforcement Network Team (MDENT), with assistance from the CSX Transportation Police Department.  The Drug Enforcement Administration (DEA) conducted the investigation of the Fragales. Assistant United States Attorney Joshua C. Hanks is handling the prosecution.

The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

Please note: An indictment is merely an allegation and the defendants are 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-00154, 2:20-cr-00153 and 2:20-mj-00119.

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CHARLESTON, W.Va. – A Parkersburg man was sentenced to federal prison today for his role in a large-scale, multi-state drug trafficking conspiracy, announced United States Attorney Mike Stuart. Terrence McGuirk, 51, was sentenced to 25 years in prison, followed by five years of supervised release, for conspiracy to distribute more than 500 grams of methamphetamine.   

“Project Parkersburg was a game changer – it netted the largest meth bust in West Virginia history and resulted in more than a dozen defendants being prosecuted by my office,” said United States Attorney Mike Stuart. “McGuirk, the latest of the defendants to be sentenced, is now headed to a federal prison for 25 years. McGuirk is being held accountable. And, keep in mind, there is no parole in the federal system. Big time law enforcement operation. Big time results.”

McGuirk admitted distributing large quantities of methamphetamine to dealers operating in Parkersburg between July 2018 and the date of his arrest. He was arrested on September 19, 2018 in Dayton, Ohio where he had traveled to pick up his share of a shipment containing more than 120 pounds of methamphetamine. In his plea agreement, McGuirk admitted pooling his money with other co-defendants to purchase methamphetamine from a source in Phoenix, Arizona. McGuirk distributed quantities ranging from several grams up to multiple pounds at a time to dealers in Parkersburg, Clarksburg, and as far away as Florida. Agents executed several search warrants, including one at McGuirk’s mother’s residence in Kissimmee, Florida, where they seized more than $65,000 cash, which he admitted was the proceeds of drug trafficking.

In imposing the sentence, the court found that McGuirk was a leader and organizer of the conspiracy and that he had attempted to obstruct justice by threatening witnesses, and filing or threatening to file frivolous bar complaints against the prosecutor as well as his own attorneys and attorneys representing co-defendants.

McGuirk was prosecuted as part of Project Parkersburg – a major takedown and dismantling of a multi-state drug trafficking organization (DTO) responsible for distributing methamphetamine and heroin. Stuart commended the investigative efforts of the Federal Bureau of Investigation (FBI), the Parkersburg Police Department, the Dayton (Ohio) Police Department, and the Parkersburg Narcotics and Violent Crime Task Force. The long-term, joint investigation resulted in at least 29 individuals being charged in federal and state court and the seizure of 121 pounds of ICE methamphetamine, six kilograms of cocaine, 217 grams of heroin and 478 grams of fentanyl.

Of the defendants charged in federal court, Todd Land, Jeffrey Hoyler, Nicholas Easton, T.J. Gibson, Edward Marks, Amy Rake, Marshall Polan, Troy Pastorino, Michael Holley, and Amanda Atkinson have been sentenced. Aurelius Edmonds, Michael Rhodes and Antoine Terry await sentencing later this year. United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorneys Joshua Hanks and Jeremy Wolfe are 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. 2:18-cr-00225.

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CHARLESTON, W.Va. – Mike Stuart, United States Attorney for the Southern District of West Virginia, joined by federal, state and local law enforcement officials, will hold a press conference today at 3 p.m., regarding law enforcement actions.

Where: Robert C. Byrd United States Courthouse (in front of the courthouse)
             300 Virginia Street East
             Charleston, WV 25301                 

When: Wednesday, August 26, 2020 at 3 p.m.

*Note:  Please wear masks.

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CHARLESTON, W.Va. – An Akron man was sentenced to prison today for a federal drug offense, announced United States Attorney Mike Stuart. Sharief Rayshaun El-Amin, 25, was sentenced to 36 months in prison on a conviction for possession with intent to distribute methamphetamine. Following his release from prison, El-Amin will serve five years of supervised release.

“Five pounds of meth and heroin, not to mention a gun. Too many poison peddlers have destroyed the lives of too many good West Virginians,” said United States Attorney Mike Stuart. “We are working closely with and building unprecedented cooperation among all federal, state and local law enforcement teams to aggressively protect our citizens from the peddlers of these deadly drugs. Our citizens are our focus. We have their backs. The results are unprecedented in the history of West Virginia.”

El-Amin previously admitted that on May 27, 2019, he was driving a vehicle when it was pulled over along Interstate 77 in Jackson County. During the traffic stop, officers smelled the odor of marijuana and El-Amin gave conflicting stories as to where he was heading. A police K-9 was deployed on the vehicle and provided a positive indication for the presence of controlled substances. Officers located more than five pounds of methamphetamine, approximately one ounce of heroin and a loaded semi-automatic pistol in the trunk of the vehicle. El-Amin admitted that he was being paid $400 to drive the vehicle to Charleston from Akron. Although El-Amin did not load the vehicle or otherwise know the precise nature of what he was transporting, he admitted that he knew it to be some quantity of controlled substances. The methamphetamine was sent to the Drug Enforcement Administration (DEA) Mid-Atlantic Laboratory and found to be 96% pure.    

The Jackson County Sheriff’s Office and the Drug Enforcement Administration (DEA) conducted the investigation. United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe and former Assistant United States Attorney Ryan A. Saunders 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. 2:19-cr-00210.

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CHARLESTON, W.Va. – Mike Stuart, United States Attorney for the Southern District of West Virginia, joined by federal, state and local law enforcement officials, will hold a press conference on Wednesday, August 26, 2020, at 3 p.m., regarding law enforcement actions.

Where: Robert C. Byrd United States Courthouse
Third Floor, Room 3600
300 Virginia Street East
Charleston, WV 25301                 

When: Wednesday, August 26, 2020 at 3 p.m.

*Note:  Please wear masks.

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BECKLEY, W.Va. – A Beckley man was sentenced to federal prison for his participation in a drug trafficking organization (DTO) operating between California and Raleigh County, announced United States Attorney Mike Stuart. Christopher Redden, 31, of Beckley, was sentenced to 87 months in prison, to be followed by three years of supervised release, for conspiring to distribute a quantity of methamphetamine and for being an unlawful user in possession of a firearm. 

“Operation Shutdown Corner took down 17 drug traffickers who were spreading their poisons across southern West Virginia,” said United States Attorney Mike Stuart. “One by one they are being sent to prison for their crimes.”

Redden previously admitted that between January 2019 and September 17, 2019, he participated in the DTO by working with others to distribute methamphetamine and heroin in the Southern District of West Virginia. During this time period, Redden admitted to obtaining approximately 50 grams of methamphetamine a month and a quantity of heroin that he intended to redistribute. Redden admitted that at times he was fronted the drugs, or given drugs without paying for them, and then sold the drugs for profit to pay back the supplier. Other times he admitted to paying for the drugs up front. Additionally, Redden admitted that on September 18, 2019, when he was arrested, he was in possession of a Taurus, model G2C, 9mm semi-automatic pistol that he had received as payment for methamphetamine. He also admitted that at the time he possessed the firearm he knew he was an unlawful user of controlled substances and therefore prohibited from possessing any firearms. 

Operation Shutdown Corner was a joint investigative effort 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 Office, the Beckley Police Department and the West Virginia State Police. 

United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Timothy D. Boggess 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. 5:19-cr-00312 and Case No. 5:19-cr-00237.

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CHARLESTON, W.Va. – An Ohio woman was sentenced to federal prison for her role in a drug trafficking ring, announced United States Attorney Mike Stuart. Danielle Seagraves, 43, was sentenced to 60 months in prison, followed by four years of supervised release, for possessing methamphetamine with the intent to distribute.

“An Ohio woman and 33 grams of meth. This investigation removed a large amount of meth from Jackson County,” said United States Attorney Mike Stuart. “We always have and we always will hold drug dealers accountable.”

Seagraves previously admitted that on April 18, 2017, she had in her possession approximately 33 grams of methamphetamine that she intended to sell to individuals in and around Ripley. Before she could complete any drug transaction, officers with the Jackson County Sheriff’s Department and the Drug Enforcement Administration (DEA) arrested Seagraves and seized the methamphetamine.

The Jackson County Bureau of Investigation, comprised of deputies from the Jackson County Sheriff's Department and officers with the Ravenswood and Ripley Police Departments, worked closely with the West Virginia State Police, the Parkersburg Narcotics Task Force and the Drug Enforcement Administration (DEA) to conduct the investigation. United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Kristin F. Scott 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. 2:19-cr-00104.

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CHARLESTON, W.Va. – A Florida man pled guilty to participating in a drug conspiracy that spanned several states, announced United States Attorney Mike Stuart. Thomas Drew Bess, 39, pled guilty to conspiracy to distribute 50 grams or more of methamphetamine.

“Florida to LA to WV. Keeping this shipment of 96% pure and amazingly powerful meth from hitting the streets is a big win for law enforcement, the people of Charleston and all West Virginians,” said United States Attorney Mike Stuart. “We are using every available resource to stem the tide of meth that is coming into our communities. Great work by the Postal Inspection Service, DEA, the National Guard and my office. That’s called real teamwork.”

On September 1, 2019, Bess flew from Florida to Los Angeles, California. While there, he mailed a package that contained approximately 18.25 pounds of methamphetamine to Charleston. The package was picked up by a John Harvey Bush, Jr., and the methamphetamine was intended to be sold in the Charleston area. The U.S. Postal Inspection Service (USPIS) intercepted the package on September 4, 2019. Upon obtaining a search warrant for the package, they discovered over 18 pounds of methamphetamine inside. The majority of the methamphetamine was removed, except for 11.2 grams, which remained inside the package in order to conduct a controlled delivery. As law enforcement was delivering the package, the National Guard provided helicopter surveillance of the area. Bush was recorded driving to the residence and taking the package from the front porch. He then drove the package to his girlfriend’s residence, where he unloaded and opened the package, and discovered only 11.2 grams of methamphetamine. He attempted to flush the shipping label to the package. Shortly afterwards, law enforcement knocked on the front door of the girlfriend’s residence. Bush saw them through the window and was arrested as he tried to flee out the back door. Bush’s cell phone was seized and searched pursuant to a federal search warrant, where it became apparent that Bess had told Bush of the contents of the package, its tracking number, and when it would be arriving. 

The methamphetamine was sent to the Drug Enforcement Administration (DEA) laboratory, where it tested 96% pure. Bess was subsequently arrested in Florida and brought to the Southern District of West Virginia on an indictment. Bess’ phone was searched pursuant to a federal warrant, wherein evidence of drug trafficking and distribution were discovered.

Bess faces life in prison when sentenced on December 8, 2020. Bush pled guilty on January 27, 2020. He faces up to 40 years in prison when sentenced on September 21, 2020.

The Drug Enforcement Administration (DEA), the United States Postal Service - Office of Inspector General, and the United States Postal Inspection Service (USPIS) conducted the investigation. The West Virginia National Guard assisted law enforcement with the investigation. Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney L. Alexander Hamner 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 No. 2:20-cr-00024.

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CHARLESTON, W.Va. – A Cross Lanes woman was sentenced to more than 15 years in prison for a drug crime, announced United States Attorney Mike Stuart. Brandi Martin, 35, was sentenced to 188 months in prison and five years of supervised release for possession with intent to distribute five grams or more of methamphetamine.

“Deadly - six pounds of 96% pure meth,” said United States Attorney Mike Stuart. “Thanks to the great work of our law enforcement partners, the package was intercepted before Martin had a chance to distribute it. Meth-related overdose deaths have been on the rise in our communities.”   

On January 25, 2018, law enforcement intercepted a package of approximately six pounds of methamphetamine headed for Martin’s address. On January 26, 2018, law enforcement obtained a search warrant for Martin’s residence. Officers executed the warrant and found Martin as she was attempting to flush 19 grams of cocaine, 73 grams of methamphetamine and heroin. These drugs were recovered from the toilet and were sent away for forensic analysis. The drugs were confirmed for their substance and purity. The methamphetamine in the toilet proved to be 96% pure. The six pounds of methamphetamine also was 96% pure. Martin ultimately admitted that she intended to distribute the methamphetamine she was attempting to flush. Two handguns also were recovered from her residence. 

Martin has a previous federal felony conviction for the distribution of cocaine.

The Drug Enforcement Administration (DEA) and United States Postal Inspection Service (USPIS) conducted the investigation as part of an Organized Crime Drug Enforcement Task Force. Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney L. Alexander Hamner 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 No. 19-CR-00209.

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HUNTINGTON, W.Va. – An Akron, Ohio man who participated in a conspiracy which saw large quantities of methamphetamine transported from Akron and distributed in the Southern District of West Virginia pled guilty today, announced United States Attorney Mike Stuart. Lennie T. Whisenant, Jr., 25, entered a guilty plea to conspiracy to distribute 500 grams or more of methamphetamine.

“I’ll tell you a secret: WV is not the place to seek drugs. Another one from Akron. Incredible how these out-of-state drug dealers keep coming to West Virginia to peddle their poisons. We’ll keep arresting them and prosecuting them,” said United States Attorney Mike Stuart.

Whisenant 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. Whisenant and others used a residence located at 1235 25th Street in Huntington to store methamphetamine after it was shipped from the Akron area. Whisenant and others then distributed the methamphetamine to various customers in the Huntington and Charleston areas. Whisenant also made reports 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.    

Whisenant faces 10 years to life in federal prison when he is sentenced on November 30, 2020. 

The joint investigation was led 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.

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Davis was Indicted by Federal Grand Jury in January

CHARLESTON, W.Va. – U. S. Marshals have apprehended Kymoni Davis, also known as “Money,” in Detroit, announced United States Attorney Mike Stuart.  Davis, 31, was charged by federal indictment in January 2020 with being a felon in possession of ammunition.  He has remained a fugitive since his indictment.  The indictment alleges that on January 1, 2020, Davis possessed 9mm ammunition.  According to the indictment, Davis has three prior felony convictions in state court in Michigan.

Davis also faces state felony charges in Cabell County, in connection with a New Year’s Day shooting in Huntington at the Kulture Hookah Bar.

“Great work by the Detroit Police Department and the U.S. Marshals Service,” said United States Attorney Mike Stuart.  “The people of Huntington can rest assured that my team is working closely with our federal, state and local law enforcement partners and the Cabell County Prosecutor’s Office to reduce violent crime in Huntington and hold trigger-pullers accountable.”

“ATF is committed to our law enforcement partnerships whose good work today resulted in the arrest of a fugitive wanted for violent crimes,” said R. Shawn Morrow, ATF Louisville Special Agent in Charge. “Our streets are safer due to these partnerships.”

Davis faces up to 10 years in prison, if convicted.

The Huntington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) are conducting the investigation.  Assistant United States Attorney Greg McVey is handling 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.

Please note: An indictment is merely an allegation and the defendants are 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. 3:20-cr-00018.

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HUNTINGTON, W.Va. – A Beckley man has pled guilty to a federal gun crime, announced United States Attorney Mike Stuart. Justin J. Monroe, 34, pled guilty to being a felon in possession of a firearm.

Monroe 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 that he chose to keep it for protection. Monroe has two prior felony convictions in Raleigh County Circuit Court.

Monroe faces a maximum of 10 years in prison when sentenced on November 16, 2020.

The West Virginia State Police conducted the investigation. United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Negar M. Kordestani is handling the prosecution.

The case is being prosecuted as 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. The United States Attorney’s Office is prosecuting this case with support from the Project Guardian partners noted above. 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. 3:20-cr-00047.

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CHARLESTON, W.Va. – A federal grand jury has returned an indictment charging Julie Wheeler, 44, and her husband Rodney Wheeler, 48, both of Beaver, with conspiracy to obstruct justice, according to United States Attorney Mike Stuart. 

The indictment alleges that while awaiting sentencing for a federal health care fraud conviction, Julie Wheeler conspired with her husband Rodney Wheeler and others known to the Grand Jury to obstruct justice by falsely reporting her fall from Grandview Park overlook, part of the New River Gorge National River.  According to the indictment, on or about May 31, 2020, Rodney and a known person falsely reported her fall to the National Park Service, prompting an emergency 911 call. A massive search and rescue operation ensued. Rescue personnel found a shoe and cell phone that belonged to Julie Wheeler at the base of the overlook.  To further the conspiracy, the indictment alleges that Rodney Wheeler and a known person also gave false statements to federal, state and local law enforcement officials concerning Julie Wheeler’s disappearance. According to the indictment, Rodney Wheeler addressed the incident on his Facebook page on or about June 1, 2020, expressing “hope that she will be found,” to further mislead the public and law enforcement authorities into believing Julie Wheeler had fallen and remained missing. On June 2, 2020, members of the West Virginia State Police executed a state search warrant at the Wheelers’ home and found Julie Wheeler hiding in her closet. 

“Lies and deception. The indictment alleges that Julie Wheeler knowingly conspired with her husband, Rodney, to falsely report her fall from the New River Gorge National River,” said United States Attorney Mike Stuart. “Wheeler was already convicted of federal health care fraud for a most heinous crime of fraudulently obtaining nearly $300,000 from the VA’s spina bifida fund. Instead of accepting responsibility and being accountable for her horrendous conduct, she and her husband concocted a really bad scheme and, in the process, risked the lives of first responders and the critical resources of taxpayers. It is unconscionable conduct by any measure.  I want to commend Law Enforcement Specialist Stan Wilson with the National Park Service and Trooper First Class C. A. Dunn of the West Virginia State Police for their excellent work in this case.”

After being found, Julie Wheeler was sentenced on June 30, 2020, to 42 months in prison and three years of supervised release for health care fraud.  She was further ordered to pay restitution in the amount of $289,055.07. She pled guilty to the health care fraud charge on February 11, 2020, and admitted submitting fraudulent applications to the VA Spina Bifida Health Care Benefits Program where she overbilled for providing spina bifida care for a family member, K.L., in the amount of $289,055.07.

The Wheelers are charged for numerous felony and misdemeanor offenses in state court relating to the false reporting of an emergency. Raleigh County Prosecuting Attorney Kristen Keller has provided invaluable assistance throughout the federal investigation. 

The National Park Service and the West Virginia State Police conducted the investigation.  The Federal Bureau of Investigation (FBI) and the Veterans Affairs - Office of Inspector General (VA-OIG), the Office of Veterans Affairs (VA), and the United States Department of Health and Human Services - Office of Inspector General (HHS-OIG) conducted the investigation of the underlying fraud. Assistant United States Attorney Erik S. Goes is handling the prosecution.

Please note: An indictment is merely an allegation and the defendants are 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. 5:20-cr-145-1 (obstruction) and 2:19-cr-135 (health care fraud).

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CHARLESTON, W.Va. – Two Project Parkersburg defendants were sentenced to federal prison today for their roles in a large-scale, multi-state drug trafficking conspiracy, announced United States Attorney Mike Stuart.

Amanda Atkinson, 44, of Vienna, was sentenced to 30 months in prison and one year of supervised release. She previously admitted using a cellular telephone to facilitate drug trafficking. Michael Holley, Jr., 37, of Parkersburg, was sentenced to 77 months in prison and four years of supervised release. He previously admitted distributing between 50 grams and 200 grams of methamphetamine between February 2018 and July 2018.   

“Project Parkersburg was an extraordinary law enforcement operation that successfully dismantled a major network of drug traffickers,” said United States Attorney Mike Stuart. “Today’s sentencings bring the total number of federal defendants sentenced to 10, with additional defendants still awaiting sentencing. My team is laser-focused on shuttering drug trafficking organizations before any more of our kids and communities fall victim.” 

Atkinson and Holley, Jr. were prosecuted as part of Project Parkersburg – a major takedown and dismantling of a multi-state drug trafficking organization (DTO) responsible for distributing methamphetamine and heroin. The long-term, joint investigation resulted in at least 29 individuals being charged in federal and state court and the seizure of 121 pounds of ICE methamphetamine, six kilograms of cocaine, 217 grams of heroin and 478 grams of fentanyl.

Of the defendants charged in federal court, Todd Land, Jeffrey Hoyler, Nicholas Easton, T.J. Gibson, Edward Marks, Amy Rake, Marshall Polan, and Troy Pastorino have been sentenced. Aurelius Edmonds, Terrence McGuirk, Michael Rhodes and Antoine Terry await sentencing later this year.

The investigation was conducted by the Federal Bureau of Investigation (FBI), the Parkersburg Police Department, the Dayton (Ohio) Police Department and the Parkersburg Narcotics and Violent Crime Task Force. United States District Judge Irene C. Berger imposed the sentences. Assistant United States Attorneys Joshua Hanks and Jeremy 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. 18-CR-00225.

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CHARLESTON, W.Va. - A federal grand jury has indicted Keith Lessard, 40, of Uxbridge, Massachusetts, for mailing threatening communications to a Kanawha County Circuit Judge, according to United States Attorney Mike Stuart.

According to the indictment, Lessard engaged in a series of communications with the Judge and others using email and the United States Postal Service. The indictment alleges that the communications were part of a scheme to extort money from the Judge by threatening injury to her reputation by claiming that she engaged in illegal prosecutorial misconduct in a 2010 case against Lessard when she was serving as an Assistant Prosecuting Attorney in Kanawha County.

“Threats of any kind are taken seriously and investigated, especially when those threats target a member of the judiciary,” said United States Attorney Mike Stuart. “Lessard now faces two years if convicted of this scheme that targeted a judge.”

“These threats are taken very seriously and an example of the FBI’s dedication to keeping our community safe,” said FBI Pittsburgh Special Agent in Charge Michael Christman. “These charges should send the message that we will not tolerate sending threatening words to victims in our communities.”

Lessard faces up to two years in prison, if convicted.

The Federal Bureau of Investigation (FBI) and the United States Postal Inspection Service (USPIS) are conducting the investigation. Assistant United States Attorney Joshua C. Hanks is handling the prosecution.

Please note: An indictment is merely an allegation and the defendants are 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-00144.

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HUNTINGTON, W.Va. - A Cabell County man was convicted of federal drug and gun charges following a jury trial, announced United States Attorney Mike Stuart.

Steven McCallister, 47, of Barboursville, was convicted of distribution of fentanyl, possession with intent to distribute 400 grams or more of fentanyl, possession of a firearm in furtherance of drug trafficking, and being felon in possession of a firearm.

“This is a significant victory for the people of West Virginia and the City of Huntington,” said United States Attorney Mike Stuart. “McCallister was found guilty on all counts in near record time because the evidence was so overwhelming. Defendant by defendant, case by case, matter by matter, we are taking back the streets from the drug dealers and poison peddlers and returning them to our good citizens.”

On June 12, 2019, agents with the Metropolitan Drug Enforcement Network Team (MDENT) arranged a controlled buy of 50 grams of heroin from McCallister through a confidential informant (CI). The controlled buy was conducted at McCallister’s residence at 224 Carper Lane in Barboursville. Following the controlled buy, MDENT agents, along with members of the Violent Crime and Drug Task Force West, executed a search warrant at the residence and discovered over a kilogram of fentanyl/heroin mix. They also discovered a loaded .357 handgun in McCallister’s bedroom where part of the fentanyl was located along with a large amount of cash.

McCallister was a convicted felon and was prohibited from possessing the firearm.  In addition, the jury found him guilty of possessing that firearm in furtherance of his drug trafficking.

The investigation was conducted by the Metropolitan Drug Enforcement Network Team (MDENT), the Violent Crime and Drug Task Force West, the U.S. Department of Homeland Security-Homeland Security Investigations (HSI) and the West Virginia State Police. Assistant United States Attorneys Greg McVey and Joseph Adams prosecuted the case before United States District Judge Robert C. Chambers.

McCallister faces a minimum of 20 years to life in prison when he is sentenced on December 7, 2020.

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-00153.

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