Security News: Federal Judge Sentences Three Men Convicted of Racially Motivated Hate Crimes in Connection with the Killing of Ahmaud Arbery in Georgia

Source: United States Department of Justice News

A federal judge in the Southern District of Georgia today sentenced Travis McMichael, 36, to life plus 10 years in prison; and his father Gregory McMichael, 66, to life plus seven years in prison; and William “Roddie” Bryan, 52, to 35 years in prison, for committing federal hate crimes and other offenses in connection with the killing of Ahmaud Arbery, a young Black man, who was jogging on the public streets of a Brunswick neighborhood when he was chased down and shot to death in February 2020. 

All three defendants were convicted at trial in February 2022 on multiple counts, including one count of using violence to intimidate and interfere with Arbery because of his race and because he was using a public street. All three defendants were also found guilty of attempting to kidnap Arbery by chasing after him in their trucks in an attempt to capture and confine him. Finally, Travis McMichael was found guilty of using, carrying, brandishing, and discharging a Remington shotgun in the course of the hate crime, which added 10 years to his life sentence; and Gregory McMichael was found guilty of using, carrying and brandishing a .357 Magnum revolver, which added seven years to his life sentence. 

“The Justice Department’s prosecution of this case and the court’s sentences today make clear that hate crimes have no place in our country, and that the Department will be unrelenting in our efforts to hold accountable those who perpetrate them,” said Attorney General Merrick B. Garland. “Protecting civil rights and combatting white supremacist violence was a founding purpose of the Justice Department, and one that we will continue to pursue with the urgency it demands.”

“It was important that this murder was prosecuted for what it was—a brutal and abhorrent racially-motivated hate crime,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Ahmaud Arbery should be alive today. The tragic murder of Mr. Arbery reminds us that hate-fueled violence targeting Black people remains a modern-day threat in our country, and we must use every tool available to hold perpetrators accountable. We hope that this sentencing ends one painful chapter for the family of Ahmaud Arbery, the Brunswick community and the nation as a whole.”

“Those who commit hate crimes target what makes us who we are as Americans, striking at the very heart of our society,” said FBI Director Christopher Wray. “This is why combatting hate crimes and protecting civil rights are top priorities for the FBI. We will continue to fulfill our mission, working with our partners to investigate these acts of hatred and violence, and protecting the American people.”

“These substantial sentences should deliver a sense of finality and closure to an exceptionally tragic chapter in the Southern District of Georgia,” said U.S. Attorney David H. Estes for the Southern District of Georgia. “Even as the family and friends of Ahmaud Arbery continue to mourn his horrific and needless murder, we can find hope for our community’s future in the cooperative work of our law enforcement partners and prosecutors who brought these men to justice for their hateful crimes.” 

Evidence at trial revealed that on Feb. 23, 2020, defendants Travis and Gregory McMichael armed themselves with firearms and chased after Arbery as he ran past their driveway. The pursuit passed by the home of defendant Roddie Bryan, who got into his own truck and joined the chase, despite the fact that he did not know and had never before seen Arbery. For the next four to five minutes, the three defendants pursued Arbery through the neighborhood, trying to box him in with their trucks. For that entire time, Arbery ran from the defendants, unarmed and with his hands in plain view. He never spoke a word to the defendants, and never made any threatening sound or gesture; rather, he repeatedly tried to run away. Ultimately, after Arbery had already changed direction multiple times, trying to escape from the defendants, Travis McMichael got out of his truck and pointed a shotgun directly at Arbery. When Arbery tried to defend himself, Travis McMichael shot him in the chest. Arbery, wounded, grabbed for the gun. During a struggle over the gun, Travis McMichael fired two more shots into Arbery, who then stumbled a few steps and fell face-first onto the pavement, where he died in the street.

Evidence at trial revealed that the defendants had strongly held racist beliefs that led them to make assumptions and decisions about Arbery that they would not have made if Arbery were white.

Travis McMichael’s social media comments and text messages to friends, offered as exhibits at trial, showed that Travis harbored racial animus against Black people, whom he described at points as “sub-human savages” who “ruin everything”; the social media comments also revealed that Travis had for many years associated Black people with criminality and had expressed a desire to see Black people — particularly those he viewed as criminals — harmed or killed. 

Witnesses testified at trial about deeply racist comments Gregory McMichael had made to people he barely knew.  One witness testified about a brief encounter she had with Gregory in a professional capacity, during which she commented that it was “too bad” that Julian Bond, a Black Georgia civil rights leader, had recently passed away; Gregory angrily responded that he wished Bond had “been put in the ground years ago” and that Bond and “those Blacks” were “nothing but trouble.” According to the witness, Gregory then went on a five-minute rant about Black people.

The jury also saw racist text messages from Roddie Bryan.  When Bryan learned, just four days before the shooting, that his daughter was dating a Black man, Bryan referred to the boyfriend as a “ni—-” and a “monkey.” In other messages on social media, Bryan also referred to other Black people using racial slurs. When the police spoke to Bryan about Arbery’s death, he admitted that he had never seen or heard anything about Arbery before; when he saw a Black man being chased, his “instinct” told him that the man must be a thief, or maybe had shot someone.

At trial, the jury found that the evidence proved beyond a reasonable doubt that race formed a but-for cause of the defendants’ actions on Feb. 23, 2020—meaning that, but-for Arbery being Black, the defendants would not have assumed he was a criminal, chased him down, and shot him.

All three defendants were previously convicted in a separate state trial on felony murder charges and other offenses. In state court, the McMichaels were both sentenced to life imprisonment without the possibility of parole, and Bryan was sentenced to life imprisonment with the possibility of parole.

This case was investigated by both the Georgia Bureau of Investigation and the FBI, and was prosecuted by Assistant U.S. Attorney Tara Lyons of the Southern District of Georgia, and Deputy Chief Bobbi Bernstein and Special Litigation Counsel Christopher J. Perras of the Civil Rights Division.

Security News: Cuatro Guatemaltecos Imputados por la Fuerza de Tarea Conjunta Alpha y Arrestados Como Parte de la Eliminación de la Mortal Red de Tráfico de Personas basada en Guatemala

Source: United States Department of Justice Criminal Division

WASHINGTON – El martes, los extensos esfuerzos de coordinación y cooperación entre las autoridades del orden público de los Estados Unidos y Guatemala culminaron con la realización por parte de la Policía Nacional Civil de Guatemala (PNC) de una importante operación para desarticular y desmantelar una organización transnacional de tráfico de personas. Esta operación incluyó la detención de cuatro presuntos traficantes de personas que han sido imputados en los Estados Unidos.

El 2 de agosto, las fuerzas del orden público guatemaltecas ejecutaron 26 órdenes de allanamiento en Huehuetenango, El Quiché, Totonicapán, y Alta y Baja Verapaz, y arrestaron a 19 individuos, incluyendo a los cuatro fugitivos estadounidenses. Como resultado de las órdenes de allanamiento, las fuerzas del orden público recuperaron 10 vehículos de alto valor, armas de fuego y dinero en efectivo.

Felipe Diego Alonzo, alias “Siete,” 38; Nesly Norberto Martínez Gómez, alias “Canche,” 37; López Mateo Mateo, alias “Bud Light,” 42; y Juan Gutiérrez Castro, alias “Andrés,” 45; fueron arrestados en Guatemala a solicitud de los Estados Unidos en virtud de cargos previamente presentados en el Distrito Oeste de Texas (WDTX) y dados a conocer ayer. Los acusados supuestamente conspiraron con otros traficantes para facilitar el viaje de un gran número de migrantes desde Guatemala a través de México y, ultimadamente a los Estados Unidos, cobrando a los migrantes y a sus familias aproximadamente US$10,000 a US$12,000 por el viaje peligroso. Además del prolífico tráfico de migrantes a los Estados Unidos, se alega que los traficantes de personas que fueron objeto de esta operación son responsables de la muerte de una joven indígena guatemalteca que murió en Texas en abril de 2021. Las autoridades guatemaltecas arrestaron a Diego Alonzo, Martínez Gómez, Mateo Mateo y Gutiérrez Castro en virtud de las solicitudes de extradición de Estados Unidos.

La familia de la víctima pagó a los sindicados aproximadamente $10,000 dólares por el viaje a los Estados Unidos. Según la imputación, los sindicados y sus cómplices la guiaron durante varios días a través del desierto hasta Odessa, Texas, donde finalmente pereció. Al enterarse de su muerte, los sindicados y sus cómplices trabajaron rápidamente para deshacerse del cuerpo y lo tiraron a la orilla de un camino rural en el Condado Crane, Texas. Los sindicados y sus cómplices organizaron entonces el pago a la familia de la víctima.

“La Fuerza de Tarea Conjunta Alpha fue creada para investigar y procesar a las redes internacionales responsables de actividades peligrosas y abundantes de tráfico de personas que explotan y victimizan a los migrantes,” dijo el asistente del fiscal general Kenneth A. Polite, Jr., de la División Criminal del Departamento de Justicia. “Estas imputaciones demuestran el compromiso del Departamento de Justicia de responsabilizar a las organizaciones criminales que se aprovechan de las personas vulnerables para obtener ganancias. El personal dedicado de la Fuerza de Tarea Conjunta Alpha (JTFA), junto con nuestros socios internacionales encargados de hacer cumplir la ley, están trabajando incansablemente para desarticular y desmantelar estas redes dañinas de tráfico y trata.”

“Estos arrestos recientes son la culminación de más de un año de esfuerzos de coordinación e investigación internacional de esta extensa operación de tráfico de personas,” dijo la Fiscal Federal de EE. UU. Ashley C. Hoff. “Esta organización delictiva específica ha traficado a un gran número de migrantes de Guatemala, entre ellos una joven que murió mientras estaba siendo traficada, y cuyo cuerpo posteriormente fue arrojado cruelmente por los traficantes en el Condado Crane, Texas. Junto con nuestros socios, la Fiscalía Federal de EE. UU. para el Distrito Oeste de Texas está comprometida en hacer justicia para ella y a hacer que todos los delincuentes rindan cuentas de sus crímenes, incluyendo a los miembros de la organización criminal que permanecen en Guatemala.”

“HSI está profundamente inmerso en la lucha global contra el tráfico de personas, y eso incluye nuestras Operaciones Internacionales en Centroamérica y Sur América,” dijo Steve Francis, director ejecutivo en funciones de Investigaciones de Seguridad Nacional (HSI). “La lucha contra este horrible crimen transnacional es una de nuestras principales prioridades: nuestros agentes especiales están activamente involucrados con los socios de las fuerzas del orden y las fuerzas de tarea de todo el mundo que trabajan para desmantelar las redes criminales que tratan la vida humana como una mercancía. Continuaremos erradicando a los involucrados en este crimen y llevando a los presuntos autores, como estos cuatro, ante la justicia.”

“Las organizaciones criminales transnacionales siguen poniendo en peligro imprudentemente las vidas de personas que trafican para su propio beneficio financiero, sin importarles la vida humana,” dijo el subcomisionado de CBP, Troy Miller. “CBP apoya a la Fuerza de Tarea Conjunta Alpha mediante el intercambio de información y el análisis de su personal de primera línea y el Centro Nacional de Objetivos de CBP. Esa coordinación es esencial para identificar organizaciones criminales transnacionales y llevar a los traficantes de humanos ante la justicia.”

Las imputaciones contra Diego Alonzo, Martínez Gómez, Mateo Mateo y Gutiérrez Castro, y la asistencia prestada por las autoridades estadounidenses a las fuerzas del orden público de Guatemala fueron coordinadas por la Fuerza de Tarea Conjunta Alpha (JTFA). La JTFA fue creada por el fiscal general en junio de 2021 en alianza con el Departamento de Seguridad Nacional (DHS), para fortalecer los esfuerzos generales del Departamento para combatir estos delitos basados en el aumento del abundante y peligroso tráfico que surge de Centroamérica y afecta a nuestras comunidades fronterizas. El objetivo de la JTFA es desbaratar y desmantelar las redes de tráfico y trata de personas que operan en El Salvador, Guatemala, Honduras y México, centrándose en las redes que ponen en peligro, abusan o explotan a los migrantes, presentan riesgos de seguridad nacional o participan en otros tipos de crimen organizado transnacional.

Desde su creación, la JTFA ha aumentado con éxito la coordinación y colaboración entre el Departamento de Justicia, el DHS y otros participantes interinstitucionales de las fuerzas del orden público, y con asociados extranjeros de las fuerzas del orden público, entre ellos El Salvador, Guatemala, Honduras y México; dirigido a aquellas organizaciones que tienen mayor impacto en los Estados Unidos, y coordinaron importantes acusaciones de tráfico y esfuerzos de extradición en las fiscalías de los Estados Unidos en todo el país. A la fecha, el trabajo de la JTFA con sus socios ha resultado en acusaciones criminales y más de cien de arrestos nacionales e internacionales, incluyendo importantes líderes, organizadores y facilitadores de las actividades de tráfico de personas; varias docenas de condenas; se han impuesto importantes sentencias de cárcel; y sustanciales decomisos de activos. La JTFA está compuesta por el personal de las Fiscalías de EE. UU. de la frontera suroeste, incluyendo el Distrito Sur de Texas, el Distrito Oeste de Texas, el Distrito de Arizona y el Distrito Sur de California, y al programa también le proporcionan apoyo numerosos componentes de la División Criminal que forman parte de la JTFA – dirigidos por la Sección de Derechos Humanos y Procesos Especiales (HRSP), y apoyados por la Oficina de Desarrollo, Asistencia, y Capacitación Fiscal (OPDAT), la Sección de Narcóticos y Drogas Peligrosas (NDDS), la Sección de Lavado de Dinero y Recuperación de Activos (MLARS), la Oficina de Operaciones de Cumplimiento (OEO), la Oficina de Asuntos Internacionales del Departamento de Justicia (OIA) y la Sección del Crimen Organizado y Pandillas (OCGS). La JTFA es posible gracias a una importante inversión en las fuerzas del orden por el DHS, el FBI, la Administración de Control de Drogas (DEA) y otros socios.

HSI Midland lideró los esfuerzos de investigación de Estados Unidos, trabajando en conjunto con HSI Guatemala, y la Unidad de Tráfico de Personas de HSI en Washington, D.C. HSI recibió una asistencia sustancial de las Operaciones de Aplicación y Remoción del Servicio de Migración y Control de Aduanas de Estados Unidos (ICE), el Centro Nacional de Objetivos/Operación Centinela de Aduanas y Protección Fronteriza de los Estados Unidos; la Patrulla Fronteriza de los Estados Unidos, el Servicio de Alguaciles Federales, los Departamentos de Policía de Odessa y Midland; el Departamento de Seguridad Pública de Texas; y las Oficinas del Sheriff del Condado de Ector, el Condado de Midland y el Condado de Crane. La HRSP, la OIA y la OPDAT prestaron una importante asistencia en este asunto. El Departamento de Justicia agradece a las fuerzas del orden público guatemaltecas, quienes fueron fundamentales en el avance de esta investigación.

El caso está siendo manejado por el subdirector de la JTFA James Hepburn del HRSP, los Fiscales Federales Auxiliares Adrián Gallegos y José Luis Acosta del WDTX y la JTFA, y el Fiscal Federal Auxiliar John Fedock del WDTX, con la asistencia de la historiadora del HRSP/especialista en América Latina Joanna Crandall.

Los cargos en una imputación son sólo alegaciones, y se presume que todos los sindicados son inocentes hasta que se demuestre su culpabilidad más allá de toda duda razonable en un tribunal de justicia.

Security News: Jury Finds Henderson County Man Guilty of Trafficking Methamphetamine

Source: United States Department of Justice News

Jackson, TN – After a four-day trial, Preston Anton McNeal, 35, was found guilty on four counts of a seven-count indictment. Joseph C. Murphy, Jr., United States Attorney, announced the guilty verdict today. 

According to information presented in court, from late 2016 until February 2019, McNeal formed and was the leader of a substantial methamphetamine trafficking conspiracy in West Tennessee.  On January 2, 2017, the Lexington Police Department stopped a vehicle being driven by Mr. McNeal, the only occupant of the vehicle.  After coming to a stop McNeal threw a bag containing 44 grams of actual methamphetamine, 16 grams of cocaine and a gram of crack cocaine into a nearby yard. All the narcotics were packaged separately for distribution. McNeal was placed into custody and the narcotics thrown by the defendant were recovered.  A search of the vehicle revealed $1,281 in cash, a drug ledger, and a digital scale.  

On February 9, 2019, and after the original indictment was returned against McNeal, Chester County Sheriff’s Deputy stopped a vehicle being driven by McNeal and arrested him on the federal arrest warrant.  He was placed into custody on a federal arrest warrant for the original indictment in this case.  In the vehicle with McNeal was Whitney Jowers, who testified at trial that prior to being pulled over, McNeal handed her some items and told her to hide them, which she did.  After both McNeal and Jowers were placed under arrest, Jowers told law enforcement that she had several items on her person, including four bags of methamphetamine, three of which weighed 14 grams.  Officers also located another bag of methamphetamine under the driver’s seat which also weighed 14 grams, and over $3,000 in cash which was scattered throughout the car.  The total weight of the methamphetamine was 57 grams. 

At trial, the government also called Christie Austin.  She testified that from late 2016 through February 2019, she received 220 ounces of methamphetamine from McNeal for redistribution.   Austin also testified that McNeal distributed methamphetamine to several other individuals in the Henderson County area. 

During the trial, McNeal had to be admonished by the judge several times for his unruly behavior, and he also assaulted multiple correctional officers on the final day of trial, which delayed the jury’s deliberation.  McNeal also testified in his own defense during trial and claimed that he only sold marijuana.  The jury rejected McNeal’s story and convicted him of conspiring with others to distribute over 50 grams of actual methamphetamine and possessing with the intent to distribute over 5 grams and 50 grams of methamphetamine on January 2, 2017, and February 9, 2019, respectively.  The jury also convicted McNeal of possessing cocaine with the intent to distribute on January 2, 2o17.     

Sentencing is set for November 15, 2022, before Chief United States District Judge S. Thomas Anderson. McNeal faces a mandatory-minimum sentence of 15 years imprisonment, and he will also likely qualify as a career offender, in which case he would face a guideline range of 360 months to life imprisonment.  There is no parole in the federal system. 

This case was investigated by the Lexington, Tennessee Police Department, the Chester County Sheriff’s Office, the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the Tennessee Bureau of Investigation (TBI).
  
Assistant United States Attorneys Adam Davis and Josh Morrow prosecuted this case on behalf of the government. 

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Security News: Local Man Sentenced to 10 Years in Federal Prison for Meth Conviction

Source: United States Department of Justice News

Valdez Romero helped remove 20 pounds of meth from the gas tank of a car driven from California to Iowa. The meth was intended for redistribution in NW Iowa.

Carmelo Valdez Romero, 35, from Sioux City, Iowa, was convicted of possession with intent to distribute methamphetamine on February 25, 2022, after a 4-day jury trial. 

Evidence at trial and sentencing showed that on March 17, 2020, Valdez Romero and others possessed with intent to distribute about 20 pounds of methamphetamine.  Valdez Romero aided others in the removal of 20 one-pound packages of methamphetamine hidden in the gas tank of a rental vehicle which had traveled from California to rural Dickinson County, Iowa. The methamphetamine was intended for redistribution in northwest Iowa.  Specifically, in a machine shed on the property, Valdez Romero removed the rear seats of the vehicle, removed the fuel pump, as well as other equipment attached to the gas tank and physically helped another retrieve the methamphetamine from the two-part gas tank.  During the execution of a search warrant at the property, law enforcement agents seized 15 pounds of methamphetamine from a safe inside the machine shed, and five more pounds of methamphetamine being driven away from the property, including one pound of methamphetamine from the vehicle operated by Valdez Romero.  Agents also seized $700 from Valdez Romero and $900 from the other two vehicle occupants, all the cash was pre-serialized money used by agents earlier that day to purchase one pound of methamphetamine from Valdez Romero’s drug associate.   

Sentencing was held before United States District Court Chief Judge Leonard T. Strand.  Valdez Romero was sentenced to ten years’ imprisonment and must serve a term of five years supervised release following any imprisonment.  There is no parole in the federal system.  Valdez Romero remains in custody of the United States Marshal until he can be transported to a federal prison.

The case was prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office, as well as the Dickenson County Sheriff’s Department, the Iowa State Patrol and other members of the Iowa Division of Narcotics Enforcement.  

Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl

The case file number is 20-4051.  Follow us on Twitter @USAO_NDIA.

Security News: 22 Defendants Charged in 22-Count Indictment Alleging Middle Georgia Drug Trafficking Ring

Source: United States Department of Justice News

ALBANY, Ga. – 22 individuals are facing federal charges resulting from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation into an alleged armed drug trafficking organization distributing methamphetamine, heroin, fentanyl and other controlled substances in Middle Georgia. An indictment is only an allegation of criminal conduct. All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.

A federal indictment was returned on June 15 charging the following individuals:

  1. Cornelius Leonard aka Tae, 28, of Grantville, Georgia, is charged with conspiracy to possess with intent to distribute controlled substances; three counts of distribution of methamphetamine; two counts of possession of a firearm by a prohibited person; possession of a stolen firearm; possession of methamphetamine with the intent to distribute; possession of heroin with the intent to distribute; possession of fentanyl with intent to distribute; possession of cocaine with the intent to distribute; possession of marijuana with intent to distribute; and, conspiracy to tamper with a witness. If convicted, Leonard faces a maximum of life imprisonment and a maximum $8,000,000 fine.
     
  2. Kedric Fuller aka Blakk Ru, 41, of Woodbury, Georgia, is charged with conspiracy to possess with intent to distribute controlled substances. If convicted, Fuller faces a maximum of life imprisonment and a maximum $10,000,000 fine.
     
  3. Markevious Snipes aka Big Dawg, 31, of Thomaston, Georgia, is charged with conspiracy to possess with intent to distribute controlled substances and conspiracy to tamper with a witness. If convicted, Snipes faces a maximum of life imprisonment and a maximum $10,000,000 fine.
     
  4. Pedro Valencia aka Casper aka Bossman, 45, of Calhoun State Prison, Georgia, is charged with conspiracy to possess with intent to distribute controlled substances. If convicted, Valencia faces a maximum of life imprisonment and a maximum $10,000,000 fine.
     
  5. Horatio Venable aka Ray, 25, of Columbus, Georgia, is charged with conspiracy to possess with intent to distribute controlled substances, possession of a firearm by a prohibited person, possession of a stolen firearm, possession of a firearm in furtherance of a drug trafficking crime, and possession with intent to distribute marijuana. If convicted, Venable faces a maximum of life imprisonment and a maximum $10,000,000 fine.
     
  6. Rashad Moreland, 36, of Columbus, is charged with conspiracy to possess with intent to distribute controlled substances. If convicted, Moreland faces a maximum of life imprisonment and a maximum $10,000,000 fine.
     
  7. Antovious Hunter aka Ant, 39, of Columbus, is charged with conspiracy to possess with intent to distribute controlled substances. If convicted, Hunter faces a maximum of life imprisonment and a maximum $10,000,000 fine.
     
  8. Darius Wellmaker, 39, of Thomaston, is charged with conspiracy to possess with intent to distribute controlled substances. If convicted, Wellmaker faces a maximum of life imprisonment and a maximum $10,000,000 fine.
     
  9. Ashley Ingram, 35, of Cataula, Georgia, is charged with conspiracy to possess with intent to distribute controlled substances. If convicted, Ingram faces a maximum of life imprisonment and a maximum $10,000,000 fine.
     
  10. Mechile Hobbs, 48, of Woodbury, is charged with conspiracy to possess with intent to distribute controlled substances and possession with intent to distribute methamphetamine. If convicted, Hobbs faces a maximum of life imprisonment and a maximum $10,000,000 fine.
     
  11. Mark Dean, 44, of Manchester, Georgia, is charged with conspiracy to possess with intent to distribute controlled substances. If convicted, Dean faces a maximum of life imprisonment and a maximum $10,000,000 fine.
     
  12. Nehemiah Johnson aka Brazy, 29, of Thomaston, is charged with conspiracy to possess with intent to distribute controlled substances. If convicted, Johnson faces a maximum of life imprisonment and a maximum $10,000,000 fine.
     
  13. Jennifer Moss, 38, of Molena, Georgia, is charged with conspiracy to possess with intent to distribute controlled substances and possession with the intent to distribute methamphetamine. If convicted, Moss faces a maximum of life imprisonment and a maximum $10,000,000 fine.
     
  14. Justin Whitten, 36, Hogansville, Georgia, is charged with conspiracy to possess with intent to distribute controlled substances. If convicted, Whitten faces a maximum of life imprisonment and a maximum $10,000,000 fine.
     
  15. Natashia Antley, 34, of Thomaston, is charged with conspiracy to possess with intent to distribute controlled substances. If convicted, Antley faces a maximum of life imprisonment and a maximum $10,000,000 fine.
     
  16. Krystal  Juarez Norman, 33, of Thomaston, is charged with conspiracy to possess with intent to distribute controlled substances. If convicted, Norman faces a maximum of life imprisonment and a maximum $10,000,000 fine.
     
  17. Dixie Bailey, 33, of Thomaston, is charged with conspiracy to possess with intent to distribute controlled substances. If convicted, Bailey faces a maximum of life imprisonment and a maximum $10,000,000 fine.
     
  18. Carlton Power, 26, of Manchester, is charged with conspiracy to possess with intent to distribute controlled substances. If convicted, Power faces a maximum of life imprisonment and a maximum $10,000,000 fine.
     
  19. Dustin Robbins, 33, of Columbus, is charged with conspiracy to possess with intent to distribute controlled substances. If convicted, Robbins faces a maximum of life imprisonment and a maximum $10,000,000 fine.
     
  20. Sabrina Smith, 32, of Thomaston, is charged with conspiracy to possess with intent to distribute controlled substances and distribution of methamphetamine. If convicted, Smith faces a maximum of life imprisonment and a maximum $10,000,000 fine.
     
  21. Joshua McAfee, 34, of Thomaston, is charged with conspiracy to possess with intent to distribute controlled substances. If convicted, McAfee faces a maximum of life imprisonment and a maximum $10,000,000 fine.
     
  22. Ramone Zorn aka Big Razor, 52, of Thomaston, is charged with conspiracy to possess with intent to distribute controlled substances, distribution of methamphetamine and two counts of possession with intent to distribute methamphetamine. If convicted, Zorn faces a maximum of life imprisonment and a maximum $20,000,000 fine.
     

Initial appearances for the defendants occurred beginning on July 20 with more scheduled through August 10 before U.S. Magistrate Judge Thomas Q. Langstaff.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

This case is being investigated by FBI. 

Assistant U.S. Attorney Leah McEwen is prosecuting the case.