Month: January 2023

Source: United States Department of Justice News

AUGUSTA, GA:  A Georgia prison inmate who led an Augusta-area methamphetamine-trafficking ring has been sentenced to more than two decades in federal prison.

Magnum Jelani Neely, 38, of Millen, Ga., an inmate at Dooly State Prison, was sentenced to 278 months in federal prison after previously pleading guilty to Conspiracy to Possess with Intent to Distribute, and to Distribute, 50 Grams or More of Methamphetamine, said David H. Estes, U.S. Attorney for the Southern District of Georgia. U.S. District Court Chief Judge J. Randal Hall also ordered Neely to pay a $2,500 fine and to serve five years of supervised release upon completion of his prison term. There is no parole in the federal system.

“Magnum Neely orchestrated a large-scale meth distribution operation from behind bars while serving a 10-year state sentence for violent crime,” said U.S. Attorney Estes. “This investigation dismantled that drug-trafficking operation, and substantial federal sentences hold these drug dealers accountable.”

As described in court documents and testimony, agents from the U.S. Drug Enforcement Administration in November 2021 joined investigators from the Richmond County Sheriff’s Office and the Burke County Sheriff’s Office in identifying Neely as coordinating a methamphetamine trafficking operation from inside prison. Neely used contraband cell phones to contact couriers outside prison to deliver drugs to buyers both inside and outside Georgia prisons. The Georgia Department of Corrections assisted in the investigation, and Neely and three co-conspirators were indicted in April 2022. All four defendants admitted guilt.

The three co-conspirators include:

• Patricia Gregory, 45, of Augusta, was sentenced to 87 months in prison and fined $2,000 after pleading guilty to Conspiracy to Possess with Intent to Distribute, and to Distribute, 50 Grams or More of Methamphetamine;
• Fanesia Smith, 39, of Augusta, was sentenced to 48 months in prison after pleading guilty to Conspiracy to Possess with Intent to Distribute, and to Distribute, 50 Grams or More of Methamphetamine; and,
• Yvonne Smith, 58, of Augusta – mother of Fanesia Smith – awaits sentencing after pleading guilty to Misprision of a Felony for knowing of, and helping to conceal, the criminal activity of the conspiracy.

“DEA is fully committed to tirelessly pursuing criminals who sell drugs, whether they’re selling them on the streets or from inside a prison,” said the Special Agent in Charge of the DEA Atlanta Field Division Robert J. Murphy.

“We appreciate the support of our local and federal partners in ensuring that justice will be served on this individual for his role in jeopardizing the safe operations of our facilities, and most importantly, the safety of the public,” said Georgia Department of Corrections Commissioner Tyrone Oliver.

The case was investigated by the U.S. Drug Enforcement Administration, the Richmond County Sheriff’s Office, the Burke County Sheriff’s Office, and the Georgia Department of Corrections, and prosecuted for the United States by Assistant U.S. Attorney Jeremiah L. Johnson

Source: United States Department of Justice News

Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced Christopher Michael Ratten (32, Stafford, VA) to seven years in federal prison for transportation of child sex abuse images. Ratten had pleaded guilty on October 17, 2022.

According to court documents, on September 4, 2021, Ratten flew from Washington, D.C. to Florida. He then traveled to Port Canaveral where he boarded a commercial cruise ship. The cruise made stops in the Bahamas before returning to Port Canaveral on September 9, 2021. Upon Ratten’s reentry to the United States, an agent from Homeland Security Investigations (HSI) conducted a border search of Ratten’s cellphone and located child sex abuse images on the phone. Further forensic investigation revealed that Ratten had more than 4,500 images and videos of child sex abuse on his phone, a number of which depicted the sexual abuse of infants and toddlers and bestiality. 

“This deviant fed his perversion through a vast and rapidly growing collection of explicit images and videos of children and animals being sexually abused,” said Homeland Security Investigations (HSI) Orlando Assistant Special Agent in Charge David J. Pezzutti. “Thanks to the dedication of our partners at U.S. Customs and Border Protection who initially discovered the imagery, we were able to fully investigate and prosecute this predator’s abhorrent behavior.”

This case was investigated by Homeland Security Investigations (HSI) and U.S. Customs and Border Protection. It is being prosecuted by Assistant United States Attorney Amanda Daniels.

This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ 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 individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Source: United States Department of Justice News

Attorney General Merrick B. Garland announced today the appointment of a former career Justice Department prosecutor and former U.S. Attorney for the District of Maryland Robert K. Hur to serve as special counsel to conduct the investigation of matters that were the subject of the initial investigation by U.S. Attorney John R. Lausch Jr. related to the possible unauthorized removal and retention of classified documents or other records discovered at the Penn Biden Center for Diplomacy and Global Engagement and the Wilmington, Delaware, private residence of President Joseph R. Biden Jr.

“Based on Mr. Lausch’s initial investigation, I concluded that, under the Special Counsel regulations, it was in the public interest to appoint a Special Counsel. In the days since, while Mr. Lausch continued the investigation, the Department identified Mr. Hur for appointment as Special Counsel.

“This appointment underscores for the public the Department’s commitment to both independence and accountability in particularly sensitive matters, and to making decisions indisputably guided only by the facts and the law. 

I am confident that Mr. Hur will carry out his responsibility in an even-handed and urgent manner, and in accordance with the highest traditions of this Department.”

Source: United States Department of Justice News

CAMDEN, N.J. – An Egg Harbor Township man today admitted his role in a conspiracy to distribute cocaine, U.S. Attorney Philip R. Sellinger announced.

Lester Santana, 52, of Egg Harbor Township, pleaded guilty before U.S. District Judge Christine P. O’Hearn in Camden federal court to an information charging him with one count of conspiracy to distribute five kilograms or more of cocaine.

According to documents filed in this case and statements made in court:

Santana admitted that on numerous occasions from March 2019 to August 2020, he and his conspirators flew from to San Juan, Puerto Rico, on commercial flights from Philadelphia International Airport. Santana and his conspirators purchased multi-kilogram quantities of cocaine from wholesale drug suppliers based in the San Juan area in exchange for cash payments. Santana and the other conspirators then shipped the kilograms of cocaine by overnight delivery from U.S. Post Offices in San Juan to various addresses in Philadelphia and southern New Jersey, including to Santana’s residence. After the cocaine shipments were delivered, a conspirator resold the cocaine to other drug dealers in the Philadelphia area for a profit. Santana admitted that he was jointly responsible for the possession with intent to distribute and distribution of 50 to 150 kilograms of cocaine.  

The drug-trafficking conspiracy charge carries a mandatory penalty of 10 years in prison, a maximum penalty of life in prison, and a maximum fine of $10 million. Sentencing is scheduled for May 18, 2023.

Two conspirators in this case, Jose Gonzalez and Iran Soler, both previously pleaded guilty before Judge O’Hearn to conspiring to distribute five kilograms or more of cocaine. Gonzalez is scheduled to be sentenced on Jan. 30, 2023, and Soler is scheduled to be sentenced on Feb. 6, 2023.

U.S. Attorney Sellinger credited postal inspectors of the U.S. Postal Inspection Service, Philadelphia Division, under the direction of Acting Inspector in Charge Raimundo Marrero; agents of the U.S. Postal Service, Office of Inspector General, Northeast Area Field Office, under the leadership of Special Agent in Charge Matthew Modafferi; agents assigned to the FBI’s Atlantic City Resident Agency, Newark Division, under the direction of Special Agent in Charge James E. Dennehy; agents assigned to the FBI’s Philadelphia Field Division, under the direction of Special Agent in Charge Jacqueline Maguire; troopers assigned to the New Jersey State Police Strategic Investigations Unit South, under the direction of Col. Patrick J. Callahan; and officers and detectives of the Philadelphia Police Department, under the direction of Police Commissioner Daniel Outlaw, with the investigation leading to today’s guilty plea.

The government is represented by Assistant U.S. Attorney Patrick C. Askin of the U.S. Attorney’s Office Criminal Division in Camden.

Source: United States Department of Justice News

Defendant Admitted to Possessing a “Ghost Gun” and an Extended Magazine Loaded with Seven Rounds of 9mm Ammunition within 500 feet of the Belair-Edison Middle School