Ohio man sentenced for Wheeling traffic stop that yielded counterfeit fentanyl pills, methamphetamine

Source: United States Department of Justice News

WHEELING, WEST VIRGINIA – A Thornville, Ohio, man was sentenced to 9 years in prison today for having a large amount of methamphetamine on Wheeling Island.  

Christopher W. Thomas, 33, pled guilty to a possession charge in May 2022. During a traffic stop of Thomas’s vehicle, officers found 79 grams of methamphetamine and more than 240 grams of fentanyl, some of which was in the form of counterfeit Xanax pills. Thomas also had other items to manufacture the pills, including a metal pill press with hydraulic jack, cutting agents and a portable mixer. Officers also recovered a loaded 9mm pistol, a box of ammunition, and nearly $5,000 cash.

The Marshall County Drug Task Force, a HIDTA-funded initiative; West Virginia State Police; and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.

Assistant U.S. Attorney Clayton Reid prosecuted the case on behalf of the government.

U.S. District Judge John Preston Bailey presided.

 

45 Minneapolis Gang Members and Associates Indicted on Federal Charges

Source: United States Department of Justice News

Two indictments were unsealed today in the District of Minnesota charging 30 members and associates of two Minneapolis-based street gangs – the Highs and the Bloods – with racketeering (RICO) conspiracy involving alleged murder, attempted murder, robbery, obstruction of justice, and drug trafficking. Additional charges include the use of a firearm to commit murder and drug trafficking. In addition to these indictments, separate charging documents have been brought against an additional 15 Highs or Bloods members on drug and gun charges. 

“Violent gangs wreak havoc on local residents, engaging in bloody street wars and peddling dangerous drugs that devastate communities and families,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “As today’s announcement demonstrates, the Criminal Division is deploying its resources and expertise in close coordination with our partners to target the specific drivers of violent crime and hold gang members and associates accountable for their offenses.” 

“Today’s announcement marks a fundamental change for federal law enforcement. We are now addressing gang violence for what it is: organized criminal activity,” said U.S. Attorney Andrew Luger for the District of Minnesota. “As alleged, these defendants engaged in an unrelenting trail of violence, resulting in today’s federal RICO charges and related charges. The aggregate nature of a RICO prosecution has a deeper impact and carries a stronger deterrence message, with the ultimate goal of reducing violence and returning peace to our communities.”

“When rival gangs declare war on each other in the streets in any city, it is the innocent bystanders that suffer the greatest consequences,” said ATF Director Steven Dettelbach. “I want to thank the U.S. Attorney’s Office, the Justice Department’s Criminal Division, the Minneapolis Police Department, the Hennepin County Sheriff’s Office, and all of our law enforcement partners involved in bringing this case.”

“Today’s indictment of numerous Highs and Bloods gang members is the result of an exhaustive investigation conducted with our local, state, and federal partners,” Special Agent in Charge Alvin M. Winston Sr. of the FBI Minneapolis Field Office. “No American should be forced to live in perpetual fear of being a victim of violent crime. These arrests demonstrate our efforts are turning the tide against organized crime in the Twin Cities and the upper Midwest.”

“For too long, criminal gangs have wreaked havoc on our streets, leaving in their wake tragedy and trauma that threatens to destroy families, neighborhoods, and communities. When we refrain from utilizing the full force of laws available to hold these bad actors accountable, we allow for this horrific behavior, and its impact on residents, to continue to be normalized. The behaviors of these bad actors is outrageous and entirely unacceptable,” said Chief Brian O’Hara of the Minneapolis Police Department. “The most vulnerable in our communities are often those most impacted by gun violence and criminal gang activity. Our most vulnerable residents are entitled to the same protections and safety as everyone else in society. These arrests are just the beginning. For the first time ever, we have embedded Minneapolis police officers in the U.S. Attorney’s Office, and we will continue to develop future cases. Today we are standing shoulder to shoulder with all of law enforcement, and making clear that this behavior will not be tolerated. If you intend to engage in violent crimes in our city, we will find you, we will track you down, and we will bring you to justice.”

Highs Enterprise Indictments

Twenty members and associates of the Highs Enterprise are charged in a 12-count indictment with RICO conspiracy involving five separate murders, over 10 attempted murders, robbery, and drug trafficking. Five additional defendants are charged in this indictment with separate drug and gun charges.

As alleged in this indictment, the Highs have been operating primarily in the north side of Minneapolis since approximately 2008. The Highs congregated at specific businesses and residences located at or near the West Broadway Avenue and Lyndale Avenue North intersection. Prospective Highs members proved their loyalty to the gang by “putting in work,” i.e., committing acts of violence for the benefit of the gang or offering other benefits such as introducing a source for drugs or firearms. Highs members were expelled from the gang and physically assaulted for failing to “put in work.” The Highs’ leaders, or “shot callers,” determined the quantity of drugs bought and sold and the locations where members were permitted to sell the drugs. The shot callers sometimes took the lead in obtaining and distributing firearms to other Highs members.

The indictment alleges a years-long pattern of violence including murders, numerous shootings and acts of retaliation against rival gang members, dealing in fentanyl, and robberies. Between April and September 2021, Highs members are alleged to have committed five murders.

Minneapolis Bloods Enterprise Indictments

Five members and associates of the Minneapolis Bloods charged in a separate indictment, including two who are charged with RICO conspiracy involving two separate murders, over 10 attempted murders, robbery, and drug trafficking. The remaining three defendants are charged with separate drug and gun charges, including using a firearm in a killing for two separate murders.

As alleged in this indictment, the Minneapolis Bloods chapter has been in existence for several decades, controlling and operating territory on the south side of Minneapolis. The hierarchy of the Bloods includes a head or leader of the gang, senior leaders, street-level leaders, and other members or associates. New recruits (called “YGs” or young gangsters) must fight, shoot, or make money to gain respect and increase their position in the gang. The next level in the gang is “OG” (original gangsters), who are well-respected members of the gang, and the highest level is “double OG.” All OGs are equal in rank and can direct “shots” or orders. “Enforcers” carry out the OG’s “shots” or orders by beating or assaulting the offender. Members of the Bloods often wear red clothing, display gang signs, and obtain tattoos that identify the Bloods, its members, or territory.

This indictment alleges a pattern of violence, including a 2020 shootout and murder at the 200 Club in north Minneapolis. In April 2022, Bloods members physically attacked, shot at, and murdered an individual outside of William’s Pub in Uptown. The indictment also alleges other criminal acts, including numerous instances of narcotics trafficking.

The following defendants are charged in the Highs indictment, with all defendants being from Minneapolis, unless otherwise noted below.

  • Montez Brown, aka Tez Blood, 31, is charged with RICO conspiracy, conspiracy to distribute controlled substances, possession of a firearm in furtherance of a drug trafficking crime, possession with intent to distribute fentanyl, and possession of a machinegun in furtherance of a drug trafficking crime.
  • Dantrell Johnson, aka Trell Moe, 30, is charged with RICO conspiracy and with using and carrying a firearm in furtherance of murder.
  • Gregory Hamilton, aka Lil’ Lord, 27, is charged with RICO conspiracy and using and carrying a firearm in furtherance of murder.
  • Keon Pruitt, aka KenKen, 20, is charged with RICO conspiracy and using and carrying a firearm in furtherance of murder.
  • Jovan Knight, aka JoJo, 23, is charged with RICO conspiracy and conspiracy to distribute controlled substances.
  • Tyreese Giles, aka Reese, 22, is charged with RICO conspiracy.
  • Josiah Taylor, aka Joker, 29, is charged with RICO conspiracy, conspiracy to distribute controlled substances, and possession of a firearm in furtherance of a drug trafficking crime.
  • Douglas Mobley, aka Nut, 35, of St. Paul, is charged with RICO conspiracy and conspiracy to distribute controlled substances.
  • Jarrett Robinson, aka Gator, 25, is charged with RICO conspiracy.
  • Trevaun Robinson, aka Tricky Tre, 27, is charged with RICO conspiracy, conspiracy to distribute controlled substances, and possession of a firearm in furtherance of a drug trafficking crime.
  • Isaac Hodge, aka Ike, 46, is charged with RICO conspiracy and conspiracy to distribute controlled substances.
  • Christopher Finch, aka Twin, 22, is charged with RICO conspiracy, conspiracy to distribute controlled substances, and possession of a firearm in furtherance of a drug trafficking crime.
  • Tony Jelks, aka BD, 29, is charged with RICO conspiracy and conspiracy to distribute controlled substances.
  • Cortez Blakemore, aka Tez, 33, is charged with RICO conspiracy and conspiracy to distribute controlled substances.
  • Randy Tate, aka Randy, 32, is charged with RICO conspiracy and conspiracy to distribute controlled substances.
  • Trevoneia Felton, aka Tre, 21, of St. Paul, is charged with RICO conspiracy and conspiracy to distribute controlled substances.
  • Chase Robertson, aka Chase Loco, 25, of St. Paul, is charged with RICO conspiracy, conspiracy to distribute controlled substances, and possession of a firearm in furtherance of a drug trafficking crime.
  • Malcolm Samuels, aka Reggie, 24, is charged with RICO conspiracy and conspiracy to distribute controlled substances.
  • William Banks, aka Bear, 33, is charged with RICO conspiracy and conspiracy to distribute controlled substances.
  • Ronald Washington, aka Black, 36, is charged with RICO conspiracy.
  • William Johnson, aka Lil’ Will, 32, is charged with using and carrying a firearm in furtherance of murder.
  • Dashaun Morris, aka Mush, 21, is charged with conspiracy to distribute controlled substances.
  • Ernest Boyd, aka Shaky Shawn, 42, is charged with conspiracy to distribute controlled substances and possession of a firearm in furtherance of a drug trafficking crime.
  • Maron Bailey, aka Boonie, 25, is charged with conspiracy to distribute controlled substances.
  • Isaiah Bell, 20, of St. Paul, is charged with conspiracy to distribute controlled substances.

Additionally, the following defendants are Highs members or associates who were charged in individual indictments:

  • Montrell Shief, 23, is charged with being a felon in possession of a firearm and unlawful possession of a machinegun.
  • Deon Williams, aka Ghost, 28, is charged with being a felon in possession of a firearm.
  • Dennis Mobley, aka Diddy, 34, is charged with being a felon in possession of a firearm.

The following defendants are named in the Bloods indictment:

  • Desean James Solomon, aka Black, 33, is charged with RICO conspiracy and two counts of using and carrying a firearm in furtherance of murder.
  • Michael Allen Burrell, aka Skitz, 42, is charged with using and carrying a firearm in furtherance of murder.
  • Leontawan Lentez Holt, aka Leon, aka Shotta, aka Shot Dog, 25, is charged with using and carrying a firearm in furtherance of murder.

Additionally, the following defendants are Bloods members or associates who were charged separately:

  • Theodore Harold Bobo Jr., aka Boo, 37 of St. Paul, is charged with possession with intent to distribute cocaine, being a felon of possession of a firearm and ammunition, and possession of a firearm in furtherance of a drug trafficking crime.
  • Jordan Kenneth Edwards, aka J-Bird, 34, is charged with possession with intent to distribute cocaine, being a felon of possession of a firearm and ammunition, and possession of a firearm in furtherance of a drug trafficking crime.
  • Isaiah Lamuel Elisha Ferguson, 26, is charged with firearm conspiracy and being a felon in possession of a firearm.
  • Josiah Ferguson, 24, is charged with firearm conspiracy and being a felon in possession of a firearm.
  • Demarcus Cortez Garner, 24, is charged with being a felon in possession of a firearm and ammunition.
  • Andrew Dayjon Griffin, 32, is charged with being a felon in possession of a firearm.
  • Obuatawan Holt, aka Bone, 47, is charged with being a felon in possession of a firearm.
  • Latoya Bea Smith, 47, is charged with knowingly transferring firearms to a felon.
  • John Eric Solomon, aka Eastside, 33 of Minneapolis, is charged with being a felon in possession of a firearm.
  • Traigh Sean Tillman, 29, is charged with being a felon in possession of a firearm.
  • Nathan Walz, aka Fat Nate, aka Fat Blood, aka Fat Boy, aka White Boy Nate, 34, of Prior Lake, is charged with possession with intent to distribute methamphetamine, being a felon in possession of a firearm, and possession of a firearm in furtherance of a drug trafficking crime.

If convicted, the defendants face a range of penalties, including up to life in prison for racketeering conspiracy involving acts of murder, using a firearm to commit murder, and conspiracy to distribute controlled substances.

The ATF, FBI, Minneapolis Police Department, IRS Criminal Investigation, U.S. Postal Inspection Service, Hennepin County Sheriff’s Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Corrections are investigating the cases, with assistance from the U.S. Marshals Service, DEA, Homeland Security Investigations, and the Hennepin County Attorney’s Office. The Ramsey County Sheriff’s Office, Dakota County Sheriff’s Office, St. Paul Police Department, and numerous other law enforcement agencies contributed to this investigation through reports or evidence control.

Trial Attorneys Brian W. Lynch and S. Benjamin Tonkin of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorneys Samantha H. Bates, Justin A. Wesley, Esther Soria Mignanelli, and Joseph S. Teirab for the District of Minnesota are prosecuting the cases.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Former Alabama Deputy Sheriff Pleads Guilty to Sexually Assaulting Woman in His Custody

Source: United States Department of Justice News

A former deputy sheriff with the Dallas County, Alabama, Sheriff’s Office pleaded guilty today in the Southern District of Alabama for sexually assaulting a woman while he was on duty.

According to the superseding information and plea documents, on Jan. 30, 2020, Joshua Davidson, 32, while on duty as a Dallas County Deputy Sheriff, placed the victim in custody and drove her down a dark road to a desolate location where the victim performed oral sex on him against her will. The victim, who reported the assault immediately, was in fear that Davidson would shoot her if she did not cooperate.

“Law enforcement officials who sexually assault women and those in their custody will and must be held accountable,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department will continue to take allegations of sexual assault seriously, and vigorously prosecute those who violate the civil rights of people in their custody and prey on vulnerable victims.”

“The people of Dallas County and the Southern District of Alabama deserve better than to have their rights violated by someone sworn to protect them,” said U.S. Attorney Sean P. Costello for the Southern District of Alabama. “Working with our federal, state and local partners, we will continue to bring to justice law enforcement officers who become criminals themselves.”

“All law enforcement personnel who take an oath to protect and serve the American people must be held to a higher standard,” said Special Agent in Charge Paul Brown of the FBI Mobile Field Office. “FBI Mobile remains committed to holding those who do not meet this standard accountable for their actions, especially those who wear the badge.”

Sentencing is set for Aug. 25.

The FBI Mobile Field Office investigated the case.

Assistant U.S. Attorney Andrew Arrington for the Southern District of Alabama and Trial Attorneys Maura White and MarLa Duncan of the Civil Rights Division’s Criminal Section are prosecuting the case.

Statement Of U.S. Attorney Damian Williams On The Conviction Of Nathaniel Chastain

Source: United States Department of Justice News

“Nathaniel Chastain exploited his advanced knowledge of which NFTs would be featured on OpenSea’s website to make profitable trades for himself.  Although this case involved trades in novel crypto assets, there was nothing particularly innovative about his conduct — it was fraud.  A jury has found that Chastain is guilty of using inside information for his own personal gain, and he now faces time in federal prison.” 

Member of Conspiracy to Illegally Export Firearms, Ammunition and Military-Type Items to Assist Separatists Fighting Against The Government of Cameroon Sentenced to 46 Months in Federal Prison

Source: United States Department of Justice News

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Godlove Nche Manchoe, age 44, of Bowie, Maryland, yesterday to 46 months in federal prison, followed by two years of supervised release, for conspiracy, and for illegally exporting firearms and ammunition from the United States to Nigeria without obtaining the required licenses from the U.S. State Department.  According to trial testimony and court documents, the purpose of the conspiracy was to assist separatists fighting against the government of Cameroon. 

The sentence was announced by Erek L. Barron, United States Attorney for the District of Maryland; Special Agent in Charge James C. Harris of Homeland Security Investigations (“HSI”) Baltimore; Special Agent in Charge Toni M. Crosby of the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) Baltimore Field Division; and Special Agent in Charge Christopher Dillard of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (“DCIS”) – Mid-Atlantic Field Office.

According to his plea agreement, from at least November 2017 until July 19, 2019, Manchoe and his co-conspirators agreed to export firearms, ammunition and other military-type items in violation of the federal smuggling statute, the Arms Export Control Act and other export laws.  Manchoe participated in meetings of the conspirators, both online and in person, including in the basement of co-conspirator Tamufor St. Michael’s residence, where the conspirators, including Manchoe, also reloaded ammunition, assembled firearms, and wrapped various items for overseas shipment.  Manchoe also donated and forwarded funds received from other co-conspirators to St. Michael, to be used towards the purchase of ammunition and/or weapons in furtherance of the conspiracy. 

As detailed in his plea agreement, in December 2018, a shipping container, with a 1989 Toyota truck inside, was delivered to the street outside St. Michael’s residence for the conspirators to use to export the firearms, ammunition and other items.  St. Michael and other co-conspirators then loaded the container, secreting weapons, ammunition and other military-type items inside the truck and multiple compressors.  The container was sent to the Port of Baltimore for export, departing on January 17, 2019, with a destination of Onne, Nigeria.  The conspirators caused the electronic export information (“EEI”) to be filed with the Department of Commerce listing the contents of the container as one Toyota Tundra truck, one 1989 Toyota truck, and “doors and frames.”  The EEI also listed the U.S. Principal Party in Interest as an individual with the initials M.A.O. and a non-existent address.  The telephone number listed for M.A.O. corresponded with a pre-paid cellular telephone. 

Approximately one month later, the shipping container was ordered returned to the Port of Baltimore and on May 20, 2019, law enforcement personnel in Baltimore unsealed the container and examined its contents.  In addition to the trucks and what appeared to be the contents of an old schoolhouse, the conspirators had concealed firearms, ammunition, rifle scopes, and other items in duffle bags placed in the trucks and in heavily wrapped packages inside sealed compressor units, in the shipping container.  In all, law enforcement recovered from the shipping container 38 firearms, 28 of which had obliterated serial numbers.  The guns included sniper rifles, SKS assault rifles (some with bayonets), other rifles and several handguns.  There were 44 high-capacity magazines, two rifle scopes and over 35,000 rounds of ammunition, as well as military-type items, including boots, pepper spray, zip-tie style handcuffs, hydration packs, and other items.  

Six other members of the conspiracy pleaded guilty to their involvement in the conspiracy.  In April, Judge Bennett sentenced Tse Ernst Bangarie and Edith Ngang each to 46 months of incarceration and an additional three are awaiting are awaiting sentencing.  A jury convicted three other members for the conspiracy, transportation of firearms with obliterated serial numbers, and smuggling following a jury trial in May 2022.  Judge Bennett has sentenced two of those individuals, Eric Fru Nji and Wilson Nuyila Tita, to 63 months of incarceration and the third, Wilson Che Fonguh, is awaiting sentencing.

United States Attorney Erek L. Barron commended HSI, the ATF and DCIS for their work in the investigation.  Mr. Barron recognized the U.S. Department of Commerce, Office of Export Enforcement; the U.S. Department of State, Diplomatic Security Service; the Naval Criminal Investigative Service; and the U.S. Postal Inspection Service for their contributions to the investigation.  U.S. Attorney Barron thanked Assistant U.S. Attorney Kathleen O. Gavin, who is prosecuting the case.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md/community-outreach.

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