Score:   1
Docket Number:   D-MD  1:19-cr-00527
Case Name:   USA v. Shaheed
  Press Releases:
Baltimore, Maryland – Last week, three defendants facing fentanyl distribution charges appeared in federal court—a Baltimore man pleaded guilty to distributing fentanyl and two defendants had their initial appearances on federal indictments charging them for allegedly distributing fentanyl.  One of the defendants is charged federally for distributing fentanyl which resulted in death.  These cases are part of the Maryland U.S. Attorney’s Office’s focus on combatting the growing fentanyl crisis.  According to statistics for the first-half of 2019, there are projected to be almost 2,000 fentanyl deaths statewide, and in Baltimore alone there are projected to be more than twice as many fatal fentanyl overdoses as homicides.

The guilty plea and indictments were announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent in Charge Jesse R. Fong of the Drug Enforcement Administration - Washington Field Division; Chief Melissa R. Hyatt of the Baltimore County Police Department; Harford County Sheriff Jeffrey R. Gahler; Anne Arundel County Police Chief Tim Altomare; Carroll County Sheriff James DeWees; and Baltimore City State’s Attorney Marilyn Mosby.

“Fentanyl is 50 to 100 times stronger than morphine and just 2 milligrams of fentanyl can kill you.  Law enforcement partners are working together to arrest and prosecute those who peddle deadly fentanyl on our streets and in our neighborhoods,” said U.S. Attorney Robert K. Hur.  “Drug traffickers are on notice that dealing in fentanyl increases their odds of federal prosecution. We are determined to reduce the number of opioid overdose deaths in Maryland.”

On November 19, 2019, Earl Joseph Morris, III, age 42, of Baltimore, Maryland, pleaded guilty to the federal charge of possession with intent to distribute 40 grams or more of fentanyl.  According to Morris’ plea agreement, on November 29, 2018, an undercover Baltimore County Police detective purchased $400 worth of fentanyl tablets from Morris—31 tablets of fentanyl, which resembled 15 mg Oxycodone pills, weighing 3.32 grams.  Law enforcement subsequently obtained search and seizure warrants.  On December 6, 2018, search warrants were executed on Morris’ vehicle, his home, and his person, after Morris met an undercover detective who had arranged to purchase additional fentanyl tablets from Morris.  Law enforcement seized of 1,859 tablets of suspected fentanyl from Morris’ vehicle, as well as additional pills.  Subsequent lab analysis indicated that the 1,859 tablets tested positive for fentanyl or a mix of heroin/fentanyl.  The total weight of these tablets was 192.81 grams.

Morris faces a maximum sentence of 40 years in federal prison for possession with intent to distribute 40 grams or more of fentanyl.  U.S. District Judge Ellen L. Hollander has scheduled sentencing for February 20, 2020, at 2:00 p.m.

On November 6, 2019, a federal grand jury returned a four-count indictment charging Khalil Shaheed, a/k/a “T,” age 26, of Baltimore, for crimes that allegedly occurred in October and November 2017, specifically, distribution of fentanyl resulting in death, possession with intent to distribute fentanyl, possession of a firearm in relation to drug trafficking crime, and possession of a firearm by a prohibited person.  Shaheed is charged in a separate federal indictment for possession with intent to distribute controlled substances in August 2019.  Both indictments were unsealed on November 20, 2019, when Shaheed had his initial appearance on the federal charges.  U.S. Magistrate Judge Deborah L. Boardman ordered Shaheed to be detained pending trial.

A federal grand jury indicted Jacob Leister, age 28, of Glenville, Pennsylvania, on November 19, 2019, and he was arrested the following day by DEA, the Anne Arundel County Police, and the Carroll County Sheriff’s Office.  Leister had his initial appearance on November 22, 2019, on a four-count federal indictment charging Leister for distribution of and possession with intent to distribute fentanyl and alprazolam.  Leister remains in custody.

An indictment is not a finding of guilt.  An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. 

If convicted, Shaheed faces a mandatory minimum sentence of 20 years and a maximum of life in federal prison for distribution of fentanyl resulting in death; a mandatory minimum of five years in federal prison, consecutive to any other sentence imposed, and a maximum of life in federal prison for possession of a firearm in relation to drug trafficking crime; and a maximum of 10 years in federal prison for possession of a firearm by a prohibited person.  Shaheed and Leister each face a maximum of 20 years in federal prison for each count of possession with intent to distribute fentanyl.  Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors. 

United States Attorney Robert K. Hur commended the DEA for their work in all three cases; the Baltimore County Police Department for its investigation in the Morris case; the Harford County Sheriff’s Office, the Carroll County Sheriff’s Office, and the Office of the State’s Attorney for Baltimore City for their work in the Shaheed cases; and the Anne Arundel County Police Department for its investigation in the Leister case.  Mr. Hur thanked Assistant U.S. Attorneys Anatoly Smolkin and Kenneth S. Clark, who are prosecuting the Morris and Leister cases, respectively, and Assistant U.S. Attorney Kim Oldham and Special Assistant U.S. Attorney Jeffrey M. Hann, a cross-designated Baltimore City Assistant State’s Attorney, who are prosecuting the Shaheed case.

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Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
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