Score:   1
Docket Number:   D-MD  1:17-cr-00627
Case Name:   USA v. Simpson
  Press Releases:
                                                                             

FOR IMMEDIATE RELEASE                                           Contact MARCIA MURPHY

www.justice.gov/usao/md                                                     at (410) 209-4885      

 

Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Robert Luke Simpson, age 25, of Gambrills, Maryland, today to 57 months in prison, followed by three years of supervised release, for possession with intent to distribute 40 grams or more of fentanyl.  As little as 2 milligrams of fentanyl can be a lethal dose.  Simpson admitted that he sold at least 400 grams of fentanyl, or enough to kill 400,000 people.

The sentence was announced by United States Attorney for the District of Maryland Robert K. Hur; Acting Special Agent in Charge Cardell T. Morant of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Baltimore; Postal Inspector in Charge Peter R. Rendina of the U.S. Postal Inspection Service - Washington Division; and Anne Arundel County Police Chief Tim Altomare.

U.S. Attorney Robert K. Hur stated, “Drug traffickers are on notice that dealing in fentanyl increases their odds of federal prosecution. We’re also targeting drug dealers who buy fentanyl on the dark web and re-sell this poison to our citizens.  Working together with our local, state, and federal partners, we are determined to reduce the number of opioid overdose deaths in Maryland.”

“Whenever someone uses the U.S. Mail to send anything that is illegal, counterfeit, or improper, Postal Inspectors will find them and bring them to justice,” said Peter Rendina, Inspector In Charge of the U.S. Postal Inspection Service, Washington Division. “We are committed to keeping the mail safe for our customers and our employees.”

According to his plea agreement, law enforcement executed a search warrant at Simpson’s residence on October 11, 2017, and found 6,200 fentanyl pills weighing approximately 369 grams, in a hidden compartment in a wall-mounted shelf and on a desk.  Officers also found $8,578 in cash, as well as cell phones, computers, iPads, and Bitcoin cryptocurrency mining equipment.  Simpson admitted that he purchased 10,000 fentanyl pills from a dark web marketplace for approximately $10,000 worth of Bitcoin cryptocurrency.  Simpson sold the fentanyl pills for $5 to $10 each to customers in Maryland.  Simpson admitted that he sold between 400 grams and 1.2 kilograms of fentanyl.

Judge Russell also ordered that Simpson must forfeit money, property, and/or assets derived from, or used to facilitate the commission of Simpson’s illegal activities, including the items seized during the search of his residence.                  

United States Attorney Robert K. Hur commended HSI Baltimore, the U.S. Postal Inspection Service, and the Anne Arundel County Police Department for their work in the investigation.  Mr. Hur thanked Special Assistant U.S. Attorney Lauren M. Elfner and Assistant U.S. Attorney Burden Walker, who prosecuted the case.

 

Baltimore, Maryland – Over the past three days, three separate defendants have pleaded guilty to federal charges relating to the distribution of fentanyl.  First, Leslie Patillo, Jr. age 36, of Hagerstown, Maryland, pleaded guilty today to the federal charge of possession with intent to distribute 40 or more grams of fentanyl.  Second, on October 3, 2018, Kamalah Nicole Cordell, age 31, also of Hagerstown, pleaded guilty to the federal charge of conspiracy to distribute fentanyl.  Third, on October 2, 2018, Robert Luke Simpson, age 24, of Gambrills, Maryland, pleaded guilty to the federal charge of possession with intent to distribute 40 grams or more of fentanyl.  As little as 2 milligrams of fentanyl can be a lethal dose.  Each of these three defendants distributed at least 32 grams of fentanyl, or enough to kill 16,000 people.

The guilty pleas were announced by United States Attorney for the District of Maryland Robert K. Hur; Assistant Special Agent in Charge Don A. Hibbert of the Drug Enforcement Administration, Baltimore District Office; the Washington County Narcotics Task Force, led by Washington County Sheriff Douglas Mullendore; Washington County State’s Attorney Charles P. Strong, Jr.; Acting Special Agent in Charge Cardell T. Morant of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Baltimore; Postal Inspector in Charge Peter R. Rendina of the U.S. Postal Inspection Service - Washington Division; and Anne Arundel County Police Chief Tim Altomare.

U.S. Attorney Robert K. Hur stated, “Drug traffickers are on notice that dealing in fentanyl increases their odds of federal prosecution. We’re also targeting drug dealers who use guns and increase the risk of gun violence in Maryland, as well as those who buy fentanyl on the dark web and re-sell this poison to our citizens.  Working together with our local, state, and federal partners, we are determined to reduce the number of opioid overdose deaths in Maryland.”

Kamalah Nicole Cordell

According to her plea agreement, from at least 2017 through January 2018, Cordell conspired with others, including Antoine Henderson, to distribute fentanyl and other drugs in the area of Washington County, Maryland.  In August and September 2017, investigators conducted at least six controlled purchases of either fentanyl or crack cocaine from Cordell and/or Henderson.  According to their plea agreements, the controlled purchases were supposed to be heroin, but lab results showed that the substances provided by Cordell and/or Henderson were in fact fentanyl, not heroin.  On January 17, 2018, search warrants were executed at two locations and three vehicles associated with Cordell and Henderson.  At the stash house, located on Atlantic Drive in Hagerstown, agents recovered 80.22 grams of fentanyl, located in the bottom compartment of a Coca-Cola vending machine in the garage.  Cordell and Henderson own and operate a vending machine company.  The agents also recovered 9 mm ammunition, a drug press, digital scales, cellular phones, and other drug paraphernalia. At Cordell and Henderson’s primary residence, located on Lantern Lane in Hagerstown, the agents recovered additional cellular phones, a currency counter, jewelry, and a garage opener that opened the garage at the stash house.  Cordell admitted that her participation in the conspiracy involved at least 32 grams but less than 40 grams of fentanyl.

Leslie Patillo, Jr.

Patillo was part of the same drug organization and admitted that he distributed fentanyl and other drugs in the Washington County, Maryland area.  According to his plea agreement, on April 10, 2018, law enforcement executed a search warrant at Patillo’s residence and recovered 99.44 grams of a combination of fentanyl and heroin, as well as drug paraphernalia.  In addition, a knotted baggie was found on Patillo’s person that contained .82 grams of a combination of heroin and fentanyl.  Investigators also recovered $26,680 in cash from the home, believed to be the proceeds of Patillo’s drug distribution.  A storage unit in Patillo’s name was also searched and three guns, each packaged with a loaded magazine, were seized from the unit.  One of the magazines, packaged with a .45-caliber semi-automatic pistol, was loaded with six rounds of hollow-point ammunition.

Robert Luke Simpson

Law enforcement executed a search warrant at Simpson’s residence and found 6,200 fentanyl pills weighing approximately 369 grams, in a hidden compartment in a wall-mounted shelf and on a desk.  Officers also found $8,578 in cash, as well as cell phones, computers, iPads, and Bitcoin cryptocurrency mining equipment.  Simpson admitted that he purchased 10,000 fentanyl pills from a dark web marketplace for approximately $10,000 worth of Bitcoin cryptocurrency.  Simpson sold the fentanyl pills for $5 to $10 each to customers in Maryland.  Simpson admitted that he sold between 400 grams and 1.2 kilograms of fentanyl.

Antoine Jamel Henderson, age 35, of Hagerstown, Maryland previously pleaded guilty.  Henderson and the government have agreed that if the Court accepts the plea agreement, Henderson will be sentenced to between 10 and 15 years in federal prison.

U.S. District Judge Richard D. Bennett has scheduled sentencing for both Cordell and Patillo on January 3, 2019 at 11 a.m. and 3:00 p.m., respectively.  Henderson is scheduled to be sentenced on January 10, 2019, at 3:00 p.m.

U.S. District Judge George L. Russell, III has scheduled sentencing for Simpson on March 2, 2019, at 3:00 p.m.

United States Attorney Robert K. Hur commended the DEA; the Washington County Narcotics Task Force, led by Washington County Sheriff Douglas Mullendore; and Washington County State’s Attorney Charles P. Strong, Jr. for their work in the Cordell and Patillo investigation.  U.S. Attorney Hur commended HSI Baltimore, the U.S. Postal Inspection Service, and the Anne Arundel County Police Department for the work in the Simpson investigation.  Mr. Hur thanked Assistant U.S. Attorneys Joan C. Mathias and Michael C. Hanlon, who are prosecuting the Cordell and Patillo Organized Crime Drug Enforcement Task Force case; and Assistant U.S. Attorney Nicolas A. Mitchell, who is prosecuting the Simpson 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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