United States Attorney Gregory G. Brooker today announced the indictment of 12 individuals for their roles in a heroin distribution conspiracy. All 12 defendants named in the indictment were charged with conspiracy to distribute heroin. The defendants will make their initial appearances this week before Magistrate Judge Leo Brisbois in U.S. District Court in Duluth, Minn.
According to the indictment and documents filed in court, from at least March 13, 2017 through the present, CARLOS NASHUN COLEMAN, 33, BERNARD BRANDON MIMS, 38, CRYSTAL BROOKE STARSTEAD, 35, CAZEMBE OSIE FRANKLIN, 44, KENNETH SKY QUADE, 24, DANIEL ALBERT AMATUZIO, JR, 29, BENJAMIN MICHAEL WOODBURY, 27, DAMIEN DEANDRE BURNETT, 33, LAVINA NICOLE SHANNON, 40, JOSEPH DANTE WILLIAMS, 28, CHEVELLA DAWN KORKALO, 23, AND ERIN MARIE ALHACHEM, 27, conspired together to distribute heroin throughout the Twin Ports area. COLEMAN, who is identified as the main distributor, transported heroin from Chicago, Illinois to the Twin Cities and throughout the Twin Ports area where the heroin was further distributed through his network of co-conspirators.
This case is the result of a cooperative investigation conducted by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Duluth Police Department, the Saint Louis County Sheriff’s Office, the Superior Police Department, the Carlton County Sheriff’s Office, the Hibbing Police Department, the Virginia Police Department, the Hermantown Police Department, and the Fond du Lac Reservation Police Department.
This case is being prosecuted by Assistant U.S. Attorney Thomas Calhoun-Lopez.
Defendant Information:
CARLOS NASHUN COLEMAN, a/k/a “Los,” 33
Apple Valley, MN
Charges:
Conspiracy to distribute heroin, 1 count
Distribution of heroin, 1 count
BERNARD BRANDON MIMS, a/k/a “Lil B,” 38
Superior, WI
Charges:
Conspiracy to distribute heroin, 1 count
Distribution of heroin, 28 counts
Possession with intent to distribute heroin, 5 counts
CRYSTAL BROOKE STARSTEAD, 35
Superior, WI
Charges:
Conspiracy to distribute heroin, 1 count
Distribution of heroin, 5 counts
Possession with intent to distribute heroin, 4 counts
CAZEMBE OSIE FRANKLIN, a/k/a “MC Snake,” 44
Aurora, MN
Charges:
Conspiracy to distribute heroin, 1 count
Possession with intent to distribute heroin, 1 count
KENNETH SKY QUADE, a/k/a “Q,” 24
Unknown
Charges:
Conspiracy to distribute heroin, 1 count
Possession with intent to distribute heroin, 1 count
DANIEL ALBERT AMATUZIO, JR, 29
Unknown
Charges:
Conspiracy to distribute heroin, 1 count
Possession with intent to distribute heroin, 3 counts
BENJAMIN MICHAEL WOODBURY, a/k/a “Woody,” 27
Unknown
Charges:
Conspiracy to distribute heroin, 1 count
Possession with intent to distribute heroin, 1 count
DAMIEN DEANDRE BURNETT, a/k/a “Luck,” 33
Unknown
Charges:
Conspiracy to distribute heroin, 1 count
Possession with intent to distribute heroin, 1 count
LAVINA NICOLE SHANNON, a/k/a “Satin,” 40
Unknown
Charges:
Conspiracy to distribute heroin, 1 count
Possession with intent to distribute heroin, 1 count
JOSEPH DANTE WILLIAMS, 28
Unknown
Charges:
Conspiracy to distribute heroin, 1 count
Possession with intent to distribute heroin, 3 counts
CHEVELLA DAWN KORKALO, 23
Unknown
Charges:
Conspiracy to distribute heroin, 1 count
Possession with intent to distribute heroin, 1 count
ERIN MARIE ALHACHEM,” 27
Unknown
Charges:
Conspiracy to distribute heroin, 1 count
Possession with intent to distribute heroin, 1 count
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United States Attorney’s Office, District of Minnesota: (612) 664-5600
The charges contained in the indictment are merely allegations, and the defendants are presumed innocent unless and until proven guilty.
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 title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE2
Format: N2
Description: The four digit AO offense code associated with FTITLE2
Format: A4
Description: The four digit D2 offense code associated with FTITLE2
Format: A4
Description: A code indicating the severity associated with FTITLE2
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