Score:   1
Docket Number:   D-NJ  3:19-cr-00331
Case Name:   USA v. WELCH
  Press Releases:
12 Arrests Made in Coordinated Takedown by Federal and State Law Enforcement; Four Defendants At-Large, Remaining 10 Defendants Already in Custody

TRENTON, N.J. – Federal criminal charges were filed against 27 individuals who used violence as part of a conspiracy to distribute significant quantities of heroin and other narcotics in Trenton and whose members possessed numerous firearms in furtherance of the gang’s activities, U.S. Attorney Craig Carpenito announced today.

The complaint unsealed today charges 26 defendants with conspiracy to distribute one kilogram or more of heroin. Six of the defendants – Jakir Taylor, Timothy Wimbush, Taquan Williams, Jubri West, and Dennis Cheston Jr. – are also were charged with possessing firearms in furtherance of a drug trafficking crime. Wimbush, Williams, and Cheston are additionally charged with unlawfully possessing firearms after having been convicted of a felony. In a separate criminal complaint filed today, Keyanda Phelps was charged with unlawful possession of a firearm by a convicted felon. (See attached chart for information on the defendants.)

“Despite progress in reducing gun violence in Trenton, we cannot rest,” U.S. Attorney Carpenito said. “A recent spate of shootings shows that we must always be vigilant, and ready to respond to gang violence. Our message to the Trenton community should be loud and clear: We are here, we are watching, and we will not stand idly by while illegal drug distribution, firearms possession, and violent crime terrorize this great city.”

“Today’s arrests reflect the commitment of the FBI and our state, local and federal partners,” Gregory W. Ehrie, Special Agent in Charge of the FBI's Newark Division, said. “We will continue to target these violent offenders who prey on the City of Trenton and the surrounding communities.”

“ATF will always stand shoulder to shoulder with our law enforcement partners in furtherance of our combined goal to reduce violent crime and protect the citizens of New Jersey,” ATF Newark Field Division Special Agent in Charge John B. DeVito said. “This investigation is yet another example of how effective utilization of crime gun intelligence affords law enforcement the ability to successfully identify, isolate and stop those individuals and organizations that endanger our communities.”

The 12 defendants arrested today, as well as 10 defendants who were already in custody, are scheduled to have their initial appearances this afternoon before U.S. Magistrate Judge Douglas E. Arpert in Trenton federal court. One defendant is serving a sentence in state prison and will have his initial appearance at a later date. Four defendants remain at-large.

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

From October 2017 to October 2018, the defendants and others engaged in a narcotics conspiracy that operated in the areas of Martin Luther King Boulevard; Sanford, Middle Rose, and Southard streets; and Hoffman and Coolidge avenues. The defendants sought to profit from the sale of heroin and other illegal drugs in Trenton.

Through the interception of telephone calls and text messages pursuant to court-authorized wiretap orders, controlled purchases of heroin, the use of confidential sources of information, and other investigative techniques, law enforcement learned that Jakir Taylor and Jerome Roberts obtained regular supplies of hundreds of “bricks” of heroin (a brick is approximately 50 smaller, individually packaged glassine envelopes or baggies containing heroin) from David Antonio, whom they referred to as “Papi.” Other key members of the drug trafficking conspiracy included Omar Council, Gary Ausmore, Brian Phelps, Davias Taylor, and others.

Members of the conspiracy re-distributed the heroin supplied by Papi and other sources, for profit, to other conspirators, distributors, sub-dealers, and end users in and around Trenton. Law enforcement officers intercepted numerous discussions among the conspirators regarding issues such as heroin quality and availability, pricing, packaging, quantity, and customer satisfaction.

To protect their drug-trafficking activities, multiple conspirators possessed, shared, supplied, and actively sought to obtain firearms. Law enforcement seized at least five semiautomatic firearms possessed by members of the conspiracy, including three semiautomatic handguns and an assault rifle located in a vehicle’s secret compartment specially outfitted to hide contraband. On another occasion, Jakir Taylor sent to another conspirator a photograph of three handguns—one outfitted with an extended magazine capable of loading approximately 50 rounds of ammunition—accompanied by a message that read, “War ready.”

The charges filed today come on the heels of a recent spate of gun violence in the area of Martin Luther King Jr. Boulevard, Sanford and Middle Rose streets, primary locations of the conspiracy’s drug trafficking operations. The investigation is continuing; however, based on the information and evidence obtained to date, law enforcement has reason to believe that a significant amount of this recent gun violence resulted from an ongoing dispute between members of the conspiracy and a rival gang. The charges are the result of a two-year investigation by the Greater Trenton Safe Streets Task Force. Led by the FBI, the Task Force is comprised of various federal, state, and local law enforcement agencies whose mission is to combine resources and intelligence to enhance the identification, apprehension, and prosecution of individuals involved in gang-related activities, violent crime, and drug distribution in and around Trenton.

The drug conspiracy count carries a statutory mandatory minimum term of imprisonment of 10 years, a maximum potential penalty of life in prison, and a maximum fine of $10 million. The count charging Taylor, Wimbush, Williams, West, and Cheston with possessing a firearm in furtherance of a drug-trafficking crime carries a statutory mandatory minimum term of five years, which must run consecutive to any other sentence imposed, and a maximum potential penalty of life in prison. The felon-in-possession charges against Wimbush, Williams, Cheston, and Keyanda Phelps carries a maximum potential penalty of 10 years in prison and a $250,000 fine.

U.S. Attorney Carpenito credited special agents of the FBI, Newark Division, Trenton Resident Agency, under the direction of Special Agent in Charge Gregory W. Ehrie; special agents of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Newark Division, Trenton Satellite Office, under the direction of Special Agent in Charge John B. Devito; officers of the Trenton Police Department, under the direction of Acting Police Director Christopher Doyle; officers of the Princeton Police Department, under the direction of Chief of Police Nicholas Sutter; officers of the Ewing Police Department, under the direction of Chief of Police John P. Stemler III; officers of the Burlington Township Police Department, under the direction of Police Director Bruce Painter; and detectives of the Burlington County Prosecutor’s Office, under the direction of Prosecutor Scott A. Coffina, with the investigation leading to today’s charges. He also thanked officers of the N.J. State Police, under the direction of Superintendent Col. Patrick J. Callahan; detectives of the Mercer County Prosecutor’s Office, under the direction of Prosecutor Angelo Onofri; officers of the Mercer County Sheriff’s Office, under the direction of Sheriff John A. Kemler; and members of the New Jersey State Board of Parole for their assistance in the case, including with today’s charges.

The government is represented by Assistant U.S. Attorneys J. Brendan Day and Alexander Ramey of the U.S. Attorney’s Office’s Criminal Division in Trenton.

The charges and allegations contained in the complaints are merely accusations and the defendants are presumed innocent unless and until proven guilty.

18-369 

 

Defendants



Name





Age





Residence





Jakir Taylor





28





Trenton





Omar Council*





39





Lawrence





David Antonio





30





Trenton





Jerome Roberts





Unknown





Willingboro





Gary Ausmore





28





Ewing





Brian Phelps





40





Incarcerated





Major Anderson





42





Trenton





Alonzo Leary





37





Trenton





Davias Taylor





Unknown





Incarcerated





Taques Hall





26





Trenton





Kahlil Hampton





Unknown





Lumberton





Donte Ellis





Unknown





Trenton





Dennis Cheston Jr.





37





Incarcerated





Timothy Wimbush





28





Incarcerated





Taquan Williams





Unknown





Trenton





Jubri West





19





Trenton





Malik Bingham





34





Trenton





Deavon Warner





27





Trenton





Jaquan Wade





28





Trenton





Quiana Welch





Unknown





Trenton





Keyanda Phelps





33





Incarcerated





Kaleib Cox*





Unknown





Incarcerated





Varlee Koon*





29





Incarcerated





Brandon Council*





24





Trenton





Wayne K. Bush





40





Incarcerated





Shaquel Rock





24





Trenton





Latrice Wharton





30





Trenton





*denotes at-large

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: Case type associated with a magistrate case if the current case was merged from a magistrate case
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 docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

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
Magistrate Docket Number:   D-NJ  3:18-mj-01535
Case Name:   USA v. TAYLOR et al
  Press Releases:
12 Arrests Made in Coordinated Takedown by Federal and State Law Enforcement; Four Defendants At-Large, Remaining 10 Defendants Already in Custody

TRENTON, N.J. – Federal criminal charges were filed against 27 individuals who used violence as part of a conspiracy to distribute significant quantities of heroin and other narcotics in Trenton and whose members possessed numerous firearms in furtherance of the gang’s activities, U.S. Attorney Craig Carpenito announced today.

The complaint unsealed today charges 26 defendants with conspiracy to distribute one kilogram or more of heroin. Six of the defendants – Jakir Taylor, Timothy Wimbush, Taquan Williams, Jubri West, and Dennis Cheston Jr. – are also were charged with possessing firearms in furtherance of a drug trafficking crime. Wimbush, Williams, and Cheston are additionally charged with unlawfully possessing firearms after having been convicted of a felony. In a separate criminal complaint filed today, Keyanda Phelps was charged with unlawful possession of a firearm by a convicted felon. (See attached chart for information on the defendants.)

“Despite progress in reducing gun violence in Trenton, we cannot rest,” U.S. Attorney Carpenito said. “A recent spate of shootings shows that we must always be vigilant, and ready to respond to gang violence. Our message to the Trenton community should be loud and clear: We are here, we are watching, and we will not stand idly by while illegal drug distribution, firearms possession, and violent crime terrorize this great city.”

“Today’s arrests reflect the commitment of the FBI and our state, local and federal partners,” Gregory W. Ehrie, Special Agent in Charge of the FBI's Newark Division, said. “We will continue to target these violent offenders who prey on the City of Trenton and the surrounding communities.”

“ATF will always stand shoulder to shoulder with our law enforcement partners in furtherance of our combined goal to reduce violent crime and protect the citizens of New Jersey,” ATF Newark Field Division Special Agent in Charge John B. DeVito said. “This investigation is yet another example of how effective utilization of crime gun intelligence affords law enforcement the ability to successfully identify, isolate and stop those individuals and organizations that endanger our communities.”

The 12 defendants arrested today, as well as 10 defendants who were already in custody, are scheduled to have their initial appearances this afternoon before U.S. Magistrate Judge Douglas E. Arpert in Trenton federal court. One defendant is serving a sentence in state prison and will have his initial appearance at a later date. Four defendants remain at-large.

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

From October 2017 to October 2018, the defendants and others engaged in a narcotics conspiracy that operated in the areas of Martin Luther King Boulevard; Sanford, Middle Rose, and Southard streets; and Hoffman and Coolidge avenues. The defendants sought to profit from the sale of heroin and other illegal drugs in Trenton.

Through the interception of telephone calls and text messages pursuant to court-authorized wiretap orders, controlled purchases of heroin, the use of confidential sources of information, and other investigative techniques, law enforcement learned that Jakir Taylor and Jerome Roberts obtained regular supplies of hundreds of “bricks” of heroin (a brick is approximately 50 smaller, individually packaged glassine envelopes or baggies containing heroin) from David Antonio, whom they referred to as “Papi.” Other key members of the drug trafficking conspiracy included Omar Council, Gary Ausmore, Brian Phelps, Davias Taylor, and others.

Members of the conspiracy re-distributed the heroin supplied by Papi and other sources, for profit, to other conspirators, distributors, sub-dealers, and end users in and around Trenton. Law enforcement officers intercepted numerous discussions among the conspirators regarding issues such as heroin quality and availability, pricing, packaging, quantity, and customer satisfaction.

To protect their drug-trafficking activities, multiple conspirators possessed, shared, supplied, and actively sought to obtain firearms. Law enforcement seized at least five semiautomatic firearms possessed by members of the conspiracy, including three semiautomatic handguns and an assault rifle located in a vehicle’s secret compartment specially outfitted to hide contraband. On another occasion, Jakir Taylor sent to another conspirator a photograph of three handguns—one outfitted with an extended magazine capable of loading approximately 50 rounds of ammunition—accompanied by a message that read, “War ready.”

The charges filed today come on the heels of a recent spate of gun violence in the area of Martin Luther King Jr. Boulevard, Sanford and Middle Rose streets, primary locations of the conspiracy’s drug trafficking operations. The investigation is continuing; however, based on the information and evidence obtained to date, law enforcement has reason to believe that a significant amount of this recent gun violence resulted from an ongoing dispute between members of the conspiracy and a rival gang. The charges are the result of a two-year investigation by the Greater Trenton Safe Streets Task Force. Led by the FBI, the Task Force is comprised of various federal, state, and local law enforcement agencies whose mission is to combine resources and intelligence to enhance the identification, apprehension, and prosecution of individuals involved in gang-related activities, violent crime, and drug distribution in and around Trenton.

The drug conspiracy count carries a statutory mandatory minimum term of imprisonment of 10 years, a maximum potential penalty of life in prison, and a maximum fine of $10 million. The count charging Taylor, Wimbush, Williams, West, and Cheston with possessing a firearm in furtherance of a drug-trafficking crime carries a statutory mandatory minimum term of five years, which must run consecutive to any other sentence imposed, and a maximum potential penalty of life in prison. The felon-in-possession charges against Wimbush, Williams, Cheston, and Keyanda Phelps carries a maximum potential penalty of 10 years in prison and a $250,000 fine.

U.S. Attorney Carpenito credited special agents of the FBI, Newark Division, Trenton Resident Agency, under the direction of Special Agent in Charge Gregory W. Ehrie; special agents of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Newark Division, Trenton Satellite Office, under the direction of Special Agent in Charge John B. Devito; officers of the Trenton Police Department, under the direction of Acting Police Director Christopher Doyle; officers of the Princeton Police Department, under the direction of Chief of Police Nicholas Sutter; officers of the Ewing Police Department, under the direction of Chief of Police John P. Stemler III; officers of the Burlington Township Police Department, under the direction of Police Director Bruce Painter; and detectives of the Burlington County Prosecutor’s Office, under the direction of Prosecutor Scott A. Coffina, with the investigation leading to today’s charges. He also thanked officers of the N.J. State Police, under the direction of Superintendent Col. Patrick J. Callahan; detectives of the Mercer County Prosecutor’s Office, under the direction of Prosecutor Angelo Onofri; officers of the Mercer County Sheriff’s Office, under the direction of Sheriff John A. Kemler; and members of the New Jersey State Board of Parole for their assistance in the case, including with today’s charges.

The government is represented by Assistant U.S. Attorneys J. Brendan Day and Alexander Ramey of the U.S. Attorney’s Office’s Criminal Division in Trenton.

The charges and allegations contained in the complaints are merely accusations and the defendants are presumed innocent unless and until proven guilty.

18-369 

 

Defendants



Name





Age





Residence





Jakir Taylor





28





Trenton





Omar Council*





39





Lawrence





David Antonio





30





Trenton





Jerome Roberts





Unknown





Willingboro





Gary Ausmore





28





Ewing





Brian Phelps





40





Incarcerated





Major Anderson





42





Trenton





Alonzo Leary





37





Trenton





Davias Taylor





Unknown





Incarcerated





Taques Hall





26





Trenton





Kahlil Hampton





Unknown





Lumberton





Donte Ellis





Unknown





Trenton





Dennis Cheston Jr.





37





Incarcerated





Timothy Wimbush





28





Incarcerated





Taquan Williams





Unknown





Trenton





Jubri West





19





Trenton





Malik Bingham





34





Trenton





Deavon Warner





27





Trenton





Jaquan Wade





28





Trenton





Quiana Welch





Unknown





Trenton





Keyanda Phelps





33





Incarcerated





Kaleib Cox*





Unknown





Incarcerated





Varlee Koon*





29





Incarcerated





Brandon Council*





24





Trenton





Wayne K. Bush





40





Incarcerated





Shaquel Rock





24





Trenton





Latrice Wharton





30





Trenton





*denotes at-large

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: Case type associated with a magistrate case if the current case was merged from a magistrate case
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 docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

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
F U C K I N G P E D O S R E E E E E E E E E E E E E E E E E E E E