Score:   1
Docket Number:   ED-OK  6:19-cr-00058
Case Name:   USA v. Summit
  Press Releases:
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Rusty Shawn Summit, age 38, of Kingston, Oklahoma, was sentenced to 33 months’ imprisonment, and 3 years of supervised release for Wire Fraud, in violation of Title 18, United States Code, Sections 1343 and 2. Summit was also ordered to pay total restitution of $410,981.08. The charges arose from an investigation led by the United States Secret Service and the District 19 District Attorney’s Office. Assistance was also provided by the Marshall County Sheriff’s Office, and District Attorney Districts 20 and 6. 

The Indictment alleges that from on or about May 27, 2016, to on or about March 7, 2017, in the Eastern District of Oklahoma and elsewhere, the defendant, devised a scheme to obtain money and property from others by means of materially false and fraudulent pretenses, representations and promises. The defendant entered into construction contracts with customers promising to construct metal buildings. He required customers to pay sums of money prior to beginning construction and require additional sums of money prior to completion of construction. Defendant would not complete the project or partially complete it using substandard materials and workmanship. He spent money received from customers on items unrelated to the construction contracts. 

United States Attorney Brian J. Kuester said, “The defendant’s greedy scheme targeted and took advantage of unsuspecting victims, depriving them of tens of thousands of their hard earned dollars. His fraudulent business dealings spanned many counties in Oklahoma and Texas. I applaud the work of the law enforcement agencies that worked together to bring the defendant to justice. Because of the multi-agency effort, the defendant’s predatory conduct has been stopped.”

Glenn Dennis, United States Secret Service Special Agent in Charge Oklahoma City Field Office said, “This defendant was successfully brought to justice through a strong partnership between the US Secret Service and Investigators from the District Attorney’s Office in the 19th District of OK as well as support from the Marshall County Sheriff’s Office and the District Attorney in Districts 6 and 20. This case illustrates how complex criminal frauds can quickly victimize multiple individuals and businesses with hundreds of thousands of dollars in losses. Strong Task Force partnerships effectively bring resources from agencies with specialized skillsets to bear in combating criminals who seek to damage citizens and businesses of Oklahoma.”

                

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. First Assistant United States Attorney Christopher Wilson represented the United States. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Rusty Shawn Summit, age 38, of Kingston, Oklahoma, entered a guilty plea to Wire Fraud, in violation of Title 18, United States Code, Sections 1343 and 2, punishable by not more than 20 years imprisonment, a fine up to $250,000.00, or both.

The Indictment alleges that from on or about May 27, 2016, to on or about March 7, 2017, in the Eastern District of Oklahoma and elsewhere, the defendant devised a scheme to obtain money and property from others by means of materially false and fraudulent pretenses, representations and promises.

The charges arose from an investigation by the United States Secret Service and the Bryan County District Attorney’s Office.  

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.    

First Assistant United States Attorney Christopher Wilson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the July 2019 Federal Grand Jury.

The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the Grand Jury.  A Grand Jury Indictment does not constitute evidence of guilt.  A Grand Jury Indictment is a method of bringing formal charges against the defendant.  A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt.  United States Sentencing Guidelines may be considered, upon conviction, by the sentencing court.  Federal prison sentences are non-parolable.

MARQUISE LEDON FONVILLE, age 33, of Eufaula, Oklahoma

Felon In Possession Of Firearm

The Superseding Indictment alleges that on or about February 8, 2019, within the Eastern District of Oklahoma, the defendant, MARQUISE LEDON FONVILLE, having previously been convicted of a crime punishable by imprisonment for a term exceeding one year, and knowing of such conviction, did knowingly possess in and affecting commerce, a firearm, to-wit: One (1) Forjas Taurus, S.A., Model PT709 9mm caliber semi-automatic pistol, serial number TFP94054, which had been shipped and transported in interstate commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both.

The charges arose from an investigation by the Eufaula Police Department and the Federal Bureau of Investigation.

Assistant United States Attorney Dean Burris

 

CHRISTOPHER MICHAEL WHITAKER SR., age 44, of Muskogee, Oklahoma

     A/K/A “UNC”

CORNELIOUS JOSHUA JONES, age 30, of Muskogee, Oklahoma

     A/K/A “CORN”

DEVIN TREVON WHITAKER, age 19, of Muskogee, Oklahoma

TORRELL DSHAUN BOGAR, age 21, of Muskogee, Oklahoma

     A/K/A “T REAL”

AARON ONEAL BOGAR, age 19, of Muskogee, Oklahoma

     A/K/A AARON ONEAL WILSON

     A/K/A “AB”

JASON DOUGLAS LEE, age 33, of Muskogee, Oklahoma

     A/K/A “J ROCK”

     A/K/A “DOUGLAS FRESH”

DREW ALEXANDER RAGSDALE, age 21, of Muskogee, Oklahoma

     A/K/A “DREW DOWN”

KLAWAUN LYNELL SUTTON, age 38, of Muskogee, Oklahoma

     A/K/A “O.G.G.”

DERRICK CHRISTOPHER SEGUE, age 26, of Muskogee, Oklahoma

JASMINE DAZHA MCCOY, age 23, of Muskogee, Oklahoma

ALISON RACHEL MORGAN, age 28, of Muskogee, Oklahoma

Drug Conspiracy

Distribution Of Methamphetamine

Felon In Possession Of Firearm And Ammunition

Possession With Intent To Distribute Methamphetamine

Conspiracy To Tamper With A Witness

Felon In Possession Of Firearm

Possession Of Firearm In Furtherance Of Drug Trafficking Crime

The Superseding Indictment alleges that on beginning on a date in June 2017, the exact date being unknown to the Grand Jury, and continuing until on or about the date of this Indictment, in the Eastern District of Oklahoma and elsewhere, CHRISTOPHER MICHAEL WHITAKER, Sr. a/k/a “Unc”, CORNELIOUS JOSHUA JONES a/k/a “Corn”, DEVIN TREVON WHITAKER, TORRELL DSHAUN BOGAR a/k/a “T Real”, AARON ONEAL BOGAR a/k/a AARON ONEAL WILSON, JASON DOUGLAS LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, DREW ALEXANDER RAGSDALE a/k/a “Drew Down”, KLAWAUN LYNELL SUTTON a/k/a “O.G.G.”, DERRICK CHRISTOPHER SEGUE, JASMINE DAZHA McCOY, and ALISON RACHEL MORGAN, defendants herein, did knowingly and intentionally combine, conspire, confederate, and agree together, and with others known and unknown to the Grand Jury, to commit offenses against the United States in violation of Title 21, United States Code, Section 846. punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine, or both.

The Superseding Indictment further alleges that on or about May 14, 2018, within the Eastern District of Oklahoma, defendant, JASON DOUGLAS LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, did knowingly and intentionally distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).

The Superseding Indictment further alleges that on or about May 29, 2018, within the Eastern District of Oklahoma, defendant, JASON DOUGLAS LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, did knowingly and intentionally distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).

The Superseding Indictment further alleges that on or about July 5, 2018, within the Eastern District of Oklahoma, defendant, JASON DOUGLAS LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, did knowingly and intentionally distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).

The Superseding Indictment further alleges that on or about August 18, 2018, within the Eastern District of Oklahoma, the defendant, JASON DOUGLAS LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, having previously been convicted of a crime punishable by imprisonment for a term exceeding one year, and knowing of such conviction, did knowingly possess in and affecting commerce, a firearm and ammunition which had been shipped and transported in interstate and foreign commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).

The Superseding Indictment further alleges that on or about August 18, 2018, within the Eastern District of Oklahoma, the defendant, DREW ALEXANDER RAGSDALE a/k/a “Drew Down”, having previously been convicted of a crime punishable by imprisonment for a term exceeding one year, and knowing of such conviction, did knowingly possess in and affecting commerce, a firearm and ammunition which had been shipped and transported in interstate and foreign commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).

The Superseding Indictment further alleges that on or about August 10, 2018, within the Eastern District of Oklahoma, defendant, JASON DOUGLAS LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, did knowingly and intentionally distribute 5 grams or more of methamphetamine (actual), a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).

The Superseding Indictment further alleges that on or about August 15, 2018, within the Eastern District of Oklahoma, defendant, JASON DOUGLAS LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, did knowingly and intentionally distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).

The Superseding Indictment further alleges that on or about August 18, 2018, within the Eastern District of Oklahoma, defendant, AARON ONEAL BOGAR a/k/a AARON ONEAL WILSON, did knowingly and intentionally possess with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).

The Superseding Indictment further alleges that on or about September 4, 2018, within the Eastern District of Oklahoma, defendant, DEVIN TREVON WHITAKER, did knowingly and intentionally distribute 5 grams or more of methamphetamine (actual), a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).

The Superseding Indictment further alleges that on or about September 13, 2018, within the Eastern District of Oklahoma, defendant, DEVIN TREVON WHITAKER, did knowingly and intentionally distribute 5 grams or more of methamphetamine (actual), a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).

The Superseding Indictment further alleges that on or about January 21, 2019, within the Eastern District of Oklahoma, defendant, CORNELIOUS JOSHUA JONES a/k/a “Corn”, did knowingly and intentionally possess with intent to distribute 5 grams or more of a mixture or substance containing a detectable amount of methamphetamine (actual), a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).

The Superseding Indictment further alleges that from on or about January 30, 2019, and continuing until on or about January 31, 2019, in the Eastern District of Oklahoma, the defendants, CORNELIOUS JOSHUA JONES a/k/a “Corn”, KLAWAUN LYNELL SUTTON a/k/a “O.G.G.”, DERRICK CHRISTOPHER SEGUE, JASMINE DAZHA McCOY, and ALISON RACHEL MORGAN, did unlawfully, knowingly and intentionally combine, conspire, confederate and agree to commit the following offense against the United States, to wit: Tampering With a Witness, Victim, and Informant by conspiring to intimidate, threaten, and corruptly persuade another person with the intent to cause and induce any person to withhold testimony from an official proceeding, contrary to Title 18, United States Code, Sections 1512(b)(1), 1512(k), and 1512(j).

The Superseding Indictment further alleges that on or about January 21, 2019, within the Eastern District of Oklahoma, the defendant, CORNELIOUS JOSHUA JONES a/k/a “Corn”, having previously been convicted of a crime punishable by imprisonment for a term exceeding one year, and knowing of such conviction, did knowingly possess in and affecting commerce, a firearm which had been shipped and transported in interstate commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).

The Superseding Indictment further alleges that on or about January 21, 2019, in the Eastern District of Oklahoma, the defendant, CORNELIOUS JOSHUA JONES a/k/a “Corn”, did knowingly possess a firearm in furtherance of a drug trafficking crime for which he may be prosecuted in a court of the United States, that is, Possession with Intent to Distribute Methamphetamine as alleged in Count Twelve, in violation of Title 18, United States Code, Section 924(c).

The charges arose from a joint investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Oklahoma Bureau of Narcotics and Dangerous Drugs, the Muskogee County Sheriff’s Office, and the Muskogee Police Department. Additionally, many different agencies that are members of the DEA High Intensity Drug Trafficking Area Task Force (“HIDTA”) and the FBI Safe Trails Task Force played important roles in the investigation.

Assistant United States Attorney Rob Wallace

 

RUSTY SHAWN SUMMIT, age 38, of Bryan County, Oklahoma

Wire Fraud (6 Counts)

The Indictment alleges that from on or about May 27, 2016 to on or about March 7, 2017, in the Eastern District of Oklahoma and elsewhere, the defendant, RUSTY SHAWN SUMMIT, devised a scheme to obtain money and property from others by means of materially false and fraudulent pretenses, representations and promises, in violation of Title 18, United States Code, Sections 1343 and 2, punishable by not more than 20 years imprisonment, a fine up to $250,000.00, or both, for each count.

First Assistant United States Attorney Christopher Wilson

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

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
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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