Score:   1
Docket Number:   MD-TN  3:17-cr-00220
Case Name:   USA v. Mehtsentu et al
  Press Releases:
NASHVILLE, Tenn. – July 15, 2019 – Twenty individuals have been sentenced for their role in a series of methamphetamine distribution conspiracies which resulted in as much as 21 kilograms of methamphetamine and one kilogram of fentanyl being trafficked into the Middle Tennessee area and the arrest and indictment of two dozen individuals on drug trafficking charges, announced U.S. Attorney Don Cochran for the Middle District of Tennessee. 

Filmon Mehtsentu, 33, of Clarkston, Georgia, was sentenced Friday to 20 years in prison for his role as the leader of a Drug Trafficking Organization that brought and distributed multi-kilograms of methamphetamine and fentanyl into the mid-state, beginning in early 2017.  Mehtsentu pleaded guilty in December 2018, following a year-long investigation, dubbed “Operation Street Tax,” which resulted in the indictment of 13 other persons, nine of whom have pleaded guilty and were previously sentenced, including: Guled Mohamed, 33, of Snellville, Georgia, sentenced to 151 months in prison; Shawn Dial, 31, of Ashland City, Tennessee, sentenced to 110 months in prison; Shane Watts, 33, of LaVergne, Tennessee, sentenced to 100 months in prison; Anthony Hampton, 39, of Shelbyville, Tennessee, sentenced to seven years in prison; Joel Stockham, 27, of Antioch, Tennessee, sentenced to four years in prison; Juan Carranza, 39, of Nashville, sentenced to 41 months in prison; Eddie Shaw, 53, of Nashville, sentenced to three years in prison;  Zelalam Lloyd, 30, of Clarkston, Georgia, sentenced to 28 months in prison; and Randell Chaney, 35, of Murfreesboro, Tennessee, sentenced to time served.

Reginald Crump, 51, and Darrell Lockridge, 31, both of Nashville, previously pleaded guilty and will be sentenced later this year.  Rocky Jones, 38, of Joelton, Tennessee, was convicted at trial in May and is awaiting sentencing.  Arone Haile, of Atlanta, Georgia, has pleaded not guilty and is awaiting trial.  He is presumed innocent until proven guilty in a court of law.

Ten other persons were charged in 2017 in a separate methamphetamine distribution conspiracy, which began in December 2015 and continued until the end of May 2017.  All have pleaded guilty and were sentenced, including: Liam Glenn, 25, of Hermitage, Tennessee, sentenced to 14 years in prison;  Pascal Pasha, 35, of Kennesaw, Georgia,  sentenced to 150 months in prison; Todd White, 49, of Atlanta, Georgia, sentenced to 136 months in prison; Daniel Demore, 44, of Atlanta, Georgia, sentenced to 2 years in prison; Jason White, 39, of Portland, Tennessee, sentenced to 160 months in prison; Williams Ryan Macintyre, 35, of Nashville, Charles Henderson, 31, of Lebanon, Tennessee, and Autumn Swindle, 41, of Nashville, were each sentenced to five years in prison;  Charvel Roberson, 27, of Nashville, was sentenced to 26 months in prison; Dakota Boyles, 22, of Portland, Tennessee, most recently of Franklin, Kentucky, was sentenced to 12 months and a day in prison.

Of particular interest during the investigation, agents intercepted a parcel shipped from Arizona, which was suspected to contain a kilogram of heroin.  DEA Lab analysis later determined the contents to be fentanyl – a quantity lethal enough to kill thousands of people.  Other parcels intercepted during the investigation contained kilograms of incredibly pure methamphetamine, including 2.232 kilograms with 95% purity; 2.233 kilograms with 98% purity; 0.516 kilograms with 93% purity; and 141.16 grams of a substance containing heroin and fentanyl.

These cases were investigated by the U.S. Drug Enforcement Administration; the U.S. Postal Inspection Service; the Bureau of Alcohol, Tobacco, Firearms & Explosives; the United States Secret Service; the Internal Revenue Service-Criminal Investigation; the Metropolitan Nashville Police Department; the Columbia Police Department; the Rutherford County Sheriff’s Office; and the Williamson County Sheriff’s Department.  Assistant U.S. Attorneys Amanda Klopf and Brent Hannafan are prosecuting the cases.       

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Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1-c46cv_dt7q4f5rtDSqWnb2DyGFMVipnQ6NvOtCW3dc
  Last Updated: 2024-04-08 19:41:01 UTC
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
Format: YYYY

Data imported from FJC Integrated Database
Magistrate Docket Number:   MD-TN  3:17-mj-04228
Case Name:   United States v. Lockridge
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