Score:   1
Docket Number:   ND-AL  2:19-cr-00466
Case Name:   USA v. Williamson
  Press Releases:
BIRMINGHAM, Ala. -- Federal and local law enforcement today arrested 14 defendants indicted in November as part of a multi-million dollar continuing criminal enterprise and conspiracy to distribute heroin, fentanyl, cocaine, methamphetamine, and marijuana, mainly within western Jefferson County, announced U.S. Attorney Jay E. Town, FBI Special Agent in Charge Johnnie Sharp, Jr., IRS-CID Special Agent in Charge Thomas J. Holloman, III, HSI Atlanta Acting Special Agent in Charge Robert Hammer, Bessemer Police Chief Michael Roper and Jefferson County Sheriff Mark Pettway.

 

Today's arrests brings to justice 14 people as a result of the three-year Organized Crime Drug Enforcement Task Force (“OCDETF”) investigation into a West Jefferson County based drug-trafficking enterprise and conspiracy in a 58-count superseding indictment, which identified acts by the organization over a period of six years.  The OCDETF agencies involved in this investigation are the FBI, IRS-CID, HSI, member agencies of the FBI North Alabama Safe Streets Task Force, the Jefferson County Sheriff’s Department, and Bessemer Police Department.

 

The man accused as the leader of the organization, ROLANDO ANTUAIN WILLIAMSON, 34, aka “Baldhead” and “Ball Head,” was already in custody and charged with the original federal indictment for possessing with intent to distribute a large quantity of heroin, methamphetamine, marijuana and firearms on Aug. 22, 2019.  The North Alabama Safe Streets Task Force arrested an armed WILLIAMSON the morning of Aug. 22nd in the parking lot of the Publix grocery store located at 411 Green Springs Highway, Homewood, Alabama. WILLIAMSON was driving a 2016 Dodge Hellcat valued at $80,000 that was purchased with laundered money. At the time of arrest, WILLIAMSON possessed two loaded pistols (with additional loaded magazines) and almost $14,000 in cash. 

 

Seized on that day from WILLIAMSON and three of his stash houses, were 366 grams of heroin/fentanyl, 109 grams of suspected cocaine, 573 grams of pure methamphetamine, and 52 kilos of marijuana. Found with the drugs was over $97,000 in cash, an arsenal of firearms, and ammunition.

 

"Today, a group of federal and local law enforcement officers dismantled a drug-trafficking operation charged with peddling the poison of methamphetamine, heroin, cocaine and marijuana onto the streets of our city,” Town said. “Much of the heroin was laced with the deadly drug fentanyl.  This indictment represents years of dedicated work by the FBI, IRS-CID, HSI, Bessemer Police Department, the North Alabama Safe Streets Task Force, and prosecutors in my office.

 

"As a direct result of this enforcement action, the supply network for heroin/fentanyl, cocaine, methamphetamine, and marijuana in Bessemer and other areas of Jefferson County has been severely disrupted," Sharp said. "I applaud the hard work and teamwork exhibited by my agents, along with our partners of OCDETF- IRS-CI, HSI, Bessemer Police Department, and the member agencies of the North Alabama Safe Streets Task Force, who once again demonstrated the importance of combining the strengths, resources and expertise of federal and local agencies to fight these drug-trafficking networks.”

 

“HSI is committed to working with our law enforcement partners to remove criminals and dangerous drugs from our communities,” said Robert Hammer, acting Special Agent in Charge of HSI Atlanta. “These people will be held accountable for threating public safety with their poison.”

 

WILLIAMSON is charged with the “Kingpin Statute,” a count of continuing criminal enterprise, a serious charge reserved for principal orchestrators who obtain substantial income or resources from drug trafficking enterprises involving several persons and substantial amounts of drugs.  If convicted, WILLIAMSON will spend the rest of his life in prison.

 

According to the indictment, 18 people are charged with conspiracy to distribute heroin/fentanyl, methamphetamine, cocaine, and marijuana between March 2013 and August 2019.  In addition to Williamson, those defendants are LEANTHONY MARTEZ GILLINS, 32, also known as “Fat Man,” SIRTERRIOUS ARZAVIA LEE, 32, also known as “Sir,” ERRICK DIONN DANIEL, 34, also known as “E,” ANTONIUS TREKELLE HAYES, 30, ADRIEN HIRAM TAYLOR, 31, also known as “Slim,” KLONDE DELVIUM HATTER, 24, KENNETH RENELL JOHNSON, JR., 33, ISHMYWEL CALID GREGORY, 35, also known as “C,” ISAAC RASHAD ROBINSON, 30, also known as “Ike, CHRISTOPHER ALLEN COOK, 31, KYLER DESHARD HATTER, 23, JANAYA LENISE BIBB, 34, DARIUS LAMAR JOHNSON, 36, also known as “Murc,” TEVION RASHAD POOLE, 27, HENDARIUS LAMAR ARCHIE, 33, also known as “Hen,” and YOLANDA MILTON, 48. 

 

The indictment separates defendants by the amount and type of drug attributable to them through their actions in the drug-trafficking conspiracy.

 

WILLIAMSON, GILLINS, D.L. JOHNSON, DANIEL, LEE, ARCHIE HAYES, TAYLOR, and THOMAS, 1,000 grams or more of heroin, 10 years to life;

 

WILLIAMSON, GILLINS, D.L. JOHNSON, DANIEL, LEE, ARCHIE, HAYES, and GREGORY, 5 kilos or more of cocaine, 10 years to life;

 

WILLIAMSON, GREGORY, ROBINSON, Klonde HATTER, Kyler HATTER, BIBB, TAYLOR, and K.R. JOHNSON, Jr. fifty grams or more of methamphetamine, 10 years to life;

 

POOLE, BIBB, K.R. JOHNSON, Jr., and Kyler HATTER, 100 grams or more of heroin; 5 years to 40 years;

 

WILLIAMSON, GILLINS, POOLE, DANIEL, LEE, ARCHIE, THOMAS ROBINSON, and COOK, 100 kilos or more of marijuana; 5 years to 40 years.

 

The superseding indictment charges the additional crimes with accompanying imprisonment ranges: 

 

WILLIAMSON is charged with carrying, using and possessing firearms during and furthering his drug trafficking crimes; imprisonment for not less than 5 years nor more than life.

 

GILLINS, LEE, and DANIEL are charged with possessing with intent to distribute cocaine and marijuana; imprisonment for not more than 20 years. 

 

HAYES is charged with distributing heroin; imprisonment for not more than 20 years.

 

TAYLOR and Klonde HATTER are charged with distributing methamphetamine; imprisonment 10 years to life.

 

GREGORY is charged with distributing cocaine; imprisonment for not more than 20 years.

 

ROBINSON is charged with possessing with the intent to distribute methamphetamine; imprisonment for 10 years to life.  

 

COOK is charged with distributing marijuana and possessing a firearm in furtherance of his drug trafficking; imprisonment for 5 years to life.

 

The indictment includes forty counts of telephone communications among most of the defendants facilitating the drug trafficking enterprise.

 

The indictment charges WILLIAMSON and YOLANDA MILTON with money laundering.

 

The indictment seeks forfeiture of $10,000,000 in profits, all vehicles with equitable value, almost $20,000 in jewelry, all firearms and ammunition used to facilitate the drug trafficking enterprise.

 

The minimum prison penalty for possessing a firearm in furtherance of a drug-trafficking crime is five years in prison, which must be served after completion of any other sentenced related to the crime.  The maximum penalty for being a convicted felon in possession of a firearm is 10 years in prison.   

 

Each count of using a telephone in furtherance of a drug-trafficking crime carries a maximum penalty of four years in prison.

 

            The FBI, the IRS-CID, HSI, FBI’s North Alabama Safe Streets Task Force, and the Bessemer Police Department investigated the case, which Assistant U.S. Attorneys Jonathan S. Cross and Gregory R. Dimler are prosecuting.

 

            An indictment contains only charges.  Defendants are presumed innocent unless and until proven guilty.

 

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Description: A unique number assigned to each defendant in a magistrate case
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Description: The status of the defendant as assigned by the AOUSC
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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
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Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

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Description: A code indicating the severity associated with FTITLE1
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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

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Format: N1

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Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
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Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
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Format: N1

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Description: A sequential number indicating the iteration of the defendant record
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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:   ND-AL  2:19-mj-00325
Case Name:   USA v. Williamson
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