Score:   1
Docket Number:   ND-WV  5:19-cr-00027
Case Name:   USA v. Brown et al
  Press Releases:
WHEELING, WEST VIRGINIA – Two grand juries have returned indictments against 31 individuals from Ohio and West Virginia on charges involving methamphetamine, cocaine, and heroin distribution that spanned multiple states, United States Attorney Bill Powell announced.

Twenty-three West Virginia residents were indicted by a federal grand jury sitting in Wheeling on June 5, 2018 on charges involving a multi-state drug distribution operation. 

“These indictments demonstrate our continued efforts to aggressively prosecute those who consider West Virginia as a viable market to distribute their poison.  We are seeing increased trafficking of methamphetamine, which also brings increased violence. Thanks to our prosecution team, and the incredible efforts of our law enforcement partners, these indictments were returned.  The cases are now on the path for a final resolution.  Our mission to keep our communities safe remains paramount,” said Powell.

The alleged conspiracy consisted of trafficking crystal methamphetamine, also known as “ice,” heroin, and cocaine brought to West Virginia from Columbus, Ohio, and obtained from as far away as Atlanta, Georgia. Some are facing weapons charges involving a total of eight firearms. Those indicted are:

•    Joshua Cathers, age 38, of Sistersville, West Virginia

•    Michael Shawn Hartline, age 34, of Sistersville, West Virginia 

•    Rachel A. Cook, age 28, of Sistersville, West Virginia 

•    Holly C. Jenkins, age 55, of New Martinsville, West Virginia

•    Justin Richeson, also known as “Squash,” age 34, of New Martinsville, West Virginia 

•    Timothy Lohri, age 36, of Williamstown, West Virginia 

•    John M. Talkington, age 29, of New Martinsville, West Virginia 

•    Haley Weigle, age 24, of New Martinsville, West Virginia 

•    Wilson Longwell, age 26, of Littleton, West Virginia 

•    Desiree Morgan, age 23, of Paden City, West Virginia 

•    Ronald Morgan, age 50, of New Martinsville, West Virginia

•    Richard Warf, age 54, of Sistersville, West Virginia 

•    Charles C. Williamson, age 31, of Sistersville, West Virginia 

•    Brea M. Saeger, age 27, of Sistersville, West Virginia

•    Miranda Stewart, age 23, of Sistersville, West Virginia

•    Susan Kotson, age 53, of New Martinsville, West Virginia 

•    Alex King, age 32, of New Martinsville, West Virginia

•    Amber M. Richeson, age 36, New Martinsville, West Virginia 

•    Boyd Williamson, age 36, of Middlebourne, West Virginia 

•    Cynthia L. Henries, age 47, of New Martinsville, West Virginia 

•    Todd Jones, age 55, of New Martinsville, West Virginia 

•    Randy Peffer, age 25, of New Martinsville, West Virginia

•    Doug William Matthews, age 32, of New Martinsville, West Virginia 

In addition, six men and two women from Ohio, suspected members or associates of a street gang called the “Elaine Crip Family,” were indicted by a federal grand jury sitting in Wheeling on April 3, 2018 in connection with the same trafficking of methamphetamine, cocaine, and heroin into Wetzel and Tyler Counties, as well as into the southern district of West Virginia.

Those charged in that indictment with “Conspiracy to Distribute and to Possess with the Intent to Distribute Controlled Substances” are:

•    Rodriquies M. Evans, also known as “Dree”, age 27, of Columbus, Ohio

•    Marisa Page, age 26, of Columbus, Ohio

•    Kenyatta Banks, Jr., also known as “Yatta”, age 28, of Canal Winchester, Ohio

•    Matthew Jackson, also known as “Matt-Matt”, age 22, of Columbus, Ohio

•    Delkira L. Rodgers, age 20, of Columbus, Ohio

•    Robert L. Gregory, age 36, of Columbus, Ohio

•    Cedric L. Douglas, age 29, of Groveport, Ohio

•    Aaron Callahan, age 28, of Columbus, Ohio

Assistant U.S. Attorneys Robert H. McWilliams, Jr., and Shawn M. Adkins are prosecuting the cases on behalf of the government. The Drug Enforcement Administration; the Bureau of Alcohol; Tobacco, Firearms, and Explosives; the Marshall County Drug and Violent Crimes Task Force, a HIDTA-funded initiative; the West Virginia State Police; the Tyler County Sheriff’s Office; the Wetzel County Sheriff’s Office; the Sistersville Police Department; the Paden City Police Department; and the New Martinsville Police Department investigated. The Columbus, Ohio, Police Department Gang Crimes Unit assisted in the case. The United States Marshal Service assisted in the arrests.

The investigation was funded in part by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1kvwRFzeUrpJMNYLRPAx6XZLNIYK5L4f1gYl1J5ih7ac/edit#gid=0
  Last Updated: 2020-11-07 19:05:13 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: 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 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:   ND-WV  5:19-mj-00027
Case Name:   USA v. Brown
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/19JgS3UgBX4x04xPxRpC0tqO0ZFsd1JzNVLXkoNwIjbw/edit#gid=0
  Last Updated: 2020-11-07 19:05:20 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: 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 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
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