Score:   1
Docket Number:   SD-GA  1:19-cr-00113
Case Name:   USA v. Freeman et al
  Press Releases:
AUGUSTA, GA:  Eight people have been charged in a 13-count federal indictment in a drug trafficking conspiracy that brought large amounts of narcotics from Atlanta for distribution in the Augusta area.

The indictments stem from a two-year joint investigation by the Drug Enforcement Administration and Richmond County Sheriff’s Office into cocaine deliveries from the Atlanta area into Augusta, said Bobby L. Christine, U.S. Attorney for the Southern District of Georgia. In addition to other charges, all eight defendants – including an Augusta man and his two sons – are charged with Conspiracy to Possess with Intent to Distribute and to Distribute Controlled Substances.

“This investigation is a great example of interagency cooperation supported by the latest technology,” said U.S. Attorney Christine. “Our office will take the handoff from our law enforcement partners, and carry the ball that last hundred yards to score another victory against those who would peddle poison in our community.”

During the investigation, federal agents and sheriff’s office investigators seized more than $500,000 in cash, more than two kilos of cocaine, 32 grams of crack cocaine and more than 9 pounds of marijuana, along with eight firearms.

Facing federal charges from the indictment are:

Terrance Quain Freeman, 48, of Augusta, charged with Conspiracy to Possess with Intent to Distribute and To Distribute Five Kilograms or More of Cocaine and an Amount of Marijuana; Possession with Intent to Distribute Marijuana; and Possession with Intent to Distribute Cocaine and Marijuana. If convicted, he faces a sentence of up to life in prison. His two sons also are charged in the conspiracy.

Mario Hubbard, 43, of Atlanta, charged with one count of Conspiracy to Possess with Intent to Distribute and To Distribute Five Kilograms or More of Cocaine and an Amount of Marijuana. If convicted, he faces a sentence of up to life in prison.

Timothy Jeremy Myers, 31, of Augusta, charged with one count of Conspiracy to Possess with Intent to Distribute and To Distribute Five Kilograms or More of Cocaine and an Amount of Marijuana, and Possession with Intent to Distribute 500 Grams or More of Cocaine. If convicted, he faces a sentence of up to life in prison.

Timothy Dale Reid, 51, of Augusta, is charged with charged with Conspiracy to Possess with Intent to Distribute and To Distribute 500 Grams or More of Cocaine; Possession with Intent to Distribute 500 Grams or More of Cocaine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Possession of a Firearm by a Convicted Felon; and Possession of a Stolen Firearm. If convicted, he faces a sentence of up to life in prison.

Willie Antonio Bass, 35, of Augusta, is charged with Conspiracy to Possess with Intent to Distribute and To Distribute 500 Grams or More of Cocaine and Possession of a Firearm by a Convicted Felon. If convicted, he faces a sentence of up to 40 years in prison.

Tyquain Freeman, 27, of Augusta, is charged with Conspiracy to Possess with Intent to Distribute and To Distribute 500 Grams or More of Cocaine, and Possession with Intent to Distribute Marijuana. He is a son of Terrance Freeman. If convicted, he faces a sentence of up to 40 years in prison.

Christopher Chin, 34, of Augusta, is charged with Conspiracy to Possess with Intent to Distribute and To Distribute Cocaine, Crack Cocaine and Marijuana, and Possession with Intent to Distribute Cocaine, Crack Cocaine and Marijuana. If convicted, he faces a sentence of up to 20 years in prison. And,

Quieton Freeman, 20, of Augusta, is charged with Conspiracy to Possess with Intent to Distribute and To Distribute Cocaine, Crack Cocaine and Marijuana; Possession with Intent to Distribute Marijuana; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; and Possession of a Firearm by a Convicted Felon. He is a son of Terrance Freeman. If convicted, he faces a sentence of up to 25 years in prison. 

If convicted, each of the defendants also would be subject to fines and to serve supervised release after completion of any prison terms.

Those facing charges from separate state indictments include:

Marvin Hikeem Griffin, 30, of Augusta, charged with two counts of Illegal Use of Communications Facility (OCGA 16-13-32.3);

Willie Lawrence Wimbley, 42, of Augusta, charged with Trafficking Heroin and Cocaine, Possession of Marijuana with Intent to Distribute, and one count of Illegal Use of Communications Facility;

Terrell Maurice Myers, 31, of Augusta, charged with Possession of Cocaine with Intent to Distribute, Possession of a Firearm during a Crime, Use of an Article with an Altered Identification Mark, Possession of a Firearm by a Convicted Felon, and one count of Illegal Use of Communications Facility;

Dana Dione Myers, 49, of Augusta, charged with  Possession of Cocaine with Intent to Distribute, Possession of a Firearm during a Crime, Use of an Article with an Altered Identification Mark, and Possession of a Firearm by a Convicted Felon;

Alonzo Walters, 51, of Augusta, charged with Possession of Cocaine with Intent to Distribute, Possession of a Firearm during a Crime, Use of an Article with an Altered Identification Mark, and Possession of a Firearm by a Convicted Felon;

Bobby Lewis Jenkins, 31, of Augusta, charged with one count of Illegal Use of Communications Facility;

Jamie Anderson, 28, of Augusta, charged with one count of Illegal Use of Communications Facility;

Juan Holliman, 42, of Augusta, charged with one count of Illegal Use of Communications Facility;

Joshua McDaniel, 24, of Augusta, charged with one count of Illegal Use of Communications Facility;

Christian Walker, 50, of Augusta, charged with one count of Illegal Use of Communications Facility;

Michael Daggett, 38, of Augusta, charged with three counts of Illegal Use of Communications Facility;

Joseph L. Turner, 32, of Augusta, charged with one count of Illegal Use of Communications Facility; and,

Cornice Roberts Lee, 53, of Augusta, charged with six counts of Computer Invasion of Privacy.

The investigation is ongoing, with additional defendants identified.

Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Field Division stated, “This case illustrates how success can be achieved through collaborative efforts between federal, state and local law enforcement and the subsequent prosecution by the U.S. Attorney’s Office.”

“The only way to seriously affect drug distribution in Augusta is by targeting, disrupting and dismantling major drug trafficking organizations,” said Richmond County Sheriff Richard Roundtree. “We will continue to target these organizations. Our message is quite simple: If you distribute drugs in Augusta or cause those drugs to come to Augusta, we will hunt you down.”

Criminal indictments contain only charges; defendants are presumed innocent unless and until proven guilty.

The investigation was conducted by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Richmond County Sheriff’s Office, the Columbia County Sheriff’s Office, the Aiken County Sheriff’s Office, the Dekalb County HIDTA Task Force, the Greene County Sheriff’s Office, and the Georgia National Guard Counterdrug Task Force, and prosecuted for the United States by Assistant U.S. Attorneys Patricia G. Rhodes and Hank Syms. State defendants are being prosecuted by Falin Syms, Senior Assistant District Attorney for the Augusta Judicial Circuit.

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 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