Score:   1
Docket Number:   SD-GA  1:20-cr-00028
Case Name:   USA v. Pernell
  Press Releases:
SAVANNAH, GA:  More than a dozen people across the Southern District of Georgia have been indicted for felony crimes, including federal firearms violations, during an unprecedented virtual grand jury session necessitated by COVID-19 precautions.

In addition to firearms charges, the 13 indictments span a range of federal charges including drug trafficking and immigration violations, said Bobby L. Christine, U.S. Attorney for the Southern District of Georgia. Most of the indictments target previously convicted felons, several of whom are members of criminal street gangs, and some of the defendants were on state parole or probation at the time of their indictment.

All of the cases are being investigated by the Bureau of Alcohol, Firearms, Tobacco and Explosives (ATF) as part of the Department of Justice’s Project Guardian, in coordination with multiple local law enforcement agencies across the Southern District – many of them in smaller communities in the district.

The charges carry penalties of up to life in federal prison.

“A hallmark of Project Guardian is the cooperative relationship between our office and the ATF to protect our communities by identifying and removing gun criminals,” said U.S. Attorney Christine. “By working with state prosecutors through our Prosecutor to Prosecutor (P3) network in bringing these cases to federal court, we ensure meaningful sentences that provide long-term safety on our streets.”

Those named in the federal indictments include:

Cedric Lee Ramsey, 28, of Brunswick, Ga., charged with Possession with Intent to Distribute Heroin, Oxycodone, Alprazolam, Cocaine and Methamphetamine; Possession of a Firearm by a Convicted Felon; and Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Brunswick Police officers responding to a report of a domestic disturbance in May 2019 found Ramsey sitting in a vehicle outside his residence, and a subsequent search discovered large amounts of drugs along with an AR-15 rifle with a 45-round magazine, an AK-47 rifle with a 30-round magazine, and a .40-caliber handgun, all fully loaded. Ramsey previously has been convicted of felonies including armed robbery and firearms charges.

Demetrius Brown, a/k/a “Jersey,” 42, of Douglas, Ga., charged with Distribution of Methamphetamine; Possession with Intent to Distribute 50 Grams or More of Methamphetamine; Possession of a Firearm by a Convicted Felon; and Possession of a Firearm in Furtherance of a Drug Trafficking Offense. Brown previously has been convicted of felonies including assault on a law enforcement officer and drug distribution on school property.

Marvin Lowe, 43, of Savannah, charged with three counts of Possession with Intent to Distribute Synthetic Cannabinoid; Possession with Intent to Distribute Synthetic Cathinone; Possession of Cocaine; Possession of a Firearm by a Convicted Felon; and Possession of a Firearm in Furtherance of a Drug Trafficking Crime.

Shamall Green, 34, of Hilton Head, S.C., charged with Possession with Intent to Distribute Cocaine and Heroin; Possession of a Firearm by a Prohibited Person; Possession of a Firearm by a Convicted Felon; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; and Possession of Counterfeit Currency. Green previously was convicted of felony drug possession.

Robert Triveil Turner, a/k/a “Veil,” a/k/a “V,” 40, of Swainsboro, Ga., charged with Distribution of Methamphetamine; Possession with Intent to Distribute Methamphetamine; and Transfer of a Firearm to a Prohibited Person;

Kevin Laron Howard, 64, of Augusta, charged with Possession of Heroin with Intent to Distribute; Possession of a Firearm During a Drug Trafficking Crime; and Possession of a Firearm by a Convicted Felon. Previously convicted of human trafficking, Howard was arrested while on state parole for a 1992 armed robbery conviction and currently is incarcerated in Wheeler State Prison.

Khari Courtney Osborne, 26, of Hephzibah, charged with Possession of a Firearm by a Convicted Felon. An admitted member of the Gangster Disciples criminal street gang, Osborne was on state probation for a prior felony conviction at the time of his arrest.

Silvano Marroquin-Bravo, 49, of Savannah, charged with Possession of a Firearm by an Illegal Alien and Reentry after Removal/Deportation. A citizen of Mexico, Marroquin-Bravo has been deported from the United States three previous times and was arrested in Garden City, Ga., after a traffic stop in March 2020.

Devonte Lamar Brown, 27, of Augusta, charged with Possession of a Firearm by a Convicted Felon. Brown has multiple prior convictions for firearms-related felonies.

Jamol Marquise Cuyler, 32, of Hephzibah, Ga., charged with Possession of a Firearm by a Convicted Felon. Cuyler previously was convicted of a firearms-related felony.  

Okoye West, 23, of Augusta, charged with Possession of a Firearm by a Convicted Felon. West previously was convicted of firearms-related charges.

David McCain III, 33, of Hephzibah, Ga., charged with Possession of a Firearm by a Convicted Felon.

Pernell D. Scott, 32, of Hephzibah, Ga., charged with Possession of a Firearm by a Convicted Felon.

Additional defendants charged with gun crimes were indicted under seal during the virtual session of the grand jury. Criminal indictments contain only charges; defendants are presumed innocent unless and until proven guilty.

“During these unprecedented times, ATF remains vigilant in removing violent offenders from our communities,” said Beau Kolodka, Assistant Special Agent in Charge of the Atlanta Field Division of the ATF. “As a result of our partnerships with state and local law enforcement in the Southern District of Georgia, and the innovative methods the U.S. Attorney's Office employed, Project Guardian is being successfully carried out.”    

The cases are investigated under Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws, and the Prosecutor to Prosecutor (P3) program, which provides collaboration between federal and state prosecutors to determine the most appropriate venue for prosecuting crimes.

In addition to the ATF, agencies involved in investigation of the cases include Immigration and Customs Enforcement, the Drug Enforcement Administration, the Richmond County Sheriff’s Office, the Brunswick Police Department, the Douglas-Coffee County Drug Unit, the Savannah Police Department, the Twin City Police Department, the Garden City Police Department, and the Pooler Police Department.

The cases are being investigated for the United States by Southern District U.S. Attorney’s Office Assistant U.S. Attorneys including Project Guardian Coordinator Hank Syms; Deputy Criminal Division Director Patricia G. Rhodes; Josh Bearden; Alejandro V. Pascual IV; Steven H. Lee; and John P. Harper III.

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 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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