Score:   1
Docket Number:   SD-GA  1:18-cr-00089
Case Name:   USA v. Thomas
  Press Releases:
AUGUSTA, GA – Indictments unsealed Tuesday, Dec. 11, in U.S. District Court in Augusta charged 20 people with violations of federal narcotics and firearms possession laws.

Operation 30906, which coordinated federal, state and local agencies through the U.S. Department of Justice Project Safe Neighborhoods and the FBI Safe Streets Gang Task Force, targeted offenders in Augusta’s highest-crime area. The operation is in response to the U.S. Attorney General’s call to fight violent crime by finding and removing “alpha” criminals in communities suffering from a disproportionate level of criminal activity, said U.S. Attorney Bobby L. Christine.

All of those named in the federal indictments have prior felony convictions and now face charges ranging from possession of controlled substances with intent to distribute, to possession of firearms by convicted felons or those conducting drug crimes. One defendant also is charged with counterfeiting United States currency. Cocaine, methamphetamine and marijuana were seized during the operation, along with at least 29 firearms and approximately $1,000 in counterfeit money.   

The defendants charged are:

Lequita Brady, 29, Augusta;

Jeffrey Brown, 46, Augusta;

Alphonso Burley, 27, Augusta;

Quinton Clayton, 24, Augusta;

Marty Copeland, 44, Augusta;

Adrian Curry, 39, Augusta;

Michelle Davis, 29, Augusta;

Jarmhal Gibson, 30, Augusta;

Drequan Gray, 24, Augusta;

Anthony Habersham, 54, Augusta;

Marquis Jones, 29, Augusta;

Charles King, 36, Hephzibah;

Dustin McClellan, 23, Augusta;

Von McNeely, 31, Augusta;

Keto “Silk” Morgan, 37, Augusta;

Matthew Nattinger, 39, Augusta;

Kaone Riley, 29, Allendale, S.C.;

Alvin Sturgis, 31, Augusta;

Tomario “Jabo” Thomas, 31, Augusta; and,

Dana Williams, 34, Augusta.

Additional defendants arrested during Operation 30906 face state charges, including aggravated assault, armed robbery, kidnapping and firearms offenses. Those arrested include:

Terry Stanley, 40, Augusta;

Shawn Khaaliq Holliman, 20, Augusta;

Deondre Ware, 25, Augusta;             

Marqueen Mays, 33, Hephzibah;      

Alvin Bell, 20, Augusta;           

Makale Austin Jones, 19, Augusta; and,              

Devonte Bryant, 19, Augusta.

“The law-abiding citizens of the 30906 zip code in Augusta are victimized by a relative handful of criminals,” said U.S. Attorney Bobby L. Christine. “This operation is a vital step toward returning the security stolen by such lawless behavior.”

“The federal indictments and resulting arrests made by the FBI Safe Streets Gang Task Force, along with our law enforcement partners, is another example of our commitment to making our communities safer,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “That commitment doesn’t end with these arrests, as we will continue to devote significant investigative resources toward removing violent criminals from our neighborhoods, making them safer for law abiding citizens.”

Beau Kolodka, Assistant Special Agent in Charge of the Augusta Office of the ATF, said, “ATF will continue to work with our law enforcement partners to stem the flow of firearms from legal commerce into the hands of convicted felons, violent criminal organizations or any person who has an intent to negatively impact the safety of our communities and neighborhoods.”

“The Secret Service was proud to partner with the U.S. Attorney’s Office, Richmond County Sheriff’s Office, and other law enforcement agencies to indict a group of individuals who preyed on the citizens of Augusta,” said Kimberly A. Cheatle, Special Agent in Charge of the United States Secret Service, Atlanta Field Office.  

“Through cooperation with local, state, and federal authorities we have been able to target violent offenders in South Augusta, an area that sees a significant amount of gun-related violent crime,” said Augusta Judicial Circuit District Attorney Natalie Paine. “This cooperation is the first step in removing individuals who chronically use and carry guns illegally.”

Sheriff Richard Roundtree emphasized that the No. 1 goal of the Richmond County Sheriff’s Office is the reduction of violent crime. “These indictments/arrests are a testament to the hard-working deputies of the Sheriff’s Office along with their federal and state partners,” Roundtree said. “The Sheriff’s Office will continue do everything possible to insure the safety/security of the Richmond County community and its citizens.”

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

Agencies participating in Operation 30906 include the FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Secret Service, the Georgia Bureau of Investigation (GBI), the Richmond County Sheriff’s Office, the Augusta Judicial Circuit District Attorney’s Office, and the United States Attorney’s Office for the Southern District of Georgia. 

Project Safe Neighborhoods (PSN) brings together all levels of law enforcement to reduce violent crime and, nationwide, serves as the centerpiece of crime reduction strategies developed by all U.S. Attorney’s Offices.

Assistant United States Attorneys Tara Lyons, Hank Syms, and Alejandro V. Pascual IV, and Special Assistant United States Attorney Michael Marchman, are prosecuting the cases on behalf of the United States. 

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 title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
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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