Score:   1
Docket Number:   SD-IN  3:19-cr-00006
Case Name:   USA v. HENRY
  Press Releases:
PRESS RELEASE

Evansville – United States Attorney Josh Minkler today announced federal criminal charges against 14 individuals for their role in a large-scale methamphetamine trafficking ring.

“Drug dealing fuels much of the violence that plagues many of our communities,” said Minkler. “My goal is to make Evansville one of the most inhospitable places in the country to sell illegal drugs.  Those who do sell illegal drugs will face the full force of federal prosecution.”

Those charged include:

Mark Dow, Jr. 37, Owensboro, Kentucky

Tommy Howard, 42, Evansville

Andrea Maddox, 37, Evansville

Derricus Gilbert, 34, Tell City

Noel Henry, 42, Evansville

William Brown 33, Evansville

Kelly Damien, 33 Evansville

Tashiya Sanabria, 38, Evansville

Charles Redwine, 33, Evansville

Richard Mayo, Jr. 37, Evansville

Robert Howard, 45, Evansville

Bobby Hunter, 37, Evansville

Melinda Sigers, 33, Evansville

Shampayne Brown, 22, Evansville

All individuals are in the custody of the U.S. Marshal Service except Tashiya Sanabria who remains a fugitive.

From October 2016 until November 13, 2017, it is alleged that Tommy Howard and Andrea Maddox were the leaders and supervisors of a conspiracy to distribute and possess large quantities of methamphetamine in the Evansville area. T. Howard and Maddox would obtain their methamphetamine from their source of supply who was Mark Dow, Jr. - his sources were in Arizona and California.

Once the methamphetamine was transported to Evansville, it was redistributed to mid-level dealers who sold the drug throughout Southern Indiana and Northern Kentucky. Members of the conspiracy distributed the methamphetamine on a “front” providing quantities of the drug on a consignment basis, meaning it was paid for after the sale.  It is further alleged that the conspirators used cellphones and talked in code language using text messages to discuss matters related to the trafficking operation.

During the course of the investigation, law enforcement agents seized 13 pounds of methamphetamine, 10 pounds of marijuana, $120,000 in United States currency, and two firearms.

This case was investigated by the Drug Enforcement Administration, Bureau of Alcohol Tobacco and Firearms, the United States Marshal Service, the Evansville Vanderburgh County Drug Task Force, the Tell City Police Department, the Owensboro Police Department, the Henderson Police Department and the Kentucky State Police.

 “Unfortunately, with drugs, also comes violence and addiction, said DEA Assistant Special Agent in Charge Greg Westfall.” “The message is clear, the DEA and our law enforcement partners will continue to utilize all the resources available to target those criminals who are responsible for the distribution of drugs poisoning the Evansville Community.”

“The Evansville Vanderburgh County Drug Task Force will continue to work diligently with our Federal law enforcement partners to ensure our community and our citizens remain safe,” said Evansville Police Chief Billy Bolin.  “This investigation and the resulting arrests are examples of our ongoing commitment to address the problem of drugs in our community.”

According to Assistant United States Attorney Lauren M. Wheatley who is prosecuting this case for the government, all defendants face up to 20 years imprisonment if convicted.

An indictment is merely a charge and not evidence of guilt. All defendant are considered innocent until proven guilty in federal court.  

 

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Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1BnjUpVru-MfHJsa_NI1ECAUWR_ldlNeyIvVAJZ2Yfc0
  Last Updated: 2024-04-13 09:26:44 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: 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 number of days from the earlier of filing date or first appearance date to proceeding date
Format: N3

Description: The number of days from proceeding date to disposition date
Format: N3

Description: The number of days from disposition date to sentencing date
Format: N3

Description: The code of the district office where the case was terminated
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant at the time the case was closed
Format: N2

Description: The title and section of the U.S. Code applicable to the offense that carried the most severe disposition and penalty under which the defendant was disposed
Format: A20

Description: A code indicating the level of offense associated with TTITLE1
Format: N2

Description: The four digit AO offense code associated with TTITLE1
Format: A4

Description: The four digit D2 offense code associated with TTITLE1
Format: A4

Description: A code indicating the severity associated with TTITLE1
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE1
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE1
Format: N4

Description: A code indicating whether the prison sentence associated with TTITLE1 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4

Description: The number of months of probation imposed upon a defendant under TTITLE1
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE1
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE1
Format: N8

Description: The total prison time for all offenses of which the defendant was convicted and prison time was imposed
Format: N4

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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