Score:   1
Docket Number:   SD-IN  3:19-cr-00046
Case Name:   USA v. FORSTON
  Press Releases:
Evansville – United States Attorney Josh J. Minkler announced federal charges against 17 individuals, who are alleged to have operated a drug trafficking organization, some of whom are members and associates of the Evansville Grim Reapers Motorcycle Club, for bringing large quantities of methamphetamine into Evansville, Ind. and surrounding areas. The defendants were indicted on charges of conspiracy to distribute methamphetamine, distribution of methamphetamine, possession of methamphetamine, and multiple firearms related charges.

“The U.S. Attorney’s Office is committed to making the Southern District of Indiana the most inhospitable place to sell methamphetamine and other dangerous drugs,” said Minkler. “Those organizations and individuals, who choose to peddle drugs into our neighborhoods, will be prosecuted fully under federal law.”

Those charged federally include:

Central Holman IV, 28, Owensboro, Ky.

Gary Wayne Forston, 39, Evansville, Ind.

Jason Wilson, 42, Evansville, Ind.

Adam Lafferty, 38, Evansville, Ind.

Shane Lewis, 32, Evansville, Ind.

James Benton, 66, Evansville, Ind.

Brian Eden, 40, Evansville, Ind,

Paul Overby, 45, Evansville, Ind.

Kimberly Wilson, 37, Evansville, Ind. 

Jesse Wilson, 34, Evansville, Ind.

Matthew Meredith, 40, Evansville, Ind.

Clarence Grubbs, 48, Evansville, Ind.

Daniel Wiscaver, 61, Winslow, Ind.

April Martin, 45, Evansville, Ind.

Derek Sander, 48, Evansville, Ind.

Demoreal Killebrew, 21, Owensboro, Ky.

Prince Moss, 34, Owensboro, Ky.

Central Holman IV is alleged to be the source of supply of methamphetamine for the conspiracy. Gary Forston and Jason Wilson are alleged to be the leaders and supervisors of the conspiracy to distribute and possess with the intent to distribute methamphetamine. Forston and Jason Wilson are charged with obtaining large quantities of methamphetamine from Holman for distribution. After acquiring the methamphetamine, Forston and Jason Wilson are charged with distributing the methamphetamine to mid-level distributors, which included Adam Lafferty, Shane Lewis, James Benton, Brian Eden, Paul Overby, Kimberly Wilson, Jesse Wilson, Matthew Meredith, Clarence Grubbs, Daniel Wiscaver, and April Martin. The mid-level distributors are charged with distributing the methamphetamine to low-level distributors or users.

Demoreal Killebrew and Prince Moss are charged with conspiring to distribute over 500 grams of methamphetamine and distributing methamphetamine.

Various residences and properties in Evansville, Ind., including the Grim Reaper Motorcycle Club Clubhouse, and Owensboro, Ky., are alleged to have been used by the defendants to store methamphetamine, firearms, and United States currency generated from the sale and distribution of methamphetamine.

The charges come as a result of a months-long investigation by multiple federal and local law enforcement agencies. Through the course of the investigation, and as a result of multiple search warrants executed in November 2019, including at the Grim Reapers Motorcycle Club Clubhouse and elsewhere, authorities seized over ten pounds of methamphetamine, 23 firearms, and a large amount of United States Currency.   

Jason Wilson was arrested on June 15, 2019. Holman and Forston were arrested on November 19, 2019. Lafferty, Lewis, Benton, Meredith, Martin, and Sander were arrested on January 22, 2020. Wiscaver was taken into federal custody on January 27, 2020. Killebrew was arrested on January 30, 2020. Eden was taken into federal custody on January 31, 2020.  

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, Federal Bureau of Investigation, Evansville Police Department, Vanderburgh County Sheriff’s Office, Indiana State Police, Owensboro Police Department, Warrick County Sheriff’s Office, Pike County Sheriff’s Office, Vanderburgh County Prosecutor’s Office, Warrick County Prosecutor’s Office, Pike County Prosecutor’s Office, and Posey County Prosecutor’s Office.

Kimberly Wilson and Jesse Wilson have not been arrested and are currently fugitives.  Anyone with information on the whereabouts of Kimberly Wilson and Jesse Wilson should contact the Evansville Bureau of ATF at (800) ATF-GUNS.

“The individuals arrested during this complex investigation were responsible for transporting large quantities of methamphetamine from Owensboro, Kentucky to Evansville, Indiana,” said DEA Assistant Special Agent in Charge Michael Gannon. “Throughout the course of this investigation, agents seized approximately 30 pounds of methamphetamine, 22 firearms, and arrested 17 defendants. DEA commends the outstanding work that was done by our federal, state, and local partners, as well as the United States Attorney’s Offices in both the Southern District of Indiana and the Western District of Kentucky. This was clearly a first-class collaborative effort.

Today was a big win! Taking this much methamphetamine and firearms off the streets is huge. It is important for drug traffickers to know that DEA and our partners are not going to sit back and let criminal organizations such as the Grim Reapers Motorcycle Club, arm themselves with an array of weapons, and use fear and intimidation as a platform to distribute methamphetamine onto the fine streets of Evansville, Indiana. Drug traffickers and organizations like this, who prey on people with addiction issues, must be held accountable for their actions. DEA and our partners will utilize all available resources to take investigations to the highest levels and steam roll drug dealers who are peddling garbage into our communities.”

“There is no place in our society for individuals or organizations who use firearms for violent, criminal purposes,” said Jonathan McPherson, Special Agent in Charge of ATF’s Columbus Field Division. “ATF will continue to work with our law enforcement partners in southern Indiana to bring those individuals to justice.”

“We have made it a priority to rid our community of drug dealers and violent actors,” said Evansville Police Chief Billy Bolin. “The arrest of these seventeen individuals is a great example of how our agencies work together as a team. If you are choosing to live this dangerous lifestyle in our community, please know that our team will be looking at you next.”

According to Assistant United States Attorneys Frank E. Dahl III (Southern District of Indiana) and Seth Hancock (Western District of Kentucky) who are prosecuting this case for the government, all of the defendants except Sander face ten years to life imprisonment if convicted.  Sander faces up to ten years in prison if convicted. 

An indictment is only a charge and not evidence of guilt. All defendants are considered innocent until proven otherwise in federal court.

In October 2017, United States Attorney Josh J. Minkler announced a Strategic Plan designed to shape and strengthen the District’s response to its most significant public safety challenges. This prosecution demonstrates the office’s firm commitment to utilizing OCDETF to target, investigate, and prosecute organizations that supply and distribute methamphetamine in the District. See United States Attorney’s Office, Southern District of Indiana Strategic Plan Section 3.1 and 3.3.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1mQAeqONA6-axn-Lx7DkjooflP6YTxC3uohFLNO9FuNc
  Last Updated: 2024-04-13 09:40:36 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 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 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: 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 title and section of the U.S. Code applicable to the offense under which the defendant was disposed that carried the second most severe disposition and penalty
Format: A20

Description: A code indicating the level of offense associated with TTITLE2
Format: N2

Description: The four digit AO offense code associated with TTITLE2
Format: A4

Description: The four digit D2 offense code associated with TTITLE2
Format: A4

Description: A code indicating the severity associated with TTITLE2
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE2
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE2
Format: N4

Description: The number of months of probation imposed upon a defendant under TTITLE2
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE2
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE2
Format: N8

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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