Score:   1
Docket Number:   SD-OH  3:17-cr-00204
Case Name:   USA v. Gilbreath
  Press Releases:
DAYTON – One year ago, the Justice Department announced the formation of Operation Synthetic Opioid Surge (S.O.S.), a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. 

 

The Southern District of Ohio is one of 10 districts included in the initiative to target counties with high drug overdose death rates and focus on federally prosecuting every readily available case involving fentanyl, fentanyl analogues and other synthetic opioids, regardless of the drug quantity.

 

Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, announced 58 operation S.O.S. investigations in the Southern District of Ohio. Of those 58 investigations, 52 involve fentanyl distribution.

 

The U.S. Attorney’s Office here is working in coordination with the DEA, ATF, FBI and HSI to bring cases to fruition. The initiative in the Southern District of Ohio has a primary focus on Montgomery County, given the interconnectedness of drug trafficking across the region, includes cases from nearby counties as well.

 

For example:

Last month, Salvador Ramirez was sentenced to 180 months in federal prison. A federal indictment in July 2018 charged him and six other individuals in a drug trafficking conspiracy in the Miami Valley and across southern and central Ohio. This investigation includes the seizure of more than seven kilograms of fentanyl.

 

This spring, an Arizona man and a Dayton man pleaded guilty to conspiring to distribute large quantities of fentanyl in Dayton. Michael Nailen worked as a commercial truck driver, and when traveling for work, he permitted other individuals to hide kilogram quantities of drugs and bulk amounts of cash in his tractor trailer. More than 400 grams of fentanyl were distributed via Marco Gonzalez, who would meet Nailen in Dayton and other Ohio cities to deliver the drugs to local dealers.

In March, a Springfield, Ohio man was sentenced to 60 months in federal prison for possessing 14 grams of carfentanil. Craig Gilbreath ran from officers after being encountered by police and ultimately threw bags containing the carfentanil, which is 10,000 times more potent than morphine and used to immobilize large animals.

 

“The rise of synthetic opioids presents an unprecedented public health and safety crisis in the Southern District of Ohio. Countering that crisis will continue to require prevention, enforcement, and treatment, and it will require everyone working together. Enforcement targeted toward areas particularly hard hit by synthetic opioid distribution, in the interests of reducing supply and disrupting the formation of distribution hubs, is one important piece of our enforcement strategy. The death and destruction caused by synthetic opioids remain unacceptable, but the work that law enforcement agents and prosecutors are doing as part of this operation is one reason for optimism.”

 

The other nine participating districts and some of their successes include:

The Eastern District of California has reported a total of 27 Operation S.O.S. investigations in which the narcotics seized have included kilogram-quantities of fentanyl, heroin, cocaine, methamphetamine, oxycodone, and hydrocodone.

The Eastern District of Kentucky has reported 15 investigations with six to eight new investigations being added monthly and has charged nine sentence-enhanced “death resulting” cases.

The District of Maine has an additional 30 cases as a result of Operation S.O.S.

The District of New Hampshire has had 41 cases through Operation S.O.S. that have resulted in indictments with fentanyl being distributed in 39 of those cases amongst other drugs.

The Northern District of Ohio has indicted 71 defendants under Operation S.O.S., and has seen a 12 percent decrease in overdose deaths from the year prior.

The Western District of Pennsylvania noticed the decline in overdose deaths in the county they originally had targeted. This decline was attributed to a large number of people moving out of the targeted county to attempt to circumvent the U.S. Attorney’s Office’s efforts.  The U.S. Attorney’s Office has refocused their resources to target the county where fatal overdoses have increased the most.

The Eastern District of Tennessee has reported seven Operation S.O.S. cases involving 39 defendants, with a number of those including “death resulting” cases.

The Northern District of West Virginia has 22 Operation S.O.S. cases with one “death resulting” prosecution. One of these investigations resulted in eight separate cases involving 35 defendants.

Southern District of West Virginia has 62 cases pending as a result of Operation S.O.S. with 13 convictions. Just recently, a 1.2 kilogram mixture of fentanyl and heroin was seized from a defendant in one of those cases.

 

“Our attorneys and law enforcement agents have spent the past year working tirelessly to disrupt the networks engaged in the trafficking of synthetic opioids. Today we are proud to share their successes in 10 of the districts most affected by this scourge,” Deputy Attorney General Jeffrey A. Rosen said. “The Department of Justice’s efforts have resulted in countless successes from California to Maine. We have successfully sought enhanced sentences in cases that resulted in deadly overdoses, and we have boosted cooperation among the partners involved. There remains much work to be done, but Operation S.O.S. marks a crucial turning point in the fight against synthetic opioids.”

# # #

DAYTON – Craig H. Gilbreath, Jr., 20, of Springfield, was sentenced in U.S. District Court to 60 months in prison for possessing carfentanil.

Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent in Charge, Drug Enforcement Administration, Springfield Police Chief Lee Graf and Acting Clark County Prosecutor Daniel P. Driscoll announced the sentence handed down by U.S. District Judge Walter H. Rice.

According to court documents, in June 2017, Gilbreath was encountered by police in Springfield, Ohio. Gilbreath ran from officers and ultimately threw bags containing approximately 14 grams of carfentanil.

Gilbreath pleaded guilty in August 2018 to one count of possessing with the intent to distribute more than 10 grams of carfentanil.

According to the DEA, carfentanil is an analogue of fentanyl and is 10,000 times more potent than morphine. Carfentanil is used in veterinary practice to immobilize large animals.

“Powerful opioids, such as Carfentanil, will continue to be a serious threat to America and Ohio as long as drug dealers such as Gilbreath are willing to put themselves and the community at risk,” said Special Agent in Charge Plancon. “Gilbreath was in possession of enough carfentanil to kill approximately 700,000 people. This case is a testament to the relentless determination of law enforcement to make a significant impact on the opioid supply in Ohio and to keep our communities drug free.”

U.S. Attorney Glassman commended the cooperative investigation by the DEA and Springfield Police Department, as well as Assistant United States Attorneys Andrew J. Hunt and Amy M. Smith, who are representing the United States in this case. 

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Docket (0 Docs):   https://docs.google.com/spreadsheets/d/18A_qivGL5SjHhvt_exg1HPXLsZrZw7qqTp5giMUmKjY
  Last Updated: 2024-04-09 14:35:21 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 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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