Case Name: United States of America v. Coleman et al
Press Releases:
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that a Fayette County man was sentenced on his conviction for conspiracy to distribute heroin, methamphetamine, and oxycodone. Greg Coleman, 43, of Scarbro, was sentenced to 300 months, or 25 years, in federal prison. Stuart commended the cooperative investigative efforts of the Drug Enforcement Administration and the Central West Virginia Drug Task Force, with the support of the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Fayette County Sheriff’s Department, the Beckley/Raleigh County Drug Task Force, the Southern Regional Drug and Violent Crime Task Force, the Fayetteville Police Department, and the Oak Hill Police Department.
“25 years in federal prison. 25 years. To put it in perspective, 25 years ago, there wasn’t an iPhone and Bill Clinton was in his first term. This is a significant sentence for a significant crime,” said United States Attorney Mike Stuart. “Coleman, already a felon, was a major poly-drug dealer with an arsenal of firearms. All that got him was a very long sentence in federal prison.”
At an earlier hearing, Coleman admitted that between October 2017 and July 31, 2018, he worked with other members of a drug trafficking organization operating in Fayette County to distribute heroin, methamphetamine, and oxycodone pills. Coleman admitted that during this time period, he distributed approximately three kilograms of heroin, approximately one-and-a-half kilograms of methamphetamine, and about 3000 oxycodone pills in and around the Southern District of West Virginia. Coleman also previously admitted that on July 16, 2018 he consented to a search of his residence by law enforcement officers. During the search, officers recovered 182 grams of heroin that Coleman had just obtained from another member of the drug trafficking organization and multiple guns. Coleman knew he was prohibited from possessing any firearms due to a prior felony conviction in Fayette County, West Virginia Circuit Court. As part of his plea agreement, Coleman agreed to forfeit 65 firearms to the United States.
The prosecution of Coleman culminated from a joint investigation conducted by federal, state, and local law enforcement agencies known as Mountaineer Highway.
Assistant United States Attorneys Timothy D. Boggess and Andrew J. Tessman handled the prosecution. United States District Judge Joseph R. Goodwin imposed the sentence.
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CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that a Fayette County man was sentenced in federal court on his conviction for conspiracy to distribute more than 100 grams of heroin, more than 50 grams of a substance containing methamphetamine, and a quantity of oxycodone. Eric Coleman, 21, of Scarbro, was sentenced to 24 months in federal prison. Stuart commended the cooperative investigative efforts of the Drug Enforcement Administration and the Central West Virginia Drug Task Force, with the support of the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Fayette County Sheriff’s Department, the Beckley/Raleigh County Drug Task Force, the Southern Regional Drug and Violent Crime Task Force, the Fayetteville Police Department, and the Oak Hill Police Department.
“Every dad should be a good role model to their kid,” said United States Attorney Mike Stuart. “Sadly, this new felon’s dad wasn’t a role model at all, but rather a drug dealer. Now this 21-year-old is a felon with a two year prison sentence and tough prospects for the future. It’s a terrible tale and it happens too often. But the lack of a role model and a tough childhood is no excuse for criminal behavior. If you break the law, I’m going to prosecute you regardless of how sad your tale is or how tough your childhood was.”
At an earlier hearing, it was established that during the time period between October 2017, and July 31, 2018, Coleman assisted his father and other members of a drug trafficking organization in distributing oxycodone, heroin, and methamphetamine. Coleman previously admitted to law enforcement that he was assisting his father in distributing quantities of oxycodone in Fayette County. It was further established that during this time period, Coleman also distributed over 100 grams of heroin, and more than 50 grams of a substance containing methamphetamine. Most of the distributions of controlled substances occurred at the Coleman’s residence in Scarbro. The prosecution of Coleman culminated from a joint investigation conducted by federal, state, and local law enforcement agencies known as Mountaineer Highway.
Assistant United States Attorneys Timothy D. Boggess and Andrew J. Tessman handled the prosecution. United States District Judge Joseph R. Goodwin imposed the sentence.
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CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that a Fayette County teenager was sentenced in federal court for his role in a federal drug conspiracy. John D. Toney, 19, of Scarbro, was sentenced to 30 months in federal prison after a long-term investigation. Stuart commended the cooperative investigative efforts of the Drug Enforcement Administration and the Central West Virginia Drug Task Force, with the support of the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Fayette County Sheriff’s Department, the Beckley/Raleigh County Drug Task Force, the Southern Regional Drug and Violent Crime Task Force, the Fayetteville Police Department, and the Oak Hill Police Department.
“Tragic. The nightmare of every parent of a teenager,” said United States Attorney Mike Stuart. “The world is filled with opportunity and it’s awfully sad when one of our children alters their future by becoming a drug dealer.”
Toney previously admitted that from October 2017 through July 31, 2018, that he participated in a drug trafficking organization that distributed oxycodone, heroin, and methamphetamine in Fayette County, West Virginia. Toney admitted that during this time period, he participated in the distribution of oxycodone pills, assisted other members of the drug trafficking organization in acquiring over 100 grams of heroin on July 16, 2018, and further admitted to distributing more than 50 grams of a substance containing methamphetamine.
Assistant United States Attorney Timothy D. Boggess handled the prosecution. United States District Judge Joseph R. Goodwin imposed the sentence.
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CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that four individuals charged as part of Operation Mountaineer Highway appeared in federal court.
“Operation Mountaineer Highway dismantled a drug trafficking organization (DTO) that was wreaking havoc in our southern West Virginia counties,” said United States Attorney Mike Stuart. “As you can see by these cases, this DTO was peddling a full smorgasbord of illicit drugs. This takedown took dozens of dealers and significant quantities of drugs off the streets – a job well done by our law enforcement partners.”
Carla Remy, 41, of Oak Hill, and Terry Remy, 40, of Scarbro, who were formerly married, were both sentenced to 87 months in federal prison. Both Carla Remy and Terry Remy previously admitted to participating in a drug trafficking organization by supplying methamphetamine to at least one other member of the organization knowing it was the purpose and intent of that individual to redistribute the methamphetamine in and around the Southern District of West Virginia. At the plea hearings, it was established that both defendants made several trips to South Carolina to purchase methamphetamine, and then returned to West Virginia to distribute the drugs in and around Fayette County. It was further established that the defendants made between 8 and 10 trips to South Carolina. On July 8, 2018, a West Virginia State Trooper stopped the car driven by Carla Remy for speeding as it was returning from South Carolina. Terry Remy was a passenger in the car. During a search of the car, law enforcement officers found 333.78 grams of methamphetamine. Carla Remy admitted the methamphetamine had been purchased in South Carolina and the plan was to sell it in West Virginia. As part of the plea, the car being used by the Remys on July 8, 2018, has been forfeited to the United States.
Eric Coleman, 21, and John D. Toney, also known as “JD,” 19, both from Scarbro, both entered guilty pleas to conspiracy to distribute more than 100 grams of heroin, more than 50 grams of a substance containing methamphetamine, and a quantity of oxycodone. Toney admitted that from October 2017 through July 31, 2018, that he participated in a drug trafficking organization that distributed oxycodone, heroin, and methamphetamine in Fayette County, West Virginia. Toney admitted that during this time period, he participated in the distribution of oxycodone pills, assisted other members of the drug trafficking organization in acquiring over 100 grams of heroin on July 16, 2018, and further admitted to distributing more than 50 grams of a substance containing methamphetamine. In a separate hearing, it was established that Eric Coleman also participated in the same drug trafficking organization. It was determined that during the time period between October 2017, and July 31, 2018, Coleman assisted his father and Toney in distributing oxycodone, heroin, and methamphetamine. Coleman previously admitted to law enforcement that he was assisting his father in distributing quantities of oxycodone in Fayette County. It was further established that during this time period, Coleman also distributed over 100 grams of heroin, and more than 50 grams of a substance containing methamphetamine. Most of the distributions of controlled substances occurred at the Coleman’s residence in Scarbro.
Both Toney and Coleman face a mandatory minimum period of five years and up to forty years in prison and a $5,000,000.00. Coleman is scheduled for sentencing on July 10, 2019 and Toney is scheduled for sentencing on July 25, 2019.
The investigation dubbed Operation Mountaineer Highway stretched from West Virginia to South Carolina and New Jersey and resulted in federal and state charges being brought against a total of 38 individuals, with 12 defendants being charged in federal indictments. Stuart commended the cooperative investigative efforts of the Drug Enforcement Administration and the Central West Virginia Drug Task Force, with the support of the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Fayette County Sheriff’s Department, the Beckley/Raleigh County Drug Task Force, the Southern Regional Drug and Violent Crime Task Force, the Fayetteville Police Department, and the Oak Hill Police Department.
Assistant United States Attorney Timothy D. Boggess handled the prosecutions. The hearings were held before United States District Judge Joseph R. Goodwin.
SDWVNews and USAttyStuart
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CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that a Fayette County man was sentenced in federal court on his conviction for conspiracy to distribute oxycodone. Gary Harvey, 48, of Fayetteville, was sentenced to 70 months in federal prison. Harvey was one of the defendants charged in connection with Operation Mountaineer Highway, which resulted in a large scale takedown in September 2018. Stuart commended the cooperative investigative efforts of the Drug Enforcement Administration and the Central West Virginia Drug Task Force, with the support of the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Fayette County Sheriff’s Department, the Beckley/Raleigh County Drug Task Force, the Southern Regional Drug and Violent Crime Task Force, the Fayetteville Police Department, and Oak Hill Police Department.
“Operation Mountaineer Highway dismantled a multi-state, poly-drug network,” said United States Attorney Mike Stuart. “I am extremely proud of the work of law enforcement throughout the operation and the lasting positive impact it has had on Fayette County and the surrounding area.”
Harvey previously entered a guilty plea to conspiracy to distribute oxycodone. During the plea hearing, Harvey admitted that in June 2018, he worked with other members of a drug trafficking organization operating in Fayette County to distribute oxycodone pills. Harvey admitted that he distributed approximately 550 30mg oxycodone tablets to other members of the drug trafficking organization knowing it was the plan of those individuals to resell the pills illegally for profit.
Assistant United States Attorney Timothy D. Boggess handled the prosecution. United States District Judge Joseph R. Goodwin imposed the sentence.
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 title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE4
Format: N2
Description: The four digit AO offense code associated with FTITLE4
Format: A4
Description: The four digit D2 offense code associated with FTITLE4
Format: A4
Description: A code indicating the severity associated with FTITLE4
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the fifth highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE5
Format: N2
Description: The four digit AO offense code associated with FTITLE5
Format: A4
Description: The four digit D2 offense code associated with FTITLE5
Format: A4
Description: A code indicating the severity associated with FTITLE5
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