Score:   1
Docket Number:   WD-MI  2:19-cr-00003
Case Name:   USA v. Harry et al
  Press Releases:
          MARQUETTE, MICHIGAN - United States Attorney Andrew Birge announced today that eight defendants have been sentenced to prison for their respective roles in dealing crystal methamphetamine in the Western Upper Peninsula:

Keith Lee Raymond, 31, formerly of Ewen, Michigan, was sentenced by Chief U.S. District Judge Robert J. Jonker to 90 months in prison for distribution of methamphetamine and 90 months for being a felon in possession of a firearm to run concurrently. Raymond was also sentenced to three years of court supervision upon his release from prison and a $500 fine.

Darian Frances Belongie, 30, formerly of Ewen, Michigan, was sentenced by U.S. District Judge Janet T. Neff to 120 months in prison for conspiracy to distribute more than 50 grams of methamphetamine. Belongie was also sentenced to serve a period of five years of court supervision upon her release from prison.

Pedro Francisco Gonzalez, 37, formerly of L’Anse, Michigan, was sentenced by U.S. District Judge Janet T. Neff to 60 months for distribution of more than 50 grams of methamphetamine and 60 months for possession of a firearm in furtherance of a drug trafficking crime, to run consecutively for a total of 120 months in prison. Gonzalez was also sentenced to serve a period of five years of court supervision release upon his release from prison.

Alan Michal Hollon, 29, formerly of L’Anse, Michigan, was sentenced by Chief U.S. District Judge Robert J. Jonker to 188 months in prison for conspiracy to distribute more than 50 grams of methamphetamine and 120 months for being a felon in possession of a firearm, to run concurrently. Hollon was also sentenced to serve a period of five years of court supervision upon his release from prison and a $2,000 fine.

Anthony Richard Duran, 28, formerly of Santa Monica, California, was sentenced by Chief U.S. District Judge Robert J. Jonker to 68 months in prison for conspiracy to distribute more than 50 grams of methamphetamine. Duran was also sentenced to serve a period of four years of court supervision upon his release from prison and a $750 fine.

Elizabeth Silvia Minnick, 24, formerly of Watersmeet, Michigan, was sentenced by Chief U.S. District Judge Robert J. Jonker to 72 months in prison for conspiracy to distribute five grams or more of methamphetamine. Minnick was also sentenced to serve a period of four years of court supervision release upon her release from prison.

Kathy Jo Harry, 41, formerly of Houghton, Michigan, was sentenced by Chief U.S. District Judge Robert J. Jonker to 27 months in prison for conspiracy to distribute five grams or more of methamphetamine. Harry was also sentenced to serve a period of three years of court supervision upon her release from prison.

Justin Henry Hartzog, 26, formerly of Watersmeet, Michigan, was sentenced by Chief U.S. District Judge Robert J. Jonker to 60 months in prison for conspiracy to distribute five grams or more of methamphetamine. Hartzog was also sentenced to serve a period of four years of court supervision upon his release from prison.

          These sentences were the culmination of a long-term investigation by the Upper Peninsula Substance Enforcement Team (UPSET), the Bureau of Indian Affairs (BIA), Homeland Security Investigations (HSI), and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) into methamphetamine distribution and illicit firearms possession on the west end of the Upper Peninsula.

          “The interdiction of crystal methamphetamine is a high priority for the Upper Peninsula Substance Enforcement Team (UPSET),” said D/Lt. Timothy Sholander, Michigan State Police – UPSET Commander. “Crystal methamphetamine has become a scourge to Upper Peninsula communities, including tribal communities, and we worked with our federal law enforcement partners to target the suppliers who were plaguing these communities with their drug trafficking. These sentences should serve as a stark reminder to those who poison our communities that neither the use of the dark web nor interstate travel to procure drugs will provide a safe haven to them.”

          “ATF is committed to reducing violent crime throughout the State of Michigan working in conjunction with our state, local, tribal and federal partners,” said ATF Special Agent in Charge James Deir. “Gonzalez, Hollon, and Raymond were peddling poison throughout the Upper Peninsula as well as illegally possessing firearms without any regard to the lives they ruined along the way. The citizens in these communities can sleep a little better knowing that these individuals are being held accountable for their actions and will no longer be available to sell drugs to anyone for some time to come.”

          “HSI specializes in investigating transnational criminal organizations that operate across the U.S. and around the globe,” said Vance Callender, HSI special agent in charge for Michigan and Ohio. “These individuals conspired with multiple criminal organizations from Mexico to California and then to the Upper Peninsula to profit from the suffering of those in their community. HSI and its law enforcement partners are proud to have dismantled this illicit network.”

          Assistant U.S. Attorneys Hannah Bobee, Paul D. Lochner, and Ted Greeley prosecuted these cases, along with then Assistant U.S. Attorney Maarten Vermaat.

END

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/12GYw-CMvIt5TioW6Y4YKhlMokjZzXxlBeLCeVBv_Gdk
  Last Updated: 2024-04-14 04:12:40 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 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
F U C K I N G P E D O S R E E E E E E E E E E E E E E E E E E E E