Score:   1
Docket Number:   WD-NC  1:18-cr-00114
Case Name:   USA v. Huskey
  Press Releases:
ASHEVILLE, N.C.  – A major law enforcement operation targeting drug trafficking in and around Indian Country in North Carolina has resulted in the arrest of more than 75 individuals on federal, state and tribal charges, announced Secretary of Interior Ryan Zinke and Andrew Murray, U.S. Attorney for the Western District of North Carolina. 

The undercover operation, led by the Department of Interior’s (DOI) Opioid Reduction Task Force, in coordination with the Drug Enforcement Administration (DEA), the Cherokee Indian Police Department and multiple federal, state, and local law enforcement agencies, began in March 2018, and aimed at disrupting and dismantling drug distribution networks operating in and around the Qualla Boundary. 

In addition to the 76 arrests announced today in connection with DOI’s Opioid Reduction Task Force operation, a concurrent two-year investigation spearheaded by the Bureau of Indian Affairs’ Division of Drug Enforcement and the DEA led to the previous arrest of 56 additional individuals responsible for trafficking opiates and methamphetamine in Indian Country, bringing the total number of those arrested to 132.

To date, the joint investigations have yielded a seizure of more than 3.8 pounds of heroin and Fentanyl; more than 18 pounds of methamphetamine; over 270 Fentanyl and Oxycodone tablets; and more than 100 kilograms of marijuana, with a combined street value of over $1.82 million. Over the course of the investigation, law enforcement also seized five illegally possessed firearms.

“First and foremost, Bravo Zulu to the dozens of law enforcement professionals who are on the front lines and putting their own lives at risk to take these deadly drugs off the streets. President Trump and I could not be prouder of their work,” said Secretary Zinke. “It’s heartbreaking to see the scale of the problem, and rather than further stigmatizing victims, we are cracking down on the dealers who are selling out our children, selling out our communities, and selling out our nation. The Trump Administration is serious about ending the opioid crisis and that means both treatment of those suffering as well as eradicating the drugs from our communities. This week’s law enforcement action gets us closer to that goal.”

“The Eastern Band of Cherokee Indians is a community that has been hard hit by the opioid epidemic. Drug distribution, drug-fueled crimes, and drug abuse pose a grave threat to the safety, stability, cultural preservation, and well-being of the tribal community,” said U.S. Attorney Murray.  “The Justice Department and my office are committed to working with our law enforcement partners to stem the flow of drugs onto the Qualla Boundary, and to reduce the opioid abuse epidemic that has devastated Indian Country.”

“Dangerous and deadly drugs, both licit and illicit, see no boundaries,” said Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Field Division.  “If the drugs are destined for the inner city, rural suburbia or Indian Country, regardless, the outcome is the same: they destroy dreams, communities, families and lives. The Eastern Band of Cherokee Indians community, and adjoining areas elsewhere, have felt the sting of drug abuse and addiction. DEA, its law enforcement partners and the U.S. Attorney’s Office are committed to making our communities safer by removing those who push these deadly substances. This investigation was a huge success because of the spirited efforts between DEA, its federal, state, local and tribal law enforcement partners and the subsequent prosecution by the U.S. Attorney’s Office and state and tribal prosecutors.”

“I am extremely grateful to the Secretary of the Interior, the BIA and the multiple state and local agencies who helped make this operation a success.  The arrest of these drug dealers is a critical step towards ensuring that the Eastern Band of Cherokee Indians is able to provide the healthy environment our people deserve.” Principal Chief Richard Sneed.   

Twelve individuals face federal drug offenses. They are:

Dontavius Juan Cox, 26, of Sylva, N.C.

Derek Wilson Driver, 26, of Cherokee, N.C.

David Charles Fisher, 56, of Bryson City, N.C.

Timothy Mark Grady, 43, Bryson City, N.C.

Kandace Rhean Griffin, 29, of Cherokee, N.C.

Kenneth Dean Griffin, 51, Cherokee, N.C.

Kevin Dewayne Huskey, 47, of Bryson City, N.C.

Saryna Michelle Miller, 22, of Bryson City, N.C.

Jeremy Dwayne Morton, 21, of Bryson City, N.C.

Javier Fernando Perez, 27, of Norcross, Georgia.

David William Smith, 30, of Sylva, N.C.

Dee Anna Wike, 45, of Cherokee, N.C.

 

Those arrested will have their initial hearings in federal court on Friday.  Federal arrests warrants have been issued for Cox and Perez.  Other offenses fall under tribal, state and local jurisdictions.

The charges contained in the indictments are allegations.  The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. 

In making today’s announcement, U.S. Attorney Murray thanked the Bureau of Indian Affairs; the DEA; the Cherokee Indian Police Department; the Swain County Sheriff’s Office; the Jackson County Sheriff’s Office; the McDowell County Sheriff’s Office; the Henderson County Sheriff’s Office; the Rutherford County Sheriff’s Office; the Buncombe County Sheriff’s Office; the Asheville Police Department; the North Carolina State Bureau of Investigation; the North Carolina State Highway Patrol; and the U.S. Marshals Service for their coordinated efforts throughout this investigation.

Assistant U.S. Attorney John Pritchard and Special Assistant U.S. Attorney Alexis Solheim, of the U.S. Attorney’s Office in Asheville, are in charge of the federal prosecutions.

Last year, Attorney General Jeff Sessions announced a series of new actions by the Justice Department to support law enforcement and maintain public safety in Indian Country.  Among the actions announced was the deployment of the expanded Tribal Access Program for National Crime Information (TAP), which is designed to provide the Eastern Band of Cherokee Indians and other federally-recognized tribes with access to national crime information databases for criminal and civil purposes.  TAP allows tribes to more effectively serve and protect their nations’ citizens by ensuring the exchange of critical data across the Criminal Justice Information Services (CJIS) systems and other national crime information systems.  

The Office of Tribal Justice also created the Indian Country Federal Law Enforcement Coordination Group, an unprecedented partnership that brings together sworn federal agents and key stakeholders from 12 federal law enforcement components with responsibilities in Indian Country, with the goal of increasing collaboration and coordination among law enforcement and enhancing the response to violent crime in Indian Country.

“As a member of the Native American Issues Subcommittee of the Attorney General’s Advisory Council, addressing substance abuse and violent crime in Indian Country is a priority,” said U.S. Attorney Murray. “My office is committed to supporting our tribal law enforcement partners and tribal leadership to identify and dismantle drug networks operating in and around Indian Country, and to provide greater access to technology, information, and funding, as we work jointly to increase public safety within the tribal community,” said U.S. Attorney Murray. 

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1inkn0JthXXAHq2y1rcVwb-iIKHEBlSLW6-q7OzUIyzI
  Last Updated: 2023-10-16 15:01:56 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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