JOHNSTOWN – Twelve residents of Indiana County, Pennsylvania, and seven residents of Philadelphia, Pennsylvania, have been indicted by a federal grand jury in Johnstown on charges of violating federal narcotics laws, money laundering, and unlawful possession of firearms, United States Attorney Scott W. Brady announced today. The defendants were arrested last week by federal, state and local law enforcement.
"Methamphetamine. Heroin. Fentanyl. Crack cocaine. This group sold it all, but now they are in jail and out of business," said U.S. Attorney Scott Brady. "Effective operations like this require strong partnerships across federal, state and local levels. We owe much of our success in this significant case to the solid working relationship we have built with Indiana County District Attorney Bob Manzi."
The five-count Indictment, returned on June 3, 2020, named:
Jelahn Williams, 25, of Philadelphia, Pennsylvania;
Ellen Blystone, 43, of Marion Center, Pennsylvania;
Malik Byers, 28, of Philadelphia, Pennsylvania;
Isaiah Daniels-Wheeler, 24, of Elkins Park, Pennsylvania;
Ahmed Doumbia, 26, of Indiana, Pennsylvania;
Adam Drylie, 26, of Shelocta, Pennsylvania;
James Edwards, 51, of Philadelphia, Pennsylvania;
Haylee Jackson, 26, of Creekside, Pennsylvania;
Romello Johnson-Holland, 24, of Philadelphia, Pennsylvania;
Joy McBride, 40, of Hyde, Pennsylvania;
Dayton Melton, 22, of Philadelphia, Pennsylvania;
Roger Miller, 33, of Homer City, Pennsylvania;
Michele Monfredi, 47, of Indiana, Pennsylvania;
Gregory Moore, 59, of Indiana, Pennsylvania;
Karl Pollard, 56, of Indiana, Pennsylvania;
Michael Schrecengost, 35, of Shelocta, Pennsylvania;
Taylor Shick, 30, of Marion Center, Pennsylvania;
Tamir Washington-Jenkins, 24, of Philadelphia, Pennsylvania; and
Christofer Waters, 26, of Philadelphia, Pennsylvania.
The Indictment charges all defendants with conspiring to distribute and possess with intent to distribute 50 grams or more of methamphetamine, its salts, isomers, and salts of its isomers, or 500 grams of more of a substance containing a detectable amount of methamphetamine, and/or 28 grams or more of a substance containing a detectable amount of cocaine base in the form commonly known as "crack," and/or 40 grams of more of a mixture and substance containing a detectable amount of fentanyl, from on or about July 5, 2018, and continuing thereafter to on or about May 5, 2020, in the Western District of Pennsylvania. The statute calls for a mandatory minimum sentence of 10 years in prison.
Jelahn Williams, Malik Byers, Isaiah Daniels-Wheeler, Ahmed Doumbia, Jamed Edwards, Gregory Moore, Karl Pollard, Tamir Washington-Jenkins, and Christofer Waters are charged at Count Two with conspiracy to commit money laundering, July 5, 2018, and continuing thereafter to on or about May 5, 2020. The statute calls for a maximum sentence of 20 years in prison.
Jelahn Williams, Ahmed Doumbia, and James Edwards are charged at Counts Three through Five, respectively, with possession of a firearm in furtherance of a drug trafficking crime. The statute calls for a maximum sentence of life in prison.
According to a criminal complaint filed previously in this case, as part of this investigation investigators have conducted court-authorized Title III interceptions of wire and electronic communications occurring over several telephones known to be used by members of this conspiracy. During the periods of interception, investigators have intercepted communications between the defendants related to the manufacture and/or distribution of crack cocaine and other controlled substances. The criminal complaint contains samples of calls between the named defendants.
Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Arnold P. Bernard, Jr. is prosecuting this case on behalf of the government.
This case has been investigated by the Federal Bureau of Investigation, Department of Homeland Security – Homeland Security Investigations, Indiana County District Attorney’s Drug Task Force, Southwest Pennsylvania Safe Streets Task Force, Indiana Borough Police Department, Pennsylvania State Police, Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pennsylvania Office of the Attorney General. The U.S. Attorney’s Office for the Eastern District of Pennsylvania assisted in this investigation.
This case is part of the Organized Crime Drug Enforcement Task Force program, known as OCDETF. OCDETF was established in 1982 to support comprehensive investigations and prosecutions of major drug trafficking and money laundering organizations. It is the keystone of the drug reduction strategy of the Department of Justice. By combining the resources and expertise of federal agencies and their state and local law enforcement partners, OCDETF identifies, disrupts, and dismantles the most serious drug trafficking, money laundering, and transnational criminal organizations.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
PITTSBURGH – Seven leaders of a drug trafficking organization distributing crack cocaine and methamphetamine throughout Indiana County were arrested and charged federally with drug trafficking, United States Attorney Scott W. Brady announced today.
A criminal complaint, unsealed today following the defendants’ arrests, names the following defendants with conspiring to distribute and to possess with intent to distribute 28 grams or more of crack cocaine:
• Jelahn Williams, 25, of Philadelphia, PA;
• Malik Byers, 28, of Philadelphia, PA;
• Ahmed Doumbia, 26, of Indiana, PA;
• Dayton Melton, 22, of Philadelphia, PA;
• Romello Johnson-Holland, 24, of Indiana, PA; and
• Isaiah Daniels-Wheeler, 24, of Elkins Park, PA.
A separate, but related, criminal complaint unsealed today names Tamir Washington-Jenkins, 23, of Indiana, PA, as the sole defendant. Washington-Jenkins is charged with possession with intent to distribute/distribution of 50 grams or more of methamphetamine.
"Today, we’ve successfully dismantled a large-scale drug trafficking network operating between Philadelphia and Indiana County," said U.S. Attorney Brady. "This required a major, coordinated effort to arrest those responsible for trafficking these toxic substances throughout our communities. Indiana District Attorney Bob Manzi and I remain committed to combatting the drug threat – and the violence associated with it – and prosecuting those who prey on our vulnerable citizens."
"The ongoing partnerships between local, state and federal law enforcement are incredibly important when investigating, prosecuting and punishing drug dealers," said Indiana County District Attorney Bob Manzi. "My office is proud to partner with the men and women of law enforcement to make today’s arrests possible. The bottom line is that Indiana County is safer now than it was just twelve hours ago because these drug dealers are locked up. This should send a clear message to drug dealers thinking about setting up shop in Indiana County: get out!"
According to the Criminal Complaint, the investigation in this case has revealed that from January 7, 2020 to April 18, 2020, the defendants have been engaged in a conspiracy to transport crack cocaine from the greater Philadelphia area for distribution in Indiana County, Pennsylvania and the surrounding region. The investigation has shown that, during the time period alleged in this Complaint, Williams, Byers, and/or Doumbia have made multiple trips from Indiana, Pennsylvania to Philadelphia, Pennsylvania where they have obtained large quantities of crack cocaine from/with Melton and/or Daniels-Wheeler and/or others, brought the crack cocaine back to "trap locations" in Indiana, including, frequently, an apartment rented by Johnson-Holland, and distributed the crack cocaine in Indiana to drug purchasers and street-level dealers.
As part of this investigation, investigators have conducted court-authorized Title III interceptions of wire and electronic communications occurring over several telephones known to be used by members of this conspiracy. During the periods of interception, investigators have intercepted communications between the defendants related to the manufacture and/or distribution of crack cocaine and other controlled substances. The Criminal Complaint contains samples of calls between the defendants.
The Criminal Complaint filed against Tamir Washington-Jenkins alleges that on October 10, 2019, members of the Southwest Pennsylvania Safe Streets Task Force completed a controlled buy of methamphetamine from Washington-Jenkins. Washington-Jenkins provided the suspected methamphetamine to a confidential source/undercover officer in exchange for $1,600 in controlled funds. Lab testing confirmed that the substance provided by Washington-Jenkins contained methamphetamine and weighed 54.99 grams.
"Drugs and the violence, which often underpins illicit drug trafficking, has a devastating effect on our communities." said FBI Pittsburgh Acting Special Agent in Charge Eugene Kowel. "The FBI will not tolerate people bringing these types of dangerous drugs in from other areas to sell in our neighborhoods. The FBI, our Southwest Pennsylvania Safe Streets Task Force, along with our federal, state and local partners, will continue to work together to make sure those responsible are held accountable."
"Even during today’s pandemic, Homeland Security Investigations continues to work to remove violent drug offenders from the streets of Pennsylvania." said Assistant Special Agent in Charge, HSI Pittsburgh, James D. Abbate. "HSI remains committed to working with our local, state and federal partners to keep our communities safe."
For each of the defendants, the law provides for a penalty of not less than five years’ to not more than to 40 years’ imprisonment, a fine of 5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant(s).
Assistant United States Attorney Arnold P. Bernard, Jr. is prosecuting this case on behalf of the government.
This case has been investigated by the Federal Bureau of Investigation, Department of Homeland Security – Homeland Security Investigations, Indiana County District Attorney’s Drug Task Force, Southwest Pennsylvania Safe Streets Task Force, Indiana Borough Police Department, Pennsylvania State Police, Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pennsylvania Office of the Attorney General. The U.S. Attorney’s Office for the Eastern District of Pennsylvania assisted in this investigation.
A criminal complaint is only a charge and is not evidence of guilt. A defendant may not be prosecuted unless, within 30 days, a grand jury has found probable cause to believe that he is guilty of an offense.
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: Case type associated with a magistrate case if the current case was merged from a magistrate case
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 docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7
Description: A unique number assigned to each defendant in a magistrate case
Format: A3
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
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: Case type associated with a magistrate case if the current case was merged from a magistrate case
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 docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7
Description: A unique number assigned to each defendant in a magistrate case
Format: A3
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