Score:   1
Docket Number:   WD-TN  1:19-cr-10037
Case Name:   United States of America v. Cole et al
  Press Releases:
 

Jackson, TN – Nickolas Atkins, 40, of Selmer, TN., was indicted for possession with the intent to distribute and distribution of hydrocodone pills after having been placed on pre-trial release. Atkins had previously been indicted along with nineteen co-defendants in two indictments for conspiracy to distribute methamphetamine, cocaine and marijuana in the Western District of Tennessee. U.S. Attorney D. Michael Dunavant announced the new indictment today.

On March 18, 2019, a federal grand jury returned indictments charging 4 defendants with conspiracy to distribute methamphetamine and one count of being a felon in possession of a firearm that had been shipped in interstate commerce. On April 15, 2019, in a case connected to the previous indictment, a federal grand jury returned indictments, charging 15 defendants with conspiracy to distribute methamphetamine, cocaine, and marijuana, which included Atkins.

Atkins received a bond on his March 18, 2019 indictment and was placed on pre-trial release. On July 15, 2019, a federal grand jury returned a second indictment against Atkins for the distribution of hydrocodone pills on multiple occasions. Atkins was detained and held without bond by United States Magistrate Judge Jon A. York, after a hearing.

This investigation was conducted in conjunction with prosecutors in Jackson as part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF) Program, which seeks to reduce the availability of drugs by disrupting and dismantling major drug trafficking organizations, money laundering organizations and related criminal enterprises.

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If convicted, the defendant faces a sentence of not more than 20 years imprisonment. Atkins also faces a sentence of not less than 10 years up to life for his prior conspiracy indictment on March 18, 2019.

The Federal Bureau of Investigation, Alcohol, Tobacco, Firearms and Explosives (ATF), 24th Judicial District Drug Task Force, Decatur County Sheriff’s Office, Lexington Police Department, Dyersburg Police Department, Jackson Police Department, Selmer Police Department, McNairy County Sheriff’s Office and the Hardeman County Sheriff’s Office investigated this case.

Assistant U.S. Attorney Jerry Kitchen and Hillary Parham are prosecuting this case on behalf of the government.

The charges and allegations in the indictments are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

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Memphis, TN – A total of nineteen individuals have been indicted in two separate indictments for conspiracy to distribute Methamphetamine, Cocaine and Marijuana in the Western District of Tennessee. U.S. Attorney D. Michael Dunavant for the Western District of Tennessee announced the indictments today.

On March 18, 2019, a federal grand jury returned indictments charging 4 defendants with conspiracy to distribute Methamphetamine and one count of being a felon in possession of a firearm that had been shipped in interstate commerce. On April 15, 2019, in a case connected to the previous indictment, a federal grand jury returned indictments charging 15 defendants with conspiracy to distribute methamphetamine, cocaine, and marijuana which remained sealed until the defendants’ arrests. This investigation was conducted in conjunction with prosecutors in Jackson as part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF) Program, which seeks to reduce the availability of drugs by disrupting and dismantling major drug trafficking organizations, money laundering organizations and related criminal enterprises.

These indictments follow a year-long investigative operation known as "Two Foot Shackle", involving agents with the FBI and ATF as well as other state and local law enforcement agencies in this joint operation, and using a variety of investigative techniques, sources, and methods. These defendants are alleged to have participated in a conspiracy to distribute narcotics throughout the Western District of Tennessee.

The four defendants in the first indictment are:

Walter McPeake

Johnny Todd

Sheldon Hart

Kevin Finch

Count 1 charges Walter McPeake, Johnny Todd, Sheldon Hart and Kevin Finch with conspiracy to possess with the intent to distribute in excess of 50 grams of actual methamphetamine, a Schedule II controlled substance.

Count 2 charges Walter McPeake with knowingly and unlawfully receiving and possessing a stolen firearm that had been shipped and transported in interstate commerce, knowing and having reasonable cause to believe the firearm was stolen.

Kevin Finch is currently released on bond. However, McPeake, Todd and Hart remain in custody.

If convicted, the defendants each face mandatory minimum sentences of 10 years imprisonment and up to life.

Ten of the fifteen defendants in the second indictment that are currently in custody are:

Timmy Jermaine Cole

Anthony McElrath

Kelvin Pettigrew

Lynnie Ray Pettigrew

Nickolas Atkins

Cornelius Talley

Cindy Cannon

Scotty Tubbs

Rolando Garibaldi-Alvarado

Steven Williams

Five defendants remain at large, and their indictments remain under seal.

Count 1 charges Timmy Jermaine Cole, Lynnie Ray Pettigrew, Kelvin Pettigrew, Nickolas Atkins, Cornelius Talley, Cindy Cannon, Scotty Tubbs and Steven Williams with conspiracy to possess with the intent to distribute in excess of 50 grams of actual methamphetamine, a Schedule II controlled substance.

Count 2 charges Timmy Jermaine Cole, Lynnie Ray Pettigrew, Rolando Garibaldi-Alvarado, Kelvin Pettigrew, Anthony McElrath, and Nickolas Atkins with conspiracy to possess with the intent to distribute in excess of 5 kilograms of Cocaine, a Schedule II controlled substance.

Count 3 charges Timmy Jermaine Cole, Lynnie Ray Pettigrew, Kelvin Pettigrew, Nickolas Atkins, and Cornelius Talley with conspiracy to possess with the intent to distribute in excess of 1000 kilograms of marijuana, a Schedule I controlled substance.

During this investigation, agents seized multiple firearms, approximately 15 pounds of methamphetamine, crack cocaine, and approximately 60 pounds of marijuana.

If convicted, the defendants each face mandatory minimum sentences of 10 years imprisonment and up to life.

U.S. Attorney D. Michael Dunavant said, "These indictments and takedown operation represent another great example of law enforcement working together to remove criminals from the Western District of Tennessee. Criminal enterprises that distribute these harmful drugs into our rural communities can no longer hide. We are taking the fight to the drug trafficking organizations in order to dismantle them and remove them from our streets."

"The FBI is dedicated to disrupting and dismantling drug trafficking organizations and ending the violence they bring to our community, "said Special Agent in Charge of the Memphis Division of the Federal Bureau of Investigation M.A. Myers. "These arrests demonstrate the commitment of the FBI and our law enforcement partners to root out those who seek to pollute our community and should serve as a reminder that the FBI will continue to target these offenders."

ATF Special Agent in Charge, Marcus Watson said, "ATF’s Crime Gun Intelligence Centers are the driving force to reduce the violent crime that plagues our neighborhoods. These indictments illustrate the effective partnerships with law enforcement and the community."

This case was investigated by the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), 24th Judicial District Drug Task Force, Decatur County Sheriff’s Office, Lexington Police Department, Dyersburg Police Department, Jackson Police Department, Selmer Police Department, McNairy County Sheriff’s Office, Hardeman County Sheriff’s Office and the Tennessee Highway Patrol.

Assistant U.S. Attorneys Jerry Kitchen and Hillary Parham are prosecuting this case on behalf of the government.

The charges and allegations in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

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Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1_xzhUjSxUA-zs9YCNmdlMdsiKanphvlq7H6inFmy9kg
  Last Updated: 2024-04-14 08:39:37 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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