Score:   1
Docket Number:   ND-WV  3:19-cr-00040
Case Name:   USA v. Outen et al
  Press Releases:
MARTINSBURG, WEST VIRGINIA – Dennis James Miller, of Moorefield, West Virginia, was sentenced today to 108 months incarceration for his involvement in a fentanyl and methamphetamine distribution operation, U.S. Attorney Bill Powell announced.

Miller, age 50, pled guilty to one count of “Conspiracy to Possess with the Intent to Distribute Fentanyl” in August 2019. Miller admitted to distributing more than 64 grams of fentanyl and more than 69 grams of 100% pure methamphetamine from January to June 2019 in Grant County and elsewhere.

These charges are the result of investigations supported by the Organized Crime Drug Enforcement Task Force (OCDETF) under the Attorney General-led Synthetic Opioid Surge (SOS)/Special Operations Division (SOD) Project Clean Sweep.  This initiative seeks to reduce the supply of synthetic opioids in “hot spot” areas previously identified by the Attorney General of the United States, thereby reducing drug overdoses and drug overdose deaths, and identify wholesale distribution networks and sources of supply operating nationally and internationally.

Assistant U.S. Attorney Timothy D. Helman is prosecuting the case on behalf of the government. The Potomac Highlands Drug & Violent Crimes Task Force, a HIDTA-funded initiative, West Virginia State Police, and the Charles Town Police Department investigated.

Chief U.S. District Judge Gina M. Groh presided.

MARTINSBURG, WEST VIRGINIA – Jared Judy, of Petersburg, West Virginia, was sentenced today to 48 months incarceration for methamphetamine distribution, U.S. Attorney Bill Powell announced.

Judy, age 30, pled guilty to one count of “Aiding and Abetting Possession with Intent to Distribute Methamphetamine” in August 2019. Judy admitted to distributing more than 69 grams of 100% pure methamphetamine in May 2019 in Berkeley County.

These charges are the result of investigations supported by the Organized Crime Drug Enforcement Task Force (OCDETF) under the Attorney General-led Synthetic Opioid Surge (SOS)/Special Operations Division (SOD) Project Clean Sweep.  This initiative seeks to reduce the supply of synthetic opioids in “hot spot” areas previously identified by the Attorney General of the United States, thereby reducing drug overdoses and drug overdose deaths, and identify wholesale distribution networks and sources of supply operating nationally and internationally.

Assistant U.S. Attorney Timothy D. Helman prosecuted the case on behalf of the government. The Potomac Highlands Drug & Violent Crimes Task Force, a HIDTA-funded initiative, West Virginia State Police, and the Charles Town Police Department investigated.

Chief U.S. District Judge Gina M. Groh presided.

MARTINSBURG, WEST VIRGINIA – Melanie Lyn Outen, Ted Alexander Voss, and Michael Dean Smith, all of Petersburg, West Virginia, were sentenced today for their roles in a fentanyl, heroin, and methamphetamine distribution operation, U.S. Attorney Bill Powell announced.

Outen, age 47, was sentenced today to 125 months incarceration. She pled guilty to one count of “Conspiracy to Possess with the Intent to Distribute Fentanyl” in July 2019. Outen admitted to distributing more than 64 grams of fentanyl and more than 69 grams of 100% pure methamphetamine from January to June 2019 in Grant County and elsewhere.

Voss, age 30, was sentenced today to 130 months incarceration. He pled guilty to one count of “Conspiracy to Possess with the Intent to Distribute Fentanyl” in July 2019. Voss, age 29, admitted to distributing more than 64 grams of fentanyl and more than 69 grams of 100% pure methamphetamine from January to June 2019 in Grant County and elsewhere.

Smith, age 50, was sentenced today to 60 months incarceration. He pled guilty to one count of “Aiding and Abetting Possession with Intent to Distribute Methamphetamine” in July 2019. Smith admitted to distributing more than 69 grams of 100% pure methamphetamine in May 2019 in Berkeley County.

These charges are the result of investigations supported by the Organized Crime Drug Enforcement Task Force (OCDETF) under the Attorney General-led Synthetic Opioid Surge (SOS)/Special Operations Division (SOD) Project Clean Sweep.  This initiative seeks to reduce the supply of synthetic opioids in “hot spot” areas previously identified by the Attorney General of the United States, thereby reducing drug overdoses and drug overdose deaths, and identify wholesale distribution networks and sources of supply operating nationally and internationally.

Assistant U.S. Attorney Timothy D. Helman prosecuted the cases on behalf of the government. The Potomac Highlands Drug & Violent Crimes Task Force, a HIDTA-funded initiative, West Virginia State Police, and the Charles Town Police Department investigated.

Chief U.S. District Judge Gina M. Groh presided.

MARTINSBURG, WEST VIRGINIA – Jared Judy, of Petersburg, West Virginia, has admitted to methamphetamine distribution, United States Attorney Bill Powell announced.

Judy, age 29, pled guilty to one count of “Aiding and Abetting Possession with Intent to Distribute Methamphetamine.” Judy admitted to distributing more than 69 grams of 100% pure methamphetamine in May 2019 in Berkeley County.

Judy faces up to 20 years incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

These charges are the result of investigations supported by the Organized Crime Drug Enforcement Task Force (OCDETF) under the Attorney General-led Synthetic Opioid Surge (SOS)/Special Operations Division (SOD) Project Clean Sweep.  This initiative seeks to reduce the supply of synthetic opioids in “hot spot” areas previously identified by the Attorney General of the United States, thereby reducing drug overdoses and drug overdose deaths, and identify wholesale distribution networks and sources of supply operating nationally and internationally.

Assistant U.S. Attorney Timothy D. Helman is prosecuting the case on behalf of the government. The Potomac Highlands Drug & Violent Crimes Task Force, a HIDTA-funded initiative, West Virginia State Police, and the Charles Town Police Department investigated.

U.S. Magistrate Judge Robert W. Trumble presided.

MARTINSBURG, WEST VIRGINIA – Dennis James Miller, of Moorefield, West Virginia, has admitted to his involvement in a fentanyl and methamphetamine distribution operation, United States Attorney Bill Powell announced.

Miller, age 44, pled guilty to one count of “Conspiracy to Possess with the Intent to Distribute Fentanyl.” Miller admitted to distributing more than 64 grams of fentanyl and more than 69 grams of 100% pure methamphetamine from January to June 2019 in Grant County and elsewhere.

Miller faces at least five years and up to 40 years incarceration and a fine of up to $5,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

These charges are the result of investigations supported by the Organized Crime Drug Enforcement Task Force (OCDETF) under the Attorney General-led Synthetic Opioid Surge (SOS)/Special Operations Division (SOD) Project Clean Sweep.  This initiative seeks to reduce the supply of synthetic opioids in “hot spot” areas previously identified by the Attorney General of the United States, thereby reducing drug overdoses and drug overdose deaths, and identify wholesale distribution networks and sources of supply operating nationally and internationally.

Assistant U.S. Attorney Timothy D. Helman is prosecuting the case on behalf of the government. The Potomac Highlands Drug & Violent Crimes Task Force, a HIDTA-funded initiative, West Virginia State Police, and the Charles Town Police Department investigated.

U.S. Magistrate Judge Robert W. Trumble presided.

 

MARTINSBURG, WEST VIRGINIA – Melanie Lyn Outen, Ted Alexander Voss, and Michael Dean Smith, all of Petersburg, West Virginia, have admitted to their roles in a fentanyl, heroin, and methamphetamine distribution operation, United States Attorney Bill Powell announced.

Outen, age 47, pled guilty to one count of “Conspiracy to Possess with the Intent to Distribute Fentanyl.” Outen admitted to distributing more than 64 grams of fentanyl and more than 69 grams of 100% pure methamphetamine from January to June 2019 in Grant County and elsewhere.

Voss, age 29, pled guilty to one count of “Conspiracy to Possess with the Intent to Distribute Fentanyl.” Voss, age 29, admitted to distributing more than 64 grams of fentanyl and more than 69 grams of 100% pure methamphetamine from January to June 2019 in Grant County and elsewhere.

Smith, age 49, pled guilty to one count of “Aiding and Abetting Possession with Intent to Distribute Methamphetamine.” Smith admitted to distributing more than 69 grams of 100% pure methamphetamine in May 2019 in Berkeley County.

Outen and Voss each face at least five years and up to 40 years incarceration and a fine of up to $5,000,000. Smith faces up to 20 years incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

These charges are the result of investigations supported by the Organized Crime Drug Enforcement Task Force (OCDETF) under the Attorney General-led Synthetic Opioid Surge (SOS)/Special Operations Division (SOD) Project Clean Sweep.  This initiative seeks to reduce the supply of synthetic opioids in “hot spot” areas previously identified by the Attorney General of the United States, thereby reducing drug overdoses and drug overdose deaths, and identify wholesale distribution networks and sources of supply operating nationally and internationally.

Assistant U.S. Attorney Timothy D. Helman is prosecuting the cases on behalf of the government. The Potomac Highlands Drug & Violent Crimes Task Force, a HIDTA-funded initiative, West Virginia State Police, and the Charles Town Police Department investigated.

U.S. Magistrate Judge Robert W. Trumble presided.

ELKINS, WEST VIRGINIA – Five people were indicted by a federal grand jury sitting in Elkins on June 18, 2019 for fentanyl, heroin, and methamphetamine distribution, United States Attorney Bill Powell announced.

Melanie Lyn Outen, of Petersburg, West Virginia, was indicted on one count of “Conspiracy to Possess with the Intent to Distribute Fentanyl,” and one count of “Aiding and Abetting Possession with Intent to Distribute Fentanyl.” Outen, age 47, is accused of distributing more than 40 grams of fentanyl and a detectable amount of methamphetamine in Jefferson County in April 2019.

Ted Alexander Voss, of Petersburg, West Virginia, was indicted on one count of “Conspiracy to Possess with the Intent to Distribute Fentanyl,” one count of “Aiding and Abetting Possession with Intent to Distribute Fentanyl,” and one count of “Aiding and Abetting Possession with Intent to Distribute Methamphetamine.” Voss, age 29, is accused of distributing more than 40 grams of fentanyl in April 2019 in Jefferson County and distributing methamphetamine in May 2019 in Berkeley County.

Dennis James Miller, of Moorefield, West Virginia, was indicted on one count of Conspiracy to Possess with the Intent to Distribute Fentanyl,” one count of “Distribution of Methamphetamine,” two counts of “Distribution of Heroin,” and one count of “Aiding and Abetting Possession with Intent to Distribute Methamphetamine.” Miller, age 43, is accused of distributing more than 40 grams of fentanyl in April 2019 in Jefferson County, distributing methamphetamine in April and May 2019 in Grant and Berkeley Counties, and distributing heroin in April and May 2019 in Grant County.

Michael Dean Smith, of Petersburg, West Virginia, was indicted on one count of “Conspiracy to Possess with the Intent to Distribute Fentanyl” and one count of “Aiding and Abetting Possession with Intent to Distribute Methamphetamine.” Smith, age 49, is accused of distributing more than 40 grams of fentanyl in April 2019 in Jefferson County and distributing methamphetamine in May 2019 in Berkeley County.

Jared Judy, of Petersburg, West Virginia, was indicted on one count of “Conspiracy to Possess with the Intent to Distribute Fentanyl” and one count of “Aiding and Abetting Possession with Intent to Distribute Methamphetamine.” Judy, age 29, is accused of distributing more than 40 grams of fentanyl in April 2019 in Jefferson County and distributing methamphetamine in May 2019 in Berkeley County.

Each defendant faces at least five years and up to 40 years incarceration and a fine of up to $5,000,000 for the conspiracy count. Outen and Voss also face at least five years and up to 40 years incarceration for the aiding and abetting count. Miller, Smith, and Judy face up to 20 years incarceration and a fine of up to $1,000,000 for each distribution count. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Timothy D. Helman is prosecuting the case on behalf of the government. The West Virginia State Police and the Charles Town Police Department investigated.

An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/15-OXFzUcj-wQ61kRGd77I3IkIcPPV3VhQj1Jqghs9qc
  Last Updated: 2024-04-12 20:26:59 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 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