Pittsburgh Man Indicted on Drug Trafficking and Firearms Charges

Source: Office of United States Attorneys

PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug trafficking and federal firearms laws, United States Attorney Eric G. Olshan announced today.

The four-count Indictment named Lester Burrell Jackson III, 32, as the sole defendant in this case.

According to the Indictment, on or about November 14, 2023, December 7, 2023, and January 2, 2024, Jackson knowingly and unlawfully distributed quantities of methamphetamine. The Indictment further charges that, on or about January 27, 2024, Jackson possessed a firearm and ammunition after having been convicted of a felony. Federal law prohibits the possession of a firearm or ammunition by an individual who has been convicted of a felony.

The law provides for a maximum possible sentence of not less than 10 years and up to life in prison, a fine of up to $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 of the defendant.

Assistant United States Attorney DeMarr W. Moulton is prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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

Two East Idaho Men Each Sentenced to 10 Years in Federal Prison for Attempted Sex Crimes Against a Minor Child

Source: Office of United States Attorneys

POCATELLO – U.S. Attorney Josh Hurwit announced the outcomes in two separate East Idaho cases in which the defendants were sentenced to 10 years in federal prison for attempted sex crimes against a minor child.

“These cases demonstrate that child predators will find no refuge in Idaho,” said U.S. Attorney Hurwit.  “Instead, they will find justice and a ticket to federal prison.  My office is fortunate to work with law enforcement across the state who spare no effort in tracking down these criminals.  And we will continue to prosecute these offenders to the fullest extent of the law.”

On February 2, 2024, Lawrence Osborn, 44, of Soda Springs, was sentenced to ten years in prison for attempted coercion and enticement of a minor.  According to court records, on February 24, 2023, agents with Homeland Security Investigations (HSI) in San Angelo, Texas, conducted an online undercover operation to identify adults engaged in sexually predatory behavior towards children.  During the operation, Osborn engaged in online chat communications with one of the undercover HSI agents who was posing as a mother with a 7-year-old daughter.  In those communications, Osborn proposed that the mother travel from Texas to Idaho so that Osborn could sexually abuse the 7-year-old child.  Osborn offered the mother money and travel accommodations to facilitate the sexual abuse of the 7-year-old.  On March 3, Osborn arrived at a grocery store in Soda Springs with the intention of meeting the mother and 7-year-old, and he was arrested.

“Fortunately, Osborn was talking to an undercover agent and not a real parent or child,” said Shohini Sinha of the Salt Lake City FBI.  “This case highlights the collective efforts of law enforcement to protect society’s most vulnerable and hold child predators accountable.”

“Internet crime knows no border or boundaries, and in this instance our joint law enforcement partnerships were able to stop this Idaho based child predator from finding victims wherever his disgusting impulses may have led him,” said Special Agent in Charge Robert Hammer, who oversees HSI operations in the Pacific Northwest.  “This sentence helps to keep our communities, both virtual and throughout Idaho, safe from those who would prey upon children.”

Senior U.S. District Judge B. Lynn Winmill also ordered that Osborn be placed on supervised release for ten years following his prison sentence.  Osborn pleaded guilty to the charge on September 14, 2023.

In a separate case, Nathan Mark Law, 49, of Idaho Falls was also sentenced to ten years in prison on February 5, 2024.  According to court records, between July and September 2022, the Idaho Internet Crimes Against Children (ICAC) Task Force found that Law had downloaded thousands of images of child pornography also known as, “child sexual abuse material” (CSAM) over the internet.  Investigators executed a search warrant of Law’s residence where they discovered CSAM on Law’s electronic devices.  Law admitted not only that he downloaded CSAM but also that he had hidden a camera in his camp trailer bathroom and captured images of a minor female using the shower.  Law also admitted to sharing CSAM including the images he produced with another Idaho Falls man, Che Miles.  Miles was sentenced to 136 months in federal prison in September.

“This is the level of evil that we fight against – a man who would seek to create pornographic images of children,” said Attorney General Raúl Labrador, who oversees the Internet Crimes Against Children (ICAC) Task Force for Idaho.  “We cannot pretend it doesn’t happen in our communities. This kind of exploitation must be stopped at every turn.  These cases are a cooperative effort and I’m grateful for everyone involved in these successful prosecutions.  The stakes could not be higher when it comes to putting those that prey on Idaho’s children behind bars.” 

Chief U.S. District Judge David C. Nye sentenced Law to 120 months in federal prison followed by ten years of supervised release.  Law pleaded guilty to attempted sexual exploitation of a minor child on June 26, 2023.

The Osborn case was investigated by HSI in Idaho Falls, in conjunction with HSI in Dallas and San Angelo, with assistance from the Idaho State Police, the United States Marshals Service, the Federal Bureau of Investigation, and the Soda Springs Police Department.  The Law and Miles cases were investigated by the Idaho ICAC Task Force, HSI in Idaho Falls, the Idaho Falls Police Department, and the Bonneville County Sheriff’s Office.  Assistant U.S. Attorney Justin Paskett prosecuted these cases.

These case were brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. As part of Project Safe Childhood, the U.S. Attorney’s Office for the District of Idaho and the Idaho Attorney General’s Office partner to marshal federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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Pittsburgh Resident Indicted on Felony Firearms Charge

Source: Office of United States Attorneys

PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal firearms law, United States Attorney Eric G. Olshan announced today.

The one-count Indictment named Kendall McCoy, 21, as the sole defendant.

According to the Indictment, on or about June 27, 2022, McCoy is alleged to have possessed a firearm and ammunition as a convicted felon. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.

The law provides for a maximum total sentence of up to 15 years in prison, a fine of $250,000 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 of the defendant.

Assistant United States Attorney DeMarr W. Moulton is prosecuting this case on behalf of the government.

The Pittsburgh Bureau of Police and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment in this case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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

Final man sent to prison in cocaine car battery conspiracy

Source: Office of United States Attorneys

CORPUS CHRISTI, Texas – A 31-year-old Mexican national has been sentenced for conspiring to traffic cocaine across the border, announced U.S. Attorney Alamdar S. Hamdani.

Juan Andres Rodriguez-Murillo pleaded guilty Nov. 1, 2023, to conspiring with others to smuggle narcotics into the United States by concealing the drugs inside car batteries.

U.S. District Judge Nelva Gonzales Ramos has now ordered Rodriguez-Murillo to serve 60 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. In handing down the sentence, the court noted the consequences for individuals who choose to get involved in drug smuggling.

Mikeal Jovany Phillips, 36, Huffman, and Christopher Sheffield, 39, Crosby, were previously sentenced to 40 and 48 months in federal prison, respectively, both to be immediately followed by four years of supervised release.

On Jan. 6, 2023, Sheffield drove a gold SUV to the Border Patrol (BP) checkpoint near Sarita. Upon inspection, authorities discovered approximately 2.8 kilograms of cocaine hidden inside the battery compartment. The battery shell contained a smaller battery to power the vehicle and three bundles of cocaine.

The investigation revealed numerous text and Facebook messages between Sheffield and Phillips discussing the trip.

Subsequently, authorities learned Phillips had coordinated the trip and arranged for Sheffield to travel from the Houston area to Brownsville to retrieve the cocaine. While in Brownsville, Sheffield met Rodriguez-Murillo who then provided the cocaine-filled car battery and installed it in the vehicle.

Rodriguez-Murillo has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

The Drug Enforcement Administration and BP conducted the investigation.

Assistant U.S. Attorney Ashley Martin prosecuted the case.

Nashua Man Pleads Guilty to Being a Felon in Possession of a Firearm

Source: Office of United States Attorneys

CONCORD – A Nashua man pleaded guilty today in federal court to firearms-related charges, U.S. Attorney Jane E. Young announces.

Joshua Smith, 39, pleaded guilty to being a felon in possession of a firearm. U.S. District Court Judge Joseph Laplante scheduled sentencing for May 16, 2024.  Smith was indicted on May 31, 2022.

On March 8, 2022, Nashua Police detectives were executing an outstanding warrant for the defendant’s arrest. Detectives apprehended and arrested the defendant as he was leaving the building to get into a taxi.  The defendant was carrying a duffle bag that contained a 40 mm caliber riot gun. Intelligence revealed that the riot gun was the property of the Manchester Police Department. The defendant had been convicted of several felonies, including a robbery in 2013, and was therefore prohibited from possessing a firearm.

The charges provide for a sentence of up to 10 years in prison, up to three years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes, which govern the determination of a sentence in a criminal case.

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Nashua Police Department led the investigation.   Assistant U.S. Attorney Aaron Gingrande is prosecuting the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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Memphis Man Sentenced to 14 Years for Drug Trafficking Offenses

Source: Office of United States Attorneys

Memphis, TN – A federal judge sentenced a Memphis man to 14 years in federal prison for conspiracy to possess fentanyl with intent to distribute.  United States Attorney Kevin G. Ritz announced the sentence today. 

According to the information presented in court, Bartlett Police Department detectives began investigating Derwin Owens, 32, in 2020 for suspected drug trafficking. Over several months, investigators purchased fentanyl from Owens and used tracking devices to identify several residences he used for storing narcotics.  On August 13, 2020, investigators executed search warrants on those addresses, leading to the recovery of $33,000 and approximately 4.5 pounds of fentanyl. 

In November 2022, Owens pleaded guilty to conspiracy to possess with the intent to distribute 1.2 to 4 kilograms of fentanyl. 

On February 1, 2024, United States District Judge John T. Fowlkes sentenced Owens to 168 months in federal prison followed by five years of supervised release. There is no parole in the federal system.

This prosecution is part of an extensive investigation by the Organized Crime and Drug Enforcement Task Force (OCDETF). OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking organizations and organized criminal enterprises, targeting national and regional level drug trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.

This case was investigated by the Drug Enforcement Administration, United States Postal Inspection Service, and Bartlett Police Department.

U.S. Attorney Ritz thanked Assistant United States Attorney Michelle Kimbril-Parks who prosecuted this case, as well as the law enforcement partners who investigated the case.

Laredo felon admits to possessing cocaine and handguns inside home

Source: Office of United States Attorneys

LAREDO, Texas – A 47-year-old man has pleaded guilty to possessing over 800 grams of cocaine, announced U.S. Attorney Alamdar S. Hamdani.

The investigation began in September 2022, when law enforcement learned Homero Flores was selling cocaine in the Laredo area. They later located several clear plastic baggies in in his trash that were consistent with the size and shape of how narcotics would be stored for street-level sale. Authorities also found multiple handwritten notes on paper towels that contained weights, prices and terminology – all consistent with the sale of street-level quantities of cocaine.

A search of his home resulted in the discovery of a plastic bag containing what was determined to be 850 grams of cocaine as well as two firearms.  

Flores has a 2012 conviction for conspiracy to possess with intent to distribute 500 grams or more of cocaine. As a convicted felon, he is prohibited from possessing firearms or ammunition per federal law.

U.S. District Judge Diana Saldaña will impose sentencing at a later date. At that time, Flores faces up to 40 years in federal prison and a possible $5 million maximum fine.

Flores will remain in custody pending that hearing.

The Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives and the Laredo Police Department’s Narcotics Division conducted the investigation with assistance from Homeland Security Investigations and Border Patrol. Assistant U.S. Attorney Brian Bajew is prosecuting the case.

This case is being prosecuted as part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF is the largest anti-crime task force in the country. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

Pair Sentenced to 300 Months in Prison

Source: Office of United States Attorneys

HAMMOND – Abigail Dawes, 30 years old, of East Chicago, Indiana, and Alfonso Rodriguez, 30 years old, of Chicago, Illinois, were sentenced by United States District Court Judge Philip P. Simon after pleading guilty to Producing Visual Depictions of A Minor Engaged in Sexually Explicit Conduct, announced United States Attorney Clifford D. Johnson.

Dawes, sentenced February 1, 2024, and Rodriquez, sentenced today, were both sentenced to 300 months in prison followed by 15 years of supervised release.

According to documents in the case, on or about June 2022, Dawes and Rodriquez produced child sexual abuse material. 

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the United States Department of Homeland Security, Homeland Security Investigations.  The case was prosecuted by Assistant United States Attorneys Philip C. Benson and Emily Morgan.

The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

Tulsa Gang Member Sentenced for Second Degree Murder

Source: Office of United States Attorneys

U.S. District Judge Gregory K. Frizzell sentenced Sir Michael Morgan, Jr., 20, of Tulsa to 210 months imprisonment, followed by
5 years of supervised release for Second Degree Murder in Indian Country.

“Gang rivalry and gun violence resulted in the senseless death of Isaiah Jones,” said U.S. Attorney Clint Johnson. “Today’s sentence reflects this defendant’s callous disregard for life and reaffirms that prosecutors and law enforcement will hold violent criminals accountable for their actions.”

According to court documents, on January 29, 2022, Morgan killed Isaiah Jones by shooting him multiple times. Morgan believed that Jones, who was in a rival gang, shot his friend. A confrontation led to Morgan shooting at Jones and Jones returning fire. Morgan pleaded guilty to intentionally shooting and killing Jones with a 9mm handgun. Morgan sustained four gunshot wounds.

Morgan is a member of the Muscogee (Creek) Nation. He will remain in custody pending transfer to a U.S. Bureau
of Prisons facility.

The FBI and Tulsa Police Department investigated the case.  Assistant U.S. Attorneys Alicia N. Hockenbury and Stacey P. Todd prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

Federal Jury Finds Convicted Felon Guilty in String of Armed Business Robberies

Source: Office of United States Attorneys

Memphis, TN – A federal jury delivered a guilty verdict recently in the case of a Memphis man charged with committing a series of armed robberies in summer 2022. Marchello Moore, 43, faces a mandatory minimum of 200 years in federal prison given his prior conviction in a similar case. United States Attorney Kevin Ritz announced the verdict today.

According to information presented in court, on March 7, 2022, Moore escaped from Dismas Charities Halfway House where he had been serving the remainder of a 10-year federal sentence. Moore then conducted a series of armed robberies of local businesses:

  • July 26, 2022: Circle K, 4010 Austin Peay Highway, Memphis, Tennessee.
  • August 27, 2022: Subway Restaurant, 3647 South Mendenhall Road, Memphis, Tennessee.
  • August 31, 2022: Half Off Shoes, 3625 Hickory Hill Road, Memphis, Tennessee.
  • September 4, 2022: Circle K, 4010 Austin Peay Highway, Memphis, Tennessee.
  • September 4, 2022: Dollar Tree, 3685 Lamar Avenue, Memphis, Tennessee.
  • September 10, 2022: Mapco, 1505 East Brooks Road, Memphis, Tennessee.
  • September 12, 2022: Circle K, 2678 Getwell Road, Memphis, Tennessee.
  • September 12, 2022: Mapco, 5325 Summer Avenue, Memphis, Tennessee.
  • September 16, 2022: Circle K, 2678 Getwell Road, Memphis, Tennessee. The defendant attempted to rob the store but fled the scene before getting any money. Moore then led the Memphis Police Department on a 40-minute high-speed chase before his arrest.

After a six-day jury trial, Moore was convicted on February 5, 2024 of eight counts of robbery, one count of attempted robbery and eight counts of use of a firearm during and in relation to a crime of violence. 

United States Attorney Kevin Ritz thanked Assistant United States Attorney Elizabeth Rogers and Assistant United States Attorney Eileen Kuo, who prosecuted this case, as well as law enforcement partners who investigated the case.