The Courier Journal, part of the USA TODAY Network, spent weeks interviewing agents, prosecutors, defense attorneys and local police and siftingthrough court, police and jail records in four statesto piece together details of thecriminal enterprise and thedestructive swath it cut across the U.S. culminating in arson, a toxic romance,betrayal and deadly revenge. Nick Mudd, the attorney for Robert Ross, told The Courier Journal in an email that his client "maintains his innocence and looks forward to defending these allegations in court.". Darrion Lamont Moody, 35, of Evansville, Indiana has been charged with Conspiracy to Possess with the Intent to Distribute Fentanyl. ', Film industry reacts to death of 'Saving Private Ryan' star Tom Sizemore: 'You're a legend', Bill Maher says COVID 'dissenters' are 'looking pretty good' following lab leak theory developments, 2022 Grayson County General Election Results. WAVE Weather Now Syncbak Channel Embed for PBE Page, LG&E gives power outage update for Fridays severe weather, Gov. The FBI says anyone with information on their whereabouts is asked to contact them at 1-800-CALL-FBI or 502-263-6000. A "long-term investigation" yielded 15 pounds of marijuana, 998 edible marijuana packages, 173 packaged marijuana blunts, three handguns and a "large sum" of cash, according to a social media post by the agency. Bench exodus: Louisville judge known for his bowties and odd humor to retire. She put her affairs in order, including signing over custody of her son, and headed to a Tunica casino. You have permission to edit this article. The owner,Alaa Al-Jebori, also known as Alan Hanson, repaired cars but also used the shop as adrug drive-thru. Sign up for auto email alerts for crime around an address. var myObj_closing = JSON.parse(data); var count_closing = myObj_closing.count; LOUISVILLE, Ky. (WAVE) - A gang of drug dealers accused of selling meth, fentanyl, and cocaine has been busted by FBI and Louisville Metro Police investigators. Gray of the FBIs Louisville Field Office. "This type of collaboration is crucial as we continue to focus our efforts on the most significant drivers of violence in Louisville. What community leaders say. Ryan Thruston, 33, of Owensboro, Kentucky, has been charged with Conspiracy to Possess with the Intent to Distribute Methamphetamine and Conspiracy to Possess with the Intent to Distribute Fentanyl. According to court records, Insixiengmay was a main fentanyl distributor for a large drug trafficking organization with SAN DIEGO - Today, the U.S. Attorneys Office unsealed a complaint charging San Diego resident, Edgar Lopez Feliciano, with maintaining a steroid distribution center in Spring Valley. Police say the. The Daily Wire co-founder Jeremy Boreing is now competing with Hershey's Canada after the candy company featured a trans woman on its chocolate bar honoring International Women's Day. Sheworried she now owed the drug-ring money after police intercepted the meth and money, according to court records. But this is how we're living.". They also admitted tomoney laundering due to the evidence unearthed by the DEA andInternal Revenue Service's Criminal Investigation. Copyright 2021 WAVE 3 News. Investigators began to see proof of theDetroit link. //jQuery("#message_alertIMG_1").html("No closings reported yet"); Most of the defendants were arrested in a coordinated law enforcement sweep in November . Both pleaded guilty in Louisville last year to trafficking more than 50 grams of meth. Richard Cason, 29, of Owensboro, Kentucky, has been charged with Conspiracy to Possess with the Intent to Distribute Methamphetamine and Conspiracy to Possess with the Intent to Distribute Fentanyl. Additionally, according to the criminal complaints, on January 13, 2021, federal and local law enforcement executed multiple search warrants at locations associated with the Watkins drug trafficking organization in Owensboro. But the lead agent told The Courier Journal: "Were not fully convinced. WAVE Troubleshooters uncovered the gang is connected to famous Louisville rapper EST Gee. This case demonstrates the value of law enforcement relationships for Corrections Professionals. Its part of a story the WAVE Troubleshooters have been unraveling linked to the murders of 3-year-old Trinity Randolph and her father, Brandon Waddles. Clinton Brown. His sonis serving a sentence of seven years and three months. Prosecutors at the time called him a danger.. Ultimately, that's why we're doing this.". Hyche recovered and returned to work. A .gov website belongs to an official government organization in the United States. Five days later, Hall was arrested in Vinita, Oklahoma,after police found 15 pounds of methin his rental car, according to a criminal complaint filed against him in federal court. Anthony Sansone, 19, of West Palm Beach, Fla.,. CLAY COUNTY, Fla. The Clay County Sheriff's Office said Thursday 44 people are behind bars following a massive drug bust. One way or another, were going to get a handle on gang activity in LMPD, said Shields. Ryan Hartwig. } HBO host Bill Maher argued that the "dissenters" during COVID have been vindicated following recent revelations that show they were right on various policies. A locked padlock An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. In January, Sheriff Michelle Cook, along with her leadership team . He also started a business buying and selling used cars. The charges set forth in the Indictment are the result of the ongoing work of LMPD and the strong working relationships it maintains with our federal law enforcement agencies, stated Acting U.S. Attorney Michael A. Bennett. If convicted, the charge carries no less than a mandatory 10 years in federal prison. He established his own pipeline from Kentucky to California, bypassing his older brother. The single most impactful way to demonstrate that the lives of Black families, their children and young men of color actually do matter in Louisville is to reduce murders and shootings in their neighborhoods, said Russell Coleman, U.S. attorney for the Western District of Kentucky. In California, DEA agents say Jose Prietoran up a significant gambling debt tied to the Sinaloa Cartel once led by legendarykingpin Joaqun "El Chapo" Guzmn. 17, 2021 at 3:53 PM PDT. Reach her at 502-582-4469; kkachmar@courierjournal.com or @NewsQuip on Twitter. Andre Ross was sentenced Nov. 21, 2022, to four years and three months in prison and three years of supervised release. In a Facebook post,. It's all Krista and Nevada Gwynn wantfor theirchildren. Andre Ross, Robert Ross, and Cory Ross are in federal custody. Daniel Lindsey, 45, is facing. }); //WD-2023 By Region 8 Newsdesk. } LOUISVILLE, Ky. ( FOX 56) - A partnership between Louisville Metro Police Department and the United States Drug Enforcement Agency led to the execution of another large drug bust on Monday. The Indictment follows the filing of Criminal Complaints on August 13, 2021, charging Andre Ross, Robert Ross, and Cory Ross with possession of controlled substances with intent to distribute, possession of a firearm by a prohibited person, and possession of a firearm during and in relation to a federal drug trafficking crime. LOUISVILLE, Ky. (WDRB) -- Ena, the new K-9 at the Bullitt County Sheriff's Office helped the narcotics unit recover a major haul of drugs, guns and cash. The four men were also each charged with possessing a firearm in furtherance of a drug trafficking crime, according to a federal complaint. Mr. White has also been charged with Distribution of Methamphetamine for events occurring on or about October 1, 2019. Derrick Lamont Bullitt, 37, of Louisville, Kentucky, has been charged with Conspiracy to Possess with the Intent to Distribute Methamphetamine and Conspiracy to Possess with the Intent to. Two arrested in Pulaski Co. drug bust. PARAGOULD, Ark. Coleman said his office is also working to combat violent crimebut it's notbeing addressed with any sort of urgency in the community. Bowling Green: (270) 781-4438 ", FBI Louisville is committed to helping reduce the unacceptable level of violence that is plaguing our city. His partnerfired back, killing the gunman and anotherpassenger. Detectives recovered the contraband Mondaynight. For Greenhill, a small-time criminal from Detroit, the case agent said, it was a chance to be his own boss. Support strong local journalism by subscribing today: courier-journal.com/subscribe. The gang"was identified as being one of Louisville's most violent," said Robert Brown, special agent in charge of the FBI Louisville Field Division. Bowling Green: (270) 781-4438 Published: Jun. The drug conspiracy dates to December 2017. The Prieto ring also is suspected offunneling a similar volume to Chicago, Atlanta,Detroit, Buffaloand cities in New Jersey, according to the DEA agent, who The Courier Journal isn't naming because of the sensitivity of his work. "We're hoping to use the momentum and the successes in this to show ourpartners we are an agency that can be worked with to help reducethe number of shootings," Brownsaid. Three people are still on the run, but the other seven are either in jail or out on bond. According to the Indictment Andre Ross, age 45, Cory Ross, age 29, Robert Ross, age 27, and Seiko Ross, age 37, are charged with Conspiracy to Possess with Intent to Distribute a Controlled Substance containing a detectable amount of cocaine, also known as crack. Andre Ross, Cory Ross, Robert Ross, and Seiko Ross are also individually charged with possessing a firearm in furtherance of a drug trafficking crime. A major drug ringhas been brought down with the arrest of 14 members of one of Louisville's "most violent" neighborhood gangs, federal officials announced Tuesday. The 8.5 kilogram stash of suspected fentanyl was . LOUISVILLE, KY. A federal grand jury in Louisville, Kentucky returned an Indictment charging Andre Ross, Robert Ross, Cory Ross, and Seiko Ross, all of Louisville, with violations of federal drug and firearms laws. The HIP Officers were checking the home of Marvin Thomas, 23, on Bessels Blvd. Share sensitive information only on official, secure websites. 2023 USA TODAY, a division of Gannett Satellite Information Network, LLC. James Antonio Smith, 37, of Owensboro, Kentucky, has been charged with Conspiracy to Possess with the Intent to Distribute Methamphetamine and Conspiracy to Possess with the Intent to Distribute Fentanyl. He was charged with trafficking, tampering with physical evidence, fleeing or evading police, and criminal trespass. The defendants in the case are Deonte Beason,James Bivens,Kevone Evans,Ronnie Gadberry,Reginald Harris,Jen-Luc Henry,Kevin Henry,Jason Edwin Logsdon,Dariyon Newsome,Destiney Lashai Rhodes,Khalid Ashanti Raheem II,Frank Trammel Jr.,Pierre Travis and Levontay Townes. The operation was a yearlong effort between local and federal law enforcement agencies members from which are part of a gang force that for the last year has shifted its focus to target groups that perpetuate violence in the city. Daviess County Sheriff Keith Cain said about the arrests, This investigation is yet another example of the strong relationship that exists between local law enforcement and our federal partners. var custom_type_str = ""; var custom_status_str = ""; var closing_per_page = "20"; //WD-2023 Everyone deserves to have their children grow up in safe neighborhoods. Courtney Willis, 26, a Greenhill drug ring associate, allegedly stole meth from the organization and returned to his home state of Michiganto visit family in Muskegon Heights, a three-hour drive northwest of Detroit near Lake Michigan. Check out:Crime novelist, veteran agentin charge of DEA Louisville Field Division. (Quint) Overton, left, and two Franklin County deputies unload a van of . The indictment of a person by a Grand Jury is an accusation only and that person is presumed innocent until and unless proven guilty. What community leaders say, Crime novelist, veteran agentin charge of DEA Louisville Field Division, Your California Privacy Rights / Privacy Policy. ) or https:// means youve safely connected to the .gov website. A .gov website belongs to an official government organization in the United States. Witnesses watched Williamsonshoot Stepp in the arm, then walkcloser andfire a bullet into her face. Despite Assistant Director Durhams misleading statement, we applaud our sworn Officers commitment to this community and public safety. Assistant U.S. Attorney Tom Dyke is prosecuting the case. If convicted, the charges carry no less than a mandatory 10 years in federal prison. "I want the gangs and the violent offenders to know, we are coming after you and we're . A traffic stop earlier this month led deputies to confiscate 20 pounds of methamphetamines. An Oklahoma City police K-9 sniffed out hundreds of pounds of drugs during a traffic stop of two women accused of being drug runners this week. We are stronger together. That associate would deliver the drugs to a shipper, someone designated to get the drugs to Louisville andother destinations. The men had prior felony convictions fordrug and firearm-related offensesin Jefferson County and in Mississippi, according to the indictment. United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made SAN ANTONIO A San Antonio woman was sentenced Tuesday in federal court in San Antonio to 100 months in prison for possession with the intent to distribute 500 grams or more of methamphetamine. The men and women of the Owensboro Police Department remain committed to working with our many partners to effectively reduce violent crime in our city. I would love to tell you these ten are going to fix the problem, its not, but its our blueprint going forward, Crowell said. Updated: May. The Sheriffs Department arrived with additional resources and ultimately discovered a large cache of drugs, money and weapons. v. LOUISVILLE METRO GOVERNMENT; UNKNOWN METRO POLICE OFFICERS; and WESLEY TROUTMAN PLAINTIFFS DEFENDANTS. The case isn't over. Local Leader of Violent Drug Trafficking Ring Sentenced to 12 Plus . Tracy Dotson, spokesperson with Louisville Metro Corrections Lodge 77, said the FOP is proud of the officers but took issue with the insinuation Metro Corrections officers arent law enforcement. 10 charged in Louisville drug trafficking organization bust, WATCH LIVE | Mayor Craig Greenberg provides update on severe weather in Louisville area, CRAWFORD | Shift into 'March mode' powers positive postseason start for Louisville women, Indiana wobbles but rallies past Michigan State, 94-85, AT THE BUZZER | Van Lith's first-half tear carries Louisville to 74-48 ACC Tourney rout of Wake, Kentucky, Indiana utility companies working to restore power to thousands of customers, Humana sues architect, contractors over structural defects with 40-year-old downtown Louisville tower, Louisville mayor declares State of Emergency after damaging storms roll through Kentuckiana, Man dies after crashing car into tree in Indian Hills neighborhood, Louisville police say, Tom Sizemore, 'Saving Private Ryan' actor, dies at 61, VIDEO | Louisville police release body camera footage of officer accidentally shooting 2 teenagers, Gov. In January of 2020, Jeffersontown Police arrested Thomas after an undercover purchase of meth. He was "fronting" drugs loaning sometraffickers drugsbefore they paid for them. Marshals Service arrested 32-year-old Joey McCartney, of Graham, and his brother, 36-year-old Jesse McCartney, of, The Kentucky House voted Thursday to ban access to gender-transition medical care for those under 18, continuing a trend in conservative states to push bills aimed at transgender youth. Still, the story told by agents, defendants and prosecutors in interviews or court records reveals much about thecriminal enterprise and its deadly operation in Louisville and across the country. If convicted, the charges carry no less than a mandatory 10 years in federal prison. Investigators were listening when Pack called boyfriend Jose Prieto. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. He later claimed the cartel torched his marijuana field as a warning and to stop him from making fast money to pay his debt. They formed a partnership, discussing drug shipments and prices, the agent said. Stepp later told police the three had flown on one-way tickets to Phoenix to buy meth and possibly heroin to bring back to Louisville, according to an investigatory letter in Kentucky court records. Violence is what makes a gang legitimate, and what theyre describing here, the narcotics, that funds the mission of violence, said LMPD Chief Erika Shields. Western District of Kentucky The men from Detroit established trust and Jose Prieto soonsent them50-pound shipments of meth from California to Kentucky. ", Edward Gray, acting special agent in charge of the FBI's Louisville Field Office, said the arrests "should send a loud and clear message to violent criminals thatthe FBI Safe Streets Task Force will deploy its collective strength to ensure the safety andsecurity of our neighborhoods. Louisville judge known for his bowties and odd humor to retire, GE Appliances partners with major cloud company to focus on data capabilities, Your California Privacy Rights/Privacy Policy. GOP presidential candidate Nikki Haley was heckled by supporters of former President Donald Trump after delivering her speech at CPAC on Friday. Wathana Insixiengmay, 34, of Nampa, was sentenced to 144 months in federal prison for possessing, with the intent to distribute, 15 pounds of fentanyl, U.S. Attorney Josh Hurwit announced today. Agents who monitored Jose Prieto's movements and phonesay Pack became entwined in a romantic relationship with him. "She can't even walk to the store because she's scared of a stray bullet. It happened Wednesday night, around 8:15 p.m., on Bryson Drive. The Prietosestablished the Louisville pipeline in 2016 after another one of Jose Prieto'ssons befriended Wiley Greenhill while both were inmatesat theRoederer Correctional Complex, an Oldham County prison about 23 miles northeast of Louisville. The Indictment follows criminal complaints filed against 5 members of the organization in January 2021 and the seizure of approximately 151 pounds of methamphetamine, 3.5 pounds of suspected fentanyl disguised as pharmaceutical pills, multiple firearms, and over $350,000 in United States Currency. She told agents she got 10 pounds of meth weekly from Jose Prieto and would meet him or Louis Prietoat area hotels for money drops, including one involving $75,000. if (count_closing <= 0) { "We're not placing resources there sufficiently. A prior conviction could mean a sentence from 10 years to life in prison and no less than eight years of supervised release. Washington has one of the biggest homeless populations in the nation. "The charges set forth in the indictment are the result of the ongoing work of LMPD and the strong working relationships it maintains with our federal law enforcement agencies, acting U.S. Attorney MichaelBennett said in the release. I take her to work. Much of the drugs involved belonged to the Sinaloa Cartel and destinations included Lexington, Louisville, New York City, Atlanta, Miami and Charlotte, according to Duncan's office and court. Actor Tom Sizemore's death was announced on Friday after he suffered a brain aneurysm, and now people in the entertainment industry are reacting to his death. He received an honorable discharge in 2008 and headed to college, earning a master's degree in accounting.