“OPERATION BRIGHTSIDE” – Multi-Agency Warrant Sweep Columbia, MO

Source: United States Department of Justice Criminal Division

Multi-agency coalition led by USAO of federal, state, and local law enforcement to combat and prosecute violent crime

COLUMBIA, Mo. – In December of 2024, the United States Attorney’s Office established a coalition of Missouri-based federal, state, and local law enforcement agencies to form a Violent Crime Abatement Team (VCAT) in response to ongoing violence and gun crimes. The goal of this team is to bring significant, coordinated resources to address violent crime in the mid-Missouri area. In practice, the team works to identify local violent offenders and determine which cases may be appropriate for federal prosecution.

On Nov. 20 and 21, “Operation Brightside” was an enforcement effort to identify, apprehend, and initiate prosecution against some of the most violent offenders in the Columbia metropolitan area. Its mission was straightforward: use existing Missouri law-enforcement resources in a coordinated way to serve warrants across partner agencies, arrest individuals wanted for serious crimes, and identify additional evidence that supports successful prosecution.

Partner agencies in this coordinated effort include:

  • Boone County Sheriff’s Office (BCSO)
  • Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)
  • Columbia Police Department (CPD)
  • Drug Enforcement Administration (DEA)
  • Federal Bureau of Investigation (FBI)
  • Homeland Security Investigations (HSI)
  • Missouri State Highway Patrol (MSHP)
  • United States Marshals Service (USMS)

“Operation Brightside is an example of the extraordinary impact that law enforcement, at all levels of government, can have when we combine our resources and focus collectively on violent crime,” said U.S. Attorney R. Matthew Price. “This approach is not new, but rather a hybrid of proven strategies that have delivered results across the country. When we work together, we can make communities measurably safer.”

Price continued, “Violence in our community is unacceptable, especially when innocent people are harmed. Enough is enough. Every agency in this coalition is committed to using all appropriate tools and resource to confront and reduce violent crime in Columbia.”

The following is a breakdown of the “Operation Brightside” effort:

  • 33 Individuals Arrested (all but 1 are facing felony charges)
  • 19 Federal Indictments
  • 21 Felony State Warrants
  • 6 Residential Search Warrants

The charges contained in any charging document are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a trial jury, whose duty is to determine guilt or innocence.

Sky Lease I Inc. Agrees to Pay $1,030,000 to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Carried Internationally

Source: United States Department of Justice Criminal Division

The Justice Department announced today that Sky Lease I Inc. (Sky Lease) has paid $1,030,000 to resolve False Claims Act allegations that it falsely reported information about the transfer of U.S. mail to foreign posts or other intended recipients under contracts with the U.S. Postal Service (USPS). Sky Lease is an air cargo delivery company with headquarters in Miami, Florida.

“The Department of Justice is committed to ensuring that government contractors provide the services they have contracted to provide,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “When contractors knowingly fail to provide services for which they have been paid, the Department of Justice will pursue appropriate remedies to redress the violations and deter future ones.”

“The USPS contracts with commercial airlines for the safeguarding and timely delivery of U.S. mail to foreign posts,” said Executive Special Agent in Charge Ken Cleevely of the USPS, Office of Inspector General (OIG). “The OIG supports the Postal Service by aggressively investigating allegations of contractual non-compliance within the mail delivery process, including the falsification of delivery information. Our special agents worked hand-in-hand with the Department of Justice to help ensure a reasonable resolution and we applaud the exceptional work done by the investigative and legal teams.”

USPS contracted with Sky Lease to take possession of receptacles of U.S. mail at locations in the United States or at various Department of Defense and State Department locations abroad and then deliver that mail to numerous international and domestic destinations. To obtain payment under the contracts, Sky Lease was required to submit electronic scans of the mail receptacles to USPS reporting the time the mail was delivered at the identified destinations. The settlement resolves allegations that scans submitted by Sky Lease falsely reported the time that it transferred possession of the mail.

The resolution obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, with substantial assistance from the USPS Office of the Inspector General and the USPS Office of General Counsel.

The claims resolved by the settlement are allegations only and there has been no determination of liability.

Eleven Defendants Charged with Assaulting, Resisting, or Impeding Federal Law Enforcement Officers during Memphis Safe Task Force Operation

Source: United States Department of Justice Criminal Division

Memphis, TN – During the Memphis Safe Task Force (MSTF) operation, the United States Attorney’s Office announces that the following defendants have been charged with violating 18 United States Code Section 111 (18 U.S.C. § 111) which provides, “Whoever forcibly assaults, resists, opposes, impedes, intimidates, or interferes with any person designated as an officer or employee of the United States while engaged in or on account of the performance of official duties,” commits an offense.  All suspects were charged by federal criminal complaints filed in the United States Magistrate Court in the Western District of Tennessee.

  • Luis Cordova, 26 – On October 1, 2025, Luis Cordova was pulled over for running a red light.   When it was determined that Cordova did not have a valid driver’s license and could not produce documentation that he was in the United States legally, a Deputy U.S. Marshal began to handcuff him when Cordova pulled back and attempted to run away. A criminal complaint for 18 U.S.C. § 111 was filed, and the case has since been indicted on October 30, 2025, for resisting, opposing, impeding, or interfering with a federal officer.
  • Demario Burton, 21 – On October 3, 2025, Demarion Burton was pulled over for driving with no headlights. A Tennessee Highway Patrol (THP) Officer, sworn in as part of the Memphis Safe Task Force operation, had Burton step out and frisked him, finding suspected drugs on Burton’s person. The trooper began to arrest Burton, but Burton fled. A criminal complaint for 18 U.S.C. § 111 was issued, and the case has since been indicted on October 30, 2025 for resisting, opposing, impeding, or interfering with a federal officer.
  • Montavious Neal, 27 – On October 6, 2025, a Memphis Police Department officer sworn in as a Special Deputy with the U.S. Marshals Service (USMS) as part of the Memphis Safe Task Force operation saw Montavious Neal driving a car that had window tint below the legal limit of 70%.  Neal pulled into a parking lot, then put his car in reverse, hit the accelerator, and struck the police car in the front bumper three separate times. The officer was either still in his car or attempting to get out of his car at the time Neal was striking the vehicle.  Two firearms were later found in plain view in the car.  Neal was indicted for assault on a federal officer under 18 U.S.C. § 111 and has been detained.
  • Luis Gonzalez, 28 – On October 23, 2025, MSTF officers conducted a traffic stop on Gonzalez for having a fraudulent temporary tag.  Gonzalez pulled over but sped off as officers approached. One officer exited his vehicle and attempted to deploy a stop strip to disable the fleeing vehicle, but Gonzalez swerved to avoid hitting the strip, almost hitting the officer in the process.  A 5-year-old child and a pregnant woman were also passengers in Gonzalez’ car. The defendant is currently in federal detention for assault on a federal officer under 18 U.S.C. § 111.
  • Jesus Escobar-Villalta, 30 – On October 29, 2025, THP stopped a vehicle for traffic violations.  Escobar-Villalta provided a fraudulent Honduras identification and was in the United States illegally. Escobar-Villalta refused to get out of his car and resisted. He grabbed the holstered and loaded firearm of an FBI Special Agent, attempting to pull the firearm out of the holster.  Escobar-Villalta also bit the thigh of a USMS deputy who was assisting.  Escobar-Villalta was charged with assault of a federal officer under 18 U.S.C. § 111 and was detained after a detention hearing.
  • Christopher Vanzant, 53 – On November 2, 2025, a Tennessee Highway Patrol officer saw a truck being driven by Vanzant and believed to be running from Hernando, Mississippi.  After verifying the license plate, THP tried to stop the truck, using blue lights and sirens. Vanzant began driving at a high rate of speed in residential neighborhoods, striking a fence. Vanzant’s speed, failure to signal turns, driving in the opposite lane and swerving endangered other drivers, pedestrians, and federally deputized THP officers.  Vanzant struck a THP car in the process. Vanzant physically resisted the Troopers, while also attempting to use a lighter to smoke what appeared to be methamphetamine through a clear glass pipe. Vanzant struck a THP officer in the temple with a closed fist. Vanzant was charged with assault on a federal officer under 18 U.S.C. § 111.  Vanzant’s detention hearing is pending in the United States Magistrate Court.
  • Sanchon Dillup-Jones, 36 – On November 4, 2025, THP officers observed car driving recklessly at a strip mall where pedestrians were present.  The driver was identified as Sanchon Dillup-Jones. Dillup-Jones refused to exit the car, and when the trooper attempted to open the driver’s door, Dillup-Jones rolled up the window and put the car in drive. The trooper reached in the window to put the car in park. Dillup-Jones drove away with the trooper’s body leaned inside the car, dragging the trooper approximately 50-60 feet before he could dislodge himself. Dillup-Jones is charged with assault on a federal officer under 18 U.S.C. § 111.
  • Nicomedes Jimenez, 37 – On November 4, 2025, the Memphis Police Department (MPD) and Fayette County Sheriff’s Office attempted to stop a car driven by Jimenez. Jimenez had two active warrants – one from May 2022 for aggravated assault and one from April 2022 for two counts of domestic assault. Jimenez refused to stop and accelerated, evading law enforcement for approximately 20 miles traveling at high speeds. Jimenez caused a civilian to lose control of their vehicle, continued to drive recklessly, losing control of his car and crashing into a barricade. A task force officer exited his car and Jimenez drove toward it, striking the door and rendering the car inoperable. The officer narrowly escaped being hit by jumping back into his police car just before the crash. A detention hearing is still pending for assault of a federal officer under 18 U.S.C. § 111.
  • Justin Hardaway, 26 – On November 6, 2025, MPD tried to make a traffic stop for a car with no license plate or rear bumper being driven by Hardaway. Hardaway fled at a high rate of speed, intentionally striking a Homeland Security Investigations (HSI) vehicle three times.  Hardaway exited his car while it was still in motion and attempted to flee. The driverless vehicle almost struck approximately 20 children who were exiting a school bus and did strike a house before stopping. After a brief foot pursuit, Hardaway was taken into custody. Hardaway has not had an initial appearance yet on the charge of assault of a federal officer under 18 U.S.C. § 111.
  • Khauleel Harrison, 22 – On November 7, 2025, THP and HSI were on Interstate 40 in pursuit of a car driven by Khauleel Harrison who was drag racing on I-40 East. Harrison reached speeds of 90-100 mph during the chase and weaved through traffic. Harrison exited the highway and made several illegal U-turns.  Harrison turned towards the Tennessee Highway Patrol car, accelerated, and struck the patrol car head on. Harrison’s car was disabled after the head-on collision.  Harrison is charged with assault a federal officer under 18 U.S.C. § 111.
  • Shone Pugh, 24 – On November 12, 2025, Shone Pugh assaulted a U.S. Marshal during a traffic stop. Pugh was the passenger of a car stopped for running a red light.  The U.S. Marshal asked Pugh to get out of the car. Pugh shoved the U.S. Marshal and tried to flee, throwing the U.S. Marshal to the ground.  Near the area of the struggle, law enforcement located a pistol engraved with a Kansas City Police Department badge logo that was reported stolen.  Pugh is charged with assault of a federal officer under 18 U.S.C. § 111.

U.S. Attorney D. Michael Dunavant said: “We take all threats against law enforcement very seriously, and we have zero tolerance for any assault on federal officers. There is no constitutional right to resist arrest, and doing so endangers everyone involved. During the MSTF Operation and every day, we urge anyone who encounters a law enforcement officer to comply first, and, if warranted, complain later. We will enforce Attorney General Pam Bondi’s warning: ‘If you touch any law enforcement officer, we will come after you’.”

The charges and allegations contained in the criminal complaints are merely accusations of criminal conduct, not evidence.  The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.

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For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

Guatemalan Man Guilty of Illegal Reentry of a Removed Alien

Source: United States Department of Justice Criminal Division

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JUAN CARLOS LOPEZ-SOSA (“LOPEZ-SOSA”), age 31, plead guilty on November 20, 2025, to illegal reentry of a previously removed alien, in violation of Title 8, United States Code, Section 1326(a).

According to court documents, LOPEZ-SOSA, an illegal alien, was found in St. Tammany Parish on September 11, 2025. He had previously been convicted of violating 8 U.S.C. § 1325, Illegal Entry by Alien on April 6, 2018, in the United States District Court – District of Arizona. LOPEZ-SOSA was thereafter removed to Guatemala on April 20, 2018.

If convicted, LOPEZ-SOSA faces a maximum penalty of two years imprisonment, up to a $250,000 fine, up to one year of supervised release, and a $100 mandatory special assessment fee.

LOPEZ-SOSA sentencing is set for January 15, 2026, before United States District Judge Barry W. Ashe.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

Acting U.S. Attorney Simpson praised the work of the U.S. Customs and Border Protection in investigating this matter. Special Assistant United States Attorney Frederick W. Veters Jr., of the General Crimes Unit oversees the prosecution.

London Man Sentenced for Money Laundering Conspiracy Involving COVID Relief Loans

Source: United States Department of Justice Criminal Division

This press release about a case that occurred during the 43-day government shutdown is now available after the return to normal operations.

LONDON, Ky. –  A London man, Joshua Pennington, 51, was sentenced on October 17 by U.S. District Judge Claria Horn Boom to 22 months, for conspiracy to commit money laundering of fraudulently obtained Economic Injury Disaster Loans and Paycheck Protection Program loans.

According to Joshua Pennington’s plea agreement, his co-defendant, Nicole Pennington, made materially false statements on applications for Small Business Administration (SBA) loans made available to qualified applicants in response to the COVID-19 pandemic.  Six of the loan applications were approved for a total of $1,090,398.35 in fraudulently obtained SBA loan proceeds.  Between May 2020 and June 10, 2021, Joshua Pennington and his co-defendant knowingly laundered over $1,000,000 in criminally derived funds, via transactions over $10,000. They used the money to renovate their kitchen, pay for plastic surgery, purchase a Viking River Cruise trip, withdraw cash, purchase vehicles, and pay off loans and mortgages.

Joshua Pennington’s co-defendant, Nicole Pennington, is scheduled for sentencing on January 27, 2026.

Under federal law, Pennington must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for two years. 

Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Kelly K. Moening, Special Agent in Charge, Treasury Inspector General for Tax Administration, Great Lakes Field Division; and Karen Wingerd, Special Agent in Charge, IRS-Criminal Investigations, Cincinnati Field Division, jointly announced the sentence.

The investigation was conducted by the Treasury Inspector General for Tax Administration and the IRS-CI. Assistant U.S. Attorney Brittany Dunn-Pirio is prosecuting the case on behalf of the United States.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud.  The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts.  For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

 

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New York Man Sentenced for Sexually Assaulting and Threatening Child He Met on Snapchat

Source: United States Department of Justice Criminal Division

David X. Sullivan, United States Attorney for the District of Connecticut, today announced that ZACHARY WILLIAMS, 38, of Brooklyn, New York, was sentenced yesterday by U.S. District Judge Omar A. Williams in Hartford to 240 months of imprisonment for offenses related to his sexual assault of an 11-year-old girl he met on Snapchat.

According to court documents and statements made in court, in February 2021, Williams began communicating with an 11-year old girl on Snapchat.  Williams groomed the girl and coerced her to send her sexually explicit images of herself.  Once in possession of the images, Williams threatened to post them online for her family, friends, and others to see, and used these tactics to pressure the girl to meet him in person for a sexual encounter.  Then, on two occasions in February 2021, Williams traveled to Connecticut, sexually abused the girl in her home while her family was asleep, and recorded the sexual acts on his iPhone.  After these encounters, Williams used the sexual videos and images he recorded to threaten the girl further so she would not expose his conduct.

Williams has been detained since March 13, 2021, after he was charged in the District of New Jersey with similar child exploitation offenses.  He was convicted after trial and sentenced on March 18, 2025, to life in prison.

On August 8, 2025, Williams pleaded guilty in the District of Connecticut to one count of production of child pornography and one count of coercion and enticement of a minor to engage in illegal sexual conduct.

Williams is also charged with child exploitation offenses in the Eastern District of New York where he is currently awaiting trial.

This matter was investigated by the Federal Bureau of Investigation and the Galloway Township (N.J.) Police Department.  The case was prosecuted by Assistant U.S. Attorneys Nancy V. Gifford, Daniel E. Cummings, and Alexis L. Beyerlein.

U.S. Attorney Sullivan thanked the U.S. Attorney’s Office for the District of New Jersey for its cooperation in the investigation and prosecution of this case.

This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

To report cases of child exploitation, please visit www.cybertipline.com.

U.S. Attorney Tom Albus Appointed to Continue by Court

Source: United States Department of Justice Criminal Division

ST. LOUIS – Thomas C. Albus, serving as the U.S. Attorney for Eastern Missouri since August 1st, was appointed to continue in that office Monday by the U.S. District Court.

Chief U.S. District Judge Stephen R. Clark swore in Mr. Albus pursuant to 28 United States Code 546, meaning he will serve until the vacancy is filled. Mr. Albus’s nomination as U.S. Attorney by President Donald J. Trump is pending in the U.S. Senate, having been favorably reported out of the Judiciary committee on October 16th.

“I am grateful for the vote of the Court and honored to lead an office of outstanding professionals in the Eastern District of Missouri,” Mr. Albus said.

Florida Man and Woman Sentenced for Conspiracy to Sell Counterfeit Drugs on Dark Web

Source: United States Department of Justice Criminal Division

This press release about a case that occurred during the 43-day government shutdown is now available after the return to normal operations.

LONDON, Ky. –  A Boca Raton, Fl., man, Michael Basalyga, 36, and woman, Reina Chirinos de Urena, 39, were sentenced on October 9 by U.S. District Judge Robert Wier to 80 months and 45 months, respectively, for conspiring with others to produce and sell counterfeit drugs.

According to their plea agreements, Basalyga and Chirinos de Urena worked with their co-conspirators, Omar Thomas Wala, Vienna Cavanaugh, and Philbert Campbell, to make and sell counterfeit alprazolam, commonly known by the brand name Xanax.  As part of the conspiracy, Basalyga, Chirinos de Urena, and their co-defendants made pills that looked similar to real tablets and were stamped with numbers used by legitimate manufacturers, but were in fact made from other substances, including clonazolam and etizolam, designed to replicate the effects of alprazolam.

The conspiracy involved selling directly to known customers and by selling the counterfeit drugs under pseudonyms on darknet marketplaces.  People purchased the drugs with cryptocurrency across the United States, including in Kentucky. 

Under federal law, Basalyga and Chirinos de Urena must serve 85 percent of their prison sentences. Upon his release from prison, they will be under the supervision of the U.S. Probation Office for two years. 

Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; and Jim Scott, Special Agent in Charge, DEA, Louisville Field Division, jointly announced the sentence.

The investigation was conducted by the DEA, with assistance from the FBI, IRS, and United States Postal Inspection Service. Assistant U.S. Attorney Gregory Rosenberg is prosecuting the case on behalf of the United States.

 

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Palm Harbor Man Sentenced To 17 Years In Prison For Producing And Receiving Child Sexual Abuse Material

Source: United States Department of Justice Criminal Division

Tampa, Florida – U.S. District Judge John L. Badalamenti has sentenced Alexander William Czech (34, Palm Harbor) to 17 years in federal prison, followed by 20 years of supervised release, for two counts of producing child sexual abuse material (CSAM), and one count of receiving CSAM. Czech was also ordered to pay $133,000 in restitution and will be required to register as a sex offender. Czech pleaded guilty on August 22, 2025.

According to court documents, the FBI obtained a federal search warrant to search Czech’s residence for evidence of CSAM and found thousands of videos and photos of CSAM in Czech’s computer and an external hard drive. In Czech’s cellphone, the FBI found chats with a 16-year-old girl whom Czech personally knew. The chats showed Czech directing the minor to take sexually explicit photos of herself to send to him via a mobile application. The investigation also revealed that, on several occasions, Czech engaged in sexual activity with the minor after picking her up from school.

This case was investigated by the Federal Bureau of Investigation and the Largo Police Department. It was prosecuted by Assistant United States Attorney Ross Roberts.

This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc

U.S. Attorney’s Office Highlights Drug Trafficking and Illegal Firearm Possession Sentencings During Lapse in Federal Appropriations

Source: United States Department of Justice Criminal Division

LEXINGTON, Ky. – Throughout the 43-day lapse in government funding, the U.S. Attorney’s Office for the Eastern District of Kentucky continued to advance the Department of Justice’s mission in priority enforcement areas, including drug trafficking, violent crime, and illegal possession of firearms.  Below are highlights of sentencings that the U.S. Attorney’s Office secured in connection with several drug and violent crime-related cases prosecuted during the recent lapse in federal appropriations.

Monday, October 6

A Lexington, Ky., man, Bryan Anicasio-Miranda, 24, was sentenced to 70 months in prison for possession of a firearm by a convicted felon. According to his plea agreement, on March 30, 2021 Anicasio-Miranda was convicted of first degree fleeing or evading police in Fayette Circuit Court.  On at least two occasions, December 18, 2022 and December 16, 2024, Miranda was found in possession of firearms that he was prohibited from possessing because of his previous felony conviction.

A Reynoldsburg, Ohio, man, Samuel Young, 44, was sentenced to 37 months for possession of a firearm by a convicted felon. According to his plea agreement, on March 13, 2024, law enforcement conducted a stop on a vehicle driven by Young and recovered a firearm in his possession. Young admitted to being previously convicted of a felony and knew he was prohibited from possessing a firearm.

A Lexington, Ky., man, Khmari Smith, 22, was sentenced to 324 months for conspiracy and possession with intent to distribute methamphetamine and fentanyl, and possession of firearms in furtherance of drug trafficking offenses. In May 2023, law enforcement began investigating an individual distributing methamphetamine and fentanyl in Lexington and identified the vehicle being used to transport the drugs into the area.  On July 10, 2023, law enforcement located the vehicle traveling from Detroit to Kentucky and observed the vehicle following another car and mirroring its movements, which led them to believe the vehicles were connected.  Law enforcement conducted a traffic stop on both vehicles.  Khmari Smith, and his brother and co-defendant, Khari Qunarll Smith, 24, were found in one vehicle, with no evidence of drugs.  In the other vehicle, Smith’s co-defendant, Brianna Hanspard, 30, of Detroit, was found with 4.6 kilograms of methamphetamine and 199.7 grams of fentanyl.  Hanspard admitted to entering into an agreement with Khmari Smith and others to transport drugs from Detroit to Lexington for payment.

Further investigation proved that Khari and Khmari Smith continued their drug distribution, from sources in Detroit.  In August 2023, law enforcement searched their leased residences in Lexington.  At the first residence they found 354.4 grams of fentanyl and 216.3 grams of methamphetamine; at the second, the found additional methamphetamine and fentanyl, as well as a drug processing room.  Law enforcement also found 18 firearms at the first residence and 12 firearms at the second residence. Khmari Smith admitted that he received those firearms as payment for the drugs he distributed. Khari Smith was previously sentenced to 200 months and Hanspard was sentenced to 84 months.

Wednesday, October 8

A Corbin, Ky., man, Jonathan Blevins, 40, was sentenced to 110 months for conspiracy to distribute 500 grams or more of methamphetamine. According to his plea agreement, beginning in April 2024 through June 2024, Blevins conspired with his co-defendants, Randy Lester, Jeffrey Gray, and Kathy Baird, to distribute methamphetamine in Laurel and Knox Counties. Blevins would obtain 1.5 pounds quantities of methamphetamine from his source of supply to distribute to several mid-and lower-level drug dealers and users. Blevins’ co-defendants were previously sentenced as followed: Baird received 27 months in prison; Gray received 53 months in prison; and Lester received 140 months in prison.

Friday, October 10

A Burlington, Ky., man, Gary Wayne Isaacs, 47, was sentenced to 186 months for possession with intent to distribute methamphetamine. According to his plea agreement, on June 6, 2024, law enforcement stopped Isaacs’ vehicle, and Isaacs gave a false name and social security number. Officers searched the vehicle and found 73.89 grams of methamphetamine that he admitted he possessed with the intent to distribute it to others.

Tuesday, October 14

A Lexington, Ky., man, Khalil Washington, 28, was sentenced to 240 months for possession with intent to distribute 500 grams or more of methamphetamine and possession of a firearm in furtherance of drug trafficking. According to his plea agreement, on April 4, 2023, law enforcement arrested Washington following a traffic stop and seized 1,360 grams of methamphetamine, 28 grams of fentanyl, and a loaded firearm. Washington admitted to possessing the drugs with intent to distribute to others and that he possessed the firearm in furtherance of his drug trafficking.

A London, Ky., man, Jeffrey L. McDaniel, 56, was sentenced to 120 months for conspiracy to distribute 50 grams or more of methamphetamine. According to his plea agreement, beginning in June 2024 through July 2024, McDaniel conspired with others to distribute 50 grams or more of methamphetamine through Laurel, Knox, and Whitley Counties. As part of the conspiracy, McDaniel would obtain upwards of ounce quantities of meth from his source of supply and distribute it to mid-and lower-level drug dealers and users.

A Lexington, Ky., man, John Robert Eckler, 46, was sentenced to 70 months for possession with intent to distribute 50 grams or more of methamphetamine. According to his plea agreement, in August 2022, a package was seized that contained 14 one-pound bags of methamphetamine. Law enforcement conducted a controlled delivery of the package, which was picked up by Eckler. Eckler later admitted to law enforcement that he possessed the methamphetamine, and he knew the package contained a controlled substance, and he intended to give the package to another individual.

Thursday, October 16

A Corbin, Ky., man, Matthew Martin, 43, was sentenced to 78 months for conspiracy to distribute fentanyl and methamphetamine. According to his plea agreement, from June 2023 through June 2024, Martin conspired with his co-defendants, Laura Huffman, 35, and Erica Mullis, 35, to distribute methamphetamine and fentanyl to others in Whitley, Knox, and Laurel Counties. Both co-defendants were sentenced on October 15—Huffman received 57 months in prison and Mullis received 84 months in prison. 

Friday, October 31

A London, Ky., man, Ronald Dugger, 64, was sentenced to 88 months for possession with intent to distribute methamphetamine. According to his plea agreement, on June 17, 2024, law enforcement responded to a residence where Dugger, who was on federal supervised release, was residing. Law enforcement obtained a search warrant for the residence and found $1,680 in cash and 38.076 grams of methamphetamine. Dugger admitted that he was obtaining methamphetamine from multiple suppliers, and he intended to distribute it to others. 

Monday, November 3

A United States Penitentiary inmate, Eric Watson, 34, was sentenced to 108 months for assaulting a federal officer. According to his plea agreement, on December 25, 2023, two inmates at USP McCreary began fighting. When instructed by staff to stop, Watson instead advanced towards staff, whose efforts to subdue him did not initially work. Watson then took an Officer to the ground and struck him multiple times with a closed fist until responding staff gained control.

A Lexington, Ky., man, Jacque Harmon Jones, 26, was sentenced to 150 months for possession with intent to distribute 100 grams or more of fluorofentanyl and possession of a firearm in furtherance of drug trafficking. According to his plea agreement, law enforcement searched Jones’ residence in February 2024 and discovered three bags of a fluorofentanyl and fentanyl mixture and $27,020 in drug proceeds inside a diaper bag. Additional fentanyl pills and a loaded firearm were found inside the master bedroom. Jones admitted that he possessed the firearm in furtherance of his drug trafficking activity.

A Lexington, Ky., man, Quincy Taylor, 39, was sentenced to 360 months for possession with intent to distribute cocaine, possession of a firearm in furtherance of drug trafficking, and possession of a firearm as a convicted felon. According to evidence at trial, on October 27, 2021, Taylor was involved in a single-vehicle collision on southbound I-75.  After exiting his vehicle, Taylor attempted to provide a bystander with a bag containing 45 grams of cocaine and a firearm.  After the bystander declined, Taylor hid the bag near brush along the exit ramp.  Taylor then left the scene by hitchhiking with a second bystander to Richmond, Ky. Taylor had multiple prior convictions for felony drug trafficking.  As a convicted felon, he was prohibited from possessing a firearm.  Additionally, based on his significant prior criminal history, Taylor qualified as an Armed Career Criminal, which enhanced his sentence.

Tuesday, November 4

Two defendants, Jaloni Andrews, 35, of Richmond, Ky., and Bridgett Vance, 57, of Strunk, Ky., were sentenced to 144 months and 27 months, respectively, for drug distribution charges. Andrews was sentenced to distribution of 40 grams or more of fentanyl. According to his plea agreement, on March 4, 2024, a confidential informant met Andrews to obtain fentanyl and during the meeting Andrews sold the informant 521 blue round pills, which collectively weighed 54.83 grams. Event though the pills were marked with a “30” on one side and a “M” on the other side, like a real oxycodone pill, Andrews admitted that they were fake and contained fentanyl instead.

Vance previously pleaded guilty to possession with intent to distribute oxycodone. According to her plea agreement, Vance sold oxycodone pills in McCreary County by obtaining the pills from a local supplier, but then began traveling to Lexington, Ky., to obtain pills from suppliers there. On October 24, 2023, law enforcement tracked Vance traveling to her supplier in Lexington and they conducted a traffic stop on her vehicle. During a search, law enforcement located 293 oxycodone 30mg pills and $3,529 in cash. Vance admitted that she possessed these pills and intended to distribute them as she had done in the past.

Thursday, November 6

A Munford, Alabama, man, Floyd Jenkins, 46, was sentenced to 212 months for possession with intent to distribute 50 grams or more of methamphetamine. According to his plea agreement, Jenkins worked with his co-defendants, Frederick Holt, Jr., 51, to import methamphetamine and fentanyl into the Johnson County area. Specifically, on December 4, 2024, law enforcement seized more than 300 grams of methamphetamine in Jenkins’ vehicle, which he admitted he possessed and intended to distribute. Holt was previously sentenced in August 2025 to 65 months for his role in the methamphetamine trafficking. 


Wednesday, November 12

A London, Ky., man, Shane Brock, was sentenced to 97 months for conspiracy to distribute methamphetamine. According to his plea agreement, between January 2021 to March 2022, Brock received pound quantities of methamphetamine from co-defendant Stacey Smith, who distributed to multiple mid-level dealers. Brock, in turn, sold the drugs to other methamphetamine traffickers and end users.  Brock admitted to being responsible from between 500 grams and 1.5 kilograms of methamphetamine distribution.

The final defendant in large methamphetamine distribution conspiracy, Charles Phillip Dozier, of Baxter, Ky., was sentenced to 100 months for possession with intent to distribute 50 grams or more of methamphetamine and possession of a firearm in furtherance of drug trafficking. According to Dozier’s plea agreement, on February 14, 2023, Dozier was found to be in possession of 140 grams of methamphetamine at a local motel where he was staying. Law enforcement also found a loaded handgun hidden in the ceiling tile in the room, near the methamphetamine.  Dozier’s co-defendants were previously sentenced to the following: Jessica Nicole Creech received 64 months; Gregory Mills received 164 months; and David Hale received 180 months in prison.

 

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