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Date: 09-04-2019
Case Style:
Case Number: 1:18-cr-00001-IMK-MJA
Judge: Irene M. Keeley
Court: United States District Court for the Northern District of West Virginia (Harrison County)
Plaintiff's Attorney: Robert H. McWilliams, Jr. and Sarah E. Wagner
Defendant's Attorney:
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Description:
Outcome: CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(2) Defendant committed to custody of the BOP for a term of 48 months, to run concurrently with Counts 3,4,5,6,11,12,13,14,15,16,17,18,19,21; 3 years supervised release to run concurrently with Counts 3,4,5,6,11,12,13,14,15,16,17,18,19,21; $100.00 special assessment. No fine or restitution
CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(3) Defendant committed to custody of the BOP for a term of 48 months, to run concurrently with Counts 2,4,5,6,11,12,13,14,15,16,17,18,19,21; 3 years supervised release to run concurrently with Counts 2,4,5,6,11,12,13,14,15,16,17,18,19,21; $100.00 special assessment. No fine or restitution
CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(4) Defendant committed to custody of the BOP for a term of 48 months, to run concurrently with Counts 2, 3,5,6,11,12,13,14,15,16,17,18,19,21; 3 years supervised release to run concurrently with Counts 2, 3,5,6,11,12,13,14,15,16,17,18,19,21; $100.00 special assessment. No fine or restitution
CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(5) Defendant committed to custody of the BOP for a term of 48 months, to run concurrently with Counts 2, 3,4,6,11,12,13,14,15,16,17,18,19,21; 3 years supervised release to run concurrently with Counts 2, 3,4,6,11,12,13,14,15,16,17,18,19,21; $100.00 special assessment. No fine or restitution
CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(6) Defendant committed to custody of the BOP for a term of 48 months, to run concurrently with Counts 2, 3,4,5,11,12,13,14,15,16,17,18,19,21; 3 years supervised release to run concurrently with Counts 2,3,4,5,11,12,13,14,15,16,17,18,19,21; $100.00 special assessment. No fine or restitution
CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(11) Defendant committed to custody of the BOP for a term of 48 months, to run concurrently with Counts 2,3,4,5,6,12,13,14,15,16,17,18,19,21; 3 years supervised release to run concurrently with Counts 2,3,4,5,6,12,13,14,15,16,17,18,19,21; $100.00 special assessment. No fine or restitution
CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(12) Defendant committed to custody of the BOP for a term of 48 months, to run concurrently with Counts 2,3,4,5,6,11,13,14,15,16,17,18,19,21; 3 years supervised release to run concurrently with Counts 2,3,4,5,6,11,13,14,15,16,17,18,19,21; $100.00 special assessment. No fine or restitution
CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(13) Defendant committed to custody of the BOP for a term of 48 months, to run concurrently with Counts 2,3,4,5,6,11,12,14,15,16,17,18,19,21; 3 years supervised release to run concurrently with Counts 2,3,4,5,6,11,12,14,15,16,17,18,19,21; $100.00 special assessment. No fine or restitution
CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(14) Defendant committed to custody of the BOP for a term of 48 months, to run concurrently with Counts 2,3,4,5,6,11,12,13,15,16,17,18,19,21; 3 years supervised release to run concurrently with Counts 2,3,4,5,6,11,12,13,15,16,17,18,19,21; $100.00 special assessment. No fine or restitution
CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(15) Defendant committed to custody of the BOP for a term of 48 months, to run concurrently with Counts 2,3,4,5,6,11,12,13,14,16,17,18,19,21; 3 years supervised release to run concurrently with Counts 2,3,4,5,6,11,12,13,14,16,17,18,19,21; $100.00 special assessment. No fine or restitution
CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(16) Defendant committed to custody of the BOP for a term of 48 months, to run concurrently with Counts 2,3,4,5,6,11,12,13,14,15,17,18,19,21; 3 years supervised release to run concurrently with Counts 2,3,4,5,6,11,12,13,14,15,17,18,19,21; $100.00 special assessment. No fine or restitution
CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(17) Defendant committed to custody of the BOP for a term of 48 months, to run concurrently with Counts 2,3,4,5,6,11,12,13,14,15,16,18,19,21; 3 years supervised release to run concurrently with Counts 2,3,4,5,6,11,12,13,14,15,16,18,19,21; $100.00 special assessment. No fine or restitution
CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(18) Defendant committed to custody of the BOP for a term of 48 months, to run concurrently with Counts 2,3,4,5,6,11,12,13,14,15,16,17,19,21; 3 years supervised release to run concurrently with Counts 2,3,4,5,6,11,12,13,14,15,16,17,19,21; $100.00 special assessment. No fine or restitution
CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(19) Defendant committed to custody of the BOP for a term of 48 months, to run concurrently with Counts 2,3,4,5,6,11,12,13,14,15,16,17,18,21; 3 years supervised release to run concurrently with Counts 2,3,4,5,6,11,12,13,14,15,16,17,18,21; $100.00 special assessment. No fine or restitution
CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(21) Defendant committed to custody of the BOP for a term of 48 months, to run concurrently with Counts 2,3,4,5,6,11,12,13,14,15,16,17,18,19; 3 years supervised release to run concurrently with Counts 2,3,4,5,6,11,12,13,14,15,16,17,18,19; $100.00 special assessment. No fine or restitution
Plaintiff's Experts:
Defendant's Experts:
Comments: