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Date: 06-11-2021

Case Style:

United States of America v. Garry William Moran, II

Case Number: 2:21-cr-00009-TSK-MJA

Judge: John Aloi

Court: United States District Court for the Northern District of West Virginia (Harrison County)

Plaintiff's Attorney: United States District Attorney’s Office

Defendant's Attorney:


Clarksburg Criminal Defense Lawyer Directory


Description: Clarksburg, West Virginia drug possession and counterfeiting charges criminal defense lawyer represented Defenant, Garry William Moran, II, age 41.

Moran, 41, pleaded guilty today to one count of “Conspiracy to Possess with Intent to Distribute Methamphetamine” and one count of “Possession of Counterfeit Obligations.” Moran admitted to having methamphetamine to sell from January to May 2019 in Upshur County and elsewhere. Moran also admitted to having $1,100 in counterfeit bills in May 2019 in Upshur County.

Moran faces up to 20 years of incarceration and fine of up to $1,000,000 for the drug charge and faces up to 20 years of incarceration and a fine of up to $250,000 for the counterfeit charge. 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 Brandon S. Flower is prosecuting the case on behalf of the government. The Mountain Lakes Drug Task Force and the U.S. Secret Service investigated.

CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1)
PASSES COUNTERFEIT OBLIGATIONS OR SECURITIES
(2)

Outcome: 06/08/2021 5 MINUTE ENTRY:

***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY.

:Initial Appearance and Arraignment as to Garry William Moran II (1) Count 1,2 held on 6/8/2021. (Tape #221cr9 060821 mja.) (jss) (Entered: 06/08/2021)
06/08/2021 6 MINUTE ENTRY:

***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY.

Proceedings held before Magistrate Judge Michael John Aloi: as to Garry William Moran, II. Change of Plea Hearing held on 6/8/2021. Plea entered by Garry William Moran II (1) Guilty Count 1,2. (Tape #221cr9 060821 mja.) (jss) (Entered: 06/08/2021)
06/08/2021 7 DUE PROCESS PROTECTIONS ACT ORDER TO ALL COUNSEL REGARDING BRADY OBLIGATIONS as to Garry William Moran, II. Signed by Magistrate Judge Michael John Aloi on 6/8/21. (jss) (Entered: 06/08/2021)
06/08/2021 8 WAIVER OF ARTICLE III JUDGE AND CONSENT TO ENTER GUILTY PLEA BEFORE THE US MAGISTRATE JUDGE by Garry William Moran, II (jss) (Entered: 06/08/2021)
06/08/2021 9 WAIVER OF INDICTMENT by Garry William Moran, II (jss) (Entered: 06/08/2021)
06/08/2021 10 PLEA AGREEMENT as to Garry William Moran, II (jss) (Entered: 06/08/2021)
06/08/2021 11 REPORT AND RECOMMENDATIONCONCERNING PLEA OF GUILTY as to Garry William Moran, II: Defendant Garry William Moran, II pled GUILTY to the charges contained in Count One and Count Two of the Information. Any party shall have fourteen days from the date of filing this Report and Recommendation within which to file with the Clerk of this Court, specific written objections. Signed by Magistrate Judge Michael John Aloi on 6/8/21. (jss) (Entered: 06/08/2021)

Plaintiff's Experts:

Defendant's Experts:

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