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Date: 12-02-2022

Case Style:

United States of America v. Lakeshia Nicole Simon

Case Number: 5:22-cr-00046

Judge: Frank W. Volk

Court: United States District Court for the District of * (* County)

Plaintiff's Attorney: United States Attorney’s Office

Defendant's Attorney:

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Description: Beckley, West Virginia criminal law lawyer represented Defendant charged with making false statements in acquisition of firearms.

Lakeshia Nicole Simon, age 23, of Beckley, purchased firearms in Beckley for co-defendant Bisheem Jones, also known as “Bosh,” who told Simon which ones to buy and provided the money for the purchases through an intermediary.

On April 20, 2021, Simon purchased two Ruger Model Ruger 57, 5.7x28mm 5.7-caliber pistols for Jones. Simon further admitted to buying at least two additional firearms for Jones in April 2021 so he and others could transport and resell them outside of West Virginia.

Simon admitted that for each purchase, she falsely certified on the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Federal Firearms Transaction Records Form 4473 that she was the buyer of the firearms when she knew she was purchasing the firearms for someone else.

On March 3, 2022, a federal grand jury returned an indictment charging Simon, Jones and 11 other individuals in the firearms trafficking conspiracy. Three co-defendants have pleaded guilty to interstate travel with the intent to engage in dealing firearms without a license. A fourth pleaded guilty to conspiracy to travel interstate with the intent to engage in dealing firearms without a license. Simon is among seven defendants who have pleaded guilty to making false statements in acquisition of firearms. An additional seven individuals have pleaded guilty to firearms offenses related to the firearm trafficking conspiracy.

Of the over 140 firearms trafficked in the conspiracy, approximately 45 have been recovered at crime scenes primarily in Philadelphia and have been connected to two homicides, crimes of domestic violence, and other violent offenses.

Thompson commended the investigative work of the Bureau of Alcohol, Toba

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Outcome: Defendant was sentenced to five years of probation.

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