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United States of America v. Zachary Heaton Thaggard; Randall Lee Cahoon; Cheryl Ann Morgan
Date: 12-24-2024
Case Number: 24-CR-28
Judge: Kristi K. DuBose Jeffrey U. Beaverstock
Court: The United States District Court for the Southern District of Alabama (Mobile County)
Plaintiff's Attorney: The States United Attorney’s Office in Mobile
Defendant's Attorney: Click Here For The Best Mobile, AL Criminal Defense Lawyer Directory
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Mobile, AL criminal defense lawyer represented the Defendant charged with Drug, Fraud, and Identity Theft Crimes
Three Foley Defendants Sentenced for Drug, Fraud, and Identity Theft Crimes
Three defendants from Foley were charged with various drug, fraud, and identity theft crimes.
Zachary Heaton Thaggard, 32, Randall Lee Cahoon, 45, and Cheryl Ann Morgan, 73, pleaded guilty to various crimes including conspiracy to possess with intent to distribute fentanyl, bank fraud conspiracy, and aggravated identity theft.
Between February 2022 and November 2023, Thaggard, Cahoon, and Morgan conspired with each other and other people to steal checks and personal identifying information from the mail. Thereafter, the defendants used the stolen materials to commit numerous fraudulent bank transactions. For example, in February 2022, Morgan cashed a counterfeit and forged check stolen from the mail at a check-cashing business in Robertsdale. In January 2023, police recovered counterfeit checks made payable to Thaggard, which Thaggard had left behind in a gas station in Loxley. In October 2023, Cahoon conducted fraudulent check transactions at a credit union in Foley. Agents thereafter arrested Cahoon in possession counterfeit checks, stolen debit and credit cards, blank check stock, counterfeit money, drugs, and drug paraphernalia. Investigators seized and searched Cahoon's cell phone, which contained text messages and other evidence of the defendants' fraud scheme.
In November 2023, narcotics agents arrested Thaggard and a coconspirator in Atmore. Agents located and seized half a kilogram of fentanyl in Thaggard's vehicle. Thaggard confessed to his role in the drug-trafficking and fraud conspiracies to which he pleaded guilty. Agents also seized and searched Thaggard's cell phone, which contained text messages and other evidence of his crimes.
United States District Judge Kristi K. DuBose sentenced Thaggard to serve 30 months in prison and a five-year term of supervised release, during which time Thaggard will be subject to drug testing and treatment, and will receive mental health evaluation and treatment. The court did not impose a fine, but Judge DuBose ordered Thaggard to pay $300 in special assessments.
Chief United States District Judge Jeffrey U. Beaverstock sentenced Cahoon to serve 75 months in prison and a five-year term of supervised release, during which time Cahoon will be subject to drug testing and treatment, and credit restrictions. Chief Judge Beaverstock sentenced Morgan to time served and a three-year term of supervised release, during which time Morgan will be subject to credit restrictions. The court did not impose fines, but Chief Judge Beaverstock ordered Cahoon to pay $2,468.80 in victim restitution and $200 in special assessments, and Morgan to pay $350 in victim restitution and $100 in special assessments.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The United States Postal Inspection Service, the Foley Police Department, the Summerdale Police Department, and the Baldwin County Sheriff's Office investigated the fraud case. The Drug Enforcement Administration, the Baldwin County Sheriff's Office, the Escambia County Sheriff's Office, and the Alabama Law Enforcement Agency investigated the drug case.
Assistant U.S. Attorney Justin Roller prosecuted the cases on behalf of the United States.
Defendants were found guilty and Thaggard to serve 30 months in prison and a five-year term of supervised release, during which time Thaggard will be subject to drug testing and treatment, and will receive mental health evaluation and treatment. The court did not impose a fine, but Judge DuBose ordered Thaggard to pay $300 in special assessments.
Cahoon to serve 75 months in prison and a five-year term of supervised release, during which time Cahoon will be subject to drug testing and treatment, and credit restrictions
Sentenced Morgan to time served and a three-year term of supervised release, during which time Morgan will be subject to credit restrictions. The court did not impose fines, but Chief Judge Beaverstock ordered Cahoon to pay $2,468.80 in victim restitution and $200 in special assessments, and Morgan to pay $350 in victim restitution and $100 in special assessments.
About This Case
What was the outcome of United States of America v. Zachary Heaton Thaggard; Rand...?
The outcome was: Defendants were found guilty and Thaggard to serve 30 months in prison and a five-year term of supervised release, during which time Thaggard will be subject to drug testing and treatment, and will receive mental health evaluation and treatment. The court did not impose a fine, but Judge DuBose ordered Thaggard to pay $300 in special assessments. Cahoon to serve 75 months in prison and a five-year term of supervised release, during which time Cahoon will be subject to drug testing and treatment, and credit restrictions Sentenced Morgan to time served and a three-year term of supervised release, during which time Morgan will be subject to credit restrictions. The court did not impose fines, but Chief Judge Beaverstock ordered Cahoon to pay $2,468.80 in victim restitution and $200 in special assessments, and Morgan to pay $350 in victim restitution and $100 in special assessments.
Which court heard United States of America v. Zachary Heaton Thaggard; Rand...?
This case was heard in The United States District Court for the Southern District of Alabama (Mobile County), AL. The presiding judge was Kristi K. DuBose Jeffrey U. Beaverstock.
Who were the attorneys in United States of America v. Zachary Heaton Thaggard; Rand...?
Plaintiff's attorney: The States United Attorney’s Office in Mobile. Defendant's attorney: Click Here For The Best Mobile, AL Criminal Defense Lawyer Directoryfont >.
When was United States of America v. Zachary Heaton Thaggard; Rand... decided?
This case was decided on December 24, 2024.