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United States of America v. John Timothy Collins, et al.
Date: 02-01-2019
Case Number: 6:18-cr-00014-JRH-CLR
Judge: J. Randal Hall
Court: United States District Court for the Southern District of Georgia (Bulloch County)
Plaintiff's Attorney: Marcela C. Mateo, Bobby L. Christine Brian T. Rafferty and Xavier Aloysius Cunningham
Defendant's Attorney: Laura G. Hastay for Natividad Dias
Lloyd D. Murray, Jr. and Lloyd Dan Murray for John Timothy Collins
Dennis G. Dozier, Sr. for John Kenneth Joyne, a/k/a Kenny
Atilio J. Balbo for Palme Alton Bazemore, III, a/k/a Pablo
Paul Wendell Calhoun, III for Cassie Jo Barbee
Matthew K. Hube for Jaime Elton Newsome
William Michael Malone Hart for Megan Nicole Bazemore
Reginald C. Martin for Christina Elizabeth Davis
Johnny Emmett Clyde Vines for Derrick Riggs
Walter Scott Brannen for Quinn Cullen Neal, a/k/a Cullie
Joseph Benjamin Williams for Dylan Anthony Davis
I. Cain Smith for Gary Paul Joyner
Sarah M. Tipton-Downie for Monica Isabell Jimenez
Daniel James O'Connor for Zachary Allen Durrence, a/k/a Zack
John E. Morrison for John Dillon Joyner
Robert Marion Mock, Jr. for Jonathan Travis Oliver
Tina Euginia Maddox for Michael Shane Bishop
Dale Robert Busbee for Jonathan Evan Oglesby
Troy W. Marsh, Jr. for Alfred Anthony Woods
David E. Laesser, II for Noah Quinn Pope
Possible sentences range up to life in prison for drug trafficking, gun possession
A Mexican national and 17 other Statesboro-area residents indicted in a sweeping two-year, multi-agency investigation have pled guilty to a multitude of charges, and now face sentences of up to life in prison.
The joint federal, state and local investigation began in 2015 after citizens complained about drug-trafficking and violent crime in Screven County, Ga., and soon uncovered a conspiracy to distribute methamphetamine and marijuana in Screven, Effingham, Jenkins, Bulloch and Evans counties, said Bobby L. Christine, U.S. Attorney for the Southern District of Georgia. Of the original 20 defendants indicted in September 2018, 18 have signed guilty pleas, one is pending an evaluation, and charges against another have been dismissed.
The lead defendant in the case, Natividad Dias, 38, also known as “Nat,” “Nate,” “Amigo” or “Huevos,” pled guilty to Conspiracy to Possess with Intent to Distribute Methamphetamine. He faces up to life in federal prison.
Others signing guilty pleas to similar charges in the case include:
John Timothy Collins, 48
John Kenneth Joyner, 47
Palmer Alton Bazemore II, 51
Cassie Jo Barbee, 36
Jaime Elton Newsome, 39
Megan Nicole Bazemore, 30
Christina Elizabeth Davis, 32
Derrick Riggs, 42
Gary Paul Joyner, 51
Monica Isabell Jimenez, 22
Zackary Allen Durrence, 26
John Dillon Joyner, 25
Jonathan Travis Oliver, 36
Michael Shane Bishop, 44
Jonathon Evan Oglesby, 27
Alfred Anthony Woods, 28
Noah Quinn Pope, 25
Agreements from Oliver and Bishop also include admitting illegal possession of firearms that were seized during the investigation. The defendants face sentences of up to life in prison, and there is no parole in the federal system. Sentencing hearings have not yet been scheduled.
“Securing admissions of guilt from all of the defendants in this operation represents an incredible, exhaustive level of investigative work from all of the partner agencies,” said Bobby L. Christine, U.S. Attorney for the Southern District of Georgia. “The obvious payoff is that a significant number of criminals are off the streets and no longer peddling poison in our communities.”
Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Field Division commented on the pleas, “These guilty pleas are a direct result of the dedicated efforts of local, state and federal law enforcement and the subsequent prosecution by the U.S. Attorney’s Office. The distribution of methamphetamine continues to ravage many communities. The Statesboro-area communities are much safer because these drug traffickers have been removed from the streets.”
“Homeland Security Investigations works diligently with our federal, state and local partners to prevent dangerous drugs and drug violence from plaguing our communities,” said Homeland Security Investigations Atlanta Special Agent in Charge Nick S. Annan. “This joint investigation is a perfect example of what can be accomplished when law enforcement agencies pool their resources and expertise to attack and dismantle criminal organizations engaged in illicit activities that pose a significant threat to public safety.”
This case is being prosecuted as part of the Organized Crime Drug Enforcement Task Forces (OCDETF) program, the premier law enforcement unit whose task is to dismantle multi-jurisdictional drug trafficking organizations.
The investigation was a joint operation of federal agencies including the Drug Enforcement Administration, Homeland Security Investigations, the bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. Postal Inspection Service. Participating state agencies included the Georgia Bureau of Investigation, Georgia State Patrol, Georgia Department of Natural Resources, and the Ogeechee Judicial Circuit District Attorney’s Office. Local law enforcement included the Screven County Sheriff’s Office, Sylvania Police Department, Effingham County Sheriff’s Office, Jenkins County Sheriff’s Office, Bulloch County Sheriff’s Office, Evans County Sheriff’s Office; and the Claxton Police Department. Assistant United States Attorney Marcela C. Mateo is prosecuting the case for the United States.
This investigation took place under the umbrella of the U.S. Department of Justice’s Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer.
About This Case
What was the outcome of United States of America v. John Timothy Collins, et al.?
The outcome was: See above
Which court heard United States of America v. John Timothy Collins, et al.?
This case was heard in United States District Court for the Southern District of Georgia (Bulloch County), GA. The presiding judge was J. Randal Hall.
Who were the attorneys in United States of America v. John Timothy Collins, et al.?
Plaintiff's attorney: Marcela C. Mateo, Bobby L. Christine Brian T. Rafferty and Xavier Aloysius Cunningham. Defendant's attorney: Laura G. Hastay for Natividad Dias Lloyd D. Murray, Jr. and Lloyd Dan Murray for John Timothy Collins Dennis G. Dozier, Sr. for John Kenneth Joyne, a/k/a Kenny Atilio J. Balbo for Palme Alton Bazemore, III, a/k/a Pablo Paul Wendell Calhoun, III for Cassie Jo Barbee Matthew K. Hube for Jaime Elton Newsome William Michael Malone Hart for Megan Nicole Bazemore Reginald C. Martin for Christina Elizabeth Davis Johnny Emmett Clyde Vines for Derrick Riggs Walter Scott Brannen for Quinn Cullen Neal, a/k/a Cullie Joseph Benjamin Williams for Dylan Anthony Davis I. Cain Smith for Gary Paul Joyner Sarah M. Tipton-Downie for Monica Isabell Jimenez Daniel James O'Connor for Zachary Allen Durrence, a/k/a Zack John E. Morrison for John Dillon Joyner Robert Marion Mock, Jr. for Jonathan Travis Oliver Tina Euginia Maddox for Michael Shane Bishop Dale Robert Busbee for Jonathan Evan Oglesby Troy W. Marsh, Jr. for Alfred Anthony Woods David E. Laesser, II for Noah Quinn Pope.
When was United States of America v. John Timothy Collins, et al. decided?
This case was decided on February 1, 2019.