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United States of America v. Khalil Dunaway
Date: 08-08-2025
Case Number: 1:24-cr-00208
Judge: Matthew J. Maddox
Court: The United States District Court for the District of Maryland (Baltimore County)
Plaintiff's Attorney: The United States Attorney’s Office in Baltimore
Defendant's Attorney: Click Here For The Best >Baltimore, Maryland Criminal Defense Law Lawyer Directory
Description:
Baltimore Man Sentenced for Possession With Intent to Distribute Fentanyl and Cocaine
Khalil Dunaway, 29, of Baltimore, Maryland, was sentenced to 12 years in federal prison, followed by five years of supervised release, for possessing with the intent to distribute controlled substances.
In November 2023, BCPD detectives observed Dunaway conducting multiple hand-to-hand drug transactions in Baltimore County, Maryland. Based on surveillance, detectives observed that Dunaway regularly spent daytime hours at a Pikesville, Maryland residence, but then spent nighttime hours at a Middle River, Maryland residence before returning to the Pikesville residence during the day. On December 18, 2023, investigators conducted search warrants at both residences.
During their search of the Pikesville residence, investigators recovered a Smith & Wesson .40 caliber pistol; taurus Ultra-Light .38 caliber pistol; Camouflage AR-15 style ghost gun rifle; Glock switch; and miscellaneous firearm magazines and ammunition. Additionally, law enforcement uncovered approximately 969 grams of fentanyl packaged for distribution; approximately 1273 grams of cocaine, some of it packaged for distribution; sifters, respirators, and goggles used for packaging controlled substances for distribution; digital scales and drug paraphernalia; three backpacks containing kilo presses; and various cutting agents used for packaging controlled substances for distribution.
At the Middle River residence, investigators discovered a Glock 33 .357 caliber pistol; Glock 21 .45 caliber pistol, which was reported stolen from Georgia; Smith & Wesson .40 caliber pistol; Rossi .22 caliber revolver loaded with seven rounds of ammunition; pistol brace; and miscellaneous firearm magazines and ammunition. Law enforcement also found approximately 63 grams of fentanyl; approximately 145 grams of cocaine; a plate and scale with controlled substance residue, used for packaging controlled substances for distribution; assorted jewelry, including silver ingots and watches with a total fair market value of approximately $63,128; approximately $32,042 in U.S. currency; and multiple phones.
A search of Dunaway's vehicle parked at the Middle River address yielded approximately 60 suboxone strips, additional phones, and a digital scale.
Investigators also reviewed footage from a security camera that showed the interior of the Pikesville residence between October and December 2023. Via the footage, investigators observed Dunaway regularly mixing, preparing, and packaging narcotics for distribution while wearing a respirator.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Hayes commended the DEA and Baltimore County Police Department for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney James G. O'Donohue III who prosecuted the case.
For more information about the Maryland U.S. Attorney's Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with possessing with the intent to distribute controlled substances.
Baltimore Man Sentenced for Possession With Intent to Distribute Fentanyl and Cocaine
Khalil Dunaway, 29, of Baltimore, Maryland, was sentenced to 12 years in federal prison, followed by five years of supervised release, for possessing with the intent to distribute controlled substances.
In November 2023, BCPD detectives observed Dunaway conducting multiple hand-to-hand drug transactions in Baltimore County, Maryland. Based on surveillance, detectives observed that Dunaway regularly spent daytime hours at a Pikesville, Maryland residence, but then spent nighttime hours at a Middle River, Maryland residence before returning to the Pikesville residence during the day. On December 18, 2023, investigators conducted search warrants at both residences.
During their search of the Pikesville residence, investigators recovered a Smith & Wesson .40 caliber pistol; taurus Ultra-Light .38 caliber pistol; Camouflage AR-15 style ghost gun rifle; Glock switch; and miscellaneous firearm magazines and ammunition. Additionally, law enforcement uncovered approximately 969 grams of fentanyl packaged for distribution; approximately 1273 grams of cocaine, some of it packaged for distribution; sifters, respirators, and goggles used for packaging controlled substances for distribution; digital scales and drug paraphernalia; three backpacks containing kilo presses; and various cutting agents used for packaging controlled substances for distribution.
At the Middle River residence, investigators discovered a Glock 33 .357 caliber pistol; Glock 21 .45 caliber pistol, which was reported stolen from Georgia; Smith & Wesson .40 caliber pistol; Rossi .22 caliber revolver loaded with seven rounds of ammunition; pistol brace; and miscellaneous firearm magazines and ammunition. Law enforcement also found approximately 63 grams of fentanyl; approximately 145 grams of cocaine; a plate and scale with controlled substance residue, used for packaging controlled substances for distribution; assorted jewelry, including silver ingots and watches with a total fair market value of approximately $63,128; approximately $32,042 in U.S. currency; and multiple phones.
A search of Dunaway's vehicle parked at the Middle River address yielded approximately 60 suboxone strips, additional phones, and a digital scale.
Investigators also reviewed footage from a security camera that showed the interior of the Pikesville residence between October and December 2023. Via the footage, investigators observed Dunaway regularly mixing, preparing, and packaging narcotics for distribution while wearing a respirator.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Hayes commended the DEA and Baltimore County Police Department for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney James G. O'Donohue III who prosecuted the case.
For more information about the Maryland U.S. Attorney's Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
Outcome:
12 years in federal prison, followed by five years of supervised releae
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of United States of America v. Khalil Dunaway?
The outcome was: 12 years in federal prison, followed by five years of supervised releae
Which court heard United States of America v. Khalil Dunaway?
This case was heard in The United States District Court for the District of Maryland (Baltimore County), MD. The presiding judge was Matthew J. Maddox.
Who were the attorneys in United States of America v. Khalil Dunaway?
Plaintiff's attorney: The United States Attorney’s Office in Baltimore. Defendant's attorney: Click Here For The Best >Baltimore, Maryland Criminal Defense Law Lawyer Directory.
When was United States of America v. Khalil Dunaway decided?
This case was decided on August 8, 2025.