Owensboro Drug Trafficking Organization Members Indicted For Methamphetamine And Fentanyl Trafficking Operation | USAO-WDKY


OWENSBORO, Ky. – Fifteen defendants concerned in an Owensboro primarily based Drug Trafficking Group have been charged by a federal Grand Jury for partaking in a conspiracy to distribute massive portions of methamphetamine and fentanyl, amongst different costs, introduced Appearing United States Legal professional Michael A. Bennett.

“The allegations contain massive portions of unlawful medicine sure for the Western District of Kentucky,” mentioned Appearing U.S. Legal professional Bennett.  “I commend the DEA for spearheading the felony investigation into this exercise in addition to our federal, state, and native legislation enforcement companions – each right here within the Commonwealth and from throughout the U.S. – who assisted within the effort.”   

DEA Assistant Particular Agent in Cost, Michael Gannon mentioned, “Operation Reapin Advantages in help of DEA’s Operation Crystal Protect, was an ideal instance of how native, federal and state legislation enforcement companions collaborated on the highest potential ranges and crushed a violent drug trafficking group working out of Owensboro, Kentucky, Louisville, Kentucky, Orange County, California, Phoenix, Arizona and in the end Mexico.”

“Throughout the course of this investigation the wonderful women and men of the Owensboro Police Division, the Daviess County Sheriff’s Workplace members of the DEA Indiana Excessive Depth Drug Trafficking Space (HIDTA) River Metropolis Drug Activity Power and the Bureau of Alcohol Tobacco Firearms and Explosives carried out ten judicially licensed federal write-taps on members of this Owensboro primarily based drug trafficking group which so far has resulted within the seizure of (238) kilos of methamphetamine, (81) kilos of marijuana, (4.5) kilos of fentanyl tablets, (20) ounces of cocaine, (23) firearms together with assault rifles with excessive capability magazines, $350,000 USC, (6) automobiles, and the arrest of 28 people on federal/state drug costs.  DEA commends the excellent work by the US Legal professional’s Workplace, Western District of Kentucky, the Daviess County Commonwealth’s Legal professional’s Workplace, and all of the businesses who participated on this multi-jurisdictional investigation.”

“These violent organizations use each means to push their medicine and felony actions into communities each massive and small,” said ATF Particular Agent in Cost R. Shawn Morrow of the Louisville Subject Division. “On this occasion, the DTO used firearms to additional their drug commerce and triggered severe hurt to Kentucky.  Our message is obvious, should you distribute medicine and violate firearms legal guidelines, ATF and our legislation enforcement companions will work collectively to carry you accountable.  These indictments, introduced at the moment, are the results of a coordinated effort of native, state, and federal businesses all dedicated to decreasing violent crime and making our communities safer locations to dwell.”   

“The women and men of the Owensboro Police Division stay dedicated to working with our many companions to successfully scale back violent crime in our metropolis. Mentioned Owensboro Police Chief Artwork Ealum. Violent crime is a well known byproduct of the illicit drug commerce. We’re grateful to the numerous businesses that labored cohesively with our Road Crimes Unit to analyze this Drug Trafficking Group and efficiently safe indictments for these concerned.  

Daviess County Sheriff Keith Cain mentioned, “These indictments are the results of an ongoing investigation that originally recognized (5) Co-conspirators in a serious narcotics felony enterprise working within the Owensboro-Daviess County space. This collaborative effort by the Owensboro Police Dept, Daviess Co Sheriff’s Workplace, DEA, and U.S. Legal professional’s Workplace for the Western District of Kentucky continues, with the potential of extra individuals concerned being charged.”

The Indictment follows felony complaints filed towards 5 members of the group in January 2021 and the seizure of roughly 151 kilos of methamphetamine, 3.5 kilos of suspected fentanyl disguised as pharmaceutical tablets, a number of firearms, and over $350,000 in United States Forex.  In accordance with the federal Indictment, members of the Drug Trafficking Operation, as early as 2016 and persevering with by January 13, 2021, conspired with one another and others to own with the intent to distribute methamphetamine and fentanyl.  The Indictment additionally alleges the possession of firearms in furtherance of the drug trafficking.  The members of the group had been charged as follows:

Willie Watkins, 30, of Owensboro, Kentucky, has been charged with Conspiracy to Possess with the Intent to Distribute Methamphetamine and Conspiracy to Possess with the Intent to Distribute Fentanyl.  If convicted, the fees carry a minimum of a compulsory 10 years in federal jail.

Richard Cason, 29, of Owensboro, Kentucky, has been charged with Conspiracy to Possess with the Intent to Distribute Methamphetamine and Conspiracy to Possess with the Intent to Distribute Fentanyl.  If convicted, the fees carry a minimum of a compulsory 10 years in federal jail. Moreover, Mr. Cason is charged with Possession with the Intent to Distribute Methamphetamine and Possession of a Firearm in Furtherance of Drug Trafficking for occasions occurring on or about January 13, 2021.

Keith Watkins, 28, of Owensboro, Kentucky, has been charged with Conspiracy to Possess with the Intent to Distribute Methamphetamine and Conspiracy to Possess with the Intent to Distribute Fentanyl.  If convicted, the fees carry a minimum of a compulsory 10 years in federal jail.  Keith Watkins has additionally been charged with Possession with the Intent to Distribute Fentanyl for occasions occurring between on or about January 12, 2021, and January 13, 2021.

Samuel White, 27, of Owensboro, Kentucky, has been charged with Conspiracy to Possess with the Intent to Distribute Methamphetamine and Conspiracy to Possess with the Intent to Distribute Fentanyl.  If convicted, the fees carry a minimum of a compulsory 10 years in federal jail.  Mr. White has additionally been charged with Distribution of Methamphetamine for occasions occurring on or about October 1, 2019.

Christopher McNary, 31, of Owensboro, Kentucky, has been charged with Conspiracy to Possess with the Intent to Distribute Methamphetamine and Conspiracy to Possess with the Intent to Distribute Fentanyl.  If convicted, the fees carry a minimum of a compulsory 10 years in federal jail.  Mr. McNary has additionally been charged with Distribution of Methamphetamine for occasions occurring on or about November 6, 2020.

William Harvey Duhart, 37, of Phoenix, Arizona, has been charged with Conspiracy to Possess with the Intent to Distribute Fentanyl.  If convicted, the cost carries a minimum of a compulsory 10 years in federal jail.

Ryan Thruston, 33, of Owensboro, Kentucky, has been charged with Conspiracy to Possess with the Intent to Distribute Methamphetamine and Conspiracy to Possess with the Intent to Distribute Fentanyl.  If convicted, the fees carry a minimum of a compulsory 10 years in federal jail.  Ryan Thruston has additionally been charged with Possession with the Intent to Distribute Methamphetamine, Possession of a Firearm in Furtherance of Drug Trafficking, and Receipt or Possession of an Unregistered Firearm.

James Antonio Smith, 37, of Owensboro, Kentucky, has been charged with Conspiracy to Possess with the Intent to Distribute Methamphetamine and Conspiracy to Possess with the Intent to Distribute Fentanyl.  If convicted, the fees carry a minimum of a compulsory 10 years in federal jail.

Derrick Lamont Bullitt, 37, of Louisville, Kentucky, has been charged with Conspiracy to Possess with the Intent to Distribute Methamphetamine and Conspiracy to Possess with the Intent to Distribute Fentanyl.  If convicted, the fees carry a minimum of a compulsory 10 years in federal jail.

Karlchaze D. Thruston, 32, of Louisville, Kentucky, has been charged with Conspiracy to Possess with the Intent to Distribute Methamphetamine and Conspiracy to Possess with the Intent to Distribute Fentanyl.  If convicted, the fees carry a minimum of a compulsory 10 years in federal jail.  Karlchaze Thruston has not but been apprehended right now and is a needed fugitive. 

Nache Moore, 31, of Louisville, Kentucky, has been charged with Conspiracy to Possess with the Intent to Distribute Methamphetamine and Conspiracy to Possess with the Intent to Distribute Fentanyl.  If convicted, the fees carry a minimum of a compulsory 10 years in federal jail.

Jeremy Poiles, 39, of Owensboro, Kentucky, has been charged with Conspiracy to Possess with the Intent to Distribute Methamphetamine.  If convicted, the cost carries a minimum of a compulsory 10 years in federal jail.  Mr. Poiles has additionally been charged with Possession with the Intent to Distribute Methamphetamine for occasions occurring on or about December 11, 2020.  Jeremy Poiles has not but been apprehended right now and is a needed fugitive. 

Darrion Lamont Moody, 35, of Evansville, Indiana has been charged with Conspiracy to Possess with the Intent to Distribute Fentanyl.  If convicted, the cost carries a minimum of a compulsory 10 years in federal jail.  Mr. Moody has additionally been charged with Possession with the Intent to Distribute Fentanyl for occasions between on or about January 2, 2021, and January 6, 2021.

Devon Harris, 22, of Owensboro, Kentucky, has been charged with Conspiracy to Possess with the Intent to Distribute Methamphetamine and Conspiracy to Possess with the Intent to Distribute Fentanyl.  If convicted, the fees carry a minimum of a compulsory 10 years in federal jail.

Joan E. Johnson, of Owensboro, Kentucky, has been charged with Conspiracy to Possess with the Intent to Distribute Methamphetamine and Conspiracy to Possess with the Intent to Distribute Fentanyl.  If convicted, the fees carry a minimum of a compulsory 10 years in federal jail.

The investigation is being led by the Drug Enforcement Administration (Evansville Indiana Resident Workplace, Albuquerque District Workplace, Phoenix Subject Division, Orange County District County Workplace, Oklahoma Metropolis, Flagstaff Resident Workplace, Paducah POD, Springfield, Missouri, and SOD);  Bureau of Alcohol, Tobacco, Firearms and Explosives Bowling Inexperienced, Kentucky; HSI Oklahoma Metropolis; Owensboro Kentucky Police Division, Daviess County Sheriff’s Workplace; Legal Interdiction Staff of Central Oklahoma; Oklahoma County Sheriff’s Workplace; Oklahoma Metropolis Police Division; Arizona Freeway Patrol; and the Daviess County Commonwealth’s Legal professional’s Workplace.

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The indictment of an individual by a Grand Jury is an accusation solely and that particular person is presumed harmless till and until confirmed responsible.                                      

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