BALTIMORE—U.S. District Judge J. Frederick
Motz sentenced William Larry Diggs, Jr., a/k/a “Sweets,” age 44, of Baltimore
to 14 years in prison, followed by eight years of supervised release, for
conspiracy to possess with the intent to distribute heroin.
Judge Motz also sentenced co-defendant
Darrin William Scott, age 44, of Baltimore, Maryland, to 65 months in prison,
followed by eight years of supervised release on the same charge.
The sentences were announced by United
States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent
in Charge Richard A. McFeely of the Federal Bureau of Investigation,
Maryland-Delaware Division; Assistant Director in Charge James W. McJunkin of
the Federal Bureau of Investigation-Washington Field Office; Baltimore Police
Commissioner Frederick H. Bealefeld, III; Major Michael Kundrat, Senior
Commander of the Maryland Transportation Authority Police; Michael A. Pristoop,
Chief of the Annapolis Police Department; Anne Arundel County Police Chief
James Teare, Sr.; Colonel Marcus Brown, Superintendent of the Maryland State
Police; Special Agent in Charge Ava Cooper-Davis of the Drug Enforcement
Administration-Washington Field Division; and Chief James W. Johnson of the
Baltimore County Police Department.
According to Diggs’ guilty plea, as part
of a long-term investigation being conducted by the Federal Bureau of
Investigations (FBI) into a heroin drug trafficking organization, calls were
intercepted over Christian Gettis’ phone which revealed that he distributed
significant quantities of heroin to others in the Baltimore metropolitan area.
The investigation revealed that William Larry Diggs, Jr. was a Baltimore-based
distributor of heroin he obtained from Gettis and Charles C. Guy. Calls
intercepted over Gettis’s phones revealed that Diggs purchased heroin from
Gettis in order to resell that heroin to his own customers.
For example, on April 13, 2010, officers
assigned to a Drug Enforcement Agency Task Force arrested Towanda Capel in the
O’Donnell Heights area of Baltimore with approximately 55 gel capsules of
heroin. The officers had received information from a confidential informant
that Capel was scheduled to meet Diggs to be re-supplied with heroin. The
officers observed the transaction between the two and later arrested Capel
after Diggs had driven away. The next day, on April 14, 2010, Gettis called
Diggs and told him that Guy had called Gettis to complain that Diggs’ heroin
sales were too low. Diggs was overheard explaining to Gettis that his
competition had better product and went on explain that his best customer and
reseller, Capel, was arrested in O’Donnell Heights immediately after being
re-supplied by Diggs. Diggs told Gettis that Capel owed him $1,300. Toward the
end of the call, Diggs talked about how small the profit was from selling heroin
because he was paying a higher price due to his low volume, and as a result has
to sell the drugs at a higher price than Gettis.
According to Scott’s plea agreement, on
September 28, 2010, after law enforcement intercepted telephone conversations
between Scott and Gettis arranging for Gettis to provide Scott with heroin, law
enforcement officers observed the exchange. A short time later, officers
stopped the vehicle in which Scott was a passenger. Later that day, Scott was
overheard complaining to Gettis that Gettis had not given him the full amount
of the drugs Scott had paid for and Gettis agreed to provide the difference.
Scott also told Gettis about being pulled over by police after meeting with
Gettis. Scott told Gettis he had hidden the heroin he had just bought from
Gettis in his rectum in order to avoid detection by law enforcement.
The amount of heroin that was reasonably
foreseeable to Diggs’s participation in the conspiracy was between 700 grams
and one kilogram, and Scott was responsible for the distribution of between 100
and 400 grams of heroin during his participation in the conspiracy.
The drug trafficking organization also
used a location that was less than 1,000 feet from a charter school in
Baltimore City to process and distribute heroin. The investigation revealed
that the conspirators distributed heroin in Baltimore City, Baltimore County,
Anne Arundel County, and a housing project in Annapolis.
Judge Motz previously sentenced
Christian Devlon Gettis a/k/a “Cutty Rock,” “C,” and “Chris,” age 39, of
Baltimore, the leader of a heroin distribution organization, to 16 years in
prison and sentenced co-defendant and heroin supplier Charles C. Guy, a/k/a
“Captain,” “Beloved,” “B,” “Billy,” “Billy Guy,” “Gary Peterson,” and Damon
Lamont Hackett,” age 43, of Egg Harbor Township, New Jersey, to 17 years in
prison after both pleaded guilty.
To date, 27 defendants, including
Towanda Capel, age 42, of Baltimore, have pleaded guilty to their participation
in the drug trafficking conspiracy. Capel is scheduled to be sentenced on June
29, 2012.
United States Attorney Rod J. Rosenstein
praised the FBI and FBI agents in Baltimore, Annapolis, and Washington, D.C.;
the Baltimore Police Department; MdTA Police; the Annapolis Police Department;
the Anne Arundel County Police Department; the Maryland State Police; FBI
agents in New York, New Jersey, and Pennsylvania; the DEA; and the Baltimore
County Police Department for their work in the arrest of Diggss, the searches
and the investigation. Mr. Rosenstein thanked Assistant United States Attorneys
Ayn B. Ducao and Christopher J. Romano, who prosecuted this Organized Crime
Drug Enforcement Task Force case.
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