Fourteen persons have been charged in connection with an
alleged wide-ranging criminal conspiracy to violate airport security
requirements and transport drugs throughout the country announced U.S. Attorney
Melinda Haag of the Northern District of California, Special Agent in Charge
José M. Martinez of the Internal Revenue Service-Criminal Investigation’s
(IRS-CI) for the Northern District of California and Special Agent in Charge
David J. Johnson Federal Bureau of Investigation (FBI). The case highlights the government’s
determination to address security concerns in and around the nation’s airports.
In a criminal complaint partially unsealed today, the
co-conspirators were described as a drug trafficking organization determined to
use the special access some of them had been granted as baggage handlers at the
Oakland International Airport to circumvent the security measures in place at
the airport. As alleged in the
complaint, the baggage handlers entered the Air Operations Area (AOA) of the
Oakland Airport while in possession of baggage containing marijuana. The AOA is an area of the airport that is
accessible to employees but not to passengers who have completed security
screening through a Transportation Security Administration (TSA)
checkpoint. The baggage handlers were
not required to pass through a TSA security screening checkpoint to enter the
AOA. The baggage handlers then used
their security badges to open a secure door that separates the AOA from the
sterile passenger terminal where outbound passengers, who have already passed
through the TSA security and screening checkpoint, wait to board their
flights. The baggage handlers then gave
the baggage containing drugs to passengers who then transported the drugs in
carry-on luggage on their outbound flights.
After arriving in a destination city, the drugs were distributed and
sold.
According to the complaint, the conspiracy was operating as
early as July 2012. Baggage handlers
Kenneth Wayne Fleming, 32, of San Leandro, California; Keith Ramon Mayfield,
34, of Oakland, California; and Michael Herb Videau, 28, of Oakland,
California, are accused of using their security badges to cross security
barriers while carrying unscreened baggage filled with packages of marijuana. They would then hand off the baggage to
co-conspirators, including Major Alexander Session III, 24, of Oakland,
California; Clyde Barry Jamerson, 41, of Oakland, California; Kameron Kordero
Eldridge Davis, 26, of Dublin, California; Ronnell Lamar Molton, 34, of
Oakland, California; Francisco Manuel Carrasco, 29, of Hayward, California;
Sophia Cherise West, 44, of Castro Valley, California; and others, who then
would board outbound aircraft and bring the drugs to destinations throughout
the country. Proceeds from the sale of
the marijuana eventually were deposited into accounts controlled by defendants
Ahshatae Marie Millhouse, 27, of Oakland, California; Laticia Ann Morris, 40,
of Little Rock, Arkansas; Donald Ray Holland II, 42, of Discovery Bay,
California; and others. Additionally,
Mayfield used his privileges as an airline employee to ship drugs as cargo and
have co-conspirators such as Brandon Jarred Davillier, 27, of Slidell,
Louisiana, receive them for distribution.
The defendants have been charged in a complaint with conspiracy to
distribute, and possess with intent to distribute, 100 kilograms or more of
marijuana, in violation of 21 U.S.C. § 846.
Nine defendants were taken into custody in arrests
coordinated throughout the San Francisco Bay Area and Arkansas. Eight defendants made their initial
appearances this morning before the Honorable U.S. Magistrate Judge Kandis A.
Westmore, in Oakland, California. The
defendants’ next appearances are scheduled as follows: defendants Holland, Fleming,
Baker, Session, Davis and West are scheduled to appear tomorrow morning for a
hearing at which they may be appointed counsel.
Defendants Mayfield and Videau are scheduled to appear on May 21, 2015,
for detention hearings. Defendant Morris
made her initial appearance in Little Rock, Arkansas, and was released on
bond. Defendants Jamerson and Molton are
currently serving state prison sentences in Arkansas and Louisiana,
respectively, for possession with intent to distribute marijuana. Defendants Davillier, Millhouse and Carrasco
are presently fugitives.
The maximum penalty for conspiracy to distribute and possess
with intent to distribute marijuana is 40 years imprisonment and $5
million. The offense carries a mandatory
minimum sentence of five years imprisonment.
Additional periods of supervised release, fines and special
assessments also could be imposed. Any
sentence following conviction would be imposed by the court after consideration
of the U.S. Sentencing Guidelines and the federal statute governing the
imposition of a sentence, 18 U.S.C. § 3553.
A complaint merely alleges that crimes have been committed
and all defendants are presumed innocent unless and until proven guilty beyond
a reasonable doubt.
Assistant U.S. Attorney Garth Hire is prosecuting the case
with the assistance of Melissa Dorton, Michelle Alter, Kathleen Turner and
Vanessa Vargas. This case is the product
of an extensive investigation by the Organized Crime Drug Enforcement Task
Force, a focused multi-agency, multi-jurisdictional task force investigating and
prosecuting the most significant drug trafficking organizations throughout the
United States by leveraging the combined expertise of federal, state and local
law enforcement agencies.
No comments:
Post a Comment