Fort Smith, Arkansas – Duane (DAK) Kees, United States
Attorney for the Western District of Arkansas; Diane L. Upchurch, Special Agent
in Charge of the FBI; and David Ethredge, Prosecuting Attorney for the
Fourteenth Judicial District of Arkansas, announced that fifteen individuals
were arrested today by local, state, and federal law enforcement as part of a
roundup following an over year-long investigation into methamphetamine
trafficking in Boone County Arkansas.
Fourteen defendants were arrested on federal charges stemming from an
investigation which occurred over much of the last calendar year. Three
additional, related defendants, Jason Alvarez, Walter Alvarez and Daniel
Perez-Lebron had already been arrested on federal charges and are in custody.
Previously on April 9, 2019, Jason Alvarez, Walter Alvarez,
and Daniel Perez-Lebron were arrested by the Federal Bureau of Investigation
following a significant seizure of methamphetamine near Alpena, Arkansas. A three-count Indictment was issued against
these three defendants on May 8, 2019 and unsealed on May 10, 2019.
Also on May 8, 2016, a federal grand jury returned an
indictment charging 21 additional individuals in the Harrison, Arkansas area
with a large-scale drug trafficking conspiracy related to the Alvarez
arrests. The indictments included a
total of fifteen counts, all of which involved the distribution of
methamphetamine. The indictments were
unsealed earlier today as a part of the FBI’s enforcement activities in the
Harrison area.
Duane “DAK” Kees, the United States Attorney for the Western
District of Arkansas stated, “This investigation is an example of the great
work accomplished by our federal and state law enforcement partners working
together to combat these dangerous drugs that are a threat to our communities. These arrests and this seizure of
methamphetamine should send a serious message to those in our district that are
engaged in the distribution of methamphetamine.”
“Today’s arrests would not have been possible without the
dedicated assistance of our partners with the 14th Judicial Drug Task Force,
the Drug Enforcement Administration, the Boone County Sheriff, the Harrison
Police Department, the Arkansas National Guard, and the assistance of other FBI
field offices,” stated FBI Special Agent in Charge Diane Upchurch of the FBI’s
Little Rock Field Office. “We all remain
dedicated to the eradication of illegal drug trafficking organizations from our
great State. We are all also very thankful
for the hard work and assistance of our partners with the United States Attorney’s
Office for the Western District of Arkansas and the 14th Judicial District
Prosecuting Attorney’s Office.”
David Ethredge, the Prosecuting Attorney for the 14th
Judicial District stated, “The success of this operation is the direct result
of the outstanding cooperation between all of these law enforcement
professionals. Because of these efforts the influx of methamphetamine into our
community and its distribution has been severely disrupted. This would not have been possible without the
great working relationship with the US Attorney’s Office and the FBI , for
which my office is very grateful. Our area is extremely fortunate to have all
of these dedicated individuals serving our citizens.”
The defendants who were arrested today will be scheduled to
appear in the United States District in Fort Smith before United States
Magistrate Judge Mark Ford in the coming days.
Today’s enforcement activities are part of the Western
District of Arkansas’ Operation Iced Ozarks, which is part of the Department of
Justice’s Organized Crime and Drug Enforcement Task Force (OCDETF)
program. The OCDETF program is the
centerpiece of the Department of Justice’s drug supply reduction strategy. OCDETF was established in 1982 to conduct
comprehensive, multilevel attacks on major drug trafficking and money
laundering organizations. Today, OCDETF
combines the resources and expertise of its member federal agencies in
cooperation with state and local law enforcement. The principal mission of the OCDETF program
is to identify, disrupt, and dismantle the most serious drug trafficking and
money laundering organizations and those primarily responsible for the nation’s
illicit drug supply.
This OCDETF operation is a joint investigation between the
Federal Bureau of Investigation, the 14th Judicial Drug Task Force, the 14th
Judicial District Prosecuting Attorney, the Drug Enforcement Administration,
the Boone County Sheriff, the Harrison Police Department, and the Arkansas
National Guard Counterdrug. Assistant
United States Attorney Brandon Carter is prosecuting the case for the Western
District of Arkansas.
An indictment is merely an accusation. An arrest warrant
represents a finding of probable cause. A person is presumed innocent unless or
until he or she is proven guilty beyond a reasonable doubt in a court of law.
The individuals appearing on the indictment unsealed today
are: Zachery Lee Manning, Nathan Ron Collins, Robert Leroy Black, Champayne
Lamar Manning, Jerry Don “JD” Richardson, Louis Marcil III, Christy Lynn Reynolds,
Malia Anne McEaney, Sydney Lynn Martin, Amanda Marie Wall, Samantha Marie
Fitzpatrick, Sherrie Denise Snelling, Michael Allan Barnett, James Andrew
Davidson, Jessica Chelsea Starkey, Cristen Shillings, Hailey Danielle
Doss-Triplett, Steven Ray Kollin, Darian Brittain, Brayden Thomas Cornelius and
Lindsey Brooke Johnson .
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