MUSKOGEE, OKLAHOMA – The United States Attorney’s Office
announced today the results of the July 2019 Federal Grand Jury.
The following named individuals have been charged with a
federal crime or crimes by the return of an indictment by the Grand Jury. A Grand Jury Indictment does not constitute
evidence of guilt. A Grand Jury Indictment
is a method of bringing formal charges against the defendant. A defendant is presumed innocent of the
charges and may not be found guilty unless evidence establishes guilt beyond a
reasonable doubt. United States
Sentencing Guidelines may be considered, upon conviction, by the sentencing
court. Federal prison sentences are
non-parolable.
MARQUISE LEDON FONVILLE, age 33, of Eufaula, Oklahoma
Felon In Possession Of Firearm
The Superseding Indictment alleges that on or about February
8, 2019, within the Eastern District of Oklahoma, the defendant, MARQUISE LEDON
FONVILLE, having previously been convicted of a crime punishable by
imprisonment for a term exceeding one year, and knowing of such conviction, did
knowingly possess in and affecting commerce, a firearm, to-wit: One (1) Forjas
Taurus, S.A., Model PT709 9mm caliber semi-automatic pistol, serial number
TFP94054, which had been shipped and transported in interstate commerce, in
violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2),
punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or
both.
The charges arose from an investigation by the Eufaula
Police Department and the Federal Bureau of Investigation.
Assistant United States Attorney Dean Burris
CHRISTOPHER MICHAEL WHITAKER SR., age 44, of Muskogee,
Oklahoma
A/K/A “UNC”
CORNELIOUS JOSHUA JONES, age 30, of Muskogee, Oklahoma
A/K/A “CORN”
DEVIN TREVON WHITAKER, age 19, of Muskogee, Oklahoma
TORRELL DSHAUN BOGAR, age 21, of Muskogee, Oklahoma
A/K/A “T REAL”
AARON ONEAL BOGAR, age 19, of Muskogee, Oklahoma
A/K/A AARON ONEAL
WILSON
A/K/A “AB”
JASON DOUGLAS LEE, age 33, of Muskogee, Oklahoma
A/K/A “J ROCK”
A/K/A “DOUGLAS
FRESH”
DREW ALEXANDER RAGSDALE, age 21, of Muskogee, Oklahoma
A/K/A “DREW DOWN”
KLAWAUN LYNELL SUTTON, age 38, of Muskogee, Oklahoma
A/K/A “O.G.G.”
DERRICK CHRISTOPHER SEGUE, age 26, of Muskogee, Oklahoma
JASMINE DAZHA MCCOY, age 23, of Muskogee, Oklahoma
ALISON RACHEL MORGAN, age 28, of Muskogee, Oklahoma
Drug Conspiracy
Distribution Of Methamphetamine
Felon In Possession Of Firearm And Ammunition
Possession With Intent To Distribute Methamphetamine
Conspiracy To Tamper With A Witness
Felon In Possession Of Firearm
Possession Of Firearm In Furtherance Of Drug Trafficking
Crime
The Superseding Indictment alleges that on beginning on a
date in June 2017, the exact date being unknown to the Grand Jury, and
continuing until on or about the date of this Indictment, in the Eastern
District of Oklahoma and elsewhere, CHRISTOPHER MICHAEL WHITAKER, Sr. a/k/a
“Unc”, CORNELIOUS JOSHUA JONES a/k/a “Corn”, DEVIN TREVON WHITAKER, TORRELL
DSHAUN BOGAR a/k/a “T Real”, AARON ONEAL BOGAR a/k/a AARON ONEAL WILSON, JASON
DOUGLAS LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, DREW ALEXANDER RAGSDALE a/k/a
“Drew Down”, KLAWAUN LYNELL SUTTON a/k/a “O.G.G.”, DERRICK CHRISTOPHER SEGUE,
JASMINE DAZHA McCOY, and ALISON RACHEL MORGAN, defendants herein, did knowingly
and intentionally combine, conspire, confederate, and agree together, and with
others known and unknown to the Grand Jury, to commit offenses against the
United States in violation of Title 21, United States Code, Section 846.
punishable by not less than 10 years imprisonment, and up to a $10,000,000
fine, or both.
The Superseding Indictment further alleges that on or about
May 14, 2018, within the Eastern District of Oklahoma, defendant, JASON DOUGLAS
LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, did knowingly and intentionally
distribute a mixture or substance containing a detectable amount of
methamphetamine, a Schedule II controlled substance, in violation of Title 21,
United States Code, Sections 841(a)(1) and 841(b)(1)(C).
The Superseding Indictment further alleges that on or about
May 29, 2018, within the Eastern District of Oklahoma, defendant, JASON DOUGLAS
LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, did knowingly and intentionally
distribute a mixture or substance containing a detectable amount of
methamphetamine, a Schedule II controlled substance, in violation of Title 21,
United States Code, Sections 841(a)(1) and 841(b)(1)(C).
The Superseding Indictment further alleges that on or about
July 5, 2018, within the Eastern District of Oklahoma, defendant, JASON DOUGLAS
LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, did knowingly and intentionally
distribute a mixture or substance containing a detectable amount of methamphetamine,
a Schedule II controlled substance, in violation of Title 21, United States
Code, Sections 841(a)(1) and 841(b)(1)(C).
The Superseding Indictment further alleges that on or about
August 18, 2018, within the Eastern District of Oklahoma, the defendant, JASON
DOUGLAS LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, having previously been
convicted of a crime punishable by imprisonment for a term exceeding one year,
and knowing of such conviction, did knowingly possess in and affecting
commerce, a firearm and ammunition which had been shipped and transported in
interstate and foreign commerce, in violation of Title 18, United States Code,
Sections 922(g)(1) and 924(a)(2).
The Superseding Indictment further alleges that on or about
August 18, 2018, within the Eastern District of Oklahoma, the defendant, DREW
ALEXANDER RAGSDALE a/k/a “Drew Down”, having previously been convicted of a crime
punishable by imprisonment for a term exceeding one year, and knowing of such
conviction, did knowingly possess in and affecting commerce, a firearm and
ammunition which had been shipped and transported in interstate and foreign
commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and
924(a)(2).
The Superseding Indictment further alleges that on or about
August 10, 2018, within the Eastern District of Oklahoma, defendant, JASON
DOUGLAS LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, did knowingly and
intentionally distribute 5 grams or more of methamphetamine (actual), a
Schedule II controlled substance, in violation of Title 21, United States Code,
Sections 841(a)(1) and 841(b)(1)(B).
The Superseding Indictment further alleges that on or about
August 15, 2018, within the Eastern District of Oklahoma, defendant, JASON
DOUGLAS LEE a/k/a “J Rock” a/k/a “Douglas Fresh”, did knowingly and
intentionally distribute 50 grams or more of methamphetamine (actual), a
Schedule II controlled substance, in violation of Title 21, United States Code,
Sections 841(a)(1) and 841(b)(1)(A).
The Superseding Indictment further alleges that on or about
August 18, 2018, within the Eastern District of Oklahoma, defendant, AARON
ONEAL BOGAR a/k/a AARON ONEAL WILSON, did knowingly and intentionally possess
with intent to distribute 50 grams or more of a mixture or substance containing
a detectable amount of methamphetamine, a Schedule II controlled substance, in
violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).
The Superseding Indictment further alleges that on or about
September 4, 2018, within the Eastern District of Oklahoma, defendant, DEVIN
TREVON WHITAKER, did knowingly and intentionally distribute 5 grams or more of
methamphetamine (actual), a Schedule II controlled substance, in violation of
Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).
The Superseding Indictment further alleges that on or about
September 13, 2018, within the Eastern District of Oklahoma, defendant, DEVIN
TREVON WHITAKER, did knowingly and intentionally distribute 5 grams or more of
methamphetamine (actual), a Schedule II controlled substance, in violation of
Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).
The Superseding Indictment further alleges that on or about
January 21, 2019, within the Eastern District of Oklahoma, defendant,
CORNELIOUS JOSHUA JONES a/k/a “Corn”, did knowingly and intentionally possess
with intent to distribute 5 grams or more of a mixture or substance containing
a detectable amount of methamphetamine (actual), a Schedule II controlled
substance, in violation of Title 21, United States Code, Sections 841(a)(1) and
841(b)(1)(B).
The Superseding Indictment further alleges that from on or
about January 30, 2019, and continuing until on or about January 31, 2019, in
the Eastern District of Oklahoma, the defendants, CORNELIOUS JOSHUA JONES a/k/a
“Corn”, KLAWAUN LYNELL SUTTON a/k/a “O.G.G.”, DERRICK CHRISTOPHER SEGUE,
JASMINE DAZHA McCOY, and ALISON RACHEL MORGAN, did unlawfully, knowingly and
intentionally combine, conspire, confederate and agree to commit the following
offense against the United States, to wit: Tampering With a Witness, Victim,
and Informant by conspiring to intimidate, threaten, and corruptly persuade
another person with the intent to cause and induce any person to withhold
testimony from an official proceeding, contrary to Title 18, United States
Code, Sections 1512(b)(1), 1512(k), and 1512(j).
The Superseding Indictment further alleges that on or about
January 21, 2019, within the Eastern District of Oklahoma, the defendant,
CORNELIOUS JOSHUA JONES a/k/a “Corn”, having previously been convicted of a
crime punishable by imprisonment for a term exceeding one year, and knowing of
such conviction, did knowingly possess in and affecting commerce, a firearm
which had been shipped and transported in interstate commerce, in violation of
Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
The Superseding Indictment further alleges that on or about
January 21, 2019, in the Eastern District of Oklahoma, the defendant,
CORNELIOUS JOSHUA JONES a/k/a “Corn”, did knowingly possess a firearm in
furtherance of a drug trafficking crime for which he may be prosecuted in a
court of the United States, that is, Possession with Intent to Distribute
Methamphetamine as alleged in Count Twelve, in violation of Title 18, United
States Code, Section 924(c).
The charges arose from a joint investigation by the Federal
Bureau of Investigation, the Drug Enforcement Administration, the Oklahoma
Bureau of Narcotics and Dangerous Drugs, the Muskogee County Sheriff’s Office,
and the Muskogee Police Department. Additionally, many different agencies that
are members of the DEA High Intensity Drug Trafficking Area Task Force
(“HIDTA”) and the FBI Safe Trails Task Force played important roles in the
investigation.
Assistant United States Attorney Rob Wallace
RUSTY SHAWN SUMMIT, age 38, of Bryan County, Oklahoma
Wire Fraud (6 Counts)
The Indictment alleges that from on or about May 27, 2016 to
on or about March 7, 2017, in the Eastern District of Oklahoma and elsewhere,
the defendant, RUSTY SHAWN SUMMIT, devised a scheme to obtain money and
property from others by means of materially false and fraudulent pretenses,
representations and promises, in violation of Title 18, United States Code,
Sections 1343 and 2, punishable by not more than 20 years imprisonment, a fine
up to $250,000.00, or both, for each count.
First Assistant United States Attorney Christopher Wilson
Posts
No comments:
Post a Comment