DAYTON – Another member of the Atlanta-to-Dayton drug
trafficking organization known as
“Diamond Cut” that is responsible for distributing large
quantities of fentanyl and heroin in the Dayton area was sentenced in U.S.
District Court today for selling opioids.
Levy Smith IV, 36, of Dayton, was sentenced to 72 months in
prison. He is currently in custody and was sentenced via video conference from
prison.
According to his plea agreement, on May 28, 2019, Smith sold
83 grams of fentanyl for $6,000 in cash.
In February 2019, investigators received information about
the Diamond Cut drug organization distributing drugs from the Saint Clair Lofts
located on South Saint Clair Street in Dayton. The co-conspirators were
allegedly keeping large amounts of fentanyl, heroin and several firearms in an
abandoned green Ford sedan in the parking lot behind the Lofts.
The co-conspirators allegedly moved their drug operations
from the Saint Clair Lofts to North Upland Avenue in March 2019.
Drug stash houses were also maintained on Homesite Drive in
Harrison Township and Kipling Drive and Belmont Park North in Dayton.
Others charged in this case include: James Easterling and
Benjamin G. Vaughn. Easterling, who admitted to selling 112 grams of fentanyl
and heroin in Montgomery County in exchange for several thousand dollars in
cash, was sentenced last month to 60 months in prison.
Vaughn was sentenced in March 2020 to 60 months in prison.
Vaughn was a defendant in a 2008 drug trafficking case
prosecuted by this office and involving several other individuals. In that
case, Vaughn was sentenced to 151 months in federal prison.
In 2018, three other Diamond Cut associates were sentenced
in federal court in Dayton for drug and gun crimes. Clarence Winn, Jr. – a
Dayton rap artist known as “Chaos” – was sentenced to 108 months in prison. His
relative, Larry Winn, was sentenced to 60 months in prison. Darrius J. Reynolds
was sentenced to 18 months in prison.
Another five alleged Diamond Cut members were prosecuted
federally after a 2012 arrest. They included: Brandon Lee “Ace” Smith, Quinton
“Big Mike” Clemons, Leo “Butter” Boykins, Quinten “Q” Robinson and Marcus
“Roscoe” Ross.
David M. DeVillers, United States Attorney for the Southern
District of Ohio, Chris Hoffman, Special Agent in Charge, Federal Bureau of
Investigation (FBI), Cincinnati Division; Vance Callender, Special Agent in
Charge, Homeland Security Investigations (HSI); Montgomery County Sheriff Rob
Streck and officials with the FBI’s Southern Ohio Safe Streets Task Force and
Montgomery County Sheriff’s Office RANGE Task Force announced the sentence
imposed by Senior U.S. District Court Judge Thomas M. Rose. Assistant United
States Attorneys Brent G. Tabacchi and Elizabeth Rabe are representing the
United States in this case.
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