Federal, State, and Local Authorities successfully
cooperated to take down violent drug trafficking organization
Zachary Moorhouse, age 37, from Sioux City, Iowa, the final
member of a methamphetamine drug trafficking organization that attempted to
murder a suspected government witness to protect itself, was sentenced today to
a prison term of more than three years in federal prison. Moorhouse had previously pled guilty to
conspiracy to distribute a controlled substance on December 19, 2019.
Evidence presented by the United States at the detention,
change of plea, and sentencing hearings in this case revealed that from about
January 1, 2018, to about March 6, 2019, Isaac McDonald, Oscar Garcia, Andrew
Nissen, Jessica Rose Ott, William David Schoen, and Moorhouse conspired to sell
methamphetamine in the Sioux City area within 1,000 feet of a local
playground. At some point, certain
members of the drug conspiracy began to suspect another individual was
cooperating with the police and providing information regarding their illegal
activities. On the evening of August 1,
2018, Ott got into a car already occupied by Isaac McDonald, Oscar Garcia, and
Andrew Nissen, and informed them of the suspected informant’s location. Nissen, who was armed with a handgun, drove
the car to the suspected informant’s location.
McDonald and Garcia, both also armed with handguns, got out of the car
and approached the suspected informant. The suspected informant saw the gunmen
coming and tried to escape by driving away.
He did not get far. McDonald
began firing. A bullet he fired passed
through the suspected informant’s head.
The suspected informant lost control of his car and crashed into a
tree. Assuming the suspected informant
was dead, the gunmen returned to their car and the foursome sped away.
Fortunately, the suspected informant was not killed in the
attack. Despite McDonald having fired
multiple rounds, nobody else was injured, including a person hiding in the back
seat of the suspected informant’s car.
Moorhouse was the driver during drug sales and supply runs,
invested small amounts of his own money in the conspiracy, and personally
distributed methamphetamine to a handful of the conspiracy’s customers. He was not involved with the violence mounted
to protect the organization. Similarly,
while Schoen participated in the drug trafficking conspiracy, and later
violently resisted arrest, he did not participate in the shooting of the
suspected informant.
“As this case demonstrates, drug trafficking poses a
significant threat to the safety of our communities,” said United States
Attorney Peter Deegan. “Our office will
hold accountable anyone who uses weapons or threats of violence to distribute
drugs. We commend all of our federal and
state law enforcement partners that participated in this investigation. Through their hard work and dedication, they
ensured these violent individuals are off of our streets and have made us all
safer.”
Sioux City Police Chief Rex Mueller stated, “This case
highlights how effective programs like Project Safe Neighborhood/Project
Guardian are at encouraging productive working relationships between local and
federal authorities. Working as a team operating off the same playbook creates
a seamless flow of intelligence and direction to facilitate iron clad casework.
We continue to value the working relationship we enjoy with the United States
Attorney’s Office and our local federal law enforcement agencies. The
partnerships established for the mutual benefit of positive public safety makes
Sioux City a better place to live, and led to countless successful federal
prosecutions of dangerous offenders.”
On October 30, 2019, Andrew Nissen, the getaway driver, was
sentenced in Sioux City by United States District Court Chief Judge Leonard T.
Strand. Nissen was sentenced to 188
months’ imprisonment and was ordered to make restitution to the suspected
informant. He must also serve an 8-year
term of supervised release after the prison term. There is no parole in the federal system.
On December 5, 2019, Jessica Ott, the person who provided
the firearm for the shooting and the location of the victim, was sentenced in
Sioux City by United States District Court Chief Judge Leonard T. Strand. Ott was sentenced to 180 months’ imprisonment
and was ordered to make restitution to the suspected informant. She must also serve an 8-year term of
supervised release after the prison term.
There is no parole in the federal system.
On December 11, 2019, McDonald, the shooter, was sentenced
in Sioux City by United States District Court Chief Judge Leonard T.
Strand. McDonald was sentenced to 300
months’ imprisonment and ordered to make restitution to the suspected
informant. He must also serve an 8-year
term of supervised release after the prison term. There is no parole in the federal system.
On January 3, 2020, Oscar Garcia, the armed wingman/second
gunman, was sentenced in Sioux City by United States District Court Chief Judge
Leonard T. Strand. Garcia was sentenced
to 180 months’ imprisonment and ordered to make restitution to the suspected
informant. He must also serve an 8-year
term of supervised release after the prison term. There is no parole in the federal system.
On January 7, 2020, William Schoen, a violent member of the
conspiracy, was sentenced in Sioux City by United States District Court Chief
Judge Leonard T. Strand. Schoen was
sentenced to 147 months’ imprisonment.
He must also serve a 5-year term of supervised release after the prison
term. There is no parole in the federal
system.
On April 29, 2020, Zachary Moorhouse, a member of the
conspiracy, was sentenced in Sioux City by United States District Court Chief
Judge Leonard T. Strand. Moorhouse was
sentenced to 40 months’ imprisonment. He
must also serve a 5-year term of supervised release after the prison term. There is no parole in the federal system.
This case was brought as part of Project Safe Neighborhoods
(PSN). PSN is the centerpiece of the
Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be
effective at reducing violent crime. Through PSN, a broad spectrum of
stakeholders work together to identify the most pressing violent crime problems
in the community and develop comprehensive solutions to address them. As part
of this strategy, PSN focuses enforcement efforts on the most violent offenders
and partners with locally based prevention and reentry programs for lasting
reductions in crime.
This case is also part of Project Guardian, the Department
of Justice’s signature initiative to reduce gun violence and enforce federal
firearms laws. Initiated by the Attorney General in the fall of 2019, Project
Guardian draws upon the Department’s past successful programs to reduce gun
violence; enhances coordination of federal, state, local, and tribal
authorities in investigating and prosecuting gun crimes; improves
information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives
when a prohibited individual attempts to purchase a firearm and is denied by
the National Instant Criminal Background Check System (NICS), to include taking
appropriate actions when a prospective purchaser is denied by the NICS for
mental health reasons; and ensures that federal resources are directed at the
criminals posing the greatest threat to our communities. The United States
Attorney’s Office has prosecuted this case with support from our Project
Guardian partners. For more information
about Project Guardian, please see https://www.justice.gov/ag/page/file/1217186/download.
The case was investigated by the Tri-State Drug Task Force
based in Sioux City, Iowa (that consists of law enforcement personnel from the
Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland
Security Investigations; Woodbury County Sheriff’s Office; South Sioux City,
Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa
Division of Narcotics Enforcement United States Marshals Service; South Dakota
Division of Criminal Investigation), the Sioux City, Iowa Police Department,
the South Sioux City, Nebraska, Police Department, the United States Marshal’s
Service, the Bureau of Alcohol Tobacco and Firearms, and the Woodbury County
Attorney’s Office. The case was
prosecuted by Assistant United States Attorney Forde Fairchild.
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