Date: 03-01-2024

Case Style:

United States of America v. Derrick Maurice Simpson

Case Number:

Judge: David C. Norton

Court: The United States District Court for the District of South Carolina (Richland County)

Plaintiff's Attorney: The United States Attorney’s Office in Columbia

Defendant's Attorney:

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Description:

Columbia, S.C. criminal defense lawyer represented the Defendant charged with being a Cocaine Distribution.

Derrick Maurice Simpson, 33, of North Charleston, was sentenced to 28 years in federal prison after pleading guilty to conspiracy to distribute cocaine.

Beginning in 2020, Simpson arranged shipments of kilograms of cocaine from Harlingen, Texas to various locations throughout the Charleston area. Agents and Task Force Officers with the Drug Enforcement Administration’s (DEA) Charleston Resident Office learned that with the assistance of his co-conspirators, Simpson would transport drug proceeds to Texas, where he would then arrange for parcels, typically in groups of three or four at a time and containing one kilogram of cocaine each, to be shipped via the United States Postal Service back to Charleston. During the investigation, law enforcement seized approximately eight and a half kilograms of cocaine and $195,000 in cash drug proceeds. Law enforcement estimates that Simpson and his co-conspirators shipped approximately 50 kilograms of cocaine into the Charleston area during the conspiracy.

United States District Judge David C. Norton sentenced Simpson to 336 months imprisonment, to be followed by a 10-year term of court-ordered supervision. There is no parole in the federal system.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

This case was investigated by the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the United States Postal Inspection Service (USPIS), the South Carolina Law Enforcement Division (SLED), the Charleston County Sheriff’s Office (CCSO), the City of Charleston Police Department (CPD), the Berkeley County Sheriff’s Office (BCSO), the Dorchester County Sheriff’s Office (DCSO), the Town of Summerville Police Department (SPD), the North Charleston Police Department (NCPD), the Mount Pleasant Police Department (MPPD), and the South Carolina Highway Patrol (SCHP).

Outcome:

Defendant was found guilty and sentenced to 336 months imprisonment, to be followed by a 10-year term of court-ordered supervision. There is no parole in the federal system.

Plaintiff's Experts:

Defendant's Experts:

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