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Date: 08-06-2019
Case Style:
Case Number: 1:17-cr-00011-GNS-HBB
Judge: Greg Stivers
Court: United States District Court for the Western District of Kentucky (Warren County)
Plaintiff's Attorney: David Weiser and Ann Marie Blaylock
Defendant's Attorney: Gabriel A. Davis and Kevin M. Tierney
Description:
Outcome: 21:841(a)(1) and 841(b)(1)(C) and 18:2 - ILLEGAL DISTRIBUTION OF CONTROLLED SUBSTANCES
(2) Committed to custody of BOP for 30 months as to Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Supervised release for 3 years on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Fine of $477,137.50 on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18; SPA of $1300 ($100 per Count)
21:841(a)(1) and 841(b)(2) and 18:2 - ILLEGAL DISTRIBUTION OF CONTROLLED SUBSTANCES
(3) Committed to custody of BOP for 30 months as to Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Supervised release for 3 years on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Fine of $477,137.50 on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18; SPA of $1300 ($100 per Count)
21:841(a)(1) and 841(b)(1)(E)(i) and 18:2 - ILLEGAL DISTRIBUTION OF CONTROLLED SUBSTANCES
(5) Committed to custody of BOP for 30 months as to Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Supervised release for 3 years on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Fine of $477,137.50 on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18; SPA of $1300 ($100 per Count)
21:841(a)(1) and 841(b)(2) and 18:2 - ILLEGAL DISTRIBUTION OF CONTROLLED SUBSTANCES
(6) Committed to custody of BOP for 30 months as to Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Supervised release for 3 years on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Fine of $477,137.50 on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18; SPA of $1300 ($100 per Count)
21:841(a)(1) and 841(b)(1)(C) and 18:2 - ILLEGAL DISTRIBUTION OF CONTROLLED SUBSTANCES
(10) Committed to custody of BOP for 30 months as to Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Supervised release for 3 years on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Fine of $477,137.50 on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18; SPA of $1300 ($100 per Count)
21:841(a)(1) and 841(b)(1)(E)(i) and 18:2 - ILLEGAL DISTRIBUTION OF CONTROLLED SUBSTANCES
(11) Committed to custody of BOP for 30 months as to Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Supervised release for 3 years on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Fine of $477.137.50 on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18; SPA of $1300 ($100 per Count)
21:841(a)(1) and 841(b)(2) and 18:2 - ILLEGAL DISTRIBUTION OF CONTROLLED SUBSTANCES
(12) Committed to custody of BOP for 30 months as to Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Supervised release for 3 years on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Fine of $477,137.50 on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18; SPA of $1300 ($100 per Count)
21:841(a)(1) and 841(b)(1)(C) and 18:2 - ILLEGAL DISTRIBUTION OF CONTROLLED SUBSTANCES
(13) Committed to custody of BOP for 30 months as to Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Supervised release for 3 years on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Fine of $477,137.50 on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18; SPA of $1300 ($100 per Count)
21:841(a)(1) and 841(b)(1)(E)(i) and 18:2 - ILLEGAL DISTRIBUTION OF CONTROLLED SUBSTANCES
(14) Committed to custody of BOP for 30 months as to Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Supervised release for 3 years on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Fine of $477,137.50 on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18; SPA of $1300 ($100 per Count)
21:841(a)(1) and 841(b)(2) and 18:2 - ILLEGAL DISTRIBUTION OF CONTROLLED SUBSTANCES
(15) Committed to custody of BOP for 30 months as to Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Supervised release for 3 years on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Fine of $477,137.50 on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18; SPA of $1300 ($100 per Count)
21:841(a)(1) and 841(b)(1)(C) and 18:2 - ILLEGAL DISTRIBUTION OF CONTROLLED SUBSTANCES
(16) Committed to custody of BOP for 30 months as to Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Supervised release for 3 years on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Fine of $477,137.50 on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18; SPA of $1300 ($100 per Count)
21:841(a)(1) and 841(b)(1)(E)(i) and 18:2 - ILLEGAL DISTRIBUTION OF CONTROLLED SUBSTANCES
(17) Committed to custody of BOP for 30 months as to Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Supervised release for 3 years on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Fine of $477,137.50 on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18; SPA of $1300 ($100 per Count)
21:841(a)(1) and 841(b)(2) and 18:2 - ILLEGAL DISTRIBUTION OF CONTROLLED SUBSTANCES
(18) Committed to custody of BOP for 30 months as to Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Supervised release for 3 years on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 (concurrent); Fine of $477,137.50 on Counts 2, 3, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18; SPA of $1300 ($100 per Count)
Plaintiff's Experts:
Defendant's Experts:
Comments: