• About
    • About Us
    • What We Cover
  • Advertise
    • Advertise
    • Our Advertisers
  • Contact
  • Donate
  • Send News
  • Subscribe

Oak Ridge Today

  • Home
  • Sign in
  • News
    • Business
    • Community
    • Education
    • Government
    • Health
    • Police and Fire
    • U.S. Department of Energy
    • Weather
  • Sports
    • High School
    • Middle School
    • Recreation
    • Rowing
    • Youth
  • Entertainment
    • Arts
    • Dancing
    • Movies
    • Music
    • Television
    • Theater
  • Premium Content
  • Obituaries
  • Classifieds

 

Defendant apprehended overseas after drug, money laundering indictment

Posted at 1:01 pm July 23, 2018
By John Huotari 1 Comment

Moshin Agha

Moshin Agha

 

A defendant was apprehended overseas in Dubai after being indicted on drug and money laundering charges in Anderson County, according to court records.

Moshin Agha, 30, was picked up by authorities in Dubai, United Arab Emirates, and then brought to the United States, according to a motion to increase bond and set bond conditions that was filed in Anderson County Criminal Court in Clinton on July 18. After being brought to the United States, Agha was turned over to state authorities in New York.

Agha, who has an address listed in India, waived extradition and is now in the Anderson County Detention Facility in Clinton, according to court and jail records. It’s not clear when he was apprehended in Dubai and brought to New York.

A writ of criminal capias that had been issued November 2, 2016, ordered Agha to be detained and brought to Anderson County. It was executed with Agha’s arrest by Simon Byrne, acting director of the Seventh Judicial District Crime Task Force in Anderson County, on Wednesday, July 18.

An overseas apprehension is unusual. It wasn’t immediately clear Monday if it’s happened before for someone named as a defendant in Anderson County.

Agha was indicted by the Anderson County Grand Jury in Clinton on November 1, 2016. He has two co-defendants, Shelley Dawn Hicks Robbins, 44, and Gene McKinley Miller, 43, both of Anderson County.

The indictment lists several law enforcement agencies that were involved in the investigation, which was led by the Seventh Judicial District Crime Task Force, or the apprehension, including the U.S. Department of Homeland Security.

Shelley Dawn Robbins

Shelley Dawn Robbins

 

All three defendants were indicted on nine felony charges. Seven were charges of possession of controlled substances for resale. The eighth was a charge of conspiring to sell drugs, and the ninth was a charge of money laundering.

The nine-count indictment said they possessed, with the intent to sell, these controlled substances: Zolpidem, Tramodol, Lorazepam, Clonazepam, Carisoprodol, Sibutramine, and Diazepam.

In the bond motion filed July 18, Seventh Judicial District Attorney General Dave Clark asked that Agha’s bond be increased from $75,000 to $150,000 and that he surrender his passport until the case has concluded or the court orders otherwise.

Agha has no known family or contacts in Tennessee, Clark said.

Anderson County Criminal Court Donald R. Elledge granted the motion that same day, ordering Agha to surrender his passport to the Anderson County Detention Facility and increasing his bond to $150,000.

Agha has an arraignment scheduled for July 30.

Gene McKinley Miller

Gene McKinley Miller

 

Robbins and Miller, Agha’s two co-defendants, pleaded guilty in Anderson County Criminal Court on February 2. Their longest sentences of four years were for a reduced charge of attempted money laundering, a Class C felony rather than a Class B felony. They received two years on the drug charges and one year on the conspiracy charge.

The sentences are concurrent, or at the same time, meaning Robbins and Miller have effective four-year sentences, their longest sentences.

Both had their sentences suspended on time served, and they were placed on supervised probation with credit for time served (part of one day). They were to obtain alcohol and drug assessments and follow any recommendations, submit to random drug tests, complete 16 hours of community service, and pay court costs. They also have to provide proof of a high school diploma or the alternative GED, and register on a Bureau of Investigation registry.

Robbins was represented by defense attorney Mart Cizek. Miller was represented by public defender Ann Coria. Seventh Judicial District Assistant District Attorney General Ryan M. Spitzer was the prosecutor.

More information will be added as it becomes available.

Most news stories on Oak Ridge Today are free, brought to you by Oak Ridge Today with help from our advertisers, contributors, and subscribers. This is a free story. Thank you to our advertisers, contributors, and subscribers.


Do you appreciate this story or our work in general? If so, please consider a monthly subscription to Oak Ridge Today. See our Subscribe page here. Thank you for reading Oak Ridge Today.

Copyright 2018 Oak Ridge Today. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed.

Filed Under: Anderson County, Anderson County, Courts, Front Page News, Police and Fire Tagged With: Anderson County, Anderson County Criminal Court, Anderson County Detention Facility, Anderson County grand jury, Ann Coria, conspiring to sell drugs, controlled substances, Dave Clark, Donald R. Elledge, drug and money laundering charges, Dubai, extradition, Gene McKinley Miller, Mart Cizek, money laundering, Moshin Agha, overseas apprehension, possession of controlled substances for resale, Ryan M. Spitzer, Seventh Judicial District, Seventh Judicial District Crime Task Force, Shelley Dawn Hicks Robbins, Simon Byrne, U.S. Department of Homeland Security

Advertisements

 


Join the club!

If you appreciate our work, please consider subscribing. Besides helping us, your subscription will give you access to our premium content.

Some of our stories are free, brought to you by Oak Ridge Today with help from our members—advertisers, subscribers, and sponsors.

But some are premium content, available only to members. Those are in-depth, investigative, or exclusive stories that are available only on Oak Ridge Today. They generally require significant time to report, write, and publish.

You can subscribe for as little as $5 per month.

You can read more about your options here.

We currently offer five primary subscription options to readers, and they include benefits.

Basic

  • Basic monthly subscription ($5 per month)—access premium content
  • Basic annual subscription ($60 per year)—access premium content

Pro

  • Pro monthly subscription ($10 per month)—access premium content, get breaking news emails first, and submit one press release or public service announcement per month
  • Pro annual subscription ($100 per year)—save $20 per year, access premium content, get breaking news emails first, and submit one press release or public service announcement per month

Temporary

  • Temporary access ($3 per week for two weeks)

We also have advanced subscription options. You can see them here.

We also accept donations. You can donate here.

If you prefer to send a check for a subscription or donation, you may do so by mailing one to:

Oak Ridge Today
P.O. Box 6064
Oak Ridge, TN 37831

Thank you for your consideration and for reading Oak Ridge Today. We appreciate your support.

Commenting Guidelines

We welcome comments, but we ask you to follow a few guidelines:

1) Please use your real name, including last name. Please also use a valid e-mail address.
2) Be civil. Don't insult others, attack their character, or get personal.
3) Stick to the issues.
4) No profanity.
5) Keep your comments to a reasonable length and to a reasonable number per article.

We reserve the right to remove any comments that violate these guidelines. Comments held for review, usually from those posting for the first time, may not post if they violate these guidelines. Thank you for your patience and understanding. Thank you also for reading Oak Ridge Today and for participating in the discussion.

More information is available here.

Comments

  1. Tracy Powers says

    July 23, 2018 at 5:36 pm

    Well, Moshin Agha found himself a couple of dandies with these 2 criminal masterminds! I’m curious to know how he came across these two nefarious prodigies and concocted their brilliant schemes!!

    16 hours of public service! Sentences were suspended for time served? Whew!! Good thing these charges weren’t serious!

    THIS is our justice system.

    Reply

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

More Police and Fire News

Y-12 celebrates new fire station, emergency operations center

A new fire station and emergency operations center at the Y-12 National Security Complex will replace "severely outdated" buildings that were constructed in the 1940s, about eight decades ago. The new buildings will … [Read More...]

One person seriously injured in Wednesday crash

Two people were taken to a hospital, one with serious injuries, after a crash between a dump truck and a sport utility vehicle in Oak Ridge on Wednesday evening. The crash was reported at about 7 p.m. Wednesday at … [Read More...]

Democratic Women’s Club to hear from AC Emergency Rescue Squad

Representatives of the Anderson County Emergency Rescue Squad will be guest speakers when the Anderson County Democratic Women’s Club meets at 6 p.m. Monday, January 23, at Shoney’s Restaurant, 204 South Illinois Avenue … [Read More...]

You may hear Y-12 sirens when maintenance performed

There will be maintenance work on the public warning siren system in Oak Ridge during the week of January 23, and people in the area might occasionally hear audio from individual sirens around the Y-12 National Security … [Read More...]

Officers can learn how to respond to radiological emergencies, thefts

A new center in west Oak Ridge will train law enforcement officers how to respond to radiological emergencies or potential thefts of radioactive materials. The Y-12 National Security Complex had a ribbon-cutting … [Read More...]

More Police and Fire

Recent Posts

  • Speakers mostly support TRISO-X fuel facility at meeting
  • UPF construction could cost more, take longer
  • Y-12 celebrates new fire station, emergency operations center
  • One person seriously injured in Wednesday crash
  • Oak Ridge EM prepared for cold weather to prevent failures
  • Covenant Health donating land for Roane State health science center
  • School board approves aviation career path
  • Wildcats name new football coach
  • Free dental, vision, medical services in February
  • Junior Playhouse performs ‘Gingerbread: Hansel & Gretel’ in February

Search Oak Ridge Today

About Us

About Oak Ridge Today
What We Cover

How To

Advertise
Subscribe

Contact Us

Contact Oak Ridge Today

Copyright © 2023 Oak Ridge Today