Oak Ridge Today

Woman sentenced to 10 years, $50,000 restitution on meth charges

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Kimberly Hughes Welch

Kimberly Hughes Welch

 

CLINTON—A Knoxville woman received a 10-year sentence and was ordered to pay $50,000 in restitution after pleading guilty Friday to a methamphetamine manufacturing charge following a raid at an apartment in Oak Ridge two years ago.

The meth lab raid occurred at an apartment on Tusculum Drive in central Oak Ridge on March 30, 2016. Agents found an active meth lab and items used to make meth, according to a property forfeiture affidavit filed by Russell Barker, who was director of the Seventh Judicial District Crime Task Force in Anderson County. The raid followed an undercover or covert narcotics investigation into the distribution of methamphetamine.

Kimberly Hughes Welch, 51, pleaded guilty to four charges related to the raid in Anderson County Criminal Court in Clinton on Friday. Three are felonies, and one is a misdemeanor. [Read more…]

DA: Thousands of pills seized during investigation of international drug sales

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Pictured above from left to right are Shelley Dawn Hicks Robbins, 44, of Anderson County; Moshin Agha, 30, of India; and Gene McKinley Miller, 43, of Anderson County. (Photo by Anderson County Sheriff's Department)

Pictured above from left to right are Shelley Dawn Hicks Robbins, 44, of Anderson County; Moshin Agha, 30, of India; and Gene McKinley Miller, 43, of Anderson County. (Photo by Anderson County Sheriff’s Department)

 

Thousands of pills were seized from a home in Anderson County during an investigation of prescription pills being shipped into the United States for distribution, possibly from Internet sales from international sources, authorities said Monday.

Three people have been indicted and arrested in the case. One was detained overseas this month, in the international airport in Dubai, United Arab Emirates, said Dave Clark, Seventh Judicial District attorney general.

The apprehension of Moshin Agha, 30, of India, was reported first by Oak Ridge Today on Monday. In a press release Monday afternoon, Clark said Agha, who had been entered into a national police database, was located at the international airport in Dubai sometime in the late evening of Friday, July 13, or early the next morning.

Agha’s co-defendants, Shelley Dawn Hicks Robbins, 44, and Gene McKinley Miller, 43, both of Anderson County, have already pleaded guilty in the case. [Read more…]

Defendant apprehended overseas after drug, money laundering indictment

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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. [Read more…]

McGuire Books closing, while Packard’s store re-opened

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McGuire Books in Oak Ridge is closing. Law enforcement officers executed a search warrant at the store, which also sells CDs, DVDs, games, and electronics, on Thursday, May 24, 2018. (Photo by John Huotari/Oak Ridge Today)

McGuire Books in Oak Ridge is closing. Law enforcement officers executed a search warrant at the store, which also sells CDs, DVDs, games, and electronics, on Thursday, May 24, 2018. (Photo by John Huotari/Oak Ridge Today)

 

McGuire Books in Oak Ridge is closing, while Packard’s Games and Movies in Clinton has re-opened and Packard’s in Kingston is expected to re-open.

The McGuire Books store in Oak Ridge, which also sells compact discs, digital video discs, games, and electronics, said it was closing after it was searched and some items were seized by law enforcement starting at about noon Thursday, May 24. The store was open the next day, Friday of last week, with a skeleton crew of staff members, although there were, at that time, shelves that were conspicuously empty at the front of the store. Law enforcement officers were reported to have taken DVDs, games, and some other items.

The search last week, which continued into Thursday night and involved several large moving trucks, was led by the Seventh Judicial District Crime Task Force of Anderson County. The CTF was helped by the Anderson County Sheriff’s Department, the Eighth Judicial District Drug Task Force, Knox County Sheriff’s Office, and Clinton Police Department. Seventh Judicial District Attorney General Dave Clark and Assistant District Attorney General Ryan Spitzer were also at the store.

Officers were observed removing boxes of items from McGuire Books and packing them into the moving trucks last week. Crime scene tape blocked entry to the store, and a Seventh Judicial District Crime Task Force crime scene truck was parked out front. The purpose of the search has not been announced. [Read more…]

Law enforcement search at McGuire could continue through Thursday night

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The law enforcement search at McGuire—a store that sells used books, compact discs, digital video discs, and electronics—is expected to last hours and continue throughout the night Thursday May 24, 2018. (Photo by John Huotari/Oak Ridge Today)

The law enforcement search at McGuire—a store that sells used books, compact discs, digital video discs, and electronics—is expected to last hours and continue through the night Thursday, May 24, 2018. (Photo by John Huotari/Oak Ridge Today)

 

Note: This story was last updated at 9:45 a.m. May 25.

The law enforcement search at McGuire—a store that sells used books, compact discs, digital video discs, and electronics—is expected to last hours and continue through the night (Thursday night).

The Seventh Judicial District Crime Task Force of Anderson County executed search warrants at McGuire Used Books, CDs, DVDs, Games, and More starting at about noon Thursday. There were reported to be about a dozen employees in the store at the time the search began.

Authorities declined to say why they were searching the store on Thursday afternoon. But they had a stack of moving boxes ready to be folded and numerous boxes folded and ready to be used, and there were several moving trucks parked near the store, including one right in front of it.

Crime scene tape blocked entry to the store, and a Seventh Judicial District Crime Task Force crime scene truck was parked out front.

At about 10 p.m. Thursday, it appeared that boxes with items inside were occasionally being brought out of the store and loaded into the moving truck parked in front of McGuire. [Read more…]

Charged with attempted murder, woman allegedly conspired to lock, erase cell phone

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Kali Annabelle Bailey

Kali Annabelle Bailey

 

The Heiskell woman who was charged with attempted murder after she allegedly shot into an occupied vehicle in Oak Ridge on May 6 is now accused of conspiring with her grandmother and one of the victims to lock or erase her cell phone, which is being held in evidence at the Oak Ridge Police Department.

After the shooting, Kali Annabelle Bailey, 20, was charged with two counts of attempted first-degree murder, two counts of aggravated assault, and two counts of reckless endangerment.

New charges related to the alleged attempt to lock or erase her cell phone were filed Monday. The charges are criminal conspiracy to tamper with evidence, attempted tampering with evidence, and solicitation of tampering with evidence. Like the original charges, they are all felony charges.

Bailey’s bond on the original charges had been set at $250,000. Bond on the new charges is $25,000.

Bailey’s alleged co-conspirators, Becky A. Bell of Heiskell and Seth M. Davis of Oak Ridge, have also been charged. Bell is Bailey’s grandmother, and Davis is a victim of the alleged shooting, according to court records. [Read more…]

Anderson County residents among 44 indicted in meth distribution conspiracy

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A group of Anderson County residents was part of an alleged methamphetamine distribution ring that involved 44 people and a conspiracy to distribute 50 grams or more of methamphetamine in East Tennessee and elsewhere, federal officials said Monday.

A 30-count indictment was returned against the 44 people by a federal grand jury in Greeneville in East Tennessee on January 9. Among those indicted were nine residents of Clinton, Oliver Springs, Powell, and Rocky Top, according to a press release from the U.S. Department of Justice’s Eastern District of Tennessee on Monday. There were also four Knoxville residents indicted and a dozen in Bristol and Kingsport in upper East Tennessee, among other defendants in Tennessee, Georgia, and Virginia.

Anderson County Sheriff’s Department, Clinton Police Department, Oak Ridge Police Department, Oliver Springs Police Department, and Seventh Judicial District Crime Task Force in Anderson County were among the agencies that helped with the investigation, the press release said.

Here are the people that were indicted in the alleged methamphetamine distribution conspiracy: [Read more…]

Warrants: Police find drug paraphernalia, suspected meth in Vermont Ave search

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Joel Donovan Packard

Joel Donovan Packard

Police found suspected methamphetamine and drug paraphernalia during a search of a home on Vermont Avenue early Friday morning, authorities said.

Two people were arrested on drug charges after the search, and two were arrested on outstanding warrants.

Warrants filed in Anderson County General Sessions Court in Clinton said a search of the home at 306 Vermont Avenue found suspected methamphetamine, a blister pack containing four suspected pseudoephedrines, three suspected clonazepam, a snort straw, spoons with residue, black digital scales with residue, pipes, clear plastic baggies with residue, and an unknown white residue.

The two people arrested on drug violations, Joel Donovan Packard, 23, and Tiffany Lea Packard, 42, live at the Vermont Avenue home. Both remained jailed in the Anderson County Detention Facility in Clinton on Tuesday afternoon.

Both Packards have been charged with manufacturing, delivering, or selling Schedule II drugs; manufacturing, delivering, or selling Schedule IV drugs; maintaining a dwelling for manufacturing, selling, or delivering narcotics; and possession of drug paraphernalia.

The search was conducted at about 6:45 a.m. Friday, February 24, by the Seventh Judicial District Crime Task Force in Anderson County and the Oak Ridge Police Department.

Authorities have previously said that two other people, Jackson McGhee, 41, and James Brown, 27, were arrested after the Friday morning search on outstanding warrants in a related case. [Read more…]

Two arrested on drug charges, two on outstanding warrants after Vermont Ave search

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Charges are pending after a search warrant was served as part of an investigation into illegal drug activity on Vermont Avenue on Friday morning, Feb. 24, 2017, authorities said. The search warrant was served by members of the Seventh Judicial District Crime Task Force and the Oak Ridge Police Department SWAT and patrol staff. (Photo courtesy City of Oak Ridge)

Charges are pending after a search warrant was served as part of an investigation into illegal drug activity on Vermont Avenue on Friday morning, Feb. 24, 2017, authorities said. The search warrant was served by members of the Seventh Judicial District Crime Task Force and the Oak Ridge Police Department SWAT and patrol staff. (Photo courtesy City of Oak Ridge)

 

Two people were arrested on drug charges and two were arrested on outstanding warrants after a search of a Vermont Avenue home on Friday morning, authorities said.

The search of the home at 306 Vermont Avenue, across from St. Mary’s Catholic Church in central Oak Ridge, came after an investigation by the Seventh Judicial District Crime Task Force.

The Oak Ridge Police Department SWAT team entered the house early Friday morning with help from ORPD patrol officers.

Once the house was secure, agents from the Crime Task Force searched the home, detained several people, and conducted interviews as part of their investigation, a press release said. [Read more…]

Agents find about three pounds of suspected crystal meth in major bust

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Leslie William Steelman

Leslie William Steelman

 

Agents found about three pounds of suspected crystal methamphetamine during a major bust in January, authorities said. Agents made an arrest, and they also found three guns, more than $20,000 in cash, and other suspected drugs, including cocaine and MDMA, a press release said.

The Seventh Judicial District Crime Task Force in Anderson County has been investigating the importation of crystal methamphetamine into the area since March 2015, the press release said.

Crime Task Force agents tried to locate and apprehend Leslie Steelman of 1094 Cove Lane in Oliver Springs on January 17, the press release said.

He was found at 913 Metler Lane, Lot 5, in Knoxville. With the help of other agencies, he was taken into custody, the press release said.

“Steelman was found hiding under clothing in a back bedroom of the house,” said the press release, which was from the Seventh Judicial District Crime Task Force. [Read more…]

Thirteen charged during investigation of human trafficking, related crimes

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Dave Clark

Dave Clark

Thirteen people were charged this week during an investigation into human trafficking, sexual exploitation of minors, and prostitution in Anderson County, authorities said.

The Federal Bureau of Investigation, or FBI, asked Anderson County’s Seventh Judicial Crime Task Force to work with it to detect and investigate any instances of human trafficking or related crimes that might be occurring in the Anderson County area, according to a Friday press release from District Attorney General Dave Clark.

Federal and state law enforcement agencies completed the investigation this week. They were helped by the Anderson County Sheriff’s Department, Clinton Police Department, and Oliver Springs Police Department, which all provided “important and considerable manpower and assistance,” the press release said.

The District Attorney General’s Office participated in planning, monitoring, and supporting the operation, the release said.

“Deputies, agents, and officers worked together to set up in an area hotel posing as an illicit sexual services customer,” the release said. “This operation included approximately 24 law enforcement officers from the participating agencies. The operation was carefully monitored and video recorded, and undercover deputies, agents, and officers were positioned outside and inside the hotel. The intended targets were any individuals exploiting women, particularly vulnerable women, and profiting from their participation in the sex trade.” [Read more…]

First guilty plea in cocaine conspiracies leads to 10-year prison sentence

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Marvel Lynette Carpenter

Marvel Lynette Carpenter

 

The first defendant to plead guilty in one of two alleged conspiracies involving close to three dozen defendants and 300 grams or more of cocaine has received a 10-year prison sentence, according to court records.

Marvel Lynette Carpenter, 45, of Oak Ridge, pleaded guilty to 10 drug-related charges in Anderson County Criminal Court on Friday, November 18.

Carpenter had been indicted May 3 in an alleged 24-person conspiracy. There was also an alleged 11-person conspiracy. A roundup of the cocaine conspiracy suspects started Thursday, May 5, as several law enforcement agencies swept through Oak Ridge and possibly other communities in what authorities described as a complex, multi-county criminal investigation. Authorities said parts of the investigation were unprecedented.

Carpenter had been charged with conspiring to manufacture, distribute, and sell 300 grams or more of cocaine—and conspiring to possess with the intent to manufacture, deliver, or sell 300 grams or more of cocaine. Those were Class A felony charges. [Read more…]