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Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s.

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Presentation on theme: "Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s."— Presentation transcript:

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2 Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s Office Indiana State Police Illinois State Police Vincennes Police Department Vanderburgh Co. Sheriff’s Office Knox County Sheriff’s Office United States Marshal’s Service Dubois County Sheriff’s Office Posey County Narcotics Task Force Martin County Sheriff’s Office Daviess County Sheriff’s Office Indiana Parole Department Posey County Sheriff’s Office

3 Beginning Beginning in early-mid 2013 Tips lead to investigation of drug trafficking ring Suspects resided in Vanderburgh County Dealing large quantities of Methamphetamine, specifically crystal methamphetamine

4 First Arrests April 28 – May 28 Seven (7) arrested A Felony & B Felony – Conspiracy to Commit Dealing in Methamphetamine All charged by State of Indiana All arrested in VANDERBURGH Co. Key individuals involved in the ongoing conspiracy

5 Eva Buck Montrako BradleyJames Earl Ling Joseph Wagner Edward Nance Robert Robertson Jr A FELONY – CONSP. DEALING IN METHAMPHETAMINE

6 BonnieKay Wangler B-Felony – Consp. Dealing in Methamphetamine

7 Second Arrests Three Men Arrested ~13 lbs. of Crystal Meth Estimated $627,000 street value Attempted to evade Police Men arrested in GIBSON Co. All three (3) cases taken Federally

8 Gerardo Mendoza SanchezLeonal Misael Quintana Beltran Eriberto Hernandez Ortega FEDERALLY CHARGED

9 String of Arrests September 26, 2014 – December 26, 2014 5 men arrested in this period 4 new suspects, 1 repeat (LING) Two in Federal Custody (LING / COSBY) Two in State Custody (SELBY / DARNELL) One in Joint Custody (TANKSLEY Tanksley / Cosby– Arrested in Vanderburgh Co. Selby – Arrested in Dubois Co. Ling– Arrested in Illinois Darnell – Arrested in Knox Co.

10 James Ling Terrence Cosby Eric Tanksley Federally Charged

11 Attempted Murder Arrests Multiple sources indicated this ring had involvement in a kidnapping and attempted murder On January 6, 2015 a decision was made to arrest all involved. State/Federal agencies combined to serve warrants. Six arrested on Attempted Murder; of those six (6), three (3) were also indicted federally on methamphetamine related charges One arrested on Consp. Dealing in Meth Two arrested in Dealing in a Synthetics One arrested on Possession of a Firearm by a SVF One arrested on Possession of Firearm by a Felon / Assisting a criminal

12 January 6, 2015 – Charged with Attempted Murder Robert Robertson JR. Jamar Hooser Amy Robertson Royce Calvin Jason Greenlee Tavon Clark

13 Eva Buck Consp. Dealing in Meth Meko Levels Jr. Dealing in Synthetics Joshua Brown Dealing in Synthetics Freddie Wiggins -Poss. of a Firearm by a Serious Violent Felon -Poss. of a sawed off shotgun

14 Additional Arrests Sean McClain – 11/07/1969 – Arizona (Arrested in Flagstaff AZ 1.12.2015) Brian Tucker – 12/09/1981 – Evansville (Arrested in Las Vegas 1.12.2015) Allen Fox – (arrested in Daviess Co. 1.19.2015) Sean Killion – 04/03/1972 – Vincennes, IN (arrested in Sebastian, FL – 1.25.2015)

15 Sean Killion Killion currently has an outstanding warrant for his arrest on conspiracy to deal over 500 grams of Meth. Killion is from Vincennes and has ties to Evansville area. He should be considered armed and extremely dangerous.

16 End of January, 2015 arrests 9 members of the organization were arrested between January 28 and January 31 on both Federal and State Conspiracy to Deal in Methamphetamine charges. Roger Streete – Martin Co. Michael Kline – Martin Co. Sheila Taylor – Martin Co. Stephen Hart - Bloomington

17 Michelle Pippen Patrick Pate Lyron Miller Eric Stinson Stephen Barnett Federal Indictment

18 2/5/2015 Raid Melanie Martin

19 Richard Catt Jr

20 Tony Sikes

21 David Cobb

22 Cory Simpson

23 Nathan Robertson

24 Anthony Donald Crawley

25 Caroline Sapp

26 STILL ON THE RUN

27 Roy Durham Sr.

28 Troy Durham Sr.

29 Chad Pate

30 Gerald Clark

31 Aaron Ray

32 Kevin Blackston Picture to follow via email

33 Total Amounts Seized 74 pounds of Methamphetamine Approx. $400,000 Approx. 20 firearms 2 vehicles

34 Breakdown 74 pounds seized 454 Grams / Pound Typical single use of meth is.25 gram 74 pounds seized = 134,384 single uses of methamphetamine (This estimate includes gross product, but does not include cutting agents typically added at each step in the drug making process.)

35 Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s Office Indiana State Police Illinois State Police Vincennes Police Department Vanderburgh Co. Sheriff’s Office Knox County Sheriff’s Office United States Marshal’s Service Dubois County Sheriff’s Office Posey County Narcotics Task Force Martin County Sheriff’s Office Daviess County Sheriff’s Office Indiana Parole Department Posey County Sheriff’s Office


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