Fourteen Members Of Methamphetamine Trafficking Ring Are Charged With Drug Conspiracy And Related Charges | USAO-WDNC


Jonathan Corey Daniel

a/k/a “Ambush”

a/k/a “Ambush Newage”

a/k/a “Orion Bls Newage”

1

 

Methamphetamine Conspiracy

10 years to life in prison, maximum fine of $10,000,000

 

23, 25

 

Distribution and Possess with Intent to Distribute Methamphetamine

10 years to life in prison, maximum fine of $10,000,000

Tiffany Christmas Hirani

a/k/a “Tiffany Christmas”

1

                               

Methamphetamine Conspiracy

10 years to life in prison, maximum fine of $10,000,000

 

11

Distribution and Possess with Intent to Distribute Methamphetamine

10 years to life in prison, maximum fine of $10,000,000

James Kristoffer Cantley

1

 

Methamphetamine Conspiracy

10 years to life in prison, maximum fine of $10,000,000

 

2, 8, 14

                               

Possess a Firearm in Furtherance of a Drug Trafficking Crime

5 years to life in prison, consecutive to a sentence imposed on a drug count,  maximum fine of $250,000

 

3, 9, 15

Possess Firearms by Felon

0 to 10 years in prison, maximum fine of $250,000

 

6, 10

 

Possess with Intent to Distribute Methamphetamine

10 years to life in prison, maximum fine of $10,000,000

 

7

Possess with Intent to Distribute Heroin

0 to 20 years in prison, maximum fine of $1,000,000

 

13

Possess with Intent to Distribute Methamphetamine

5 to 40 years in prison, maximum fine of $5,000,000

Aaron Douglas Goodson

1

 

Methamphetamine Conspiracy

10 years to life in prison, maximum fine of $10,000,000

 

10, 11, 18

 

 

Possess with Intent to Distribute Methamphetamine

10 years to life in prison, maximum fine of $10,000,000

 

12, 19

Possess Firearms in Furtherance of a Drug Trafficking Crime

5 years to life in prison, consecutive to a sentence imposed on a drug count,  maximum fine of $250,000

Cynthia Roxanne Shook

a/k/a “Roxi Johnson”

a/k/a “Roxi Shook

1

Methamphetamine Conspiracy

10 years to life in prison, maximum fine of $10,000,000

 

4

Distribution and Possess with Intent to Distribute Methamphetamine

0 to 20 years in prison, maximum fine of $1,000,000

 

5

Possession with Intent to Distribute Methamphetamine

10 years to life in prison, maximum fine of $10,000,000

Brian Duane Martz

a/k/a “B”

 

1

Methamphetamine Conspiracy

10 years to life in prison, maximum fine of $10,000,000

Priscilla Chapman Lambert

a/k/a “Priscilla Sweetp Chapman”

a/k/a “Sweet Pea”

a/k/a “Sweet P”                     

1

Methamphetamine Conspiracy

10 years to life in prison, maximum fine of $10,000,000

Thomas Dewayne Simmons, Jr

a/k/a “Tommy”

a/k/a “Tommy Simons”

1

Methamphetamine Conspiracy

10 years to life in prison, maximum fine of $10,000,000

 

23, 25

Distribution and Possess with Intent to Distribute Methamphetamine

10 years to life in prison, maximum fine of $10,000,000

Ruth Marie Duggar

a/k/a “White Girl”

1

 

Methamphetamine Conspiracy

10 years to life in prison, maximum fine of $10,000,000

 

24, 26

Possess with Intent to Distribute Methamphetamine

10 years to life in prison, maximum fine of $10,000,000

Kimberly Deann Bumgarner

a/k/a “Momma”

a/k/a “Momma Kim”

1

 

Methamphetamine Conspiracy

10 years to life in prison, maximum fine of $10,000,000

 

24, 26

Possess with Intent to Distribute Methamphetamine

10 years to life in prison, maximum fine of $10,000,000

Michael James Notheisen

a/k/a “Mike Bebollin”

a/k/a “BE BAllin”

a/k/a “B Ballin”

 

1

 

Methamphetamine Conspiracy

10 years to life in prison, maximum fine of $10,000,000

 

20, 28

Possess with Intent to Distribute Controlled Substances

5 to 40 years in prison, maximum fine of $5,000,000

 

21, 31

Possess with Intent to Distribute Heroin

0 to 20 years in prison, maximum fine of $1,000,000

 

22, 29, 32

Possess Firearms in Furtherance of a Drug Trafficking Crime

5 years to life in prison, consecutive to a sentence imposed on a drug count,  maximum fine of $250,000

 

27

Possess with Intent to Distribute Methamphetamine

10 years to life in prison, maximum fine of $10,000,000

 

33

Possess Firearms by Felon

0 to 10 years in prison, maximum fine of $250,000

Lowell Thomas Messer, Jr.

1

Methamphetamine Conspiracy

10 years to life in prison, maximum fine of $10,000,000

 

16

Possess with Intent to Distribute Methamphetamine

5 to 40 years in prison, maximum fine of $5,000,000

 

17, 34

 

 

Possess with Intent to Distribute Methamphetamine

10 years to life in prison, maximum fine of $10,000,000

Samantha Jean Taylor

1

 

Methamphetamine Conspiracy

10 years to life in prison, maximum fine of $10,000,000

Jason Keith Reichard

1

Methamphetamine Conspiracy

10 years to life in prison, maximum fine of $10,000,000

 

 

30

Possess with Intent to Distribute Methamphetamine

5 to 40 years in prison, maximum fine of $5,000,000



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