Supplier of Family-Run Drug Trafficking Organization Sentenced to Prison | USAO-EDVA

NORFOLK, Va. – A North Carolina man was sentenced today to 140 months in prison for his role in a cocaine-trafficking conspiracy targeting Virginia communities.

According to court documents, Razagin Kaseen Lee, 47, of Elizabeth City, was the cocaine source of supply for the family-run Jones Drug-Trafficking Organization based in Portsmouth. He was the last member of that organization to be sentenced.

Lee participated in this conspiracy for almost four years before he was caught. In September 2019, law enforcement officers searched his Elizabeth City residence and recovered more than 3.2 kilograms of cocaine, two 9mm handguns, more than $213,000 in cash, and two luxury vehicles, all of which are subject to forfeiture.

G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia; Ashan M. Benedict, Special Agent in Charge of the ATF’s Washington Field Division; Colonel Gary T. Settle, Superintendent of Virginia State Police; Col. K.L. Wright, Chief of Chesapeake Police; Larry D. Boone, Chief of Norfolk Police; Eddie M. Buffaloe, Jr., Chief of Elizabeth City Police; and Tommy Wooten II, Pasquotank County Sheriff, made the announcement after sentencing by U.S. District Judge Raymond A. Jackson. Assistant U.S. Attorney William B. Jackson and Special Assistant U.S. Attorney Kristin Bird are prosecuting the case.

This case is part of Operation High Tide, a proactive, large-scale narcotics trafficking and firearms investigation that focused on high-impact targets driving crime in some of the hardest hit neighborhoods in Hampton Roads.

This case is also part of Project Safe Neighborhoods (PSN), which is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

This case is part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. Click here for more information about Project Guardian.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:20-cr-015.

Name, AKA

Age, Hometown

Pleaded Guilty to the Following Charge(s)

Sentence

Malcolm Dominique Jones,

aka “Big Malcolm”

45, Portsmouth

Drug-trafficking conspiracy; distributing heroin, fentanyl, and Acetyl fentanyl

22 years in prison

Corey Luther Jones,

 

50, Portsmouth

Drug-trafficking conspiracy; possessing firearms in furtherance of drug-trafficking crimes (two counts)

20 years in prison

Malcolm Dominic Jones, Jr.,

aka “Little Malcolm”

25, Portsmouth

Drug-trafficking conspiracy

132 months in prison

Raewkon Akil Pierce,

aka “Ray Ray,”
“Ray Butter,” “Butter”

24, Portsmouth

Distributing cocaine

140 months in prison

Razagin Kaseen Lee

47, Elizabeth City, NC

Drug-trafficking conspiracy

140 months in prison

Domininc Donta Jones,

aka “Dom”

27, Portsmouth

Drug-trafficking conspiracy; possessing firearm in furtherance of drug-trafficking crime

120 months in prison

 

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Author: Editor
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