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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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Page 1: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s
Page 2: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

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

Page 3: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

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

Page 4: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

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

Page 5: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

Eva Buck Montrako BradleyJames Earl Ling

Joseph WagnerEdward Nance

Robert Robertson Jr

A FELONY – CONSP. DEALING IN METHAMPHETAMINE

Page 6: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

BonnieKay WanglerB-Felony – Consp. Dealing in Methamphetamine

Page 7: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

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

Page 8: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

Gerardo Mendoza Sanchez Leonal Misael Quintana Beltran

Eriberto Hernandez Ortega

FEDERALLY CHARGED

Page 9: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

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.

Page 10: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

James Ling

Terrence Cosby

Eric TanksleyFederally Charged

Page 11: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

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

Page 12: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

January 6, 2015 – Charged with Attempted Murder

Robert Robertson JR.

Jamar Hooser

Amy Robertson

Royce Calvin Jason GreenleeTavon Clark

Page 13: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

Eva BuckConsp. Dealing in Meth

Meko Levels Jr.Dealing in Synthetics

Joshua BrownDealing in Synthetics

Freddie Wiggins-Poss. of a Firearm by a Serious Violent Felon-Poss. of a sawed off shotgun

Page 14: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

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)

Page 15: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

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.

Page 16: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

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

Page 17: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

Michelle Pippen

Patrick Pate Lyron MillerEric Stinson

Stephen BarnettFederal Indictment

Page 18: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

2/5/2015 Raid

• Melanie Martin

Page 19: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

Richard Catt Jr

Page 20: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

Tony Sikes

Page 21: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

David Cobb

Page 22: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

Cory Simpson

Page 23: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

Nathan Robertson

Page 24: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

Anthony Donald Crawley

Page 25: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

Caroline Sapp

Page 26: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

STILL ON THE RUN

Page 27: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

Roy Durham Sr.

Page 28: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

Troy Durham Sr.

Page 29: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

Chad Pate

Page 30: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

Gerald Clark

Page 31: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

Aaron Ray

Page 32: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

Kevin Blackston• Picture to follow via

email

Page 33: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

Total Amounts Seized• 74 pounds of

Methamphetamine • Approx. $400,000• Approx. 20 firearms• 2 vehicles

Page 34: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

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.)

Page 35: Agencies Involved Evansville Vanderburgh Joint Task Force ATF DEA FBI IRS USPS Evansville Police Department US Attorney’s Office Warrick County Sheriff’s

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