26 Defendants Charged for Drug Trafficking in Multi-State Operation
ALEXANDRIA, Va. – The U.S. Attorney’s Office announced today that an indictment was unsealed charging 26 defendants of drug trafficking, possessing a firearm during drug trafficking, money laundering, and other charges.
These charges were brought as the result of Operation Lights Out, an FBI-led investigation in partnership with federal, state, and local law enforcement agencies. The defendants have been indicted for the following charges:
|
Name |
Age |
Hometown |
Charges |
|
Cortez Dayshawn Bumphus, aka “Co” |
34 |
Newport News |
Continuing Criminal Enterprise Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Felon in possession of Firearm Distribution of Fentanyl and Marijuana Possession of Firearm During Drug Trafficking Maintaining a Drug Involved Premises Use of a Communication Facility in Furtherance of Drug Trafficking |
|
Dontae Lamont Dozier, aka “2 Chains” |
35 |
Chesapeake |
Continuing Criminal Enterprise Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money; Distribution of Fentanyl and Marijuana Possession of Firearm During Drug Trafficking Maintaining Drug Involved Premise Use of a Communications Facility in Furtherance of Drug Trafficking |
|
Zuri Anthony Dre-Oliver Reeves, aka “Zu” or “ZuWaap” |
26 |
Spotsylvania |
Continuing Criminal Enterprise Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Distribution of Fentanyl and Marijuana Possession of Firearm During Drug Trafficking Use of a Communication Facility in Furtherance of Drug Trafficking |
|
Amanda Bell |
22 |
Chesapeake |
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Possession of Firearm During Drug Trafficking Use of a Communication Facility in Furtherance of Drug Trafficking |
|
Dilquon Best, aka “Quon” or “DQ” |
31 |
Atlanta, GA |
Continuing Criminal Enterprise Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Distribution of Fentanyl and Marijuana Use of a Communication Facility in Furtherance of Drug Trafficking |
|
Stephon Lamount Bumphus, aka “Fon” |
34 |
Newport News |
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Distribution of Fentanyl and Marijuana Use of a Communication Facility in Furtherance of Drug Trafficking |
|
Damian Deshawn Gay, aka “Hatch” |
25 |
Hampton |
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Distribution of Fentanyl and Marijuana Use of a Communication Facility in Furtherance of Drug Trafficking Possession of Firearm During Drug Trafficking Interstate Travel in Aid of Racketeering |
|
Andrea Hunt |
28 |
Hampton |
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Use of a Communication Facility in Furtherance of Drug Trafficking Obstruction of Justice |
|
Ervin Orlando Linares, aka “Ery” |
23 |
Los Angeles, CA |
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Distribution of Fentanyl and Marijuana Interstate Travel in Aid of Racketeering Use of a Communication Facility in Furtherance of Drug Trafficking |
|
Brandon Lamar Martin, aka “Lil B” |
37 |
Hampton |
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Distribution of Fentanyl and Marijuana Use of a Communication Facility in Furtherance of Drug Trafficking Interstate Travel in Aid of Racketeering Possession of Firearm During Drug Trafficking |
|
Carl Eugene Mitchell, Jr., aka “Lil Man” |
27 |
Newport News |
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Distribution of Fentanyl and Marijuana Use of a Communication Facility in Furtherance of Drug Trafficking Interstate Travel in Aid of Racketeering |
|
Earvin Jerome Moore, aka “Gooch” |
43 |
Newport News |
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Distribution of Fentanyl and Marijuana Use of a Communication Facility in Furtherance of Drug Trafficking Maintaining a Drug Involved Premises |
|
Freddie Jamaul Moore, aka “Goons” |
37 |
Portsmouth |
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Distribution of Fentanyl and Marijuana Possession of Firearm During Drug Trafficking Use of a Communication Facility in Furtherance of Drug Trafficking |
|
Dominique McKenzie Osborne |
24 |
Hampton |
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Use of a Communication Facility in Furtherance of Drug Trafficking |
|
Rahkim O’Neil Perry, aka “Rahk” |
25 |
Newport News |
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Use of a Communication Facility in Furtherance of Drug Trafficking Distribution of Fentanyl and Marijuana Interstate Travel in Aid of Racketeering |
|
Graciela Ruiz-Bernabe, aka “Grace” |
33 |
Los Angeles, CA |
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Distribution of Fentanyl and Marijuana Interstate Travel in Aid of Racketeering |
|
Nathan Caleb Schlosser-Goodson, aka “Nasty” |
25 |
Yorktown |
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Use of a Communication Facility in Furtherance of Drug Trafficking Distribution of Fentanyl and Marijuana Possession of Firearm During Drug Trafficking |
|
Camille Lache Smith |
30 |
Los Angeles, CA |
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Use of a Communication Facility in Furtherance of Drug Trafficking |
|
Anastasia Suyas |
25 |
Newport News |
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Use of a Communication Facility in Furtherance of Drug Trafficking |
|
Nyra Taylor |
23 |
Hampton |
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Distribution of Fentanyl and Marijuana Use of a Communication Facility in Furtherance of Drug Trafficking Interstate Travel in Aid of Racketeering |
|
Christina Michele Thompson |
26 |
Spotsylvania |
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Use of a Communication Facility in Furtherance of Drug Trafficking |
|
Terrance Leonard Vick, aka “V” |
36 |
Rio Linda, CA |
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Interstate Travel in Aid of Racketeering Use of a Communication Facility in Furtherance of Drug Trafficking |
|
Thaddeus Williams IV, aka “Thad” |
31 |
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Distribution of Fentanyl and Marijuana Use of a Communication Facility in Furtherance of Drug Trafficking Interstate Travel in Aid of Racketeering |
|
|
Korea Woods |
26 |
Irvine, CA |
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Use of a Communication Facility in Furtherance of Drug Trafficking Distribution of Fentanyl and Marijuana |
|
Guang Yang, aka “Ryan” |
26 |
Rosemead, CA |
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Use of a Communication Facility in Furtherance of Drug Trafficking Distribution of Fentanyl and Marijuana |
|
Alicia Zamora |
22 |
Chesapeake, VA |
Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, Cocaine, Fentanyl, Oxycodone and Cocaine Base Conspiracy to Launder Money Distribution of Fentanyl and Marijuana Use of a Communication Facility in Furtherance of Drug Trafficking Interstate Travel in Aid of Racketeering |
If convicted, the defendants each face a mandatory minimum of 10 years in prison and a maximum of life in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Colonel Gary T. Settle, Superintendent of Virginia State Police; Jimmie Wideman, Chief of Hampton Police; Brian Dugan, Special Agent in Charge of the FBI’s Norfolk Field Office; Steve R. Drew, Chief of Newport News Police; Mark G. Solesky, Chief of Chesapeake Police; Stephen Jenkins, Chief of Portsmouth Police; Craig Kailimai, Special Agent in Charge of the ATF’s Washington Field Division; and Shannon Saylor, U.S. Marshal for the Eastern District of Virginia, made the announcement.
“The unsealing of this indictment reflects months of incredible efforts by law enforcement. We are able to bring these charges because of the effective cooperation and collaborative effort of our local, state and federal partners on this case,” said Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia. “I am grateful to all our attorneys, agents and officers who work diligently every day to take massive amounts of illegal guns and drugs off of our streets.”
“The arrests made in this operation is the culmination of years of investigative work between the FBI and our law enforcement partners,” said Brian Dugan, Special Agent in Charge of the FBI Norfolk Field Office. “Today, I want to sincerely thank those partners for their teamwork and patience as we gathered the evidence needed for this investigation to come to a logical conclusion, as our law enforcement partners have been dealing with some of these offenders for over a decade. I hope that this operation gives them a return on investment for all the officers and resources they dedicated to assisting the investigation. This operation is a testament to the strong partnership the FBI has with local and state police, as well as sheriff’s offices, and how that partnership better protects our communities.”
“These arrests are just one of the many successful operations achieved over the years through the collaborative agency partnerships within the FBI Peninsula Safe Streets Task Force,” said Colonel Gary T. Settle, Virginia State Police Superintendent. “The Virginia State Police Bureau of Criminal Investigation's Chesapeake Field Office is proud to have played a role in dismantling what had become a very violent, multi-tiered, drug trafficking organization spanning much of the Hampton Roads region.”
“Combating violent crime, illegal firearm possession and narcotics distribution within our communities remains at the forefront of the ATF mission,” said Craig Kailimai, Special Agent in Charge of the ATF’s Washington Field Division. “I am proud that our agents and partner agencies worked to bring some peace of mind back to the affected communities. ATF will continue leveraging its expertise to ensure that illegal firearms and deadly narcotics are removed from our streets.”
“Our community and surrounding jurisdictions are not immune to the violence stemming from illegal drug trafficking,” said Steve R. Drew, Chief of Newport News Police. “It has become a top priority to take illegal drugs and guns off our streets and holding those accountable for endangering our communities. We are proud to have been part of this proactive approach and are honored to have served with the U.S. Attorney’s office, and other federal and local agencies to combat this issue. We believe that together we can make a difference and create a safer environment for our community.”
“Today's arrest is a clear demonstration of the exceptional cooperative effort among law enforcement in the Hampton Roads area,” said Stephen Jenkins, Chief of Portsmouth Police. “It exemplifies the effectiveness of collaboration between federal, state, and local agencies who have united to combat a suspected violent drug trafficking organization. This operation not only underscores the commitment of both federal and local law enforcement but also highlights their unwavering dedication to ensuring the safety of our community.”
Assistant U.S. Attorney Eric M. Hurt is prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
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. 4:23-cr-54.
An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.
