Leader of Drug Trafficking Organization, Trafficking Cocaine Across Maryland and Bribing U.S. Postal Letter Carriers, Sentenced
Greenbelt, Md., – U.S. District Judge Paula Xinis sentenced Russell Stanley III, age 40, of Bowie, Maryland, today to 11 years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine, conspiracy to commit an offense against the United States, and bribery of a government official.
The sentence was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; Jonathan F. Lenzner, Acting United States Attorney for the District of Maryland; Daniel A. Adame, Postal Inspector in Charge of the U.S. Postal Inspection Service - Washington Division; Orville O. Greene, Assistant Special Agent in Charge of the DEA Baltimore District Office; Special Agent in Charge Imari R. Niles of the U.S. Postal Service, Office of Inspector General; and Chief Malik Azziz of the Prince George’s County Police Department.
According to Stanley’s guilty plea, in August 2018 the Drug Enforcement Administration (DEA) and the United States Postal Inspection Service (USPIS) began a joint investigation regarding the importation of cocaine into Maryland through the United States mail. Investigators identified Stanley as the leader of the drug trafficking organization (DTO) in Maryland. As part of his plea agreement, Stanley admitted that he conspired with others to distribute and possess with the intent to distribute cocaine in Maryland. Stanley further admitted that he had others assisting him with facilitating his distribution of cocaine in Maryland. Among those who assisted Stanley was Jovan Kirk Louis Savage, age 35, of Bowie, who picked up cocaine parcels in exchange for $500 per parcel from Stanley and assisted with delivering proceeds of the drug sales to pay off Stanley’s drug debt.
The investigation revealed that two U.S. Postal Service (USPS) letter carriers, Zakiyya Holloman, age 35, of Middle River, Maryland and Maurice Vaughn, age 34, of Washington, D.C. agreed to divert U.S. Priority Mail parcels, containing cocaine, sent to addresses on their routes, to Stanley or a member of the Stanley DTO in exchange for money. Holloman serviced a route in Bowie from April 2017 to October 2019, and Vaughn serviced a route in Bowie from July 2018 to October 2019. As USPS letter carriers, Vaughn and Holloman were public officials and were expected, among other things, to deliver each package to the addressee at the proper address and to keep an accurate record of their deliveries. Holloman began diverting packages containing cocaine to Stanley in approximately April 2018, after being introduced to Stanley by a mutual acquaintance. Holloman received $500 from Stanley for each parcel diverted. Hollman diverted cocaine parcels on at least six occasions, receiving a total of at least $3,000 from Stanley. In an effort to conceal the scheme, Holloman scanned the parcels as delivered to the addressees, despite delivering those parcels to Stanley.
As detailed in the plea agreement, at least once a month from December 2018 until October 2019, Vaughn diverted a U.S. Priority Mail parcel containing two kilograms of cocaine to the Stanley DTO. Specifically, on February 15, 2019, Vaughn delivered to Stanley’s vehicle, a U.S. Priority Mail parcel containing two kilograms of cocaine with a Bowie address on Vaughn’s postal route. After Vaughn delivered the parcel to Stanley’s vehicle, Vaughn was paid $200 via Cash App. Similarly, Vaughn delivered U.S. Priority Mail parcels containing two kilograms of cocaine each on August 29, 2019, and October 2, 2019. Savage picked up each of the parcels, conducting counter-surveillance to make sure that law enforcement was not in the area. Vaughn was paid $200 in exchange for diverting each of those cocaine parcels to the Stanley DTO. In an effort to conceal the scheme, Vaughn scanned the United States Priority Mail parcels as delivered to the addressees, despite delivering those parcels to the Stanley DTO or to particular locations for pick-up by the Stanley DTO.
To help ensure that the letter carriers would not report their criminal activity to law enforcement, Stanley and a co-defendant required letter carriers to provide them with the letter carriers’ home addresses. Stanley discussed with a co-defendant that they should also tell the letter carriers that they knew the location of the daycare providers for the letter carriers’ children.
In October 2019, Postal Inspectors intercepted a United States Priority Mail parcel destined for an Upper Marlboro address that contained the same contents as previous parcels including, edible peanuts, blue-and-white drinking straws, styrofoam plates and cups, and two kilograms of cocaine inside a Tupperware container. Law enforcement executed a search and seizure warrant, seizing the two kilograms of cocaine from the package. On October 9, 2019, Stanley and Savage worked together to pick up the parcel, not knowing that the cocaine had already been seized by law enforcement. They conducted counter-surveillance to make sure that law enforcement was not in the area, but before they could pick up the package, they detected the presence of law enforcement who were conducting surveillance of the Upper Marlboro package’s delivery. Stanley fled the scene in his vehicle, but Savage was arrested.
On October 9, 2019, investigators executed a search warrant at the shared residence of Stanley, Savage, and co-defendant Delonte Andre Gomez. Among the items that investigators found and seized were approximately 15 grams of cocaine in a clear baggie and two digital scales from a kitchen cabinet as well as a money counter. Investigators searched Stanley upon his arrest, seizing $3,196 from his person. Stanley admitted that during the course of the conspiracy at least 40 kilograms of cocaine were attributable to him.
Jovan Kirk Louis Savage previously pleaded guilty to conspiracy to distribute and possess with intent to distribute cocaine and faces a maximum sentence of life in federal prison.
The two corrupt postal carriers, Maurice Vaughn and Zakiyya Holloman, each pleaded guilty to conspiracy to commit an offense against the United States and to bribery. They face a maximum sentence of five years in federal prison for the conspiracy charge and a maximum of 15 years in federal prison for bribery. Actual sentences for federal crimes are typically less than the maximum penalties. U.S. District Judge Paula Xinis will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
Judge Xinis has not yet scheduled sentencing dates for Savage, Vaughn, or Holloman.
Delonte Andre Gomez, a/k/a Turk, age 39, also of Bowie, previously pleaded guilty to conspiracy to distribute and possess with intent to distribute cocaine as well as possession with the intent to distribute cocaine. Gomez and the government have agreed that, if the Court accepts the plea agreement, Gomez will be sentenced to five years in federal prison and a consecutive sentence of six months in federal prison for violations of his federal supervised release. U.S. District Judge Paula Xinis has scheduled sentencing for September 22, 2021, at 10:00 a.m.
Co-defendant Barrington Albert Edwards, Jr. age 37, of Bowie, Maryland, is charged with conspiracy to distribute and possess with intent to distribute cocaine, conspiracy to commit an offense against the United States, and bribery. An indictment is not a finding of guilt. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation.
SAC Forget commended the USPIS, the U.S. Postal Service OIG, the Prince George’s County Police Department, and the U.S. Attorney's Office for the District of Maryland, for their work in the investigation.