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News
Release
FOR IMMEDIATE RELEASE
March 16, 2004
Federal
Drug Indictments Deliver Results

Pictured here is partial evidence as part of a joint effort which
yielded the seizures of approximately three and one half kilograms
of cocaine, 18 guns, properties worth over $1.6 million, $100,000
in U.S. Currency, several bank accounts, 25 vehicles, and the inventories
of two retail liquor stores. |
MAR
16 – Special Agent in Charge (SAC) Sherri F.
Strange of the Atlanta Division, Drug Enforcement Administration (DEA),
and United States Attorney J. Strom Thurmond Jr. of the District of South
Carolina announced the arrests of 16 defendants following the return
of two sealed indictments by a federal grand jury sitting in Columbia,
SC. The indictments were returned February 18, 2004 and name 19 individuals
accused of federal conspiracy charges. These charges were the result
of a two-year investigation conducted by an Organized Crime Drug Enforcement
Task Force (OCDETF). The OCDETF unit is comprised of agents from the
DEA, Federal Bureau of Investigation (FBI), Internal Revenue Service
Criminal Investigations Division (IRS-CID), Richland County Sheriff’s
Department (RCSD), and the South Carolina Law Enforcement Division (SLED).
On March 3, 2004, over 100 law enforcement officers from various federal,
state and local agencies were tasked with executing 19 arrest warrants
and 11 search warrants at locations throughout the Midlands area of South
Carolina. Thus far, the case has yielded the seizures of approximately
three and one half kilograms of cocaine, 18 guns, properties worth over
$1.6 million, $100,000 in U.S. Currency, several bank accounts, 25 vehicles,
and the inventories of two retail liquor stores.
“The success of this investigation is due to the joint efforts
put forth by OCDETF. Through the sharing of intelligence and resources,
the law enforcement community has been able to shut down the operations
of this organization, making a positive impact on the Midlands area of
South Carolina,” said SAC Strange.
The investigation
focused on the multi-kilogram cocaine trafficking and money laundering
activities
of more than one group. As a result,
several sources of supply were identified, including a Jamaican cocaine
group that smuggled their contraband from Jamaica to Columbia, SC, via
FedEx deliveries of Compact Discs (CDs). During the course of the investigation,
agents seized cocaine that was compressed and placed in heat sealed bags
within CD cases. The government also seized a vehicle equipped with an
electronic hidden compartment. The compartment was designed within the
vehicle’s door panel and utilized by the Jamaican organization
to transport their drugs domestically. Investigators determined that
the traffickers were moving significant quantities of money and used
Western Union to wire transfer approximately $600,000 for purchases of
cocaine and marijuana.
The defendants listed below have been indicted and arrested:
Randall Lee Edwards, age 40, of Swansea, SC
Alvin Quinton Poyner, III, age 38, of Columbia, SC
Danielle W. Gardner Hill, age 27, of Swansea, SC
Jody Beckley Stivers, age 32, of Columbia, SC
Skeet K. Granger, age 42, of Swansea, SC
Myron Wesley Hall, age 45, of Irmo, SC
Linda C. Jolly, age 60, of Swansea, SC
Edward Hurlburt, age 37, of Lexington, SC
Kristin Shawn Lown, age 32, of West Columbia, SC
Woodrow Anthony Ransey, age 43, of Columbia, SC
Shiver Hutchinson, age 60, of Elloree, SC
Nigel Holland, age 34, of Columbia, SC
Odell Quattlebaum, age 29, of Columbia, SC
Timmoy Ellis, age 27, of Columbia, SC, Jamaican national
Rhonda Hagler, age 27, of Columbia, SC
Mark Clayton Burton, age 24, of Columbia, SC
The following defendants have been indicted and are currently federal
fugitives:
ALEXANDER WILLIAMS,
aka “Big Al”,
age 29 YOA, of Columbia, SC
MARK THOMAS, age 26, of Myrtle Beach, SC, believed to be a Jamaican national
ALLEN JAMISON, aka “AJ”, age 25, of Columbia, SC
The public is reminded that an indictment is an accusation of criminal
conduct. Defendants are presumed innocent unless and until convicted
through due process of law. Assistant United States Attorneys Jane Taylor,
Leesa Washington, Mark Moore, and Robert C. Jendron will prosecute all
charges stemming from this ongoing investigation in Columbia, SC.
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