Rio Linda Man Charged for Drug Trafficking in Multi-State Operation

The U.S. Attorney’s Office announced today that an indictment was unsealed charging 26 defendants with drug trafficking, possessing a firearm during drug trafficking, money laundering, and other charges.

An indictment was unsealed charging 26 defendants, one of whom is from the Rio Linda area, with drug trafficking, possessing a firearm during drug trafficking, money laundering and other charges, according to the U.S. Attorney’s Office.

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 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.”

Assistant U.S. Attorney Eric M. Hurt is prosecuting the case.

Indictments and charges

Terrance Leonard Vick, aka “V”, 36, Rio Linda, Calif.

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

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, Calif.

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, Calif.

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, Calif.

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

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, Calif.

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, Calif.

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

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