Serious federal drug trafficking indictments returned in Augusta against two men in separate cases

South Eastern Social Justice Breaking News Bulletin – 12-8-17 6 p.m. ET – Serious drug trafficking indictments returned in Augusta against two men in separate cases

 

DRUG TRAFFICKING IN AUGUSTA, GA

By Greg Peterson
South Eastern Social Justice Breaking News
Co-owner, News Director
906-273-2433

(Augusta, GA) – An Aiken, South Carolina man has been indicted on federal charges in Augusta, GA involving allegations of armed drug trafficking in Richmond County.

In addition, the grand jury has indicted a an Augusta man in a separate case for heroin distribution scroll down to read more about him.

Alton Carraway,jr. mug 442-year-old Alton Carraway, Jr. of Aiken, SC is named in a 4-count felony indictment reunited yesterday by a federal grand jury sitting in Augusta, GA.

Carraway is charged with possession with intent to distribute controlled substances (Meth, heroin), possession of a firearm in furtherance of a drug trafficking crime, possession of a firearm by a convicted felon, and possession of a stolen firearm.

On June 20, 2017 in Richmond County, Carraway alleged planned to distribute “500 grams or more” heroin and meth, plus “a quantity” of marijuana, the indictment states.

The same day, Carraway allegedly possessed a Ruger Model Blackhawk .45 caliber revolver, and a Smith & Wesson Model Airweight .38 caliber pistol “in furtherance of a drug trafficking crime, the grand jury charged. The indictment alleges the Ruger .45 was stolen.
Alton Carraway, Jr. Indictment

The grand jury alleges that Carraway possessed the handguns knowing he had already convicted of possession of meth and possession of a firearm by a convicted felon on June 18, 2015 in Richmond County Superior Court.

The indictment includes a “forfeiture allegation” in which prosecutors are seeking to claim the guns and all proceeds of Carraway’s alleged drug trafficking.

Carraway’s arrest history in the Aiken and Augusta area ranges from shoplifting to failure to pay fines to guns/drugs – possession of methamphetamine and marijuana, plus possession of a firearm by convicted felon.

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Matthew Timmerman mug 1
40-year-old Matthew Ward Timmerman of Augusta, GA is charged in a one count indictment returned yesterday in federal court in Augusta.

Timmerman is accused of possession heroin for sales on June 22, 2017. The indictment doesn’t describe the circumstances of the case. Timmerman’s arrest record over past decade includes trafficking in both heroin and methamphetamines.

On May 12, 2017, Timmerman was booked into the Richmond County jail on felony charges of heroin trafficking and cocaine distribution.
In 2009 Timmerman was paroled to Aiken County, SC from a state prison in Georgia after serving about six years total for crimes that included a 10-year sentence for drugs.

Matthew-Timmerman-40-of-Augusta-Heroin-trafficking-cocaine-distribution-320x330

Timmerman was sentenced to 10 years in prison after his December 2005 conviction in Richmond County for methamphetamine trafficking to run concurrently with a eight year probation sentence in 2001 for possession of Xanax with intent to distribute. It appears he was in prison from April 2003 when probation was revoked until paroled in 2009.

Timmerman was also ordered wear an electronic monitoring ankle bracelet upon release to Aiken County.

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The federal prosecutors in the two cases are:

U.S. Attorney for the Southern District of Georgia Bobby L. Christine
Assistant U.S. Attorney Brian T. Rafferty, criminal division chief
Assistant U.S. Attorney Patricia Green Rhodes, lead counsel and deputy chief at criminal division
Assistant U.S. Attorney R. Brian Tanner, chief appellate division

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Longtime accused drug dealer Adonis Moment of Aiken, SC is being held for ATF agents after his federal gun indictment in Richmond County, Georgia

Long arm of the law keeps grabbing for Aiken, SC man – but now its federal

Adonis Moment Drug and guns Aiken 3Adonis Moment Drug and guns Aiken 1

By Greg Peterson
S.E. Social Justice Breaking News
News Director/Co-owner
1-906-273-2433

(Aiken, SC) – An Aiken County man with a long history of drug, gun, domestic violence and other arrests over the past 15 years in South Carolina – is jailed this morning – and is being held for the U.S. Bureau of Alcohol; Tobacco and Firearms (ATF) in connection with federal charges in Georgia.

34-year-old Adonis Moment of Aiken has a long list of drug charges over past decade and a half including crack cocaine, cocaine, ecstasy, LSD and crystal methamphetamine.

The latest charges against moment were filed Thursday including that ATF hold and a family court bench warrant for failure to pay.

However, on Nov. 7, 2017, a federal grand jury sitting in Augusta, GA indicted Moment on two charges involving his arrest in Richmond County on Sept. 27, 2017 – possession of a firearm by a convicted felon and possession of a firearm by a person convicted of domestic violence.

Moment was also arrested in in separate cases in January, May and July 2017 on numerous felonies however jail records state a judge release Moment and dismissed many of the felonies.

In fact, it is unclear how Moment has repeatedly managed to receive – in-effect –  a “get out of jail card” by judges in Aiken County.

Adonis Moment indictment

Adonis Moment indictment graphic.jpg

Here are just the 2017 crimes filed against Moment in Aiken County:

Agency Status Arrest Date Released
ADPS OPEN 11-16-2017
12:10
 
 
    Charge: 18/USC 228 A FAIL TO PAY – FAMILY COURT BENCH WARRANT
Case #:        Disposition: Open
    Charge: 11-111-1111 HOLD FOR ATF
Case #:        Disposition: Open

Agency Status Arrest Date Released
ACSO CLOSED 07-03-2017
9:32
07-27-2017
Date Released: 07-27-2017
Weekender: NO
Offense:
    Charge: 44-053-0375 POSSESSION OF CRACK COCAINE
Case #:        Disposition: Released By Jud
    Charge: 44-053-0375 POSSESSION OF METHAMPHETAMINE
Case #:        Disposition: Dismissed
    Charge: 44-053-0370 POSSESSION WITH INTENT TO DISTRIBUTE
Case #:        Disposition: Released By Jud
    Charge: 44-053-0375 POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE BOB
Case #:        Disposition: Dismissed
    Charge: 16-023-0020 UNLAWFUL CARRYING OF A PISTOL BOB
Case #:        Disposition: Dismissed
    Charge: 44-053-0370 DRUGS/POSESSION OF OTHER SUB IN SCHED I TO V – 1ST OFFENSE B
Case #:        Disposition: Released By Jud
    Charge: 44-053-0370 SIMPLE POSSESSION OF MARIJUANA
Case #:        Disposition: Order of Releas
    Charge: 56-001-0460 DRIVING UNDER SUSPENSION 2ND
Case #:        Disposition: Order of Releas
    Charge: 44-053-0370 POSSESSION OF ECSTASY
Case #:        Disposition: Dismissed

Agency Status Arrest Date Released
ADPS CLOSED 05-10-2017
1:20
05-31-2017
Date Released: 05-31-2017
Weekender: NO
Offense:
    Charge: 44-053-0370 DRUGS/POSSESSION OF NARC IN SCHEDULE 1 LSD AND SCHEDULE II
Case #:        Disposition: Order of Releas
    Charge: 44-053-0365 DRUGS/THEFT OF A CONTROLLED SUBSTANCE, 1ST OFFENSE BOB
Case #:        Disposition: Order of Releas
    Charge: 56-001-0460 DRIVING UNDER SUSPENSION 1ST
Case #:        Disposition: Time Served
    Charge: 56-005-2920 DRIVING RECKLESS
Case #:        Disposition: Time Served
    Charge: 20-007-1350 FAMILY COURT/FALIURE TO APPEAR & PAY AS ORDERED
Case #:        Disposition: Paid Fine
    Charge: 56-001-0020 DRIVING/NO VEHICLE LICENSE – COMMITMENT
Case #:        Disposition: Time Served

Agency Status Arrest Date Released
ACSO CLOSED 01-12-2017
3:15
01-15-2017
Date Released: 01-15-2017
Weekender: NO
Offense:
    Charge: 16-023-0020 WEAPONS UNLAWFUL CARRYING OF PISTOL
Case #:        Disposition: Order of Releas
    Charge: 44-053-0370 DRUGS POSSESSION OF CONTROLLED SUBSTANCE 1ST
Case #:        Disposition: Order of Releas