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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Several Aiken County, SC residents have been arrested in past few days on drug distribution charges including gun felonies and charges of distribution of methamphetamine, LSD, cocaine and marijuana

South Eastern Social Justice Breaking News Bulletin – 11-22-17 6 a.m. ET

One suspected drug dealer is facing 17 charges and two others have been arrested twice in the past month

By Greg Peterson
South Eastern Social Justice Breaking News
News Director/Co-Owner
906-273-2433

Convicted sex offender 26-year-old Andrew Harrelson, Jr. of Warrenville, SC was arrested on Sun., Nov. 19, 2017 and charged operating a stash house, possession ecstasy with intent to distribute, and possession of firearm by person convicted of a violent felony.
andrew harrelson 2017Harrelson has an extensive criminal past including an LSD bust only three weeks ago on Oct 28, 2017.
Harrelson was then charged with manufacture, possession of other substances in Schedule I,II,III; possession of narcotics in Schedule I(B),(C), LSD and Schedule II, and the unlawful carrying of pistol
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38-year-old Simon Hammond of Trenton, SC was arrested on Monday, Nov. 20, 2017 by the Aiken Department of Public Safety on a charge of trafficking in meth or cocaine base
Simon Hammond mug 2On Nov. 17, 2017, the Aiken County Sheriff’s department charged Hammond with possession of stolen firearm, possession with intent to distribute methamphetamine 1st offense, and receiving stolen goods $1,000 or lesson a charge of trafficking in meth or cocaine base
On Nov. 17, 2017, the Aiken County Sheriff’s Department charged Hammond with possession of stolen firearm, possession with intent to distribute methamphetamine 1st offense, and receiving stolen goods $1,000 or less

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26-year-old Evin Davenport of Belvedere SC was arrested Nov. 19 in Aiken County and is facing 17 charges involving drugs and guns, plus is wanted in Pima County Sheriff’s Department in Tucson, AZ.

Evin Davenport 1The drugs charges include distribution of cocaine and crystal methamphetamine.

She is also charged with a breach of trust but the name of the victim has not been released.

In April 2016 Davenport was arrested for meth and marijuana distribution and gun charges.

  • Weapons/sale of delivery of pistol

  • Possession with intent to distribute cocaine

  • Drugs/trafficking methamphetamines

  • Weapons/unlawful carrying of pistol

  • Drugs/possession of other controlled sub in schedule 2

  • Larceny/grand larceny, value more than $2,000 but less than

  • Manufacture/possession other sub

  • Unlawful carrying of pistol

  • Possession of weapon with obliterated serial number

  • Hold for Pima County Sheriff’s Department in Tucson, AZ

  • Habitual traffic offender status

  • Driving under suspension; license not suspended for dui 3rd

  • Driving under the influence;1st offense; refused test

  • Simple possession of marijuana

  • Weapons/possession of weapon during violent crime

  • Possession with intent to distribute methamphetamine

  • A breach of trust with fraudulent intent, value more than $2,000

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