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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Aiken County busts two men wanted in Georgia – one is already facing crack cocaine and other narcotic charges

South Eastern Social Justice Breaking News Bulletin 11-21-17 6 a.m. ET:

Richmond County and Burke County men arrested in Aiken County – wanted by Georgia prison officials

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

(Aiken, SC) – Its not a good thing when the Georgia Department of Corrections wants you.

Well, Two Georgia men can attest to that. They were arrested yesterday in Aiken County.

t'Varis Jordan mug 2 2017

20-year-old T’Varis Jordan of Waynesboro, Georgia and 63-year-old Rickey Thomas of Augusta, GA were arrested about the same time Monday afternoon, Nov. 20, 2017 and are booked into the Aiken County Detention Center.

Rickey Thomas 1 Aiken GA Hold
Both men have South Carolina records.

The younger man, Jordan was picked up in June 2015 on numerous drug charges including crack cocaine, illegal prescription and possession of Oxycontin. It’s not clear why both men are wanted in Georgia.

 

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T’Varis Jordan

T'Varis Jordan mug 1 2016t'Varis Jordan mug 2 2017

ACDC

OPEN 11-20-2017 4:30 p.m. booked

Charge: 11-111-1111 Hold for GSC Paperwork

Disposition: Open

Charge: Hold for Georgia Department of Corrections

Disposition: Open

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NADPD
6-15-2015

Date Released: 06-25-2015

Charge: Prescription/possession of drugs without valid prescription

Disposition: Open

Charge: Shoplifting $1000 or less

Disposition: Open

Charge: Drugs/possession of schedule ii controlled substance (Oxycontin)

Charge: Drugs/PWID Cocaine

Disposition: Open

Charge: Drugs/PWID crack cocaine

Disposition: Open

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NADPS 06-15-2015

Offense:

Hold for NADPS Warrants

Shoplifting $1,000 or less

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Rickey Thomas 1 Aiken GA Hold

63-year-old Rickey Thomas of Augusta, GA

ACSO made arrest 11-20-2017 arrest 4:15 p.m. ET

Offense:

Charge: 11-111-1111 Hold for GSC paperwork

Charge: 11-111-1111 Hold for Georgia Department of Corrections

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NADPS CLOSED 06-03-2016

Date Released: 06-04-2016

Offense Charge: Shoplifting /value $2000 or less (enhancement )

Disposition: Order of Release

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