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Press Release

Eight Indicted on Federal Drug and Firearms Charges

For Immediate Release
U.S. Attorney's Office, Eastern District of Virginia

RICHMOND, Va. – A federal grand jury has returned an indictment charging eight individuals with a number of federal drug trafficking and firearms crimes related to their participation in a heroin trafficking conspiracy.

Lawrence Buckner, 37, of King George County, was arraigned today at the federal courthouse in Richmond. The charges are the result of a two-year investigation by the DEA, Naval Criminal Investigative Service, Virginia State Police, King George Sheriff’s Office, Westmoreland County Sheriff’s Office, and the Caroline County Sheriff’s Office.

The following individuals were charged in federal indictments as a result of this joint investigation:

Name

Age

County of Residence

Charges

Date of Jury Trial

Dwayne Alonzo

Proctor

37

Westmoreland

Conspiracy to Distribute Heroin, Fentanyl and Oxycodone;

Distribution of Heroin;

Distribution of Fentanyl;

Maintain Drug Involved Premises;

Possession of Firearms in Furtherance of a Drug Trafficking Crime

August 14

Terrell Sylvester

Johnson

28

Westmoreland

Conspiracy to distribute Heroin, Fentanyl and Oxycodone

Distribution of Heroin

Maintain Drug Involved Premises

Possession of a Firearm by a Convicted Felon

Possession of Firearms in Furtherance of a Drug Trafficking Crime

August 14

Dominic Brown

27

Caroline

Conspiracy to distribute Heroin, Fentanyl and Oxycodone

Possession of Firearms in Furtherance of a Drug Trafficking Crime

August 14

Jeffrey Diaz

Dudley

26

Westmoreland

Conspiracy to distribute Heroin, Fentanyl and Oxycodone

Distribution of Heroin

Distribution of Fentanyl

Possession of a Firearm by a Convicted Felon

Possession of Firearms in Furtherance of a Drug Trafficking Crime

August 14

Lawrence Buckner

37

King George

Conspiracy to distribute Heroin, Fentanyl and Oxycodone

Maintain Drug Involved Premises

Possession of Firearms in Furtherance of a Drug Trafficking Crime

August 14

Clifton Wayne

Howdershelt

53

King George

Distribution of Heroin

Possession of a Firearm by a Convicted Felon

July 24

Edward Wayne

Shupe

47

King George

Distribution of Heroin

July 20

Kim Eileen

Capps

47

Fairfax

Distribution of Heroin

July 11

 

Dana J. Boente, U.S. Attorney for the Eastern District of Virginia; Karl C. Colder, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Field Division; Jeremy Gauthier, Special Agent in Charge of the Naval Criminal Investigative Service (NCIS) Washington D.C. Field Office; Colonel W. Steven Flaherty, Virginia State Police Superintendent; Steve F. Dempsey, King George County Sheriff; C.O. Balderson, Westmoreland County Sheriff; and A. A. "Tony" Lippa, Jr., Caroline County Sheriff, made the announcement. Assistant U.S. Attorney Olivia L. Norman is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information is located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:17-cr-54 (Shupe), 3:17-cr-55 (Howdershelt), 3:17-cr-56 (Capps), 3:17-cr-57 (Proctor).

An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

Contact

Joshua Stueve
Director of Communications
joshua.stueve@usdoj.gov

Updated June 29, 2017

Topics
Drug Trafficking
Firearms Offenses