Former Nashville General Sessions Judge Pleads Guilty To Federal Obstruction And Theft Charges
Former Davidson County General Sessions Judge Cason “Casey” Moreland, 60, pleaded guilty today in U.S. District Court to five counts relating to obstruction of justice, witness tampering, and stealing money from an organization receiving federal funds, announced U.S. Attorney Don Cochran for the Middle District of Tennessee and Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division.
Moreland entered the plea this afternoon before Chief U.S. District Judge Waverly D. Crenshaw, Jr.
Moreland was originally indicted in April 2017 and charged with five counts of obstruction of justice. This indictment resulted from an FBI investigation into whether Moreland solicited sexual favors in exchange for favorable judicial treatment while sitting as a General Sessions Court Judge in Nashville and Davidson County, Tennessee. According to admissions made in connection with Moreland’s plea agreement, in February 2017, Moreland became aware that he was a target of an investigation and took steps to try to obstruct it. Specifically, he devised a scheme to pay a material witness to sign a false affidavit recanting her previous statements, which implicated his criminal conduct in trading judicial favors for sex. He also devised a scheme to have drugs planted in the witness’s car, and then to have her stopped by police, so that she would be arrested and her credibility would be destroyed. Moreland carried out these schemes by using a burner phone registered in the name of “Raul Rodriguez” and communicating with an individual who subsequently became an informant, working at the direction of the FBI.
A superseding indictment returned on March 15, 2018, charged Moreland with five additional charges stemming from his involvement with the General Sessions Drug Treatment Court, a specialized court program designed to provide alternatives to incarceration for certain defendants. The work of the Drug Treatment Court was supported by a nonprofit entity called the Davidson County Drug Court Foundation (the “Drug Court Foundation”). Although Moreland did not have an official position with the Drug Court Foundation, he exercised de facto authority over the Drug Court Foundation’s operations.
Moreland also admitted that beginning in spring 2016, he began embezzling cash from the Drug Court Foundation by directing the Drug Court Foundation’s director to deliver to his office envelopes of cash that she had collected from individuals seeking outpatient treatment for substance abuse. Then, in February 2017, after learning of the FBI’s investigation, he instructed the Foundation’s director to destroy all documents and records relating to the cash payments that he had embezzled. Finally, in February 2018, at a time when he was on pre-trial release for the original charges, Moreland admitted that he attempted to tamper with a witness by suggesting to the Drug Court Foundation’s director that she lie to the grand jury investigating his conduct.
Moreland will be sentenced on August 31, 2018.
This case was investigated by the FBI and is being prosecuted by Assistant U.S. Attorney Cecil VanDevender of the Middle District of Tennessee and Trial Attorneys Lauren Bell and Andrew Laing of the Criminal Division’s Public Integrity Section.