Louisville, KY – Two native males, Khalid A. Raheem, II, age 26, and Frank Trammell, Jr., age 30, had been sentenced this week on drug and firearms expenses following a seven-day jury trial in October 2022.
U.S. Legal professional Michael A. Bennett of the Western District of Kentucky, Particular Agent in Cost Jodi Cohen of the FBI Louisville Subject Workplace, Performing Particular Agent in Cost Robert Maynard of the ATF Louisville Subject Division, and Chief Jacquelyn Gwinn-Villaroel of the Louisville Metro Police Division made the announcement.
On February 28, 2023, Raheem was sentenced in U.S. District Court docket to 11 years in jail, adopted by a three-year time period of supervised launch, for conspiracy to distribute heroin and 40 grams or extra of fentanyl, for distribution of fentanyl, and for possession of a firearm by a convicted felon. In the course of the sentencing listening to, the courtroom heard testimony regarding witness intimidation and utilized an enhancement to Raheem’s sentence for obstruction of justice.
On March 1, 2023, Trammell was sentenced to 32 years and three months years in jail, adopted by an 8-year time period of supervised launch, for conspiracy to own with the intent to distribute heroin and 40 grams or extra of fentanyl, for distribution of fentanyl, for possession with the intent to distribute 40 grams or extra of fentanyl, for possession of a firearm in furtherance of drug trafficking, and for possession of a firearm by a convicted felon.
In response to courtroom paperwork and proof offered at trial, between December 7, 2017, and July 15, 2020, Trammell and Raheem conspired to distribute fentanyl and heroin within the Louisville space. Moreover, on ten events, Trammell, typically assisted by Raheem or others, offered fentanyl to undercover informants at numerous areas in japanese and southern Jefferson County in addition to within the downtown space. These fentanyl gross sales came about in parking a lot of eating places, gasoline stations, and grocery shops, and at all times concerned two autos parking window to window whereas fentanyl and money had been tossed from car to car.
Pursuant to courtroom approved wiretaps, over 3,000 drug associated cellphone calls and textual content messages had been intercepted in a thirty-day interval. Throughout these intercepted calls, dozens of drug transactions on an almost day by day foundation had been organized. Drug addicted prospects, when unable to provide you with money, would generally commerce packages of socks and underwear, firearms, or assorted prescription medicines in trade for what they believed to be heroin. Nonetheless, DEA laboratory testing established that Trammell was virtually at all times promoting fentanyl to these in search of heroin. Throughout one intercepted name, a drug consumer referred to as Trammell and mentioned that she believed he had offered her fentanyl and that he ought to warn his different prospects to “watch out.”
Proof offered at trial additionally included the outcomes of a number of search warrants of premises and autos concurrently executed on July 15, 2020. From areas associated to Trammell and Raheem, regulation enforcement seized over 240 grams of fentanyl, $284,000 in money, assorted ammunition, and eleven firearms, together with no less than one assault rifle and one stolen handgun.
“The sentences imposed by the Court docket ship a strong message to those that overtly place the lives of Louisville space residents in danger by peddling poison,” said U.S. Legal professional Bennett. “People engaged within the drug commerce ought to think about the implications of their actions. Merely put, a federal jail cell is just not the place to spend a good portion of your grownup life.”
“Raheem and Trammell, Jr. confirmed zero regard for human life by deceiving and profiting off of these grappling with dependancy. Confronted with a long time in federal jail, they are going to not contribute to the opioid epidemic terrorizing a lot of our neighborhoods,” said FBI Particular Agent in Cost Cohen. “The FBI and our regulation enforcement companions will proceed our collaborative efforts to establish and dismantle violent gangs discovered to be dealing within the lethal drug commerce.”
“Drug sellers with weapons are criminals who pose an elevated menace to the protection of our communities,” mentioned ATF Performing Particular Agent in Cost Maynard. “This investigation is one other nice instance of the collaborative work by regulation enforcement to carry drug traffickers accountable for the crimes they interact in and the destruction they create to our households and communities.”
This case was investigated by the FBI, the ATF, and the Louisville Metro Police Division, with help from the DEA, the IRS Legal Investigation, the U.S. Division of Homeland Safety, Homeland Safety Investigations, the U.S. Marshals Service, the Jefferson County Sheriff’s Workplace, the St. Matthews Police Division, the Jeffersontown Police Division, the Shepherdsville Police Division, the Kentucky State Police, and the Indiana State Police.
Assistant U.S. Attorneys Erin McKenzie and Frank E. Dahl, III prosecuted the case.
This effort is a part of an Organized Crime Drug Enforcement Process Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level legal organizations that threaten the US utilizing a prosecutor-led, intelligence-driven, multi-agency strategy. Further details about the OCDETF Program may be discovered at www.justice.gov/OCDETF.
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