The document, which dates back to August 10, 2015 and is contained in the federal court record, also shows the destinations made in trips to haul purported drugs and money throughout the region, which include stops in Maryland and South Carolina.
The transcript is based on the testimony of an FBI agent, who was not the lead in the investigation, but was assigned to the case because of his experience in white collar and public corruption crimes.
The agent was testifying in the detention hearings of Adrienne Moody, Antonio Tillmon, Alaina Sue Kam-Ling and Crystal Pierce.
The operation, the agent testified, was initiated in April of 2013 “to investigate allegations of systematic corruption within the Northampton County Sheriff’s Office. Based on source reporting that some Northampton County Sheriff’s Office deputy sheriffs were corrupt, the FBI opened this undercover investigation.”
Throughout the investigation, the agent testified, deputies, a Windsor police officer, several correctional officers and others were recorded transporting drugs and proceeds for what they believed was a large-scale trafficking organization. “The investigation grew through subjects recruiting other subjects to participate. The defendants understood they were being recruited to work (for the organization) because of their status as law enforcement or their ties to law enforcement and they were to bring their badges and guns to protect the drugs from law enforcement and other criminals.”
The agent’s testimony explains neither the drug trafficking organization or the drugs they were transporting were real but were packaged to look like real cocaine and heroin. “On the day of the arrest, all defendants arrived at locations used in previous operations believing that they were going to participate in another transport of kilogram quantities of narcotics.”
All defendants, except Tillmon, have pled guilty in the case. Tillmon’s trial is expected to begin later this month.
The 15 were indicted by a federal grand jury in April of 2015.
Operation 1 — August 22, 2013
The first operation involved Lann Clanton, who extorted $10,000 in drug proceeds from a courier.
Operation 2 — September 26, 2013
Clanton transported 10 kilograms of cocaine from Dillon, South Carolina, to Emporia.
Operation 3 — November 7, 2013
Clanton and Ikeisha Jacobs transported $250,000 in drug proceeds from Roanoke Rapids to Dillon, South Carolina.
Operation 4 — December 19, 2013
Clanton, Jacobs, Moody and Wardie Vincent Jr. transported $500,000 in drug proceeds from Virginia to Dillon, South Carolina.
Operation 5 — February 20, 2014
Clanton, Jacobs, Jason Boone, Vincent, Moody and Cory Jackson transported $750,000 in drug proceeds from Emporia to Lumberton for a drug sale and then transported 25 kilos of cocaine from Lumberton to Skippers.
Operation 6 — April 2, 2014
Clanton and Jacobs accepted Rolex watches as bribes.
Operation 7 — April 24, 2014
Clanton, Jacobs, Jason Boone, Vincent, Moody, Jackson and Curtis Boone transported $1 million in bearer bonds and $500,000 in cash from Emporia to the warehouse in Rocky Mount.
Operation 8 — May 20, 2014
Clanton, Jason Boone, Vincent, Jackson, Jimmy Pair Jr. and Curtis Boone transported 10 kilos of heroin from the airport to the warehouse and then escorted the drugs to the Virginia border.
Operation 9 — June 18, 2014
Clanton, Jason Boone, Vincent, Jackson, Pair, Curtis Boone and Thomas Allen II transported 20 kilos of cocaine from Lumberton to the warehouse and then escorted the drugs to the Virginia border.
The agent noted in his testimony the warehouse was the base of operations during Rockfish.
Operation 11 — August 20, 2014
The testimony notes there was no Operation 10, although it doesn’t clarify why there was no such operation.
Clanton, Jacobs, Jason Boone, Vincent, Moody, Pair, Tillmon, Kam-Ling, Kavon Phillips and Pierce transported 10 kilos of heroin from the airport to the warehouse and then to National Harbor, Maryland.
The drugs were flown to Halifax-Northampton Regional Airport, the transcript reveals, and the airport was used in subsequent operations.
Operation 12 — October 22, 2014
Jacobs, Moody, Tillmon, Kam-Ling, Phillips and Pierce transported 10 kilos of heroin from the warehouse to Oxon Hill, Maryland.
Operation 13 — December 16, 2014
Clanton, Jason Boone, Vincent, Jackson, Pair, Curtis Boone and Alphonso Ponton transported 10 kilos of heroin from the airport to the warehouse and then escorted the drugs to the Virginia border.
No Operation 14 and Operation 15 intentionally cancelled.
Operation 16 — March 26, 2015
Clanton, Jacobs, Jason Boone, Tillmon, Kam-Ling, Phillips and Tosha Dailey transported 20 kilos of heroin from Lumberton to the warehouse. Half of the original amount was taken to National Harbor.