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Home /Courts & Justice /Drugs & Trafficking

Fourteen Individuals from Southwest Michigan Indicted for Drug Trafficking and Related Offenses

U.S. Attorney for the Western District of Michigan Timothy VerHey announced that on April 14, 2026, a grand jury indicted eight defendants for conspiracy to distribute fentanyl, methamphetamine, cocaine and other related offenses. Six defendants had…

U U.S. Department of Justice Tue 21 Apr 2026, 08:00 EDT Updated 29 Oct 2026, 07:34 4 min read

GRAND RAPIDS, MICHIGAN — This is an official press release from the U.S. Department of Justice (USAO - Michigan, Western), published as received.

GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey announced that on April 14, 2026, a grand jury indicted eight defendants for conspiracy to distribute fentanyl, methamphetamine, cocaine and other related offenses. Six defendants had previously been indicted in separate cases. The eight defendants indicted on April 14 are listed below: 

 

United States v. Echols, et al., No. 1:26-cr-00035

NameAgeResidenceStatus and Charges

Shawn Bernard Echols,

a/k/a “Doe,” “Brother-in-Law”

56Benton Harbor, MichiganIndicted – Conspiracy to Distribute Controlled Substances
Lamont Roquinton Thomas, a/k/a “Jug,” “Jughead”52Berrien Springs, MichiganIndicted – Conspiracy to Distribute Controlled Substances and Attempted Possession with Intent to Distribute Methamphetamine

Anthony Lynn Lloyd,

a/k/a “Amp”

54Benton Harbor, MichiganIndicted – Conspiracy to Distribute Controlled Substances and  Possession with Intent to Distribute Fentanyl
Adrian Linn Travier36Kalamazoo, MichiganIndicted – Conspiracy to Distribute Controlled Substances and Distribution of Methamphetamine
Lamar Edward Sanders47Benton Harbor, MichiganIndicted – Conspiracy to Distribute Controlled Substances

Keith Trayvon Curtis

a/k/a “Tray,” “Nephew”

35Benton Harbor, MichiganIndicted – Conspiracy to Distribute Controlled Substances
Lue Chanel Williams54Benton Harbor, MichiganIndicted – Conspiracy to Commit Concealment Money Laundering and False Statement within the Jurisdiction of the United States

 

United States v. Traylor, No. 1:26-cr-00036

NameAgeResidenceStatus and Charges

Gregory Levell Traylor,

a/k/a “Vell”

47Benton Harbor, MichiganIndicted – Possession with Intent to Distribute Fentanyl, Heroin, and Cocaine

 

The six defendants previously indicted are listed below: 

 

United States v. Ballard, et al., No. 1:26-cr-00016

NameAgeResidenceStatus and Charges

Korey Demichael Ballard,

a/k/a “Dizzle”

31Benton Harbor, MichiganIndicted – Conspiracy to Distribute Controlled Substances and Distribution of Methamphetamine and Cocaine
Charles Xavier Williams41Benton Harbor, MichiganIndicted – Conspiracy to Distribute Controlled Substances and Distribution of Methamphetamine
Deshun Lee Holmes38Benton Harbor, MichiganPending Guilty Plea – Conspiracy to Distribute Controlled Substances and Possession with Intent to Distribute Fentanyl and Cocaine
Demyron Lashun Robinson42Benton Harbor, MichiganIndicted – Conspiracy to Distribute Controlled Substances and Distribution of Cocaine

 

United States v. Scott, et al., No. 1:25-cr-00176

NameAgeResidenceStatus and Charges

Michael Deanglo Scott,

a/k/a “Bink,” “Binky”

32Benton Harbor, MichiganPled Guilty – Attempted Possession with Intent to Distribute Methamphetamine

Michael Devontae Scott,

a/k/a “Big Head”

33Benton Harbor, MichiganPled Guilty – Attempted Possession with Intent to Distribute Methamphetamine 

 

The investigation arose after agents learned that a group of Benton Harbor drug traffickers were obtaining large quantities of methamphetamine and other drugs through third-party carriers out-of-state.  For example, on July 9, 2025, investigators seized over 19 pounds of methamphetamine from a FedEx box delivered from California to Bangor, Michigan.  On November 19, 2025, investigators executed over a dozen search warrants in Benton Harbor, Berrien Springs, St. Joseph, and Kalamazoo, Michigan and elsewhere, which resulted in the seizure of nearly a kilogram of fentanyl, over 500 grams of cocaine, over $40,000 in cash, and multiple firearms.  Further details of the investigation are available in the criminal complaint filed in United States v. Scott, No. 1:25-mj-00612.

“This investigation shows the power of collaboration among law enforcement agencies,” stated U.S. Attorney VerHey. “With the assistance of my office, various federal, state, and local law enforcement agencies worked together to focus their efforts on disrupting the supply chain of some of the largest methamphetamine, fentanyl, and cocaine traffickers in Southwest Michigan. We look forward to proving these defendants’ involvement in the drug trafficking and money laundering beyond a reasonable doubt.”

“Fentanyl, methamphetamine, and cocaine continue to cause devastating harm in our communities, and we will not tolerate those who seek to profit from the distribution of these dangerous substances,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “I commend the dedicated members of the FBI St. Joseph Resident Agency for their work on this case and their role in the broader homeland security mission through the Michigan Homeland Security Task Force and Operation Lake Effect. We will continue our efforts to disrupt and dismantle individuals and organizations who distribute dangerous drugs in our region.”

These cases were investigated and prosecuted by the Michigan Homeland Security Task Force (HSTF) as part of Operation Lake Effect.  HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security.

The Federal Bureau of Investigation, Drug Enforcement Administration, Homeland Security Investigations, Internal Revenue Service – Criminal Investigation, United States Postal Service – Office of the Inspector General, Bureau of Alcohol, Tobacco, Firearms and Explosives, Michigan State Police, Southwest Enforcement Team, Kalamazoo Valley Enforcement Team, Berrien County Sheriff’s Office, St. Joseph County Sheriff’s Office, Battle Creek Police Department, Benton Harbor Department of Public Safety, Benton Township Police Department, Pokagon Band Tribal Police Department, Lincoln Township Police Department, St. Joseph Department of Public Safety, and St. Joseph Township Police Department investigated the case.  The case is being prosecuted by Assistant United States Attorney Vito S. Solitro.

 

The charges in the indictments are merely accusations and are not evidence of guilt. The defendants are presumed innocent unless and until proven guilty in a court of law. The government has the burden of proving guilt beyond a reasonable doubt.

 

 

Source

This report is based on U.S. Department of Justice (Public domain (U.S. government work, 17 U.S.C. § 105)). Read the original.

Charges and indictments are allegations; every defendant is presumed innocent unless and until proven guilty in a court of law. Sentences reflect the official record at the time of publication. Request a correction.

Drug TraffickingIndictmentOperation Take Back AmericaU.S. Department of JusticeWestern District of Michigan
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