Baltimore, Maryland – U.S. District Judge Theodore D. Chuang has sentenced Arsenio Cleckley, aka “Bund”, 39, of Acokeek, Maryland, to eight years in federal prison followed by five years on probation for conspiracy to distributing and possessing with the intent to distribute controlled substances, possession with intent to distribute fentanyl, and possession of a firearm for the purpose of drug trafficking.
The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge James R. Mancuso of Homeland Security Investigations (HSI) Baltimore; Prince George County Police Chief Malik Aziz; Special Agent in Charge Jarod Forget of the Drug Enforcement Administration (DEA) – Washington Division; and Charles Troy Berry County Sheriff.
According to Cleckley’s guilty plea, at least from January 2017 to June 2018, Cleckley and his co-conspirators — James Belt, Alphonso Black, Terri Bordeaux, Diamante Hailey, Christina Marshall, Thomas Parker III, Devin Simmons, Williams Stuart, and others – conspired to distribute and possess with the intention of distributing heroin, fentanyl, cocaine and crack to drug addicts and other drug distributors in Maryland and Washington DC
Cleckley also admitted that he acted as a distributor of heroin, fentanyl, cocaine and crack in the Maryland-Washington DC area. For example, on or around May 28, 2018, Cleckley and a co-conspirator purchased over 200 grams of heroin and fentanyl from a supplier. After the purchase, law enforcement officials intercepted phone calls revealing that Cleckley and the co-conspirator intended to distribute heroin and fentanyl.
Cleckley and his co-conspirators also owned firearms as part of their drug trafficking. Specifically, on or around March 14, 2018, after Cleckley crashed his vehicle and fled, officers found a loaded .45 caliber handgun and over 40 grams of fentanyl in the vehicle. As part of his guilty plea, Cleckley admitted that he possessed a .45 caliber handgun to protect his drug supply and drug proceeds and to increase his reputation as a drug dealer.
Additionally, around June 2018, after one of his associates was murdered in the Barry Farms area of southeast Washington, DC, Cleckley planned a retaliatory shootout and purchased an AK- assault rifle. 47 and a .40 caliber handgun. Cleckley also recruited accomplices for the retaliatory shooting. On a subsequent phone call, Cleckley made it clear to a co-conspirator that the AK-47 assault rifle was not purchased “for show” and that the gun was to “be used”. In another conversation about his targets, Cleckley said: “I will walk, I stop in the middle of his street and I chase my victims.”
As stated in his plea agreement, law enforcement arrested Cleckley in a hotel room in Waldorf, Maryland, where Cleckley was selling fentanyl. In Cleckley’s hotel room, law enforcement recovered a stolen 9mm handgun with an extended 32 round magazine.
Co-accused Diamante Lacelle Hailey, alias Tay, 27, from Clinton, Maryland; James Belt, aka JB, 32, of Lanham, Maryland; Alphonso Leroy Anthony Black, aka Kobe, 25, from Temple Hills, Maryland; Terri Bordeaux, aka CeCe and aunt, 50, from Washington, DC; Christina Marshall, alias Chrissy, 32, of Acokeek, Maryland; Devin Simmons, 42, of Marbury, Maryland; and William Stewart, aka Lil ‘Will, 24, also from Marbury, have all pleaded guilty in the past. Simmons, Belt, Hailey, Stewart and Black have previously been sentenced to terms ranging from jail time to five years in federal prison, each followed by three years of supervised release. On July 15, 2021, U.S. District Judge Theodore D. Chuang sentenced co-accused Thomas Parker III to 90 months in federal prison followed by three years of supervised release. Bordeaux and Marshall are currently set to be sentenced on October 20, 2021 and October 29, 2021, respectively.
This case is part of an investigation by the Working Group on Combating Drugs against Organized Crime (OCDETF). The OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a multi-agency, prosecutor-led, intelligence-led approach that leverages federal law enforcement , state and local against criminal networks.
United States Attorney Erek L. Barron commended HSI, the Prince George County Police Department, the DEA, and the Charles County Sheriff’s Office for their work in the investigation. Mr Barron thanked Deputy US Prosecutors Erin B. Pulice and Jennifer L. Wine, who pursued the case.
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