Sixteen Porter County residents, all but one from Kouts or Hebron, were
among 37 people indicted following an extensive multi-jurisdictional
investigation of methamphetamine distribution.
The 62-count federal indictment was announced on Wednesday at a press
conference at the Porter County Sheriff’s Department. That indictment alleges
a conspiracy to distribute 500 grams of more of methamphetamine from January
2004 through June 2008; and a conspiracy to distribute 100 kilograms of
marijuana from November 2006 to June 2008.
The indictment also alleges one count of possession of a firearm by a
convicted felon; two counts of maintaining a place for the purpose of
manufacturing methamphetamine; multiple counts of distribution, and
possession with the intent to distribute, methamphetamine; and numerous
related narcotics charges.
Porter County residents named in the indictment:
•From Valparaiso: Richard W. Mote, aka “Scooter Boy,” 34.
•From Kouts: Richard Kasper, aka “Tricky,” 30; Timothy Bartruff, aka “Beefy,”
50; Kathleen Conley, aka “Kat,” 50; Kenneth W. Harris, 43; Tawnee L.
McCluskey, 21; and Jeri L. Wright, 46.
•From Hebron: Stacey L. Judd, aka “Weirdo,” 48; Stacy C. Simpson, 34; and
Amanda Cooper, 27.
Porter County residents named in a separate indictment:
•From Kouts: Debra A. Howard, 48; James E. Patrick, 48; and Brandi May, 35.
•From Hebron: David R. Duffala, 27; Jenette Holder, 24; and Matthew Holder,
25.
The others indicted are residents of Wheatfield, Rensselaer, Crown Point,
Lowell, Goodland, Cedar Lake, Wolcott, Knox, and Rockville, Ind.; of Chicago;
and of Denver, Colo.
Participating in the investigation were the DEA, the PCSP; the Valparaiso
Police Department; the Kouts Police Department; the Hebron Police Department;
the Porter County Drug Task Force; the Jasper County Sheriff’s Police; the
Indiana State Police; the Indiana Department of Natural Resources; Lake
County HIDTA; the ATF; Immigration and Customs Enforcement; the Internal
Revenue Service; and the Porter County Prosecuting Attorney’s Office in
conjunction with the U.S. Attorney’s Office.
Most of those named in the indictment have been taken into custody over the
past several days in the Northern District of Indiana, Missouri, and
Colorado, and have already made or are soon scheduled to make their initial
appearance before a U.S. magistrate judge in Hammond, the U.S. Attorney’s
Office said. The U.S. Attorney’s Office has detained without bond, or is
seeking to detain, Kasper, Bartruff, Judd, Conley, Harris, Mote, Cooper, and
two others named in the indictment.
For Porter County Sheriff Dave Lain the indictment is a vindication of the
decision made in 2006 to detach a PCSP officer to the DEA, a decision which
at the time became an issue in the election-year race for Sheriff. “This
illustrates the exact reason why we opted to assign an officer to a federal
task force,” he said. “Federal agencies provide us with vast resources we
could never hope to have in hand ourselves. This investigation started right
here in Porter County and we saw things balloon from there. Something small
grew into something large, I think I can legitimately say organized crime.”
The indictment also goes far in demonstrating, Lain said, the need for
citizens concerned about criminal activity in their communities to be
patient. “I talk a lot about public participation and buy-in. This shows that
the public really needs to believe that local law enforcement is out there
working day and night on the concerns residents have. They know there’s a
problem but they don’t see things happening immediately. By the nature of the
beast, it takes time and it takes clandestine activity. This was a 17-month
investigation by hundreds of police officers in several states.”
Lain urged residents to continue to be vigilant and noted that a large-scale
investigation like this one can emerge from a single telephone tip. “It can
come from something as simple as calling in something suspicious,” he said.
“We rely on residents’ knowing that something is askew in their neighborhood.
Consistently we get calls from people who see strange cars or suspicious
subjects. People have a sense when something is wrong, and they need to call
their local department for things to blossom.”
Posted 6/26/2008