U.P. MM Kingpin loses property, cash and freedom: Big federal prison time for kingpin of the largest rogue medical marijuana operation ever busted in the Upper Peninsula of Michigan – we have the federal documents and exclusive photos of his growing operation in Bruce Crossing, MI

 U.P. Breaking News Bulletin – 12-1-17 Bruce crossing man sent to federal prison for more than 12 years for rogue medical marijuana grow

The Pot Boss of Bruce Crossing: Greedy, Rogue Medical Marijuana Kingpin from Ontonagon County is sent away loses lots of property and apparently small amount of cash – plus his freedom

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U.P. Breaking News Exclusive – read the sentencing and forfeiture paperwork

By Greg Peterson
U.P. Breaking News
Owner, News Director
906-273-2433

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(Marquette, MI) – A federal judge in Marquette threw the book at the leader of a rogue medical marijuana growing operation after he admitted producing hundreds of pounds of illegal weed out of his Ontonagon County grow – while operating what were to appear as legal medical marijuana clinics.

Spencer Troy Ward mugshot original uncrop

56-year-old Troy Spencer Ward of Bruce Crossing, MI was sentenced to over 12 and one half years (151 months) without parole at a federal prison to be determined.

Ward was sentenced on Wednesday, Nov 29, 2017 by U.S. District Court Judge Paul L. Maloney.

Ward had pleaded guilty to count four of a third superseding indictment in federal court at Marquette, Michigan. All others charges were dropped under an agreement with federal prosecutors. While the operation was more massive, Ward was allowed to plead guilty to one count of conspiracy to manufacture, distribute, and possess with in tent to distribute 100 or more marijuana plants and 100 kilograms or more of marijuana, a Schedule I controlled substance.
The government gets to seize Ward’s numerous Ontonagon County properties including 14747 N. Paynesville Road in Bruce Crossing, MI plus about $11,800 in cash from raids at his home and at Ward’s marijuana dispensary stores in Iron River, Watersmeet, and Marquette. There is an approx. $450,000 value cap on forfeitures against Ward, but only small amounts of cash were listed in the documents.

There were numerous other co-defendants in this case and most have received plea agreements and prison terms between a year and 30 months.

A seizure report was drafted by United States Marshals Service Senior Inspector Jesse Lake. Numerous motions in this case and that of its co-defendants were heard by U.S. Magistrate Judge Timothy P. Greeley. The federal prosecutor is Assistant United States Attorney Maarten Vermaat.

Scroll down to read sentencing and forfeiture documents.

Pot Growing Operation Photos 8 growing operation, fertilizerPot Growing Operation Photos 7 pot plantsPot Growing Operation Photos 6 two pixs of pot growing operationsPot Growing Operation Photos 5 Pot Leaf and $100 billsPot Growing Operation Photos 4 housePot Growing Operation Photos 3 plantsPot Growing Operation Photos 2 plantsPot Growing Operation Photos 1 trio

The judge recommended that the the U.S. Bureau of Prisons find the following for Ward:

  1. Receive a substance assessment and recommended treatment

  2. Screened for participation in the 500-hour Residential Drug Abuse Program.

  3. Designated to the correctional facility best able to address his medical needs and to a correctional facility close to his home in Michigan

In almost 13 years, Ward will have to live life on the outside with these conditions:

Special conditions of supervision:
1. Participate in a program of testing and treatment for substance abuse, as directed by the probation officer, and follow the rules and regulations of that program until such time as you are released from the program by the probation officer, and shall pay at least a portion of the cost according to your ability, as determined by the probation officer.
2. Must not use or possess any controlled substances without a valid prescription. If you do have a valid prescription, you must follow the instructions on the prescription. Must not possess, use, or sell marijuana or any marijuana derivative (including THC) in any form (including edibles) or for any purpose (including medical purposes). Prohibited from entering any marijuana dispensary or grow facility.
3. Must not possess or be the primary user of any cellular phone without prior permission from the probation officer. If given permission to use/possess a cell phone, you must provide the number to the probation officer and the phone must be maintained in your name or another name approved in advance by the probation officer. Must provide the probation officer with your monthly cellular and home telephone bills with each monthly report form and must report any cellular telephone you have has used or own on each report form

Forfeitures/related:

September 22, 2017 – November 29, 2017
Order of Forfeiture for a Money Judgment issued September 29, 2017
Preliminary Order of Forfeiture for Substitute Assets issued November 29, 2017

2017 Troy Spencer Ward Judgment on 11-29-30

2017 Troy Spencer Ward forfeiture info Sept-Nov 17 (4)

2017 Troy Spencer Ward forfeiture info Sept-Nov 17 (3)

2017 Troy Spencer Ward forfeiture info Sept-Nov 17 (2)

2017 Troy Spencer Ward forfeiture info Sept-Nov 17 (1)

Related stories:
https://www.facebook.com/UpperPeninsulaBreakingNews/posts/1765984186957646
https://www.michiganmedicalmarijuana.org/topic/50801-multi-million-dollar-pot-growing-ring-plus-several-dispensaries-raided/
https://upperpeninsulabreakingnews.wordpress.com/tag/spencer-troy-ward/

U.P. drug dealers off to federal prison: Rogue medical marijuana dealers 37-year-old Craig Robert Asikainen of Negaunee, 55-year-old Sharon Marie Peltola of Bruce Crossing and 44-year-old Robert Harley Stapleton of Iron River – and prison for morphine dealer 58-year-old Robin Eugene Vore of Kincheloe, MI

Federal prison sentences for rogue medical marijuana dealers Craig Robert Asikainen of Negaunee, Sharon Marie Peltola of Bruce Crossing and Robert Harley Stapleton of Iron River – and morphine dealer Robin Eugene Vore of Kincheloe, Mi

By Greg Peterson
U.P. Breaking News
Owner, News Director
906-273-2433

Robin Eugene Vore mugshot 1b closeup(Marquette, MI) – An Eastern U.P. man has been sentenced to prison for distributing a powerful and highly addictive pain medication near a school playground.

Robin Eugene Vore, 58, of Kincheloe, MI was indicted on three federal felony counts of distribution of morphine within 1,000 feet of a playground between March 5-11th, 2015 in Chippewa County.

Under a plea agreement, other charges were dropped against Vore.

Vore was sentenced on Nov. 7, 2016 by U.S. District Court Judge Paul L. Maloney.

Vore received a year and a day in federal prison followed by six years supervised release.

According to records, Vore also has other addresses across Michigan, Florida and California.

Robin Eugene Vore mugshot 1a

Background on Robin Eugene Vore of Kincheloe:
https://upperpeninsulabreakingnews.wordpress.com/tag/robin-eugene-vore

By Greg Peterson
U.P. Breaking News
Owner, News Director
906-273-2433

(Marquette/Kalamazoo, MI) – Three of six Upper Peninsula residents who allegedly dealt hundreds of pounds of pot through illegal medical marijuana dispensaries in four U.P. counties have been sentenced to federal prison.

Arrested were Spencer Troy Ward, 56, of Bruce Crossing; Sharon Marie Peltola, 55, of Bruce Crossing; Robert Harley Stapleton, 44, of Iron River, Craig Robert Asikainen, 37, of Negaunee.

Meanwhile, trial is set for this winter for Ward and two others – Byron Hugh Adams and Peter John Jousma.

Pot Growing Operation Photos 8 growing operation, fertilizerPot Growing Operation Photos 7 pot plantsPot Growing Operation Photos 6 two pixs of pot growing operationsPot Growing Operation Photos 5 Pot Leaf and $100 billsPot Growing Operation Photos 4 housePot Growing Operation Photos 2 plants

Asikainen, Peltola and Stapleton each pleaded guilty to conspiracy to manufacture, distribute, and possess with intent to distribute 50 or more marijuana plants, and 50 kilograms or more of marijuana. They specifically admitted being part of a conspiracy that dealt over 100 pounds of illegal medical marijuana from Oct. 2014 to Feb. 2016.

  • Peltola was sentenced to two and a half years (30 months) in federal prison, fined $2,000 and three years of supervised released after prison.

  • Asikainen was sentenced to a year and a half (18 months) in federal prison followed by three years of supervised release.

  • Stapleton was sentenced in Marquette to a year and a day in federal prison on Nov. 9, 2016 by U.S. District Court Judge Paul L. Maloney.

The three could have received 20 years in federal prison.
The trio were sentenced by U.S. District Court Judge Paul L. Maloney – but at different federal court locations.
Peltola appeared before federal Judge Maloney on Nov. 18, 2016 in Kalamazoo, Michigan
Asikainen appeared before  Judge Maloney on Nov. 8, 2016 in Marquette, MI.

Asikainen was sentenced to 18 months in federal prison followed by three years of supervised release.

The Upper Peninsula Substance Enforcement Team and the U.S. Bureau of Indian Affairs made the arrests as part of an ongoing crackdown on drug trafficking on tribal lands across northern Michigan. Ass part of their plea agreements, both must cooperate with the U.S. Drug Enforcement Agency (DEA) plus Michigan State Police as the investigation into U.P. drug trafficking continues.

Both entered guilty pleas were accepted by U.S. Magistrate Judge Timothy P. Greeley in Marquette.
In the August 3, 2016 plea agreement, federal prosecutors dropped the additional charges against Asikainen and agreed not to move forward with forfeiture proceedings.

The federal prosecutor in the morphine and marijuana cases is Assistant United States Attorney Maarten Vermaat on behalf of United States Attorney for the Western District of Michigan Patrick A. Miles, Jr. in Grand Rapids. The cases were handled by the U.S. District Court for the Western District of Michigan Northern Division

Background/previous stories:
https://upperpeninsulabreakingnews.wordpress.com/2016/05/19/upper-peninsula-breaking-news-exclusive-feds-tuesday-busted-alleged-u-p-marijauna-conspiracy-after-judge-opens-sealed-indictment-in-marquette-michigan

https://upperpeninsulabreakingnews.wordpress.com/tag/craig-robert-asikainenhttps://upperpeninsulabreakingnews.wordpress.com/tag/craig-robert-asikainen

http://michiganmedicalmarijuana.org/topic/50801-multi-million-dollar-pot-growing-ring-plus-several-dispensaries-raided

Federal Prosecutor:
Assistant U.S. Attorney Maarten Vermaat

Defense Attorneys:

Spencer Troy Ward
Attorney Timothy C. Quinnell, Osstyn Bays Ferns & Quinnell LLP

Sharon Marie Peltola
Attorney Michael J. Manning

Robert Harley Stapleton
attorney Mark L. Dobias, Mark L. Dobias PC

Craig Robert Asikainen
Robert Eugene Vore
Assistant U.S. Public Defender Elizabeth A. LaCosse

Feds double down on alleged pot kingpin who is accused of reopening his tribal marijuana operation while free on bond: State, Federal and Tribal Drug Agents, including the U.S. Bureau of Indian Affairs have filed additional search warrants for cell phones to collect more evidence in the case of a convicted drug trafficker whose rogue multi-million dollar marijuana operation flaunted state pot laws and was raided in Bruce Crossing including several U.P. dispensaries

#1 Search warrant for Cell phone, social media against drug kingpin

By Greg Peterson

News Director, Owner

Upper Peninsula Breaking News

The vegetable soup of federal agencies are targeting Spencer Troy Ward and numerous co-defendants:

U.S. Department of Alcohol, Tobacco, and Firearms (ATF)

U.S. Bureau of Indian Affairs (USBIA)

U.S. BIA Special Agent Sarah C. Hill

Upper Peninsula Substance Enforcement team (UPSET)

UPSET, USBIA, ATF  get permission from a federal magistrate judge today for an ATF  agent to search search the cell phone and social contacts through Facebook via the phone in mounting evidence against an alleged rogue marijuana grower Spencer Troy Ward who hired dozens of people to pump out pot alleged openly flaunting state marijuana laws – and many have been named in recent criminal complaints and the latest round of federal indictment

 

To read more on the other raids on this alleged operation by Spencer Troy Ward clicking these links:
https://upperpeninsulabreakingnews.wordpress.com/tag/spencer-troy-ward

https://upbreakingnews.com/2016/08/08/usbiamajorpotring/

https://upperpeninsulabreakingnews.wordpress.com/tag/spencer-ward/

U.P. Breaking News Exclusive: Photos, U.S. Bureau of Indian Affairs info on multi-million dollar pot growing ring plus several dispensaries raided – a bust so big in fact – that the marijuana grow could not be immediately be dismantled and “was not seized due to the size and quantity of equipment and UPSET’s inability to transport this equipment without large trucks” – while the alleged ringleader now stands accused of continuing to distribute marijuana while out on bond – The alleged pot boss is a convicted drug trafficker who allegedly openly flaunted state laws that allow marijuana growing operations but only under the strictest regulations and licensing

Spencer Troy Ward mugshot original uncropSpencer Troy Ward Facebook

Cell Phone Text Messages #1#7 Search warrant for Cell phone, social media against drug kingpin#5 Search warrant for Cell phone, social media against drug kingpin#4 Search warrant for Cell phone, social media against drug kingpin#3 Search warrant for Cell phone, social media against drug kingpin#2 Search warrant for Cell phone, social media against drug kingpin

Full docket text for document 1:

1-main

Application and affidavit for search and seizure warrant as to Samsung Galaxy Prime cellular Trac phone, model number SM-S820L, bearing serial number 802bdd0b.

Signed by Magistrate Judge Timothy P. Greeley

The drug operation is described in detail in these new cell phone warrant for the main suspect Troy

# (1) Continuation of Search Warrant Application

1-1

# (2) Attachment A

1-2

# (3) Attachment B

1-3

 

Case Summary

All Defendants USA v. Samsung Galaxy Prime cellular Trac phone, model number SM-S820L, bearing serial number 802bdd0b

Samsung Galaxy Prime cellular Trac phone, model number SM-S820L, bearing serial number 802bdd0b
Date filed: 08/18/2016
Date terminated: 08/18/2016
Date of last filing: 08/18/2016

Federal Prosecutor:

Assistant U.S. Attorney Maarten Vermaat

U.S. Attorney (Marquette)
Citizens Bank Building, 2nd Fl.
1930 US 41 W
Marquette, MI 49855

Maarten.Vermaat at usdoj.gov

(906) 226-2500