Case 2:18-cr-00158-AWA-DEM Document 34 Filed 02/11/19 Page 1 of 12 PageID# 68
i'

:

IN THE', UMTED STATES DISTRICT COUR1
FOR THE EASTERN DISTRICT OF YIRGINIA
Norfolh Divhion

UNITED STATES OF A]VIERICA

UNDERSEAL

CRILINAL NO.2:18cr158
RAWL CHRISTOPIIER STENNETT,
(Counts lr9r23r28)

AIITONELLA MARIA BARBA,
(Counts 1, 11)

2l u.s.c.

$ 846

Conspiracy to Distribute and Possess
with Intent to Distribute Cocaine, Ileroin
and Fentanyl
(Count 1)

u.s.C. $ 8at(a)(l)
Distribute and Possess with Intent to
Distribute Cocaine, Ileroin and Fentanyl
(Counts 2 - 11)
21

2l u.s.c. $ E43(b)
Use a Communication Facility to Cause,

JUSTIN MICEAEL ISAAC,
a/k/a "Cali,"
(Counts 1,29,30)

Commit, and Facilitate a Felony Violation
of the Controlled Substances Act
(Counts 12 - 30)
21U.S.C. $ 8s3
18 u.s.c. s 924(d)
Forfeiture Allegation

Defendants.

SUPERSEDING INDICTMENT
February 2019 Term - at Norfolk, Virginia

THE GRAND JURY CHARGES THAT:

 Case 2:18-cr-00158-AWA-DEM Document 34 Filed 02/11/19 Page 2 of 12 PageID# 69

COLINT ONE
From in or about 2017 and continuing thereafter until on or about October I l, 2018, in

the Eastem District of Virginia and elsewhere, the defendants, RAWL CHRISTOPHER
STENNETT, ANTONELLA MARIA BARBA,

JUSTIN MICHAEL ISAAC,

a/ls/a

"Cali,"
did unlawfirlly, knowingly and intentionally combine, conspire, confederate
and agree together and with other persons, both known and unknown, to commit one or more

of

the following offenses:

1.

To unlawfully, knowingty and intentionally distibute and possess with intent to

distribute five (5) kilograms or more of a mixture and substance containing a detectable amount

ofcocaine, a Schedule II narcotic controlled substance, in violation ofTitle 21, United States
Code, Sections

2.
distribute one

8al(a)(l) and (b)(l)(A);
To unlawfully, knowingty and intentionally distribute and possess with intent to

(l) kilogram or more of a mixture

and substance containing a detectable amount

of

heroin, a Schedule I narcotic controlled substance, in violation of Title 21, United Sates Code,
Sections

8al(aXl) and (b)(l)(A);

3.

To unlawfully, knowingly and intentionally distribute and possess with intent to

distribute 4(X) grams or more of a mixture and substance containing a detectable amount of N-

phenyl-N-fl-(2-phen-ylethyl)4-piperidinyl] propanamide, commonly known as fentanyl,
Schedule II controlled substance, in violation of Title 21, United States Code, Sections
and

(bXlXA).

a

8al(aXl)

 Case 2:18-cr-00158-AWA-DEM Document 34 Filed 02/11/19 Page 3 of 12 PageID# 70

OVERT ACTS
The purpose of the conspiracy was making money lhrough the distribution of cocaine,
heroin and fentanyl. In furtherance of said conspiracy, and to accomplish the purpose thereof,
the following overt acts, among others, were committed in the Eastern District of Virginia and
elsewhere.

1.

On or about September 8,2017, at Norfolk, Virginia,

uwd an apartnent on Granby Street to store cocaine, heroin, and cash.

2.

On or about January 29, 2018, at

Chesapeake, Virginia,

distributed approximately 10.50 grams of heroin
to a co-conspirator for further distribution.

3.

On or about March 30, 2018, at Portsmouth, Virginia,
distributed approximately 6.16 grams of heroin.

4.

On or about April 2, 2018, at Portsmouth, Virginia,
distributed approximately 6.44 grams of heroin.

5.

On or about April 11,2018, at Portsmouth, Virginia,
distributed approximately 6.75 grams of heroin.

6.

On or about May 30, 2018, at Virginia Beach, Virginia,
distributed approximately 5.93 grams of heroin'

7.

On or about June 14,2018, at Virginia Beach, Virginia,
distributed approximately 4.36 grams of heroin.

8.

On or about June 21, 2018, at Norfolk, Virginia,

distributed approximately 13.74 grams of heroin.

 Case 2:18-cr-00158-AWA-DEM Document 34 Filed 02/11/19 Page 4 of 12 PageID# 71

9.

On or about Joly 22, 2018, at Portsmouth, Virginia,

delivered a quantity of heroin to a co-conspirator at the direction of

10.

On or about July 30,2018, at Virginia Beach, Virginia,
distributed approximately 5.03 grams of heroin'

ll.

On or about August 4,2018, at Norfolk, Virginia,
distributed a quantity of a confolled substance to

for further distribution.

12.

On or about August 4, 2018,

transported a

quantity of a conEolled substance from Norfolk, Virginia to Virginia Beach, Virginia for further

and other co-

distribution by
conspirators.

13.

On or about August 15, 2018, at Virginia Beach, Virginia,
distributed approximately 612 gams of heroin'

14.

On or about August 16, 2018, at Norfotk, Virginia,

distributed approximately 6.84 grams of heroin.

15.

On or about September 9, 2018, at Norfolk, Virginia,

oollected a sum of drug proceeds (cash) from a co-conspirator,

16.

On or about September 12, 2018, at Norfolk' Virginia, JUSTIN MICHAEL

ISAAC, alkla "Cali," distributed approximately one kilogram of heroin and approxirnately four
kilograms of cocaine to

for further distribution.

 Case 2:18-cr-00158-AWA-DEM Document 34 Filed 02/11/19 Page 5 of 12 PageID# 72

17.

on or about september 18,2018, at Norfolk, Virginia, RAWL CHRISTOPHER

STENNETT delivered approximately seven kilograms of cocaine to

for firther distribution.
I

8.

On or about September I 8, 201 8, at Norfolk, Virginia,

distributed a quantity of cocaine to
for further distribution.

19.

On or about September 28,2018, at Norfolk, Virginia, RAWL CHRISTOPHER

STENNETT attempted

20.

to deliver approximately

4.9969 kilograms

of

cocaine

to

On orabout September 28,2018, at Norfolk, Virginia,

possessed

with intent to dishibute approximately 397.71 grams of heroin, cocaine,

a

bill-money counter, and approximately $161,412 in cash.

21.

On or about October I

l,

2018, JUSTIN MICHAEL ISAAC, alUa*Cali," directed

ANTONELLA MARLA BARBA to deliver approximately 830.8 grams of fentanyl to

22.

On or about October

ll,2Ol8, at Norfolk, Virginia, ANTONELLA

BARBA attempted to deliver approximately 830.8 grams of fentanyl to

(All in violation of Title

2I,

United States Code, Section 846.)

MARLA

 Case 2:18-cr-00158-AWA-DEM Document 34 Filed 02/11/19 Page 6 of 12 PageID# 73

COUNTTWO

On or about April

ll,

2018, at Portsmouth in the Eastem District

of Virginia, the
did unlawfully,

defendang

knowingly and intentionally distribute a quantity

of a mixture and substance containing

a

detectable amount ofheroin, a Schedule I narcotic controlled substance.

(ln violation ofTitle 21, United States Code, Sections 8al(a)(l) and (b)(t)(C).)

COI'NTTHREE
On or about May 30, 2018, at Virginia Beach in the Eastern District of Virginia, the

did rurlawfully,

defendant,

knowingly and intentionally distribute a quantrty

of a mixture and substance containing

a

detectable amount of heroiq a Schedule I narcotic controlled substance.

(In violation of Title 21, United States Code, Sections 841(aXl) and (b)(lXC).)

COUNTFOUR
On or about June 14,2018, at Virginia Beach in the Eastem District of Virginia' the

did unlawfully,

defendang

knowingly and intentionally distribute a quantity

of a mixture and substance containing

detectable amount ofheroin, a Schedule I narcotic controlled substance.

(In violation of Title

2I

, United States Code, Sections 8a t (a)( I ) and

(bXl XC).)

a

 Case 2:18-cr-00158-AWA-DEM Document 34 Filed 02/11/19 Page 7 of 12 PageID# 74

COUNT FTVE
On or about June 21, 2018, at Norfolk in the Eastern District of Virginia, the defendant,
did unlawfully, knowingly and intentionally distibute a

quantity of a mixture and substance containing a detectable amount of heroin, a Schedule I
narcotic controlled substance.

(ln violation of Title 21, United States Code, Sections 8al(a)(l) and OXIXC).)

COI.JNT SIX

On or about July 30, 2018, at Virginia Beach in the Eastem District of Virginia, the
did unlawfully, knowingly and intentionally

defendant,

distibute a quantity of a mixture and substance containing a detectable amount of heroin,

a

Schedule I narcotic conbolled substance.

(In violation of Title 21, United States Code, Sections 8al(aXl) and (bXl)(C)')

COUNT SEVEN
On or about August 15, 201 8, at Virginia Beach in the Eastern Distict of Virginia, the

did unlawfully,

defendant,

knowingly and intentionally distribute a quantity
detectable amount

of a mixture and substance containing

ofheroin, a Schedule I narcotic controlled substance'

(ln violation of Title 21, United States Code, Sections 8al(a)(l) and (bXlXC)')

a

 Case 2:18-cr-00158-AWA-DEM Document 34 Filed 02/11/19 Page 8 of 12 PageID# 75

COUNT EICHT

On or about August 16, 2018, at Norfolk in the Eastem District of Virginia,

the

did unlawfirlly, knowingly and intentionally

defendant,

distribute a quantity of a mixture and substance containing a detectable amount of heroin, a
Schedule I narcotic conholled substance.

(In violation of Tifle 21, United States Code, Sections 8al(aXl) and (b)(lXC)')

COUNTNINE
On or about September 28, 2018, at Norfolk in the Eastem District of Virginia, the
defendant,
possess

RAWL CHRISTOPHER STENNETT, did unlawfully, lnowingly and intentionally

with intent to distribute 500 gfams or more of a mixture and substance containing a

detectable amount ofcocaine, a Schedule II narcotic controlled substance.

(tn violation of Titte 21, United States Code, Section 84l(a)(l) and (bXl)(B).)

COUNTTEN
On or about September 28, 2018, at Norfolk in the Eastem District of Virginia, the
defendant,
possess with intent

did unlawfully, knowingly and intentionally

to distribute 100 grams or more of a mixture and substance containing a

detectable amount ofheroin, a Schedule I narcotic controlled substance.

(In violation of Title 21, United States Code, Section 8a1(a)(l) and @)(t)@).)

 Case 2:18-cr-00158-AWA-DEM Document 34 Filed 02/11/19 Page 9 of 12 PageID# 76

COUNT ELEVEN

On or about October

ll,

2018, at Norfolk

defendant, ANTONELLA MARLA BARBA,
poss€ss

in the Eastem District of Virginia, the

did unlawfulln knowingly and intentionally

with intent to distribute 400 grams or more of a mixture and substance containing

detectable amount

a

of N-phenyl-N-[-(2-phen-ylethyl)-4-piperidinyl] propanamide, commonly

known as fentanyl, a Schedule II controlled substance.

(In violation of Title 21, United States Code, Section 8a1(aXl) and (b)(l)(a).)

COUNTS TWELVE THROUGH THIRTY
On or about the dates and times set forth below, in the Eastern District of Virginia and
elsewhere, the defendants, charged in the counts set forth below, did unlawfully, knowingly and

intentionally use a communication facility, that is a telephone,

in

causing, committing and

facilitating the commission of an act constituting a felony violation of Title 21 of the United
States Code, including but not limited to, possessing controlled substances with intent to

distribute and distributing contolled substances, in violation of Title 21 of the United States
Code $ 841, as charged in this Superseding Indictment, and conspiracy to distribute controlled
substances and to possess controlled substances

of the United States Code $ 846,
Count

Date

Time

as charged

with intent to distribute, in violation of Title 2l

in this Superseding Indictment.

Defendant(s) Charged with using the

Communication Facility

Communication
Facility Used

Call
Session

12.

July 23, 2018

17:34

2353

13.

July 2E, 2018

I

l:40

3776

14.

July 29, 2018

l9:15

4192

 Case 2:18-cr-00158-AWA-DEM Document 34 Filed 02/11/19 Page 10 of 12 PageID# 77

Count

Date

Time

Defendant(s) Charged with using the

Communication Facility

Communication
Facility Used

Call
Session

15.

July 30,2018

8:51

4267

16.

July 30,2018

16:18

4398

17.

July 31,2018

20:37

4975

18.

August 1,2018

22:23

5425

r9.

August 2,2018

20:22

5723

20.

August 4, 2018

l2:59

6219

2t.

August 5,2018

2O:12

6747

22.

September 10,2018

l5:30

126

23.

September 18,2018

l2:04 RAWL CHRISTOPHER STENNETT

24.

September 18,2018

l5:09

455

25.

September 18, 2018

l6:06

46t

26.

September 20, 2018

I

l:34

570

1"1

September 24, 2018

13:08

690

28.

September 28, 2018

l4:09 RAWL CHRISTOPHER STENNETT

29.

September 28,2018 17:

30.

October 6, 2018

347410-2727

436

347-4t0-2727

868

l8

JUSTIN MICHAEL ISAAC

424-274-8383

890

l0:23

JUSTIN MICHAEL ISAAC

424-274-8383

979

(All in violation of Title 21, United

States Code, Section 843(b) and

States Code, Section 2.)

t0

Title

18, United

 Case 2:18-cr-00158-AWA-DEM Document 34 Filed 02/11/19 Page 11 of 12 PageID# 78

FORFEITURE ALLEGATION
THE GRAND ruRY FURTHER ALLECES AND FINDS PROBABLE CAUSE THAT:

I.

ThE dEfCNdANtS, RAWL CHRISTOPHER STENNETT, ANTONELLA MARI,A

BARBA,

ruSTIN MICHAEL ISAAC alWa "Cali,"

if
convicted

of any of the violations

alleged

in this Superseding

Indictrnent, as part

of

the

sentencing of the defendants pursuant to F.R.Cr.P. 32.2, shall forfeit to the United States:

a.

Any property, real orpersonal, used, or intended to be used, in any manner
part,
or
to commit, or to facilitate the commission of the violation;

b.

Any property, real or personal, constituting, or derived from, any proceeds
obtained, directly or indirectly, as a result ofthe violation; and,

c.

Any other property ofthe defendant up to the value ofthe property subject
to forfeiture above, ifanyproperty subject to forfeiture above, (a) cannot be located upon
been transferred to, sold to, or deposited with a third
the exercise ofdue diliginc", 1U; t
"r
person, (c) has been- placed beyond the jurisdiction of the court, (d) has been
iubstantialiy diminished in value, or (e) has been commingled with other property that
cannot be subdivided without diffrculty.

2.

The defendants, RAWL CHzuSTOPHER STENNETT, ANTONELLA MARTA

BARBA,
JUSTIN MICHAEL ISAAC alUa "Cali,"

if
convicted of any of the violations alleged in this Superseding lndictment, shall forfeit to the
United States any firearm or ammunition used in or involved in the violation'

(All in accordance with Title 2l , United States Code, Section 853; Title
Code, Section 92a{;0; Title 28, United States Code, Section 2461(c).)

lt

18, United States

 Case 2:18-cr-00158-AWA-DEM Document 34 Filed 02/11/19 Page 12 of 12 PageID# 79

ttnulnl
ttrc

United States v. Rawl Christopher Stennett, et al.
Criminal No. 2:l8crl58

io Oc

E{olrc

utEnt

Ad'

oririnal ofrhir pasc hrs bGcD lilql
ur.icr rret in tho Clc*'s Olicc

ATRUEBILL:

REDACTEOOOFV
FOREPERSON

ATRUE COFT, TESTE:
CLERK U.S. DISTR]CT COURT
G. ZACHARYTERWILLIGER
UMTED STATESATTORNEY

By:
Assistant United States Attorney

Virginia BarNo.374ll
Attoruey for the United States
United States Attorney's Office
l0l \Mest Main Stre€t, Suite 8000
Norfolk, Virginia 235 I 0
Office Number - 7 57 -441 -6331
Facsimile Number - 757-441-6689
E-Mail Address - darryl.mitchell@usdoj.gov

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