nlw- - csu.s.nISTRIIITCCURT
ATARYY N,VA
NWD

IN THE UNITED STATES DISTRICT COURT
W ESTERN D ISTR ICT O F V IR G IN IA
A BIN G D O N DIW SIO N

MAt 2S 2219
Jbm c. D
W:
' '
:
o

U N IT ED STA TES O F A M ER ICA
V.

JO EL A DA M S SM ITH ER S,

Defendant.

)
)
)
)
)
)
)

'

K

N o. 1:17C R00027

V ER DIC T

W e,thejury,unanimouslyfindastodefendantJOEL ADAM S SM ITHERS:
C O U NT 1: Possessed w ithouta legitim ate m edicalpurpose orbeyond the bounds ofm edical
practice Schedule11Controlled Substanceswith theIntentto Distributeon M arch
7,2017.

N otG uilty

(Itliltjr

COUNT 2: M aintained aPlaceforthePurposeofUnlawfully Distributing Controlled
Substancesfrom 2015 to August2017.

N otG uilty

C O U NT S 3 -862: U nlaw fully D istributed a Controlled Substance withouta legitim ate
m edicalpurpose orbeyond the boundsofm edicalpractice.

C ount

3

Patient

ItB

D ate

Controlled Substance

9/3/2015

M S.CON TIN

N otG uilty

(7tlilt)r

4

9/3/2015

OX Y COD ON E

N otG uilty

(7lzilt)r

5

10/1/2015

OX Y COD ON E

N otG uilty

(7tlilt)r

6

10/1/2015

OX Y CON TW

N otG uilty

(7Izilt)r

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 1 of 39 Pageid#: 2191

 G uilty

10/29/2015

OX Y CO D ON E

N otG uilty

8

11/17/2015

OX Y CON TW

N otG uilty

Z cuuty

9

11/30/2015

OX Y COD ON E

N otG uilty

-

10

11/30/2015

OX Y CON TW

N otG uilty

GuilW

1/6/2016

OX Y COD ON E

N otG uilty

GuilW

12

1/6/2016

O XY C ON TW

N otG uilty

13

2/5/2016

FEN TAN YL

N otG uilty

14

2/5/2016

OX Y CO DON E

N otG uilty

15

3/9/2016

O PA N A ER

N ot G uilty

/ cuilty

16

3/9/2016

OX Y CO D ON E

N ot G uilty

/ cuile

4/11/2016

O PAN A ER

N ot G uilty

18

4/11/2016

OX Y CO D ON E

N ot G uilty

/ cuilty
ïf Guilty

19

5/11/2016

OX Y COD ON E

N otG uilty

(7lzilt!r

20

5/11/2016

OX YM O RPH ON E

N ot G uilty

G uilty

jgjzjjtjr

/ cuile
,/s
uilty
G uilty

21

FB

9/10/2015

OX Y CO D ON E

N ot G uilty

Z suu.

22

FB

9/10/2015

O X YM O RPH ON E

N ot G uilty

Z cuilty

23

FB

11/9/2015

O X YCO D ON E

N otG uilty

24

FB

11/9/2015

OX YM O RPH ON E

N otG uilty

W cuilty
Z cuilty

25

FB

12/14/2015

OX Y CO D ON E

N otG uilty

Z cuil.

26

FB

12/14/2015

OX YM O RPH ON E

N otG uilty

i cuilty

27

FB

1/12/2016

OX YCO D ON E

N otG uilty

Z suiltx

28

FB

1/12/2016

OX YM ORPH ON E

N otG uilty

X suilty

29

FB

2/9/2016

O X YCO D ON E

N otG uilty

J suilty

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 2 of 39 Pageid#: 2192

 30

FB

2/9/2016

OXYM ORPHONE

N otG uilty

(7Izilt)r

31

FB

3/10/2016

O PAN A ER

N otG uilty

Z cuiltx

32

FB

3/10/2016

OX Y CO D ON E

N otG uilty

33

FB

4/7/2016

O PA N A ER

N otG uilty

f gujjty
Z cuilty

34

FB

4/7/2016

O X YCO D ON E

N otG uilty

Z s-i.

35

FB

4/27/2016

OPAN A ER

N otG uilty

J suilty

36

FB

4/27/2016

OX Y COD ON E

N otG uilty

Z suilty

37

FB

5/25/2016

OX Y COD ON E

N otG uilty

38

FB

5/25/2016

O XY M ORPH ON E

N otG uilty

39

FB

6/23/2016

OX Y COD ON E

N otG uilty

40

FB

6/23/2016

O X YM ORPH ON E

N otG uilty

.

j

Z cuilty
d cuuty
Z cuilty
ï/cuilty

N

41

FB

7/21/2016

OX Y COD ON E

N ot G uilty

Z cuilty

42

FB

7/21/2016

O X YM ORPH ON E

N ot G uilty

Z cuilty

43

FB

8/18/2016

OX Y COD ON E

N ot G uilty

Z cuilty

44

FB

8/18/2016

O X YM ORPH ON E

N ot G uilty

45

FB

10/10/2016

OX Y COD ON E

N ot G uilty

46

FB

10/10/2016

OX YM ORPH ON E

N ot G uilty

47

FB

11/10/2016

OX Y COD ONE

N ot G uilty

48

FB

11/10/2016

OX YM ORPH ON E

N ot G uilty

49

FB

12/12/2016

OX YM ORPH ON E

N ot G uilty

50

FB

1/6/2017

OX Y COD ON E

N otG uilty

Z cug.
sf cu
il.

51

FB

1/6/2017

OX YM ORPH ON E

N otG uilty

(Rtziltjr

52

FB

2/2/2017

OX Y COD ON E

N otG uilty

/ cuu.

Z cuilty
Z cuil.
Z cuilty
Z cuilty
W cuiltx

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 3 of 39 Pageid#: 2193

 53

FB

2/2/2017

OXYM ORPHON E

N otG uilty

(7tlilt)r

54

FB

3/2/2017

OX Y COD ON E

NotGuilty

55

FB

3/2/2017

O XY M ORPH ON E

N otG uilty

56

SB

9/2/2015

M S CON TW

N otG uilty

G uilty

57

SB

9/2/2015

OX Y COD ON E

N otG uilty

(7tlilt)r

58

SB

10/1/2015

M ORPHINE SULFATE

N otG uilty

G uilty

59

SB

10/1/2015

OX Y COD ON E

N otG uilty

G uilty

60

GB

10/27/2015

OX YCOD ONE

N ot G uilty

Xrsuil.

61

GB

10/27/2015

OX YM O RPHON E

N ot G uilty

/ cuile

62

GB

11/30/2015

OX YCOD ONE

NotG uilty

t;lIliltlr

63

GB

11/30/2015

OX YM ORPH ON E

N ot G uilty

Guilt

44

GB

1/4/2016

OX Y COD ON E

N ot G uilty

65

GB

1/4/2016

OX YM ORPH ON E

N ot G uilty

66

GB

1/20/2016

O X YCOD ON E

N ot G uilty

67

GB

1/20/2016

OX YM O RPH ON E

N ot G uilty

68

GB

2/3/2016

O X YCO D ON E

N ot G uilty

69

GB

2/3/2016

OX Y M O RPHON E

N ot G uilty

Z cuil.

70

GB

3/22/2016

O X YCO D ON E

N ot G uilty

-.

71

GB

4/21/2016

OPAN A ER

N otG uilty

72

GB

4/21/2016

O X YCO D ON E

N ot G uilty

73

GB

5/18/2016

OX Y CO D ONE

N ot G uilty

74

GB

5/18/2016

OX YM O RPH ON E

N ot G uilty

75

GB

6/21/2016

OX Y CO D ON E

N otG uilty

Z suilty
/ cuilty

Z cuilty
Z cuilty
/ cuilty
h,zze

c lzilt,r

/''cuilv
(7lzilt)r

Z cuil.
/ cuilty
J cuuty
J suuty

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 4 of 39 Pageid#: 2194

 A ouuty

76

GB

6/21/2016

OX Y M ORPH ON E

N otG uilty

77

GB

7/18/2016

OX Y COD ON E

N otG uilty

78

GB

7/18/2016

OXYM ORPHONE

N ot G uilty

(Rllilt)r

79

JB

9/11/2015

M ORPHINE SULFATE

N ot G uilty

GuilW

80

JB

9/11/2015

OX YCO D ON E

N otG uilty

81

JB

11/12/2015

OX Y CO D ON E

N ot G uilty

Z cuilty

82

JB

11/12/2015

OX Y M O RPH ON E

N otG uilty

Z suile

83

JB

12/14/2015

OX YC OD ON E

N otG uilty

Z cuil.

84

JB

12/14/2015

OX Y M ORPH ON E

N otG uilty

(7Izilt!r

85

JB

1/6/2016

OX YC OD ON E

N otG uilty

Guilt

86

JB

1/6/2016

OX Y M O RPH ON E

N otG uilty

87

JB

2/3/2016

OX YC OD ON E

N otG uilty

Z suilty
Z cuilty

88

JB

2/3/2016

OX Y M O RPH ON E

N otG uilty

J cuilty

89

JB

3/2/2016

OPAN A ER

N otG uilty

(E1lziltlr

90

JB

3/2/2016

OX Y COD ON E

N otG uilty

/ cuil.

91

JB

4/7/2016

OPAN A ER

N otG uilty

92

JB

4/7/2016

OX YC OD ON E

N otG uilty

93

JB

5/9/2016

OX YC OD ON E

N otG uilty

Y cuil.
Z cuil.
Z cuil.

94

JB

5/9/2016

OX Y M ORPH ON E

N otG uilty

/ cuilty

95

JB

6/14/2016

OX Y COD ON E

N otG uilty

(7Izilt)r

96

JB

6/14/2016

OX Y M ORPH ON E

N otG uilty

y wgujjjy

97

JB

7/12/2016

OX Y COD ON E

N otG uilty

G uilty

98

JB

7/12/2016

OX Y M ORPH ON E

N otG uilty

G uilty

.

jpjzjjtjr

.

gujjs

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 5 of 39 Pageid#: 2195

 99

JB

8/11/2016

OX YC OD ON E

N otG uilty

100

JB

8/11/2016

OX Y M ORPH ON E

N otG uilty

tqllzilt)T

102

DB

9/1/2015

OX Y COD ON E

N otG uilty

(7Izilt)?

103

CC

4/7/2016

OPAN A ER

N otG uilty

(7ïzilt)r

104

CC

4/7/2016

OX Y COD ON E

N otG uilty

Guill

105

CC

5/3/2016

O PAN A ER

N otG uilty

(7Ililt)r

106

CC

5/3/2016

OX Y CO D ONE

N ot G uilty

107

CC

6/6/2016

OX Y CO D ON E

N ot G uilty

(Rtlilt)r

108

CC

6/6/2016

OX YM O RPH ON E

N ot G uilty

GuilW

109

CC

7/5/2016

OX Y CO D ON E

N otG uilty

110

CC

7/5/2016

O X YM O RPH ON E

N ot G uilty

xfcuilty
Z Guil.y

111

CC

8/5/2016

OX Y CO D ON E

N ot G uilty

(7tzilt)l

112

CC

8/5/2016

O X YM O RPH ON E

N otG uilty

Ak (7tlilt)r

113

CC

11/7/2016

OX Y COD ON E

N otG uilty

(7lzilt)r

114

8/31/2015

OX YCO D ONE

N otG uilty

(7lzilt)r

115

9/1/2015

M S CONTIN

N ot G uilty

o

(pyzjjtjr

116

JC

9/30/2015

M ORPHFNE SULFATE

NotGuil*

117

JC

9/30/2015

OX Y CO DON E

N otG uilty

118

JC

11/3/2015

OX YCODONE

N otG uilty

Z cuil.
Xf cuil.
d cuil.
Z cuil.

119

TD

8/26/2015

M ORPH IN E SU LFA TE

N ot G uilty

(7Izilt)r

120

TD

8/26/2015

OX Y COD ON E

N otG uilty

121

TD

9/30/2015

OX Y COD ON E

N otG uilty

122

HD

3/31/2016

O PA N A ER

N otG uilty

r cujjs

,.

(7Izilt)r
.

G uilty

6

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 6 of 39 Pageid#: 2196

 .

jpjzjjtjr

123

HD

3/31/2016

PERCOCET

N otG uilty

124

HD

4/18/2016

OPANA ER

N otG uilty

125

HD

4/28/2016

OXYCODONE

N otG uilty

126

HD

6/2/2016

OXYCODONE

N otG uilty

127

HD

6/2/2016

OXYM ORPHONE

N otG uilty

128

HD

6/30/2016

OXYCODONE

N otG uilfy

129

HD

6/30/2016

O XY M ORPH ON E

N otG uilty

130

HD

8/4/2016

OX Y COD ON E

N ot G uilty

131

HD

8/4/2016

OX YM ORPH ON E

N otG uilty

132

HD

9/5/2016

OX Y COD ONE

Not G uilty

133

HD

9/5/2016

OX YM ORPH ON E

N ot G uilty

134

HD

11/14/2016

OX YM O RPH ON E

N ot G uilty

(7txiltlr

135

HD

12/14/2016

OX YM ORPH ON E

N ot G uilty

/ cuil.

136

HD

1/11/2017

OX YM O RPHON E

N ot G uilty

4 suilty

137

HD

2/7/2017

OX YM O RPH ON E

N ot G uilty

/ suil.

138

HD

4/24/2017

OX YM O RPH ON E

N ot G uilty

4 cui.

139

HD

5/31/2017

OX YM ORPH ON E

N ot G uilty

Y cui.

140

HD

6/27/2017

OX YM O RPH ON E

N ot G uilty

/ cui.

141

HD

7/27/2017

OX YM O RPH ON E

N ot G uilty

/ cui.

142

9/25/2015

O X YCO D ON E

N ot G uilty

(7tlilty

143

9/25/2015

OX YM O RPHON E

N otG uilty

/ cuil,y

144

10/27/2015

O X YCO D ON E

N otG uilty

7 suuty

145

10/27/2015

OX YM O RPHON E

N otG uilty

(7Izilt!r

(7Izilt)r

/cuil.
Z cuil.
z suu.
/ cuilty

x

G uilty

f cuilty
l cuil.
J cuilty
J suuty
s

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 7 of 39 Pageid#: 2197

 (rzlilt!r

146

11/23/2015

OX YC OD ON E

N otG uilty

147

11/23/2015

O XY M ORPH ON E

N ot G uilty

148

12/21/2015

OX Y CO DON E

N ot G uilty

149

12/21/2015

OX YM O RPH ON E

N otG uilty

/ suilty
4/ou
uty

150

1/19/2016

OX Y CO D ONE

N otG uilty

4 ouu,y

151

1/19/2016

OX YM O RPH ON E

N otG uilty

(rtdilt!r

152

2/3/2016

O X YCO D ON E

N otG uilty

J suil.

153

2/3/2016

OX YM O RPH ON E

N otG uilty

154

3/22/2016

OX YC OD ON E

N otG uilty

/ suil.
./cu
il.

155

4/21/2016

OPAN A ER

N otG uilty

/ cuil.

156

4/21/2016

O X YCO D ON E

N otG uilty

4 cuil.

157

5/18/2016

OX YCO D ON E

N otG uilty

/ cuil.

158

5/18/2016

OX YM O RPH ON E

N otG uilty

J cuil.

159

6/27/2016

O X YCO D ON E

N otG uilty

/ cuil.

160

6/27/2016

OX YM O RPH ON E

N otG uilty

161

8/4/2016

O X YCO D ON E

N otG uilty

162

8/4/2016

OX Y M ORPH ON E

N otG uilty

163

9/5/2016

OX YC OD ON E

N otG uilty

164

9/5/2016

OX Y M ORPH ON E

N otG uilty

6 guyjjs

@
j

G uill
Guil/

.

J cuilty
G uilty
,

g ujjty

165

DD

4/5/2016

OPAN A ER

N otG uilty

G uilty

166

DD

4/5/2016

OX YCO D ON E

N otG uilty

(7lziltjr

167

DD

5/4/2016

OPAN A ER

N otG uilty

168

DD

5/4/2016

O X YCO D ON E

N otG uilty

.

(4tjjjtjr

G uilW

8

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 8 of 39 Pageid#: 2198

 169

DD

6/1/2016

OX Y COD ON E

N otG uilty

(7tlilt)r

170

DD

6/1/2016

OX Y M ORPH ON E

N otG uilty

1< tElllilt)r

171

DD

6/29/2016

OXYCODONE

172

DD

6/29/2016

O X YM O RPH ON E

N otG uilty

173

DD

7/28/2016

OX Y CO D ON E

N ot G uilty

(7tlilt)r

174

DD

7/28/2016

OX YM O RPH ON E

N ot G uilty

(7tlilt)r

175

DD

8/25/2416

OX YCO D ON E

N otG uilty

Guilt

176

DD

8/25/2016

OX YM O RPH ON E

N otG uilty

G uilty

177

DD

9/26/2016

OX YCO D ON E

N otG uilty

G uilty

178

DD

9/26/2016

OX YM O RPH ON E

N otG uilty

(7Izilt!l

179

DD

10/26/2016

OXYCODOKE

N otG uilty

Nfcuil.

180

DD

10/26/2016

OX YM O RPH ON E

N otG uilty

G uilty

181

DD

11/21/2016

OX Y CO D ON E

N otG uilty

G uilty

182

DD

11/21/2016

OX YM O RPH ON E

N otG uilty

G uilty

183

DD

12/19/2016

OX YCO D ON E

N otG uilty

184

DD

12/19/2016

OX YM O RPH ON E

N otG uilty

185

DD

1/16/2017

OX YCO D ON E

N otG uilty

186

DD

1/16/2017

OX YM O RPH ON E

N otG uilty

187

DD

2/13/2017

OX YC OD ON E

N otG uilty

188

DD

2/13/2017

OX Y M O RPH ON E

N otG uilty

189

DD

4/11/2017

O X YCO D ON E

N otG uilty

.

190

DD

5/9/2017

OX YCO D ON E

N otG uilty

. cujjs

191

DD

5/9/2017

OX YM O RPH ON E

N otG uilty

G uilty

'

N ot G uilty

fcuilty
Xfsuil.
N

Z cuil.
Z suilty
Z cuilty
G uill

W cuilty
GuilW
jpyzjjjjr

9

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 9 of 39 Pageid#: 2199

 192

DD

6/12/2017

OXYCODONE

N otG uilty

G uilty

193

DD

6/12/2017

O X YM O RPH ON E

N otG uilty

g ujjty

194

SF

8/31/2015

OX Y CO D ON E

N ot G uilty

(;uilt)r

195

SF

10/5/2015

OX Y CO D ON E

N otG uilty

G uilty

196

BF

11/17/2016

O X YCO D ON E

N otG uilty

G uilty

197

BF

11/17/2016

OX YM O RPH ON E

N otG uilty

198

BF

12/15/2016

OX YCO D ON E

N otG uilty

G uilty

199

BF

12/15/2016

OX Y M O RPH ON E

N otG uilty

G uilty

200

BF

1/12/2017

OX YC OD ON E

N otG uilty

G uilty

201

BF

1/12/2017

OX Y M O RPH ON E

N otG uilty

G uill

202

BF

2/7/2017

OX YCO D ON E

N otG uilty

203

BF

2/7/2017

OX Y CON TW

N otG uilty

204

BF

3/9/2017

OX YCO D ON E

N otG uilty

205

BF

3/9/2017

X TA M PZA ER

N otG uilty

J cui.
Zsui.

206

BF

3/31/2017

OX YCO D ON E

N otG uilty

(7lzilt!r

207

BF

3/31/2017

X TA M PZA ER

N otG uilty

Guilt

208

BF

4/26/2017

OX Y COD ON E

N otG uilty

209

BF

4/26/2017

X TA M PZA ER

NotGuilty

Z suil.
Z sui.

210

BF

5/24/2017

OX YC OD ON E

N otG uilty

(7tzilt)r

211

BF

5/24/2017

X TA M PZA ER

N otG uilty

J cui.

212

BF

6/15/2017

OX YC OD ON E

N otG uilty

213

BF

6/15/2017

X TA M PZA ER

N otG uilty

(7tlilt)r

214

BF

7/14/2017

OX YCO D ON E

N otG uilty

(7tlilt!r

/s-..

k

/cuil.

t

G uilty

.

(7jzjjjjr

10

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 10 of 39 Pageid#: 2200

 215

BF

7/14/2017

XTAM PZA ER

NotGuilty

(rttilt!p

216

CG

8/28/2015

M S C ON TIN

NotGuilty

G uilty

217

CG

8/28/2015

OXYCODONE

NotGuilty

gujjs

218

CG

9/29/2015

M ORPH IN E SU LFATE

N ot G uilty

(Ilzilt)r

219

CG

9/29/2015

OX Y COD ONE

NotGuilty

(7tlilt!r

220

CG

11/20/2015

OX Y COD ON E

N otG uilty

(7lzilt)r

221

CG

11/20/2015

OX YM O RPH ON E

NotGuilty

222

Bha

9/3/2015

M ORPH IN E SU LFA TE

N ot G uilty

223

BH a

9/3/2015

O X YCO D ON E

NotGuilty

224

BH a

10/1/2015

O X YCO D ON E

N ot G uilty

225

BH a

10/1/2015

OX Y M ORPHON E

N otG uilty

226

BH a

10/29/2015

O X YCO D ON E

NotGuilty

227

BH a

10/29/2015

OX Y M O RPHON E

N otG uilty

228

BH a

11/30/2015

O X YCO D ON E

N otG uilty

229

BH a

11/30/2015

OX Y M O RPHON E

N ot G uilty

230

BH a

1/4/2016

OPAN A ER

N otG uilty

G uilty

231

BH a

1/4/2016

OX Y COD ON E

N otG uilty

G uilty

232

BH a

1/29/2016

OX YC OD ON E

N otG uilty

(Itlilty

233

BH a

1/29/2016

OX Y M ORPH ON E

N otG uilty

23t

éHa

2/26/2016

OPAN A ER

N otG uilty

235

BH a

2/26/2016

OX Y COD ON E

N otG uilty

236

BH a

3/24/2016

O X Y COD ON E

N otG uilty

237

BH a

4/25/2016

OPAN A ER

N otG uilty

(7tjjjtjr

.

(7Iziltlr
,

c ugty

r cuilty

Z cuilty
Z cuilty
Z cuilty
.

vgujjty

q

W cuilty

Z cuilty
/ cuilty
Z cuilty
G uilty

11

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 11 of 39 Pageid#: 2201

 238

BH a

4/25/2016

OX Y COD ON E

N otG uilty

(7txilt)r

239

BH a

5/23/2016

OX Y COD ON E

N otG uilty

X Guilty

240

BH a

5/23/2016

OXYM ORPHONE

N ot G uilty

(7tvilt!r

241

BH a

6/21/2016

OXYCODONE

N otG uilty

G uilty

242

BH a

6/21/2016

OX YM O RPH ON E

N otG uilty

(7tzilt)r

243

BH a

7/18/2016

OX YCO D ON E

N otG uilty

G uilty

244

BH a

7/18/2016

OX Y M ORPH ON E

N otG uilty

Y Guilty'

245

JII

10/1/2015

OX Y COD ON E

N otG uilty

(7Izilt)r

246

J:I

10/1/2015

OX Y M ORPH ON E

N otG uilty

x

247

J:I

10/29/2015

OX YC OD ON E

N otG uilty

Z suilty

248

JII

10/29/2015.

OX Y M O RPH ON E

N otG uilty

z cuu,y

249

JII

11/30/2015

OX YCO D ON E

N otG uilty

.écuilty

250

JYI

11/30/2015

OX YM O RPH ON E

N otG uilty

/ cuilty

251

JII

1/4/2016

OPAN A ER

N otG uilty

c ujjty

252

J:I

1/4/2016

OX YC OD ON E

N otG uilty

G uilty

253

J:I

1/26/2016

OXYCODONE

N otG uilty

/ (7lzilt)r

254

JTI

1/29/2016

OX YC OD ON E

N otG uilty

/ suil.

255

JII

1/29/2016

OXYM ORPHON E

N otG uilty

J cuu.

256

JII

2/26/2016

OX Y M ORPH ON E

N otG uilty

G uilty

257

JII

3/24/2016

OX Y COD ON E

N otG uilty

(7tzilt)r

258

J:I

4/25/2016

OPAN A ER

N otG uilty

G uilty

259

J:I

4/25/2016

OX YC OD ON E

N otG uilty

260

J:I

5/24/2016

OX Y COD ON E

N otG uilty

/ suilty

Z cuuty
J cuutx

12

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 12 of 39 Pageid#: 2202

 261

J:I

5/24/2016

OXYM ORPHON E

N otG uilty

(7lzilt)r

262

JEI

6/21/2016

OX Y COD ON E

N otG uilty

GuilW

263

J:I

6/21/2016

O XY M ORPH ON E

N otG uilty

(7lzilt)r

264

JII

7/18/2016

OX Y COD ON E

N otG uilty

, (pjzjjtjr

265

JII

7/18/2016

O XY M ORPH ON E

N otG uilty

(7tliltjr

266

PH

9/15/2015

M ORPHINE SULFATE

N ot G uilty

N1cuilty

267

PH

9/15/2015

OXYCODONE

N ot G uilty

Juui.

268

PH

10/20/2015

OX Y CO D ON E

N otG uilty

Guil+

269

PH

10/20/2015

OX YM O RPH ON E

N otG uilty

G uill

270

PH

11/23/2015

O X YCO D ON E

N ot G uilty

(7lziltjr

271

PH

11/23/2015

OX YM O RPH ON E

N ot G uilty

Guilt

272

PH

12/23/2015

OX Y COD ON E

N otG uilty

G uilty'

273

PH

12/23/2015

O XY M ORPH ON E

N otG uilty

(7tlilt)r

274

PH

1/20/2016

OX Y CO D ON E

N ot G uilty

(7tlilt)r

275

PH

1/20/2016

O X YM O RPH ON E

N otG uilty

(7tlilt)r

276

PH

2/3/2016

OX Y COD ON E

N otG uilty

gujjp

277

PH

2/3/2016

O X YM ORPH ON E

N otG uilty

2g8

PH

3/22/2016

OX Y CO DON E

N otG uilty

279

PH

4/21/2016

OX Y COD ON E

N otG uilty

280

PH

4/25/2016

OX Y CO DON E

N otG uilty

281

PH

5/18/2016

OX Y COD ON E

N ot G uilty

282

PH

6/14/2016

OX Y COD ON E

N otG uilty

G uilty

283

PH

6/14/2016

O X YM ORPH ON E

N ot G uilty

Y cuile

.

(ptjjjt)r

GuilW

Y cuuty
J cuuty

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 13 of 39 Pageid#: 2203

 1

284

PH

7/13/2016

OXYCODONE

N otG uilty

G uilty

285

PH

7/13/2016

O XY M O RPH ON E

N otG uilty

G uilty

286

PH

8/15/2016

OX YCO D ON E

N otG uilty

(Itlilt!r

287

PH

8/15/2016

OXYM ORPHON E

N otG uilty

G uilty

288

HH

9/15/2016

OXYCODONE

N otG uilty

G uilty

289

HH

9/15/2016

OXYM ORPHONE

N otG uilty

290

HH

10/18/2016

OXYCODONE

N otG uilty

(7tzilt!r

291

HH

10/18/2016

OXYM ORPHONE

N otG uilty

(7tliltlr

292

HH

11/22/2016

OXYCODONE

N otG uilty

293

HH

11/22/2016

OXYM ORPHONE

N otG uilty

xZcuilty
W cuilty

294

HH

12/20/2016

OXYCODONE

N otG uilty

295

HH

12/20/2016

O XY M ORPH ON E

N otG uilty

W cuilty

296

HH

1/17/2017

OXYCODONE

N otG uilty

(7lzilt)r

297

HH

1/17/2017

OXYM ORPHONE

N otG uilty

298

HH

2/20/2017

OXYCODONE

N otG uilty

(7ttilt)r

299

HH

2/20/2017

OXYM ORPHONE

N otG uilty

Guilt

300

BHo

9/15/2015

M ORPHINE SULFATE

N otG uilty

(7lzilt)r

301

BHo

9/15/2015

OXYCODONE

N otG uilty

302

BH o

10/29/2015

OX YCOD ON E

N ot G uilty

303

BH o

10/29/2015

O X YCO D ON E

N ot G uilty

304

BH o

10/29/2015

O X YM OR PH ON E

N otG uilty

J suilty
J ouuty

305

DH

9/15/2015 M ORPHINE SULFATE

N ot G uilty

(7lziltlr

306

DH

9/15/2015

N otG uilty

J suilty

1
!

oxycoooNE

-

.

(7jzjjtjr

gujjs

J cuilty
J cuil.

E
I
14

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 14 of 39 Pageid#: 2204

 G uilty

307

SH

11/23/2015

DILAU D ID

N otG uilty

308

SH

11/23/2015

OX Y M ORPH ON E

N otG uilty

W suilty

309

SH

12/23/2015

D ILAU D ID

N otG uilty

(7ttilt!r

310

SH

12/23/2015

OXYVORPHONE

N otG uilty

311

SH

1/20/2016

D ILA UD ID

N otG uilty

312

SH

1/20/2016

OXYM ORPHONE

N otG uilty

313

SH

2/3/2016

DILAUDID

N otG uilty

314

SH

2/3/2016

O XY M ORPH ON E

N otG uilty

315

SH

3/22/2016

OX Y COD ON E

N otG uilty

(7tlilt!p

316

SH

4/21/2016

O PAN A ER

N otG uilty

(7llilt)?

317

SH

4/21/2016

OX Y COD ON E

N otG uilty

(rtlilt)r

318

SH

5/18/2016

OX Y COD ON E

N otG uilty

(rtlilt!r

319

SH

5/18/2016

OX Y M ORPH ON E

N otG uilty

(7Izilt)r

320

SH

6/21/2016

OX Y COD ON E

N otG uilty

(7Izilt)p

321

SH

6/21/2016

OX YM O RPH ON E

N otG uilty

(7Iziltlr

322

SH

7/18/2016

OXYCODONE

N otG uilty

Z cuilty

323

SH

7/18/2016

OX YM O RPH ON E

N otG uilty

Y cuuty

324

SH

8/31/2016

OX Y COD ON E

N otG uilty

325

SH

8/31/2016

OXYM ORPHONE

N otG uilty

326

SH

9/29/2016

OX YC OD ON E

N otG uilty

W cuilty
W cuilty

327

SH

9/29/2016

OX YC OD ON E

N otG uilty

(Itlilt!r

328

SH

9/29/2016

OX Y COD ON E

N otG uilty

G uilty

329

SH

9/29/2016

OX Y COD ON E

N otG uilty

G uilty

W suilp

.

G uilty

G uilty

G uilty

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 15 of 39 Pageid#: 2205

 330

BHu

9/7/2016

M S CONTIN

N otG uilty

gujjs

331

BH u

9/7/2016

OX Y COD ON E

N otG uilty

G uilty

332

BH u

10/4/2016

OPA NA

N ot G uilty

333

BH u

10/4/2016

OXYCODONE

N ot G uilty

GuilW

334

BH u

11/3/2016

OX YCO D ON E

N otG uilty

G uilty

335

BH u

11/3/2016

OX YM O RPH ON E

N ot G uilty

336

BH u

12/5/2016

OX YC OD ON E

N otG uilty

G uilty

337

BH u

12/5/2016

OX Y M ORPH ON E

N otG uilty

(7Izilt)r

338

BHu

1/3/2017

OX YC OD ON E

N otG uilty

(7lzilt)r

339

BHu

1/3/2017

OX Y M ORPH ON E

N otG uilty

340

BHu

2/7/2017

OX YC OD ON E

N otG uilty

G uilty

341

BHu

2/7/2017

OX Y M ORPH ON E

N otG uilty

Z suu.

342

DJ

9/24/2015

M ORPHINE SULFATE

N otG uilty

J suil.

343

DJ

9/24/2015

OX YC OD ON E

N otG uilty

(7lzilt)l

344

DJ

11/5/2015

M ORPHINE SULFATE

N otG uilty

(7tlilt)r

345

DJ

11/5/2015

OXYCODONE

N otG uilty

Y cuilty

346

DJ

12/1/2015

M ORPHINE SULFATE

N otG uilty

J suilty

347

DJ

12/1/2015

OXYCODONE

N otG uilty

(Itlilt!r

348

DJ

1/12/2016

M ORPHINE SULFATE

N otG uilty

(7lzilt)r

349

DJ

1/12/2016

OX Y CO ON E

N otG uilty

Guilt

350

DJ

2/5/2016

OX YC OD ON E

N otG uilty

G uilty

351

DJ

3/14/2016

M S CON TIN

N otG uilty

352

DJ

3/14/2016

OX YC OD ON E

N otG uilty

.

.

cujjp

g ujjty

NFcuilty

J cuil.
J cui.

16

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 16 of 39 Pageid#: 2206

 353

DJ

4/28/2016

M S CON TIN

N otG uilty

G uilty

354

DJ

4/28/2016

OX YC OD ON E

N otG uilty

G uilty

355

DJ

5/26/2016

M S C ON TW

N otG uilty

(7tlilt)r

356

DJ

5/26/2016

OX Y COD ON E

N otG uilty

Z oui.

357

DJ

6/23/2016

M S CON TIN

N otG uilty

g ujjty

358

DJ

6/23/2016

OX Y CO DON E

N otG uilty

G uilty

359

DJ

7/26/2016

M S CON TW

N otG uilty

360

DJ

7/26/2016

OX YCO D ON E

N otG uilty

c ugty

361

DJ

8/22/2016

M S CON TW

N otG uilty

uilty

362

DJ

8/22/2016

OX YCO D ON E

N otG uilty

(pjzjjt)r

363

DJ

9/15/2016

M S CON TW

N otG uilty

(7ttilt)r

364

D)

9/15/2016

OXYCODUNE

N otG uilty

G uilty

365

DJ

10/20/2016

M S CON TIN

N otG uilty

W cuilty

366

DJ

10/20/2016

OX YCO D ON E

N otG uilty

(ilzilt!r

367

DJ

11/18/2016

OX YC OD ON E

N otG uilty

(7lzilt)r

368

DJ

11/28/2016

M S CON TW

N otG uilty

(7Izilt)r

369

DJ

11/28/2016

OX YCO D ON E

N otG uilty

G uill

370

DJ

12/21/2016

M S CON TW

N otG uilty

G uill

371

DJ

12/21/2016

OX Y COD ON E

N otG uilty

(7lziltlr

372

DJ

1/30/2017

M S CON TW

N otG uilty

GuilW

373

DJ

1/30/2017

OX YC OD ON E

N otG uilty

W cuilty

374

ReJ

8/26/2015

M S CON TW

N otG uilty

r cuuty

375

R eJ

8/26/2015

OX Y COD ON E

N otG uilty

Y cuil.

,

G uilty

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 17 of 39 Pageid#: 2207

 376

R eJ

10/5/2015

OX Y CO D ON E

N otG uilty

G uilty

377

ReJ

10/5/2015

O X YM O RPH ON E

N ot G uilty

G uilty

378

ReJ

11/13/2015

OX Y CO D ON E

N otG uilty

Guilt

379

ReJ

11/13/2015

OX YM O RPH ON E

N otG uilty

G uilty

380

ReJ

12/15/2015

M S CON TIN

N otG uilty

(7tlilt)r

381

ReJ

12/15/2015

OXYCODONE

N otG uilty

382

ReJ

1/12/2016

M ORPHINE SULFATE

N otG uilty

383

ReJ

1/12/2016

OXYCODONE

N otG uilty

384

ReJ

2/5/2016

M ORPHINE SULFATE

N otG uilty

385

ReJ

2/5/2016

OX YC OD ON E

N otG uilty

386

ReJ

3/14/2016

M S CON TW

N otG uilty

G uilty

387

ReJ

3/14/2016

OX YC OD ON E

N otG uilty

G uilty

388

ReJ

4/28/2016

M S CON TIN

N otG uilty

(7tlilt)r

389

ReJ

4/28/2016

OX YCO D ON E

N otG uilty

Guilt

390

ReJ

5/26/2016

M S CON TW

N otG uilty

G uilty

391

ReJ

5/26/2016

OX YCO D ON E

N otG uilty

G uilty

392

ReJ

6/23/2016

M S CON TW

N otG uilty

(7tdiltjr

393

ReJ

6/23/2016

O X YCO D ON E

N otG uilty

G uilty

394

ReJ

7/26/2016

M S CON TW

N otG uilty

(7tlilt)r

395

ReJ

7/26/2016

O X YCO D ON E

N otG uilty

(7lzilt)r

396

ReJ

8/22/2016

M S CON TW

N otG uilty

(7lzilt)r

397

R eJ

8/22/2016

OX Y CO D ON E

N otG uilty

G uilty

398

ReJ

9/15/2016

M S CON TIN

N otG uilty

(7Izilt!r

.

G uilty

W suilty
G uilty
=

G uilty

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 18 of 39 Pageid#: 2208

 G uilty

399

ReJ

9/15/2016

OX YCODONE

NotGuilty

400

ReJ

10/20/2016

M S CONTW

N otG uilty

401

R eJ

10/20/2016

OXYCODONE

N otG uilty

402

R eJ

11/18/2016

M S CON TIN

N otG uilty

4E1Ixilt)r

403

R eJ

11/18/2016

OXYCODONE

N otG uilty

(7Izilt)r

404

R eJ

11/28/2016

M SCON TW

N otG uilty

G uilty

405

ReJ

11/28/2016

OX Y COD ON E

N otG uilty

G uilty

406

R eJ

12/21/2016

M S CON TW

N otG uilty

gujjs

407

ReJ

12/21/2016

OX Y COD ON E

N otG uilty

Guill

408

ReJ

1/30/2017

M S CON TW

N ot G uilty

(7Izilt)r

409

ReJ

1/30/2017

OX Y COD ON E

N ot G uilty

(7tliltjT

410

ReJ

2/27/2017

M S CON TIN

Not G uilty

G uilty

411

ReJ

2/27/2017

OX Y COD ON E

N ot G uilty

G uilty

412

ReJ

3/27/2017

M S CON TW

Not G uilty

413

ReJ

3/27/2017

OX Y COD ONE

Not G uilty

(7tlilt)r

414

ReJ

4/27/2017

M S CON TW

N ot G uilty

(7Izilt)r

415

ReJ

4/27/2017

OX YCOD ON E

N ot G uilty

G uilty

416

RU

9/10/2015

M S CON TW

N ot G uilty

G uilty

417

RiJ

9/10/2015

OX Y COD ON E

N ot G uilty

J cuil.

418

WJ

10/14/2015

OX YCOD ON E

N ot G uilty

(7lzilt!r

419

YJ

10/14/2015

OX YM O RPH ON E

N ot G uilty

(7Izilt)T

420

IUJ

11/13/2015

OX YCO D ON E

N ot G uilty

G uilty

421

RU

11/13/2015

OX YM ORPH ON E

N ot G uilty

(7tlilt)r

X cuilty
-

r

uilty

x cuilty

a

19

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 19 of 39 Pageid#: 2209

 422

WJ

12/15/2015

M S CON TIN

N otG uilty

G uilty

423

WJ

12/15/2015

OXYCODONE

NotGuiity

G uilty

424

RU

1/12/2016

M ORPHINE SULFATE

N otG uilty

G uilty

425

RU

1/12/2016

OX Y COD ON E

N otG uilty

g ujjjy

426

RU

2/5/2016

OX Y COD ON E

N otG uilty

G uilty

427

RU

3/14/2016

M S C ON TW

N otG uilty

G uilty

428

RU

3/14/2016

OX Y CO D ON E

N ot G uilty

G uilty

429

RU

4/22/2016

M S CON TIN

N ot G uilty

J cuilty

430

RU

4/22/2016

OX Y CO D ON E

N ot G uilty

W G ilty

431

RU

4/28/2016

M S CON TW

N ot G uilty

(7tlilt)r

432

RU

4/28/2016

OX Y CO D ON E

N ot G uilty

W suilty

433

RU

5/26/2016

M S CONTW

N ot G uilty

AZcuilty

434

RU

5/26/2016

OX Y COD ON E

N otG uilty

G uilty

435

RU

6/23/2016

M S C ON TW

N otG uilty

G uilty

436

RU

6/23/2016

OX YCO D ONE

N ot G uilty

437

RU

7/26/2016

M S CON TW

N ot G uilty

(7tlilt)r

438

RU

7/26/2016

OX Y CO D ON E

N otG uilty

W cuilty

439

RU

8/22/2016

M S CON TW

N otG uilty

f;tlilt)r

440

RU

8/22/2016

O X YCO D ON E

N otG uilty

G uilW

441

RU

9/15/2016

M S CON TW

N otG uilty

442

RU

9/15/2016

OX Y CO D ON E

N otG uilty

G uill

443

RU

10/20/2016

M S CON TW

N otG uilty

G uilty

444

IUJ

10/20/2016

O X YCO D ON E

N otG uilty

(7Izilt)r

.

.

gujjp

(7 jjtjr

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 20 of 39 Pageid#: 2210

 445

RU

11/18/2016

M S CON TIN

N otG uilty

446

RiJ

11/18/2016

OX YCO D ON E

N otG uilty

G uilty

447

RU

11/28/2016

M S CON TW

N otG uilty

Guill

448

RU

11/28/2016

OX Y COD ON E

N otG uilty

449

RU

12/21/2016

M S CON TIN

N otG uilty

GuilW

450

RU

12/21/2016

OX Y COD ON E

N otG uilty

(7lzilt)r

451

R iJ

1/30/2017

M S CON TW

N otG uilty

(7tlilt)r

452

WJ

1/30/2017

OX Y COD ON E

N otG uilty

(7lzilt)r

453

R iJ

2/27/2017

M S CON TW

N ot G uilty

(7Izilt)r

454

RU

2/27/2017

OX Y COD ON E

N otG uilty

Guilt

455

RU

3/27/2017

M ORPHINE SULFATE

N otG uilty

(7tlilt)r

456

IUJ

3/27/2017

OXYCODONE

N otG uilty

Guill

457

RU

4/27/2017

M ORPHINE SULFATE

N otG uilty

(7Izilt)r

458

WJ

4/27/2017

OX Y COD ON E

N otG uilty

(7lzilt)r

459

NJ

10/29/2015

OX Y COD ON E

N otG uilty

(7tlilt)r

460

NJ

10/29/2015

O XY M ORPH ON E

N otG uilty

(7 ilt)T

461

NJ

11/23/2015

OX Y COD ON E

N otG uilty

(7tlilt)r

462

NJ

11/23/2015

O XY M ORPH ON E

N otG uilty

(7lzilt)r

463

LK

9/10/2015

OX Y COD ON E

N otG uilty

(7tlilt!r

464

LK

9/10/2015

O XY M ORPH ON E

N otG uilty

(7lziltjr

465

LK

11/5/2015

O XY M ORPH ON E

N otG uilty

466

LK

12/2/2015

O XY M ORPH ON E

N otG uilty

(7tlilt)r

467

LK

1/4/2016

O PAN A ER

N ot G uilty

(7tlilt!?

.-

u-

.

G ilty

(ptljjt)r

ïVcuilty

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 21 of 39 Pageid#: 2211

 468

LK

1/29/2016

OXYM ORPHONE

N otG uilty

G uilty

469

LK

2/26/2016

OPAN A ER

N otG uilty

G uilty

470

LK

3/31/2016

OPAN A ER

N otG uilty

G uilty

471

LK

4/4/2016

OXYCODONE

N otG uilty

G uilty

472

LK

5/2/2016

OPAN A ER

N otG uilty

(7tzilt)r

473

LK

6/6/2016

OXYM ORPHONE

N ot G uilty

(7lzilt)r

474

LK

7/5/2016

OX YCOD ONE

N ot G uilty

(7llilt)r

475

LK

7/5/2016

OX Y COD ON E

N otG uilty

GuilT

476

LK

7/5/2016

OX Y COD ON E

Not G uilty

Gujlv

477

LK

7/5/2016

O XY CO D ON E

N ot G uilty

(7lzilt)?

478

SK

7/28/2016

D ILAU D ID

N ot G uilty

Nfc-i.

479

SK

7/28/2016

M S CON TIN

N ot G uilty

G uilty

480

SK

8/24/2016

PER CO CET

N ot G uilty

481

SK

8/25/2016

M S CON TIN

N ot G uilty

uilty

482

SK

9/27/2016

M S CON TW

N ot G uilty

(7tliltlr

483

SK

9/27/2016

O X YCO D ON E

N ot G uilty

Jc-i.

484

SK

10/26/2016

OXYCODONE

N otG uilty

Z cuil.

485

SK

10/26/2016

OX Y M ORPHON E

N otG uilty

G uilty

486

SK

11/29/2016

O X YC OD ON E

N otG uilty

(7tlilt)r

487

SK

11/29/2016

OX Y M ORPH ON E

N otG uilty

(7Izilt)r

488

SK

1/3/2017

O X YC OD ON E

N otG uilty

J cuilty

489

SK

1/3/2017

OX Y M ORPHO N E

N otG uilty

uilty

490

SK

2/2/2017

O X Y COD ON E

N otG uilty

G uilty

.

Z cuilty

22

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 22 of 39 Pageid#: 2212

 491

SK

2/2/2017

OXYM ORPHONE

N ot G uilty

G ujjty

492

SK

3/2/2017

OXYCODONE

N ot G uilty

493

SK

3/2/2017

OX YM O RPH ON E

N ot G uilty

G ugty

494

SK

4/11/2017

OX Y CO D ON E

N otG uilty

(7Izilt)l

495

SK

5/9/2017

O X YCO D ON E

N otG uilty

GuilT

496

SK

5/9/2017

OX Y M O RPH ON E

N otG uilty

(7lzilt)r

497

SK

6/6/2017

OX YCO D ON E

N otG uilty

(7Izilt)r

498

SK

6/6/2017

OX Y M ORPH ON E

N otG uilty

499

SK

7/6/2017

OX YC OD ON E

N otG uilty

(7Izilt!r

500

SK

7/6/2017

OX Y M ORPH ON E

N otG uilty

(7lzilt!r

501

BL

8/27/2015

M S CON TW

N otG uilty

lzilt)r

502

BL

8/27/2015

OX Y COD ON E

N otG uilty

(7Izilt)r

503

BL

9/25/2015

M ORPHW E SULFATE

N otG uilty

(7lzilt)l

504

BL

9/25/2015

OXYCODONE

N otG uilty

Guilt

505

JL

8/27/2015

M S CON TIN

N otG uilty

(7Izilt)T

506

JL

8/27/2015

OXYCODONE

N otG uilty

(7lzilt)T

507

JL

9/25/2015

M ORPHINE SULFATE

N otG uilty

J sui.

50à

JL

9/25/2015

OX Y COD ON E

N otG uilty

W cuilty

509

Js4ar

9/3/2015

M S CON TW

N otG uilty

G uilty

510

JA4ar

9/3/2015

OX Y COD ON E

N otG uilty

(7lziltjr

511

Jh4ar

10/1/2015

OX Y COD ON E

N otG uilty

Guilt

512

Jh4ar

4/13/2016

OPANA ER

N otG uilty

(7lziltlr

513

Jh4ar

4/13/2016

OX Y COD ON E

N otG uilty

X cuilty

=

G uilty

.

g ujjty

23

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 23 of 39 Pageid#: 2213

 514

Js4ar

5/11/2016

OXYCODONE

N otG uilty

G uilty

515

Js4ar

5/11/2016

OXYM ORPHONE

N otG uilty

(7lziltlr

516

Jslar

6/8/2016

OX YCO D ON E

N otG uilty

ilt)r

517

Jh4ar

6/8/2016

OXYM ORPHONE

N otG uilty

G uilty

518

Js4ar

7/7/2016

OXYCODONE

N otG uilty

Z cuil.

519

Jh4ar

7/7/2016

OX YM O RPH ON E

N otG uilty

(7tlilt)r

520

Jà4ar

8/9/2016

OX Y COD ON E

N otG uilty

(7Izilt)r

521

Jh4ar

8/9/2016

O XY M ORPH ON E

N otG uilty

(7Izilt)/

522

Jh4ar

9/26/2016

OX Y COD ON E

N otG uilty

523

Jh4ar

9/26/2016

O XY M ORPH ON E

N otG uilty

y Guilty

524

Js4ar

11/1/2016

OX Y COD ON E

N otG uilty

(7lzilt)r

sis

Jh4ar

11/1/2016

O XY M ORPH ON E

N otG uilty

(7Izilt)r

526

JM ar

12/1/2016

OX Y COD ON E

N otG uilty

(7lziltjr

527

JM ar

12/1/2016

O XY M ORPH ON E

N otG uilty

(7tliltjr

528

Jh4ar

12/30/2016

OX Y COD ON E

N otG uilty

(7tlilt)r

529

Jh4ar

12/30/2016

O XY M ORPH ON E

N otG uilty

(7lzilt)r

530

JM ar

1/26/2017

OX Y COD ON E

N otG uilty

A cuilty

531

JM ar

1/26/2017

O XY M ORPH ON E

N otG uilty

G uilty

532

JM ar

2/28/2017

OX Y COD ON E

N otG uilty

G uilty

533

JM ar

2/28/2017

OX Y COD ON E

N otG uilty

X suilty

534

JM ar

2/28/2017

O XY M ORPH ON E

N ot G uilty

(7tlilt)r

535

Js4ay

9/9/2015

OX Y COD ON E

Not G uilty

W cuilty

536

Js4ay

9/9/2015

O XY M ORPH ON E

N ot G uilty

J cuil.

-

(7tlilt)r

24

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 24 of 39 Pageid#: 2214

 i
I
:

537

JM ay

10/7/2015

OX Y COD ON E

N otG uilty

(7 ilt!r

538

JM ay

10/7/2015

OX Y M ORPH ON E

N otG uilty

G uilty

539

JM ay

11/5/2015

OX Y CO D ON E

N otG uilty

Guilt

540

JM ay

11/5/2015

OX YM O RPH ON E

N otG uilty

Izilt)r

541

JM ay

11/30/2015

OXYCODONE

N ot G uilty

(7lzilt)r

542

JM ay

11/30/2015

OX YM O RPH ON E

N otG uilty

y,jjtjr

543

JM ay

1/5/2016

O PAN A ER

N otG uilty

(7lziltjr

544

JM ay

1/5/2016

O X YCO D ON E

N otG uilty

V Guilt

545

JM ay

2/4/2016

OX YC OD ON E

N otG uilty

(7Izilt!r

546

JM ay

2/4/2016

OX Y M O RPH ON E

N otG uilty

(7tlilt)r

547

JM ay

3/1/2016

O X YCO D ON E

N otG uilty

G uilty

548

JM ay

3/1/2016

OX YM O RPH ON E

N otG uilty

G uilty

549

JM ay

3/31/2016

O PA N A ER

N otG uilty

G uilty

550

JM ay

3/31/2016

OXYCODONE

N otG uilty

c ujjty

551

JM ay

4/27/2016

OPAN A ER

N otG uilty

J suu.

552

JM ay

4/27/2016

OX Y CO D ON E

N otG uilty

V Guilty

553

JM ay

5/26/2016

OX Y M O RPH ON E

N otG uilty

ls-il.

554

JM ay

6/27/2016

OX YCO D ON E

N otG uilty

G uilty

555

JM ay

6/27/2016

OX YM O RPH ON E

N otG uilty

G uilty

556

JM ay

7/26/2016

OX YC OD ON E

N otG uilty

X cuilty

557

JM ay

7/26/2016

OX Y M O RPH ON E

N otG uilty

(7lzilt)r

558

Js4ay

8/24/2016

OX Y COD ON E

N otG uilty

559

Js4ay

8/24/2016

OXYM ORPH ON E

N otG uilty

.

G uilp

J c-i.

I

25

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 25 of 39 Pageid#: 2215

 560

Jh4ay

9/22/2016

OXYCODONE

N ot G uilty

G uilty

561

Jh4ay

9/22/2016

OXYM ORPHONE

N ot G uilty

562

Js4ay

10/24/2016

OX Y CO D ON E

N ot G uilty

Y cuilty

563

Jà4ay

10/24/2016

OX YM O RPH ON E

N otG uilty

(7Izilt)r

564

Js4ay

11/22/2016

OX Y CO D ON E

N otG uilty

G uilty

565

Js4ay

11/22/2016

OX YM O RPH ON E

N otG uilty

J suil.

566

Jh4ay

12/20/2016

OX YCO D ON E

N otG uilty

(7lzilt)T

567

Js4ay

12/20/2016

OX YM O RPH ON E

N otG uilty

(7lzilt)r

568

Js4ay

1/17/2017

OX YC OD ON E

N otG uilty

(7Izilt)T

569

Jh4ay

1/17/2017

OX Y M O RPH ON E

N otG uilty

G uill

570

Jh4ay

2/14/2017

OX YC OD ON E

N otG uilty

G uilty

571

Jh4ay

2/14/2017

OX Y M ORPH ON E

N otG uilty

Izilt!?

572

Jh4ay

4/11/2017

OX YCO D ON E

N otG uilty

(7tlilt)r

573

Jh4ay

4/11/2017

OX Y M O RPH ON E

N otG uilty

(Itlilty

574

Js4ay

7/5/2017

OX YCO D ON E

N otG uilty

G uilty

575

Js4ay

7/5/2017

OX Y M O RPH ON E

N otG uilty

(7lzilt)r

576

Jh4ay

8/2/2017

OX YC OD ON E

N otG uilty

G uity

577

JM ay

8/2/2017

OX Y M O RPH ON E

N otG uilty

(7lzilt)r

578

AM

9/9/2015

M S CON TW

N otG uilty

579

AM

9/9/2015

OX YC OD ON E

N otG uilty

580

AM

10/8/2015

M ORPH INE SU LFA TE

N otG uilty

ilt)r

581

AM

10/8/2015

OX YCO D ON E

N otG uilty

(7Izilt)r

582

AM

11/12/2015

FENTANYL

NotGuilty

(7lziltjl

.

(pj:jjt)r

5.

v

(7lzilt!T

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 26 of 39 Pageid#: 2216

 583

11/12/2015

OX Y COD ON E

N otG uilty

=

(rtlilt,r

584

12/15/2015

FENTANYL

N otG uilty

G uilty

585

12/15/2015

OX Y CO DON E

N otG uilty

(7Izilt)r

586

ChM

9/23/2015

M ORPHINE SULFATE

N ot G uilty

G uilty

587

ChM

10/21/2015

DILA U D ID

N ot G uilty

G uilty

588

ChM

10/21/2015 M ORPHW E SULFATE

N otG uilty

(;tliltjr

589

ChM

11/20/2015

N otG uilty

G uilty

590

CNM

11/20/2015 M ORPHINE SULFATE

N otG uilty

(7tlilt)?

591

ChM

12/21/2015

DILAU D ID

N otG uilty

592

CNM

12/21/2015

DU M GESIC

N otG uilty

Z o-i.
J i.

593

ChM

1/21/2016

D ILA U D ID

N otG uilty

(7tlilt)r

594

CNM

3/29/2016

O PA N A ER

N otG uilty

G uilt

595

CNM

4/27/2016

DILA U D ID

N otG uilty

596

ChM

4/27/2016

O PA N A ER

N otG uilty

597

CNM

5/26/2016

D ILA U D ID

N otG uilty

s%,'''s ,lilt,r

598

ChM

5/26/2016

OX YM O RPH ON E

N otG uilty

Z cuilty

599

CNM

6/22/2016

DILA U D ID

N ot G uilty

G uilty

600

CNM

6/22/2016

OKYMORPHONE

N otG uilty

G uilty

601

CNM

7/26/2016

D ILA U D ID

N otG uilty

(7Izilt)r

602

ChM

7/26/2016

OXYMORPHUNE

N ot G uilty

G uilty

603

ChM

8/29/2016

OX Y CO D ON E

N otG uilty

(7llilt)r

604

ChM

8/29/2016

OX Y CO D ON E

N otG uilty

Nfcuilty

605

CoM

9/15/2015

OX Y CO D ON E

N otG uilty

(7tlilt)r

DILAUDID

Y cuilty
G uil?
.

27

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 27 of 39 Pageid#: 2217

 606

CoM

10/20/2015

OX YCODONE

N otG uilty

607

CoM

10/20/2015

OX Y M ORPH ON E

N otG uilty

(7lzilt)r

608

CoM

11/23/2115

OX YC OD ON E

N otG uilty

Guilt

609

CoM

11/23/2015

O XY M ORPH ON E

N otG uilty

(7Izilt)r

610

CoM

12/23/2015

OX Y COD ON E

No!G uilty

Guill

611

CoM

12/23/2015

O XY M ORPH ON E

N otG uilty

(7lzilt)?

612

CoM

1/19/2016

OX Y COD ON E

N otG uilty

(7lziltli

613

CoM

1/19/2016

O XY M ORPH ON E

N otG uilty

G uilty

614

CoM

2/3/2016

OX Y COD ON E

N otG uilty

615

CoM

2/3/2016

O X YM ORPH ON E

N otG uilty

G uilty

616

CoM

3/22/2016

OX Y COD ON E

N otG uilty

G uil

617

CoM

4/21/2016

OX Y COD ON E

N otG uilty

(;tdilt)r

618

CoM

4/25/2016

OX Y COD ON E

N ot G uilty

tsllzilt)T

619

CoM

5/18/2016

OX Y COD ON E

N ot G uilty

(7 -ltJT

620

CoM

6/14/2016

OX Y COD ON E

N ot G uilty

(7tliltjr

621

CoM

6/14/2016

OX YM ORPH ON E

N ot G uilty

(7lzilt)r

622

CoM

7/25/2016

OX Y COD ON E

N ot G uilty

(Itïilt!r

623

CoM

7/25/2016

OX YM ORPH ON E

Not G uilty

G uilty

624

CoM

8/23/2016

OX Y CO D ON E

N ot G uilty

G uilty

625

CoM

8/23/2016

O X YCO D ON E

N ot G uilty

(7 iltlr

626

CoM

8/23/2016

O XY CO D ON E

N ot G uilty

(7Izilt)/

627

CoM

8/23/2016

OX Y CO D ON E

N ot G uilty

ilty

628

JM o

11/9/2015

OX Y COD ON E

N otG uilty

G uilty

Y cuilty

28

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 28 of 39 Pageid#: 2218

 629

JM o

11/9/2015

OXYM ORPHONE

N otG uilty

(7Izilt)r

630

Jh4o

12/14/2015

OX Y COD ON E

N otG uilty

(; ilt!r

631

Jslo

12/14/2015

O XY M ORPH ON E

N otG uilty

(7lzilt)r

632

Js4o

1/13/2016

OX Y COD ON E

N otG uilty

(7ttilt)r

633

Js4o

1/13/2016

O X YM ORPH ON E

N ot G uilty

G '

634

Jh4o

2/12/2016

OX Y COD ON E

N ot G uilty

. g jjty

635

Js4o

2/12/2016

O X YM ORPH ON E

N otG uilty

Guilt

636

JM o

3/16/2016

O PAN A ER

Not G uilty

(Itdilty

637

JM o

3/16/2016

OX Y COD ON E

N ot G uilty

(7Ililt!r

638

JM o

4/14/2016

O PA N A ER

N ot G uilty

A cuilty

639

Js4o

4/14/2016

OX Y COD ON E

N ot G uilty

G uilty

640

Jh4o

5/12/2016

OX Y COD ON E

N ot G uilty

G uilty

641

Jslo

5/12/2016

OX YM ORPH ON E

Not G uilty

(7tlilt)r

642

Js4o

6/9/2016

OX Y COD ON E

N ot G uilty

(7llilt)T

643

Jh4o

6/9/2016

OX YM ORPH ON E

N ot G uilty

G uilty

644

Jh4o

7/11/2016

OX Y COD ON E

N ot G uilty

G uilty

645

Jh4o

7/11/2016

O X YM ORPH ON E

Not G uilty

G uilty

646

JM o

8/8/2016

OX Y COD ON E

N ot G uilty

(7tlilt)r

647

JM o

8/8/2016

O X YM ORPH ON E

N ot G uilty

(7tliltjr

648

JM o

9/8/2016

OX Y COD ON E

NotG uilty

649

JM o

9/8/2016

O XY M ORPH ON E

N ot G uilty

650

J54o

10/10/2016

OX Y COD ON E

N ot G uilty

651

JM o

10/10/2016

O XY M ORPH ON E

N ot G uilty

Z suilty
(7Izilt)r
-

(7Izilt)r

y Guilty

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 29 of 39 Pageid#: 2219

 G uilty

652

Jh4o

11/10/2016

OXYCODONE

N otG uilty

653

Jh4o

11/10/2016

OXYM ORPHONE

N otG uilty

G uilty

654

Jh4o

12/12/2016

OX Y CO DON E

N ot G uilty

(7txilt)r

655

Jh4o

12/12/2016

O X YM O RPH ON E

N ot G uilty

G uill

656

Jh4o

1/9/2017

OX Y CO D ONE

N otG uilty

Guilt

657

Jh4o

1/9/2017

OX YM O RPH ON E

N otG uilty

,

N suilty

- - -

v<

-.?f

tljlt)r

658

Jh4o

2/7/2017

OXYCODONE

N otG uilty

659

Jh4o

2/7/2017

OX YM O RPH ON E

N otG uilty

660

Js4o

4/11/2017

OX YCO D ON E

N otG uilty

iltlr

661

SS4

9/2/2015

M S CONTIN

N otG uilty

(7Izilt)r

662

SS4

9/2/2015

OX YCO D ON E

N otG uilty

J uilty

663

SA4

10/1/2015

O X YCO D ON E

N otG uilty

ilt)p

664

SA4

1/8/2016

FEN TAN YL

N otG uilty

G uilty

665

SM

1/8/2016.

OX Y CO D ON E

N otG uilty

G uilty

666

BP

9/3/2015

OX YCO D ON E

N otG uilty

G uilty

667

BP

9/3/2015

OX Y M O RPH ON E

N otG uilty

G uilty

668

BP

10/1/2015

OX YCO D ON E

N otG uilty

Guill

669

BP

10/1/2015

OX YM O RPH ON E

N otG uilty

(7Iziltlr

670

BP

10/28/2015

OX Y COD ON E

N otG uilty

671

BP

10/28/2015

OX Y M ORPH ON E

N otG uilty

672

BP

11/24/2015

OX YC OD ON E

N otG uilty

673

BP

11/24/2015

OX Y M ORPH ON E

N otG uilty

674

BP

12/22/2015

OX Y COD ON E

N otG uilty

.

GuilT

4 sui.
/ c-i.
J c-i.

-

/
-M
U G uilty
.

V G uilty

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 30 of 39 Pageid#: 2220

 675

BP

12/22/2015

OXYM ORPHON E

NotGuilty

G uilty

676

BP

1/20/2016

OXYM ORPHON E

N otG uilty

Ililt)r

677

BP

1/20/2016

PERCO CET

NotG uilty

(pjzjjjjr

678

BP

2/23/2016

OX Y COD ON E

N otG uilty

679

BP

2/23/2016

O XY M ORPH ON E

N otG uilty

(7Ililtlr

680

BP

3/21/2016

O PA N A ER

N ot G uilty

GuilW

681

BP

3/21/2016

OX Y COD O NE

N ot G uilty

(7lliltlr

682

BP

4/21/2016

O PAN A ER

N otG uilty

NJf'cuilty

683

BP

4/21/2016

OX Y COD ON E

N otG uilty

s-i.

684

BP

5/19/2016

OX Y COD ON E

N ot G uilty

685

BP

5/19/2016

OX YM ORPH ON E

N ot G uilty

Uc-i.
t c-i.

686

BP

6/20/2016

OX Y COD ON E

N ot G uilty

t c-i.

687

BP

6/20/2016

OX YM ORPH ON E

N ot G uilty

t c-i.

688

BP

7/18/2016

OX Y COD ON E

N ot G uilty

689

BP

7/18/2016

OX YM ORPH ON E

N ot G uilty

(Itlilt!r

690

BP

8/17/2016

OX YCOD ON E

N ot G uilty

J 'uil.

691

BP

8/17/2016

OX YM ORPHON E

N ot G uilty

Gujlp

.

.

z'

G uilty

G uilty

- - -

x

/f

692

BP

9/15/2016

O X YCO D ON E

N ot G uilty

693

BP

9/15/2016

OX YM O RPHON E

N ot G uilty

694

BP

10/18/2016

O X YCO D ON E

N otG uilty

uilty

695

BP

10/18/2016

OXYMORPHONE

N otG uilty

uilty

696

BP

11/15/2016

O X YCO D ON E

N otG uilty

iltjr

697

BP

11/15/2016

O X YC OD ON E

N otG uilty

(7txilt)r

N-Z (7Izilt)r

--- -

/r

xz

uilty

31

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 31 of 39 Pageid#: 2221

 t'-

698

BP

11/15/2016

OXYM ORPHONE

N otG uilty

A-k c i't,-

699

BP

12/14/2016

OXYM ORPHON E

N otG uilty

G uilty

700

JP

4/21/2016

O PAN A ER

N otG uilty

G uilty

701

JP

4/21/2016

OX YCO D ON E

N otG uilty

G uilty

702

JP

5/19/2016

OX YC OD ON E

N otG uilty

Guill

703

JP

6/20/2016

OX YC OD ON E

N otG uilty

Guilt

704

JP

6/29/2016

OX Y M ORPH ON E

N otG uilty

(7lzilt)?

705

JP

7/18/2016

OX Y COD ON E

N otG uilty

(7ïzilt!T

706

JP

7/18/2016

OX Y M ORPH ON E

N otG uilty

G uilty

707

JP

8/17/2016

OX YC OD ON E

N otG uilty

G uilty

708

JP

8/17/2016

OX Y M ORPH ON E

N otG uilty

G uilty

709

JP

9/15/2016

OX Y COD ON E

N otG uilty

G uilty

710

JP

9/15/2016

OX Y M ORPH ON E

N otG uilty

G uilty

711

JP

10/18/2016

OX YC OD ON E

N otG uilty

(7tliltlT

712

JP

10/18/2016

OX Y M ORPH ON E

N otG uilty

Guill

713

JP

11/15/2016

OX Y COD ON E

N otG uilty

(7tlilt)r

714

JP

11/15/2016

OX Y M ORPH ON E

N otG uilty

G uilty

715

JP

12/14/2016

OX Y COD ON E

N otG uilty

G

716

JP

12/14/2016

OX Y M ORPH ON E

N otG uilty

A cuilty

717

DR

10/15/2015

OX Y COD ON E

N otG uilty

O cuilty

718

DR

10/15/2015

OX Y M ORPH ON E

N otG uilty

W cuilty

719

DR

11/23/2015

OX Y COD ON E

N otG uilty

uilty

720

DR

11/23/2015

OX Y M ORPH ON E

N otG uilty

G uilty

uilty

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 32 of 39 Pageid#: 2222

 - *x

721

DR

1/6/2016

OX Y COD ON E

N otG uilty

Izilt)r

722

DR

1/6/2016

O XY M ORPH ON E

N ot G uilty

(7Izilt)r

723

DR

2/3/2016

OX Y CO D ON E

N ot G uilty

Guil?

724

DR

2/3/2016

OX YM O RPH ON E

N ot G uilty

Izilt)r

725

MS

11/30/2015 M ORPHINE SULFATE

N ot G uilty

(7lzilt)r

726

MS

11/30/2015

OXYCODONE

N otG uilty

(;uilt)r

727

MS

1/4/2016

M S CON TIN

N otG uilty

(7lzilt)r

728

MS

1/4/2016

OX YCO D ON E

N otG uilty

G uilty

729

MS

1/29/2016

OX YCO D ON E

N otG uilty

G uilty

730

MS

1/29/2016

OX YM O RPH ON E

N otG uilty

-N//G uilty

731

MS

2/26/2016

OPAN A ER

N otG uilty

uilty

732

MS

2/26/2016

OX YC OD ON E

N otG uilty

G uilty

733

MS

3/24/2016

OX YC OD ON E

N otaG uilty

734

MS

4/25/2016

OXYCODONE

N otG uilty

G uilty

735

MS

5/23/2016

OX YC OD ON E

N otG uilty

G uilty

736

MS

6/21/2016

OX Y COD ON E

N otG uilty

Ililtjr

737

MS

6/21/2016

OX Y M ORPH ON E

N otG uilty

vljjtjr

738

MS

7/18/2016

OX Y COD ON E

N otG uilty

uilty

739

MS

7/18/2016

OX Y M ORPH ON E

N otG uilty

uilty

740

ST

8/15/2016

D UM G ESIC

N otG uilty

uilty

741

ST

8/15/2016

OX Y COD ON E

N otG uilty

uilty

742

ST

9/15/2016

OX Y COD ON E

N otG uilty

yjjjjjr

743

ST

9/15/2016

OX Y M ORPH ON E

N otG uilty

G uilty

jv uilty

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 33 of 39 Pageid#: 2223

 , Gujjty
V

744

ST

10/17/2016

OXYCODONE

N otGuilty

745

ST

10/17/2016

OXYM ORPHONE

N otG uilty

uilty

746

ST

11/21/2016

OXYCODONE

N ptG uilty

uilty

747

ST

12/21/2016

OX YCO D ONE

N otG uilty

uilty

748

ST

12/21/2016

OX Y M ORPH ON E

N otG uilty

uilty

749

ST

12/30/2016

OX YC OD ON E

N otG uilty

uilty

750

ST

12/30/2016

OX YM O RPH ON E

N otG uilty

c ujlty

751

ST

1/26/2017

OX YCO D ON E

N otG uilty

G uilty

752

ST

1/26/2017

OX Y M ORPH ON E

N otG uilty

G uilty

753

ST

2/23/2017

OX YC OD ON E

N otG uilty

ilty

754

ST

4/19/2017

OX YC OD ON E

N otG uilty

uilty

755

ST

4/19/2017

OX Y M ORPH ON E

N otG uilty

uilty

756

ST

5/24/2017

OX YC OD ON E

N otG uilty

uilty

757

ST

5/24/2017

OX Y M ORPH ON E

N otG uilty

uilty

758

ST

7/6/2017

OX Y COD ON E

N otG uilty

uilty

759

ST

7/6/2017

OX Y CON TW

N otG uilty

uilty

760

AW

9/9/2015

M S CON TW

N otG uilty

761

AW

9/9/2015

OX Y COD ON E

N otG uilty

G uilty
?/''
N
x-ilt,-

762

TW

8/31/2016

OX Y COD ON E

N otG uilty

G uilty

763

TW

8/31/2016

OX Y M ORPH ON E

N otG uilty

764

TW

11/3/2016

OX Y COD ON E

N otG uilty

765

TW

11/3/2016

OX Y M ORPH ON E

N otG uilty

766

TW

12/6/2016

OX Y COD ON E

N otG uilty

?'z'

N-

ilt,,
uilty

.

ugty
G uilty

34

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 34 of 39 Pageid#: 2224

 '
,

G uilty

767

TW

12/6/2016

QXYMORPHONE

N otG uilty

768

TW

1/4/2017

OX Y CO D ON E

N otG uilty

uilty

769

TW

1/4/2017

OX YM O RPH ON E

N otG uilty

(7ylilt)r

770

TW

1/31/2017

OX YCO D ON E

N otG uilty

(7tlilt)r

771

TNU

1/31/2017

OX Y M ORPH ON E

N otG uilty

Izilt)r

772

TNU

2/28/2017

O X YCO D ON E

N otG uilty

Guil?

773

TNU

2/28/2017

OX Y M O RPH ON E

N otG uilty

(7tlilt)r

774

TNU

3/28/2017

OXYCODONE

N otG uilty

(7lzilt)r

3/28/2017

OXYM ORPHONE

N otG uilty

t;uilt!r
(7tliltlr

775
776

TW

4/25/2017

OXYCODONE

N otG uilty

777

TW

4/25/2017

OX YM O RPH ON E

N otG uilty

7#8

TW

5/23/2017

OX YCO D ON E

N otG uilty

(7tlilt)r

779

TNU

5/23/2017

OX Y M ORPH ON E

N otG uilty

lliltlr

78ù

TNU

6/20/2017

OX YC OD ON E

N otG uilty

tzilt)r

781

TNU

6/20/2017

OX Y M ORPH ON E

N otG uilty

782

TW

7/14/2017

OX Y COD ON E

N otG uilty

783

TW

7/14/2017

OXYM ORPHONE

N otG uilty

uilty

784

DW i

8/31/2015

OX Y COD ON E

N otG uilty

G uilty

785

DW i

8/31/2015

OX Y M ORPH ON E

N otG uilty

N Guilty

786

DW i

9/25/2015

OX YC OD ON E

N otG uilty

X/ uil.

787

DW i

9/25/2015

OX Y M ORPH ON E

N otG uilty

(7ttiltjr

788

Dw i

10/15/2015

OX YC OD ON E

N otG uilty

Ycuil.

789

DW i

10/15/2015

OX Y M ORPH ON E

N otG uilty

/(7tziltlr

gujjs

ï/ uil.

J sui.

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 35 of 39 Pageid#: 2225

 790

DW i

11/23/2015

öxycoooxE

NotGuilty

c ujjty

791

DW i

11/23/2015

O XY M ORPH ON E

N ot G uilty

G 'ty

792

DW i

12/21/2015

OXYCODONE

N otG uilty

G uilty

793

DW i

12/21/2015

OXYM ORPHONE

N ot G uilty

G uilty

794

DW i

1/19/2016

OX Y CO DON E

N ot G uilty

G uilty

795

DW i

1/19/2016

O X YM ORPH ON E

N ot G uilty

G uilty

796

DW i

2/3/2016

OX Y COD O NE

N otG uilty

G uilty

797

DW i

2/3/2016

O XY M ORPH ON E

N otG uilty

G uilty

798

DW i

3/22/2016

OX Y COD ON E

N otG uilty

(7tzilt)r

799

DW i

4/21/2046

O PAN A ER

N otG uilty

G uilty

800

DW i

4/21/201.
6

OX Y CO DON E

N otG uilty

G uilty

801

DW i

5/18/2016

OX Y CO DON E

N ot G uilty

G uilty

802

DW i

5/18/2016

OX Y CO DON E

N ot G uilty

uilty

803

DW i

5/18/2016

OX Y CO D ON E

N ot G uilty

G uilty

804

FW

8/31/2015

O PAN A ER

N ot G uilty

(7Izilt!p

805

FNU

8/31/2015

OX Y CO D ON E

N ot G uilty

(7tlilt)r

806

FNU

11/5/2015

OX Y CO D ON E

N ot G uilty

U cuilty

807

FNU

11/5/2015

OX YM O RPH ON E

N ot G uilty

x/Guilty

808

FNU

12/2/2015

OX YCO D ON E

N otG uilty

u

809

FNU

12/2/2015

OXYMORPHONE

N otG uilty

810

FSV

1/4/2016

O PAN A ER

N otG uilty

811

FSV

1/19/2016

O PA N A ER

N otG uilty

(7tliltlr

812

FNU

1/29/2016

OX YCO D ON E

N otG uilty

(7tlilt)r

x .I.
G uilty

U cuilty

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 36 of 39 Pageid#: 2226

 813

FSV

2/26/2016

OPAN A ER

N otG uilty

uilty

814

FNU

2/26/2016

OX Y COD ON E

N otG uilty

G uilty

815

FN/

3/31/2016

OPAN A ER

N otG uilty

(7lzilt)r

816

FNU

3/31/2016

OX Y COD ON E

N otG uilty

A ui.

817

FNU

5/2/2016

O PAN A ER

N otG uilty

G uilty

818

FNU

5/2/2016

OX Y COD ON E

N otG uilty

Guill

819

FNU

6/6/2016

OX Y COD ON E

N otG uilty

(7lzilt)r

820

FSV

6/6/2016

OX Y COD ON E

N otG uilty

821

FNU

6/6/2016

OX Y COD ON E

N otG uilty

W cuilty

822

FN/

6/6/2016

OX Y COD ON E

N otG uilty

j.

823

WW

9/16/2015

OX Y COD ON E

N otG uilty

G uilty

824

WW

9/16/2015

OX Y M ORPH ON E

N otG uilty

G uilty

825

WW

10/14/2015

OX Y COD ON E

N otG uilty

(7Izilt)r

826

WW

10/14/2015

OX Y M ORPH ON E

N otG uilty

iltlr

827

WW

10/20/2015

OX Y M ORPH ON E

N otG uilty

(7Iziltlr

828

WW

1J/10/2015

OX Y CO D ON E

N otG uilty

Guill

829

WW

11/10/2015

O XY M ORPH ON E

N otG uilty

uilty

830

WW

11/13/2015

O XY M ORPH ON E

N otG uilty

uilty

831

WW

12/15/2015

OX Y COD ON E

N otG uilty

Guilty

832

WW

12/15/2015

O XY M ORPH ON E

N otG uilty

4 c-i..

833

WW

12/15/2015

OX Y M ORPH ON E

N otG uilty

(7Izilt)r

834

WW

1/14/2016

OX Y COD ON E

N otG uilty

(7tlilt)r

835

WW

1/14/2016

OX Y M ORPH ON E

N otG uilty

.

jjs

G uilty

37

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 37 of 39 Pageid#: 2227

 836

WW

1/14/2016

OXYM ORPH ON E

N otG uilty

Guilt

837

WW

2/12/2016

O X YCO D ON E

N otG uilty

(7Izilt)r

838

WW

2/12/2016

OX YM O RPH ON E

N otG uilty

G uilty

839

WW

2/12/2016

OX Y M O RPH ON E

N otG uilty

(; ilt!r

840

WW

3/9/2016

OPAN A ER

N otG uilty

Guilt

841

WW

3/9/2016

OPAN A ER

N otG uilty

G uilty

842

WW

3/9/2016

OX Y COD ON E

#otGuilty

(7 ilt)r

843

WW

4/12/2016

OPAN A ER

N otG uilty

Guil?

844

WW

4/12/2016

OX Y COD ON E

N otG uilty

tlilt)r

845

DW o

9/1/2015

M S CON TW

N otG uilty

tTl ilt)r

*46

DW o

9/1/2015

OX Y COD ON E

N otG uilty

G u'lty

847

LW

9/15/2016

OX Y COD ON E

N otG uilty

(7 *ltJr

848

LNU

10/18/2016

OPAN A ER

N otG uilty

(7 ilt!r

849

LNU

10/18/2016

OX Y COD ON E

N otG uilty

G u'lty

850

LN/

11/17/2016

OX Y COD ON E

N otG uilty

(7tliltlr

851

LN/

11/17/2016

OX Y CON TW

N otG uilty

/ ui.

852

LNU

12/15/2016

OX Y COD ON E

N otG uilty

ilt)r

853

LNU

12/15/2016

OX Y CON TW

N otG uilty

Guill

854

LNU

1/12/2017

OX Y COD ON E

N otG uilty

G uilty

2/7/2017

OX Y COD ON E

N otG uilty

G uilty

855
856

LNU

2/7/2017

OX Y CON TW

N otG uilty

857

LSV

3/9/2017

OX Y COD ON E

N otG uilty

m lty

858

LNU

3/9/2017

O XY CON TW

N otG uilty

G uilty

.

G uilty
';

38

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 38 of 39 Pageid#: 2228

 859

LNU

3/31/2017

OX Y COD ON E

NotG uilty

(7tlilt)r

860

LN/

3/31/2017

OXYCONTm

N otG uilty

uilty

861

LW

4/26/2017

OX Y COD ON E

N otG uilty

G uilty

862

LW

4/26/2017

OX Y CON TW

N otG uilty

G uilty

Ifyou find thedefendantguilty ofCounts298 and 299,did theuseofsuch
controlled substances resultin the death ofH H ?

NO

Y ES

X
FO

RS N

Case 1:17-cr-00027-JPJ-PMS Document 205 Filed 05/09/19 Page 39 of 39 Pageid#: 2229