NEWPORT-As more defendants in a major marijuana
conspiracy case are entering into negotiated plea-bargains with state
prosecutors, a second drug conspiracy has been alleged involving some of the
same people.
Four people were arraigned on Monday in connection with
the second conspiracy case, which involves a conspiracy to sell and deliver
narcotic pain medications which allegedly extended from March to December 2008.
The two-count presentment against the four was issued on September 1 by the
Cocke County Grand Jury.
Charged with one count of conspiracy to sell Schedule II
and Schedule III controlled substances are Mary O. Arms, 61, of 385 Gardenia
Road; Lisa D. Large, 45, of 322 Lonesome Pine Road, Bybee; Thomas Hollifield
Jr.; and Lucie A. Stuart, of 181 Highway 160.
Arms and Large are also co-defendants in the marijuana
conspiracy case.
The four defendants were arraigned by Circuit Judge Ben
W. Hooper II on Monday, informed of the charges against them, and the names of
the defense attorneys who will represent them were recorded. And one of the
defendants was successful in her request for a reduced bond.
According to the presentment in the case, the defendants
are accused of participating in a nine-month conspiracy to sell and distribute
controlled substances. Tennessee
Bureau of Investigation (TBI) Agent Matt Thompson is listed as the prosecuting
witness against the four defendants, and the evidence listed in the presentment
comes from intercepted telephone conversations monitored by the TBI.
Alleged criminal acts
In support of the allegations of conspiracy, the
defendants are alleged to have committed the following criminal acts, according
to the presentment.
• September 4, 2008: In a telephone conversation with
Stuart, Arms is alleged to have agreed to buy ten hydrocodone pills from Stuart
for $4 per pill. In a second telephone conversation, Hollifield is alleged to
have arranged to buy nine methadone pills from Mary Arms and "to pay on
his drug debt for purchases of drugs bought on credit."
• September 5, 2008: In two telephone conversations with
Lisa Large, Mary Arms discussed "the division of drug sale proceeds from
the sale of drugs" to Hollifield.
• September 8, 2008: Mary Arms, in an intercepted
telephone conversation with Hollifield, arranged to sell six methadone pills to
Hollifield.
• September 9, 2008: In a telephone conversation with
Mary Arms, Hollifield arranged to buy 12 methadone pills.
• September 11, 2008: Stuart, in a telephone conversation
with Arms, offered to sell 12 7.5-milligram hydrocodone pills to Arms. In a
second intercepted telephone conversation between Hollifield and Arms,
Hollifield arranged to buy 12 methadone pills from Arms. He later increased his
purchase amount to 15 pills.
• September 24, 2008: In two telephone conversations with
Stuart, Arms agreed to buy 12 hydrocodone pills.
• October 4, 2008: Hollifield arranged, in a telephone
conversation with Arms, to buy 12 methadone pills.
• October 15, 2008: Hollifield called Arms and arranged
to buy 12 methadone pills "and to pay $350 toward his drug debt with Mary
Arms."
• October 18, 2008: Large and Arms discussed in a
telephone conversation the sale of methadone pills to Hollifield and also
discussed the drug debt Hollifield owed to both Large and Arms.
• October 19, 2008: Arms and Large, during an intercepted
telephone conversation, Large agreed to buy ten hydrocodone pills for $80 from
Arms.
• October 28, 2008: In a telephone conversation with
Charles "Eddie" Arms, who is not a defendant named in the
presentment, Stuart agreed to sell 20 Percocet pills to Arms for $5 per pill.
• October 29, 2008: During a telephone conversation with
Mary Arms, Hollifield arranged to purchase six methadone pills from Arms
"and to pay $300 toward his drug debt" with Arms.
• November 1, 2008: Arms, in a telephone conversation
with Large, told Large "that she had sold Hollifield 21 methadone pills
and she advised Large not to sell Hollifield any more pills on credit because
of his accumulated drug debt."
After arraigning the defendants in the case, Judge Hooper
agreed to reduce Stuart's bond from $25,000 to $10,000. All parties in the case
agreed that the defendant may post a $10,000 unsecured bond until her next
court date on November 17.