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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-05-07      浏览次数:63次
Man sentenced for meth and fentanyl trafficking conspiracy and money laundering

 

https://www.wbko.com/2025/05/06/man-sentenced-meth-fentanyl-trafficking-conspiracy-money-laundering/

 

A Hopkinsville man was sentenced to over two decades in federal prison for his role in a methamphetamine and fentanyl trafficking conspiracy and money laundering.

 

The sentence follows a conviction on all counts after a three-day jury trial earlier this year.

 

According to court documents, 46-year-old Robert Blaine was sentenced to 30 years in federal prison, followed by 10 years of supervised release, for one count of conspiring to distribute controlled substances and 7 counts of money laundering.

 

He was on supervised release for a federal drug trafficking conviction at the time he committed the instant offenses, per the release.

 

According to court documents and evidence presented at trial, between May 20, 2020, and January 22, 2022, Blaine conspired with 36-year-old Roderick Tutt, of Hopkinsville and 40-year-old Jessica Ochoa, 40, of Phoenix Arizona, to possess with the intent to distribute over 50 grams of methamphetamine and over 400 grams of a fentanyl mixture.

 

During that time frame, Blaine wired money to Ochoa as payment for the drugs and in furtherance of the overall conspiracy. Blaine also mailed a box containing $36,960 to Ochoa that he obtained from the proceeds of illegal drug sales.

 

On January 21, 2022, Blaine arranged for Tutt to travel to Arizona to pick up fentanyl and methamphetamine from Ochoa. Tutt was supposed to bring the drugs back to Blaine in Hopkinsville.

 

He was arrested on the way back to Hopkinsville with 2,059 fentanyl pills and approximately 8 kilograms of methamphetamine.

 

Blaine has previously been convicted of the following drug trafficking crimes:

 

On or about June 13, 2008, in Fulton Circuit Court, Blaine was convicted of trafficking in marijuana, greater than 5 pounds.

On or about January 6, 2009, in Caldwell Circuit Court, Blaine was convicted of first-degree trafficking in a controlled substance – cocaine.

On or about August 27, 2009, in Christian Circuit Court, Blaine was convicted of first-degree trafficking in a controlled substance – cocaine.

On or about October 14, 2014, in the United States District Court for the Western District of Kentucky, Paducah Division, Blaine was convicted of three counts of manufacturing, distributing, or dispensing a controlled substance, cocaine.

 

Tutt and Ochoa previously pleaded guilty and were sentenced.

 

On March 25, Tutt was sentenced to two years in prison, followed by three years of supervised release, for conspiring with Blaine to possess with the intent to distribute over 50 grams of methamphetamine and 400 grams of a mixture and substance containing fentanyl.

 

Ochoa was sentenced to seven years and four months in prison, followed by five years of supervised release, for conspiring with Blaine to possess with the intent to distribute over 50 grams of methamphetamine and 400 grams of a mixture and substance containing fentanyl and seven counts of money laundering.

 

There is no parole in the federal system.