NORFOLK, Va. – Matthew Taylor Morris, 38, a local attorney and resident of Virginia Beach, pled guilty to his role in a conspiracy to distribute large amounts of marijuana.
According to court documents, beginning in at least January 2021, Donald Thomas Rogers, 35, of Portsmouth, the owner of a Federal Firearm Licensee (FFL), allegedly became involved in the interstate trafficking of bulk quantities of marijuana. Working with Nicholas Cameron Capehart, 30, of Norfolk, and Jeffrey Donald Sines, 39, of Portsmouth, the Rogers Drug Trafficking Organization (DTO) stored approximately 1,000 pounds of marijuana and cash proceeds at Morris’s Top Tier Law firm located on South Independence Boulevard in Virginia Beach. At the time, the street value of the Tetrahydrocannabinol (THC) products stored at Morris’s law office ranged in value between $800,000 and $1.6 million.
Rogers was the owner of VA Premier Pawn, an FFL authorized to sell firearms. Rogers allegedly purchased wholesale quantities of THC products, including marijuana, THC vape pens, THC wax, and THC edible products, from sources outside Virginia. Rogers allegedly transferred the products in smaller quantities to his co-conspirators, including Capehart, Sines, and Morris, for retail sale.
Morris introduced Capehart to Rogers, initially believing that Capehart could supply Rogers with THC products. Rogers allegedly bought and sold marijuana products in larger quantities than Capehart, so Rogers began to supply Capehart, as well as others, including Morris, with THC products. After Morris first met Rogers in 2021, Morris referred customers, including his legal clients, to Rogers for the illegal purchase of THC products. Eventually, Morris offered Rogers the use of a room in his law office to store Rogers’ THC products.
In exchange for his use of the law office, Rogers allegedly paid the law office’s monthly rent for several months, and Morris gave Rogers a key to the law office to facilitate access. Additionally, Rogers allegedly agreed to supply Morris with 15 pounds of THC products per month for a total of approximately 70 pounds so that he could sell marijuana to his own retail customers. Morris also allegedly received a 9mm handgun from Rogers, despite Morris being an unlawful user of Adderall, cocaine, opiates, and THC.
On April 20, 2021, Capehart, who was vacationing in Las Vegas, allegedly sought advice from Morris on sending marijuana products back to the Tidewater region because Capehart knew that Morris was an attorney. In text messages, Morris told Capehart to commingle the marijuana products among “some type of souvenirs and buy some Saran Wrap and wrap whatever you put it in well.” Morris also advised Capehart to address the package to Morris’ law firm and to “[w]rite legal mail on there somewhere too,” reasoning that this would “make it privileged and the cops would have a hell of a time getting a warrant to get around that privilege.”
On Oct. 17, 2022, law enforcement allegedly observed Capehart in the parking lot of the FFL retrieve a large black bag from the back seat of Rogers’ car, place it in the back seat of Capehart’s truck, and leave. Capehart allegedly drove to his residence and brought the bag inside the residence. Law enforcement identified vehicles belonging to Sines and Capehart at a storage unit in Suffolk. On Oct. 27, 2022, law enforcement legally observed several duffel bags in the storage unit consistent with the type that Rogers and Capehart allegedly possessed on Oct. 17, 2022, each of which contained between seven and 18 pounds of marijuana. They also found boxes containing marijuana, THC vape pens, THC wax, THC edible products, and marijuana seeds. In all, the storage unit contained 193 pounds of marijuana, 1,410 THC vape pens, 136 jars of THC wax, 228 bottles of THC syrup, and 514 THC edible products.
On Nov. 3, 2022, Rogers and another individual allegedly entered the storage unit with Sines, and Sines exited with a duffel bag and the other individual allegedly carried a cardboard box. Sines transported the duffel bag to his residence, which was next to Rogers’ residence.
On Nov. 9, 2022, law enforcement executed a search warrant on the storage unit and recovered a total of 141 pounds of marijuana, 400 THC Vape cartridges, 196 containers of “Hi-Cubes” THC edibles, 82 containers of “Dangerously Delicious Nerds” THC edibles, 116 containers of “Dangerously Delicious Gummy Worms” THC edibles, 16,684 grams of THC Wax, and 196 bottles THC Cough Syrup. On Nov. 10, 2022, agents executed ten additional search warrants on the suspected locations, vehicles, and members of the Rogers DTO.
At Rogers’ residence agents recovered four firearms, one silencer, $23,980, 1,899 grams of marijuana products, and three cellphones. At the FFL, agents recovered 145 firearms, $181,000, and $80,879 in gold and silver.
At Sines’ residence, agents recovered 10 firearms, 36,676 grams of marijuana, 529 grams of mushrooms, thousands of rounds of ammunition, and $7,686.
At Capehart’s residence, agents recovered 13,042 grams of marijuana, $14,036, 16 firearms, and three black bags consistent with the bags in the storage unit.
Morris and Sines pled guilty today to conspiracy to possess with intent to distribute marijuana and possession with intent to distribute marijuana. Morris is scheduled to be sentenced on Jan. 22, 2025, and faces up to ten years in prison. Sines is scheduled to be sentenced on Feb. 7, 2025, and faces up to 20 years in prison for each count. Rogers is scheduled to plead guilty on Sept. 30 and Capehart is scheduled to plead guilty on Oct. 3. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; James VanVliet, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Ramin Fatehi, Norfolk Commonwealth’s Attorney, made the announcement after U.S. District Judge Jamar K. Walker accepted the plea.
Assistant U.S. Attorneys John F. Butler and Anthony C. Marek and Special Assistant U.S. Attorney Graham M. Stolle, an Assistant Commonwealth’s Attorney with the Norfolk Commonwealth’s Attorney Office, are prosecuting the case.
