More have been arrested in an ongoing federal California to Juneau oxycodone ring conspiracy case, and are expected to be transported and arraigned in U.S. District Court in Juneau.
On Thursday, U.S. Marshals executed an arrest warrant on Brenna Hauenstein, who was picked up in the Columbus, Ohio, area. Ariana Dixon and Hilary Herndon were arrested in the Eastern District of California in late November, as was the only confirmed Juneau resident, SallyJean Maki.
They are four of six defendants indicted by a federal grand jury in October on one count of drug conspiracy for knowingly and intentionally conspiring with each other to distribute oxycodone. That’s a violation of U.S. law that carries a maximum penalty of 20 years in prison and a $1 million fine.
All defendants also face money laundering charges for making illegal financial transactions at either True North Federal Credit Union, Wells Fargo Bank, MoneyGram or Western Union.
Testimony this week in court at a bail hearing revealed Maki is suspected of depositing drug money into Milan Thomas’ bank accounts.
“She was given money from the sale of oxycontin, and she would deposit that into Milan’s accounts at True North and Wells Fargo,” Juneau Police Department Officer Lee Phelps told U.S. Magistrate Judge Deborah M. Smith, who appeared via video conference in Anchorage. Phelps is with JPD’s drug enforcement unit.
It’s against U.S. law to make financial transactions involving the proceeds of an unlawful activity, and knowing that such transaction was designed to conceal and disguise the nature, location, source, ownership and control of the proceeds, or in this case, the drug money.
Assistant U.S. Attorney Jack Schmidt said in an earlier interview Maki was “essentially lying about the source of the proceeds,” and that she had “indicated that they were coming from legitimate sources.”
That charge has a maximum sentence of 20 years in prison, and a $500,000 fine, or twice the amount laundered, whichever is greater.
Maki entered a not guilty plea after she was arraigned Nov. 30. Smith denied an oral motion by Maki’s lawyer to release her from custody with conditions attached, and Maki was ordered to enter a drug rehabilitation treatment center upon completion of a physical, according to electronic court records. Her trial is scheduled for Jan. 31.
U.S. Magistrate Judge Gregory G. Hollows ordered both Dixon and Herndon to be transported from Chico, Calif., to Juneau to appear before U.S. Magistrate Judge Leslie C. Longenbaugh on Dec. 15. Lawyers for both have requested that time to be pushed back until later this month.
The six defendants were the target of a multi agency investigation, Schmidt had said earlier, headed by the drug task force at the Seattle-Tacoma International Airport, with the Internal Revenue Service Criminal Investigation and Drug Enforcement Agency assisting.
• Contact reporter Emily Russo Miller at 523-2263 or at emily.miller@juneauempire.com.




Comments (29)
Add commentChalk up one for law
Chalk up one for law enforcement! Great job guys!
Wow.. thought so.. Hmmmm
Thought I heard that name running around "MAKI" you all thought she was innocent.. to bad they did get the name of her the runners...but there probably innocent as well..She distroyed young lives and families, bet she didnt give this drug to her son.
Now, now...
She's still innocent. Wait for the trial before the public lynching.
@ peoplesvoice
please have your child proof read your posts... too and they're.
thanks and hush please.
And now that Menendez is the
And now that Menendez is the DA and not a criminal defense atty, who will possibly get her off the hook?
Actually, Menendez is
a Superior Court Judge, not a DA...
More to catch
Good job on the arrests, but they really need the source, which I'm sure they're working on. You can bet these drugs were originally purchased as a prescription with Medicare/Medicaid funds. Maybe go after the doctor(s) who continually prescribe them.
Black market oxy
I've read that most-75% or more-of oxy on the street is black market, manufactured in Mexico.
It's funny when people use
It's funny when people use incorrect spelling, grammar, and capitalization while criticizing others for doing the same thing.
Black market Medicare meds,
Black market Medicare meds, of course. Because if government isn't to blame, it doesn't fit the narrative certain people assume is true.
Same Here
Durian, I've read the same. I read it's being trafficked/shipped in by the Mexican drug cartels.
Indeed
Yeah, all the way up to Alaska? There are still doctors that prescribe it, or have until very recently.
Peoplesvoice; She destroyed young lives and families?? Really? Unless she ran into homes shooting oxy pills out of a gun at these people, she isn't to blame for any destruction of others lives. They're responsible for that themselves. It drives me nuts when people try to push the fault of drug use on others. If you do the drug, it's your own fault. Simple as that.
FDA needs to pull oxy
Oxy does more harm than good in society. Any junkie knows that if you smash up any opiate derivative pill and snort or shoot it, it's the same as heroin.
Laughable
Yup, shmile, all the way up to Alaska!
More arrests in oxy ring roundup
The law provides for quite a stiff sentence and fines. If the court were to actually impose the maximums on these dealers one would have to believe that it might become too expensive for them to continue on with their dealing. We seem to have a judge here in Juneau that leans over backwards to suspend most of these harsh sentencing issues. I firmly believe that if they started to lay the hammer down as hard as the law allowed the drug dealing profit attraction would not be worth taking the risk of being discovered and arrested.
Still taxpayer funded
75% from Mexico could be about right, but we're still talking a sizeable sum coming from taxpayer dollars. This has created the 60 year old pusher. They get a prescription, say they lost it, and get it refilled. The doctors (of course not all) are happy to fill, fill, fill. Good way to supplement the social security.
More Arrests?
The Headline implies that more than one previously unreported arrest has taken place. Perhaps I am missing it but after reading through this piece twice I only see one further arrest.
I guess they don't teach accuracy at reporter school anymore.
@Banditrider: just how many
@Banditrider: just how many geriatric drug pushers do you think are out there? And if you really believe they need to supplement their income by engaging in illegal and dangerous activities, what does that say about how we treat our old?
Sadly statistics will never
Sadly statistics will never win out over the power of the anecdote.
drug pushers
drug companies are the only legalized dealers; but the results are the same....and it feeds the prison industrial complex - its a win, win
Great Job keep after them.
Great Job keep after them.
aka
You are right on the money!
seriously?!?!
they get 20 years?? man i went to visit my bro in lccc, he said a guy on the inside only got 5 years for murdering someone. should this be the other way around?? why are murders getting less and sex offenders and drug dealers?? they are more danger to the community then these guys. i think the court system is all screwed up
Drugs Phony War
We drug test the employed in certain fields, we drug test students, if they are athletic. And then we think we are doing our part in the war on drugs. Oh and lets not forget some Senators and Congressmen on Viagra hold hearings, outraged that a MLB player may have taken enhancers. But never test a law maker, never test a crackhead driving through a school zone. Lets keep pretending the employed and athletic are the target group for our suspicions. And for goodness sakes never test Hollywood because they have no influence on the youth.
Hello!
And we let people teach our children day after day, but we don't drug test THEM! Why?
ok
Brenna turned herself in before the Warrant was issued. and she wasnt picked up she turned herself in. so the police didn't really do anything there.
ok
Brenna turned herself in before the Warrant was issued. and she wasnt picked up she turned herself in. so the police didn't really do anything there.
ok
Brenna turned herself in before the Warrant was issued. and she wasnt picked up she turned herself in. so the police didn't really do anything there.