Security News in Brief: Attorney General Merrick B. Garland Announces Superseding Indictment Charging 12 in Gun-Running Conspiracy to Supply Firearms to Gang Members in Chicago

Source: United States Department of Justice News

Remarks As Delivered

Good afternoon. Today, we are announcing a superseding indictment charging 12 individuals in a conspiracy to illegally traffic over 90 guns across state lines into the city of Chicago.

This case is an example of the collaborative approach the Justice Department is taking to protect our communities from violent crime, and from the illegal gun trafficking that often drives it.

This approach requires cooperation across all levels of government — federal, state and local. And this case reflects that cooperation in the best possible way.

On March 26 of last year, a mass shooting in my hometown of Chicago left seven people wounded and one person dead.

Several of the guns that the Chicago Police Department recovered at the crime scene were traced by our experts at ATF’s National Tracing Center.

ATF found that five of the recovered guns were recently purchased from federally licensed firearms dealers located hundreds of miles away.

Further investigations by our agents and law enforcement partners uncovered an alleged gun trafficking conspiracy involving over 90 guns and 12 defendants.

Many of those guns have been linked to shootings in the Chicago area in which multiple people have been injured and several killed.

In July 2021, a grand jury charged three enlisted members of the U.S. Army, stationed at the Fort Campbell military installation in Clarksville, Tennessee, with crimes stemming from the purchase and transfer of dozens of firearms to the streets of Chicago.

The superseding indictment that we are announcing today charges nine additional defendants in the conspiracies and other substantive offenses.

The indictment alleges that the new defendants are members of the Gangster Disciples street gang in Chicago. They are alleged to have conspired to purchase and deliver over 90 firearms to the Chicago area to facilitate ongoing violent disputes between the Gangster Disciples from Pocket Town and rival gangs.

In a moment, my colleagues will discuss the case in more detail.

The Justice Department recognizes that fighting violent crime requires approaches tailored to the needs of individual communities. But gun violence can be a problem that is too big for any one community, any one city, or any one agency to solve. That is why our approach to disrupting gun violence and keeping guns out of the hands of criminals rests on the kind of coordination you see here today. That is why last year, we established five cross-jurisdictional strike forces to disrupt the pipelines that flood our communities with illegal guns.

These strike forces are designed to foster sustained coordination among federal, state, and local law enforcement partners across jurisdictions. They are set up to disrupt the entirety of illegal gun trafficking networks — from the jurisdictions where guns originate to the places where they are used to commit violent crimes. But our efforts are not limited to these strike forces. As we made clear in our guidance to all federal prosecutors and law enforcement agents in last May, criminal gun traffickers who provide weapons to violent offenders are an enforcement priority across the nation.

I also want to note that we can do even more to hold criminal gun traffickers accountable — and to get more illegal guns off the streets — if we have more resources. We need resources to trace the guns our state and local law enforcement partners recover from crime scenes.

We need resources to bring to justice those who perpetrate gun crimes. And we need resources to disrupt the criminal gun trafficking networks that fuel violent crime. That is why we have asked for — and the President’s FY 2023 budget has requested — a substantial increase in funding for the Justice Department’s anti-violent crime efforts.

Gun deaths in our country occur at a staggering pace. Every day on average, about a hundred Americans are killed and hundreds more are wounded. And those numbers do not even begin to capture the number of families who are affected by this violence, or the communities terrorized by it. If we are going to put an end to the enduring tragedy of gun violence — we need the resources to do it.

In closing, I want to thank all of the federal agents, prosecutors, and personnel who worked on this case. That includes members of the ATF, the U.S. Army Criminal Investigation Division; the Internal Revenue Service-CI; and the U.S. Attorney’s Offices for the Middle District of Tennessee and the Northern District of Illinois. I also want to thank our invaluable local partners from the Chicago Police Department, the Clarksville Police Department, and the Davenport Police Department.

I want to make one point abundantly clear: The Justice Department will spare no resource to hold accountable criminal gun traffickers. There is no hiding place for those who flood our communities with illegal guns and terrorize our citizens.

It does not matter where you are, or how far you travel. If you illegally traffic guns, we and our law enforcement partners nationwide, will find you. With that, I will turn the program over to the U.S Attorney for the Middle District of Tennessee.

Defense News in Brief: CNO, Indonesian Navy Chief Meet; Discuss Maritime Security

Source: United States Navy

WASHINGTON (NNS) – Chief of Naval Operations Adm. Mike Gilday met with Chief of the Indonesian Navy Adm. Yudo Margono, at the Pentagon, March 30.

This was their first meeting, during which the two leaders discussed the importance of maritime security and exchanged views on regional and global security issues.

“Working alongside our Allies and partners has never been so important. Today’s maritime challenges require interoperability and presence,” said Gilday. “Together we will continue to keep the maritime commons open and free as we promote the security, stability, and prosperity of the Indo-Pacific.”

The two leaders exchanged views about security issues in the Indo-Pacific, underscoring the importance of the U.S.-Indonesian bilateral relationship.

“The purpose of this visit is to enhance relationships and partnerships between the two navies that have been well established so far,” said Margono. 

Gilday emphasized a commitment to continuing dialogue and building upon our strong bilateral defense relationship.

“For more than 70 years, Indonesia has been a valued partner,” said Gilday. “There is a strong strategic partnership between Indonesia and the U.S. and I am grateful for our long history of collaboration, cooperation, and training,” said Gilday. 

Gilday and Margono also reviewed progress made in recent years in military-to-military cooperation to increase exercises and training, as well as regular defense policy dialogues.

U.S. and Indonesia operate together around the globe regularly. Indonesia has been part of the CARAT exercise series since it began in 1995. After 27 years of annual training events between the armed forces, CARAT Indonesia remains a model for cooperation that has evolved in complexity and enables both navies to refine operations and tactics in response to both traditional and non-traditional maritime security challenges.

The U.S.-Indonesian relationship is strengthened through training. For the first time, Indonesia has two midshipman attending the U.S. Naval Academy.

Security News in Brief: MS-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Murder

Source: United States Department of Justice News

A New Jersey man was sentenced to life in prison today for murder in aid of racketeering; conspiracy to commit murder in aid of racketeering; conspiracy to possess with intent to distribute marijuana, cocaine, and heroin; and possession with intent to distribute heroin.

Miguel Angel Corea Diaz aka Reaper, 41, of Long Branch, a leader in the transnational criminal enterprise La Mara Salvatrucha or MS-13, was convicted by a federal jury on Nov. 23, 2021, after a four-week trial. Co-defendant Junior Noe Alvarado-Requeno aka Insolente and Trankilo, 24, of Landover, Maryland, was also convicted at trial and faces a mandatory sentence of life imprisonment. He is scheduled to be sentenced on April 25.

According to court documents, MS-13 is a transnational gang composed primarily of immigrants or descendants from El Salvador. MS-13 has branches or “cliques” that operate throughout Frederick County, Anne Arundel County, Prince George’s County, and Montgomery County, Maryland and elsewhere on the East Coast. 

“The brutality of Corea Diaz is almost unfathomable,” said U.S. Attorney Erek L. Barron for the District of Maryland. “We will continue to work with our law enforcement partners to remove these violent gang members to keep our communities safe from the violence perpetrated by MS-13. With the help of members of our communities we will work to bring to justice those MS-13 members who commit these horrible crimes.”

“As members of MS-13, Corea Diaz and his co-conspirators were ruthless and showed no regard for human life by extorting innocent people, tampering with witnesses, and ordering a murder over a drug dispute,” said Assistant Director in Charge Steven M. D’Antuono of the FBI Washington Field Office. “With today’s sentence, Corea Diaz will no longer be able to commit senseless violence and homicidal acts on our streets. The FBI remains steadfast in our resolve to work with our partners to ensure that individuals like Corea Diaz are held accountable for their crimes and to eliminate MS-13’s violence from our communities.”

“The ruthlessness of MS-13 in pursuit of profits shows a clear link between violence and the illicit drug trade,” said DEA Administrator Anne Milgram. “Today’s sentence won’t undo the harm Diaz is responsible for, but it ensures that for the rest of his life, he will no longer be a direct threat to the communities he terrorized for so long. DEA will continue to work tirelessly with our federal, state, and local law enforcement partners to ensure violent criminals like Diaz are taken off the streets, helping to make American communities safer and healthier.”

“Any time we can get a notorious gang member off the streets, it is a victory for both law enforcement and law-abiding citizens,” said Special Agent in Charge James R. Mancuso of Homeland Security Investigations (HSI) Baltimore. “In this case, the criminal is particularly violent, and now he will face the consequences of his crimes.  HSI is grateful to have worked with our partnering federal and local law enforcement agencies to make the communities safer for the citizens of Maryland, Washington, D.C., and Virginia.”

According to evidence presented at trial, between 2015 and 2018, Corea Diaz and his co-defendant Alvarado-Requeno controlled and operated the Sailors Locos Salvatruchos Westside (S.L.S.W. or Sailors) Clique. This Sailors Clique was involved in a host of significant criminal activity including murder, extortion, drug trafficking, money laundering, and witness tampering. Evidence showed that the gang ran a “protection” scheme in and around its home base in Langley Park, Maryland, and extorted local businesses by charging them “rent” for the privilege of operating in MS-13 “territory.” The gang also trafficked in illegal drugs, including heroin and cocaine. A large share of the proceeds of the gang’s illegal activities were sent to gang leadership in El Salvador using structured transactions and intermediaries to avoid law enforcement scrutiny.

According to evidence presented at trial, the Sailors Clique committed acts of violence against suspected rival gang members, as well as against its own membership for breaking gang rules. In March 2017, a member of the Sailors Clique who was hiding from law enforcement in the Lynchburg, Virginia, area had a dispute with a local high school student over marijuana. In response, Corea-Diaz and Alvarado-Requeno organized a squad of MS-13 members to drive down to Lynchburg and murder the minor. The gang members kidnapped the student from his front lawn and cut his hand off before killing him. After the murder, Corea Diaz and Alvarado-Requeno helped to hide and protect the killers from law enforcement.

The FBI and HSI investigated the case, with valuable assistance provided by the DEA’s Washington and Buffalo Field Divisions, the Prince George’s County Police Department, the Montgomery County Police Department, the Bedford County Sherriff’s Office, and the Nassau County District Attorney’s Office.

Trial Attorneys Julie Finocchiaro and Alexander Gottfried of the Criminal Division’s Organized Crime and Gang Section and U.S. Attorney Timothy Hagan for the District of Maryland prosecuted the case.

Security News in Brief: Justice Department Announces Superseding Indictment Charging 12 in Gun-Running Conspiracy to Supply Firearms to Gang Members in Chicago

Source: United States Department of Justice News

More Than 90 Firearms Illegally Sent from Kentucky and Tennessee to Streets of Chicago

A 21-count superseding indictment unsealed Wednesday charges 12 individuals with conspiring to violate federal firearms statutes, including engaging in the business of dealing in firearms without a license; transporting and receiving firearms into another state; making false statements to a federally licensed firearm dealer; conspiring to possess firearms in furtherance of drug trafficking crimes and to use and carry firearms in relation to crimes of violence; and conspiring to commit money laundering, as well as other related substantive offenses. 

“The Justice Department recognizes that fighting violent crime requires approaches tailored to the needs of individual communities,” said Attorney General Merrick B. Garland. “But gun violence can be a problem that is too big for any one community, any one city, or any one agency to solve. That is why our approach to disrupting gun violence and keeping guns out of the hands of criminals rests on the kind of coordination you see here today.”

Wednesday morning, agents from the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), IRS-Criminal Investigation (CI) and officers from the Chicago Police Department and the Davenport, Iowa, Police Department began arresting those charged in the indictment. As of this morning, six of those charged are in custody and the remaining defendants are currently being sought by law enforcement. 

The U.S. Attorney’s Office for the Northern District of Illinois will handle the initial appearances by all defendants before they are transferred to the Middle District of Tennessee for further proceedings. 

In July 2021, Demarcus Adams, 21; Jarius Brunson, 22; and Brandon Miller, 22, were enlisted members of the U.S. Army and stationed at the Fort Campbell military installation in Clarksville, Tennessee, and were charged by indictment with crimes stemming from the purchase and transfer of dozens of firearms to the streets of Chicago. In addition to these defendants, this superseding indictment charges the following nine individuals in the conspiracies and other substantive offenses: Blaise Smith, 29; Rahaeem Johnson, aka Rah, 24; Bryant Larkin, 33; Corey Curtis, 26; Elijah Tillman, 24; Lazarus Greenwood, aka Zarro, 23; Dwight Lowry, aka Ike, 41; Dreshion Parks, 25, all of Chicago; and Terrell Mitchell, 27, of Davenport, Iowa.

The indictment alleges that the new defendants are members of the Gangster Disciples street gang in the Pocket Town neighborhood of Chicago. Between December 2020 and April 2021, the defendants conspired to purchase and deliver over 90 illegally obtained firearms to the Chicago area to facilitate the ongoing violent disputes between the Pocket Town Gangster Disciples and their rival gangs. 

The indictment further alleges the methods used by co-conspirators to purchase firearms from federally licensed firearms dealers in the Clarksville, Tennessee and Oak Grove, Kentucky areas, which included communicating via text messages to coordinate the purchase and delivery of firearms to the Chicago area; providing false information on firearms purchase application forms; and using online apps to facilitate payment for the illegal transfer of firearms. On one occasion, the indictment alleges that in addition to several firearms available for sale, Brandon Miller had 1,000 rounds of 9mm ammunition available for purchase. 

If convicted, the defendants face up to 20 years in prison on one or more of the charged counts.

The announcement was made by Attorney General Merrick B. Garland; U.S. Attorney Mark H. Wildasin for the Middle District of Tennessee; U.S. Attorney John Lausch for the Northern District of Illinois; Special Agent in Charge Mickey French of the ATF Nashville Field Division; Special Agent in Charge Kristen de Tineo of the ATF Chicago Field Division; Karen Wingerd, Assistant Special Agent in Charge of IRS-CI, Charlotte Field Office; and Assistant Director Guy Surian for Investigations and Operations, U.S. Army – Criminal Investigation Division (CID).

This case is being investigated by the ATF-Nashville, Chicago, and Des Moines Divisions; the U.S. Army-CID; the IRS-CI – Charlotte and Chicago Field Offices; the Clarksville, Tenn. Police Department; the Chicago Police Department and the Chicago Crime Gun Intelligence Center; and the Davenport, Iowa Police Department. Assistant U.S. Attorneys Josh Kurtzman and Kathryn Risinger are prosecuting the case. 

An indictment is merely an accusation. All defendants are presumed innocent until proven guilty in a court of law. 

Security News in Brief: Two Idaho Men Enter Guilty Pleas to Drug Trafficking Conspiracy

Source: United States Department of Justice News

POCATELLO – A Murtaugh man and a Pocatello man pleaded guilty to conspiracy to distribute a controlled substance.

Between January 1 and March 24, 2021, Antonio Verduzco-Arreola, 40, of Murtaugh, and Joseph Alexander Huber, 35, of Pocatello, entered into an agreement to distribute controlled substances in the Pocatello area. On March 21, 2021, two pounds of methamphetamine was abandoned in a Pocatello hotel room rented by Verduzco-Arreola. On March 24, 2021, Pocatello Police officers conducted surveillance near the hotel in Pocatello. Officers observed Huber meet with both Verduzco-Arreola and a third co-defendant. Verduzco-Arreola was later contacted by law enforcement and found in possession of 439 grams of counterfeit oxycodone that contained fentanyl. When Huber was arrested on April 30, 2021, police officers found 82 grams of methamphetamine in Huber’s possession and 167 grams of methamphetamine in his hotel room.

On March 29, 2022, Verduzco-Arreola pleaded guilty to entering into an agreement with his co-defendants to distribute fentanyl. Verduzco-Arreola is scheduled to be sentenced on June 14, 2022, before Chief U.S. District Judge David C. Nye and faces a maximum penalty of life in federal prison.

On March 30, 2022, Huber pleaded guilty to entering into an agreement with his co-defendants to distribute methamphetamine. Huber is scheduled to be sentenced on July 25, 2022, before Chief Judge Nye and faces a maximum penalty of 40 years in federal prison.

A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Rafael M. Gonzalez, Jr., of the District of Idaho made the announcement and commended the cooperative efforts of the Pocatello Police Department, Idaho State Police, and the Drug Enforcement Administration, which led to charges.

This case was handled by the U.S. Attorney Office’s specially deputized Special Assistant U.S. Attorney (SAUSA), funded by the Eastern Idaho Partnership (EIP) and the State of Idaho. The EIP is a coalition of local city and county officials in eastern Idaho as well as the Idaho Department of Correction.

The EIP SAUSA program allows law enforcement to utilize the federal criminal justice system – through the EIP SAUSA – to prosecute, convict, and sentence violent, armed criminals and drug traffickers. These criminals often receive stiffer penalties than they might in state courts.

This program was created in January 2016. Since that time, approximately 186 defendants have been indicted by the EIP SAUSA. Of these defendants, 139 have been indicted on drug trafficking charges. The defendants indicted under the program have been sentenced to 7,982 months (approximately 665 years) in federal prison, representing an average prison sentence of 53.21 months (4.43 years). Defendants indicted for drug trafficking offenses serve, on average, approximately 57.86 (4.8 years) in federal prison.

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