Security News: 14 Alleged Traveling Vice Lord Gang Members Indicted on Federal Racketeering Charges

Source: United States Department of Justice News

Memphis,  TN  –A  federal  grand  jury  has  indicted  fourteen  alleged members  and associates  
of   the   Traveling   Vice   Lord   /Junk  Yard   Dogs   (TVL/JYD),   a   criminal organization  
whose  members  and  associates  engaged  in   a  racketeering  conspiracy involving acts of 
murder, attempted murder, and drug trafficking.

According to the indictment, the TVL/JYD is a violent criminal street gang that operates throughout 
the Western District of Tennessee.  The TVL is a subset of the Almighty Vice Lord Nation which 
originated in Chicago, Illinois,  and other parts of the United States. The TVL were organized into 
different positions, including Chief of Streets, Deck Holder, Enforcer, Treasurer and Chief of 
Security.  Participation  in violent acts directed at rival gangs  or  as   directed  by   gang  
leadership,  increases  the   respect  accorded  to  that member/associate and can result in 
membership, maintenance, and increased position in the gang, and opens the door to promotion of a 
leadership position  within the gang. Violations of rules and orders may result in the loss of 
membership, physical punishment in the form of beatings and in some instances, death.

This is the culmination of a two-year investigation into the Traveling Vice Lord subset the Junk 
Yard Dogs who operated mostly in Fayette County, TN.  Between June 2020  and August 2020,  the  
Tennessee Bureau of Investigation (TBI) and the Bureau of Alcohol, Tobacco, Firearms and Explosives 
(ATF) investigated five different shootings.

The  investigation  revealed,  between  June  17,  2020,   and   August  2020,   Tomarcus 
Baskerville ordered Martivus Baskerville, Deonte Walker, Toorrence Fitzpatrick, Deandra Rivers and 
Trevin Hullom, to conduct five separate shootings against rival gang members, the  Gangster 
Disciples  and  the  4  Corner  Hustlers  with  the  intent  to  kill  those  gang
members.  As a result of these crimes, nine individuals were shot, and one person died.

Named in the indictment are:
•    Tomarcus BASKERVILLE, 33, a/k/a “TC”, a/k/a “Glove.”   Held the rank of “Chief of 
Streets”
•    Christopher PEELER,30, a/k/a “Lil Chris.”  Held the rank of 3UE
•    Martivus  BASKERVILLE,  28,  a/k/a  Tavis.    Held  the  rank  of  “Deck Holder”
•    Thomas SMITH, 22, a/k/a “TJ.”   Held the rank of 5BE
•    Davaius WORRLES, 29, a/k/a, “Mighty”, a/k/a “Mighty Shun.”  Held the rank of 5BE
•    Curtis BASKERVILLE, 36, a/k/a “CB.”   Held the rank of 3BE
•    Montaveen   TAYLOR,21,    a/k/a,    “CGE    Tay.”       Held    the    rank    of 
“representative” and functioned as the “first seat.”
•    Mardarius McNEAL, 24.  Held the rank of “representative” and functioned as the 
“enforcer”
•    Deandra RIVERS, 26, a/k/a “Dre.”   Held the rank of “representative” and functioned 
as “chief of security.”
•    Deonte WALKER, 27, a/k/a, “Tez.”  Held the rank of “representative” and functioned as 
the “man of literature.”
•    Trevin HULLOM,  29, a/k/a  “Scooter.”   Held the  rank of representative and 
functioned as the “assistant man of literature.”
•    Torrance    FITZPATRICK,    27,    a/k/a    Phat.        Held    the    rank    of 
“representative”
•    Bianca JACKSON, 20.  Held the rank of “representative”
•    Courtland  SPRINGFIELD,  30,  a/k/a,  “Hot  Box.”     Held  the  rank  of 
“representative.”

The RICO conspiracy charge in this case carries a maximum sentence of life.  The Murder in Aid of 
Racketeering charge in this case carries a sentence of death or life imprisonment. Each of the 
Brandishing and Discharging a Firearm during and in Relation to a Crime of Violence carries a 
penalty of not less than 10 years consecutive to its  related Attempted Murder (Violent Crime in 
Aid in Racketeering).

This  case is  being investigated by the Tennessee Bureau of Investigation (TBI) and the Bureau of 
Alcohol, Tobacco, Firearms and Explosives (ATF).

This case is being prosecuted by Assistant United States Attorneys Neal Oldham and Beth Boswell.

The   charges  and  allegations   in   the   indictment   are  merely   accusations,  and  the 
defendants are presumed innocent unless and until proven guilty.

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Security News: Bothell, Washington, man sentenced to 5 years in prison for dealing drugs hidden in computer hard drives

Source: United States Department of Justice News

Agents recovered thousands of grams of methamphetamine and a handgun at his residence

Seattle – A 34-year-old Bothell, Washington, man was sentenced today to five years in prison, announced U.S. Attorney Nick Brown. Ryan Kane pled guilty to Possession of Methamphetamine with Intent to Distribute on March 22, 2022. At the sentencing hearing U.S. District Judge James L. Robart said, addressing Kane, “This isn’t about you…. This is about what you did to the community …sending drugs not just into our community, but the world.  What you did is decidedly wrong.”

“Mr. Kane was distributing nearly pure and addictive methamphetamine across the world, concealed in computer hard drives,” said U.S. Attorney Brown.  “He used the Dark Web to conceal his identity and make dangerous drugs available as far away as Australia and New Zealand.”

Kane first came to the attention of law enforcement because he was mailing packages with methamphetamine hidden inside. Kane used a Dark Web vendor account to take orders for the methamphetamine shipments; he then packaged the drugs and mailed them through the U.S. Postal Service to various locations in the United States, Australia, and New Zealand. In April of 2021, he attempted to mail two packages to Australia. However, these packages were intercepted by law enforcement and found to contain over three kilos of methamphetamine hydrochloride concealed in computer hard drives.

Meth in hard drive

In asking for a six-year sentence, Assistant United States Attorney Casey Conzatti said, “This recommendation takes into account Mr. Kane’s struggle with addiction, but it also takes into account the large volume of drugs involved.”

When Kane’s residence was searched on June 7, 2021, law enforcement seized a glass jar and 16 additional hollowed out computer hard drives containing over three kilos of methamphetamine hydrochloride. Agents found packing materials, a notebook containing shipping labels to Australia and artwork related to Kane’s Dark Web vendor account. Additionally, agents discovered a loaded 9mm handgun on the couch in the apartment.

“Mr. Kane’s conviction and today’s sentence demonstrates how smugglers cannot hide behind the perceived veil of secrecy associated with Dark Web marketplaces,” said Special Agent in Charge (SAC) Robert Hammer, who oversees Homeland Security Investigations (HSI) operations in the Pacific Northwest. “HSI through its transnational law enforcement footprint will doggedly pursue these cases with our law enforcement partners within the U.S. and abroad.”

“With Mr. Kane’s sentencing today, we show a clear and united front, not only here in the United States but abroad, in the effort to combat the distribution of these dangerous and potentially lethal narcotics,” said Inspector in Charge Anthony Galetti with the U.S. Postal Inspection Service (U.S.P.I.S.). “We remain steadfast in our mission to remove illegal narcotics from the U.S. Mail and will continue to do so to ensure our communities remain safe. We thank our law enforcement partners for their assistance in bringing Kane to justice.”   

The case was investigated by Homeland Security Investigations (HSI) with assistance from the U.S. Postal Inspection Service (U.S.P.I.S.) and the Australian Border Force (ABF).

This case was prosecuted by Assistant United States Attorney Casey S. Conzatti.

Security News: Indictment Charges 16 Individuals with Drug and Gun Offenses

Source: United States Department of Justice News

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Hartford Police Chief Jason Thody today announced that a federal grand jury in New Haven has returned a 27-count indictment charging the following 16 individuals with various narcotics distribution and firearm possession offenses stemming from the gang-related distribution of fentanyl, heroin, cocaine and crack:

LUIS FELICIANO, a.k.a. “Louminaty,” 38, of East Hartford
JOSE TIRADO, a.k.a. “Joselito” and “Leet,” 41, of Hartford
CARL JONES, a.k.a. “M.O.B.,” 41, of Hartford
LUIS ROBLES, a.k.a. “Lou,” 25, of Hartford
ROBERTO DIAZ, a.k.a. “Dragon Eyes,” 52, of West Hartford
MILTON ROSARIO, a.k.a. “Little,” 39, of Hartford
ANGEL DELGADO, 58, of Hartford
MARTIN MALDONADO, 33, of Hartford
JEREMY OZUNA, 27, of New Jersey
ROBERT VALLE, 58, of Schenectady, New York
MARSHA WATSON, 33, of Bangor, Maine
DEVIN TEXIRA, a.k.a. “LV,” 25, of Hartford
JOSHUA RODRIGUEZ, 31, of Hartford
JOEL DELEON, JR., a.k.a. “Psycho,” 41, of Hartford
HERIBERTO MENDEZ, a.k.a. “Big Ed,” 43, of Hartford
CHRISTOPHER GILLIARD, a.k.a. “CJ” and “Gilly,” 34, of Hartford

The indictment, which was returned on June 8, alleges that Feliciano and several co-defendants distributed fentanyl, heroin, cocaine and crack to customers and other distributors in the Hartford area, and also to Watson in Bangor, Maine, and Ozuna and Valle in Schenectady, New York.  The indictment also alleges that several defendants unlawfully possessed firearms.

Feliciano was arrested on April 13, 2022, after searches of his East Hartford residence and a Hartford apartment he used to store drugs revealed more than three kilograms of heroin, approximately 700 grams of fentanyl, quantities of crack and powder cocaine, and 40 rounds of ammunition.  The other defendants have been detained in state custody, or were arrested by members of the FBI’s Northern Connecticut Gang Task Force after the indictment was returned.

The indictment charges Feliciano, Tirado, Jones, Robles, Diaz, Rosario, Delgado, Maldonado, Ozuna, Valle and Watson with conspiracy to possess with intent to distribute, and to distribute, controlled substances.  Felciano, Jones, Tirado, Rodriguez, Delgado, Deleon, Robles and Gilliard are charged in one or more counts with various narcotics distribution offenses.

The indictment also charges Jones, Tirado, Texira, Deleon and Mendez with unlawful possession of a firearm by a felon; Feliciano with unlawful possession of ammunition by a felon; and Robles with possession of a firearm with an obliterated serial number.

U.S. Attorney Avery stressed that an indictment is only a charge and is not evidence of guilt.  Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This investigation is being conducted by the Federal Bureau of Investigation’s Northern Connecticut Gang Task Force and the Hartford Police Department.  The Task Force includes members of the FBI, Hartford Police Department, East Hartford Police Department, New Britain Police Department, West Hartford Police Department, Connecticut State Police and Connecticut Department of Correction.  The case is being prosecuted by Assistant U.S. Attorneys Brian P. Leaming and Robert S. Ruff.

Security News: Convicted Sex Offender Pleads Guilty to Possession of Child Pornography

Source: United States Department of Justice News

HUNTINGTON, W.Va. – A convicted sex offender residing at a Charleston homeless facility pleaded guilty today to possessing child pornography.

According to court documents and statements made in court, on April 25, 2020, James Gipson, 59, was in the common room of a homeless facility on Leon Sullivan Way when facility staff observed Gipson looking at child pornography on a laptop he possessed. The staff summoned police, who recovered the laptop. A forensic analysis found more than 300 images depicting child pornography on Gipson’s laptop. Gipson admitted that the laptop was his and that he knew he should not have possessed it.

Gipson was previously convicted of possession of child pornography in United States District Court for the Southern District of West Virginia and was sentenced to 10 years and six months in prison on March 5, 2012. Gipson was on lifetime supervised release as a result of that conviction when he committed this new crime. Gipson was also a registered sex offender at the time of this incident as a result of the 2012 conviction.

Gipson is scheduled to be sentenced on September 26, 2022, and faces a mandatory minimum of 10 years and up to 20 years in prison as well as at least five years of supervised release and a $250,000 fine.

United States Attorney Will Thompson made the announcement and commended the Charleston Police Department and the South Charleston Police Department for conducting and assisting in the investigation. Thompson also credited the shelter staff for being vigilant in protecting their facility and its residents.

United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Kristin F. Scott is prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:21-cr-92.

 

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Security News: Sussex County Woman Admits Concealing Terrorist Financing to Syrian Foreign Terrorist Organizations

Source: United States Department of Justice News

NEWARK, N.J. – A Sussex County, New Jersey, woman today admitted that she concealed her attempts to provide material support to Syrian foreign terrorist organizations, U.S. Attorney Philip R. Sellinger, Assistant Attorney General Matthew G. Olsen of the U.S. Department of Justice’s National Security Division, FBI-Newark Special Agent in Charge Jesse Levine, and FBI Assistant Director for Counterterrorism Timothy Langan announced.

Maria Bell, aka “Maria Sue Bell,” 54, of Hopatcong, New Jersey, pleaded guilty before U.S. District Judge John Michael Vazquez to an information charging her with one count of concealing attempts to provide material support to designated foreign terrorist organizations.

According to documents previously filed in this case:

Bell admitted that from February 2018 to November 2018 she knowingly concealed and disguised the nature, location, source, ownership and control of the attempted provision of material support and resources to fighters based in Syria who were members Jabhat Fath al-sham, also known as Jabhat Fateh al-Sham (JFS) and Hay’at Tahrir al-Sham (HTS). Bell admitted that she knew JFS and HTS were designated foreign terrorist organizations, that JFS and HTS has engaged or engages in terrorist activities. She admitted the offense to which she pleaded guilty involved the concealment of the attempted provision of funds or other material support or resources with the intent, knowledge, or reason to believe they were to be used to commit or assist in the commission of a violent act.

The charge of concealment of terrorist financing to a designated foreign terrorist organization carries a maximum penalty of 10 years in prison and a fine of $250,000, or twice the gross gain or loss from the offense. Sentencing is scheduled for Nov. 21, 2022.

U.S. Attorney Sellinger credited special agents of the FBI and task force officers of the Joint Terrorism Task Force, under the direction of Special Agent in Charge Jesse Levine, and special agents of the U.S. Department of Homeland Security, Homeland Security Investigations, under the direction of Special Agent in Charge Jason J. Molina in Newark, with the investigation leading to the charges.

The government is represented by Joyce M. Malliet, Chief of the U.S. Attorney’s Office’s National Security Unit and Trial Attorneys Brenda Sue Thornton and Kathleen Campbell of the U.S. Department of Justice’s Counterterrorism Section of the National Security Division.