Month: July 2022

Source: United States Department of Justice News

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that LOUIE McDOWELL, 49, of Seymour, was sentenced yesterday by U.S. District Judge Alvin W. Thompson in Hartford to 66 months of imprisonment, followed by five years of supervised release, for narcotics distribution and firearm possession offenses.

According to court documents and statements made in court, in the summer of 2017, members of the FBI’s Bridgeport Safe Streets Task Force and Bridgeport Police Department began investigating individuals who were distributing narcotics in and around Bridgeport.  The investigation included the use of court-authorized wiretaps, controlled purchases of narcotics, physical and video surveillance, and the execution of multiple search and seizure warrants.  The investigation revealed that McDowell, Christian Rodriguez, Antonio Small, Evan Sheffield, Anthony Small and others were distributing large quantities of heroin, fentanyl and crack cocaine in the Bridgeport area.

McDowell and several of his co-conspirators were arrested on November 6, 2018.  On that date, a search of McDowell’s residence on Cedar Street in Seymour revealed quantities of cocaine and heroin, items used to process and package narcotics, firearms and ammunition, jewelry, and approximately $129,000 in cash.  A related search of a safety deposit box that McDowell used revealed approximately $217,000 in cash.

Judge Thompson ordered the forfeiture of the seized firearms, jewelry and cash.

McDowell has been detained since his arrest.  On July 14, 2021, he pleaded guilty to one count of conspiracy to distribute and to possess with the intent to distribute controlled substances, and one count of possession of a firearm during and relation to a drug trafficking crime.

Rodriguez, Antonio Small, Sheffield and Anthony Small also pleaded guilty.  On October 27, 2020, Sheffield was sentenced to 97 months of imprisonment, and on February 11, 2022, Rodriguez was sentenced to 60 months of imprisonment.

Antonio Small and Anthony Small await sentencing.

This matter has been investigated by the FBI’s Bridgeport Safe Streets Task Force and the Bridgeport Police Department, as well as the DEA, Connecticut State Police, and the Stratford, Norwalk, Seymour and Trumbull Police Departments.

The case is being prosecuted by Assistant U.S. Attorneys Karen L. Peck and Patrick J. Doherty through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

Source: United States Department of Justice News

Damian Williams, the United States Attorney for the Southern District of New York, announced the return of a superseding indictment charging WAYNE HICKS, a/k/a “Weez,” BRIAN THOMAS, a/k/a “BT,” and JORDAN WOODBINE, a/k/a “Jay Woods,” for their participation in a brutal beating and robbery of a victim in New City, New York in February 2021. THOMAS and WOODBINE were arrested yesterday and were arraigned before U.S. Magistrate Judge Judith C. McCarthy. WAYNE HICKS had previously been arrested in the case, and will be arraigned on the superseding indictment before Judge Seibel at a later date.

DWAYNE HICKS and TNAIYA WILLIAMS, who both participated in the attack and robbery, were sentenced to 12 years and 44 months, respectively, for participating in a conspiracy to commit Hobbs Act robbery. United States District Judge Cathy Seibel sentenced DWAYNE HICKS on April 18, 2022, and sentenced WILLIAMS on June 24, 2022.

U.S. Attorney Damian Williams said: “As alleged, this was a brazen and brutal robbery, as Judge Seibel recognized in imposing substantial prison sentences on Dwayne Hicks and Tniaya Williams. Our unsealing of charges against the other participants shows our Office’s continued commitment to identifying and prosecuting perpetrators of violent crime in this District. Thanks to the tenacious work of the FBI and the other agencies involved in the FBI’s Westchester County Safe Streets Task Force, the participants in this attack are in custody and facing justice in federal court.”

At the sentencing hearing for DWAYNE HICKS, Judge Seibel remarked that the February 28, 2021 attack was “sickening,” “vicious,” “stomach turning, and the sort of thing that you really can’t imagine how any human being could partake in.”

As alleged in the Superseding Indictment unsealed in White Plains federal court, and various other indictments and complaints in the case[1]:

On February 28, 2021, after a marijuana dealer who worked for WAYNE HICKS, was robbed, WAYNE HICKS contacted his brother DWAYNE HICKS to arrange retribution. Thereafter, DWAYNE HICKS lured a victim, who the conspirators believed had participated in the earlier robbery, to a residence in New City, New York.  Once the victim arrived there, DWAYNE HICKS and multiple other assailants, including WILLIAMS, THOMAS, and WOODBINE, viciously attacked the victim. At times, WAYNE HICKS monitored the attack via a video-chat application. The assailants forced the victim to strip naked, stole his belongings, including a quantity of marijuana the assailants believed the victim had stolen, then beat the victim with a baseball bat, belts, and their hands and feet, and repeatedly slashed and stabbed the victim with a large knife.  The victim ultimately fled, after being left, naked and covered in blood, in a pile of snow.

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DWAYNE HICKS, 28, of Spring Valley, New York and TNAIYA WILLIAMS, 27, of New City, New York each pled guilty to one count of conspiracy to commit Hobbs Act robbery. WAYNE HICKS, 32, of Hawthorne, New York, THOMAS, 20, of Haverstraw, New York, and WOODBINE, 22, of Chestnut Ridge, New York, are each charged with one count of conspiracy to commit Hobbs Act robbery, one count of Hobbs Act robbery, and one count of Travel Act Assault, each of which carries a maximum sentence of 20 years in prison, and one count of conspiracy to distribute marijuana, which carries a maximum sentence of 40 years in prison and a mandatory minimum sentence of five years in prison.

The statutory maximum and minimum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants would be determined by the judge.

Mr. Williams praised the investigative work of the Federal Bureau of Investigation and the Westchester County Safe Streets Task Force, which is comprised of special agents and task force officers from the FBI, U.S. Probation, New York State Police, New York State Department of Corrections and Community Supervision, Putnam County Sheriff’s Office, Westchester County DAs Office, Rockland County DAs Office, NYPD, Westchester County PD, and the Yonkers, New Rochelle, Mount Vernon, Greenburgh, White Plains, Peekskill, Ramapo, and Clarkstown Police Department. He added that the investigation is ongoing.  

The case is being handled by the Office’s White Plains Division.  Assistant United States Attorneys Derek Wikstrom and Josiah Pertz are in charge of the prosecution.

The charges contained in the Superseding Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

Source: United States Department of Justice News

CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced Larry Elwood Steptoe, 41, of Hickory, N.C., to 20 years in prison and five years of supervised release for distributing narcotics, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Thurman Whisnant of the Hickory Police Department join U.S. Attorney King in making today’s announcement.

In December 2020, law enforcement learned that Steptoe was trafficking narcotics in Catawba and Alexander Counties. Over the course of a five-month investigation, law enforcement determined that Steptoe was selling substantial amounts of methamphetamine and crack cocaine and conducted the majority of the drug sales from his auto detailing business in Taylorsville, N.C. On May 13, 2021, law enforcement executed a search warrant at Steptoe’s home in Catawba County, seizing $2,700 in U.S. currency, approximately 20 grams of crack cocaine, and approximately 284 grams of methamphetamine. Court records show that Steptoe engaged in drug trafficking while he was on probation for state drug charges. As a result of Steptoe’s previous federal drug conviction and state felony drug conviction, the Court sentenced Steptoe as a career offender.

Steptoe is in federal custody and will be transferred to the custody of the federal Bureau of Prisons upon designation of a federal facility.

In making today’s announcement, U.S. Attorney King commended the ATF and the Hickory Police Department for their investigation of the case, and thanked the North Carolina State Bureau of Investigation, the Catawba County Sheriff’s Office, and the Taylorsville Police Department for their invaluable assistance.

Assistant United States Attorney Christopher Hess of the U.S. Attorney’s Office in Charlotte prosecuted the case.

Source: United States Department of Justice News

Herdade Lokua, 34, and Jospin Mujangi, 32, of Kinshasa, Democratic Republic of Congo (DRC), pleaded guilty yesterday in federal court in Seattle to conspiracy and Lacey Act charges. They were indicted on Nov. 3, 2021, on 11 counts relating to trafficking wildlife from DRC to Seattle. The court scheduled the sentencing hearing for Nov. 1.

In pleading guilty, both defendants admitted that beginning in November 2019, they agreed to smuggle elephant ivory, white rhinoceros horn and pangolin scales to the United States. They worked with a middleman to negotiate the sales and coordinate imports to Seattle. Between August and September 2020, Lokua and Mujangi shipped three packages containing approximately 49 pounds of ivory from Kinshasa. They arranged for the ivory to be cut into smaller pieces and painted black; the packages were then falsely labeled as containing wood.

Lokua and Mujangi acknowledged that in June 2021, they sent nearly five pounds of rhinoceros horn to Seattle using a similar scheme. Lokua discussed sending two tons of ivory and one ton of pangolin scales concealed in a shipping container. He stated that payment would have to be routed through a bank account in China before they could access the cash in Kinshasa.

Lokua and Mujangi admitted that they traveled to Seattle on Nov. 2, 2021, to meet with prospective buyers who were actually undercover federal agents. After negotiating the details of a large shipment of ivory, rhinoceros horn and pangolin scales, agents arrested both men in Edmonds, Washington.

The investigation was part of “Operation Kuluna,” an international operation conducted between the Office of Homeland Security Investigations (HSI) in Seattle, the Government of the DRC and the U.S. Embassy in Kinshasa. After the arrests, the task force in DRC acted on information provided by HSI-Seattle to seize 2,067 pounds of ivory and 75 pounds of pangolin scales in Kinshasa worth approximately $3.5 million, all contraband related to wildlife trafficking.

The Lacey Act is the nation’s oldest wildlife trafficking statute and prohibits, among other things, falsely labeling shipments containing wildlife. The United States, DRC and approximately 181 other countries are signatories to the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES). CITES is an international treaty that restricts trade in species that may be threatened with extinction. CITES has permit requirements for protected wildlife, and the indictment alleges that the defendants did not obtain any of the necessary papers or declarations from DRC or the United States.

The CITES treaty has listed the white rhinoceros (Ceratotherium simum) as a protected species since 1975 and the African elephant (Loxodanta africana) since 1977. All species of pangolin were added to the CITES appendix with the greatest level of protection in 2017. All three mammals are threatened by poaching and habitat loss.

HSI-Seattle conducted the investigation. The government is represented by Senior Trial Attorneys Patrick M. Duggan and Ryan C. Connors of the Environment and Natural Resources Division’s Environmental Crimes Section with assistance from the U.S. Attorney’s Office in the Western District of Washington.

Source: United States Department of Justice News

A Louisiana woman was sentenced yesterday to 40 months in prison for conspiring to defraud the United States.

According to court documents, Carlanda Isaac, of New Orleans, worked for Pelican Income Tax and Bookkeeping Services LLC, and later for Taxes by J.A.D.A., another tax preparation business. Isaac, together with others, sought inflated tax refunds for clients by claiming on their returns false income, withholding and education credits. Isaac charged her clients a fee for preparing false tax returns.

In addition to the term of imprisonment, U.S. District Judge Greg G. Guidry ordered Isaac to serve three years of supervised release and to pay approximately $283,378 in restitution to the United States.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Duane A. Evans for the Eastern District of Louisiana made the announcement.

IRS-Criminal Investigation investigated the case.

Trial Attorney Jessica Kraft of the Justice Department’s Tax Division and Assistant U.S. Attorney Carter Guice of the U.S. Attorney’s Office for the Eastern District of Louisiana prosecuted the case.