Security News: Federal Grand Jury Returns Four Indictments for Firearms and Drug Offenses

Source: United States Department of Justice News

Charges Include Possession with Intent to Distribute Fentanyl and Methamphetamine

Louisville, KY – A federal grand jury in Louisville returned four indictments last week separately charging firearms and drug offenses. According to the indictments:

Charles Lee Bailey, age 45, of Louisville, Kentucky, was charged with distribution of methamphetamine, and possession of a firearm by a previously convicted felon;

Elmer Gregorio Mendoza, age 60, of Guatemala, was charged with possession with the intent to distribute more than a half kilogram of methamphetamine and more than 400 grams of fentanyl;

Charles Bethel, age 44, of Louisville, Kentucky, was charged with possession with the intent to distribute more than a half kilogram of methamphetamine and more than 40 grams of fentanyl, possession of a firearm by a previously convicted felon, and possession of a firearm in furtherance of drug trafficking; and

Charles Jermaine Gore, age 38, of Louisville, Kentucky, was charged with possession with the intent to distribute fentanyl, possession of a firearm by a previously convicted felon, and possession of a firearm in furtherance of drug trafficking.

Bailey made his initial court appearance yesterday before a U.S. Magistrate Judge in the U.S. District Court for the Western District of Kentucky. Mendoza made his initial court appearance on August 9, 2022. Bethel and Gore will be scheduled at a later date to make their initial court appearances.

If convicted, Bailey faces a mandatory minimum penalty of 5 years and a maximum penalty of 40 years in prison, Mendoza faces a mandatory minimum penalty of 10 years and a maximum of life in prison, Bethel faces a mandatory minimum penalty of 15 years and a maximum of life in prison, and Gore faces a mandatory minimum penalty of 5 years and a maximum penalty of 25 years in prison. There is no parole in the federal system. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, Special Agent in Charge J. Todd Scott of the DEA Louisville Division, Special Agent in Charge Jodi Cohen of the FBI Louisville Field Office, and LMPD Chief Erika Shields made the announcement.

The ATF, DEA, FBI, and the Louisville Metro Police Department are investigating the cases.

These cases are being prosecuted by Assistant U. S. Attorneys Alicia Gomez and Frank Dahl.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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Security News: Recidivist Armed Bank Robber Sentenced to 25 Years

Source: United States Department of Justice News

ALEXANDRIA, Va. – A Washington, D.C. man was sentenced today to 25 years in federal prison for brandishing a firearm during a January 2021 bank robbery he committed less than a year after being released from prison for a previous string of armed bank robberies. 

According to court documents, between 2007 and 2008, Amobi Chibuza Agu, 37, committed seven armed bank robberies in the Eastern District of Virginia and the District of Maryland. Court records show Agu was convicted in federal court of armed bank robbery and brandishing a firearm during and in relation to a crime of violence in 2008 and was sentenced to prison, where he remained until March 2020. 

According to court filings, on the morning of January 2, 2021, Agu robbed the Bank of America located in Dulles Crossing Plaza in Sterling. During the course of the robbery, Agu brandished a handgun at a bank teller and an unarmed security guard.

Agu was convicted of brandishing a firearm during and in relation to a federal crime of violence, second offense. As part of his guilty plea, Agu also admitted to robbing two Maryland jewelry stores at gunpoint in January 2021.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Wayne A. Jacobs, Special Agent in Charge of the FBI Washington Field Office Criminal Division; Michael L. Chapman, Loudoun County Sheriff; Marcus Jones, Montgomery County Chief of Police; and Malik Aziz, Chief of Prince George’s County Police, made the announcement after sentencing by Senior U.S. District Judge Anthony J. Trenga.

Assistant U.S. Attorney John Blanchard and Special Assistant U.S. Attorney Whitney Kramer prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:21-cr-228.

Security News: Casa Grande Man Sentenced to 13 Years for Shooting at Federal Agent

Source: United States Department of Justice News

PHOENIX, Ariz. – On Monday, Alejandro Nathaniel Rodriguez Stalter, 31, of Casa Grande, Arizona, was sentenced by United States District Judge Dominic W. Lanza to 13 years in prison. Stalter previously pleaded guilty to one count of Assault on a Federal Officer and one count of Discharge of a Firearm During a Crime of Violence.

In August 2020, Stalter fled an immigration checkpoint at a high rate of speed with two undocumented noncitizen passengers inside his car. United States Border Patrol (USBP) agents pursued Stalter for approximately 20 miles until his vehicle collided with a stationary object. Once the vehicle was disabled, a USBP agent approached the vehicle, identified himself as a law enforcement agent and tried to open Stalter’s door. As he tried to open the car door, Stalter shot at the agent through the driver’s side window with an AR-15 style assault rifle. The agent took cover, returned fire, and injured Stalter, who ultimately surrendered.

The Federal Bureau of Investigation conducted the investigation in this case. Assistant U.S. Attorney Coleen Schoch, District of Arizona, Phoenix, handled the prosecution.

CASE NUMBER:            CR-20-00499-PHX-DWL
RELEASE NUMBER:    2022-146_Stalter

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/

Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

Security News: Rocky Mount Gang Leader Sentenced to More than 27 Years in Prison for Drug Conspiracy

Source: United States Department of Justice News

NEW BERN, N.C. – A Rocky Mount man was sentenced today to 335 months in prison for leading a conspiracy to sell cocaine, crack, and other controlled substances. Terrence Brandon Mabry, 32, pled guilty on January 23, 2020.

“I want to thank the U.S. Attorney’s Office for the Eastern District of North Carolina for their diligent work in assisting Nash County Sheriff’s Office in the quick prosecution of major drug traffickers and violent offenders that bring our communities down,” said Nash County Sheriff Keith Stone. “The collaboration between law enforcement and the U.S. Attorney’s office is a partnership that keeps our communities safe.”

“The Rocky Mount Police Department appreciates our partnership with our federal and local partners,” said Rocky Mount Police Chief Robert Hassell. “RMPD will remain vigilant in our efforts to reduce crime and continue working with our partners to identify, investigate, charge, and prosecute anyone participating in drugs, gangs, guns, and other crimes of violence.”

According to court documents and other information presented in court, Mabry ran a drug distribution operation out of a house located at 120 Lisa Court in Rocky Mount.  Law enforcement officers conducted over a dozen undercover purchases of controlled substances from Mabry and his co-conspirators between November 2015 and April of 2018.  On April 25, 2018, investigators executed a search warrant at Mabry’s house and seized cocaine, cash, a stolen .40 caliber Glock, and assorted ammunition.  During the course of the investigation, Mabry was also identified as a high-ranking member of the “G-Shine” set of the United Blood Nation gang.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, Rocky Mount Police Department, and Nash County Sheriff’s Office investigated the case and Assistant U.S. Attorney Caroline Webb prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:18-CR-485-FL-1.

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Security News: Middlesex County Man Admits Leading Heroin and Fentanyl Drug Trafficking Organization

Source: United States Department of Justice News

NEWARK, N.J. – A Middlesex County, New Jersey, man today admitted leading a drug trafficking organization that operated out of a drug mill located in the Bronx, New York, U.S. Attorney Philip R. Sellinger announced.

Luis Cabrera, 37, of Perth Amboy, New Jersey, pleaded guilty before U.S. District Judge Claire C. Cecchi in Newark federal court to an information charging him with conspiracy to distribute and possess with intent to distribute heroin, fentanyl, and methamphetamine. Five other individuals have previously pleaded guilty to charges arising from this investigation: Pedro Acosta Ramos, 34; Rodolfo Antonio Acosta Liriano, 38; Johan Manuel Lopez Brito, 35; Humberto Antonio Rodriguez, 35; and Julian Brito Sanchez, 50.

According to documents filed in this case and statements made in court:

From 2019 to June 2020, Cabrera was a leader of a drug trafficking organization that distributed heroin, fentanyl, and methamphetamine to customers in New Jersey and elsewhere. He operated a drug mill in an apartment located in the Bronx, New York. On June 30, 2020, law enforcement searched the mill and recovered heroin, fentanyl, and methamphetamine. The quantity of heroin amounted to 8,650 individual doses. Law enforcement seized the drug trafficking organization’s distribution materials, including glassine baggies, tape, scales, cutting agents to mix with narcotics to increase their weight and value, and stamps for the branding of the drugs. Cabrera was at the mill during the search and was arrested. On previous occasions, Cabrera met with conspirators in New Jersey and also purchased supplies for the mill in New Jersey.

Cabrera faces a mandatory minimum penalty of five years in prison, a maximum of 40 years in prison and a $5 million fine. Sentencing is scheduled for Jan. 24, 2023.

U.S. Attorney Sellinger credited special agents of the U.S. Department of Homeland Security, Homeland Security Investigations, under the direction of Acting Special Agent in Charge Richard W. Reinhold, with the investigation leading to today’s guilty plea.

The government is represented by Assistant U.S. Attorney Katherine Calle of the Special Prosecutions Division in Newark.