Month: January 2023

Source: United States Department of Justice News

CHARLESTON, W.Va. – Steven Reger, 46, of Morgantown, pleaded guilty today to aiding and abetting the distribution of 50 grams or more of methamphetamine.

According to court documents and statements made in court, on March 23, 2021, Reger sold approximately 428.1 grams of methamphetamine to a confidential informant near a garage in Parkersburg. Reger admitted to selling the methamphetamine to the informant and receiving $5,000 as well as $10,000 from prior drug deals from the informant.

Reger is scheduled to be sentenced on May 17, 2023, and faces a mandatory minimum of  10 years and up to life in prison, five years of supervised release, and a $10 million fine.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI)1.

Chief United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorneys Joshua Hanks and Negar M. Kordestani are prosecuting the case.

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. 2:22-cr-196.

 

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Source: United States Department of Justice News

CHARLESTON, W.Va. – Charles Ryan Tucker, 45, of Mammoth, pleaded guilty today to being a felon in possession of a firearm.

According to court documents and statements made in court, on January 13, 2022, law enforcement officers attempted to arrest Tucker on a state warrant in Cedar Grove and he fled on foot. Tucker was caught and while resisting arrest told the officers he possessed a firearm. Officers found a loaded Smith & Wesson M&P Shield 9mm pistol holstered on Tucker’s belt and concealed beneath his clothing.

Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Tucker was prohibited from possessing a firearm because of his prior felony convictions for breaking and entering on May 3, 2021, and grand larceny on January 26, 2015, both in Kanawha County Circuit Court.

Tucker is scheduled to be sentenced on April 20, 2023, and faces a maximum penalty of 10 years in prison, three years of supervised release, and a $250,000 fine.

United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Marshals Service and the Cops United Felony Fugitive Enforcement Division (CUFFED) Task Force.

United States District  Joseph R. Goodwin presided over the hearing. Assistant United States Attorneys Timothy D. Boggess and Negar M. Kordestani are prosecuting the case.

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. 2:22-cr-17.

 

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Source: United States Department of Justice News

The U.S. Marshals Service (USMS) arrested 75,846 fugitives (28,324 on federal and 47,522 on state and local warrants) in Fiscal Year 2022. On average, the agency arrested 303 fugitives per day (based on 250 operational days).

That number breaks down as follows:

• Sex offenders – 9,911 (Sex offenses include sexual assault, failure to register/noncompliance with the national sex offender registry and other offenses.)
• Gang members – 5,189
• Homicide suspects – 5,759
• International/foreign fugitives – 1,496 (A foreign fugitive is wanted by a foreign nation and believed to be in the United States.)     
• Organized Crime Drug Enforcement Task Forces Program fugitives – 986 (OCDETF cases combine the resources and expertise of numerous federal agencies to target drug trafficking and money laundering organizations.)
• Adam Walsh Child Protection and Safety Act violations – 248 (AWA categorizes sex offenders into a three-tiered system based on the crime committed and requires offenders to maintain their registration information accordingly. For example, Tier 3 offenders – the most serious – must update their whereabouts every three months with lifetime registration requirements.)
• “15 Most Wanted” fugitives – 2

Additionally, the USMS seized more than 6,200 firearms during numerous violence reduction and counter gang operations in FY22.

In July 2022, USMS conducted a fugitive apprehension initiative aimed at combating violent crime in 10 cities with a significant number of homicides and shootings. Using its broad arrest authority and network of partners, USMS focused on the most dangerous criminals causing the most harm in those cities. This 30-day initiative, called Operation North Star, resulted in the arrest of 1,501 individuals, including 230 wanted for homicide and 131 for sexual assault, in Baltimore, Chicago, Houston, Indianapolis, Los Angeles, Memphis, New Orleans, New York City, Philadelphia and Washington, D.C. These efforts have contributed to the notable violence reduction accomplishments of our local law enforcement partners and communities in the 10 cities.

“Across the country, neighborhoods are safer because the U.S. Marshals Service apprehended 300 dangerous fugitives nearly every day in 2022,” said Deputy Attorney General Lisa O. Monaco. “Together with our state and local law enforcement partners, U.S. Marshals upheld the rule of law.”

“I wish to thank the extraordinary women and men of the U.S. Marshals Service, as well as our state and local partners for their tireless work to make our communities safe,” said U.S. Marshals Service Director Ronald Davis. “The impact of these arrests goes beyond contributing to statistics.  Every fugitive arrested for a violent offense, helps support violence reduction and brings justice to families impacted by that violence.”

Total fugitives cleared: 95,425

• State and local warrants – 61,161
• Federal warrants – 34,264

The number of warrants cleared nearly always exceeds the number of arrests in a given year because fugitives are often wanted on numerous warrants, and a single arrest can clear them all at once.

The USMS has a long history of providing assistance and expertise to other federal, state and local law enforcement agencies in support of their fugitive investigations. The USMS leads 56 fugitive task forces (representing more than 1,500 law enforcement agencies) throughout the United States and eight regional fugitive task forces. Staffed by federal, state and local law enforcement agencies, USMS-led task forces target the most dangerous fugitives.

Notable Arrests in FY2022

On Feb. 23, 2022, the USMS Florida Caribbean Regional Fugitive Task Force arrested 15 Most Wanted fugitive Nyjell Outler, alleged to have shot one man and killed another while attending a gender reveal party March 20, 2021, in Washington, D.C. At the time of the shooting, Outler wore an ankle monitor and was on pre-trial release for a gun charge involving an AK-47 style rifle.

On May 9, 2022, a multi-state, USMS-led manhunt for escaped Alabama prisoner Casey White and his alleged accomplice Vicky White culminated in his arrest in Indiana. USMS investigators used their network of state and local partnerships and expertise to track the couple and bring the fugitive to justice once again. The 11-day ordeal garnered significant national media coverage and highlighted the fugitive investigative prowess of USMS.

On Aug. 30, 2022, USMS 15 Most Wanted fugitive Raymond McLeod, 37, wanted by the San Diego Police Department for the 2016 murder of 30-year-old Krystal Mitchell, was taken into custody by El Salvadoran law enforcement authorities without incident. McLeod confirmed his identity to members of the U.S. Marshals team and members of the U.S. Embassy, who were on the ground with the El Salvadoran local and national police when they took him into custody. Authorities had received a tip that McLeod had been teaching English at a school in Sonsonate.

Finding Missing Children

In May 2015, the Justice for Victims of Trafficking Act was passed and clarified the USMS’ discretionary authority to support law enforcement requests for assistance on any missing child cases. As such, the USMS assists state, local and other federal law enforcement agencies, upon request, in locating and recovering missing children, while focusing agency resources on “critically missing child” cases – those that involve a suspected crime of violence or where factors are identified by law enforcement that indicates an elevated risk to a missing child. In FY 2022, the USMS assisted in the location or recovery of 424 missing children. Since the passage of the JVTA, the USMS has contributed to the location or recovery of more than 2,700 missing children.

Source: United States Department of Justice News

Late last week, Deputy Attorney General (Deputy AG) Lisa Monaco was in Florida and Georgia to showcase how the Department of Justice is using intelligence and technology-driven methods to reduce violent crime, protect our communities, and prepare the next generation of law enforcement leaders.

In Jacksonville, Florida, the Deputy AG visited the ATF’s Crime Gun Intelligence Center (CGIC). She was accompanied by Director Steve Dettelbach of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) for a roundtable discussion with state, local, and federal law enforcement leaders whose agencies contribute to and benefit from the CGIC’s real-time intelligence. The Jacksonville CGIC is a nationwide leader in using crime gun intelligence to identify the most violent criminals and take shooters off the streets.

While in Jacksonville, Deputy AG Monaco also visited the U.S. Attorney’s Office for the Middle District of Florida, where she met with U.S. Attorney Roger B. Handberg and his leadership team, held an “all-hands” meeting with all district personnel, and was briefed on the district’s ongoing casework and community outreach.

The Deputy AG spent Friday at the Federal Law Enforcement Training Center (FLETC) in Glynco, Georgia, visiting with new trainees for the ATF and U.S. Marshals Service (USMS). She delivered remarks to the ATF’s 238th graduating class and reiterated that “now, more than ever, the ATF represents modern policing at its best” through its innovative use of technology — such as the ATF’s newly created Emerging Threats Unit (ETU) to target new technologies that threaten public safety — and through the investments it has made in crime gun intelligence with its National Integrated Ballistic Information Network.

Before they swore their oath of office, the Deputy AG told the new Special Agents that:

“Your job is now the core mission of the Department of Justice: to keep our country safe, uphold the rule of law, and protect civil rights. The professionals of ATF come from diverse backgrounds, but you have one thing in common — you are dedicated to protecting the public.”

Deputy AG Monaco also spent time with the graduates and their families and observed demonstrations of the arson and explosives investigative techniques that ATF Special Agents learn during their specialized training.

The Deputy AG met with Deputy U.S. Marshal candidates and observed various tactical exercises, including on the use of force and firearms techniques. She saw firsthand how Deputy U.S. Marshals train to protect the judiciary and apprehend the most dangerous fugitives, all while upholding the rule of law nationwide.

Finally, the Deputy AG met with leadership from the Department of Homeland Security, which manages FLETC, to thank them for their continued commitment to excellence in law enforcement.

Source: United States Department of Justice News

Four members of the Oath Keepers were found guilty today by a jury in the District of Columbia of seditious conspiracy and other charges for crimes related to the breach of the U.S. Capitol on Jan. 6, 2021. Their actions and the actions of others disrupted a joint session of the U.S. Congress that was in the process of ascertaining and counting the electoral votes related to the presidential election.

According to the evidence at trial, in the months leading up to January 6, these defendants and their co-conspirators plotted to oppose by force the lawful transfer of presidential power, including by amassing an armed “quick reaction force” on the outskirts of the District of Columbia. The defendants – Roberto Minuta, 38, of Prosper, Texas; Joseph Hackett, 52, of Sarasota, Florida; David Moerschel, 45, of Punta Gorda, Florida; and Edward Vallejo, 64, of Phoenix, Arizona – were leaders and associates of the Oath Keepers organization. In addition to the seditious conspiracy count, all four were found guilty of conspiracy to obstruct an official proceeding, obstruction of an official proceeding, and conspiracy to prevent Members of Congress from discharging their official duties. Hackett was also found guilty of destruction of evidence.

“Today, the Justice Department secured the conviction of four members of the Oath Keepers for their criminal conduct surrounding the January 6, 2021 attack on the Capitol,” said U.S. Attorney General Merrick B. Garland. “A jury found all four defendants guilty of seditious conspiracy, as well as conspiracies to obstruct the certification of the electoral college vote and to prevent members of Congress from discharging their duties.  I am grateful to the prosecutors, agents, and staff for their excellent work on this case.”

“Today’s verdict is an important step in our continued efforts to hold criminally accountable those involved in the breach of the U.S. Capitol on January 6, 2021,” said FBI Director Christopher Wray. “We will continue to investigate those who sought to undermine the workings of American democracy and we will work closely with federal prosecutors to ensure justice is served.”

“For the second time in recent months, a jury has found that a group of Americans entered into a seditious conspiracy against the United States,” said U.S. Attorney Matthew M. Graves for the District of Columbia. “The goal of this conspiracy was to prevent the execution of our laws that govern the peaceful transfer of power – striking at the very heart of our democracy. We are grateful to the thoughtful, deliberative work of this jury who gave weeks of their lives to carefully consider and deliver justice in this case and in so doing reaffirmed our democratic principles.”

Today’s verdict follows the Nov. 29, 2022, seditious conspiracy conviction of Elmer Stewart Rhodes III and Kelly Meggs – two leaders of the Oath Keepers. Jessica Watkins, Kenneth Harrelson, and Thomas Caldwell were also convicted of related felony charges in that first trial. All nine defendants were indicted as part of the same conspiracy on Jan. 12, 2022.

Seditious conspiracy, conspiracy to obstruct Congress, obstruction of Congress, and destruction of evidence all carry a statutory maximum sentence of 20 years in prison. All charges carry potential financial penalties. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. District Court Judge Amit Mehta will schedule sentencing hearings at a later date.

According to the government’s evidence, following the Nov. 3, 2020, presidential election, the defendants conspired together and with others to oppose by force the execution of the laws governing the transfer of presidential power by Jan. 20, 2021. Beginning in late December 2020, via encrypted and private communications applications, the defendants and various co-conspirators coordinated and planned to travel to Washington, D.C., on or around Jan. 6, 2021, the date of the certification of the electoral college vote. The defendants made plans to bring weapons to the area to support the operation. The co-conspirators then traveled across the country to the Washington, D.C., metropolitan area in early January 2021, with paramilitary gear and supplies including firearms, tactical vests with plates, helmets, and radio equipment.

The defendants conspired through a variety of manners and means, including: organizing into teams that were prepared and willing to use force and to transport firearms and ammunition into Washington, D.C.; recruiting members and affiliates to participate in the conspiracy; organizing trainings to teach and learn paramilitary combat tactics; bringing and contributing paramilitary gear, weapons, and supplies – including knives, camouflaged combat uniforms, tactical vests with plates, helmets, eye protection, and radio equipment – to the Capitol grounds; breaching and attempting to take control of the Capitol grounds and building on Jan. 6, 2021, in an effort to prevent, hinder and delay the certification of the electoral college vote; using force against law enforcement officers while inside the Capitol on Jan. 6, 2021; continuing to plot, after Jan. 6, 2021, to oppose by force the lawful transfer of presidential power; and using websites, social media, text messaging and encrypted messaging applications to communicate with co-conspirators and others.

The case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice’s National Security Division and Criminal Division. Valuable assistance was provided by numerous U.S. Attorney’s Offices across the country.

The case is being investigated by the FBI’s Washington Field Office, as well as the Metropolitan Police Department, with significant assistance provided by the FBI’s New York, Dallas, Tampa, and Phoenix Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the U.S. Secret Service.

In the 24 months since Jan. 6, 2021, more than 950 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including over 284 individuals charged with assaulting or impeding law enforcement. The investigation remains ongoing.

Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.