New Orleans Man Pleads Guilty to Federal Gun and Drug Offenses

Source: United States Department of Justice News

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JAMAL SMITH, pled guilty to various violations of the Federal Gun Control  and the Federal Controlled Substances Acts before the Honorable Judge Carl J. Barbier.

SMITH pled guilty to Count 1, charging him with possession with  intent to distribute a quantity of marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(D).  SMITH also pled guilty to Count 5, charging him with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A).  SMITH also pled guilty to Counts 3 and 6, charging him with possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1).

SMITH faces a maximum sentence of 5 years imprisonment, up to a $250,000 fine, and up to 2 years of supervised release as to Count 1.  As to Count 5, SMITH faces a mandatory minimum sentence of 5 years up to life imprisonment, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to 5 years of supervised release.  As to Counts 3 and 6, SMITH faces a maximum term of imprisonment of 10 years, up to a $250,000 fine, and up to 3 years of supervised release.  SMITH must pay a mandatory special assessment fee of $100 for each count. SMITH’S sentencing is scheduled for April 27, 2023.

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.

The case was investigated by the New Orleans Police Department and the Federal Bureau of Investigation.  It is being prosecuted by Assistant United States Attorneys Elizabeth Privitera (Unit Chief), Inga Petrovich, and David Haller of the Violent Crime Unit.

 

Defense News: Destroyers (DDG 1000)

Source: United States Navy

Description
DDG 1000-class guided missile destroyers are warships that provide multi-mission offensive and defensive capabilities, including Long Range Precision Strike, Anti-Air Warfare (AAW), Anti-Submarine Warfare (ASW), and Anti-Surface Warfare (ASuW). The Zumwalt class can operate independently or as part of Carrier Strike Groups, Surface Action Groups, and Expeditionary Strike Groups. The ships’ stealth and ability creates a new level of battlespace complexity for potential adversaries. The Zumwalt class will also operate as a key enabler in the acceleration of new warfighting capabilities and rapid development and validation of operational tactics, techniques, and procedures.

Features

The Zumwalt-class (DDG 1000) is the largest and most technologically advanced surface combatant in the world. USS Zumwalt is the lead ship of a class of next-generation multi-mission destroyers designed to strengthen naval power from the sea. The Zumwalt-class destroyer performs a range of deterrence, power projection, sea control, and command and control missions while allowing the Navy to evolve with new systems and missions. Stealthy, powerful, and lethal, the Navy created the Zumwalt-class to bridge from current needs to future capabilities, adding space and power accommodating systems not yet imagined but designed to counter adversaries that challenge us now and in the decades to come. Designed to combat the threats of today as well as those of coming decades, these ships are equipped with numerous advanced technology and survivability systems.

DDG 1000 is the first U.S. Navy surface combatant to employ an innovative and highly survivable Integrated Power System (IPS). Key design features that make the DDG 1000 IPS architecture unique include the ability to provide power to propulsion, ship’s service, and combat system loads from the same gas turbine prime movers. DDG 1000’s power allocation flexibility allows for potentially significant energy savings and is well-suited to enable future high energy weapons and sensors. The wave-piercing tumblehome hull design has facilitated a wide array of advancements. The design also allows for optimal manning with a standard crew size of 197 sailors thereby decreasing lifecycle operations and support costs.

DDG 1000 employs active and passive sensors and a Multi-Function Radar (MFR) capable of conducting area air surveillance, including over-land search and track, throughout the extremely difficult and cluttered sea-land interface.

Background

The Navy procured three Zumwalt class destroyers which are named in honor of former Chief of Naval Operations, Elmo R. “Bud” Zumwalt Jr. General Dynamics Bath Iron Works (BIW) was responsible for design, construction, integration, testing and delivery of the DDG 1000 class, and DDG 1002 steel deckhouse, hangar and aft Peripheral Vertical Launch System (PVLS). Huntington Ingalls Industries (HII) fabricated the composite deckhouse, helicopter hangar and PVLS for DDG 1000 and DDG 1001.

Construction on USS Zumwalt (DDG 1000) commenced in February 2009; the ship was commissioned on October 15, 2016. The Navy accepted final delivery of DDG 1000 on April 24, 2020, completing the dual-delivery process and marking transition to the next phase of developmental and integrated at-sea testing. USS Zumwalt joined the U.S. Pacific Fleet battle force and is assigned to Surface Development Squadron One. Following delivery, USS Zumwalt conducted at-sea testing and participated in fleet exercises to maintain crew proficiency and provide the fleet an early opportunity to engage in operational scenarios. DDG 1000 conducted her initial employment August 2022 through November 2022. DDG 1000 will continue first-of-class developmental and integrated at-sea testing, as well as participate in fleet employment opportunities prior to commencing Conventional Prompt Strike (CPS) installation in October 2023.

DDG 1001 was named Michael Monsoor in October 2008 by then-Secretary of the Navy Donald Winter, honoring Petty Officer 2nd Class Michael Monsoor, a Navy SEAL who was posthumously awarded the Medal of Honor for his heroic actions in Ramadi, Iraq on Sept. 29, 2006. The Navy accepted hull, mechanical, and electrical (HM&E) delivery for DDG 1001 on April 26, 2018. DDG 1001 was commissioned in Coronado, California Jan. 26, 2019. USS Michael Monsoor completed Combat System Availability in March 2020 and is activating weapons, sensors and communication systems. DDG 1001 conducted at sea periods and underway test events in 2022 to include Survivability test events, Deck Landing Qualifications, exercises for the 28th edition of the biennial Rim of the Pacific (RIMPAC) international maritime exercises of the coast of Hawaii, and Failure and Recoverability Mode Testing (FARM) / Enhanced Total Ship Survivability Trial (eTSST). DDG 1001 is conducting Post Shakedown Availability November 2022-May 2023.

In 2012, then-Secretary of the Navy Ray Mabus named DDG 1002 in honor of our nation’s 36th president, Lyndon B. Johnson. The future USS Lyndon B. Johnson (DDG 1002) was christened April 27, 2019. The Navy accepted completion of DDG 1002 production and test activity from General Dynamics Bath Iron Works (BIW) November 2021. DDG 1002 departed BIW January 2022 and arrived at Huntington Ingalls Industries’ (HII) shipyard in Pascagoula, MS for combat systems installation and activation. DDG 1002 is currently undergoing her Combat Systems Availability (CSA). Delivery of the ship is now planned for a single delivery approach upon completion of a successful acceptance trial.

The Navy is on track to field Conventional Prompt Strike (CPS) on Zumwalt Class destroyers in FY2025. In support of the Zumwalt Class being the first platform to deliver CPS capability, the Navy commenced engineering design planning that will allow for integration of CPS on DDG 1000 during a planned FY2024 availability. Engineering design planning includes removal of the two 155 mm Advanced Gun System (AGS) mounts. The CPS capability will be installed in the space previously occupied by the forward Advanced Gun System (AGS) gun mount while the aft mount will remain open for future capabilities.

General Characteristics, Zumwalt class

Builder: General Dynamics Bath Iron Works
SPY-3 Radar and Combat System Integrator: Raytheon is the prime contractor responsible for the Design and Development of the ZUMWALT Mission System, including software, Combat Systems Equipment (CSE) and many of the sensors for the DDG 1000 Class.
Propulsion: All electric drive Two Main Turbine Generators (MTG); Two Auxiliary Turbine Generators (ATG); Two 33.6 MW Advanced Induction Motors (AIM)
Length: 610 feet
Beam: 80.7 feet
Displacement: 15,995 metric tons
Speed: 30-plus kts
Crew: 197
Armament: Eighty advanced Peripheral Vertical Launch (PVLS) cells for Tomahawk, Evolved Sea Sparrow Missile (ESSM), Standard Missiles, and Vertical Launch Anti-Submarine Rockets (ASROC) (VLA); Two 30mm Close-in Guns Systems (CIGS)
Aircraft:  one MH-60R

Ships:
USS Zumwalt (DDG 1000), San Diego, California
USS Michael Monsoor (DDG 1001), San Diego, California
Lyndon B. Johnson (DDG 1002), Pascagoula, MS (CSA Execution Yard)

Defense News: CNO travels to France, Romania for strategic engagements

Source: United States Navy

CONSTANTA, Romania – Chief of Naval Operations (CNO) Adm. Mike Gilday and his wife, Linda, visited France and Romania, Jan. 16-20, to meet with service members, government officials, and military leaders.

The international trip began in Paris, and was followed by visits to Bucharest, Develesu, and Constanta, Romania.

Chief of the French Navy Adm. Pierre Vandier hosted CNO and Royal Navy Adm. Sir Ben Key, First Sea Lord and Chief of the Naval Staff of the United Kingdom at the inaugural Paris Naval Conference, Jan. 18.  The conference, jointly hosted by the French Navy and the French Institute of International Relations (IFRI), was themed “the return of naval combat,” and featured senior speakers from the United States, France, and the United Kingdom.

“This conference showcases the solidarity and enduring partnerships among our three countries,” said Gilday.  “Expanding collaboration and sharing information and technology will ensure we prevail across the continuum of day-to-day competition, crisis, and conflict, keeping the world’s oceans open and free.”

After the conference, Vandier awarded Gilday the National Order of the Legion of Honor, which is considered the highest decoration and order of merit in France.

The CNO offered his appreciation and gratitude during an award ceremony.

“Humbled is an understatement,” said Gilday. “France is our oldest ally. The bond of friendship that was forged between our navies centuries ago is stronger than ever and continues to grow. This is truly an honor of a lifetime.”

In Paris, CNO met with U.S. Ambassador to France Denise Campbell Bauer, where they spoke about the unwavering alliance between France and the United States. 

Gilday also met bilaterally with Vandier, and trilaterally with Vandier and Key, to discuss regional security, the strategic environment, and alignment between their navies. Gilday last met with Vandier and Key in October 2022.   

Following their visit to France, CNO and Linda traveled to Romania to meet with government officials, military leaders, and U.S. service members to discuss the importance of maritime and regional security, as well as interoperability. 

In Bucharest, CNO met U.S. Chargé d’Affaires David Muniz, Romanian Minister of Defense Angel Tîlvăr, Deputy Chief of Defense Lt. Gen. Gheorghiţă Vlad, and Commander of the Romanian Naval Forces Vice Adm. Mihai Panait.

Throughout discussions, Gilday and Romanian leadership talked about the importance of the Black Sea and their shared commitment to promoting safety and stability in the region.  

“Romania is an important ally and strategic partner, and has long been a close friend to our U.S. Navy,” said Gilday. “Together with NATO, we are committed to deterring conflict, defending allies, and continuing to support the Euro-Atlantic region.”

After his engagements in the capital, Gilday traveled to U.S. Aegis Ashore Missile Defense System Romania (AAMDS) in Deveselu, Romania, where he toured the facilities and met with U.S. Navy Sailors. The command, under the operational control of U.S. Naval Forces Europe, is part of the European Phased Adapted Approach, which protects European NATO allies and U.S. deployed forces in the region. 

The land-based missile defense facility is designed to detect, track, engage, and destroy ballistic missiles in flight outside the atmosphere. Its technology is nearly identical to, and works in coordination with, the systems used on the four forward-deployed naval forces Europe Aegis destroyers based out of Rota, Spain.

“Every day, our Sailors are standing the watch, operating forward, strengthening our strategic partnerships, and increasing interoperability with committed allies and partners like Romania,” said CNO. “I am so impressed by the incredible talent and dedication here from our Sailors serving at Aegis Ashore, who are ensuring that one of our nation’s most critical defense assets is always ready to respond to any threat.”

Gilday’s last stop in Romania was in Constanta, the country’s largest Black Sea port, where he met with Vice Adm. Panait, as well as Romanian sailors and students at the Mircea cel Bătrân Naval Academy. Separately, the CNO met with U.S. Army Maj. Gen. J.P. McGee and soldiers assigned to the 101st Airborne Division, thanking them for their service.

Panait, who Gilday hosted at the Pentagon in September 2022, presented CNO with the Romanian Emblem of Honor, signifying appreciation of the partnership between the U.S. and Romania.

“It was a great honor and privilege to receive the Romanian Emblem of Honor,” said CNO. “I’m thankful for our strategic partnership, mutual commitment to peace and security, and the strong bond we share with the Romanian Navy.”

Gilday’s visit marked the first time a U.S. Navy chief of naval operations visited Romania in nearly a decade.

Security News: Arrest and Criminal Charges Against British and Russian Businessmen for Facilitating Sanctions Evasion of Russian Oligarch’s $90 Million Yacht

Source: United States Department of Justice 2

Yacht Previously Seized and One Arrest Today by Spain at Request of United States

            WASHINGTON – Two businessmen – Vladislav Osipov, 51, a dual Russian and Swiss national, and Richard Masters, 52, a United Kingdom national, are charged in separate indictments, unsealed today in U.S. District Court in the District of Columbia, with facilitating a sanctions evasion and money laundering scheme in relation to the ownership and operation of the Motor Yacht (M/Y) Tango (International Maritime Organization number 1010703), a $90 million, 255-foot luxury yacht owned by sanctioned Russian oligarch Viktor Vekselberg. The defendants are charged with conspiracy to defraud the United States and to commit offenses against the United States, violating the International Emergency Economic Powers Act (IEEPA), and money laundering. The United States requested that the Kingdom of Spain provisionally arrest Masters for purposes of extradition. The arrest was executed by the Spanish Guardia Civil today. An arrest warrant against Osipov is outstanding.

            The charges were announced by United States Attorney Matthew M. Graves, Director Andrew Adams of Task Force KleptoCapture, FBI Special Agent in Charge Alvin M. Winston Sr. of the Minneapolis Field Office, and Homeland Security Investigations Special Agent in Charge Ivan J. Arvelo of HSI’s New York Field Office.

            According to the indictment, despite U.S. sanctions issued against Vekselberg in April 2018, Osipov and Masters facilitated the operation of Tango through the use of U.S. companies and the U.S. financial system, attempting to obfuscate Vekselberg’s involvement in the vessel. Osipov, an employee of Vekselberg who functioned as a property manager for Tango, designed a complicated ownership structure of shell companies to hide Vekselberg’s ownership of the yacht, despite that Vekselberg designed the yacht, was the sole user, and was the ultimate beneficial owner.

            Masters ran a yacht management company in Palma de Mallorca, Spain. After Vekselberg was sanctioned in April 2018, Masters’s company allegedly took over the management of Tango and conspired with others to evade the U.S. sanctions. According to the indictment, among other things, Masters devised a scheme to use a false name for the yacht, “the Fanta,” in order to hide from financial institutions that payments in U.S. dollars were ultimately for the benefit of Tango and Vekselberg. As a result of this obfuscation, U.S. financial institutions processed hundreds of thousands of dollars of transactions for Tango that they otherwise would not have permitted had they known of Vekselberg’s involvement in the financial transaction. Further, these payments and Vekselberg’s involvement therein were not reported to the Department of the Treasury.

            Additionally, according to the indictment, Osipov and Masters advised and enabled Tango employees to continue to do business with numerous U.S. companies, using various workarounds to avoid sanctions, such as payments in other currencies and through third parties. As a result of these schemes, the working mechanisms of Tango, to include its internet, technology, weather forecasting, and computing systems, as well as the trappings of Tango, including its satellite television, luxury goods, and teleconferencing software, were all U.S.-origin products and services supplied by U.S. companies, for the benefit of Vekselberg. The efforts of these facilitators permitted Tango to continue to operate as a luxury yacht with the full array of services and luxury goods available to it, supported by hundreds of thousands of dollars of illegally-obtained U.S. services and U.S. financial transactions, and all for the benefit of Vekselberg.

            “Facilitators of sanctions evasion enable the oligarchs supporting Vladimir Putin’s regime to flout U.S. law,” said U.S. Attorney Graves. “The United States will not allow its financial institutions and persons to be manipulated or defrauded for the purposes of benefitting those supporting an illegal war.” 

            “The Department of Justice has been clear. Corporations and executives have a choice: they can participate in the global effort to uproot corruption, sanctions violations, and money laundering, and enjoy the benefits of prompt and fulsome cooperation; or they can, as Osipov and Masters are alleged to have done, attempt to shield themselves and their clients behind a veil of fraud,” said Director Adams of Task Force KleptoCapture. “These men made their decisions, and now face the consequences of a failed attempt to profit through, rather than standing against, a sophisticated, transnational criminal enterprise.”

            “The indictment alleges that both defendants used a variety of techniques to mask ownership of the Motor Yacht Tango in violation of U.S. law,” said FBI Special Agent in Charge Winston. “Together with the Justice Department’s KleptoCapture Task Force, the FBI will hold accountable those who assist Russian Oligarchs in their efforts to hide assets and violate sanctions. We thank our international partners who helped facilitate the arrest of Richard Masters in Spain earlier today.”

            “Russian oligarchs are the product of an ecosystem of corruption that abuses rule-of-law- based monetary structures to enrich themselves with luxury trappings and lifestyles.” said HSI Special Agent in Charge Arvelo. “Today’s actions have demonstrated our commitment to hold those that conduct illicit transactions on behalf of the oligarchs accountable.”

            On April 4, 2022, Spanish law enforcement executed a Spanish court order freezing Tango. The Spanish acted following a request from the Department of Justice that it assist with the execution of a seizure warrant, issued in March 2022 by the  U.S. District Court for the District of Columbia, which alleged that Tango was subject to forfeiture based on violations of U.S. bank fraud, money laundering, and sanctions statutes.

            The case is being investigated by the FBI’s Minneapolis Field Office. Valuable assistance has been provided by the Homeland Security Investigation’s New York Field Office and the Spanish Guardia Civil – Jefatura de Informacion – Unidad Central Especial Numero III (UCE-III).  The case is being prosecuted by Assistant U.S. Attorney Karen P. Seifert, with valuable assistance provided by Assistant U.S. Attorneys Rajbir Datta and Maeghan Mikorski, Paralegals Brian Rickers and Jorge Casillas, and Legal Assistant Jessica McCormick, all of the United States Attorney’s Office for the District of Columbia. The Justice Department’s Office of International Affairs provided significant assistance in working with the Spanish authorities throughout this matter.

            The case has been coordinated through the Justice Department’s Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export restrictions, and economic countermeasures that the United States has imposed, along with its allies and partners, in response to Russia’s unprovoked military invasion of Ukraine. Announced by the Attorney General on March 2 and under the leadership of the Office of the Deputy Attorney General, the task force will leverage all the Department’s tools and authorities against efforts to evade or undermine the economic actions taken by the U.S. government in response to Russian military aggression.

Former Correctional Officer Convicted After Seven-Day Trial for a Racketeering Conspiracy to Smuggle Contraband Into Maryland’s Chesapeake Detention Facility

Source: United States Department of Justice News

Baltimore, Maryland – A federal jury yesterday convicted former Correctional Officer Andre Davis, a/k/a “2 Chainz,” age 37, of Baltimore, for a racketeering conspiracy at the Chesapeake Detention Facility (CDF), in Baltimore, Maryland, after a seven-day trial.  Two other correctional officers (COs), four detainees, and two outside “facilitators” previously pleaded guilty to their roles in the conspiracy, which involved paying bribes to correctional officers to smuggle contraband, including narcotics, tobacco, and cell phones, into the prison.  

The guilty verdict was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office; and Secretary Carolyn J. Scruggs of the Maryland Department of Public Safety and Correctional Services.

According to court documents and the evidence presented at trial, CDF is run by the Maryland Department of Public Safety and Correctional Services (DPSCS) pursuant to a contract with the United States Marshals Service (USMS) and is primarily used for the housing of federal pretrial detainees.  CDF is a maximum-security prison that houses approximately 500 male and female detainees.  There are six housing areas, or “pods” in CDF.

The evidence showed that from at least 2016, Davis, along with other employees, detainees and associates of CDF, participated in a conspiracy to smuggle contraband into CDF, including narcotics, cell phones, and tobacco.  According to the evidence at trial, Davis abused his position of trust as sworn officer of DPSCS by engaging in illegal activities to enrich himself. 

According to the trial testimony, Davis smuggled contraband into CDF for multiple detainees, including co-defendants Donte Thomas, Andre Webb, and Bernard Bey.  At the direction of the detainees, Davis met with outside facilitators to receive contraband and bribe payments.  The evidence showed that Davis smuggled Suboxone, tobacco, and cellular telephones and communication devices into CDF, in exchange for bribes.

As detailed during the trial, the defendant detainees and facilitators paid Davis and his co-defendant COs for smuggled contraband using cash and electronic payment platforms, including Cash App. 

Davis faces a maximum sentence of 20 years in prison for the racketeering conspiracy.  U.S. District Judge George L. Russell, III, has scheduled sentencing for April 3, 2023, at 9:30 a.m.

United States Attorney Erek L. Barron commended the FBI and DPSCS for their work in the investigation.  Mr. Barron thanked Assistant U.S. Attorneys Peter J. Martinez and Robert I. Goldaris, who are prosecuting the case.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

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