Attorney General Merrick B. Garland Delivers Remarks on Charges and New Arrest in Connection with Assassination Plot Directed from Iran

Source: United States Department of Justice News

Remarks as Delivered

Good morning.

This morning, a federal court in New York [unsealed] an indictment charging three individuals for their roles in a conspiracy to assassinate a United States citizen.

These charges arise out of an ongoing investigation into the Government of Iran’s efforts to assassinate, on U.S. soil, a journalist, author, and human rights activist who is a U.S. Citizen of Iranian origin. 

All three defendants are currently in custody.

In July of last year, one of the defendants, Khalid Mehdiyev, was found with an assault rifle, two ammunition magazines, and approximately 66 rounds of ammunition not far from the victim’s home in Brooklyn, New York. He was arrested by NYPD officers and charged with a federal firearms offense.

As detailed in the superseding indictment unsealed today, Mehdiyev was not acting alone. 

We allege that Mehdiyev and his co-conspirators, Polad Omarov and Rafat Amirov, are members of an Eastern European criminal organization with ties to Iran.

As alleged in the indictment, the Government of Iran has previously targeted dissidents around the world, including the Victim, who oppose the regime’s violations of human rights.

And as outlined in this and prior indictments, the Victim in this case has long been a target of the Iranian Government.

In 2021, we charged an Iranian intelligence officer and three Iranian intelligence assets with plotting to kidnap the Victim from within the United States for rendition to Iran and likely execution, in order to silence the Victim.

The Government of Iran has continued to target the Victim since then.

The indictment unsealed today alleges that individuals in Iran tasked defendant Amirov with targeting the victim in a murder-for-hire plot. Amirov, who resided in Iran, is a leader of the Eastern European criminal organization. 

We allege that Amirov then directed defendant Omarov, another leader of the organization, who in turn directed defendant Mehdiyev, a member of the organization, to carry out the plot. Omarov resided in Eastern Europe. Mehdiyev was living in the United States.

As alleged in the indictment: 

After receiving the directive from Amirov, Omarov sent Mehdiyev photographs of the Victim and the Victim’s home, as well as the Victim’s address.

Mehdiyev traveled to the victim’s residence, where he took photos and video that he sent back to Omarov. Omarov forwarded the photos and video back up the chain to Amirov.

Amirov then arranged a payment of $30,000 to Mehdiyev to buy an assault rifle and carry out the murder. Mehdiyev acquired an AK-47 style assault rifle with an obliterated serial number. He then traveled repeatedly to surveil the Victim and the Victim’s household members at the Victim’s residence. 

During those surveillance missions, Mehdiyev provided reports on the Victim’s activities to Omarov, which Omarov shared with Amirov.

On one morning, Omarov sent Mehdiyev a message, asking where he was. Mehdiyev responded: “at the crime scene.” Omarov responded, “Ok, you are a man.”

On the day he was arrested, Mehdiyev sent Omarov a video recording from inside his car, with a caption stating, “we are ready.” In the video, Mehdiyev pulled open the flap of a suitcase displaying the assault rifle. 

Omarov forwarded the video to Amirov, who replied that Mehdiyev should “keep the car clean.”

The indictment alleges that the defendants schemed to find ways to lure the Victim out of the residence to carry out the assassination.

But their plot was disrupted. 

And all of the defendants will now stand trial in the United States for their alleged crimes. 

Mehdiyev has been detained since his arrest last July.

Omarov is currently in the custody of our foreign partners, pending extradition to the United States.

And Amarov, the defendant who lived in Iran, is now in U.S. custody and will be presented later today in court.

I am grateful to the prosecutors, agents, and sand staff of DOJ’s  National Security Division, the FBI, and the Southern District of New York for their excellent work on this case.

The Victim in this case was targeted for exercising the rights to which every American citizen is entitled. The Victim publicized the Iranian Government’s human rights abuses; discriminatory treatment of women; suppression of democratic participation and expression; and use of arbitrary imprisonment, torture, and execution.

This activity posed such a threat to the Government of Iran that the Chief Judge of Iran’s Revolutionary Courts warned that anyone who sent videos to the victim criticizing the regime would be sentenced to prison – especially videos contrary to criminal laws mandating that women and girls wear head coverings in public.

In the United States of America, our system of laws protects our citizens in the peaceful exercise of their constitutional and civil rights.

The Department of Justice will not tolerate attempts by an authoritarian regime to undermine those protections and the rule of law upon which our democracy is based.

We will not tolerate attempts by a foreign power to threaten, silence, or harm Americans.

We will stop at nothing to identify, find, and bring to justice those who endanger the safety of the American people.

I will now turn the podium over to the Deputy Attorney General.

Charleroi Man Sentenced to 25 Years in Prison for Receiving Sexual Images of a Minnesota Minor

Source: United States Department of Justice News

PITTSBURGH – A former resident of Charleroi, Pennsylvania, has pleaded guilty and been sentenced in federal court to 25 years’ incarceration and 12 years of supervised release on his conviction for two counts of receipt of material depicting the sexual exploitation of a minor, United States Attorney Cindy K. Chung announced today.

United States District Judge William S. Stickman, IV imposed the sentence on Joey Leroy Barton, age 52.

According to information presented to the court, on March 28, 2019 and April 11, 2019, Barton, while located within the Western District of Pennsylvania, received and attempted to receive digital images depicting the sexual exploitation of a minor who was located in Minnesota. Barton contacted the minor via Facebook Messenger and conversed with the minor online through at least November of 2019. During their conversation, Barton sent to the minor sexually explicit images of himself, as well as adult pornography. Barton also began planning to meet up with the minor in person to engage in sexual activity. In his messages to the minor, Barton acknowledged the minor’s young age and that he knew that his conduct with the minor was illegal.

In imposing sentence, Judge Stickman underscored the seriousness of Barton’s criminal conduct, stating that it “falls below the minimal standards of decency.” Judge Stickman stated that the 25-year incarceration sentence will protect the public while promoting deterrence for Barton and others who may choose to engage in similar criminal activity.

Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.

United States Attorney Chung commended the Department of Homeland Security-Homeland Security Investigations, the Roseville (Minnesota) Police Department, and the North Strabane Police Department for the investigation leading to the successful prosecution of Barton.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Duquesne Man Pleads Guilty to Escaping from Reentry Center

Source: United States Department of Justice News

PITTSBURGH – A former resident of Duquesne, PA, pleaded guilty in federal court to a charge of escape from custody, United States Attorney Cindy K. Chung announced today.

Keenan Williams, age 25, pleaded guilty to one count before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that on Sept. 26, 2022, without authorization, Williams knowingly left the Renewal Incorporated Residential Reentry Center, where he was serving a federal sentence pursuant to a conviction for conspiracy to distribute heroin. On Oct. 4, 2022, Williams was arrested by the Monroeville Police Department. At no time between Sept. 26 and Oct. 4, 2022, did Williams return to Renewal Inc. to continue serving his sentence.

Judge Cercone scheduled sentencing for May 25, 2023, at 11:00 a.m. The law provides for a total sentence of not more than 5 years in prison, a fine of up to $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.

Pending sentencing, Williams remains detained.

Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.

The United States Marshals Service conducted the investigation that led to the prosecution of Williams.

Raleigh County Man Pleads Guilty to Federal Gun Crime

Source: United States Department of Justice News

BECKLEY, W.Va. – Gregory Kincaid, 30, of Cool Ridge, pleaded guilty today to being a felon in possession of a firearm.

According to court documents and statements made in court, on April 7, 2022, law enforcement officers were executing a search warrant at a Cool Ridge residence when Kincaid arrived at the residence in a vehicle. When officers removed Kincaid from the vehicle, Kincaid admitted that he possessed a Smith & Wesson, model M&P Shield, 9mm pistol. Kincaid further admitted that he told officers he had stolen the firearm from his father and had brought it to the residence being searched to sell or trade for controlled substances.

Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Kincaid knew he was prohibited from possessing a firearm because of his prior felony conviction for third-offense driving revoked for DUI in Raleigh County Circuit Court on November 25, 2020.

Kincaid is scheduled to be sentenced on May 12, 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 Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Beckley/Raleigh County Drug and Violent Crime Unit, and the Raleigh County Sheriff’s Department.

United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorney Andrew D. Isabell is 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. 5:22-cr-192.

 

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Temporary Northbound Vehicle Lane Closures at the Calexico West Port of Entry

Source: United States General Services Administration

January 27, 2023

The work is part of GSA’s pre-primary canopy project

CALEXICO, Calif. — The U.S. General Services Administration (GSA) will conduct a series of temporary vehicle lane closures at the Calexico West Land Port of Entry (LPOE) from Monday, January 30, 2023, to Thursday, February 2, 2023. During this period, three to four northbound privately owned vehicle (POV) inspection lanes will be closed at a time between 9 a.m. and 7 p.m. daily.

  • Monday, January 30 – Northbound vehicle lanes 8 through 10 will be closed from 9 a.m. to 7 p.m.
  • Tuesday, January 31 – Northbound vehicle lanes 5 through 7 will be closed from 9 a.m. to 7 p.m.
  • Wednesday, February 1 and Thursday, February 2 – Northbound vehicle lanes 1 through 4 will be closed from 9 a.m. to 7 p.m. daily.

These temporary lane closures are required to paint elements of the pre-primary canopy structure. Drivers should anticipate moderate delays, monitor traffic signs, and reduce speeds near and around the construction work area.

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About GSA: GSA provides centralized procurement and shared services for the federal government, managing a nationwide real estate portfolio of nearly 370 million rentable square feet, overseeing approximately $75 billion in annual contracts, and delivering technology services that serve millions of people across dozens of federal agencies. GSA’s mission is to deliver the best customer experience and value in real estate, acquisition, and technology services to the government and the American people. For more information, visit GSA.gov and follow us at @USGSA.