Superseding Indictment Charges Wisconsin Man with Sex and Labor Trafficking, Production of Child Pornography and Money Laundering

Source: United States Department of Justice News

A federal grand jury in the Western District of Wisconsin returned a superseding indictment charging a Wisconsin man with labor and sex trafficking, production of child pornography and money laundering. 

The superseding nine-count indictment charges Austin Koeckeritz, 29, with forced labor, sex trafficking by force, sex trafficking of a minor, interstate travel with the intent to engage in a sexual act with a minor, transporting a minor with the intent to engage in criminal sexual activity, producing child pornography and three counts of money laundering.

The indictment alleges that between August 2020 and August 2022, Koeckeritz used force to cause an adult to engage in forced labor and to engage in commercial sex acts. The indictment further alleges that he recruited, enticed, transported, and maintained a minor, knowing she would be caused to engage in commercial sex acts; that he traveled in interstate commerce to engage in illicit sexual conduct with the minor; and that he transported the minor from Minnesota to Wisconsin with the intent that the minor engage in sexual activity which constituted second degree sexual assault of a child under Wisconsin law. The indictment also alleges that Koeckeritz used the minor to produce child pornography. The offenses involving the minor are alleged to have occurred between October 2021 to January 2022. Finally, the indictment charges Koeckeritz with three counts of laundering the proceeds of the alleged forced labor and sex trafficking.

Koeckeritz was previously charged with one count of forced labor in an indictment returned by the grand jury on Jan. 12. He is being held in federal custody pending trial, which is scheduled for May 8 before U.S. District Judge James D. Peterson.

The forced labor charge carries a maximum penalty of 20 years, and the sex trafficking by force charge and the production of child pornography charges carry a mandatory minimum penalty of 15 years and a maximum of life. The charge of interstate travel with the intent to engage in a sexual act with a minor carries a maximum penalty of 30 years, and the sex trafficking of a minor and transporting a minor across state lines with intent to engage in criminal sexual activity carry a mandatory minimum penalty of 10 years and a maximum of life. The maximum penalty for each money laundering charge is 20 years.

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin and Special Agent in Charge Michael E. Hensle of the FBI Milwaukee Field Office made the announcement.

The FBI Milwaukee Field Office and the River Falls Police Department  investigated the case. The Pierce County District Attorney’s Office provided assistance.

Assistant U.S. Attorney Taylor Kraus for the Western District of Wisconsin and Trial Attorneys Slava Kuperstein and Julie Pfluger of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

The FBI is asking anyone with information about Austin Koeckeritz to contact the FBI Milwaukee Field Office at (414) 276-4684. If you or someone you know is a victim of human trafficking, please call the National Human Trafficking Hotline at 1-888-373-7888.

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

Assistant Attorney General Kristen Clarke Delivers Remarks at the 12th Annual Black Women’s Roundtable “Women of Power” National Summit

Source: United States Department of Justice News

Remarks as Delivered

Good morning. It is great to be here. I want to just start off by thanking my dear friend Melanie for her leadership and for her advocacy and for her extraordinary work effort. And I want to thank you the Black Women’s Roundtable State Conveners and affiliates from across the country. It’s a real honor to be with you today. And it’s great to be back, it’s great to be back to the Black Women’s Roundtable National Summit this year. A lot has happened since I spoke to this group a year ago. I left, I understood the assignment, and I’m back to provide an update on our civil rights enforcement work at the Department of Justice.

But let me start with something that has not changed, and that is the importance of strong women leaders coming together and working to empower themselves and their communities. As we commemorate Women’s History Month, I am reminded of all of the women, especially Black women, who have helped to steer our country towards fulfilling its foundational promises of equal justice and opportunity for all. It was right here in Maryland where Harriet Tubman was born into slavery, escaped and returned to free others from bondage. And it’s right here in Maryland where Juanita Jackson Mitchell, a powerful civil rights advocate throughout the 20th century, went on become the first Black woman to practice law in this state. So, to all of the leaders in this room, you are urgently needed, now more than ever, in your profession, in your business, in your cities, counties, states, on your campuses, in your courtrooms and here on the national stage. Because indeed, we find ourselves at a crossroads as we are confronting many of the same challenges that women and people of color have confronted throughout American history.

Just a few weeks ago, I had the honor of venturing down to Selma, Alabama, to mark 58 years since Bloody Sunday, the infamous day when peaceful civil rights protestors were brutally beaten by Alabama state troopers as they attempted to cross the Edmund Pettus Bridge. On that day, troopers beat protesters, including the late Congressman John Lewis, who bore the scars from that attack throughout his life. And the moral outrage from Bloody Sunday, of course, is what led to passage of the Voting Rights Act of 1965. Yet today, we face some of the most significant threats when to comes to our democracy.

Voting discrimination and voter suppression are rampant. 

White supremacy and racially-motivated hate crimes are alive and well. The conditions inside our jails and prisons are inhumane and unconstitutional. 

But to paraphrase Dr. King, we can find strength in our struggles and hope in our darkest moments, and we must continue to stand up.

As the first woman and the first Black woman to be confirmed by the U.S. Senate to serve as the Assistant Attorney General for the Civil Rights Division, I am here to reassure you that we are going to continue to stand up. The Justice Department is committed to defending the civil rights of all people across our country. 

We are confronting voter suppression wherever it rears its ugly head and have filed lawsuits from Louisiana to Texas to Arizona.

We are taking on banks that engage in modern-day redlining and holding them accountable when they fail to provide equal access to credit to Black people and other people of color. In January, the department secured the largest, its single largest redlining settlement ever involving [City National] Bank, in the city of Los Angeles. The settlement will provide over $31 million to impacted individuals and communities. And earlier this week, we submitted a statement of interest in federal court right here in Maryland making clear that appraisal discrimination violates the Fair Housing Act. Discriminatory home appraisals are unlawful. They perpetuate the racial wealth gap in denying communities of color the full value of home ownership.

We’re also tackling hate crimes head-on and using our federal civil rights laws, like the Matthew Shepard and James Byrd Hate Crimes Prevention Act to hold accountable the defendant who killed 10 Black people at the Tops grocery store in Buffalo, New York. Last summer, a federal grand jury indicted that defendant on 27 counts, including hate crimes charges. As Attorney General Merrick Garland made clear after this indictment, the Justice Department fully recognizes the threat that hatred and violent extremism pose to the safety of American people and American democracy, and we will continue to be relentless in our efforts to combat hate crimes, to support the communities terrorized by them and to hold accountable those who perpetrate them.

We also secured convictions and sentences against all three men responsible for the racially-motivated killing of Ahmaud Arbery in Georgia. When we brought those defendants to trial, the evidence showed that the defendants held strongly – had strong racist beliefs that led them to stereotype and dehumanize Mr. Arbery simply because he was Black. After the sentencing in those cases in August of last year, two defendants received life sentences, and the third, who is 52 years old, was sentenced to 35 years.

But let me just give you a snapshot of what one week looks like with respect to our hate crimes enforcement work. Last Friday, a Mississippi man was sentenced to federal prison for burning a cross in the front yard of a Black family while yelling racial slurs and threats. On Wednesday of this week, we indicted a man in Gainesville, Florida, after he used his vehicle to carry out a racially-motivated attack on a group of six men, six Black men on a public road in Cedar Key, Florida. And just yesterday, a white supremacist in Georgia received a 20 year sentence following a racially-motivated shooting aimed at killing Black and Arab Americans at gas stations in Jonesboro. Just one week.

We are also committed to the principle that no one is above the law, and we are holding law enforcement officers accountable when they violate civil and constitutional rights. In the past year, we have secured federal convictions and sentences against Derek Chauvin, the former Minneapolis officer who killed George Floyd, and the three other officers who failed to intervene to stop the killing. Last July, all four officers were sentenced, with Chauvin receiving more than 20 years in prison.

This past Monday marked three years since the tragic death of Breonna Taylor. Nearly three years ago to the day, on March 13, 2020, Ms. Taylor should have awakened in her apartment, just like any other morning. And tragically, she did not. Leading up to that fateful day, Louisville police officers drafted what they knew was a false affidavit to support a search warrant for Ms. Taylor’s home. When officers executed the warrant, they broke down the door to her apartment. She had a guest who lawfully owned a handgun and who thought intruders were breaking into her apartment. This led to an exchange of gunfire that was unavoidable and that resulted in Ms. Taylor’s death. Last summer, the Justice Department brought charges against the officers who falsified the warrant and against another officer who recklessly discharged his firearm during the execution of the warrant.

Our work is motivated by one core principle: Every American in our country deserves constitutional policing.

We also opened a civil pattern or practice investigation into the Louisville Metro government and police department. And after an exhaustive two-year investigation, we announced just last week our findings that the Louisville police department and Louisville Metro Government engaged in a “pattern or practice” of conduct that violates our Constitution and our federal laws. We found that the department unlawfully discriminates against Black people in its enforcement activities, uses excessive force, including unjustified neck restraints and the unreasonable use of police dogs and tasers, conducts searches based on invalid warrants and more. Some officers demonstrated disrespect for the people they are sworn to protect and were videotaped insulting and calling Black people “monkeys,” “animal” and “boy.” Fortunately, there is hope for a new day in Louisville. The city has committed to working with the Justice Department to embark on a new path to reform. We will work to institute a consent decree that will be monitored by a court to help ensure constitutional policing in that city going forward.

And we’re also investigating other police departments right now in Minneapolis, Phoenix, New York City, the Louisiana State Police and more.

Finally, the department is continuing our work to combat sexual harassment and human trafficking issues that disproportionately affect women and girls. We’re bringing lawsuits to address sexual harassment and sex discrimination committed in the workplace and also by unscrupulous landlords in rental housing. We have a special initiative that is focused on combating sexual harassment in the context of housing. So far, we have filed 29 lawsuits and recovered almost $10 million for victims. And we’re holding traffickers accountable, like an Alabama man that we prosecuted for trafficking and exploiting women with substance use disorders. That man was sentenced in December to 60 years in prison. We’re also engaged in critically important work to advance gender equity, in all its forms, including standing up for women’s bodily autonomy and defending their rights to access healthcare of their own choosing. These are not easy times, but history reminds us of the need to keep marching forward. To keep marching forward with the courage displayed by those who peacefully marched in Selma on Bloody Sunday. To march forward with the conviction of Harriet Tubman. To march forward with the shining brilliance of Constance Baker Motley. To march forward in our power, like our fearless Vice President Kamala Harris.

I leave here, and I want you to know, I understand the assignment. We will continue to deliver justice and equity. We will continue to use our law as a weapon against discrimination. We will continue to hold perpetrators of hate and police misconduct accountable. And I am privileged to call all of you partners in our work.

Thank you so much for this opportunity to be with you today.

U.S. Attorney Announces Arrest Of Yonkers Man For Threatening To Kill Yonkers Police Officers

Source: United States Department of Justice News

Damian Williams, the United States Attorney for the Southern District of New York,  Michael J. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Keechant L. Sewell, the Commissioner of the New York City Police Department (“NYPD”), and Christopher Sapienza, Commissioner of the City of Yonkers Police Department (“YPD”), announced that RIDON KOLA was arrested today based on a criminal Complaint filed in White Plains federal court charging KOLA with making threatening interstate communications, in which KOLA threatened to kill officers of the YPD and the Mayor of Yonkers.  KOLA will be presented in White Plains federal court later today before United States Magistrate Judge Paul E. Davison.

U.S. Attorney Damian Williams said: “As alleged, Ridon Kola posted threats on social media against law enforcement, stating his support for ISIS and his intention to murder numerous police officers.  Undeterred after questioning from law enforcement, Kola’s conduct escalated, as he continued to assure police his threats would be carried out.  Threatening violence against police or to undermine public safety will not be tolerated, as Kola now stands charged and faces prison time for his threats against our dedicated law enforcement partners tasked with keeping us safe.”

FBI Assistant Director Michael J. Driscoll said: “As we allege today, Kola, who has demonstrated support for radical Islamic extremism and terrorist attacks, made a series of threats to the lives of law enforcement and others, and now he will be forced to face the consequences of his actions.  Counterterrorism remains the FBI’s top priority, and through our NY JTTF, we remain committed to keeping all New Yorkers safe from acts of terror.”

NYPD Commissioner Keechant L. Sewell said: “The NYPD remains steadfast in its commitment to fight against the grave threat of violence and hate in every form.  This arrest reinforces our work to protect people and ensure consequences for those who are charged with threatening our way of life.  I want to thank the members of the FBI-NYPD Joint Terrorism Task Force, the United States Attorney’s Office for the Southern District of New York, and everyone else who worked to interdict and stop this threat.”

YPD Commissioner Christopher Sapienza said: “The safety of our residents, our community, and the members of our Police Department is paramount; every threat is investigated to the fullest extent possible.  Thankfully, due to the outstanding collaborative efforts of the FBI’s New York Joint Terrorism Task Force and our Yonkers Police Intelligence Division, our City will enjoy a safe Saint Patrick’s Day parade tomorrow free from intimidation by bad actors.”

As alleged in the Complaint unsealed today:[1]

KOLA has engaged in escalating threats of violence against, among others, law enforcement, culminating in recent online threats against the YPD in connection with the Yonkers St. Patrick’s Day parade scheduled for Saturday, March 18.  KOLA’s posts demonstrate support for radical Islamic extremism and terrorist attacks.  In a recent threatening post, KOLA displayed himself with an axe.

On November 19, 2021, KOLA posted to a YPD official social media account a message in Albanian that translated to the following: “I am going to slaughter you little girls.”

On December 5, 2021, KOLA posted to the same YPD social media account a message stating that: “Starting tomorrow I will start killing your officers just so u know who is doing it, Ridon Kola Albanian blood,” and that he would also kill the Mayor of Yonkers.

Following those threats, in December 2021, YPD detectives interviewed KOLA at his residence.  KOLA admitted to making the threatening posts but claimed he had no plans to harm YPD officers or the Mayor.  Based on his demeanor, YPD subsequently issued a warning to officers to exercise diligence and caution in any encounters with KOLA.  Beginning in early 2023, and continuing in the days leading up to the planned St. Patrick’s Day parade, KOLA has escalated his threats against the YPD and other government officials and has expressed his support for violent Islamic extremism and terrorist attacks.

In January 2023, KOLA posted multiple statements expressing support for “jihad,” or “to war against non-Muslims,” and the establishment of a “caliphate,” and depicting the raised index finger gesture used by jihadist groups, including the terrorist organization the Islamic State of Iraq and al-Sham (“ISIS”).   

On March 6, 2023, appearing to reference YPD’s prior interview of KOLA, KOLA sent a direct message to the YPD social media account stating: “I’m looking for that officer that came to my house and threatened me and my family to kill us. I’m going to burn the world until I find him Vallahi [by God], no matter what happens to me there will never be peace in this country anymore! Allahu Ekberr.”  The phrase “Allahu Ekberr” is one form of an Arabic phrase meaning “God is great,” which radical Islamic extremists have proclaimed in connection with the commission of terrorist attacks.

The next day, March 7, 2023, KOLA posted a statement praising Sayfullo Saipov, the recently convicted perpetrator of a terrorist attack for ISIS in which Saipov used a truck on Halloween in 2017 to murder eight victims and injure many more on a bike bath in lower Manhattan.  KOLA referred to Saipov as “my BROTHER.”

As of March 9, 2023, KOLA’s social media account profile included the statement, “Now is personal America and the world!!!” and a threat to burn “cia fbi nsa police jud[g]es alive w their families too!”

Also on March 9, KOLA sent two direct messages to the YPD social media account stating: “First people to be crucified will be the Yonkers rats Vallahi.  Allahu Ekberr”; and “I will crucify Yonkers cops and their bosses all along McLean ave.  It will be a horror scene . . . Allahu Ekberr.”  McLean Avenue in Yonkers is part of the route for the Yonkers St. Patrick’s Day Parade taking place on March 18, and numerous YPD officers will be posted to the parade route along that street.  KOLA’s residence is in the area of the parade route.

Three days later, on March 12, 2023, KOLA posted to his social media feed a photograph of himself holding an axe with a statement in Albanian, translated to the following: “Come on Judas, I’m waiting for you.”

*                *                *

KOLA, 32, of Yonkers, New York, is charged with making threatening interstate communications, which carries a maximum sentence of five years in prison. 

The maximum potential penalty is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge.

Mr. Williams praised the outstanding investigative efforts of the FBI’s New York Joint Terrorism Task Force, which consists of investigators and analysts from the FBI, the NYPD, and over 50 other federal, state, and local agencies.  Mr. Williams also thanked the YPD and the Yonkers Police Intelligence Division for their assistance.

The case is being handled by the Office’s National Security and International Narcotics Unit.  Assistant U.S. Attorney Kevin Sullivan is in charge of the prosecution.

The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.


[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the descriptions of the Complaint set forth below constitute only allegations, and every fact described should be treated as an allegation.

Leader of Southwest Baltimore “NFL” Gang Sentenced to 30 Years in Federal Prison for Participating in a Racketeering Conspiracy, Including Murder and a Drug Distribution Conspiracy

Source: United States Department of Justice News

Baltimore, Maryland – U.S. District Judge Julie R. Rubin sentenced NFL gang leader Gregory Butler, a/k/a “Gotti,” “Sags,” and “Little Dick,” age 31, of Baltimore, Maryland, yesterday to 30 years in federal prison, followed by three years of supervised release, for conspiracy to participate in a racketeering enterprise related to his activities in the NFL gang, which operated in the Edmondson Village area in Southwest Baltimore.  

The sentence 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; Special Agent in Charge Jarod Forget of the Drug Enforcement Administration, Washington Division Office; Secretary Carolyn J. Scruggs of the Maryland Department of Public Safety and Correctional Services; Chief Marcus Jones of the Montgomery County Police Department; and Commissioner Michael Harrison of the Baltimore Police Department.

According to his guilty plea, from 2016 to March 2020, Butler was a leader of the NFL enterprise and participated in its illegal activities with other members, including the NFL drug trafficking organization (“DTO”).  The term “NFL” stands for Normandy, Franklin, and Loudon, three adjacent streets that run through the Edmondson Village in Baltimore.  Members of NFL have social and familial ties to the Edmondson Village neighborhood in southwest Baltimore. 

During the conspiracy, NFL members distributed large quantities of heroin, fentanyl and cocaine to drug customers and re-distributors from Maryland, Virginia, West Virginia and Pennsylvania.  Butler admitted that he obtained narcotics from multiple sources of supply and stored the narcotics in stash houses that he controlled.  Over the course of the charged conspiracy, Butler and his co-conspirators distributed over one kilogram of heroin and more than 280 grams of crack cocaine and more than 400 grams of fentanyl.

Butler admitted that the NFL enterprise sold heroin and fentanyl to multiple drug customers who subsequently overdosed and died.  Butler agreed that these fatal overdoses were reasonably foreseeable to him, in light of his direct oversight of the enterprise’s drug trafficking activities.  For example, on about August 16, 2016, Butler coordinated the sale of heroin to customer in Rockville, Maryland, who, later that day, used the heroin and died.  In addition, Butler paid members and associates of the NFL enterprise to commit multiple murders on behalf of the enterprise and at least one of those murders was carried out by members of the NFL gang.

More than 30 defendants in this and related cases have pleaded guilty.  Including Butler, 29 of the defendants have been sentenced to between 30 years and time served. 

This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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.

United States Attorney Erek L. Barron commended the FBI, DEA, DPSCS, the Montgomery County Police Department, and the Baltimore Police Department for their work in the investigation and thanked the Frederick County, Maryland Sheriff’s Office and the Frederick County, Virginia Sheriff’s Office for their assistance.   Mr. Barron thanked Assistant U.S. Attorneys John W. Sippel, Jr., James T. Wallner 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.

# # #

Texas Man Sentenced For Felony and Misdemeanor Charges Related to Capitol Breach

Source: United States Department of Justice News

Defendant Spent 37 Minutes Inside Capitol Building, Rifled Through Papers on Senators’ Desks

            WASHINGTON – A Texas man was sentenced today in the District of Columbia for felony and misdemeanor charges stemming from his actions during the Jan. 6, 2021, Capitol breach. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.

            Larry Brock, 55, of Grapevine, Texas, was sentenced to 24 months in prison for the felony count of obstruction of an official proceeding. He was sentenced to a total of 18 months in prison for five misdemeanor counts including: entering and remaining in a restricted building or grounds; disorderly and disruptive conduct in a Capitol Building; entering and remaining on the floor of Congress; disorderly conduct in a Capitol Building, and parading, demonstrating, or picketing in a Capitol Building. All sentences to run concurrently.

            Brock was found guilty, on November 16, 2022, following a bench trial. In addition to the prison term, U.S. District Judge John D. Bates ordered $2,000 in restitution.

            According to the government’s evidence, Brock – a retired Lieutenant Colonel in the U.S. Air Force – was among rioters in a mob that illegally entered the Capitol grounds and Capitol Building on Jan. 6, 2021. Brock was wearing a tactical vest and had a helmet. He entered the Capitol at approximately 2:24 p.m. through the Senate Wing Doors. He moved through various areas of the building, including the Crypt and Rotunda. While in an area near the Rotunda Doors, he picked up a discarded pair of plastic flex-cuffs and kept them while in the building.

            Brock entered the balcony of the Senate at approximately 2:43 p.m. He then moved downstairs and entered the Senate Chamber about five minutes later. He walked around the Senate Chamber for about eight minutes and, during that time, he rifled through paperwork on Senators’ desks. He then exited the Capitol at approximately 3:01 p.m., 37 minutes after he entered.

            In the weeks leading to Jan. 6, Brock posted messages on social media, including one on Dec. 27, 2020, in which he stated, “I prefer insurrection at this point,” and another on Jan. 5, in which he declared, “our second American Revolution begins in less than two days.”

            Brock was arrested on Jan. 10, 2021, in Texas.

            This case was prosecuted by the U.S. Attorney’s Office for the District of Columbia. Valuable assistance was provided by U.S. Attorney’s Office for the Northern District of Texas, the U.S. Attorney’s Office for the Southern District of Texas, and the Department of Justice’s Criminal Division.

            The case was investigated by the FBI’s Dallas Field Office. Valuable assistance was provided by the FBI’s Washington Field Office, the U.S. Capitol Police, and the Metropolitan Police Department.

            In the 26 months since Jan. 6, 2021, more than 999 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, more than 320 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.