Category: US Department of Justice

Source: United States Department of Justice News

            WASHINGTON – A Kansas man pleaded guilty on Thursday, Sept. 7, 2023, to a felony offense related to his actions during the breach of the U.S. Capitol on Jan. 6, 2021. 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 2020 presidential election. 

            Christopher Kuehne, 50, of Olathe, Kansas, pleaded guilty in the District of Columbia to a felony offense of obstruction of law enforcement during a civil disorder before U.S. District Judge Timothy J. Kelly. Judge Kelly scheduled Kuehne to be sentenced on Feb. 23, 2024.

            According to court documents, Kuehne, associated with the Kansas City chapter of the Proud Boys, made plans with other members of the group to attend a rally in Washington, D.C., on Jan. 6, 2021. Prior to his arrival, Kuehne sent a message to others in the group regarding a potential confrontation with Antifa and BLM, stating, “Be prepared not only to beat down but when you do action of violence so utterly massive that we send a message.” 

            Kuehne traveled to Arlington, Virginia, on Jan. 4, 2021, with other members of the Proud Boys chapter. On Jan. 6, Kuehne met with a larger group of Proud Boys at the Washington Monument. Kuehne, wearing a ballistic helmet and carrying protective gloves, then made his way to the U.S. Capitol, shouting, among other things, “Whose streets? Our streets!” 

            Kuehne and others in the group proceded to the west side of the Capitol’s grounds and gathered outside of the barricades. Shortly before 1 p.m., the crowd breached the barriers and surged toward the Capitol building, allowing Kuehne and others in the group to move past multiple lines of barricades and toward the Lower West Plaza, inside the restricted area. Kuehne remained on the west front of the Capitol for more than an hour, ignoring law enforcement commands to disperse. Eventually, Kuehne made his way to the base of the Capitol and onto the Upper West Terrace. Kuehne entered the Capitol through the Senate Wing Door at approximately 2:25 p.m. 

            Once inside the building, Kuehne and others in the group made their way to the Crypt. Kuehne and others in the group maneuvered a portable lectern to block police from closing a door in the Crypt that would have prevented the group from moving further throughout the building. Kuehne and others then moved from the Crypt to the Capitol Visitor Center and eventually left the building through the Senate Wing Door. Kuehne later deleted materials from his phone that he had sent to others in the group and encouraged others to do the same. 

            A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. 

            The case is being prosecuted by the United States Attorney’s Office for the District of Columbia and the Counterterrorism Section of the Department of Justice’s National Security Division. Valuable assistance was provided by the U.S. Attorney’s Office for the District of Kansas. 

            This case is being investigated by the FBI’s Kansas City and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

            In the 32 months since Jan. 6, 2021, more than 1,146 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 398 individuals charged with assaulting or impeding law enforcement.

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

Source: United States Department of Justice News

            WASHINGTON — A Georgia man has been arrested on felony and misdemeanor charges, including assaulting law enforcement, related to his actions during the breach of the U.S. Capitol on Jan. 6, 2021. 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 2020 presidential election.

            Michael Bradley, 49, of Forsyth, Georgia, is charged in a criminal complaint filed in the District of Columbia with felony offenses of civil disorder and assaulting, resisting, or impeding certain officers. In addition to the felonies, Bradley is charged with several misdemeanor offenses, including knowingly entering or remaining in any restricted building or grounds without lawful authority; disorderly and disruptive conduct in a restricted building or grounds; engaging in physical violence in a restricted building or grounds; disorderly conduct in a Capitol building; and act of physical violence in the Capitol grounds or buildings.

            Bradley was arrested on Thursday, Sept. 7, 2023, in Forsyth, and made his initial appearance today in the Middle District of Georgia before Magistrate Judge Charles H. Weigle.

            According to court documents, between 4:00 p.m. and 4:30 p.m. on Jan. 6, 2021, an individual, later identified as Bradley, wearing a camouflage baseball cap, camouflage quilted jacket, and a pair of blue jeans, with a baton in a holster on his right hip, walked towards the U.S. Capitol and moved to the Lower West Terrace Tunnel, where law enforcement officers were amassed.

            As Bradley walked with other protesters to the U.S. Capitol, he passed fencing and barricades that showed that the Capitol grounds were restricted. Bradley then ascended the building’s steps to the Lower West Terrace. Bradley made his way to the mouth of the Tunnel and watched as others in the crowd assaulted a Metropolitan Police Department (MPD) officer.

            Court documents say that Bradley approached the Tunnel two times over a two-minute period with the intent of assaulting officers with his baton. At about 4:27 p.m., Bradley raised his baton and approached officers in the Tunnel in an apparent threat to strike them. However, he was sprayed with a chemical agent, which appeared to have caused him to temporarily retreat.

            Again, at approximately 4:28 p.m., CCTV and third-party video captured Bradley as he returned to the mouth of the Tunnel. This time, he swung at the officers with his baton in an apparent attempt to hit them. After swinging at the officers at least two times, Bradley moved to the side of the Tunnel.

            This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Middle District of Georgia.

            This case is being investigated by the FBI’s Atlanta and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

            In the 32 months since Jan. 6, 2021, more than 1,146 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 398 individuals charged with assaulting or impeding law enforcement.

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

Source: United States Department of Justice News

Defendant allegedly shot the victim in the head during a recreational soccer match

            WASHINGTON – Pedro Funes, 33, of Washington, D.C., was charged in Superior Court today on a count of first degree murder while armed in the homicide of 30-year-old Around Solis on July 26, 2023, in the city’s Adams Morgan neighborhood, U.S. Attorney Matthew M. Graves and Acting Chief Pamela Smith of the Metropolitan Police Department announced.

            Funes was arraigned before Magistrate Judge Judith Pipe and entered a plea of not guilty. The court found probable cause to believe that Funes committed the slaying. The court held Funes without bond pending a preliminary hearing to be held on October 4, 2023, before Judge Robert Okun.

            An arrest on a complaint is merely a formally charged allegation that a defendant has committed a violation of criminal laws and every defendant is presumed innocent until, and unless, proven guilty.

            In announcing the charge, U.S. Attorney Graves commended the work of those investigating the case from the Metropolitan Police Department and the U.S. Attorney’s Office.

Source: United States Department of Justice News

            WASHINGTON – The Justice Department announced today the successful disruption of a multimillion-dollar shipment of crude oil by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for another country. This is the first-ever criminal resolution involving a company that violated sanctions by facilitating the illicit sale and transport of Iranian oil and comes in concert with a successful seizure of over 980,000 barrels of contraband crude oil.

            According to court documents, on April 19, 2023, Suez Rajan Limited pleaded guilty to conspiring to violate the International Emergency Economic Powers Act (IEEPA). On that same date, the company was sentenced by U.S. District Court Judge Carl J. Nichols for the District of Columbia to three years of corporate probation and a fine of almost $2.5 million. In addition, pursuant to a deferred prosecution agreement (DPA) and a seizure warrant issued by the U.S. District Court for the District of Columbia, Empire Navigation, the operating company of the vessel carrying the contraband cargo, agreed to cooperate and transport the Iranian oil to the United States – an operation which has now concluded. Empire Navigation incurred the significant expenses associated with the vessel’s voyage to the United States.

            The contraband cargo is now the subject of a civil forfeiture action in the U.S. District Court for the District of Columbia. The United States’ forfeiture complaint alleges that the oil aboard the vessel is subject to forfeiture based on U.S. terrorism and money laundering statutes. The complaint alleges a scheme involving multiple entities affiliated with Iran’s IRGC and the IRGC-Qods Force (IRGC-QF) to covertly sell and transport Iranian oil to a customer abroad. Participants in the scheme attempted to disguise the origin of the oil using ship-to-ship transfers, false automatic identification system reporting, falsified documents, and other means. The complaint further alleges that the charterer of the vessel used the U.S. financial system to facilitate the transportation of Iranian oil.

            The complaint further alleges that the oil constitutes the property of, or provided a “source of influence” over, the IRGC and the IRGC-QF, both of which have been designated by the United States as foreign terrorist organizations, and that the oil facilitated money laundering. The documents allege that profits from oil sales support the IRGC’s full range of malign activities, including the proliferation of weapons of mass destruction and their means of delivery, support for terrorism, and both domestic and international human rights abuses.

            Funds successfully forfeited with a connection to a state sponsor of terrorism may in whole or in part be directed to the U.S. Victims of State Sponsored Terrorism Fund.

            HSI Washington D.C. and FBI’s Minneapolis Field Office are investigating the cases. Assistant U.S Attorneys Stuart D. Allen and Rajbir S. Datta for the District of Columbia prosecuted the criminal case and they, along with Assistant U.S. Attorney Brian Hudak, are litigating the civil forfeiture case. On both actions, they received assistance from Paralegal Specialists Brian Rickers and Legal Assistant Jessica McCormick. Former Assistant U.S. Attorney Michael Grady participated in prior phases of the investigation. The Counterintelligence and Export Control Section of the National Security Division is also prosecuting and litigating these matters. The Money Laundering and Asset Recovery Section of the Criminal Division provided significant assistance in this matter. The Department thanks United Against Nuclear Iran for its valuable assistance.

            A civil forfeiture complaint is merely an allegation. The burden to prove forfeitability in a civil forfeiture proceeding is upon the government.

Source: United States Department of Justice News

            WASHINGTON – Keshawn Lavender, 22, and Deandre Sams, 27, both of Washington, D.C., were presented in Superior Court yesterday on first degree felony murder while armed charges stemming from the homicide of 32-year-old Matthew Miller on September 6, 2023, in the Wharf neighborhood, in Southwest, Washington, D.C., announced U.S. Attorney Matthew M. Graves. 

            Mr. Lavender and Mr. Sams were arraigned before Magistrate Judge Judith Pipe on the charges in Courtroom C-10, D.C. Superior Court, where both entered pleas of not guilty. The court heard arguments and found probable cause to believe that the defendants committed first degree felony murder while armed. The court held the defendants without bond pending a preliminary hearing to be held on September 27, 2023, before Judge Anthony Epstein. 

            An arrest on a complaint is merely a formally charged allegation that a defendant has committed a violation of criminal laws and every defendant is presumed innocent until, and unless, proven guilty.

            In announcing the charge, U.S. Attorney Graves commended the work of those investigating the case from the Metropolitan Police Department (MPD) and the U.S. Attorney’s Office.