Category: US Department of Justice

Source: United States Department of Justice News

            WASHINGTON -Two men from Pennsylvania and Virginia have been arrested on felony and misdemeanor charges related to their actions during 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 convened to ascertain and count the electoral votes related to the 2020 presidential election.

            Peter Willey, 37, of Roanoke, Virginia, and Ethan Mauck, 31, of Troutville, Pennsylvania, are charged in a criminal complaint filed in the District of Columbia with a felony offense of obstruction of law enforcement during civil disorder. In addition to the felony, Willey and Mauck are charged with misdemeanor offenses of entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, and disorderly conduct in a Capitol building or grounds.

            Willey and Mauck were arrested today in Roanoke, Virginia, and will make their initial appearance in the Western District of Virginia.

            According to court documents, on Jan. 6, 2021, Willey and Mauck attended the “Stop the Steal” Rally on the National Mall and afterward marched through Washington, D.C., toward the U.S. Capitol building. In open-source video and photographs, Willey and Mauck are seen entering the restricted grounds of the Capitol and advancing toward bike rack barricades and the police line on the Lower West Plaza. Here, a violent struggle ensued between the rioters and law enforcement, and law enforcement officials deployed pepper spray to disperse the crowd as they attempted to re-establish a police line and barricade. Mauck is seen in an open-source video in distress as he rubs his eyes, consistent with having been struck by pepper spray.

            At the Lower West Plaza, as seen on open-source footage, the mob of rioters violently confronted the officers standing guard in the police line. The bike racks became displaced, and a struggle ensued. During the struggle, Mauck picked up a downed police bike rack and shoved it toward an officer dressed in riot gear.

            On the Lower West Plaza, at approximately 1:40 p.m., Willey and other rioters began to move a large sign on wheels with a metal frame towards the police line and barricade, using it as a battering ram against the law enforcement officers attempting to hold the line. As the large sign passed over Willey’s head, Willey placed his hands on the billboard’s frame and pushed it toward the police line. As the officers gained control of the large metal sign, Willey is seen blocking his face with his arms and running away from an officer who deployed pepper spray at the rioters, including Willey.

            At about 2:50 p.m., Willey and Mauck are seen entering the Lower West Terrace tunnel, where rioters struggled and fought with police for several hours on January 6th. Closed-circuit television (CCTV) footage inside the tunnel depicted rioters, including Mauck and Willey, actively pushing against the police line in unison, known as a “heave-ho.” At approximately 2:55 p.m., Willey grabbed ahold of two police shields from another rioter and passed it forward, further into the tunnel, and toward the rioters near the police line. At approximately 2:58 p.m., Mauck, standing at the mouth of the tunnel, gained control of a large, black speaker and handed it off to the rioters in the tunnel. Ultimately, that speaker was thrown at the police line by other rioters.

            Both Willey and Mauck exited the tunnel at approximately 3:04 p.m. Both men are later seen in the crowd outside the tunnel shortly after this incident, watching as other rioters forcibly dragged the two law enforcement officers into the mob.

            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 Western District of Virginia.

            This case is being investigated by the FBI’s Washington Field Office, which identified Willey as BOLO (Be on the Lookout) #84 on its seeking information photos. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

            In the 31 months since Jan. 6, 2021, more than 1,106 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 350 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.

A complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: United States Department of Justice News

            WASHINGTON — A Georgia man has been arrested on felony and misdemeanor charges 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.

            William Frederick Beals, II, 52, of Ringgold, Georgia, is charged in a criminal complaint filed in the District of Columbia with knowingly making false statements within the jurisdiction of the branches of government, a felony offense. In addition to the felony, Beals is also charged with knowingly entering or remaining in any restricted building or grounds without lawful authority; disorderly and disruptive conduct in a restricted building or grounds; disorderly conduct in a Capitol building or grounds, parading, demonstrating, or picketing in a Capitol building; and theft of government property.

            Beals was arrested on Aug. 24, 2023, in Adairsville, Georgia, and made his initial appearance in the Eastern District of Tennessee.

            According to court documents, authorities investigating the events that transpired on Jan. 6, 2021, learned that Beals had traveled from his then-home in Tennessee to attend a rally and protest the certification of the Electoral College for the 2020 Presidential elections. On January 6, Beals made his way to the Lower West Plaza of the U.S. Capitol building and traveled to the West Plaza Barricade area, where he confronted members of law enforcement, including members of the United States Capitol Police (USCP). Here, Beals attempted to thwart enforcement of a barricade, which USCP used in an effort to hold back the crowd.

            At approximately 1:30 p.m., the crowd began to physically overtake the police line positioned outside the scaffolding and on the Northwest steps, giving the rioters access to the Capitol’s Upper West Terrace. Beals then climbed the scaffolding and made his way closer to the entrance of the Capitol. At about 2:13 p.m., the first rioters entered the building. Only a few minutes later, Beals is seen on CCTV making entry via the Senate Parliamentarian Doors. According to CCTV, Beals left the Capitol building at approximately 2:20 p.m.

            Law enforcement authorities later secured the Senate Wing doors; however, at approximately 2:45 p.m., a second rush of rioters breached the Capitol in the same area. Beals donned a gas mask and re-entered the Capitol a second time via the Senate Wing door. During his second entrance into the Capitol, Beals was inside for approximately five minutes before exiting again.

            Court documents say that Beals took at least one cellphone video after exiting the Capitol building but while still in the restricted area. After exiting the building, Beals recorded himself announcing on TikTok, “So we officially took the White House.” At some point that afternoon, Beals posed for photographs with USCP property. While still on the restricted grounds, Beals sat atop a USCP motorcycle on the Northwest Courtyard. He also took photos in two different areas outside the restricted grounds while posing with a USCP shield.

            Later, in October 2021, Beals spoke with FBI agents for the second time about his actions on January 6^th. Beals was advised that it is a crime to lie to federal agents during the course of an investigation. Beals advised he understood. He was then asked again if he had entered the U.S. Capitol building on Jan. 6, 2021, which he denied. Beals was then shown photographs of himself from that day, including a photograph of him on the USCP motorcycle. Yet he stated that the photos must have been fake or doctored. Authorities recognized tattoos on Beals’s hand and neck and pointed out the similarity to the tattoos in the photos. Beals stated that many people had the same tattoos and continued to deny entering the Capitol.

            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 Northern District of Georgia as well as the U.S. Attorney’s Office for the Eastern District of Tennessee.

            This case is being investigated by the FBI’s Knoxville and Washington Field Offices, with valuable assistance provided by the U.S. Capitol Police and the Metropolitan Police Department.

            In the 31 months since Jan. 6, 2021, more than 1,106 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 350 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.

A complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

##

Source: United States Department of Justice News

Defendants Charged With Multiple Counts of Hobbs Act Robbery and Firearms Offenses

            WASHINGTON – A superseding indictment was unsealed today charging 16 alleged members (named below) of a violent crime ring that committed multiple armed carjackings, armed robberies, money laundering, and firearms offenses. Federal law enforcement arrested eight defendants this morning; the remaining defendants were previously arrested. Charges include conspiracy to interfere with interstate commerce (known as Hobbs Act) robbery, interference with interstate commerce by robbery, using a firearm in furtherance of a crime of violence, conspiracy to commit carjacking, and conspiracy to engage in monetary transaction in property derived from specified unlawful activity.

            The case was announced by United States Attorney Matthew M. Graves, Special Agent in Charge Craig Kailimai with the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Assistant Director in Charge David Sundberg, of the FBI Washington Field Office’s (Criminal and Cyber Division), Special Agent in Charge James E. Dennehy, of the FBI’s Newark Field Office, Marshal Peter Marketos, of the United States Marshals Service, and Acting Chief Pamela Smith, of the Metropolitan Police Department.

            According to the indictment, between January 7, 2022, through January 27, 2023, the defendants conspired in the District of Columbia to commit robberies in New Jersey, Pennsylvania, Virginia, and Florida. The robberies targeted jewelry stores owned by Asian Americans. Disguised in dark clothing, masks, and gloves, armed with a gun, one or more of the defendants used various vehicles, including stolen vehicles, to commit and flee from the robberies, including:

            January 7, 2022: Yasini Jewelers in E. Falls Church, VA;

            June 10, 2022: Virani Jewelers in Iselin, NJ;

            September 20, 2022: Sonia Jewelers & Boutique, in Springfield, VA;

            October 25, 2022: Paradise Jewelry Store, in Paterson, NJ;

            November 10, 2022: Baral Jewelers & Gifts, in Harrisburg, PA;

            November 27, 2022: Sara Emporium Jewelry & Boutique, in Springfield, VA;

            December 6, 2022: Kishek Jewelers, in Jacksonville, FL;

            December 22, 2022: Chintamanis Inc., in Franklin Park, NJ;

            January 27, 2023: Princess Diamonds, in Falls Church, VA.

            The indictment further alleges that William Hunter, a/k/a “Ill Will,” conspired to commit carjackings between September 11, 2022 and October 22, 2022, with others. Defendants Wright, Avery Fuller, a/k/a “Deavry Cordell Fuller,” William Hunter, and Franklin Hunter, a/k/a “Gino,” conspired to launder the proceeds of the stolen property.

            “This indictment alleges a conspiracy to engage in a violent armed robbery spree involving commercial establishments throughout the Eastern Seaboard,” said U.S. Attorney Graves. “One defendant is also charged with conspiracy to commit carjacking as part of the spree, and others are charged with laundering the proceeds from the robberies. With an increasing number of robbery schemes that cross state lines, collaborative operations like this one are critical to holding accountable those who threaten the safety of our communities.”

            “It is devastating that firearm-related violence such as the crimes committed throughout this investigation have become so prevalent within our communities,” said ATF Special Agent in Charge Craig Kailimai. “We will continue collaborating with our law enforcement partners by holding those individuals who seek to harm innocent people accountable for their actions.”

            “The defendants targeted small businesses along the East Coast, stealing hundreds of thousands of dollars’ worth of jewelry from hardworking families,” said Assistant Director in Charge David Sundberg. “For the past 20 months, the FBI worked with our partners across state lines to connect the defendants to these heists. Today’s indictment is a testament to the strength of our partnerships and the commitment we all share to eradicating violent crime.”

            “We allege these suspects took part in take-over style armed robberies meant to terrify and overwhelm store owners and employees,” said FBI-Newark Special Agent in Charge James Dennehy. “Many of the victim businesses are family owned and operated and lost large sums of inventory. The alleged violent and reckless actions of the subjects are astounding; they gave no thought to the people who could have been seriously injured or even killed. We have a message for criminals out there right now who believe these smash and grab robberies work in their favor because they mistakenly believe no one will hold them accountable. That’s not the case here – and it won’t be the case in the future. FBI Newark and our law enforcement partners will make sure if we can charge something federally, we will make that happen.”

            “I want to thank the detectives from MPD and the other agencies involved for their tireless work on this case. This is a prime example of how we, as law enforcement partners, come together as one to hold people accountable for committing crimes in the District of Columbia,” said Acting Chief of Police Pamela A. Smith of the Metropolitan Police Department of the District of Columbia. “While this investigation took time, the message is clear: If you choose to recklessly disregard public safety in D.C., we, collectively as law enforcement partners, will do everything to find you and hold you accountable.”

NAME	AGE	ADDRESS	CHARGES
Andrew Smith aka “Drewso” or “Drew”	29	Maryland	Hobbs Act Robbery; Conspiracy to commit Hobbs Act Robbery; Firearm in furtherance of a crime of violence
Antonio Tate, aka “Motion” or “T-Motion”	20	Washington, D.C.	Conspiracy to commit Hobbs Act Robbery
Avery Fuller, aka “Ace”, “Fully”, or “Fully Ace”	28	Washington, D.C.	Hobbs Act Robbery; Conspiracy to commit Hobbs Act Robbery; Firearm in furtherance of a crime of violence
Davon Johnson, aka “Yb”	30	Washington, D.C.	Hobbs Act Robbery; Conspiracy to commit Hobbs Act Robbery; Firearm in furtherance of a crime of violence
Decarlos Hill, aka “Los”	29	Maryland	Hobbs Act Robbery; Conspiracy to commit Hobbs Act Robbery; Firearm in furtherance of a crime of violence
Delonte Martin, aka “DD”	25	Washington, D.C.	Conspiracy to commit Hobbs Act Robbery
Franklin Hunter, aka “Gino”	29	Washington, D.C.	Hobbs Act Robbery; Conspiracy to commit Hobbs Act Robbery; Firearm in furtherance of a crime of violence
Hesham Gomaa	45	Virginia	Hobbs Act Robbery; Conspiracy to commit Hobbs Act Robbery; Firearm in furtherance of a crime of violence
Jameise Christian, aka “Safe Play”, “Safety”, or “Safe”	32	Washington, D.C.	Hobbs Act Robbery; Conspiracy to commit Hobbs Act Robbery; Firearm in furtherance of a crime of violence; Conspiracy to commit carjacking
Jaylaun Brown, aka “Lil Launy”	21	Washington, D.C.	Conspiracy to commit Hobbs Act Robbery
Keith McDuffie	26	California	Hobbs Act Robbery; Conspiracy to commit Hobbs Act Robbery; Firearm in furtherance of a crime of violence
Robert Sheffield, aka “Real Lifaa”	32	Washington, D.C.	Hobbs Act Robbery; Conspiracy to commit Hobbs Act Robbery; Firearm in furtherance of a crime of violence
Timothy Conrad, aka “Twin”	32	Washington, D.C.	Hobbs Act Robbery; Conspiracy to commit Hobbs Act Robbery; Firearm in furtherance of a crime of violence
Trevor Wright, aka “Taliban Glizzy”	32	Washington, D.C.	Hobbs Act Robbery; Conspiracy to commit Hobbs Act Robbery; Firearm in furtherance of a crime of violence
William Hunter, aka “Ill Will”	28	Washington, D.C.	Hobbs Act Robbery; Conspiracy to commit Hobbs Act Robbery; Firearm in furtherance of a crime of violence; Conspiracy to commit carjacking
Lamont Marable	27	Washington, D.C.	Hobbs Act Robbery; Conspiracy to commit Hobbs Act Robbery; Firearm in furtherance of a crime of violence

            Federal agents and local law enforcement arrested Smith, Johnson, Hill, Gomaa, Brown, McDuffie, Sheffield, and Conrad this morning; Wright, Hunter, Fuller, Tate, Martin, Brown, Christian, and Marable were already in custody. Search warrants were also executed resulting in the seizure of multiple guns and approximately $300,000 from a safe in one of the residences.

            The superseding indictment also contains a notice of forfeiture and seeks the proceeds of the illegal activities.

            The statutory maximum sentence for conspiracy to interfere with interstate commerce (known as Hobbs Act) robbery is 20 years; the statutory maximum sentence of Hobbs Act robbery is 20 years in prison; the crime of using a firearm in furtherance of a crime of violence carries a mandatory minimum sentence of seven years with a maximum possible sentence of life; the statutory maximum sentence for conspiracy to commit carjacking is five years in prison; the statutory maximum sentence for money laundering is 20 years. A federal judge will determine the appropriate sentence after considering the appropriate sentencing guidelines and other factors.

            This case was investigated by the ATF’s Washington Field Division, the FBI’s Washington and Newark Field Offices, the United States Marshal Service, and the Metropolitan Police Department, with substantial assistance from the police departments of: Fairfax County (VA), Falls Church (VA), Franklin Township (NJ), Jersey City (NJ), Paterson (NJ), Middlesex County (NJ), South Brunswick (NJ), Somerset County (NJ), Woodbridge (NJ), Swatara Twp. (PA), the United States Secret Service-Washington Field Office, and the U.S. Postal Inspection Service-Washington Division. Additional assistance was provided by multiple U.S. Attorney’s Offices including: the District of New Jersey, Eastern District of Virginia, the District of Maryland, the Central District of California, and the Southern and Middle Districts of Florida.

            The case is being prosecuted by Assistant U.S. Attorneys Sitara Witanachchi and Andy Wang, of the Violence Reduction and Trafficking Offenses Section in the U.S. Attorney’s Office for the District of Columbia.

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

Source: United States Department of Justice News

WASHINGTON – Alexander Hamilton, 28, of Washington, D.C., pleaded guilty today to contempt and obstruction of justice under federal and District of Columbia law, U.S. Attorney Matthew M. Graves announced.

Hamilton entered his plea this morning in U.S. District Court for the District of Columbia before the Honorable Judge Amy Berman-Jackson, who scheduled sentencing for November 29, 2023.

According to an affidavit in support of the complaint, officers with the Metropolitan Police Department (MPD) observed a public Instagram account with approximately 10,400 followers posting multiple videos, with sound, that recorded the proceedings within the Superior Court of the District of Columbia Grand Jury room, located at the U.S. Attorney’s Office.

Personnel from the U.S. Attorney’s office recognized the individual in the video as Hamilton, a grand juror. During a consensual interview with law enforcement, Hamilton admitted to recording grand jury proceedings and posting them to his Instagram Story. Hamilton indicated that he filmed the proceedings using one of two phones that he owns. A forensic extraction of Hamilton’s phone identified videos of live grand jury testimony. Hamilton also sent dozens of messages via text message and Instagram, sharing the videos or discussing his grand jury service. Additionally, Hamilton demonstrated an awareness in numerous messages that he was not permitted to have his cellphone in the room during presentations before the grand jury.

Hamilton had been sworn in as a grand juror on Sept. 9, 2022. During orientation, he took an oath to, among other things, keep secret the information learned during grand jury service. A video, taken on Hamilton’s phone on Sept. 9, 2022, depicts Hamilton recording himself (i.e., a selfie). Specifically, the video shows him standing with his right hand raised as the oath described above was read to him aloud. In the video, Hamilton looks down at the phone and states, “I’m about to lie.” He was arrested on November 17, 2022.

“The secrecy of grand jury proceedings protects the integrity of ongoing investigations, ensuring that grand jurors and witnesses are free from improper influence; safeguarding against the possible destruction of evidence by those investigated; and protecting the privacy of uncharged individuals,” said U.S. Attorney Graves. “Before serving, grand jurors take an oath to protect this secrecy. Hamilton’s violation of his oath is a crime. We will vigorously prosecute those, like Hamilton, who compromise the integrity of the criminal justice system.”

All grand jurors are instructed that grand jury proceedings are secret and must remain secret permanently unless and until the Court determines that the proceedings or a portion of them should be revealed in the interest of justice. Grand jurors are admonished to preserve the secrecy of the proceedings by abstaining from communicating with family, friends, representatives of the news media or any other person concerning that which transpires in the grand jury room. Moreover, grand jurors are required to place their phones and any other potential recording devices into lockers located in the lobby of the U.S. Attorney’s Office prior to proceeding to the grand jury rooms. The maximum penalty for conspiracy is five years. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes.

The contempt charge is a federal offense, and the obstruction charge is a District of Columbia offense. The plea agreement calls for an advisory U.S. Sentencing Guidelines range of 6 to 36 months of incarceration. The defendant’s sentence will be determined by the court based on the advisory range and other statutory factors.

This case was being investigated by the Criminal Investigations Unit of the U.S. Attorney’s Office. Assistance was provided by the Metropolitan Police Department.

The case was being prosecuted by the Assistant U.S. Attorney Josh Gold of the Federal Major Crimes Section of the U.S. Attorney’s Office for the District of Columbia.

Source: United States Department of Justice News

            WASHINGTON – Today, a federal jury convicted five defendants – Lauren Handy, 28, of Alexandria, Virginia; John Hinshaw, 67, of Levittown, New York; Heather Idoni, 61, of Linden, Michigan; William Goodman, 52, of Bronx, New York; and Herb Geraghty, 25, of Pittsburgh, Pennsylvania – of both offenses in a two-count indictment charging them with federal civil rights offenses in connection with an alleged reproductive health care clinic invasion in Washington, D.C., on Oct. 22, 2020. The defendants were each convicted of a felony conspiracy against rights and a FACE Act offense.

            The announcement was made by U.S. Attorney Matthew M. Graves, Assistant Attorney General Kristen Clarke, for the Justice Department’s Civil Rights Division, and Acting Special Agent in Charge David Geist, of the FBI Washington Field Office’s Criminal and Cyber Division.

            The defendants each face up to a maximum of 11 years in prison, three years of supervised release, and a fine of up to $350,000. U.S. District Court Judge Colleen Kollar-Kotelly, who presided over the trial, ordered the defendants immediately detained as required by statute. Sentencing will be scheduled at a later date.

            As the evidence at trial showed, the defendants, engaged in a conspiracy to create a blockade at the reproductive health care clinic to prevent the clinic from providing, and patients from receiving, reproductive health services. As part of the conspiracy, Handy, Hinshaw, Idoni, Goodman, and Geraghty, traveled to Washington, D.C. from various northeast and midwestern states, to meet with Handy and participate in a clinic blockade that was directed by Handy and was broadcast on Facebook.

            According to the evidence, Handy, Hinshaw, Idoni, and Goodman forcefully entered the clinic and set about blockading two clinic doors using their bodies, furniture, chains and ropes. Once the blockade was established, their activities were live-streamed. The evidence also showed that the defendants violated the FACE Act by using a physical obstruction to injure, intimidate and interfere with the clinic’s employees and a patient, because they were providing or obtaining reproductive health services.

            The case is being investigated by the FBI’s Washington Field Office, with valuable assistance from the Metropolitan Police Department and the FBI’s Pittsburgh Field Office. The case is being prosecuted by the Justice Department’s Civil Rights Division and the Public Corruption and Civil Rights Section of the U.S. Attorney’s Office for the District of Columbia. The U.S. Attorneys’ Offices for the District of New Jersey, District of Massachusetts, Eastern District of Michigan, Eastern District of New York, and Southern District of New York; and FBI Field Offices in Newark, New York City, Boston, and Detroit provided valuable assistance.