Category: US Department of Justice

Source: United States Department of Justice News

Defendant Accused of Assaulting Officers with Insecticide and Members of the News Media

            WASHINGTON — A Long Island man has been arrested on felony charges, including assaulting a law enforcement officer, for 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 presidential election.

            Peter G. Moloney, 58, of Bayport, New York, is charged in a criminal complaint filed in the District of Columbia with assaulting, resisting, or impeding officers, civil disorder, assault by striking, entering, and remaining in a restricted building or grounds, engaging in physical violence in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, and other charges. He was arrested today in Bayport. He is expected to make his initial appearance later today in the Eastern District of New York.

            According to court documents, on Jan. 6, 2021, Moloney was among the early members of a mob illegally massed on the West Plaza of the Capitol during the initial breach of the Capitol grounds. As the police officers used barricades to attempt to keep the rioters, Moloney put on a helmet, protective eyewear, gloves, and a face covering. At approximately 1:29 p.m., Moloney removed a can of Black Flag® Wasp, Hornet & Yellow Jacket Killer₂ spray from his backpack and used it on police officers, spraying it in the direction of the officers’ faces and bodies. Moloney sprayed police officers with the insecticide on at least one other occasion. Additionally, on two separate occasions, Moloney joined other rioters in surrounding and striking individuals that the mob believed to be members of the news media.

            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 Eastern District of New York.

            The case is being investigated by the FBI’s New York Field Office (Long Island Resident Agency) and the FBI’s Washington Field Office, which identified Moloney as #199 on its seeking information photos. Valuable assistance was provided by the U.S. Capitol Police, the Metropolitan Police Department, and the U.S. Environmental Protection Agency’s Criminal Investigation Division.

            In the 29 months since Jan. 6, 2021, more than 1,000 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including over 270 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.

            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

The Office for Access to Justice today issued the following statement from Director Rachel Rossi following the adoption of the “Equal Access to Justice for All” resolution at the 32nd Session of United Nations Commission on Crime Prevention and Criminal Justice (CCPCJ) in Vienna, Austria:

“The Office for Access to Justice is pleased to have played a role in the recent adoption by consensus of the first UN-CCPCJ resolution on access to justice. This resolution recognizes that when access to justice is limited or restricted in criminal justice systems, the rule of law is undermined. The resolution emphasizes the importance of United Nations Member States taking ‘all necessary steps to provide fair, transparent, effective, non-discriminatory and accountable services that promote access to justice for all;’ notes the importance of cross-sectoral and multi-stakeholder partnerships; promotes efforts that reduce  inequities in justice systems; and requests that the United Nations Office on Drugs and Crime  hold a first-ever convening of experts on enhancing equal access to justice for all.  The adoption of this resolution is a significant step forward, as it establishes goals that reflect the same work and mission our Office has undertaken here in the United States.”

Source: United States Department of Justice News

            WASHINGTON – Brandon Randall, 35, of Annapolis, Maryland, was sentenced on June 2, 2023, to 264 months in prison for shooting a stranger outside a Northwest Washington D.C. night club, announced U.S. Attorney Matthew M. Graves and Interim Chief Ashan Benedict, of the Metropolitan Police Department (MPD).

            Randall pleaded guilty on November 22, 2022, in the Superior Court of the District of Columbia, to a charge of second-degree murder while armed. The Honorable Milton C. Lee, Jr. accepted the plea and sentenced Randall to 22 years’ incarceration. Following his prison term, Randall will be placed on five years of supervised release.

            According to the government’s evidence, on February 24, 2019, at approximately 1:24 a.m., a fight broke out during a music event at the Safari DC Restaurant and Lounge, located in the 4300 block of Georgia Avenue Northwest.  The patrons, including the victim, David Brandon, and Randall, were forced outside.  Surveillance video shows that Randall and his associates were amidst a group of people who were walking away from the night club. As they were walking, Randall removed a firearm from his waistband, and one of his associates punched another individual.  Randall then fired his gun towards the group of people and ran away with his associates. Randall continued to fire more rounds as he ran towards an SUV and ultimately fled the scene.

            The victim, David Brandon, sustained five gunshot wounds and died a short time later. Randall was arrested on July 17, 2019. He has been in custody ever since.

            In announcing the sentence, U.S. Attorney Graves and Interim Chief Benedict commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the assistance provided by the Annapolis Police Department. They also acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Victim/Witness Advocate Jennifer Clark and Lead Paralegal Specialist Sharon Newman.

            Finally, they expressed appreciation for the work of Assistant U.S. Attorneys Gauri Gopal and Colleen Kukowski, who investigated and prosecuted the case.

Source: United States Department of Justice Criminal Division

The Justice Department’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) and the U.S. Department of State’s Bureau of Counterterrorism (State CT) co-hosted the second annual meeting of the Counterterrorism Law Enforcement Forum (CTLEF) with the Government of Norway in Oslo from June 6 to 7. The CTLEF, which focuses on countering the global threat of racially or ethnically motivated violent extremism (REMVE), brought together law enforcement, prosecutors, and other criminal justice practitioners from Europe and North and South America, as well as specialists from INTERPOL, Europol, the International Institute for Justice and the Rule of Law and other multilateral organizations to discuss how to effectively address and counter REMVE threats.

Assistant Attorney General (AAG) Matthew G. Olsen of the Justice Department’s National Security Division provided opening remarks with U.S. Deputy Coordinator for Counterterrorism Ian Moss and Norway’s Minster of Justice and Public Security Emilie Enger Mehl. AAG Olsen noted that the United States remains committed to addressing REMVE extremism in conjunction with foreign partners. The complex challenges posed by REMVE actors require a coordinated international response that sees countries work together to understand and address REMVE recruiting, financing and attack-planning. Coordinated action by rule of law practitioners worldwide is a key strategy to degrading REMVE activities.

Deputy Assistant Attorney General (DAAG) and Counselor for International Affairs Bruce Swartz, along with a Norwegian counterpart, delivered closing remarks after the first day of CTLEF meetings. DAAG Swartz noted that this meeting continued the important work that began at last year’s first ever CTLEF and encouraged all participants to continue their ongoing efforts in preventing and addressing terrorism and REMVE threats.

OPDAT Director Faye Ehrenstamm, along with State CT’s Bureau and a Norwegian counterpart delivered the closing remarks at the end of the CTLEF. Director Ehrenstamm first thanked the delegations for attending and participating in this important initiative. She further emphasized the importance of international cooperation to learn about and address REMVE threats and pointed out participants had shared many important insights with each other during the forum. She concluded by emphasizing that the experiences exchanged and lessons learned at the year’s CTLEF illustrates the importance of working together on this critical threat.

The Governments of the United States and Germany co-hosted the inaugural meeting of the CTLEF in Berlin in May 2022. The initial meeting increased government’s focus, awareness and understanding about REMVE activity globally and focused on the strengthening of international cooperation to counter this terrorist threat. The June 2023 meeting built on the 2022 meeting and continued to increase international knowledge of this terrorist threat, as well as focusing on strengthening mechanisms and international cooperation to counter this threat. A more robust shared understanding and picture of REMVE global activity, including the overlap with anti-government and conspiracy theorist movements, will be critical in the years ahead as REMVE threats continue to build their transnational ties. This forum serves as a locale to begin building lines of communication between like-minded law enforcement and other partners and practitioners around the world who are working on this problem set. The CTLEF will convene again in the spring of 2024.

Officials from the U.S. Departments of State, Justice, and Treasury, as well as representatives from over 40 countries and various international and multilateral organizations, also participated in this meeting. 

Please visit www.justice.gov/criminal-opdat for more information about OPDAT’s capacity building efforts around the world.

Source: United States Department of Justice News

A federal jury convicted a federal correctional officer of five counts involving sexually abusive conduct against two female victims who were serving prison sentences. U.S. District Judge Yvonne Gonzalez Rogers presided over the trial.

John Bellhouse, 40, formerly of Pleasanton, California, was initially charged with sexual abuse of an inmate on Feb. 17, 2022. A federal grand jury issued a superseding indictment on Sept. 29, 2022, charging Bellhouse with two counts of sexual abuse and three counts of abusive sexual contact. The charges involved conduct that was alleged to have occurred against two female inmates from December 2019 to December 2020. On Monday, a jury convicted Bellhouse of all counts. 

“Correctional Officer Bellhouse committed an egregious breach of trust by using the cover of the BOP facility’s Safety Office to sexually abuse individuals in his custody,” said Deputy Attorney General Lisa O. Monaco. “This guilty verdict is yet another warning that any Bureau employee who abuses their authority will be held accountable. The Department of Justice is committed to rooting out sexual assault within the BOP and continuing to prioritize cases involving sexual abuse of individuals in BOP custody.”

“The heinous crimes in this case destroyed the sense of safety and security every human being is entitled to,” said FBI Deputy Director Paul Abbate. “While he was a federal corrections officer, the defendant sexually abused two victims in his care over the course of a year, an unimaginable violation of the most basic human rights. Today’s conviction demonstrates that the FBI remains unyielding in our protection of all people no matter where the crime occurs or who commits it.”

“Bellhouse violated vulnerable women under his custody and care, and a jury held him accountable for these despicable acts. Four other FCI Dublin employees, including the former Warden and Chaplain, have been convicted of sexually abusing inmates. Our investigation of sexual abuse at FCI Dublin remains ongoing, and we will continue to aggressively pursue justice for victims of sexual abuse at the hands of BOP employees,” said Inspector General Michael E. Horowitz.

“As an officer in a federal correctional facility, Bellhouse had an obligation to ensure the safety of all the persons serving their sentences,” said U.S. Attorney Ismail J. Ramsey for the Northern District of California. “Instead, Bellhouse used the power entrusted to him to serve his own corrupt purposes. The sexual abuse of inmates will not be tolerated, and Bellhouse will now face the consequences for committing his despicable crimes.”

Bellhouse was employed as a correctional officer at the Federal Correctional Institute in Dublin, California (FCI Dublin), an all-female low security federal correctional institution. Trial evidence showed that Bellhouse sexually abused and committed abusive sexual contact against a victim beginning December 2019 through October 2020. The victim was incarcerated and serving a prison sentence at FCI Dublin under Bellhouse’s custodial, supervisory, and disciplinary authority. The trial evidence demonstrated Bellhouse engaged in oral sex with the victim in the prison Safety Warehouse and Safety Office and that Bellhouse touched the victim’s vagina and breasts in the prison Safety Office. 

The trial evidence also demonstrated Bellhouse committed abusive sexual contact against a second victim between October and December of 2020. Trial evidence showed that the acts occurred in the Safety Office at the FCI Dublin Camp.

Bellhouse was convicted of two counts of sexual abuse of a ward and three counts of abusive sexual conduct. Each count of sexual abuse carries a maximum term of 15 years in prison. Each count of abusive sexual conduct carries a maximum term of two years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Judge Gonzalez Rogers scheduled Bellhouse’s sentencing hearing for Aug. 30. Bellhouse remains out of custody pending his sentencing.

The DOJ OIG and FBI investigated the case.

Assistant U.S. Attorneys Molly Priedeman and Andrew Paulson for the Northern District of California are prosecuting the case, with the assistance of Madeline Wachs, Sara Slattery, and Leeya Kekona.