Category: US Department of Justice

Source: United States Department of Justice News

A Colorado man pleaded guilty today to a hate crime charge in connection with a fire he set to a church in Loveland, Colorado.

According to court documents and admissions during the plea hearing, Darion Ray Sexton, 22, intentionally set fire to the church in the evening hours of Jan. 19. Sexton admitted that he set this fire by throwing two Molotov cocktails at the church – one at the front door and the other at the basement. Sexton further admitted that he was motivated to set this fire due to the religious character of the church and that he intended to destroy the church.

“Protecting religious freedom and observance is a top priority for the Department of Justice,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “We will continue to vigorously prosecute those who attack houses of worship and target religious communities.”

“We all have a right to feel safe and secure in our houses of worship – no matter our religion or belief,” said U.S. Attorney Cole Finegan for the District of Colorado. “An act of violence in one of our sacred places is especially serious, and we will work with our law enforcement partners to vigorously prosecute all such offenses.”

“The FBI treats hate crimes as the highest priority of our civil rights program because everyone deserves to feel safe to exercise their religion without fear of violence from others,” said Special Agent in Charge Mark Michalek of the FBI Denver Field Office. “FBI Denver is committed to protecting those rights, and we will continue to aggressively work with our law enforcement partners to bring justice to all communities that have been targeted.”

The sentencing hearing is scheduled for July 21. Sexton faces a maximum sentence of 20 years in prison and a $250,000 fine.

The FBI, ATF and the Loveland Police and Fire Departments investigated the case.

Assistant U.S. Attorney Bryan D. Fields for the District of Colorado and Trial Attorney Maura White of the Civil Rights Division’s Criminal Section are prosecuting the case. 

Source: United States Department of Justice News

Two indictments were unsealed today in the District of Minnesota charging 30 members and associates of two Minneapolis-based street gangs – the Highs and the Bloods – with racketeering (RICO) conspiracy involving alleged murder, attempted murder, robbery, obstruction of justice, and drug trafficking. Additional charges include the use of a firearm to commit murder and drug trafficking. In addition to these indictments, separate charging documents have been brought against an additional 15 Highs or Bloods members on drug and gun charges. 

“Violent gangs wreak havoc on local residents, engaging in bloody street wars and peddling dangerous drugs that devastate communities and families,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “As today’s announcement demonstrates, the Criminal Division is deploying its resources and expertise in close coordination with our partners to target the specific drivers of violent crime and hold gang members and associates accountable for their offenses.” 

“Today’s announcement marks a fundamental change for federal law enforcement. We are now addressing gang violence for what it is: organized criminal activity,” said U.S. Attorney Andrew Luger for the District of Minnesota. “As alleged, these defendants engaged in an unrelenting trail of violence, resulting in today’s federal RICO charges and related charges. The aggregate nature of a RICO prosecution has a deeper impact and carries a stronger deterrence message, with the ultimate goal of reducing violence and returning peace to our communities.”

“When rival gangs declare war on each other in the streets in any city, it is the innocent bystanders that suffer the greatest consequences,” said ATF Director Steven Dettelbach. “I want to thank the U.S. Attorney’s Office, the Justice Department’s Criminal Division, the Minneapolis Police Department, the Hennepin County Sheriff’s Office, and all of our law enforcement partners involved in bringing this case.”

“Today’s indictment of numerous Highs and Bloods gang members is the result of an exhaustive investigation conducted with our local, state, and federal partners,” Special Agent in Charge Alvin M. Winston Sr. of the FBI Minneapolis Field Office. “No American should be forced to live in perpetual fear of being a victim of violent crime. These arrests demonstrate our efforts are turning the tide against organized crime in the Twin Cities and the upper Midwest.”

“For too long, criminal gangs have wreaked havoc on our streets, leaving in their wake tragedy and trauma that threatens to destroy families, neighborhoods, and communities. When we refrain from utilizing the full force of laws available to hold these bad actors accountable, we allow for this horrific behavior, and its impact on residents, to continue to be normalized. The behaviors of these bad actors is outrageous and entirely unacceptable,” said Chief Brian O’Hara of the Minneapolis Police Department. “The most vulnerable in our communities are often those most impacted by gun violence and criminal gang activity. Our most vulnerable residents are entitled to the same protections and safety as everyone else in society. These arrests are just the beginning. For the first time ever, we have embedded Minneapolis police officers in the U.S. Attorney’s Office, and we will continue to develop future cases. Today we are standing shoulder to shoulder with all of law enforcement, and making clear that this behavior will not be tolerated. If you intend to engage in violent crimes in our city, we will find you, we will track you down, and we will bring you to justice.”

Highs Enterprise Indictments

Twenty members and associates of the Highs Enterprise are charged in a 12-count indictment with RICO conspiracy involving five separate murders, over 10 attempted murders, robbery, and drug trafficking. Five additional defendants are charged in this indictment with separate drug and gun charges.

As alleged in this indictment, the Highs have been operating primarily in the north side of Minneapolis since approximately 2008. The Highs congregated at specific businesses and residences located at or near the West Broadway Avenue and Lyndale Avenue North intersection. Prospective Highs members proved their loyalty to the gang by “putting in work,” i.e., committing acts of violence for the benefit of the gang or offering other benefits such as introducing a source for drugs or firearms. Highs members were expelled from the gang and physically assaulted for failing to “put in work.” The Highs’ leaders, or “shot callers,” determined the quantity of drugs bought and sold and the locations where members were permitted to sell the drugs. The shot callers sometimes took the lead in obtaining and distributing firearms to other Highs members.

The indictment alleges a years-long pattern of violence including murders, numerous shootings and acts of retaliation against rival gang members, dealing in fentanyl, and robberies. Between April and September 2021, Highs members are alleged to have committed five murders.

Minneapolis Bloods Enterprise Indictments

Five members and associates of the Minneapolis Bloods charged in a separate indictment, including two who are charged with RICO conspiracy involving two separate murders, over 10 attempted murders, robbery, and drug trafficking. The remaining three defendants are charged with separate drug and gun charges, including using a firearm in a killing for two separate murders.

As alleged in this indictment, the Minneapolis Bloods chapter has been in existence for several decades, controlling and operating territory on the south side of Minneapolis. The hierarchy of the Bloods includes a head or leader of the gang, senior leaders, street-level leaders, and other members or associates. New recruits (called “YGs” or young gangsters) must fight, shoot, or make money to gain respect and increase their position in the gang. The next level in the gang is “OG” (original gangsters), who are well-respected members of the gang, and the highest level is “double OG.” All OGs are equal in rank and can direct “shots” or orders. “Enforcers” carry out the OG’s “shots” or orders by beating or assaulting the offender. Members of the Bloods often wear red clothing, display gang signs, and obtain tattoos that identify the Bloods, its members, or territory.

This indictment alleges a pattern of violence, including a 2020 shootout and murder at the 200 Club in north Minneapolis. In April 2022, Bloods members physically attacked, shot at, and murdered an individual outside of William’s Pub in Uptown. The indictment also alleges other criminal acts, including numerous instances of narcotics trafficking.

The following defendants are charged in the Highs indictment, with all defendants being from Minneapolis, unless otherwise noted below.

• Montez Brown, aka Tez Blood, 31, is charged with RICO conspiracy, conspiracy to distribute controlled substances, possession of a firearm in furtherance of a drug trafficking crime, possession with intent to distribute fentanyl, and possession of a machinegun in furtherance of a drug trafficking crime.
• Dantrell Johnson, aka Trell Moe, 30, is charged with RICO conspiracy and with using and carrying a firearm in furtherance of murder.
• Gregory Hamilton, aka Lil’ Lord, 27, is charged with RICO conspiracy and using and carrying a firearm in furtherance of murder.
• Keon Pruitt, aka KenKen, 20, is charged with RICO conspiracy and using and carrying a firearm in furtherance of murder.
• Jovan Knight, aka JoJo, 23, is charged with RICO conspiracy and conspiracy to distribute controlled substances.
• Tyreese Giles, aka Reese, 22, is charged with RICO conspiracy.
• Josiah Taylor, aka Joker, 29, is charged with RICO conspiracy, conspiracy to distribute controlled substances, and possession of a firearm in furtherance of a drug trafficking crime.
• Douglas Mobley, aka Nut, 35, of St. Paul, is charged with RICO conspiracy and conspiracy to distribute controlled substances.
• Jarrett Robinson, aka Gator, 25, is charged with RICO conspiracy.
• Trevaun Robinson, aka Tricky Tre, 27, is charged with RICO conspiracy, conspiracy to distribute controlled substances, and possession of a firearm in furtherance of a drug trafficking crime.
• Isaac Hodge, aka Ike, 46, is charged with RICO conspiracy and conspiracy to distribute controlled substances.
• Christopher Finch, aka Twin, 22, is charged with RICO conspiracy, conspiracy to distribute controlled substances, and possession of a firearm in furtherance of a drug trafficking crime.
• Tony Jelks, aka BD, 29, is charged with RICO conspiracy and conspiracy to distribute controlled substances.
• Cortez Blakemore, aka Tez, 33, is charged with RICO conspiracy and conspiracy to distribute controlled substances.
• Randy Tate, aka Randy, 32, is charged with RICO conspiracy and conspiracy to distribute controlled substances.
• Trevoneia Felton, aka Tre, 21, of St. Paul, is charged with RICO conspiracy and conspiracy to distribute controlled substances.
• Chase Robertson, aka Chase Loco, 25, of St. Paul, is charged with RICO conspiracy, conspiracy to distribute controlled substances, and possession of a firearm in furtherance of a drug trafficking crime.
• Malcolm Samuels, aka Reggie, 24, is charged with RICO conspiracy and conspiracy to distribute controlled substances.
• William Banks, aka Bear, 33, is charged with RICO conspiracy and conspiracy to distribute controlled substances.
• Ronald Washington, aka Black, 36, is charged with RICO conspiracy.
• William Johnson, aka Lil’ Will, 32, is charged with using and carrying a firearm in furtherance of murder.
• Dashaun Morris, aka Mush, 21, is charged with conspiracy to distribute controlled substances.
• Ernest Boyd, aka Shaky Shawn, 42, is charged with conspiracy to distribute controlled substances and possession of a firearm in furtherance of a drug trafficking crime.
• Maron Bailey, aka Boonie, 25, is charged with conspiracy to distribute controlled substances.
• Isaiah Bell, 20, of St. Paul, is charged with conspiracy to distribute controlled substances.

Additionally, the following defendants are Highs members or associates who were charged in individual indictments:

• Montrell Shief, 23, is charged with being a felon in possession of a firearm and unlawful possession of a machinegun.
• Deon Williams, aka Ghost, 28, is charged with being a felon in possession of a firearm.
• Dennis Mobley, aka Diddy, 34, is charged with being a felon in possession of a firearm.

The following defendants are named in the Bloods indictment:

• Desean James Solomon, aka Black, 33, is charged with RICO conspiracy and two counts of using and carrying a firearm in furtherance of murder.
• Michael Allen Burrell, aka Skitz, 42, is charged with using and carrying a firearm in furtherance of murder.
• Leontawan Lentez Holt, aka Leon, aka Shotta, aka Shot Dog, 25, is charged with using and carrying a firearm in furtherance of murder.

Additionally, the following defendants are Bloods members or associates who were charged separately:

• Theodore Harold Bobo Jr., aka Boo, 37 of St. Paul, is charged with possession with intent to distribute cocaine, being a felon of possession of a firearm and ammunition, and possession of a firearm in furtherance of a drug trafficking crime.
• Jordan Kenneth Edwards, aka J-Bird, 34, is charged with possession with intent to distribute cocaine, being a felon of possession of a firearm and ammunition, and possession of a firearm in furtherance of a drug trafficking crime.
• Isaiah Lamuel Elisha Ferguson, 26, is charged with firearm conspiracy and being a felon in possession of a firearm.
• Josiah Ferguson, 24, is charged with firearm conspiracy and being a felon in possession of a firearm.
• Demarcus Cortez Garner, 24, is charged with being a felon in possession of a firearm and ammunition.
• Andrew Dayjon Griffin, 32, is charged with being a felon in possession of a firearm.
• Obuatawan Holt, aka Bone, 47, is charged with being a felon in possession of a firearm.
• Latoya Bea Smith, 47, is charged with knowingly transferring firearms to a felon.
• John Eric Solomon, aka Eastside, 33 of Minneapolis, is charged with being a felon in possession of a firearm.
• Traigh Sean Tillman, 29, is charged with being a felon in possession of a firearm.
• Nathan Walz, aka Fat Nate, aka Fat Blood, aka Fat Boy, aka White Boy Nate, 34, of Prior Lake, is charged with possession with intent to distribute methamphetamine, being a felon in possession of a firearm, and possession of a firearm in furtherance of a drug trafficking crime.

If convicted, the defendants face a range of penalties, including up to life in prison for racketeering conspiracy involving acts of murder, using a firearm to commit murder, and conspiracy to distribute controlled substances.

The ATF, FBI, Minneapolis Police Department, IRS Criminal Investigation, U.S. Postal Inspection Service, Hennepin County Sheriff’s Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Corrections are investigating the cases, with assistance from the U.S. Marshals Service, DEA, Homeland Security Investigations, and the Hennepin County Attorney’s Office. The Ramsey County Sheriff’s Office, Dakota County Sheriff’s Office, St. Paul Police Department, and numerous other law enforcement agencies contributed to this investigation through reports or evidence control.

Trial Attorneys Brian W. Lynch and S. Benjamin Tonkin of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorneys Samantha H. Bates, Justin A. Wesley, Esther Soria Mignanelli, and Joseph S. Teirab for the District of Minnesota are prosecuting the cases.

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

Source: United States Department of Justice News

WHEELING, WEST VIRGINIA – A Thornville, Ohio, man was sentenced to 9 years in prison today for having a large amount of methamphetamine on Wheeling Island.  

Christopher W. Thomas, 33, pled guilty to a possession charge in May 2022. During a traffic stop of Thomas’s vehicle, officers found 79 grams of methamphetamine and more than 240 grams of fentanyl, some of which was in the form of counterfeit Xanax pills. Thomas also had other items to manufacture the pills, including a metal pill press with hydraulic jack, cutting agents and a portable mixer. Officers also recovered a loaded 9mm pistol, a box of ammunition, and nearly $5,000 cash.

The Marshall County Drug Task Force, a HIDTA-funded initiative; West Virginia State Police; and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.

Assistant U.S. Attorney Clayton Reid prosecuted the case on behalf of the government.

U.S. District Judge John Preston Bailey presided.

 

Source: United States Department of Justice News

Zeus Lines Management S.A. (Zeus), a vessel operating company, pleaded guilty on Monday in Providence, Rhode Island, to maintaining false and incomplete records relating to the discharge of oily bilge and for failing to report a hazardous condition on board the oil tanker Galissas. The company’s chief engineer, Roberto Cayabyab Penaflor, and Captain Jose Ervin Mahigne Porquez also pleaded guilty today for their roles in those crimes. The defendants are scheduled to be sentenced on Aug. 8.

According to court documents, Zeus and Penaflor admitted that oily bilge water was illegally dumped from the Galissas directly into the ocean without being properly processed through required pollution prevention equipment. Oily bilge water typically contains oil contamination from the operation and cleaning of machinery on the vessel. They also admitted that these illegal discharges were not recorded in the vessel’s oil record book as required by law.

Specifically, on three separate occasions between November 2021 and February 2022, Penaflor ordered crew members working for him in the engine room to discharge a total of approximately 9,544 gallons of oily bilge water from the vessel’s bilge holding tank directly into the ocean using the vessel’s emergency fire pump, bypassing the vessel’s required pollution prevention equipment. In addition, in preparation for the U.S. Coast Guard’s inspection of the Galissas, Penaflor instructed crew members on several occasions to not tell the Coast Guard about bypassing the pollution prevention equipment resulting in illegal discharges.

“This prosecution demonstrates our commitment to ensuring the health and safety of the marine environment, and to safeguarding coastal communities against hazardous conditions,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “The Department of Justice will continue to work with our partner agencies to ensure those who pollute and endanger our coastal communities are held fully accountable.”

“A critical mission of this office is protecting our environment from pollution and polluters, whether they impact our neighborhoods or precious natural resources like the Narragansett Bay, one of the crown jewels of Rhode Island,” said U.S. Attorney Zachary A. Cunha for the District of Rhode Island. “In this case, a foreign company decided it could ignore its obligation under American law, putting our waters and coastal communities at risk. Today’s guilty pleas are a reminder that this office will enforce our environmental laws to hold violators – individuals and corporate – accountable and protect our vital natural resources and our citizenry.”

“This case demonstrates the U.S. government’s resolve to ensure the safety of life at sea and protect our ports from rogue and negligent actors,” said Rear Admiral John Mauger, Commander of the First Coast Guard District. “Every day, thousands of ships safely call on U.S. ports and handle nearly 95% of U.S. trade that drives our economy and provides for our national security. By sailing into a major U.S. port with a known faulty inert gas generator, the operator, and senior officers of the Galissas endangered not only their shipmates but also the people of Rhode Island. The Coast Guard will continue to train and deploy our vessel examiners to protect mariners and our nation’s ports by deterring and detecting unsafe and illegal activity. We appreciate the strong resolve from the Justice Department in holding these rogue actors accountable.

In addition to the illegal discharges of oily bilge water, on Feb. 2, 2022, while the Galissas was conducting cargo operations in Rotterdam, the Netherlands, crew members became aware that the vessel’s inert gas system was inoperable. This system is necessary to ensure that oxygen levels within the vessel’s cargo tanks remain at safe levels – at or below 8% – and do not pose a hazardous condition that could lead to an explosion or fire. Rather than remaining in Rotterdam until the inert gas system could be repaired, shore side management of Zeus and Captain Porquez determined that the vessel should instead sail to the United States, where a spare part would be delivered upon the vessel’s arrival for the crew to repair the system.

On Feb. 11, 2022, while the Galissas was transiting the Atlantic Ocean from the Netherlands to the United States, Porquez submitted a required notice of arrival to the U.S. Coast Guard informing the Coast Guard of, among other things, the vessel’s last port of call, planned arrival in the United States and the type of cargo onboard the vessel. In this notice of arrival, Porquez did not report that a hazardous condition existed onboard the vessel (the inoperable inert gas system). 

On Feb. 19, 2022, the Galissas arrived off the coast of Rhode Island and although the vessel’s crew received and installed the spare part, the inert gas system remained inoperable. The following day, the U.S. Coast Guard measured the oxygen levels within the vessel’s cargo tanks and found levels ranged between 15 and 17%, well beyond the maximum allowable 8%. The Coast Guard then ordered that the vessel be moved further offshore so as to not endanger the port of Newport, Rhode Island.

Porquez had a logbook created that indicated the cargo tanks were at safe oxygen levels when the vessel left the Netherlands and remained at safe levels during the majority of the vessel’s transit of the Atlantic Ocean. In reality, the crew had not taken any readings of the oxygen levels in the cargo tanks during the vessel’s voyage. Porquez had tasked the vessel’s chief officer with creating this fraudulent logbook that was then presented to the U.S. Coast Guard during its inspection.

Zeus and Penaflor each pleaded guilty to a felony violation of the Act to Prevent Pollution from Ships for failing to accurately maintain the oil record book for the Galissas. Zeus and Porquez also pleaded guilty to a felony violation of the Ports and Waterways Safety Act for failing to report the vessel’s hazardous condition to the U.S. Coast Guard. Under the terms of the plea agreement Zeus will pay a total monetary penalty of $2.25 million, consisting of a fine of $1,687,500 and a community service payment of $562,500. The community service payment will go to the National Fish and Wildlife Foundation to fund projects to benefit marine and coastal natural resources located in the State of Rhode Island. Additionally, Zeus will serve a four-year term of probation, during which any vessels operated by the company and calling on U.S. ports will be required to implement a robust environmental compliance plan.

The U.S. Coast Guard Southeastern New England Sector and the U.S. Coast Guard Investigative Service are investigating the case.

Senior Trial Attorney Stephen Da Ponte of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorney John P. McAdams for the District of Rhode Island are prosecuting the case with assistance from Lieutenant Commander Paul J. Milliken of the U.S. Coast Guard District One Legal Office.

Source: United States Department of Justice News

Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher today sentenced Thomas Jones, age 53, of Baltimore, Maryland, to 11 years in federal prison, followed by 11 years of supervised release for conspiracy and for possession with intent to distribute five kilograms of more of cocaine.  

The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Jarod Forget of the Drug Enforcement Administration (DEA), Washington Field Division; and Commissioner Michael Harrison of the Baltimore Police Department.

According to his guilty plea, in April 2020, DEA investigators with the Baltimore OCDETF Strike Force began an investigation of drug trafficking in West and Northwest Baltimore.  During the investigation, Jones was identified as one of the conspirators who agreed to acquire and distribute controlled substances, including cocaine and crack cocaine.

As detailed in his plea agreement, law enforcement overheard calls between Jones and other conspirators discussing the distribution of cocaine and crack cocaine.  Jones also met with customers and co-conspirators at his home in the 1600 block of Edmondson Avenue to engage in drug transactions and other drug trafficking activities.  On April 29, 2021, law enforcement executed a search warrant at Jones’ home and seized 143 grams of cocaine, 62 grams of crack cocaine, drug packaging material and scales, and $19,965 in cash.  Investigators also recovered a .45-caliber pistol, two standard .45-caliber magazines and one extended magazine clip, and 170 rounds of .45-caliber ammunition from Jones’ home.  Jones admitted that he planned to distribute the cocaine and that the cash represented proceeds of drug trafficking.

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.

This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location.  This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against priority targets and their affiliate illicit financial networks.  These prosecutor-led co-located Strike Forces capitalize on the synergy created through relationships forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime.  The specific mission of the Baltimore OCDETF Strike Force is to reduce violent, drug-related, and gang crime in the Baltimore area and surrounding region.

United States Attorney Erek L. Barron commended the DEA and the Baltimore Police Department for their work in the investigation.  Mr. Barron thanked Assistant U.S. Attorneys LaRai N. Everett and James T. Wallner, 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 https://www.justice.gov/usao-md/project-safe-neighborhoods-psn and https://www.justice.gov/usao-md/community-outreach.

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