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ATF, Firearms Industry Offer Reward in Plain City Gun-Store Burglary

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COLUMBUS, Ohio — The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the National Shooting Sports Foundation (NSSF) – the trade association for the firearms industry – are announcing a reward for information leading to the arrest and conviction of the individuals responsible for the burglary of Smokin’ Aces Armory, located at 9525 State Route 161 East, Plain City, Ohio.  ATF is offering a reward of up to $5,000, which the NSSF will match for a total potential reward of $10,000.

On Feb. 7, 2019, at 9:10 p.m., five unknown suspects broke into Smokin’ Aces Armory by driving a dark-colored SUV into the building.  The suspects took approximately 30 firearms and left the premises in the SUV and a small, dark-colored sedan.

ATF is investigating this case jointly with the Madison County Sheriff’s Office.

Anyone with information about this crime should contact ATF at 1-800-ATF-GUNS (800-283-4867) or the Madison County Sheriff’s Office at 740-852-1212.  Information can also be sent to ATFTips@atf.gov, through ATF’s website at www.atf.gov/contact/atftips. Tips can be submitted anonymously using the Reportit® app or by visiting www.reportit.com.

This reward is part of a larger national cooperative initiative between the NSSF and ATF in which NSSF matches ATF rewards in cases involving the theft of firearms from federally licensed retailers.  ATF works closely with the members of the firearms industry to curb the criminal acquisition and misuse of firearms

Detroit Police Department Joins ATF Center for Real-Time Gun Crime Intelligence

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DETROIT — The Detroit Police Department began receiving real-time intelligence on its local gun crime from ATF's National Correlation and Training Center. The center examines and correlates ballistic evidence submitted through ATF's National Integrated Ballistic Information Network, or NIBIN, to identify where, when and how criminals are using firearms in a community within 48 hours of entry.

"Timely information can be crucial in an investigation and help save lives," said Special Agent in Charge James Deir. "ATF will continue to utilize all available tools in our relentless effort to reduce violent crime in our communities.""The utilization of technology has certainly been beneficial to our department in the reduction of crime," Chief James Craig said. "This tool is another great example of how law enforcement agencies can work together to improve the safety of our communities."

NIBIN is a two-part system that uses 3D imaging software and state-of-the-art correlation technology to examine and compare shell casings and other ballistic evidence recovered at crime scenes or test fires. When agencies participate in the NNCTC, ATF personnel complete correlations based on submissions from participating sites, and provide real-time intelligence back to investigators within 48 hours of submission.

Since opening in April 2016, the NNCTC has provided leads that have solved homicides, attempted homicides and other shooting incidents in partner cities. Staff complete between 300 and 400 correlations each day for 40 sites in 20 states.

For more information on NNCTC, NIBIN and success stories please visit https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin.

Lame Deer man admits fatal stabbing

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BILLINGS—Lame Deer resident Darrell Lee Whiteman, Jr. admitted today that he fatally stabbed a person during an argument in March 2017,  U.S. Attorney Kurt Alme said.

Whiteman, 29, pleaded guilty to voluntary manslaughter. Whiteman faces a maximum 15 years in prison, a $250,000 fine and three years of supervised release.

U.S. District Judge Susan Watters presided. Judge Watters set sentencing for June 21, 2019. Whiteman is detained.

Prosecutors said evidence would show that on March 4, 2017, Whiteman was at a Lame Deer residence, on the Northern Cheyenne Indian Reservation, drinking with others. Whiteman got into an argument with his girlfriend, and the victim told Whiteman to stop. Whiteman and the victim then got into a fight that was broken up by another person.

The victim went to the kitchen for a drink of water, and Whiteman grabbed a knife from the kitchen. Whiteman reached around another individual who was in between the two and stabbed the victim once in the chest. Whiteman left the residence and the victim later died.

Assistant U.S. Attorney Bryan Dake prosecuted the case, which was investigated by the FBI.

El Dorado Woman Sentenced To Over 4 Years In Federal Prison For Wire Fraud And Possession Of Methamphetamine

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El Dorado, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Meredith Atwell, age 39, of Huttig, Arkansas was sentenced February 13, 2019 to 54 months in federal prison followed by three years of supervised release on one count of Wire Fraud and one count of Possession of a Prohibited Object in Prison.  The Honorable Susan O. Hickey presided over the sentencing hearings in the United States District Court in El Dorado.

According to an Information filed by the United States Attorney, Atwell was employed by South Arkansas Substance Abuse treatment center (SASA) in 2015 when she began converting the non-profits for her personal use by printing out corporate checks and forging the signatures of SASA board members.  Atwell continued this embezzlement from SASA into 2016 and stole over $140,000 from the non-profit before the financial condition of the company deteriorated and it finally closed.

The embezzlement from SASA came to light during the larger Western District of Arkansas United States Attorney’s Office investigation into the State of Arkansas’s General Improvement Fund (GIF) expenditures from Act 791 sponsored by State Senator Jon Woods in 2013.  SASA had received over $600,000 in GIF funds from Act 791 in 2013 and the investigation into the expenditure of those funds revealed Atwell’s diversion of those funds for her own use.

While Atwell was incarcerated on charges relating to her plea to the wire fraud charges against SASA, she was also convicted of Possessing a Prohibited Object (methamphetamine) while in prison.

Atwell pled to guilty to an Information filed by the United States Attorney on August 24, 2017 on the wire fraud charges and pled guilty to a later Indictment on the Prohibited Object charge on August 9, 2018.

This case was investigated by the Union County Sheriff’s Department, the Federal Bureau of Investigation, the United States Marshal Service, and prosecuted by AUSA’s Ben Wulff.

Federal Indictments Target South Los Angeles Street Gang Involved in Drug Trafficking, Extortion and Attempted Murder

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          LOS ANGELES – Authorities have arrested 11 members and associates of the South Los Angeles-based Florencia-13 (F13) street gang on federal racketeering, narcotics and firearms charges. One of the indictments unsealed today alleges that defendants linked to the gang trafficked methamphetamine, heroin, cocaine and other drugs in their territory and attempted to smuggle narcotics into the state prison system.

          Those arrested today are among 36 members and associates of the F13 gang named in six federal grand jury indictments. One of the indictments alleges that the gang is a criminal enterprise as defined by the Racketeer Influenced and Corrupt Organizations (RICO) Act. Twenty-six members and associates of the gang allegedly conspired to violate RICO and engaged in drug trafficking, illegal gambling, attempted murder and assault. The RICO indictment also alleges that the gang actively attempted to smuggle narcotics into the California state prison and Los Angeles County jail systems, including attempting to mail two shipments totaling 100 grams of heroin to an imprisoned Mexican Mafia member.

          The lead defendant in RICO indictment – Leonel Laredo, a.k.a. “Wizard,” 47, who is currently incarcerated at a federal prison in Beaumont, Texas – allegedly directed F13’s operations in the unincorporated Florence-Firestone neighborhood of South Los Angeles, as well as parts of Lynwood, Maywood, Bell and other nearby communities. Laredo, who is serving a sentence for prior racketeering and drug convictions related to his F13 activities, is one of four members of the Mexican Mafia prison gang who allegedly had leadership roles in the gang. The indictment alleges that Laredo ran the street gang from prison with a goal of enriching himself, family members and associates through extortionate “taxes” taken from drug dealers and businesses in F13’s territory.

          The RICO indictment also alleges that F13 members were responsible for the shooting and attempted murder of a rival gang member in South Los Angeles in December 2016. In April 2017, one defendant, Samuel Flores Mejia, a.k.a. “Menace,” shot and wounded a fellow F13 member to discipline him at one of the gang’s “casitas,” or illegal gambling houses.

          A second indictment unsealed today alleges that five F13 members and associates, working out of a South Los Angeles hookah lounge, participated in a scheme to distribute methamphetamine. A third indictment charges two F13 members with being felons in possession of a firearm and ammunition, namely an AK-47-type rifle. The remaining three indictments charge three individual F13 members and associates with distributing of methamphetamine.

          Out of the 36 defendants named in the six indictments, 11 were arrested today, 16 were already in custody, and authorities are searching for nine fugitives.

          The defendants taken into custody this morning are scheduled to make their initial court appearance this afternoon in United States District Court.

          An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

          This case was investigated by the Federal Bureau of Investigation and the Los Angeles Police Department. The California Department of Corrections and Rehabilitation provided substantial assistance. The Joint Regional Intelligence Center provided support during the investigation.

          This case is being prosecuted by Assistant United States Attorney Christopher C. Kendall of the Organized Crime Drug Enforcement Task Force Section.

Oregon Man Pleads Guilty to Federal Hate Crime for Threatening Shooting Spree at Eugene Church

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EUGENE, Ore.—Benjamin Jaramillo Hernandez, 69, of Eugene, pleaded guilty today to a federal hate crime and illegal possession of ammunition charge arising from a series of progressively more threatening and violent actions targeting St. Mary Catholic Church in Eugene in September 2018. Assistant Attorney General Eric Dreiband for the Civil Rights Division, U.S. Attorney Billy J. Williams for the District of Oregon and Special Agent in Charge Renn Cannon of the FBI in Oregon made the announcement.

“The Civil Rights Division stands firm in the belief that all people should be able to live their lives free from threats of violence,” said Assistant Attorney General Dreiband. “The Department of Justice will continue to uphold the rights of individuals who are victimized for exercising their religious beliefs and prosecute those who seek to violate those rights.”

“Hate crime laws protect fundamental American values including the free expression of religion. Today’s guilty plea reaffirms the basic principle that no one should live in fear because of their faith,” said U.S. Attorney Williams. “Our office will continue to vigorously investigate and prosecute hate crimes, pursuing justice for all victims.”

“Threatening violent action strikes at the heart of our fundamental right as Americans to live, work and worship without fear. Working with the community and our local law enforcement partners, we will always find strength in our shared values of keeping everyone safe regardless of race, religion or political belief,” said Special Agent in Charge Cannon.

According to court documents, on September 9, 2018, Hernandez was escorted from St. Mary property following an angry outburst during the sacrament of communion. Five days later, on September 14, a church employee reported to the Eugene Police Department that someone had dispensed pepper spray on the exterior door handles and through the mail slot of the St. Mary office front door. Employees reported burning sensations in their fingers and respiratory distress. A Eugene police officer and FBI agent identified Hernandez in church surveillance footage as the person responsible for both incidents.

On September 16, 2018, Hernandez was again spotted near St. Mary. A witness saw Hernandez across the street from the church when he stopped near the Eugene Public Library and shouted at the witness, “I’ve got something for you right here,” while pointing to a bag he was carrying.

A few days later, on September 20, St. Mary employees reported finding a threatening note and seven 10mm Sig hollow point bullets left in the office. The note threatened the church with “2 MP5s w/ 50 rounds each,” a type of submachine gun. The note concluded: “Eugene is going on the [expletive] map.”

A Eugene police officer again reviewed church surveillance footage and identified Hernandez as the individual who dropped off the note and bullets. On September 21, 2018, Eugene Police arrested Hernandez at the Eugene Public Library and charged him with second degree intimidation, second degree criminal mischief and two counts of second degree criminal trespass. During a search of Hernadez’s person, officers located a partially empty can of pepper spray, three .410 shotgun shells and thirteen 10mm Sig hollow point bullets.

Hernandez was charged by criminal information with one count each of obstruction of persons in the free exercise of religious beliefs and felon in possession of ammunition.

He faces a maximum sentence of 20 years in prison and a fine of up to $250,000 for the hate crime conviction, and 10 years in prison for the unlawful possession of ammunition. Hernandez will be sentenced on May 22, 2019 before U.S. District Court Judge Ann Aiken.

This case was investigated by the Eugene Police Department and the FBI and is being prosecuted by Gavin W. Bruce, Assistant U.S. Attorney for the District of Oregon, and Cameron Bell, Trial Attorney for the Civil Rights Division.

For more information about DOJ’s work to combat and prevent hate crimes, visit www.justice.gov/hatecrimes: a one-stop portal with links to DOJ hate crimes resources for law enforcement, media, researchers, victims, advocacy groups, and other organizations and individuals.

Serial Armed Robber Sentenced To Five And A Half Years In Prison

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Defendant admitted stealing from 3 banks and a gas station in a month-long robbery spree.

SAN FRANCISCO – Harwood Francis McCovey was sentenced today to 66 months in prison for committing multiple armed robberies, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge John Bennett.  The sentence was handed down by the Honorable Vince Chhabria, United States District Judge. 

McCovey, 34, of Hoopa, Calif., pleaded guilty to the robberies on October 16, 2018.  According to his plea agreement, in the summer of 2016, McCovey robbed the following three banks and gas station, all while using a dangerous weapon: 

    On July 20, 2016, McCovey robbed a bank in Eureka. 
    On July 27, 2016, McCovey robbed a credit union in Eureka.
    On July 31, 2016, McCovey robbed a gas station in McKinleyville and absconded with money, cigarettes, and lighters.
    On August 4, 2016, McCovey returned to the credit union in Eureka that he had robbed on July 27, 2016, and robbed it again.
    On August 12, 2016, McCovey robbed a bank in Fortuna.



A federal grand jury indicted McCovey on March 27, 2018, charging him with four counts of armed bank robbery, in violation of 18 U.S.C. § 2113(a) and (d), and one count of robbery affecting interstate commerce (Hobbs Act robbery), in violation of 18 U.S.C. § 1951(a).  McCovey pleaded guilty to all five counts. 

In addition to the prison term, Judge Chhabria ordered McCovey to serve 5 years of supervised release and to pay $38,486.75 in restitution.  McCovey has been in custody since his arrest and will begin serving his sentence immediately.

Assistant U.S. Attorney Sailaja Paidipaty is prosecuting the case with the assistance of Marina Ponomarchuk.  The prosecution is the result of investigations by the Eureka Police Department, the Fortuna Police Department, and the Humboldt County Sheriff’s Office with support from the Federal Bureau of Investigation’s Eureka Resident Agency.

Beaver County Man Charged with Possessing Sexual Images and Videos of Children

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PITTSBURGH, PA - A resident of Freedom, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on a charge of possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.

The one-count Indictment, returned on February 5 and unsealed today, named Adam Hosie, 24, as the sole defendant.

According to the Indictment, on July 12, 2018, Hosie possessed images and videos in computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age.

The law provides for a maximum total sentence of 10 years in prison, a maximum term of supervised release of life, and a fine of $250,000.00. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, the Indiana County District Attorney’s Office, and the Western Pennsylvania Violent Crimes Against Children Task Force conducted the investigation leading to the Indictment in this case.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Convicted Felon Sentenced to 5 Years in Prison Under Project EJECT for Illegally Possessing a Firearm

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Jackson, Miss. – John Overby, 49, of Brandon, was sentenced today by Chief U.S. District Judge Daniel P. Jordan III to 60 months in federal prison, followed by 3 years of supervised release, for being a felon in possession of a firearm, announced U.S. Attorney Mike Hurst and Christopher Freeze, Special Agent in Charge of the Federal Bureau of Investigation in Mississippi. Overby was also ordered to pay a $1,500.00 fine.

On March 13, 2018, the Rankin County Sheriff’s Department conducted an undercover operation that resulted in deputies purchasing a firearm from Overby. Overby has a previous felony conviction for theft of a motor vehicle.

This case was investigated by the Federal Bureau of Investigation and the Rankin County Sherriff’s Department. It is being prosecuted by Assistant United States Attorney Chris Wansley.

This case is part of Project EJECT, an initiative by the U.S. Attorney’s Office for the Southern District of Mississippi under the U.S. Department of Justice’s Project Safe Neighborhoods (PSN). EJECT is a holistic, multi-disciplinary approach to fighting and reducing violent crime through prosecution, prevention, re-entry and awareness. EJECT stands for "Empower Justice Expel Crime Together." PSN is bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Former Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.

Former St. Martinville deputy chief sentenced to 9 years for excessive force, obstruction and conspiracy

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LAFAYETTE, La. – The Honorable Judge Elizabeth Foote, of the United States District Court for the Western District of Louisiana, sentenced defendant Codi Dodge, 35, the former Deputy Chief of Investigations for the St. Martinville Police Department (SMPD), Thursday to serve nine years in prison on four felony counts related to his abuse of an arrestee. Dodge was convicted at trial in November on charges of violating the civil rights of an arrestee by using excessive force against him, and of obstructing justice and conspiring with others to do so.

 “Illegal conduct by officers who abuse their power and violate the civil rights of the citizens they promise to serve harms the public trust and will not be tolerated,” said Assistant Attorney General Eric Dreiband. “The Department will continue to vigorously enforce our nation’s laws and hold officers who break the law accountable.”

“Law enforcement officers are sworn to uphold and defend the laws of our nation,” said U.S. Attorney David C. Joseph. “When they themselves break those laws, they violate not just the rights of their victims, but also compromise the public's trust in law enforcement.  This case is a prime example of my commitment to hold accountable officers who threaten the mission of law enforcement by breaking the law.”

After five days of trial, a jury convicted Dodge of using excessive force on an arrestee, resulting in bodily injury to the arrestee.  Evidence presented at trial established that, on Aug. 13, 2016, Dodge forced entry into the home of an individual he suspected had stolen from him, and then threatened the individual before striking him in the face with a firearm. Dodge then arrested the individual, took him to the SMPD, and continued to threaten him.  Later, after learning that the incident had been reported to the FBI, Dodge conspired with other members of the SMPD to falsify reports regarding the incident, and to mislead the FBI in its investigation of the matter.  Based on this evidence, the jury also convicted Dodge of obstruction of justice and conspiracy.

This case was investigated by the FBI’s Lafayette, Louisiana, Resident Agency. The case was prosecuted by Deputy Chief Bobbi Bernstein and Trial Attorney Tim Visser of the Civil Rights Division and Assistant U.S. Attorney John Luke Walker of the Western District of Louisiana. Trial Attorney Risa Berkower of the Civil Rights Division participated in the investigation of the case.

Indictment: Kansas Couple Crashed Car into Cabela’s to Steal Guns

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KANSAS CITY, KAN. – A man and a woman from Kansas were indicted Wednesday on federal charges of crashing a car into a Cabela’s store and stealing guns, U.S. Attorney Stephen McAllister said.

Kyle Mendez, 29, Kansas City, Kan., and Brenda Tosh, 27, Kansas City, Kan., were charged with one count of conspiring to steal guns from a federally licensed firearms dealer. In addition, Mendez was charged with two counts of unlawful possession of firearms by a convicted felon and one count of transporting a stolen 2014 Dodge Challenger across state lines. The crimes are alleged to have occurred Nov. 6, 2018, in Kansas City, Kan.

The indictment alleges the defendants entered the Cabela’s store in Kansas City, Kan., by crashing a car through an exterior door. Mendez smashed through a locked door to get into the store’s Gun Library. The defendants took long guns from the firearms section of the store and placed them into a shopping cart. The guns included two 12-gauge shotguns, a .22-caliber rifle, a .308-caliber rifle and a .223-caliber rifle.

Before the defendants could get away with the guns, however, law enforcement officers arrived at the store. Tosh was arrested at the scene. Mendez fled from the store and was arrested later.

Upon conviction, the crimes carry the following penalties:

Unlawful possession of firearms by a felon (count one and count two): Up to 10 years in federal prison and a fine up to $250,000.

Theft from a federally licensed firearms dealer (count three): Up to five years and a fine up to $250,000.

Transporting a stolen car (count four): Up to 10 years and a fine up to $250,000.

The Kansas City, Kan., Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. Assistant U.S. Attorney Chris Oakley is prosecuting.

Lenore Man Indicted for Felon in Possession of a Firearm

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COEUR D’ALENE – Manuel Villalobos, 42, of Lenore, Idaho, was indicted Wednesday by a federal grand jury sitting in Boise on one count of felon in possession of a firearm, U.S. Attorney Bart M. Davis announced.  Villalobos made his initial appearance yesterday morning and pleaded not guilty.  Trial is set for April 8, 2019, before Chief U.S. District Judge David C. Nye at the federal courthouse in Coeur d’Alene.

The indictment alleges that on or about February 7, 2019, Villalobos possessed a Zastava, Model O-PAP M70, 7.62x39mm caliber rifle after previously being convicted of a felony.

The charge of felon in possession of a firearm is punishable by up to ten years in prison, a maximum fine of $250,000, and up to three years of supervised release.

This case is being investigated by the Federal Bureau of Investigation and the Nez Perce Police Department.

An indictment is a means of charging a person with criminal activity.  It is not evidence. The person is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Huntington Man Sentenced for Embezzling Veteran's Benefits

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HUNTINGTON, W.Va. -- A Huntington man was sentenced to 6 months imprisonment today for embezzling over $80,000 of his brother’s Veteran’s benefits, announced United States Attorney Mike Stuart.  In addition to the 6 months imprisonment, Washington will spend 6 months on home confinement following his release.  He was also order to make restitution.  The case was investigated by the United States Department of Veteran’s Affairs Office of Inspector General and the Federal Bureau of Investigation.

“Despicable,” said United States Attorney Mike Stuart.  “It’s unimaginable to think that anyone, much less a patriot’s brother, would steal a veteran’s hard earned benefits. If you can’t trust your brother, who can you trust?”

David Washington, 55, was appointed his brother's fiduciary to receive and manage benefits from the Department of Veteran's Affairs. Washington failed to submit accounting reports, which led investigators to question his management. Washington later admitted to mismanagement, including spending his brother's benefits for his own personal expenses, most of which involved gambling debts.

United States District Court Judge Robert C. Chambers imposed the sentence.  Former Assistant United States Attorney Gabe Wohl and Assistant United States Attorney R. Gregory McVey handled the prosecution.

Katy Man Sent to Prison in Fatal Shooting During Drug Deal

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HOUSTON – A 34-year-old Katy man has been ordered to prison after discharging a firearm in the hallway of an apartment building while conducting a drug trafficking offense resulting in the death of the buyer, announced U.S. Attorney Ryan K. Patrick. James Michael Curtis Johnson pleaded guilty Feb. 6, 2017, to discharging a firearm as well as aggravated identity theft as part of a separate fraud scheme.

Today, U.S. District Judge Lynn N. Hughes handed Johnson a 120-month sentence for the firearms charge plus a mandatory and consecutive 24 months for identity theft. The total 144-month prison term will be immediately followed by three years of supervised release. At the hearing, Judge Hughes noted Johnson had a  gun to perpetuate your drug deal. “That’s not self-defense,” he said. That’s defending your wrong.” He also addressed Johnson’s family. “I want y’all to love him, but don’t make excuses for him.” Hughes commented. “He knew what he was doing.”

At the time of his guilty plea, Johnson admitted that on Oct. 1, 2014, he and a friend received a request to sell narcotics at an apartment building on the 2600 block of Woodland Park in Houston. Johnson was worried that something might go wrong at the drug sale meeting, so he also brought a pistol, checking before he left to ensure it was loaded.  

During the sale, an altercation arose in the hallway and one of the buyers drew a gun. Johnson ducked, drew his own pistol, fired several rounds at the buyer with the gun and fled. Authorities arrived on scene and discovered the hallway pockmarked with bullets, a partially-opened box of narcotics and a trail of blood leading to the body of the victim who was deceased.

For his participation in a conspiracy to steal money from online bank accounts, Johnson was also convicted of aggravated identity theft. In that case, Johnson and his co-conspirators possessed and unlawfully used the identification of two victims to fraudulently induce their bank to send blank checks to the conspirators. As part of this conspiracy, the conspirators wrote a fraudulent check for $91,256.73 and deposited it at BBVA Compass Bank in Houston. They withdrew the money before the bank could stop the payment.

Johnson will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

The FBI’s Houston Area Cyber Task Force, IRS-Criminal Investigation and Houston Police Department conducted the investigation. Assistant U.S. Attorney Michael Chu prosecuted the case.

Mason County Woman Sentenced for Theft of Veterans Benefits

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HUNTINGTON, W.Va. – A Mason County woman was sentenced today to three months federal incarceration to be followed by three years of supervised release, with the first six months of supervised release to be served at an in-patient substance abuse treatment center, announced United States Attorney Mike Stuart.  Brandi Moore, 39, of Gallipolis Ferry, previously pled guilty to an indictment on September 24, 2018 charging her with felony offense of theft of government benefits.  She was also ordered to pay back $34,000 for her theft of government benefits.  The investigation was the result of a joint effort by the United States Department of Veterans Affairs-Office of Inspector General and the Federal Bureau of Investigation.

“Sadly, stealing a deceased relative’s government benefits happens far too often,” said United States Attorney Mike Stuart.  “This is nothing short of theft of government benefits and the taxpayers money.  We take these dishonest and dishonorable cases seriously and we prosecute every case to the fullest extent of the law.  Stealing government benefits will land you in federal prison and will result in the loss of any federal benefits for the rest of your life.”

Moore admitted that she had a family member who was a United States military veteran.  This veteran died on November 9, 2011.  Moore did not report his death and the veterans benefits continued to accrue in the designated bank account.  Moore knew she was not entitled to receive any of this money. From November 2011 through April 2013, Moore accessed the veteran’s bank account and began making cash withdraws on 191 separate occasions.  Primarily, Ms. Moore used an ATM card to make the withdrawals, though she also admitted forging a name on at least one check constituting an endorsement.  The total loss to the United States Treasury was $34,393.  On April 4, 2017, Moore gave a detailed statement to federal investigators admitting she withdrew the money and was not entitled to do so.  

United States District Judge Robert C. Chambers imposed the sentence.  Assistant United States Attorney Erik S. Goes handled the prosecution.

Hallandale Resident Sentenced to 20 Years in Prison for Enticing a Minor While a Convicted Sex Offender

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Peter Robert Bobal, 42, of Hallandale Beach, was sentenced, on February 15, 2019, to a total of 240 months in prison by U.S. District Judge Beth Bloom, after having been previously convicted by a trial jury of enticing a 14-year-old to engage in sexual activity and committing a felony involving a minor while being required to register as a sex offender (Case No. 18-Cr-60072).

Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigations (FBI), Miami Field Office, made the announcement.

According to the court record, including evidence presented at trial, after receiving information from a concerned citizen, the FBI opened an investigation into Bobal.  An undercover FBI agent posed as a 14 year-old girl and communicated with Bobal online.  Over a period of twelve days in March of 2018, Bobal asked the individual he believed to be the 14 year-old minor more than 56 times to provide sexually explicit photographs and more than 70 times to meet him in person in order to engage in sexual activity.  Bobal arranged to meet the 14-year old minor to commit a sexual act on March 14, 2018.  On that date, Bobal was arrested when he arrived at the pre-arranged location to meet with the minor.

The jury found that Bobal committed a felony involving a minor while being required to register as a sex offender, following a 2005 conviction for enticement of a minor.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice.  Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

U.S. Attorney Fajardo Orshan commended the investigatory efforts of the FBI and FBI Miami Child Exploitation Task Force in this matter.  This case was prosecuted by Special Assistant U.S. Attorney M. Catherine Koontz and Assistant United States Attorney Francis Viamontes.

Judge sentences Browning man to prison for sex abuse of minor

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GREAT FALLS—A Browning man who admitted providing a minor methamphetamine in exchange for sexual favors was sentenced on Feb. 14 to 51 months in prison and six years of supervised release, U.S. Attorney Kurt Alme said.

Richard “Bitsy” Smith, 37, pleaded guilty in November to sexual abuse of a minor and distribution of a controlled substance to a person under 21.

U.S. District Judge Brian M. Morris presided.

Prosecutors said an FBI investigation in 2017 into reports of individuals on the Blackfeet Indian Reservation providing meth to minors in exchange for sexual activity led to Smith and the victim. Search warrants served on Facebook accounts showed Smith and the victim were engaged in a sexual and drug relationship. The victim told investigators that Smith had provided her meth and that they had sex on multiple occasions. Smith admitted to investigators in August 2018 that he had been dealing meth for about two years to support his addiction.

Assistant U.S. Attorney Jeffrey Starnes prosecuted the case, which was investigated by the FBI.

Leader of Violent West Baltimore Gang Sentenced to Life in Prison for Federal Racketeering and Drug Conspiracy Charges, Including Murders and Witness Intimidation

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Defendant Personally Participated in Six Murders

A Baltimore, Maryland man was sentenced today to life in prison for conspiring to participate in a violent racketeering enterprise known as Trained To Go (TTG).  The racketeering conspiracy included eight murders, drug trafficking, and witness intimidation.

The sentencing was announced by Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division; U.S. Attorney Robert K. Hur for the District of Maryland; Special Agent in Charge Gordon B. Johnson of the FBI Baltimore Field Office; Acting Commissioner Michael Harrison of the Baltimore Police Department; Special Agent in Charge Rob Cekada of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Baltimore Field Division;  Assistant Special Agent in Charge Don A. Hibbert of the U.S. Drug Enforcement Administration (DEA) Baltimore District Office; Anne Arundel County Police Chief Tim Altomare and Baltimore City State’s Attorney Marilyn J. Mosby.

Montana Barronette, aka Tana, and Tanner, 23, was sentenced by U.S. District Judge Catherine C. Blake for the District of Maryland to serve life in prison, followed by five years of supervised release.  The racketeering conspiracy included eight murders – six committed by Barronette – as well as drug trafficking and witness intimidation.  Barronette and his co-defendants were also convicted of conspiracy to distribute and possess with intent to distribute heroin, marijuana, and cocaine.  A federal jury convicted Barronette and seven co-defendants on Oct. 31, 2018.

“From 2010 to 2017, Montana Barronette was known as the number one trigger puller in Baltimore and the leader of the vicious Trained To Go gang that terrorized the streets of West Baltimore, committing murders – including six by Barronette himself – shootings, armed robberies, drug dealing, and witness intimidation,” said Assistant Attorney General Benczkowski.  “Today’s sentence brings Barronette’s murderous career to an end – and brings some measure of justice to his many victims.  I commend our prosecutors, as well as our federal, state, and local law enforcement partners, for their tireless pursuit of justice against this violent gang.”

“Montana Barronette was the leader of one of the most violent gangs operating in Baltimore City and personally participated in at least six murders,” said U.S. Attorney Hur. “As a result of today’s sentence justice has been served for his victims and their families.  Federal, state and local law enforcement will continue to work together to remove armed, violent criminals from our neighborhoods and bring them to justice in the federal system, which has no parole—ever.”

“This case represents the epitome of law enforcement agencies working together to target and dismantle violent street gangs that threaten the safety and stability of our neighborhoods,” said FBI Baltimore Special Agent in Charge Johnson.  “The citizens of Baltimore City and Maryland have the FBI’s commitment that we will work with our local, state and federal partners to attack these dealers and remove violent criminals from their neighborhoods.”

According to the evidence presented at their 24-day trial, Barronette and his co-defendants are all members of TTG, a criminal organization which operated in the Sandtown neighborhood of West Baltimore, whose members engaged in drug distribution and acts of violence including murder, armed robbery, and witness intimidation.  As part of the conspiracy, each defendant agreed that a conspirator would commit at least two acts of racketeering activity for TTG.

The evidence at trial showed that Barronette and co-defendant Terrell Sivells served as the leadership for TTG.  Members and associates of TTG sold heroin, cocaine, and marijuana, and worked to defend their exclusive right to control who sold narcotics in TTG territory.  In addition to coordinating the distribution of heroin, Barronette also coordinated with a criminal group known as the “Young Go Getters,” and others to engage in murder-for-hire schemes on behalf of TTG.

Specifically, the evidence proved that between May 20, 2010 and Jan. 9, 2017, Barronette, his co-defendants, and other members of TTG committed acts of violence, including nine murders, shootings, armed robbery, and witness intimidation.  The violent acts were intended to further the gang’s activities, protect the gang’s drug territory, and maintain and increase a member’s position within the organization.  Murders were committed in retaliation for individuals robbing TTG members of drugs and drug proceeds, or while TTG members robbed others of their drugs and drug proceeds, as well as in murder-for-hire schemes.  Further, the defendants engaged in witness intimidation through violence or threats of violence, to prevent individuals from cooperating with law enforcement.

The following defendants, all of Baltimore, were also convicted after trial and face a maximum sentence of life in prison on the racketeering and drug conspiracies:

Terrell Sivells, aka Rell, 27;

John Harrison, aka Binkie, 28;

Taurus Tillman, aka Tash, 29;

Linton Broughton, aka Marty, 25;

Dennis Pulley, aka Denmo, 31;

Brandon Wilson, aka Ali, 24; and

Timothy Floyd, aka Tim Rod, age 28.

Pulley and Wilson each also face a maximum sentence of 10 years in prison for being felons in possession of a firearm; and a mandatory minimum of five years in prison, consecutive to any other sentence imposed, and up to life in prison for possession of a firearm in furtherance of a drug trafficking crime.  Tillman and Sivells also face up to 20 years in prison for distribution and possession with intent to distribute heroin.  The defendants remain detained.

Three other TTG members, all of Baltimore, previously pleaded guilty.  Brandon Bazemore, aka Man Man, 25, pleaded guilty to the racketeering conspiracy, including three murders and an attempted murder, as well as to the drug conspiracy and was sentenced to 25 years in federal prison.  Co-defendants Hisaun Chatman, 31, and James Woodfolk, 20, pleaded guilty to the drug conspiracy and were each sentenced to five years in prison, to be served concurrent to the state sentence each is currently serving.

Co-defendant Roger Taylor, of Baltimore, is still a fugitive.  Anyone who may have information on the whereabouts of Roger Taylor is asked to contact the FBI Baltimore Field office at (410) 265-8080.

The investigation was conducted by the FBI Baltimore Safe Streets Violent Gang Task Force, which includes FBI special agents and task force officers from the Baltimore, Baltimore County, and Anne Arundel County Police Departments.  FBI Baltimore Safe Streets Violent Gang Task Force is responsible for identifying and targeting the most violent gangs in the Baltimore metropolitan area, to address gang violence and the associated homicides in Baltimore.  The vision of the program is to use federal racketeering statutes to disrupt and dismantle significant violent criminal threats and criminal enterprises affecting the safety and well-being of our citizens and our communities.

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 make our neighborhoods safer for everyone.  Former Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime.              

The Organized Crime Drug Enforcement Task Force investigation was conducted by the FBI, Baltimore Police Department, ATF, DEA, Anne Arundel County Police Department and the Office of the State’s Attorney for Baltimore City.  The case was prosecuted by Special Assistant U.S. Attorney John C. Hanley formerly of the Justice Department’s Organized Crime and Gang Section and Assistant U.S. Attorneys Daniel C. Gardner and Christopher J. Romano of the District of Maryland.

Federal Grand Jury Indicts Corona Lawyer Found with Illegal Guns, Silencers, Hand Grenade and Fake FBI Credential

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          LOS ANGELES – A California lawyer and former Rialto police officer was indicted today by a federal grand jury after he was found with a fake FBI credential, a hand grenade, silencers and several illegal firearms, including a loaded AR-type semiautomatic rifle.

          Sergio Lopez de Tirado, 43, of Corona, was named today in a five-count indictment that charges him with two counts of possession of unregistered firearms, two counts of possession of firearms without a serial number, and one count of possession of a fraudulently made government seal.

          A Riverside County sheriff’s deputy found Lopez de Tirado on December 21 asleep in the passenger’s side of a pickup truck that was parked with its doors wide open blocking a driveway in Norco. According to a criminal complaint previously filed in this case, Lopez de Tirado appeared intoxicated, had difficulty stepping out of the truck and identified himself as former “Rialto PD.” Lopez de Tirado was found to have multiple loaded firearms, a knife in a sheath on his person, and a hand grenade in a holster under his arm.

          A subsequent search of the truck allegedly produced a fraudulent FBI credential. The search also produced multiple firearms, including an unregistered MK9 9mm semiautomatic rifle and two unregistered firearm silencers, according to the affidavit in support of the complaint. All of the firearms recovered from the vehicle are alleged to have been loaded, including the AR-type rifle with a mounted silencer. Lopez de Tirado was taken into state custody, and was subsequently released after posting bail.

          During the early morning hours of January 30, a California Highway Patrol officer found Lopez de Tirado and a passenger in a pick-up truck parked the wrong way on the right shoulder of Interstate 15 in Corona, the affidavit states. The officer determined that Lopez de Tirado’s driver’s license had been suspended and ordered his truck impounded. A search of the truck produced a loaded and unregistered short barrel AR-type semiautomatic rifle, according to the affidavit.

          An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

          Lopez de Tirado is scheduled to be arraigned on the indictment on February 27 in United States District Court.

          Lopez de Tirado, who has been in federal custody since he was arrested pursuant to the criminal complaint on February 1, faces a statutory maximum sentence of 10 years in federal prison for each of the four firearm-related charges and five years on the fraudulent government seal possession charge.

          This case was investigated by the FBI’s Inland Empire Joint Terrorism Task Force and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Substantial assistance was provided by the Riverside County Sheriff’s Department, the Rialto Police Department and the California Highway Patrol.

          This case is being prosecuted by Assistant United States Attorney Reema M. El-Amamy of the Terrorism and Export Crimes Section.

Feds & LMPD Continue to Lean In On Gun Prosecutions

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LOUISVILLE, Ky. – Following a record-breaking number of prosecutions of violent felony offenders in possession of firearms in 2018, the United States Attorney’s office has charged a new round of cases in 2019 as part of the ongoing Project Safe Neighborhoods (PSN) effort to tackle violent crime in Metro Louisville.

The first round of indictments in 2019 resulted in 26 defendants charged in 24 Indictments. The indictments returned were a result of the ongoing partnership between federal prosecutors and their counterparts from the Jefferson County Commonwealth’s Attorney’s Office who work hand-in-hand with the Louisville Metro Police Department, the Bureau of Alcohol, Tobacco, & Firearms (ATF), the Federal Bureau of Investigation (FBI), and the Drug Enforcement Agency (DEA).  The combined effort is a key component of the Department of Justice’s PSN initiative - which targets the area’s most violent offenders. 

The United States Attorney’s Office Western District of Kentucky charged 110 PSN defendants in 2018.

“Kentucky families deserve to be safe regardless of zip code,” said U.S. Attorney Russell Coleman. “These Project Safe Neighborhoods surges are a powerful tool in removing the trigger-pullers from our streets.”

Defendants charged have previously been found guilty of numerous crimes, including: burglary, robbery, facilitation to murder, narcotics trafficking, fleeing or evading police, escape, tampering with a witness, and assault.

The latest round of indictments charges Dominique Tribble, 26, of Louisville, with being a prohibited person in possession of a firearm; he was convicted in 2015 of trafficking heroin. Tribble was recently arrested on state charges for a double shooting that took place in front of a business in Shively.

Matthew R. Smith, of Willisburg, was also charged by a federal grand jury in a three count indictment with being an unlawful user of and addicted to a controlled substance in possession of eight firearms, two counts of possession of an unregistered firearm – a Colt AR-15 machinegun, and four AR-15 auto sears, which allows the guns to fire multiple rounds with one pull of the trigger. The Springfield, Kentucky Police Department arrested the Defendant in a business’ parking lot in November of 2018.

Also charged in the indictments is Mark Lundy, 39, of Bardstown, in a two count indictment with being a prohibited person (an unlawful user of and addicted to a controlled substance) in possession of 17 firearms and possession of marijuana in connection with a large hemp/marijuana growing operation.

If convicted at trial, the maximum sentence for unlawfully possessing a firearm is no more than ten years in prison, a $250,000 fine, and three years of supervised release.  If that firearm is possessed or used in furtherance of a drug trafficking crime, a defendant faces a mandatory minimum five years in prison in addition to the sentence received for the underlying charges, and could receive up to life in prison.  Some of the 26 defendants qualify as Armed Career Criminals, facing a mandatory 15 year minimum sentence, or repeat drug traffickers, facing a mandatory 10, 15, or 25 year minimum sentence.

These cases are being prosecuted by Assistant United States Attorneys Joe Ansari, Robert Bonar, Nute Bonner, Thomas Dyke, Larry Fentress, Alicia Gomez, Lettricea Jefferson-Webb, Corinne Keel, Jo Lawless, Erin McKenzie, Spencer McKiness, Randy Ream, Mac Shannon, Chris Tieke and Special Assistant U.S. Attorney Ebert Haegele with stalwart assistance from Laura Stinson, Western District of Kentucky Grand Jury Coordinator. The cases are being investigated by Louisville Metro Police Department; Bureau of Alcohol, Tobacco, Firearms and Explosives; Springfield Police Department; Kentucky State Police; Federal Bureau of Investigation; Shively Police Department; and the Bullitt County Sheriff’s Office.

The U.S. Attorney’s Office is partnering with federal, state, and local law enforcement to specifically identify criminals responsible for significant violent crime in the Western District of Kentucky.  A centerpiece of this effort is Project Safe Neighborhoods, a program that brings together all levels of law enforcement to reduce violent crime and make neighborhoods safer for everyone.  Today’s indictments are part of the Project Safe Neighborhoods Initiative in the Western District of Kentucky.



The indictment of a person by a Grand Jury is an accusation only and that person is presumed innocent until and unless proven guilty.
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