TWO SENTENCED FOR KILLING DURING HOME INVASION

FROM:  U.S. JUSTICE DEPARTMENT 

Tuesday, September 29, 2015

Two Tennessee Men Each Sentenced to 28 Years in Prison for Killing During Home Invasion Robbery

Two Tennessee men were each sentenced to 28 years in prison for killing during a home invasion robbery, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney David Rivera of the Middle District of Tennessee.

Michael Massey, 26, of Lexington, Tennessee; and Demario Winston, 27, of Clarksville, Tennessee, pleaded guilty on May 29, 2015, before Chief U.S. District Court Judge Kevin H. Sharp of the Middle District of Tennessee to conspiracy to commit Hobbs Act Robbery and use of a firearm in a crime of violence resulting in death.  Massey also pleaded guilty to a separate count of Hobbs Act Robbery, and was ordered to pay $17,000 in restitution.

According to admissions reflected in the plea agreements, on May 7, 2011, Massey, Winston and others attempted to rob a home in Clarksville, and Massey used a sledge hammer to gain entry.  The conspirators previously had been advised that a large amount of cocaine and cash was stored inside a safe in the basement of the home.

The defendants further admitted that, while inside the home, Winston, who was armed with a 9mm pistol, engaged in a gun fight with the homeowner on the first floor as other conspirators attempted to force one of the occupants of the home, Raul Triana, to open the safe, and pistol-whipped him in the face in the process.  Evidence introduced in the plea hearing indicated that, in response to the shooting on the first floor, some of the conspirators fled the home, and Massey, who was armed with an assault rifle, fled through the basement where he encountered Triana and shot and killed him.

In addition, Massey admitted that, on Oct. 21, 2011, he and a co-defendant planned the robbery of the owner of a Clarksville-based construction company.  Massey, together with two others executed the robbery at gunpoint.

This case was investigated by the Clarksville Police Department and the DEA.  The case was prosecuted by Laura Gwinn of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Lynne T. Ingram of the Middle District of Tennessee.

A "DANGEROUS DOZEN" FUGITIVE CAUGHT IN CLEVELAND VIA TIP

FROM:  U.S. MARSHALS SERVICE 

06/22/2015

U.S. Marshals Capture "Dangerous Dozen" Fugitive Hiding in East Cleveland
Cleveland, OH – Earlier today, at approximately 11:30 a.m., the U.S. Marshals Northern Ohio Violent Fugitive Task Force (NOVFTF) apprehended fugitive Raymell Easter, age 19, at an apartment on Nelacrest Rd. in East Cleveland. Easter was wanted by the Cleveland Police Department for homicide stemming from an incident in March 2015 near E. 106th St. and Ashbury Ave. in Cleveland, in which he is suspected of shooting and killing a 17 year old male after attempting to rob the victim.

The NOVFTF was referred the fugitive investigation and began searching for Easter immediately. The NOVFTF added Easter to the most wanted “Dangerous Dozen” list in April and also profiled Easter as a “Fugitive of the Week” in local media.

Within the last two weeks, the NOVFTF received a tip that ultimately led them to East Cleveland where the team was able to locate and safely apprehend Easter today. Easter was transported to the Cleveland City Jail after arrest.

U.S. Marshal Pete Elliott stated, “Our task force has been relentless on these dangerous fugitive cases. We will continue to work with our law enforcement partners and do all that we can to bring justice to the victims of these horrendous crimes.”

10 ARYAN BROTHERHOOD OF TEXAS GANG MEMBERS SENTENCED IN RACKETEERING CONSPIRACY CASE

FROM:  U.S. JUSTICE DEPARTMENT 

Thursday, December 18, 2014

Ten Sentenced for Involvement in Aryan Brotherhood of Texas Racketeering Conspiracy

Final 10 of 36 Convicted and Sentenced

Ten Aryan Brotherhood of Texas (ABT) gang members and associates were sentenced to prison this week for their roles in the violent ABT enterprise, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas.

Today, Michael Richard Lamphere, 56, of Houston, Texas, Glen Ray Millican Jr., 41, of Houston, Texas, and Rebecca Johnson Cropp, 46, of Dallas, Texas, were sentenced to serve respective terms of 240 months, 120 months and 36 months in federal prison by U.S. District Judge Sim Lake in the Southern District of Texas.  Earlier this week, William David Maynard, 44, of Houston, Texas, Sammy Keith Shipman, 32, of Houston, Texas, Chad Ray Folmsbee, 32, of Houston, Texas, David Orlando Roberts, 36, of Houston, Texas, Justin Christopher Northrup, 29, of Houston, Texas, Tammy Melissa Wall, 45, of Otto, North Carolina, and Benjamin Troy Johnson, 43, of Corpus Christi, Texas, were each sentenced to serve respective terms of 262 months, 188 months, 140 months, 135 months, 130 months, 72 months and 36 months in federal prison.

According to information presented in court, the 10 defendants were admitted members and associates of the ABT, a powerful race-based organization that operates inside and outside of state and federal prisons throughout Texas and the United States.  Along with other ABT gang members and associates, they agreed to commit multiple acts of murder, robbery, arson, kidnapping and narcotics trafficking on behalf of the ABT gang.  ABT gang members met on a regular basis at various locations throughout Texas to report on gang-related business, collect dues, commit disciplinary assaults against fellow gang members and discuss acts of violence against rival gang members, among other things.

The ABT was established in the early 1980s within the Texas prison system.  The gang modeled itself after and adopted many of the precepts and writings of the Aryan Brotherhood, a California-based prison gang that was formed in the California prison system during the 1960s.  Previously, the ABT was primarily concerned with the protection of white inmates and white supremacy/separatism, but over time, the ABT has expanded its criminal enterprise to include illegal activities for profit, according to court records.

In order to be considered for ABT membership, a person must be sponsored by another gang member.  Once sponsored, a prospective member must serve an unspecified term, during which he is referred to as a prospect, while his conduct is observed by the members of the ABT.

Court documents allege that the ABT enforced its rules and promoted discipline among its members, prospects and associates through murder, attempted murder, arson, assault, robbery and threats against those who violated the rules or posed a threat to the enterprise.  Members, and oftentimes associates, were required to follow the orders of higher-ranking members, often referred to as “direct orders.”

The defendants sentenced this week represent the final 10 of 36 defendants convicted of conducting racketeering activity through the ABT criminal enterprise, among other charges.

This Organized Crime Drug Enforcement Task Force case was investigated by a multi-agency task force consisting of the Bureau of Alcohol, Tobacco, Firearms and Explosives; Drug Enforcement Administration; FBI; U.S. Marshals Service; Federal Bureau of Prisons; U.S. Immigration and Customs Enforcement, Homeland Security Investigations; Texas Rangers; Texas Department of Public Safety; Montgomery County, Texas, Sheriff’s Office; Houston Police Department-Gang Division; Texas Department of Criminal Justice – Office of Inspector General; Harris County, Texas, Sheriff’s Office; Atascosa County, Texas, Sheriff’s Office; Orange County, Texas, Sheriff’s Office; Waller County, Texas, Sheriff’s Office; Alvin, Texas, Police Department; Carrollton, Texas, Police Department; Mesquite, Texas, Police Department; Montgomery County District Attorney’s Office; and the Atascosa County District Attorney’s Office.

The case was prosecuted by Trial Attorney David Karpel of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorneys Ed Gallagher and Tim Braley of the Southern District of Texas.

7 ARYAN BROTHERHOOD OF TEXAS GANG MEMBERS SENTENCED FOR ROLES IN "VIOLENT ABT ENTERPRISE"

FROM:  U.S. JUSTICE DEPARTMENT

Thursday, November 13, 2014

Seven Sentenced For Involvement in Aryan Brotherhood of Texas Racketeering Conspiracy

Seven Aryan Brotherhood of Texas (ABT) gang members from Houston and Dallas were sentenced to prison this week for their roles in the violent ABT enterprise, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas.

Today, Stephen Tobin Mullen, 45, of Dallas, and James Erik Sharron, 40, of Houston, were sentenced to respective terms of 156 months and 72 months in federal prison by U.S. District Judge Sim Lake in the Southern District of Texas.  Yesterday, Larry Max Bryan, 52, of Houston, and Terry Ross Blake, 56, of Corpus Christi, both high-ranking leaders of the ABT, were sentenced to 300 months and 180 months in federal prison, respectively.  Jamie Grant Loveall, 38, of Houston; Kelly Ray Elley, 37, of Houston; and Ronald Lee Prince, 44, of Dallas, were also sentenced to respective terms of 390 months, 270 months and 120 months in federal prison.

According to information presented in court, the seven defendants were admitted members of ABT, a powerful race-based, statewide organization that operates inside and outside of state and federal prisons throughout Texas and the United States. Along with other ABT gang members and associates, they agreed to commit multiple acts of murder, robbery, arson, kidnapping and narcotics trafficking on behalf of the ABT gang.

The ABT was established in the early 1980s within the Texas prison system.  The gang modeled itself after and adopted many of the precepts and writings of the Aryan Brotherhood, a California-based prison gang that was formed in the California prison system during the 1960s.  Previously, the ABT was primarily concerned with the protection of white inmates and white supremacy/separatism, but over time, the ABT has expanded its criminal enterprise to include illegal activities for profit, according to court records.

In order to be considered for ABT membership, a person must be sponsored by another gang member.  Once sponsored, a prospective member must serve an unspecified term, during which he is referred to as a prospect, while his conduct is observed by the members of the ABT.

Court documents allege that the ABT enforced its rules and promoted discipline among its members, prospects and associates through murder, attempted murder, arson, assault, robbery and threats against those who violated the rules or posed a threat to the enterprise.  ABT gang members met on a regular basis at various locations throughout Texas to report on gang-related business, collect dues, commit disciplinary assaults against fellow gang members and discuss acts of violence against rival gang members, among other things.  Members were required to follow the orders of higher-ranking members, often referred to as “direct orders.”

The defendants sentenced this week are seven of 36 defendants convicted of conducting racketeering activity through the ABT criminal enterprise, among other charges.  

This Organized Crime Drug Enforcement Task Force case is being investigated by a multi-agency task force consisting of the Bureau of Alcohol, Tobacco, Firearms and Explosives; Drug Enforcement Administration; FBI; U.S. Marshals Service; Federal Bureau of Prisons; U.S. Immigration and Customs Enforcement, Homeland Security Investigations; Texas Rangers; Texas Department of Public Safety; Montgomery County, Texas, Sheriff’s Office; Houston Police Department-Gang Division; Texas Department of Criminal Justice – Office of Inspector General; Harris County, Texas, Sheriff’s Office; Atascosa County, Texas, Sheriff’s Office; Orange County, Texas, Sheriff’s Office; Waller County, Texas, Sheriff’s Office; Alvin, Texas, Police Department; Carrollton, Texas, Police Department; Mesquite, Texas, Police Department; Montgomery County District Attorney’s Office; and the Atascosa County District Attorney’s Office.

The case is being prosecuted by David Karpel of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorneys Ed Gallagher and Tim Braley of the Southern District of Texas.

PUERTO RICAN CIVILIAN PLEADS GUILTY FOR CONSPIRING WITH POLICE OFFICERS TO ROB A HOME

FROM:  U.S. JUSTICE DEPARTMENT 

Friday, November 7, 2014

Civilian Pleads Guilty to Conspiring with Corrupt Police Officers in July 2012 Robbery in Bayamon, Puerto Rico

A Puerto Rican man has pleaded guilty to conspiring with corrupt police officers to commit a July 2012 robbery of a home in Bayamon, Puerto Rico, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Rosa Emilia Rodríguez-Vélez of the District of Puerto Rico.

Fernando Reyes-Rojas, 43, of the Dominican Republic, pleaded guilty on Nov. 6, 2014, to violations of robbery, civil rights, narcotics, and firearms laws.  Reyes-Rojas is the sixth defendant convicted in connection with the July 2012 robbery.  Reyes-Rojas’s sentencing is scheduled for Feb. 4, 2015.

According to court documents, Reyes-Rojas, a civilian, agreed with at least three corrupt Police of Puerto Rico (POPR) officers and others to participate in a home robbery to steal money and narcotics.

On July 14, 2012, Reyes-Rojas joined the corrupt police officers and others in robbing a house in Bayamon.  The men entered the house, identified themselves as police, and falsely claimed they were executing a search warrant.  After searching the property and the people who were present, they stole money and cocaine.  Reyes-Rojas sold the cocaine and paid the officers for their role in the robbery.

The corrupt police officers and a second civilian previously pleaded guilty for their participation in the July 2012 robbery.  On Oct. 7, 2014, Jorge Fernandez-Aviles, 49, a POPR sergeant, pled guilty to robbery and firearms charges. On Oct. 3, 2014, David Figueroa, a civilian, pled guilty to robbery and civil rights charges.  Alexander Mir-Hernandez, 40, a POPR officer, also pleaded guilty to one count of false statements for lying to federal agents about his role in the July 2012 robbery and to a civil rights crime for an unrelated December 2013 robbery.  Sentencing for all three is scheduled for Jan. 9, 2015.  Pedro Lopez-Torres, 35, and Luis Ramos-Figueroa, 38, both POPR officers, were each charged by information on June 25, 2014, for their roles in the July 2012 robbery and other crimes.  Lopez- Torres and Ramos-Figueroa pleaded guilty before U.S. District Judge José A. Fusté the same day.

This case was investigated by the FBI’s San Juan Division.  The case is being prosecuted by Trial Attorneys Heidi Boutros Gesch and Brian Kidd of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Mariana Bauza of the District of Puerto Rico.

ARYAN BROTHERHOOD OF TEXAS GANG LEADER PLEADS GUILTY TO RACKETEERING

FROM:  U.S. JUSTICE DEPARTMENT 
Friday, February 21, 2014
Reputed Aryan Brotherhood of Texas Gang Leader and a Fellow Gang Member Plead Guilty to Federal Racketeering Charges

An alleged general of the Aryan Brotherhood of Texas gang (ABT) and a fellow gang member pleaded guilty today to racketeering charges related to their membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas.

James Francis Sampsell, aka “Skitz,” 44, of Odessa, Texas, and Fredrick Michal Villarreal, aka, “Big Mike,” 35, of Houston, pleaded guilty before U.S. District Judge Sim Lake in the Southern District of Texas to one count of conspiracy to participate in racketeering activity.

According to court documents, Sampsell, Villarreal and other ABT gang members and associates agreed to commit multiple acts of murder, robbery, arson, kidnapping and narcotics trafficking on behalf of the ABT gang.   Sampsell, Villarreal and numerous ABT gang members met on a regular basis at various locations throughout Texas to report on gang-related business, collect dues, commit disciplinary assaults against fellow gang members and discuss acts of violence against rival gang members, among other activities.

By pleading guilty to racketeering charges, Sampsell and Villarreal admitted to being members of the ABT criminal enterprise.

According to the superseding indictment, the ABT was established in the early 1980s within the Texas prison system.   The gang modeled itself after and adopted many of the precepts and writings of the Aryan Brotherhood, a California-based prison gang that was formed in the California prison system during the 1960s.   According to the superseding indictment, the ABT was primarily concerned with the protection of white inmates and white supremacy/separatism.   Over time, the ABT expanded its criminal enterprise to include illegal activities for profit.

Court documents allege that the ABT enforced its rules and promoted discipline among its members, prospects and associates through murder, attempted murder, conspiracy to murder, arson, assault, robbery and threats against those who violated the rules or posed a threat to the enterprise.   Members, and oftentimes associates, were required to follow the orders of higher-ranking members, often referred to as “direct orders.”

According to the superseding indictment, in order to be considered for ABT membership, a person must be sponsored by another gang member.   Once sponsored, a prospective member must serve an unspecified term, during which he is referred to as a prospect, while his conduct is observed by the members of the ABT.

At sentencing, scheduled for Oct. 7, 2014, Sampsell and Villarreal each face a maximum penalty of life in prison.

Sampsell and Villarreal are two of 36 defendants charged with conducting racketeering activity through the ABT criminal enterprise, among other charges.   To date, 21 defendants have pleaded guilty.

This case is being investigated by a multi-agency task force consisting of the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; FBI; U.S. Marshals Service; Federal Bureau of Prisons; U.S. Immigration and Customs Enforcement Homeland Security Investigations; Texas Rangers; Texas Department of Public Safety; Montgomery County, Texas, Sheriff’s Office; Houston Police Department-Gang Division; Texas Department of Criminal Justice – Office of Inspector General; Harris County, Texas, Sheriff’s Office; Atascosa County, Texas, Sheriff’s Office; Orange County, Texas, Sheriff’s Office; Waller County, Texas, Sheriff’s Office; Alvin, Texas, Police Department; Carrollton, Texas, Police Department; Mesquite, Texas, Police Department; Montgomery County District Attorney’s Office; and the Atascosa County District Attorney’s Office.

MURDER GETAWAY DRIVER SENTENCED TO 40 YEARS IN PRISON

FROM:  JUSTICE DEPARTMENT 
Friday, February 14, 2014
Getaway Driver in Murder of Rhode Island Gas Station Manager Sentenced to 40 Years in Prison

Jose A. Santiago, 36, of Springfield, Mass., was sentenced yesterday in Providence, R.I., to serve 40 years in prison for his role in the September 2010 armed robbery and murder of Woonsocket, R.I., gas station manager David D. Main.

Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, United States Attorney Peter F. Neronha of the District of Rhode Island, Special Agent in Charge Vincent B. Lisi of the FBI’s Boston Field Office, Col. Steven G. O’Donnell of the Rhode Island State Police and Chief Thomas S. Carey of the Woonsocket Police Department made the announcement.

According to court documents, Main, 49, was chased, shot to death at close range and robbed by Jason Wayne Pleau, 36, of Providence, as he approached the doorstep of a Woonsocket bank where he was preparing to deposit thousands of dollars in cash belonging to the gas station.  Santiago was the getaway driver of a box truck parked a block away from the bank in which Pleau fled moments after he robbed and fatally shot Main.

Pleau, who pleaded guilty on July 31, 2013, to conspiracy to commit Hobbs Act robbery, Hobbs Act robbery, and carrying, using and discharging a firearm during and in relation to a federal crime of violence resulting in death was sentenced in October 2013 to serve life in prison.

Santiago pleaded guilty on Sept. 5, 2013, to conspiracy to commit Hobbs Act robbery, Hobbs Act robbery, and carrying, using, and discharging a firearm during and in relation to a federal crime of violence resulting in death.   No plea agreement was filed in this matter.  At sentencing, U.S. District Court Chief Judge William E. Smith also ordered Santiago to serve five years of supervised release upon completion of his prison term.

Co-defendant Kelly Marie Lajoie, 36, of Springfield, pleaded guilty on Dec. 9, 2011, to Hobbs Act conspiracy, aiding and abetting a Hobbs Act robbery and use of a firearm during a federal crime of violence.  Lajoie is scheduled to be sentenced on Feb. 19, 2014.

The matter was investigated by the Woonsocket Police Department, Rhode Island State Police and the FBI, with the assistance of the U.S. Marshals Service and the Rhode Island National Guard.

The case was prosecuted by Assistant U.S. Attorneys Adi Goldstein and William J. Ferland of the District of Rhode Island and Trial Attorney Jacabed Rodriguez-Coss of the Criminal Division’s Capital Case Section.

WOMAN FUGITIVE ON THE RUN FOR 11 YEAR IS CAUGHT BY U.S. MARSHALS

FROM:  U.S. MARSHALS SERVICE 

November 19, 2013  Stewart Cottingham, Supervisory Inspector 
Southeast Regional Fugitive Task Force
Tommy Long, Supervisory Deputy U.S. Marshal 
Southern District of Georgia - Savannah Division (912) 652-4200
One of New York’s Most Wanted Fugitives Captured in Georgia after 11 Years on the Run

 SERFTF LogoWillacoochee, GA - A New York woman on the run for eleven years was apprehended 11/18/2013 by the U. S. Marshals Southeast Regional Fugitive Task Force (SERFTF) at a residence in the small town of Willacoochee, Georgia. Frances Parks was listed as one of New York State Parole’s Most Wanted fugitives for violating the conditions of her parole. Parks was on parole for her New York convictions on murder, rape, and robbery charges. In 1975, Parks and four others forced their way into an apartment in New York looking for money. A male and a female victim were robbed during the crime. During the robbery, the three male perpetrators assaulted and raped the female victim. Parks and the other four subjects assaulted, stabbed, strangled, and murdered the male victim.

After being paroled in New York, Parks left the New York area and was violated by New York Parole in 2002. For eleven years, Parks managed to evade authorities on this charge. After receiving information from the U. S. Marshals New York/New Jersey Regional Fugitive Task Force (NYNJRFTF), the U. S. Marshals Southeast Regional Fugitive Task Force (SERFTF) commenced an investigation to locate Parks in Willacoochee, Georgia. Information was received from New York detailing that Parks had surfaced in Georgia under an alias.

On 11/18/2013, SERFTF established surveillance on an address in Willacoochee, Georgia. During the operation, a person matching Parks’ description was observed at the residence and taken into custody. Initially, Parks denied her true identity and attempted to retreat into her home. Task force personnel pursued her into the home and took her into custody. Parks was transported to the Atkinson County Jail to await extradition to New York. Parks has an extensive criminal history to include arrests for murder, rape, robbery, firearm, burglary, and theft. She is also a registered sex offender in the state of New York.

Established in 1789, the United States Marshals Service is the nation’s oldest federal law enforcement agency. The U.S. Marshals Service is the federal government’s primary agency for fugitive investigations. In fiscal year 2012, the Marshals apprehended 36,302 federal fugitives, clearing approximately 39,423 felony warrants. Marshals-led fugitive task forces arrested 86,704 state and local fugitives in FY 2012, clearing approximately 114,311 state and local felony warrants.

The U. S. Marshals Service Southeast Regional Fugitive Task Force (SERFTF) was created by the Presidential Threat Protection Act of 2000. Congress recognized the U. S. Marshals expertise in tracking and apprehending dangerous fugitives and ordered the creation of regional fugitive task forces (RFTFs) in core cities throughout the country. Via this mandate, SERFTF was created in 2003 and has offices in Atlanta, Macon, and Savannah to assist state, county, and local agencies as a central investigative base to identify, locate and apprehend dangerous offenders.

Locally, the Savannah Division of SERFTF is composed of U. S. Marshals and state and local law enforcement officers from the Georgia Department of Corrections, Georgia Parole, the Chatham County Sheriff’s Office, the Savannah Chatham Metro Police Department, the Bulloch County Sheriff’s Office, the Liberty County Sheriff’s Office, the Hampton County Sheriff’s Office, and the McIntosh County Sheriff’s Office.

MAN SENTENCED FOR MURDER/ROBBERY OF GAS STATION MANAGER

FROM:  U.S. JUSTICE DEPARTMENT 
Friday, October 25, 2013
Rhode Island Man Sentenced to Life in Prison for Murder and Robbery of Gas Station Manager

Jason W. Pleau, 35, of Providence, R.I., was sentenced today to life in prison for the murder and robbery of Woonsocket, R.I., gas station manager David D. Main.  Pleau chased, shot at close range and robbed Main on Sep. 20, 2010, as Main approached the doorstep of a Woonsocket bank where he was to have deposited receipts belonging to the gas station that he managed.

Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division; U.S. Attorney Peter F. Neronha of the District of Rhode Island; Rhode Island Attorney General Peter F. Kilmartin; Colonel Steven G. O’Donnell, Superintendent of the Rhode Island State Police; Woonsocket Police Chief Thomas S. Carey; and Special Agent in Charge Vincent B. Lisi of the FBI’s Boston Field Office made the announcement following sentencing by U.S. District Court Judge William E. Smith.

Pleau pleaded guilty on July 31, 2013, to conspiracy to commit Hobbs Act robbery; Hobbs Act robbery; and carrying, using, and discharging a firearm during and in relation to a federal crime of violence resulting in death.

Co-defendant Jose A. Santiago, 36, formerly of Springfield, Mass., pleaded guilty on Sep. 5, 2013, to conspiracy to commit Hobbs Act robbery; Hobbs Act robbery; and carrying, using, and discharging a firearm during and in relation to a federal crime of violence resulting in death.  Santiago is scheduled to be sentenced on Jan. 9, 2014.

A third defendant, Kelly Marie Lajoie, 35, formerly of Springfield, Mass., pleaded guilty on Dec. 9, 2011, to Hobbs Act conspiracy, aiding and abetting a Hobbs Act robbery, and use of a firearm during a federal crime of violence.  A sentencing hearing has not been scheduled.

The matter was investigated by the Woonsocket Police Department, Rhode Island State Police and the FBI.

The case was prosecuted by Assistant U.S. Attorneys Adi Goldstein and William J. Ferland of the District of Rhode Island and Trial Attorney Jacabed Rodriguez-Coss of the Criminal Division's Capital Case Section.

ARYAN BROTHERHOOD OF TEXAS GANG MEMBER PLEADS GUILTY TO RACKETEERING

FROM:  U.S. JUSTICE DEPARTMENT 
Monday, September 9, 2013
Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering Charges

A member of the Aryan Brotherhood of Texas (ABT) gang pleaded guilty today to racketeering charges related to his membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas.

Benjamin Troy Johnson, aka “South,” 42, of Corpus Christi, Texas, pleaded guilty before U.S. District Judge Sim Lake in the Southern District of Texas to one count of conspiracy to participate in racketeering activity.

According to court documents, Johnson and other ABT gang members and associates agreed to commit multiple acts of murder, robbery, arson, kidnapping and narcotics trafficking on behalf of the ABT gang.  Johnson and numerous ABT gang members met on a regular basis at various locations throughout Texas to report on gang-related business, collect dues, commit disciplinary assaults against fellow gang members and discuss acts of violence against rival gang members, among other things.

By pleading guilty to racketeering charges, Johnson has admitted to being a member of the ABT criminal enterprise.

According to the superseding indictment, the ABT was established in the early 1980s within the Texas prison system.  The gang modeled itself after and adopted many of the precepts and writings of the Aryan Brotherhood, a California-based prison gang that was formed in the California prison system during the 1960s.  According to the superseding indictment, previously, the ABT was primarily concerned with the protection of white inmates and the promotion of white supremacy/separatism.  Over time, the ABT expanded its criminal enterprise to include illegal activities for profit.

Court documents allege that the ABT enforced its rules and promoted discipline among its members, prospects and associates through murder, attempted murder, conspiracy to commit murder, arson, assault, robbery and threats against those who violated the rules or posed a threat to the enterprise.  Members, and oftentimes associates, were required to follow the orders of higher-ranking members, often referred to as “direct orders.”

According to the superseding indictment, in order to be considered for ABT membership, a person must be sponsored by another gang member.  Once sponsored, a prospective member must serve an unspecified term, during which he is referred to as a prospect while his conduct is observed by the members of the ABT.

Judge Lake has set sentencing for Jan. 30, 2013, at which time Johnson faces a maximum penalty of life in prison.

Johnson is one of 36 defendants charged with, among other things, conducting racketeering activity through the ABT criminal enterprise.  He is the 13th defendant charged in the indictment to plead guilty.

This case is being investigated by a multi-agency task force consisting of the Bureau of Alcohol, Tobacco, Firearms and Explosives; Drug Enforcement Administration; FBI; U.S. Marshals Service; Federal Bureau of Prisons; U.S. Immigration and Customs Enforcement -Homeland Security Investigations; Texas Rangers; Texas Department of Public Safety; Montgomery County, Texas, Sheriff’s Office; Houston Police Department-Gang Division; Texas Department of Criminal Justice – Office of Inspector General; Harris County, Texas, Sheriff’s Office; Tarrant County, Texas, Sheriff’s Office; Atascosa County, Texas, Sheriff’s Office;  Waller County, Texas, Sheriff’s Office; Alvin, Texas, Police Department; Carrollton, Texas, Police Department; Mesquite Texas, Police Department; Montgomery County District Attorney’s Office;  and the Atascosa County District Attorney’s Office.

"OPERATION LOKAHI" NETTED OVER 62 FUGITIVES IN HAWAII

The following statement is from the U.S. Marshals website:

July 21, 2011 District of Hawaii

HONOLULU, HI – Over the course of two days beginning on July 19, 2011, the United States Marshals Hawaii Fugitive Task Force conducted “Operation Lokahi Sweep”. HPD Officers, Deputy U.S. Marshals, Deputy Sheriffs, and Federal Agents (ICE, ATF, DEA) conducted a joint fugitive apprehension sweep encompassing the entire island of Oahu. Sixty-two wanted fugitives were arrested and 123 warrants cleared. Those who were apprehended were wanted for various violent crimes to include robbery, narcotics violation, firearms possession, parole and probation violation.

In a statement made by U.S. Marshal Gervin Miyamoto, “The Operation name ‘Lokahi Sweep’ is the corner stone of Hawaii’s law enforcement. The operational unity, commitment, and cooperation by all four county police departments, state, military, and federal law enforcement officers to reduce crime by the consequence of arrest is the vision of Hawaii’s law enforcement.”

The agencies involved in the collaborative initiative include the Honolulu Police Department, Department of Public Safety Sheriffs Division and Narcotics Enforcement Division, the Bureau of Alcohol, Tobacco, Firearms, and Explosive, U.S. Immigration and Customs Enforcement, Drug Enforcement Administration, Coast Guard Investigative Service, Western States Information Network, U.S. Attorney’s Office, State of Hawaii Attorney General’s Office, Honolulu Prosecutor’s Office the, Hawaii Fugitive Task Force (HI-HIDTA-Hawaii County PD, Maui PD, Kauai PD) and the Hawaii National Guard Counterdrug Program."