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Tuesday, July 17, 2018

Nebraska Man Sentenced to Prison tor Distribution of Child Pornography


An Omaha man was sentenced to 180 months in prison today for distribution of child pornography, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney Joe Kelly of the District of Nebraska.

Lawrence R. Quignon, 51, pleaded guilty to distribution of child pornography on April 23.  U.S. District Court Judge Laurie Smith Camp of the District of Nebraska sentenced Quignon to 15 years in prison and also ordered him to serve 10 years of supervised release.

Quignon was identified via an investigation by the Nebraska State Patrol into a National Center for Missing and Exploited Children (NCMEC) CyberTipline report regarding an individual uploading child pornography onto an online chat service.  During the execution of a search warrant at his home, Quignon admitted to uploading images of child pornography through the online chat service.  Quignon was previously convicted of first degree sexual assault in the State of Nebraska, and is required by Nebraska law to register as a sexual offender for life.

This case was investigated by the FBI Cyber Crimes Task Force and Nebraska State Patrol.  Trial Attorney Nadia Prinz of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Michael Norris of the District of Nebraska prosecuted the case.

Denver Man Sentenced to 10 Years In Federal Prison For Bank Robbery


Defendant robbed three banks in the Metro Denver area

DENVER – Richard Canada, age 67, of Denver, Colorado, was sentenced by Chief U.S. District Court Judge Marcia S. Krieger to serve 120 months (10 years) in federal prison after earlier pleading guilty to three counts of bank robbery, announced U.S. Attorney Bob Troyer and FBI Denver Division Special Agent in Charge Calvin Shivers.  Chief Judge Krieger ordered the defendant to serve an additional 3 years on supervised release after his prison term.  He was also ordered to pay $20,731.40 in restitution.  Canada appeared at the sentencing hearing in custody and was remanded after its conclusion.

Canada was indicted by a federal grand jury in Denver on May 7, 2014, and pled guilty before Chief Judge Krieger to three counts of bank robbery on April 10, 2018.  He was sentenced on July 10, 2018.

According to the stipulated facts in the defendant’s plea agreement, the defendant robbed three banks:

    On March 28, 2014 at approximately 11:00 a.m., Canada walked into the Chase Bank located at 1125 17th Street in Denver, approaching a teller station.  He opened a folder and slid a handwritten note to the teller, which read:  “This is a robbery.  Empty both drawers.  Don’t try anything or I’ll blow (sic) your head.”  The defendant demanded the return of the note.  He collected cash, placed it in his folder, and quickly exited.

    On April 5, 2014 at approximately 9:44 a.m., Canada walked into the Wells Fargo Bank located at 3155 East 1st Avenue in Denver, waiting in line for a teller.  Upon approaching a teller station the defendant slid a note across the counter which read:  “If you give me a dye pack, we both die!  Give me all of your 50s, 100s, 20s both drawers now!”  He eventually told the teller “that’s enough,” taking the money, placing it in a green folder, and walked out of the bank.
    On April 18, 2014 at approximately 9:00 a.m., Canada walked into the Wells Fargo Bank located at 6025 Parkway Drive in Commerce City, approaching the teller as the first customer of the day.  He opened a black nylon or cloth binder, and removed a note from the binder.  The note ordered the teller to open the drawer and “put everything in the binder.”

“Canada’s conduct terrorized bank employees and ordinary citizens just going about their business,” said U.S. Attorney Bob Troyer.  “We don’t tolerate that in Colorado.”

“The conclusion and recent sentencing of this investigation should send a clear signal that bank robberies continue to be a significant problem in our community,” said FBI Special Agent in Charge Calvin Shivers. “I would like to extend my appreciation to the Denver and Commerce City Police Departments, the FBI Safe Streets Task Force, and United States Attorney’s Office for their efforts in this investigation.”

This case was investigated by the FBI’s Rocky Mountain Safe Streets Task Force, with assistance from local law enforcement.  The defendant was prosecuted by Assistant U.S. Attorney Peter McNeilly.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone.  Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority.  In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Office to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

Long-Time Leader of Violent Grape Street Crips Street Gang and Two Members Convicted of Racketeering Conspiracy


Leader’s Orders Resulted in Four Murders and an Attempted Murder

NEWARK, N.J. – Three members of the New Jersey set of the violent street gang “Grape Street Crips” – including its long-time leader – were convicted by a federal jury today of racketeering conspiracy and a host of murders, shootings, and drug trafficking crimes, U.S. Attorney Craig Carpenito, FBI Special Agent in Charge Gregory W. Ehrie and DEA Special Agent in Charge Valerie A. Nickerson announced.

The leader of the enterprise, Corey Hamlet, a/k/a “C-Blaze,” a/k/a “Blaze,” a/k/a “Blizzie,” a/k/a “Castor Troy,” 41, of Belleville, New Jersey; and associates Tony Phillips, a/k/a “Blue,” 27, of Newark; and Ahmad Manley, a/k/a “Fresh,” a/k/a “Moddi G,” 32, of Summit, New Jersey, were convicted following a two-month trial before U.S. District Judge Madeline Cox Arleo in Newark federal court. The jury deliberated for four days before returning the verdicts. (A chart outlining the counts per defendant and maximum potential penalties is attached below.)

“The jury’s verdicts are the culmination of this Office’s investigation and prosecution of more than 60 members of the Grape Street Crips, a violent criminal organization that committed murders and other acts of violence in order to maintain control of a large portion of the illegal drug trade in Newark,” U.S. Attorney Carpenito said. “Today’s convictions of Corey Hamlet, the leader of that organization, as well as two of his senior gang members, represent our steadfast, ongoing commitment to ensuring the safety of New Jersey’s citizens and the communities in which they live. We will not back down from our duty to protect the public through the investigation and prosecution of violent and dangerous criminals like Hamlet and his gang.”

 “The FBI is working jointly with county and local authorities, to include the local community, to combat the violent epidemic of gangs in our neighborhoods,” FBI Newark Special Agent in Charge Ehrie said. “In this collaborative effort in delivering the greatest impact toward restoring the community and bringing those bad seeds to justice, the Grape Street Crips, one of the most violent Newark gangs, was dismantled in this joint investigation. The gang was responsible for four murders, an attempted murder, racketeering conspiracy and drug trafficking. With the conviction of Corey Hamlet, the gang’s leader, and two of his associates, the Grape Street Crips gang will have been dealt a serious blow.”

“The members of the Grape Street Crips have wreaked havoc in the city of Newark for years by committing violent murders, shootings and drug trafficking,” DEA Special Agent in Charge Nickerson said. “Now the residents of Newark can rest easier knowing that these criminals have been convicted of these serious charges. The collaboration between the DEA and our law enforcement partners exemplified outstanding investigative efforts resulting in the successful conviction of some of Newark’s most violent criminals. These efforts will have a positive impact on our communities and the residents of this great city.”

The defendants were charged in November 2016 in a 22-count indictment charging 14 members and associates with, among other things, six murders, 12 attempted murders, and numerous other violent and drug trafficking crimes committed as part of the racketeering conspiracy. Twelve of the fourteen defendants charged in the indictment have now been convicted. The two remaining defendants, Hanee Cureton and Khalil Stafford, are pending trial.

An additional 68 members and associates of the Grape Street Crips who were arrested in a coordinated takedown in May 2015 were separately charged with drug-trafficking, physical assaults, and witness intimidation. Sixty-six of those individuals also have been convicted, and charges remain pending against two.

According to the documents filed in this case and other cases and the evidence presented at trial:

The Grape Street Crips engaged for years in numerous acts of murder, robbery, extortion, and drug trafficking throughout Newark. As the leader of the New Jersey set of the Grape Street Crips, Hamlet authorized six murders committed by members of the gang.

The trial highlighted numerous violent acts committed by Grape Street Crips members as part of the racketeering conspiracy, some of which targeted members of rival gangs and others that targeted Grape Street Crips members whom Hamlet perceived to be a threat to his position as the leader of the gang:

          

    June 14, 2010: The murder of Leroy Simmons;



    Dec. 23, 2010: The murder of Rodney Kearney;



    May 3, 2013: The murder of Tariq Johnson;



    Oct. 27, 2013: The attempted murders of Almalik Anderson and Saidah Goines.



    Nov. 12, 2013: The murder of Anwar West; and



    August 3, 2015: The murder of Andre Singh.



The trial revealed that Hamlet ordered many of the murders as revenge against Almalik Anderson, a rival with whom he had a long-running dispute. One of Hamlet’s fellow gang-members attempted to broker a truce with Anderson at the Short Hills Mall. After the meeting at Short Hills, Hamlet used his Instagram account to assert that Anderson had cooperated with law enforcement. On Hamlet’s orders, Phillips, Manley, and other gang-members then hunted Anderson down and sprayed his car with bullets, nearly killing him and passenger Saidah Goines, a relative. Within two weeks, Hamlet successfully ordered two other gang-members to murder Anwar West, the fellow gang-member who had attempted to broker peace between Hamlet and Anderson.

Hamlet was convicted of 10 counts in the indictment, including RICO conspiracy, murder in aid of racketeering, various other violent crimes in aid of racketeering, using firearms during crimes of violence, and conspiracy to distribute 28 grams or more of crack-cocaine. As part of the RICO conspiracy, Hamlet was convicted for his role in the murders of Tariq Johnson and Anwar West. Hamlet faces a mandatory sentence of life in prison.

Phillips was convicted of 10 counts in the indictment, including RICO conspiracy, murder in aid of racketeering, various other violent crimes in aid of racketeering, using firearms during crimes of violence, and conspiracy to distribute one kilogram or more of heroin.  Phillips, too, faces a mandatory sentence of life in prison.

Manley was convicted of eight counts in the indictment, including RICO conspiracy.  As part of the RICO conspiracy, Manley was convicted for his role in the attempted murders of Almalik Anderson and Saidah Goines. On two counts of conviction, Manley faces a maximum sentence of life in prison, including a mandatory minimum term of 15 years.

The evidence at trial also showed that members of the Grape Street Crips controlled drug-trafficking at a number of Newark public-housing complexes, including Oscar Miles, Riverview Court, Pennignton Court, Wynona Lippman Gardens, Kemsco Village, John W. Hyatt housing complex, and the former Baxter Terrace public-housing complex.

Sentencing is scheduled for Oct. 15, 2018.

U.S. Attorney Carpenito credited special agents of the FBI, under the direction of Special Agent in Charge Ehrie in Newark, and special agents of the DEA, under the direction of Special Agent in Charge Nickerson with the investigation. He also thanked the Essex County Prosecutor’s Office, under the direction of Acting Prosecutor Robert D. Laurino, and the Essex County Sheriff’s Office, under the direction of Armando B. Fontura, for their long and close collaboration on the case

The case was tried by Assistant U.S. Attorneys Osmar J. Benvenuto and Barry A. Kamar of the Criminal Division and Assistant U.S. Attorney Richard J. Ramsay of the Appeals Division in Newark.

This case was conducted under the auspices of the Organized Crime Drug Enforcement Task Force (OCDETF) and the FBI’s Safe Streets Task Force, a partnership between federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations and those primarily responsible for the nation’s illegal drug supply.

The charges and allegations against the remaining two defendants are merely accusations, and the defendants are considered innocent unless and until proven guilty.