Showing posts with label gang. Show all posts
Showing posts with label gang. Show all posts

Sunday, August 30, 2015

Southside York Gang Leader Enters Guilty Plea to Racketeering Conspiracy



HARRISBURG - A leader of the “Southside Gang” located in York, Pa. pled guilty to racketeering and drug trafficking conspiracy today before U.S. Magistrate Judge Karoline Mehalchick in Scranton. According to United States Attorney Peter Smith, James Abney, a/k/a “Doocs”, age 29, of York, pled guilty as the parties prepare for a jury trial scheduled for September 21, 2015.

On September 17, 2014, a federal indictment was brought by a grand jury in Harrisburg charging 21 one members of the Southside Gang with racketeering and drug trafficking conspiracy. In the indictment, the Southside Gang is identified as an alleged criminal enterprise whose purpose is to protect its territory and power through intimidation, violence and threats, generate profits primarily through open-air drug dealing within its territory and violent crime, defend and retaliate on behalf of gang members, and assist members through retaliation against witnesses and thwarting efforts of law enforcement.

According to the U.S. Attorney’s Office and Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Essam E. Rabadi, the racketeering conspiracy indictment was the result of a two-year combined investigation by ATF, York City Police Department and the York County District Attorney’s Office with participation by the Pennsylvania State Police, West York Borough Police Department, Spring Garden Township Police Department, the York County Drug Task Force, and the Federal Bureau of Investigation.

Assistant U.S. Attorney Michael A. Consiglio, William Houser, Joseph Terz, and Daryl Bloom are prosecuting the case. The names of those charged in the indictment are listed at the end of this release. They all were held in custody pending trial.

According to the indictment, all 21 men allegedly are or have been members or participants in the Southside Gang, which operated in the southern area of the City of York. The center of the alleged gang area is near Maple and Duke Streets in York, a location locally known as “the Jungle.”

The gang allegedly functions through an organized structure, including senior leaders, drug traffickers engaged in narcotics distribution; and “shooters,” who commit violent acts on behalf of the gang and to protect each other. Order is allegedly maintained through intimidation, threats, violence and, in some cases, murder.

The indictment alleges that defendant James Abney has been a principal leader and organizer, along with six other indicted individuals. The indictment also alleges that the Southside Gang includes a group of violent drug traffickers, originally affiliated with the “Bloods,” primarily a New York-based national violent street gang.

The indictment alleges criminal acts involving violence against a rival York gang, called “Parkway,” allegedly resulting in deaths of members of both gangs and innocent bystanders. Southside Gang members allegedly distribute illegal drugs, mainly crack cocaine, as a major part of the criminal enterprise’s business and used and possessed firearms to protect the drugs.

Many Southside gang members have been investigated and prosecuted by York and York County law enforcement agencies for years as individual cases. The federal prosecution aims at dismantling the organization by exposing and attacking its ongoing structure and leadership. The federal investigations of gang violence and drugs in York are continuing in full cooperation with local police and the York County District Attorney’s Office.

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court. A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

In this case, the maximum penalty James Abney faces is 25 years imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant’s educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.
Name and Street Name                Age
Rolando Cruz, a/k/a “Mico”         29
Marc Hernandez, a/k/a “Marky D”           29
Douglas Kelly, a/k/a “Killer”         36
Roscoe Villega, a/k/a “P Shawn”               40
James Abney, a/k/a “Doocs”      28
Tyree Eatmon, a/k/a “Ree”         26
Jahkeem Abney, a/k/a “Foo”     24
Maurice Atkinson, a/k/a “Mo”   27
Anthony Sistrunk, a/k/a “Kanye”              26
Cordaress Rogers, a/k/a “Tank”                 28
Eugene Rice, a/k/a “B Mor”         26
Angel Schueg, a/k/a “Pocko”      24
Marquis Williams, a/k/a “Quis” 26
Jalik Frederick, a/k/a “Murder Cat”          21
Brandon Orr, a/k/a “B Or”            22
Malik Sturdivant, a/k/a “Base”   22
Jabree Williams, a/k/a “Minute”               23
Ronald Payton, a/k/a “Ron Ron”               22
Jerrod Brown, a/k/a “Boogie”    25
Quintez Hall, a/k/a “Q” 21
Richard Nolden, a/k/a “Rich”      24

Wednesday, September 19, 2012

Investigation Leads to Indictment of 21 People on Gun and Drug Charges



Thirteen Indictments Filed in Federal Court

BOISE—U.S. Attorney Wendy J. Olson announced today that a federal grand jury in Boise has indicted 21 individuals in 13 separate indictments for distributing methamphetamine and possessing firearms. The indictments, which were unsealed by the court this morning, are the result of a long-term investigation by the Treasure Valley Metro Violent Crimes Task Force. The investigation began when the task force focused on the drug distribution of the “Aryan Knights” gang. The gang is active both in prison and on the streets throughout Idaho. Through the investigation, law enforcement agents identified Aryan Knight gang members who were trafficking methamphetamine, as well as associates of the gang who were the source of that methamphetamine.

Of the 21 individuals indicted, 13 were indicted on drug charges, including four counts of conspiracy to distribute methamphetamine, 15 counts of distribution of methamphetamine, and four counts of possessing methamphetamine with the intent to distribute. Eight individuals were indicted on firearm charges, including six counts of unlawfully possessing firearms, two counts of possessing sawed-off shotguns, and one count of transferring a sawed-off shotgun. Two individuals were indicted on both drug and firearms charges, including two counts of distributing methamphetamine and two counts of unlawfully possessing firearms.

Five defendants were arrested earlier today in a law enforcement effort coordinated by the Metro Task Force. Twelve other defendants were already in custody. The four remaining defendants have outstanding warrants. A federal grand jury indicted the defendants in April, July, August, and September. James Everette Hood, 40, of Boise, was indicted on April 12; Rory Vincent Palma, 38, of Boise, on July 10. The six defendants indicted on August 14 are Joshua Michael Trent, 31, Christina Shantell Massie, 35, Andrew Gallegos, 23, Jose Silva, 30, Shannon L. Stewart, 41, and Michael P. Duschka, 36, all of Boise. The 13 defendants indicted on September 12 are Dallas Tyler Thompson, 31, Cameron James Ball, 25, Joshua Michael Nall, 31, Nicholas Andrew Steele, 26, Lisa Rochel Samayoa, 45, Jesse Ray Delgado, 47, Stephanie Ann Robinson, 29, and Dennis Lynn James, 45; all of Boise; Christopher John Solders, 26, and Darin Scott Melton, 44, both of Twin Falls, Idaho; Nina Ann Lucas, 32, of Pocatello, Idaho; Rigoberto Bastrana Carrasco, 36, of Ogden, Utah; and Omar Riveroll- Hernandez, 32, of Long Beach, California. Carrasco and Riveroll-Hernandez are both Mexican nationals.

The charges of conspiracy to distribute methamphetamine, distribution of methamphetamine, and possessing methamphetamine with the intent to distribute is punishable by up to 20 years, 40 years, or life imprisonment, depending on the amount of methamphetamine involved; fines of up to $1 million, $5 million, or $10 million; and a minimum term of three up to five years of supervised release.

The charge of unlawfully possessing a firearm is punishable by up to 10 years in prison, a maximum fine of $250,000, and up to three years of supervised release.

The charges of possessing a sawed-off shotgun and transferring a sawed-off shotgun are punishable by up to 10 years in prison, a maximum fine of $10,000, and up three years of supervised release.

“Methamphetamine trafficking is Idaho’s most serious drug crime,” said Olson. “The involvement of known gang members and the presence of firearms pose significant danger to our communities. Fortunately, federal, state, and local law enforcement are working together to thoroughly investigate and, where appropriate, assist in bringing charges against those who bring this addictive substance and the violence that often accompanies it into Idaho. I commend the Treasure Valley Metro Violent Crime Task Force and Special Assistant United States Attorney Chris Atwood for their detailed and painstaking efforts in producing these indictments.”

The indictments are the result of a joint investigation of the Organized Crime and Drug Enforcement Task Force (OCDETF), which included the cooperative law enforcement efforts of the Federal Bureau of Investigation, Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms, and Explosives, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigation, and U.S. Marshals Service; the Treasure Valley Metro Violent Crime Task Force, a task force comprised of federal, state, and local agencies including the Boise Police Department, Ada County Sheriff’s Office, Caldwell Police Department, Nampa Police Department, Meridian Police Department, and Canyon County Sheriff’s Office; the Twin Falls Police Department, Twin Falls Sheriff’s Office, and Idaho State Police.

The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations.

The charges are being prosecuted by Assistant U.S. Attorney Christian Nafzger and Chris Atwood, the Special Assistant U.S. Attorney hired by the Treasure Valley Partnership, the Canyon County Prosecuting Attorney’s Office, and the State of Idaho to address gang crimes. The Gang SAUSA, although hired by state and local agencies, prosecutes cases in federal court. Those defendants convicted of federal charges are imprisoned in federal institutions rather than state prison, which results in significant savings by the State of Idaho. The Gang SAUSA has indicted a total of 212 defendants in federal court since the program’s inception in February 2007. The Treasure Valley Partnership is comprised of a group of elected officials in southwest Idaho dedicated to regional coordination, cooperation, and collaboration on creating coherent regional growth. For more information, visit treasurevalleypartners.org.

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.

Tuesday, September 09, 2008

DEPARTMENTS OF JUSTICE AND TREASURY ADDRESS ECONOMIC DEVELOPMENT IN INDIAN COUNTRY

The United States Departments of Justice and Treasury today announced a first-time partnership in strengthening and fostering economic development in Native American communities. The U.S. Department of the Treasury’s Community Development Financial Institutions (CDFI) Fund is partnering with the U.S. Department of Justice’s Community Capacity Development Office (CCDO) to launch an Indian Economic Development Initiative. The Initiative will increase access to financing for existing businesses; create new businesses, increase housing opportunities; and strengthen legal infrastructure.

“This partnership is an excellent collaboration,” said Donna Gambrell, the CDFI Fund’s Director. “It is through our training programs that the CDFI Fund can play a pivotal role in CCDO’s initiative in Native Communities. I’m very excited about this opportunity to leverage federal funds for such a worthwhile and crucial program. By combining our two initiatives, we have the potential to significantly change some of our nation’s most challenged communities.”

The economic development projects will take place in the Leech Lake Band of Ojibwe Indian Community in Cass Lake,
Minnesota, and Keweenaw Bay Indian Community of Baraga, Michigan. The sites will participate in community planning, commercial code development and business development. CCDO activities dovetail the CDFI Fund resources provided to Native organizations. CDFI technical assistance focuses on creating new Native CDFIs and strengthening the operational capacity of existing ones, including asset development activities for native individuals and families.

Both sites currently take part in CCDO’s Weed and Seed Program which aims to prevent, control, and reduce violent crime, drug abuse, and
gang activity in high-crime communities across the United States. The Program uses a two-pronged approach – first, law enforcement agencies and prosecutors cooperate in ‘weeding out’ violent criminals and drug abusers; and second, public agencies and community-based private organizations collaborate to ‘seed’ much-needed human services, such as prevention, intervention, treatment, and neighborhood restoration programs.

“The Community Capacity Development Office is committed to fostering economic development as a means of improving the safety and health of tribal communities and all communities in which we work” said Director Dennis Greenhouse. “The ultimate outcomes of economic development in these native communities will be stronger tribal governments and more wealth in depressed communities."

The CDFI Fund’s Native Initiatives works to increase access to credit, capital, and financial services in communities by creating and expanding CDFIs primarily serving Native Communities. This is achieved by funding programs and providing a series of training programs to organizations working in Native areas. The CDFI Fund’s Native Initiatives also makes financial assistance awards to certified Native CDFIs and provides grants to Native organizations to help them build the capacity to become a certified Native CDFI. More information can be found at http://www.cdfifund.gov.

Friday, May 16, 2008

Confronting Confinement A Report of the commission on safety and abuse in America’s prisons

Most Americans feel that life in prison and jail does not affect them. it takes an awful event to remind people that the dangers inside can endanger them: a large-scale riot that threatens to spill over into the community; a corrections officer who is killed on the job leaving a family behind; the spread of infectious disease from cell block to neighborhood block. When the emotional reaction to the awful headline fades, however, we are left only with the sinking feeling that prison is a problem with no solution. The temptation is always to look away, hoping the troubles inside the walls will not affect us.

Every day judges send thousands of men and women to jail or prison, but the public knows very little about the conditions of confinement and whether they are punishing in ways that no judge or jury ever intended; marked by the experience of rape,
gang violence, abuse by officers, infectious disease, and never-ending solitary confinement. Unless the experience of incarceration becomes real through the confinement of a loved one or through a family member who works day-to-day in a correctional facility, jails and prisons and the people inside them are far removed from our daily concerns
.
Americans share concerns about struggling schools, dangerous hospitals, and corrupt corporations. We now talk openly about
domestic violence and child abuse because we know there are terrible consequences for our loved ones, our families, and our communities if we remain silent. Yet there is a shame and a stigma about incarceration that makes it very difficult to have honest, productive conversations about what we are doing and the results.

Over the course of a year, the Commission on Safety and Abuse in America’s Prisons tried to change that by bringing life behind bars fully, vividly into focus and by connecting what happens inside with the health and safety of our communities. Our inquiry and this report reveal both grave problems and also good work that fills us with hope. A year ago, a group of individuals with little in common promised to recommend strategies for operating correctional facilities that serve our country’s best interests and reflect our highest values.

READ ON
http://www.prisoncommission.org/pdfs/Confronting_Confinement.pdf

Wednesday, May 14, 2008

Inmate and Prison Gang Leadership

Almost 2,000 males who have been convicted of crimes covering the gamut of criminal activities are institutionalized in the state prison in Johnson County, Tennessee. These inmates, housed in the confines of a few concrete buildings, represent a society that is dissimilar from the free-world society.

The purpose of this phenomenological study was to determine the characteristics of an inmate
leader. Research data were collected through interviews with 20 prisoners located in the Northeast Correctional Complex in Mountain City, Tennessee. Inmate leaders, selected for the study included gang leaders and non-gang leaders. Interviews were tape recorded and transcribed for the data analysis. To capture the essence of the interviews, interpretivism was used for the analysis. A holistic view allowed certain overlapping themes to be isolated. Findings were presented thematically as they answered specific research questions.

Past experiences of inmates and the prisonization process gave them a unique and different understanding of
leadership. To serve in a leadership role, the inmates determined that the person had to be trustworthy, follow the code of silence, and show respect for fellow inmates in the carceral setting. Gang leaders had a greater focus on coercion and power in their roles as leaders. The controlled prison environment conditioned the inmates to a survival mode. Inmate Larry encapsulated life on the other side of the fence: Prison is what you make it.

Recommendations included researching the
leadership traits of juveniles in the correctional system. These data could be useful in re-directing the leadership energies of these youths. A study of leadership traits identified by females in the correctional justice system would provide information on how the traits are shaped by gender, prisonization, or a life with little exposure to leadership role models.

READ ON
http://etd-submit.etsu.edu/etd/theses/available/etd-1103103-220112/unrestricted/FortuneS112503f.pdf

Sunday, March 30, 2008

Criminal Behavior of Gang Members and At-Risk Youths

During the past decade, the problem of gang-related crime has become a significant policy issue in the United States. According to recent estimates, more than 16,000 gangs are active in this country, with at least half a million members who commit more than 600,000 crimes each year. Two recent studies conducted by researchers at Ohio
State University were designed to address three critical questions:

What is the nature and magnitude of self-reported
criminal behavior among youth gang members?

What is the nature and magnitude of such behavior among at-risk youths -- those who are not yet
gang members?

What is the effect of
gang membership on criminal behavior?

To answer these questions, the National Institute of
Justice funded research in three communities -- Aurora, Colorado; Denver, Colorado; and Broward County, Florida -- and the Office of Juvenile Justice and Delinquency Prevention (OJJDP) funded research in Cleveland, Ohio. Also, as part of the OJJDP grant, researchers in Columbus, Ohio, tracked leaders of youth gangs to determine what happens to gang leaders over time.

READ ON
http://www.ncjrs.gov/txtfiles/fs000190.txt

Tuesday, August 14, 2007

The Gangs of Los Angeles

Police-Writers.com is a website that lists over 700 state and local police officers who have written books. The website announced that LAPD police officer and author William Dunn published his second book, The Gangs of Los Angeles.

William Dunn, a Detective Sergeant with the Los Angeles Police Department and a former CRASH officer and renowned gang expert, has published his second book The Gangs of Los Angeles. William Dunn has instructed law enforcement nationwide regarding the current MS-13 gang epidemic. William Dunn is also the author of Boot: An L.A.P.D. Officer's Rookie Year.

According to the book description, The
Gangs of Los Angeles describes that “there is no gang turf more desperately unique than that hidden among the 464 square miles which make up the City of Los Angeles. It is a fragile place; both tantalizing and repulsive, where wild fires can scorch hill-top celebrity homes as easily as gang members decimate a housing project with automatic rifle fire. The Gangs of Los Angeles is a classic, real life account of American crime. From the early Tomato Gangs of 1890's Boyle Heights to the modern Crips and Mara Salvatrucha, with side trips through an Irish Dogtown, the gang wars of "Happy Valley", Sleepy Lagoon and the yellow journalism of the Hearst Press, and a tragic murder at Sunset and Vine, Dunn recounts the events and notorious denizens that spawned LA's gang subculture.”

For more information on The Gangs of Los Angeles visit
www.police-writers.com/dunn.html.

According to the Library Journal, Boot: An L.A.P.D. Officer's Rookie Year, “is a refreshingly unpretentious first-person account of a rookie cop's experiences on the mean streets of L.A. Dunn tells of his first days: learning the ropes from more experienced officers, feeling the rush of adrenaline when confronting dangerous situations, learning the codes and behaviors of street gangs, confronting the fact of death, and developing the uniquely strong bonds that exist among individuals working under hazardous conditions. What sets this apart from many other cop narratives is Dunn's avoidance of self-aggrandizement and his ability to portray incidents realistically and dramatically.”

One reader of Boot: An L.A.P.D. Officer's Rookie Year, said, “I was skeptical, I am of most law enforcement related books that I read. Mr. Dunn, as you will see, has a very thoughtful and easy to understand approach to explaining something that no book will ever really accomplish. If you are interested in this as a career, buy it, it'll give you a clue and its worth your time. If you are already in the profession, buy it, you will learn something, and its worth your time. (you also wont be disappointed, trust me!)”

Police-Writers.com now hosts 705 police officers (representing 325 police departments) and their 1522
police books in six categories, there are also listings of United States federal law enforcement employees turned authors, international police officers who have written books and civilian police personnel who have written books.