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United States Attorney’s Office Working with Federal, State, and Local Partners to Protect Peaceful Protests

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Columbia, South Carolina --- United States Attorney Peter M. McCoy, Jr., announced today that the U.S. Attorney’s Office for the District of South Carolina is joining federal, state, and local law enforcement agencies in their efforts to preserve our citizens’ First Amendment rights to free speech and assembly while protecting our communities from violence and destruction.

In a recent statement, U.S. Attorney General William P. Barr noted that federal law enforcement resources would be available to assist state and local leaders in their efforts to ensure peaceful protests and to reestablish law and order. Attorney General Barr said that federal resources will be directed at apprehending and charging the violent radical agitators who have hijacked peaceful demonstrations and engaged in violations of federal law.

U.S. Attorney McCoy explained his office has been working with the Governor of South Carolina, the South Carolina Attorney General, police chiefs, sheriffs, and federal law enforcement agencies throughout the events of the past weekend.  According to U.S. Attorney McCoy, this joint federal, state, and local coordination is designed to use available federal assets to assist state and local partners in maintaining decorum and allowing people to peacefully assemble, while protecting against violence and destruction. Specifically, the U.S. Attorney’s Office is also working with the Federal Bureau of Investigation (FBI) Joint Terrorism Task Force (JTTF) to identify criminal organizers and instigators. The FBI’s JTTFs are the nation’s front line of defense against terrorism, both international and domestic. Today there are about 200 task forces around the country, including one in the FBI’s Columbia field office.

“All Americans should enjoy the right, through the First Amendment, to peacefully assemble, express their concerns, and protest,” said U.S. Attorney McCoy. “The violence and destruction that escalated from peaceful gatherings this weekend, which we’ve seen across the country and in particular here in our State, are unacceptable. Once gatherings turn violent and destructive towards citizens, police officers, property, and businesses, a line has been crossed. We will continue to coordinate with our federal, state, and local partners to aggressively prosecute those who cross that line.”

“The FBI will continue to utilize all our resources to enforce federal law and ensure everyone’s Constitutional rights are protected,” said Jody Norris, Special Agent in Charge of the FBI.

State and local partners across the state joined U.S. Attorney McCoy and the FBI in their commitment to ensuring peaceful protests.

“Our priorities are to protect people’s lives and property, and we also want to protect the First Amendment rights of the peaceful protestors who want their voices heard,” said South Carolina Attorney General Alan Wilson. “For those people who are trying to hijack these protests to instigate violence and destruction, we’ll do everything in our power to hold them accountable to the fullest extent of the law.”

“We welcome the help of our federal partners in this effort,” said Richland County Sheriff Leon Lott. “We will not tolerate bad actors and agitators who keep trying to disrupt these protests. We’ve received dozens of videos and pictures of those who agitated the crowds this weekend. And we’re coming for them.”

“I love Columbia. It’s a privilege to be a police officer in Columbia, South Carolina,” said City of Columbia Police Department Chief W. H. “Skip” Holbrook. “Our officers assembled this weekend with the purpose of protecting those who chose to assemble peacefully in our city. Our sole purpose was to protect them and to make sure that they had a safe venue, a safe walk to the State Capitol to express their anger and position. That’s our job. What I witnessed Saturday during violent protests was a travesty. It hurt my heart. I’ve watched those same CPD officers who showed up to protect, sent to the hospital with serious injuries. We’ve had property damage, rocks and bottles thrown at us, damage to CPD Headquarters. It’s not who we are as a community. We are all better than that.”

“The horrible death of Mr. George Floyd is painful to us all,” said City of North Charleston Police Department Chief Reginald “Reggie” L. Burgess. “We all need to come together, to plan and work together, to effect lasting change.  Being a proud African-American and a Chief of Police, I follow the advice of Fredrick Douglass who stated, ‘I will unite with anyone doing right and no one doing wrong!’”

“It is important to know that we have the support of our federal partners in times like these,” said Charleston Police Department Chief of Police Luther T. Reynolds. “With the help of the U.S. Attorney’s Office, and other federal resources, we are able to achieve the goal of keeping the City of Charleston safe.”

“The horrific event in Minneapolis has, in no doubt, placed a dark cloud over law enforcement in America,” said Greenville County Sheriff Hobart Lewis. “While I am deeply saddened by the death of George Floyd, I am hopeful that we can use this incident to further advance dialogue between the community and law enforcement. Our community’s voice was heard loud and clear through the recent peaceful protests in Greenville, and I commend the way the majority of our community, both law enforcement and civilians, united together to express frustrations. Constructive dialogue is always welcome in Greenville but the destruction of property and violence will not be tolerated by our citizens and our law enforcement that live, work, and play in our great county.”

Attorney General Barr’s statement is available here:  https://www.justice.gov/opa/pr/attorney-general-william-p-barrs-statement-riots-and-domestic-terrorism

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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.


Federal Criminal Complaint Charges Illinois Man With Traveling To Minnesota To Riot, Possession Of Explosive Devices

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United States Attorney Erica H. MacDonald today announced a federal criminal complaint against MATTHEW LEE RUPERT, 28, charging him with civil disorder, carrying on a riot, and possession of unregistered destructive devices. RUPERT, who was taken into federal custody earlier today in Chicago, Illinois, will make his initial appearance later today before Chief Judge Rebecca R. Pallmeyer in U.S. District Court in Chicago, Illinois.

According to the allegations in the complaint, on May 28, 2020, RUPERT posted messages on his Facebook account referencing the public protests occurring in the Twin Cities following the death of George Floyd, including one that stated, “I’m going to Minneapolis tomorrow who coming only goons I’m renting hotel rooms.” On May 29, 2020, RUPERT posted a self-recorded cell phone video to his Facebook account indicating that he was in Minneapolis, Minnesota. In the video, RUPERT can be seen passing out explosive devices he possessed, encouraging others to throw his explosives at law enforcement officers, actively damaging property, appearing to light a building on fire and looting businesses in Minneapolis.

According to the allegations in the complaint, in the video, RUPERT stated, “They got SWAT trucks up there . . . I’ve got some bombs if some of you all want to throw them back . . . bomb them back . . . here I got some more . . . light it and throw it.” RUPERT makes these statements as he hands out an item with brown casing and a green wick to other individuals. The video also depicts RUPERT asking for lighter fluid before entering a Sprint store, followed by his statement, “I lit it on fire.” RUPERT then goes to a nearby Office Depot and states, “I’m going in to get [expletive].” RUPERT can be seen taking items from the store.

According to the allegations in the complaint, on May 30, 2020, RUPERT posted messages on his Facebook account stating that he was headed to Chicago, Illinois. Specifically, RUPERT stated, “comr [sic] with bro Chicago let’s go” and “We will be back bro we can loot til 2:30.” In the early morning hours of May 31, 2020, RUPERT posted multiple videos to his Facebook account showing him in and around the Chicago area. RUPERT can be heard saying “let’s start a riot” and “I’m going to start doing some damage.” At approximately 2:21 a.m., Chicago police officers arrested RUPERT and his associates for violating the City of Chicago’s emergency curfew order. Law enforcement officers searched RUPERT’S vehicle and recovered several destructive devices, a hammer, a heavy-duty flashlight, and cash.

The FBI is urging the public to report suspected arson, use of explosive devices, or violent, destructive acts associated with the otherwise peaceful protests of the last week. Anyone with information can call the FBI at 1-800-CALLFBI (800-225-5324).

This case is the result of an investigation conducted by the FBI Minneapolis Field Office, with assistance from the FBI Chicago Field Office and the Chicago Police Department.

This case is being prosecuted by Assistant U.S. Attorneys Angela M. Munoz and Jordan L. Sing.

The charges contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

 

Defendant Information:

MATTHEW LEE RUPERT, 28

Galesburg, Ill.

Charges:

  • Civil disorder, 1 count
  • Organize, promote, encourage, participate in, or carry on a riot, 1 count
  • Possession of unregistered destructive devices, 1 count

 

 

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Additional news available on our website.

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United States Attorney’s Office, District of Minnesota: (612) 664-5600

 

Statement from United States Attorney Andrew E. Lelling

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“Loud, even disruptive, protests honor the memory of George Floyd and increase the pressure for swift, transparent accountability for those who killed him. I commend those who protested loudly, yet peacefully. But stealing suits, robbing a jewelry store, and rounding out the night by vandalizing businesses in Back Bay, attacking police and torching cruisers? That’s crime, and nothing more.

Let me be clear: the violence and destruction last night in Boston was an embarrassment to the movement for police reform and accountability. The Boston Police, supported by State Police, Transit Police, federal law enforcement and the National Guard, was doing its job – the dangerous, necessary job of protecting the public safety. I support them completely and, if needed, I will use federal charges to make that point.

I commend the Boston Police and the hundreds of other local, state and federal officers on the streets last night, for their bravery, professionalism and restraint. You reminded us that 99% of law enforcement officers are true public servants, putting themselves in harm’s way for the rest of us.”

Two Men Sentenced for Involvement in Multi-State Meth Conspiracy

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HUNTINGTON W.Va. – Two men who participated in a conspiracy which saw large quantities of methamphetamine transported from Akron, Ohio and distributed across the Southern District of West Virginia were sentenced to federal prison today, announced United States Attorney Mike Stuart. Aaron Del Thompson, 36, of Huntington, was sentenced to 46 months and Brad Acy Holley, 40, of Charleston, was sentenced to 10 years and seven months. Both men previously entered guilty pleas to conspiracy to distribute methamphetamine.

“Out of state drug dealers have caused too much pain to the people of West Virginia,” said U.S. Attorney Mike Stuart. “Meth is a devastating drug that is growing as a drug of choice. This joint investigation led by the FBI helped stop the flow of these dangerous drugs into West Virginia. Great work by the FBI, ATF, and many state and local partners on this matter.”  

Thompson admitted that between May and September of 2019 he conspired with multiple individuals to distribute methamphetamine in the Huntington area. Thompson repeatedly obtained quantities of methamphetamine which were transported from Akron to Huntington. Thompson relied on multiple individuals from Akron to deliver the methamphetamine to him and he would in turn distribute the methamphetamine to various customers in Huntington. Thompson admitted that he knew some of his customers intended to redistribute the methamphetamine they were purchasing. Thompson also admitted that he was responsible for distributing up to 500 grams of methamphetamine during the conspiracy.    

Holley admitted that between Fall 2018 and September 2019, he conspired with multiple individuals to distribute methamphetamine in the Huntington and Charleston areas. Holley pooled money with another individual to obtain large quantities of methamphetamine which he and the other individual would then distribute. Holley also began obtaining methamphetamine himself which was transported from Akron and sold in multiple cities in West Virginia. Holley admitted that he was supplied methamphetamine on a regular basis and that he was aware some of the customers to whom he distributed methamphetamine intended to further distribute the drug across the district. As part of his plea, Holley admitted that he was responsible for distributing up to five kilograms of methamphetamine during the conspiracy.    

This joint investigation was spearheaded by the Federal Bureau of Investigation (FBI). Other agencies which participated and assisted in the investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Ona Violent Crime and Drug Task Force West, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Drug Enforcement Administration (DEA) Task Force, the Beckley/Raleigh County Drug and Violent Crime Unit, the United States Marshals Service, the Cabell County Sheriff’s Department, the Charleston Police Department, the Putnam County Sheriff’s Department, the Ohio State Highway Patrol, the Akron, Ohio Police Department, and the Brecksville, Ohio Police Department. United States District Judge Robert C. Chambers imposed the sentences. Assistant United States Attorney Joseph F. Adams handled the prosecutions.

 

Follow us on Twitter:SDWVNewsand USAttyStuart

 

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Cuban Nationals Sentenced for Credit Card Fraud

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CHARLESTON, W.Va. – United States Attorney Mike Stuart said two Cuban nationals have been sentenced for credit card fraud. Yaidelys Acosta, 23, and Ranniel Acosta, 25, were sentenced to one year in prison and three years supervised release. They also are ordered to jointly pay restitution in the amount of $2,287 for credit card fraud. 

“Credit card fraud is epidemic,” U.S. Attorney Mike Stuart said. “Credit card fraud isn’t a victimless crime.  It drives up banking and insurance costs and taxpayers are left with the bill. The South Charleston Police Department and the U.S. Secret Service are to be commended for their work in apprehending these thieves.”

The defendants previously admitted to being in possession of fraudulent credit cards, device making equipment to create the cards, and using those cards to steal from people’s checking or credit card accounts. They were caught while attempting to use the fraudulent cards at a store in South Charleston. At the time of their arrest they had in their possession more than 15 other fraudulent cards and device making equipment to create other fraudulent cards.

The South Charleston Police Department and the United States Secret Service conducted the investigation. Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Chris Arthur handled the prosecution.

 

Follow us on Twitter:SDWVNewsand USAttyStuart
 
 

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Leader of Chadwick Avenue Drug Trafficking Organization Charged with Narcotics and Firearm Offenses

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NEWARK, N.J. – A Newark man had his initial appearance today on charges stemming from his arrest for narcotics trafficking and illegally possessing a firearm, U.S. Attorney Craig Carpenito announced.

Ibraaheem Islam, a/k/a “Ish,” 32, appeared by video conference before U.S. Magistrate Judge Leda Dunn Wettre and was detained without bail. He is charged by complaint with three counts of possession with intent to distribute cocaine base (Counts One through Three), one count of possession of a firearm by a convicted felon (Count Four), and one count of possession of a firearm in furtherance of a drug trafficking crime (Count Five). 

According to documents filed in this case and statements made in court:

From at least April 17, 2020 to May 27, 2020, Islam engaged in conduct consistent with hand-to-hand narcotics transactions on a regular basis in the vicinity of Chadwick Avenue, Newark, New Jersey. Law enforcement obtained a warrant for Islam’s arrest, as well as warrants to search two vehicles and one residence associated with Islam. On May 30, 2020, law enforcement recovered a 5.7x28 millimeter caliber FN Herstal model “FN Five-SeveN” pistol, loaded with 17 rounds of ammunition, 194 vials containing suspected cocaine base, and 64 glassine envelopes containing suspected heroin. Islam was placed under arrest and taken into custody. 

Counts One and Two each carry a maximum penalty of 20 years in prison and a fine of up to $1 million. Count Three carries a mandatory minimum sentence of five years in prison, a maximum sentence of 40 years in prison, and a fine of up to $5 million. Count Four carries a maximum sentence of 10 years in prison, and a fine of up to $250,000. Count Five carries a mandatory minimum sentence of five years in prison, a maximum sentence of life in prison, and a fine of up to $250,000.

U.S. Attorney Carpenito credited special agents of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Newark Division, under the direction of Special Agent in Charge Charlie J. Patterson; the Newark Police Department, under the direction of Public Safety Director Anthony F. Ambrose; and the Essex County Prosecutor’s Office, under the direction of Acting Prosecutor Theodore N. Stephens II, with the investigation leading to the charges.

The case was investigated as part of the Violent Crime Initiative (VCI). The VCI was formed in August 2017 by the U.S. Attorney’s Office for the District of New Jersey, the Essex County Prosecutor’s Office, and the City of Newark’s Department of Public Safety for the purpose of combatting violent crime in and around Newark. As part of this partnership, federal, state, county, and city agencies collaborate and pool resources to prosecute violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the DEA, the U.S. Marshals, the Newark Department of Public Safety, the Essex County Prosecutor’s Office, the Essex County Sheriff’s Office, N.J. State Parole, Union County Jail, N.J. State Police Regional Operations and Intelligence Center/Real Time Crime Center, N.J. Department of Corrections, the East Orange Police Department, and the Irvington Police Department.

This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local and tribal authorities in investigating and prosecuting gun crimes; improves information sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities.

The government is represented by Assistant U.S. Attorneys Samantha C. Fasanello, Cassye Cole, and Desiree Grace Latzer of the U.S. Attorney’s Office in Newark.

The charges and allegations contained in the Complaint are merely accusations, and the Defendant is considered innocent unless and until proven guilty.

Buffalo Man Charged With Arson After Throwing A Burning Basket Into Buffalo City Hall During Weekend Protests

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CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Courtland Renford, 20, of Buffalo, NY, was arrested and charged by criminal complaint with maliciously damaging or destroying, or attempting to damage or destroy, by means of a fire or an explosive, Buffalo City Hall, a building used in or affecting interstate commerce. The charge carries a mandatory minimum penalty of five years in prison, and a maximum of 20 years.

Assistant U.S. Attorney Jeremiah E. Lenihan, who is handling the case, stated that according to the complaint, on May 30, 2020, during a gathering of protesters in Niagara Square in Buffalo, an individual, later identified as the defendant, was captured on video approaching Buffalo City Hall, carrying a green laundry basket that contained a fire. Renford then threw the burning laundry basket into a window of Buffalo City Hall, causing a fire inside. Buffalo Fire Department personnel extinguished the fire, which destroyed and/or damaged items inside. News cameras captured the defendant throwing his hands up after he had thrown the flaming laundry basket into City Hall.

Investigators sent out an alert with Renford’s picture in an attempt to identify him. After learning his identity, Buffalo Police Officers went to the defendant’s residence where they met two females who gave consent to search the residence. Inside, Officers found Renford hiding behind clothes on the second floor. The defendant was taken into custody. Officers also recovered the distinctive Chanel face mask Renford was wearing at the time of the alleged arson.

“Having been charged by both federal and state authorities, the defendant—who, in the event of conviction, is facing a potential prison term equivalent to his age—should now have a pretty good sense of what not only the federal, state, and local law enforcement but an overwhelming majority of the community think of his conduct,” stated U.S. Attorney Kennedy. “While we will use the full authority of the government to protect peaceful and lawful protesters, we will use that same authority to seek out, apprehend, and bring to justice those engaged in lawlessness and criminality.”

The complaint is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge John B. Devito, and the Buffalo Police Department, under the direction of Commissioner Byron Lockwood.

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

Attorney General William P. Barr has directed federal law enforcement actions aimed at apprehending and charging the violent criminal agitators who have taken over peaceful protests and are engaging in violations of federal law. Read the Attorney General’s statement here: https://www.justice.gov/opa/pr/attorney-general-william-p-barrs-statement-riots-and-domestic-terrorism.

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St. Albans Man Sentenced for Federal Drug Conviction

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CHARLESTON, W.Va. – A St. Albans man was sentenced to federal prison for possession with intent to distribute quantities of methamphetamine, cocaine and heroin, announced United States Attorney Mike Stuart. Joshua Wayne Davis, 26, was sentenced to 57 months in federal prison to include a three-year term of supervised release. He entered a guilty plea in January.

“A smorgasbord of illicit drugs. Mark this up as another win for the good guys,” U.S. Attorney Mike Stuart said. “Poison peddlers will be caught and prosecuted to the fullest extent possible. Great work by St. Albans PD.”

Davis previously admitted that on May 6, 2019, he possessed with intent to distribute the Schedule I and Schedule II controlled substances. He also admitted to having, on that date, $12,944 in drug proceeds. Officers from the St. Albans Police Department located the controlled substances and drug proceeds in a vehicle in which he was a passenger in St. Albans. 

St. Albans Police Department conducted the investigation. United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Negar M. Kordestani is handling the prosecution.

 

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Louisiana U.S. Attorneys Working with Federal, State, and Local Law Enforcement Partners to Ensure Peaceful Protests

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SHREVEPORT/LAFAYETTE/ALEXANDRIA/LAKE CHARLES/MONROE, La. – United States Attorneys David C. Joseph, Western District of Louisiana, Brandon J. Fremin, Middle District of Louisiana, and Peter G. Strasser, Eastern District of Louisiana, jointly announced today that the U.S. Attorney’s Offices in Louisiana are joining federal, state, and local law enforcement agencies in their efforts to preserve Louisiana citizens’ rights to free speech and assembly while protecting our communities from violence and destruction.

In a statement on Sunday, May 31, U.S. Attorney General William P. Barr noted that federal law enforcement resources would be available to assist state and local leaders in their efforts to ensure peaceful protests and to reestablish law and order. Attorney General Barr said that federal resources will be directed at apprehending and charging the violent radical agitators who have taken over peaceful protests and are engaging in violations of federal law.

According to U.S. Attorneys Joseph, Fremin, and Strasser, joint federal, state, and local coordination is designed to use available federal assets to assist state and local partners in maintaining order and allowing people to peacefully assemble, while protecting against violence and destruction.

Specifically, the U.S. Attorney’s Offices are also working with the Federal Bureau of Investigation (FBI) Joint Terrorism Task Force (JTTF) to identify criminal organizers and instigators, and seek federal prosecutions where applicable. The FBI’s JTTFs are the nation’s front line of defense against terrorism, both international and domestic. Today there are about 200 task forces around the country, including one in the FBI’s New Orleans field office, which supports the state of Louisiana through its local FBI branch offices in Shreveport, Lafayette, Alexandria, Lake Charles, Monroe, and Baton Rouge. The New Orleans JTTF includes state, local and federal agencies.

The tragic events leading to Mr. Floyd’s death in Minnesota are being addressed through our criminal justice system, which is moving quickly. The Minnesota state prosecutor has brought charges against a former Minneapolis police officer and the Department of Justice is also conducting an independent investigation.

“The demonstrations in Louisiana have been peaceful and I applaud Louisianians for exercising their First Amendment rights in a non-violent manner,” said U.S. Attorney David C. Joseph. “However, if anyone uses these peaceful demonstrations to promote violence or property destruction, prosecutors in my office stand ready to use all available resources to assist our federal, state, and local law enforcement partners to enforce the law and protect our communities from acts of violence and lawlessness.”

“Our Constitutional right to peacefully protest is a time-honored bedrock principle upon which our great nation was founded, and it should be protected,” said U.S. Attorney Fremin. “Also to be protected is innocent life and property often injured by criminals who hijack otherwise peaceful demonstrations in favor of advancing an alternative agenda.” Fremin added, “In recent days, we have seen peaceful demonstrations by well-meaning Louisianans. We appreciate their respect for the rule of law and we support their right to assemble, but make no mistake – criminal behavior will not be tolerated. The responsibility of law enforcement at every level is to maintain law and order in our communities, and we are working around the clock with local, state and federal officials to do just that.”

“Our office remains dedicated to protecting our citizens and upholding their Constitutional rights,” said U.S. Attorney Strasser. “The First Amendment gives every citizen the right to assemble and protest peacefully. Nevertheless, when a few people instigate violence and damage property, we must and will enforce the law. Violence and chaos that disrupts our precious First Amendment Constitutional right shall not be tolerated. Through the collaborative efforts of our local, state, federal and community partners, we will continue both to ensure our citizen’s lawful right of self-expression and work with our first responders to maintain civility.” 

Attorney General Barr’s statement is available here: https://www.justice.gov/opa/pr/attorney-general-william-p-barrs-statement-riots-and-domestic-terrorism.

For more information on the FBI’s Joint Terrorism Task Forces, or JTTFs, go to: https://www.fbi.gov/investigate/terrorism/joint-terrorism-task-forces.

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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

Detroit Man Sentenced to Federal Prison for Drug and Gun Charges

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HUNTINGTON, W.Va. – A Detroit man has been sentenced to federal prison for drug and gun crimes according to United States Attorney Mike Stuart. Antonio Maurice Davis, 28, was sentenced to eight and a half years in prison for possession with intent to distribute fentanyl and possession of a firearm in furtherance of drug trafficking. Davis pled guilty to both charges in February.

“A toxic combination - Heroin, fentanyl and guns. He earned his prosecution,” U.S. Attorney Mike Stuart said. “Great work by ATF and the Huntington PD.”

On May 15, 2019, officers with the Huntington Police Department (HPD) were conducting surveillance in the south side area of Huntington when they saw Davis wearing a bright blue jacket and black pants. Davis came out of an apartment building carrying several bags and placed the bags in the backseat area of a minivan, behind the driver, and then got into the front passenger seat of the minivan. The minivan backed out of the driveway and traveled east on 12th Avenue to 12th Street. At 11:57 a.m., officers in an HPD marked patrol car conducted a traffic stop of the vehicle in the 1400 block of Charleston Avenue after learning the driver had a suspended license. Immediately following the stop, officers approached the minivan. The officers smelled an odor of marijuana coming from the minivan. Both the driver and Davis were removed from the vehicle. Davis initially identified himself as Jonathon Maurice Mason. Officers later learned that his real name was Antonio Maurice Davis. An HPD K-9 unit was called to the scene, arriving at 12:13 p.m. During the exterior sniff, the K-9 positively indicated on the vehicle for the presence of drugs.

Officers searched the minivan and found a Hi Point 9mm rifle on the back floorboard behind the driver’s seat. The jacket that Davis was seen wearing was located in between the driver’s seat and the front passenger seat. Inside the jacket officers found a large amount of a white powdery substance in a plastic baggy. They also found a second plastic baggy that contained a white chunky substance. Other suspected narcotics were found in the jacket. Officers also located a gym bag behind the driver’s seat of the vehicle that contained three handguns, digital scales, multiple cellular telephones, ammunition and other evidentiary items of value. The powdery substance was analyzed and found to be approximately 38 grams of a mixture of heroin and fentanyl.

The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Police Department conducted the investigation. United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney R. Gregory McVey handled the prosecution.

 

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Supervisor Of Drug Testing Facility Pleads Guilty To Accepting Bribes To Falsify Drug Test Results Sent To U.S. Probation Office

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LAS VEGAS, Nev.— Billy Joe West, 57, of Las Vegas, pleaded guilty today to misusing his position as a supervisor at a federally contracted drug testing facility to enrich himself by soliciting and accepting bribes from supervisees on federal supervision in exchange for concealing their positive and missed drug tests, announced U.S. Attorney Nicholas A. Trutanich for the District of Nevada and Special Agent in Charge Aaron C. Rouse of the FBI.

West pleaded guilty today before U.S. District Judge Jennifer A. Dorsey to an information charging one count of prevention of communication of supervised release and probation violation. He is scheduled to be sentenced on September 8, 2020.

According to court documents, West was a supervisor at WestCare Nevada, Inc., a federal contractor that conducted, among other services, court-ordered urinalysis drug testing of supervisees who are on federal probation and supervised release. His responsibilities included administering urinalysis drug testing.

West admitted that, between June 21, 2018, and March 19, 2020, he misled U.S. Probation Officers through a scheme to solicit and accept payments from supervisees in exchange for reporting a false negative drug test to the U.S. Probation Office. In one instance, in February 2020, in exchange for a $200 cash bribe, West falsely reported a negative drug test for a supervisee.

The scheme caused over 100 false reports to be made to the U.S. Probation Office. As a result of the false negative reports provided by West and other WestCare employees, the supervisees’ Probation Officers were deceived into believing that these supervisees were complying with court-ordered term of their supervised release. In fact, these supervisees had violated terms of their supervised release by either missing mandatory drug tests or testing positive for controlled substances.

West faces a statutory maximum sentence of 20 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

This case was the product of an investigation by the FBI. Assistant U.S. Attorney Jessica Oliva is prosecuting the case.

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Louisiana U.S. Attorneys Working with Federal, State, and Local Law Enforcement Partners to Ensure Peaceful Protests

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NEW ORLEANS, La. – United States Attorneys Peter G. Strasser, Eastern District of Louisiana, David C. Joseph, Western District of Louisiana, and Brandon J. Fremin, Middle District of Louisiana jointly announced today that the U.S. Attorney’s Offices in Louisiana are joining federal, state, and local law enforcement agencies in their efforts to preserve Louisiana citizens’ rights to free speech and assembly while protecting our communities from violence and destruction.

In a statement on Sunday, May 31, U.S. Attorney General William P. Barr noted that federal law enforcement resources would be available to assist state and local leaders in their efforts to ensure peaceful protests and to reestablish law and order. Attorney General Barr said that federal resources will be directed at apprehending and charging the violent radical agitators who have taken over peaceful protests and are engaging in violations of federal law.

According to U.S. Attorneys Joseph, Fremin, and Strasser, joint federal, state, and local coordination is designed to use available federal assets to assist state and local partners in maintaining order and allowing people to peacefully assemble, while protecting against violence and destruction. Specifically, the U.S. Attorney’s Offices are also working with the Federal Bureau of Investigation (FBI) Joint Terrorism Task Force (JTTF) to identify criminal organizers and instigators, and seek federal prosecutions where applicable. The FBI’s JTTFs are the nation’s front line of defense against terrorism, both international and domestic. Today there are about 200 task forces around the country, including one in the FBI’s New Orleans field office, which supports the state of Louisiana through its local FBI branch offices in Shreveport, Lafayette, Alexandria, Lake Charles, Monroe, and Baton Rouge. The New Orleans JTTF includes state, local and federal agencies.

The tragic events leading to Mr. Floyd’s death in Minnesota are being addressed through our criminal justice system, which is moving quickly. The Minnesota state prosecutor has brought charges against a former Minneapolis police officer and the Department of Justice is also conducting an independent investigation.

“The demonstrations in Louisiana have been peaceful and I applaud Louisianians for exercising their First Amendment rights in a non-violent manner,” said U.S. Attorney David C. Joseph. “However, if anyone uses these peaceful demonstrations to promote violence or property destruction, prosecutors in my office stand ready to use all available resources to assist our federal, state, and local law enforcement partners to enforce the law and protect our communities from acts of violence and lawlessness.”

“Our Constitutional right to peacefully protest is a time-honored bedrock principle upon which our great nation was founded, and it should be protected,” said U.S. Attorney Fremin. “Also to be protected is innocent life and property often injured by criminals who hijack otherwise peaceful demonstrations in favor of advancing an alternative agenda.” Fremin added, “In recent days, we have seen peaceful demonstrations by well-meaning Louisianans. We appreciate their respect for the rule of law and we support their right to assemble, but make no mistake – criminal behavior will not be tolerated. The responsibility of law enforcement at every level is to maintain law and order in our communities, and we are working around the clock with local, state and federal officials to do just that.”

“Our office remains dedicated to protecting our citizens and upholding their Constitutional rights,” said U.S. Attorney Strasser. “The First Amendment gives every citizen the right to assemble and protest peacefully. Nevertheless, when a few people instigate violence and damage property, we must and will enforce the law. Violence and chaos that disrupts our precious First Amendment Constitutional right shall not be tolerated. Through the collaborative efforts of our local, state, federal and community partners, we will continue both to ensure our citizen’s lawful right of self-expression and work with our first responders to maintain civility.” 

Attorney General Barr’s statement is available here: https://www.justice.gov/opa/pr/attorney-general-william-p-barrs-statement-riots-and-domestic-terrorism.

            For more information on the FBI’s Joint Terrorism Task Forces, or JTTFs, go to: https://www.fbi.gov/investigate/terrorism/joint-terrorism-task-forces.

                                                                   # # #

The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

Federal Authorities in Los Angeles Responding to Looting and Other Criminal Acts Unrelated to Peaceful Protests

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         LOS ANGELES– In the wake of widespread looting and arson across the Southland, federal law enforcement officials are working closely with local authorities to identify instances in which criminals unrelated to legitimate protestors may be subject to federal prosecution.

         At the direction of Attorney General William P. Barr, the United States Attorney’s Office and the FBI are employing the FBI’s Joint Terrorism Task Force (JTTF) to identify organizers, instigators and participants in serious criminal activity. Federal authorities are also coordinating federal resources with state and local partners, and will consider bringing federal criminal cases where appropriate.

         “The outrage and meaningful protests resulting from the death of George Floyd are completely understandable. We support and will protect those who wish to demonstrate peacefully,” said United States Attorney Nick Hanna. “But some have chosen to act with violence by destroying property, ransacking businesses and setting fires. The criminals who have caused havoc in neighborhoods across Southern California appear to be exploiting a situation in which other citizens are exercising their First Amendment rights to assemble and express their viewpoints. We are confronting this outlaw behavior by providing federal resources and working closely with local police to identify cases in which federal charges could be appropriately filed.”

         “The FBI supports and works diligently to safeguard legitimate protests and Constitutionally-protected free speech,” said Paul Delacourt, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI does not tolerate crossing the legal line into criminal activity at the expense of innocent citizens and business owners, and we will work with our local partners to pursue federal prosecution, where warranted.”

         Mr. Hanna and ADIC Delacourt commend the men and woman who serve the public in local police and sheriff’s departments. While protecting us from the chaos on the streets, these officers and deputies are demonstrating true bravery and professionalism.

         The FBI is asking members of the public to provide information that could be used to help identify actors who are actively instigating violence in the wake of Mr. Floyd’s death. The FBI is accepting tips and digital media depicting violent encounters surrounding the civil unrest that is happening throughout the country. If you witness or have witnessed unlawful violent actions, you are urged to submit any information, photos or videos that could be relevant at fbi.gov/violence. You may also call 1-800-CALL-FBI (800-225-5324) to verbally report tips and/or information.

Ft. Pierre Woman Sentenced for Federal Program Theft

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United States Attorney Ron Parsons announced that a Fort Pierre, South Dakota, woman convicted of Theft from a Program Receiving Federal Funds was sentenced on June 1, 2020, by Chief Judge Roberto A. Lange, U.S. District Court.

Pamela Duncan, age 53, was sentenced to 1 year of probation, restitution in the amount of $4,000, and a special assessment to the Federal Crime Victims Fund in the amount of $100.

Duncan was indicted by a federal grand jury on October 17, 2019.  She pled guilty on February 27, 2020.

Between January 2017 and August 2018, in the District of South Dakota, while employed as an agent of the United Sioux Tribes of South Dakota Development Corporation (USTDC), Duncan, not the rightful owner, did embezzle, steal, obtain by fraud, and intentionally misapply property worth at least $5,000, from USTDC, an organization receiving Federal funds. Duncan removed property and applied funds for personal use, such as laptop computers, gym memberships, attorney services, payroll advances, and travel reimbursement.

This case was investigated by the U.S. Attorney’s Office and the Federal Bureau of Investigation. Assistant U.S. Attorney Michael J. Elmore prosecuted the case.

The case was brought as part of The Guardians Project, a federal law enforcement initiative to coordinate efforts between participating agencies, to promote citizen disclosure of public corruption, fraud, and embezzlement involving federal program funds, contracts, and grants, and to hold accountable those who are responsible for adversely affecting those living in South Dakota’s Indian country communities.  The Guardians Project is another step of federal law enforcement’s on-going efforts to increase engagement, coordination, and positive action on behalf of tribal communities.  Led by the U.S. Attorney’s Office, the participating agencies include:  Federal Bureau of Investigation; the Offices of Inspector General for the Departments of Interior, Health and Human Services, Social Security Administration, Agriculture, Transportation, Education, Justice, and Housing and Urban Development; Internal Revenue Service, Criminal Investigation Division; U.S. Postal Inspector Service; U.S. Postal Service, Office of Inspector General.

For additional information about The Guardians Project, please contact the U.S. Attorney’s Office at (605) 330-4400.  To report a suspected crime, please contact law enforcement at the federal agency’s locally listed telephone number.

Stephen J. Cox Sworn in as Eastern District of Texas United States Attorney

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BEAUMONT, Texas –  Stephen J. Cox has taken the oath of office to become the United States Attorney for the Eastern District of Texas. Cox was appointed to the position by Attorney General William P. Barr pursuant to 28 U.S.C. § 546.  Cox took the oath of office today from U.S. District Judge Michael Truncale. 

“I am grateful to the Attorney General for appointing me to serve as the United States Attorney for the Eastern District,” said U.S. Attorney Cox.  “That I will be working alongside the talented and dedicated men and women of this office and our partners in law enforcement is a distinct privilege.  I look forward to leading the office during these challenging times, as we endeavor to protect the safety and security of our community while promoting and defending the rule of law.”

               Cox, 42, of Houston, is the chief federal law enforcement official in the Eastern District of Texas, which includes 43 counties stretching from the Oklahoma border to the Gulf of Mexico. The district includes six fully staffed offices in Beaumont, Plano, Tyler, Sherman, Texarkana, and Lufkin with 120 employees, including 55 prosecutors.  Cox is responsible for the prosecution of federal criminal offenses in the district, and will represent the United States in all civil litigation in the district.

Before being appointed as U.S. Attorney, Cox served as Deputy Associate Attorney General and Chief of Staff within the Department’s Office of the Associate Attorney General.  In this role, Cox spearheaded numerous policy reforms relating to corporate enforcement and regulatory reform, as well as overseeing several Department matters relating to financial fraud and healthcare fraud.  He also served as vice chair of the Deputy Attorney General’s working group on corporate enforcement and accountability, and as executive director of the Department’s regulatory reform task force.              

Previously, Cox served on the William H. Webster Commission on the FBI, Counterterrorism, Intelligence, and the Events of Fort Hood, and as a senior advisor to the Director of U.S. Immigration and Customs Enforcement.  Cox has also spent time in private practice, dealing with white collar investigations, ethics and compliance, and regulatory matters.

Cox has a B.S. degree from the Texas A&M University and J.D. degree from the University of Houston Law Center.  He is a member of the Texas and District of Columbia bars.  Cox and his family will make their home in Beaumont.

For more information about the U.S. Attorney’s Office for the Eastern District of Texas, please visit https://www.justice.gov/usao-edtx


New York Man Pleads Guilty to Drug Charges following Safe Streets Task Force Investigation of South Side Pittsburgh Gang

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PITTSBURGH, PA – A former resident of the Bronx borough of New York City pleaded guilty in federal court to charges related to drug trafficking in connection with a large-scale investigation conducted by the Greater Pittsburgh Safe Streets Task Force, United States Attorney Scott W. Brady announced today.

Holiday Vaughn, 35, pleaded guilty to one count of conspiracy to distribute or possess with intent to distribute heroin and fentanyl, and one count of possession of heroin and fentanyl, before United States District Judge William S. Stickman IV. Mr. Vaughn is one of 36 defendants charged in the Indictment.

In connection with the guilty plea, the court was advised that in 2017, the Greater Pittsburgh Safe Streets Task Force initiated an investigation primarily targeting the Darccide/Smash 44, or DS44, neighborhood gang, and its drug-trafficking activity, in and around the South Side area of Pittsburgh. As part of this large-scale narcotics and firearms investigation, in February of 2019, the United States received authorization to conduct a federal wire investigation, which continued through June of 2019.

The court was further advised that Mr. Vaughn was a supplier of heroin and fentanyl to the drug trafficking organization, and that law enforcement officials intercepted conversations between Vaughn and his co-conspirator, Christopher Highsmith, discussing drug transactions. Additionally, law enforcement recovered 23 grams of fentanyl and heroin during a traffic stop on May 29, 2019, when the defendant was traveling to Pittsburgh from New York. In connection with his guilty plea, Vaughn accepted responsibility for the distributing or possessing with intent to distribute 39 grams of heroin and fentanyl in the Pittsburgh area.

Judge Stickman scheduled sentencing for October 8, 2020 at 10:30 am. The law provides for a total sentence of not more than 20 years in prison, a fine of up to $1,000,000, or both. 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 each defendant. Vaughn remains detained pending sentencing.

Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Bureau of Alcohol Tobacco Firearms and Explosives, Allegheny County Adult Probation, Allegheny County Police Department, Allegheny County Sheriff’s Office, Pennsylvania Attorney General’s Office Bureau of Narcotics, Pittsburgh Bureau of Police, and the Wilkinsburg Police Department. Other assisting agencies include the Green Tree Police Department, New York City Police Department, Mount Oliver Police Department, Pennsylvania State Police, Yonkers Police Department, United States Marshals Fugitive Task Force, and the United States Postal Inspection Service.

This case is part of the Organized Crime Drug Enforcement Task Force program, known as OCDETF. OCDETF was established in 1982 to support comprehensive investigations and prosecutions of major drug trafficking and money laundering organizations. It is the keystone of the drug reduction strategy of the Department of Justice. By combining the resources and expertise of federal agencies and their state and local law enforcement partners, OCDETF identifies, disrupts, and dismantles the most serious drug trafficking, money laundering, and transnational criminal organizations.

Virginia Pharmacist Pleads Guilty to a Pair of Federal Drug Charges

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ABINGDON, Va. – A pharmacist who worked at Rite Aid in Saltville, Virginia who was filling prescriptions in the names of at least five different dogs connected to his girlfriend’s veterinary clinic, pleaded guilty yesterday in U.S. District Court in Abingdon. United States Attorney Thomas T. Cullen and Jesse R. Fong, Special Agent in Charge of the Drug Enforcement Administration [DEA], Washington Field Division, made the announcement today.

Ryan Lowry Patrick, 34, of Gray, Tennessee, pleaded guilty yesterday in federal court to one count of obtaining drugs by fraud and one count of using the registration number of another in the course of acquiring a controlled substance. Patrick will be sentenced on August 28, 2020. At sentencing, he faces up to four years in prison and/or a fine of up to $250,000.

“We place great trust in our pharmacists to ensure that controlled substances are carefully and properly dispensed.  When they break this trust and divert pharmaceutical drugs for illegal purposes, the cycle of addiction continues, with all of its harms,” said First Assistant United States Attorney Daniel P. Bubar.  “We will continue to tirelessly prosecute anyone who participates in the opioid crisis.”

“From the street corner to the clinic to our pharmacies, DEA Washington will continue the critical work of bringing to justice those who are taking advantage of the system for their own gain and fueling the opioid crisis in Virginia,” Special Agent in Charge Fong said today.

According to evidence provided at his guilty plea hearing by Assistant United States Attorney Whit Pierce, Patrick worked as a pharmacist at Rite Aid in Saltville, Virginia. Patrick’s girlfriend operated a veterinary clinic located in Bluff City, Tennessee.

The DEA’s investigation uncovered that Patrick was filling multiple prescriptions in the names of five dogs that belonged to Patrick and his girlfriend for his own use. The prescriptions were written by a veterinarian who worked at the veterinary clinic operated by Bailey’s girlfriend.

A review by the DEA of the Virginia Prescription Monitoring Program [PMP] confirmed that between January 7, 2019 and December 29, 2019 approximately 47 prescriptions were filled in the names of the five dogs. All of these prescriptions were allegedly issued or authorized by the veterinarian.

Agents with the DEA reviewed records at the Saltville Rite Aid and were unable to trace the origins of the prescriptions listed in the PMP. When questioned, the veterinarian confirmed that many of the prescriptions for controlled substances the DEA found at the Rite Aid had been altered, and many were simply photocopies of previously written prescriptions. She further stated that one dog had been euthanized in August 2019 and the seven prescriptions filled for him after that date were clearly unauthorized.

The investigation of this case was handled by the Drug Enforcement Administration. Assistant United States Attorney Whit D. Pierce is prosecuting the case for the United States.

Louisiana U.S. Attorneys Working with Federal, State, and Local Law Enforcement Partners to Ensure Peaceful Protests

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United States Attorneys Brandon J. Fremin, Middle District of Louisiana, David C. Joseph, Western District of Louisiana, and Peter G. Strasser, Eastern District of Louisiana, jointly announced that the U.S. Attorney’s Offices in Louisiana are joining federal, state, and local law enforcement agencies in their efforts to preserve Louisiana citizens’ rights to free speech and assembly while protecting our communities from violence and destruction.

In a statement on Sunday, May 31, U.S. Attorney General William P. Barr noted that federal law enforcement resources would be available to assist state and local leaders in their efforts to ensure peaceful protests and to reestablish law and order. Attorney General Barr said that federal resources will be directed at apprehending and charging the violent radical agitators who have taken over peaceful protests and are engaging in violations of federal law.

According to U.S. Attorneys Fremin, Joseph, and Strasser, joint federal, state, and local coordination is designed to use available federal assets to assist state and local partners in maintaining order and allowing people to peacefully assemble, while protecting against violence and destruction.

Specifically, the U.S. Attorney’s Offices are also working with the Federal Bureau of Investigation (FBI) Joint Terrorism Task Force (JTTF) to identify criminal organizers and instigators, and seek federal prosecutions where applicable. The FBI’s JTTFs are the nation’s front line of defense against terrorism, both international and domestic. Today there are about 200 task forces around the country, including one in the FBI’s New Orleans field office, which supports the state of Louisiana through its local FBI branch offices in Baton Rouge, Shreveport, Lafayette, Alexandria, Lake Charles, and Monroe. The New Orleans JTTF includes state, local and federal agencies.

The tragic events leading to Mr. Floyd’s death in Minnesota are being addressed through our criminal justice system, which is moving quickly. The Minnesota state prosecutor has brought charges against a former Minneapolis police officer and the Department of Justice is also conducting an independent investigation.

“Our Constitutional right to peacefully protest is a time-honored bedrock principle upon which our great nation was founded, and it should be protected,” said U.S. Attorney Fremin. “Also to be protected is innocent life and property often injured by criminals who hijack otherwise peaceful demonstrations in favor of advancing an alternative agenda.” Fremin added, “In recent days, we have seen peaceful demonstrations by well-meaning Louisianans. We appreciate their respect for the rule of law and we support their right to assemble, but make no mistake – criminal behavior will not be tolerated. The responsibility of law enforcement at every level is to maintain law and order in our communities, and we are working around the clock with local, state and federal officials to do just that.”

“The demonstrations in Louisiana have been peaceful and I applaud Louisianians for exercising their First Amendment rights in a non-violent manner,” said U.S. Attorney David C. Joseph. “However, if anyone uses these peaceful demonstrations to promote violence or property destruction, prosecutors in my office stand ready to use all available resources to assist our federal, state, and local law enforcement partners to enforce the law and protect our communities from acts of violence and lawlessness.”

“Our office remains dedicated to protecting our citizens and upholding their Constitutional rights,” said U.S. Attorney Strasser. “The First Amendment gives every citizen the right to assemble and protest peacefully. Nevertheless, when a few people instigate violence and damage property, we must and will enforce the law. Violence and chaos that disrupts our precious First Amendment Constitutional right shall not be tolerated. Through the collaborative efforts of our local, state, federal and community partners, we will continue both to ensure our citizen’s lawful right of self-expression and work with our first responders to maintain civility.” 

Attorney General Barr’s statement is available here: https://www.justice.gov/opa/pr/attorney-general-william-p-barrs-statement-riots-and-domestic-terrorism.

For more information on the FBI’s Joint Terrorism Task Forces, or JTTFs, go to: https://www.fbi.gov/investigate/terrorism/joint-terrorism-task-forces.

The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years

Toledo man sentenced to 20 years for role in drug trafficking conspiracy

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Justin E. Herdman, United States Attorney for the Northern District of Ohio, announced today that Jayvon Wynne, age 25, of Toledo, has been sentenced to a term of 240 months imprisonment after pleading guilty to federal charges including drug conspiracy, possession of a controlled substance with intent to distribute and possession of a firearm in furtherance of a drug trafficking crime.

“Today’s two-decade sentence reflects the severe consequences of trafficking drugs in our neighborhoods,” said U.S. Attorney Justin Herdman. “This 20-year sentence sends a simple message - we will not let people like Jayvon Wynne and his associates profit off of the pain and suffering they cause from their illegal activities.”

“This individual is responsible for bringing danger and violence to our neighborhoods, and for this, he will spend significant time behind bars,” said FBI Special Agent in Charge Eric Smith. “The FBI will continue collaborative efforts to rid our communities of armed drug dealing criminals.”

 “The 20-year sentence of Jayvon Wynne should continue to send a message to those in our community who wish to break the law," said Toledo Police Chief George Kral. "That message being, that we will not rest until you are off of our streets. Wynne was the third defendant who was involved in a felonious assault where TPD officers were the targets. I appreciate and value the relationships TPD has with of federal partners, and will tirelessly work to keep Toledo safe.”

According to the indictment filed in this matter, from 2014 to 2017, Wynne and nine other defendants worked together and conspired to distribute large amounts of heroin and fentanyl in the Toledo area. Wynne admitted to playing an aggravating role in the conspiracy and exercised a degree of control over the activities of the other defendants. Wynne admitted to initiating a strategy of providing free half grams of heroin to customers on Sundays who had purchased narcotics from the group throughout the week. On July 25, 2017, Wynne possessed more than five grams of heroin and a Glock 9 mm pistol, which he used in furtherance of drug trafficking.  

Wynne is currently serving 18 years in state prison for two convictions of felonious assault, one of which carries a firearm specification. His federal sentence will run concurrently.

Previously sentenced in this matter are:

  • Chad Burkholder, age 37, of Toledo, sentenced to 70 months imprisonment on one count of conspiracy to possess with the intent to distribute and distribution of controlled substances.
  • Ryin Douglas-Reed, age 30, of Toledo, sentenced to 100 months imprisonment on one count of conspiracy to possess with the intent to distribute and distribution of controlled substances.
  • Laurie Lehman, age 51, of Toledo, sentenced to 65 months imprisonment on one count of conspiracy to possess with the intent to distribute and distribution of controlled.
  • Julie Murdock, age 49, of Toledo, was sentenced to 30 months imprisonment on one count of conspiracy to possess with the intent to distribute and distribution of controlled.
  • Russell Watson, age 36, of Toledo, sentenced to 68 months imprisonment on one count of conspiracy to possess with the intent to distribute and distribution of controlled and one count of possession with the intent to distribute a controlled substance.

Terrance Allen, 28; Nathaniel Barringer, 25; Megan Champion, 42, and Donte Walker, 32, all of Toledo have previously pled guilty for their roles in this conspiracy and are scheduled to be sentenced in September 2020.

This case was investigated by the Federal Bureau of Investigation and Toledo Police Department, the Toledo Metro Drug Task Force and Northwest Ohio Violent Crime Task Force. It is being prosecuted by Assistant U.S. Attorney Alissa M. Sterling and Assistant U.S. Attorney Matthew D. Simko.

Sioux City Husband and Wife Sentenced for Encouraging Aliens from Guatemala to Enter the United States Illegally

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A husband and wife who encouraged and induced a father and his minor daughter to illegally enter in the United States were recently sentenced in federal court in Sioux City.  Cristobal Francisco Nicolas was sentenced on May 29, 2020, to 18 months’ in federal prison.  Amy Francisco was sentenced on March 20, 2020, to 12 months’ and 1 day in federal prison. 

Amy Francisco, age 40, a citizen of the United States, and Cristobal Nicolas, age 37, a citizen of the Republic of Guatemala, both residing in Sioux City, Iowa, received the prison terms after pleading guilty to encouraging and inducing an alien to enter or reside in the United States in violation of law.  Cristobal Nicolas was also convicted for unlawful possession of identification documents.

Information disclosed during the case showed that Amy Francisco and Cristobal Francisco illegally encouraged and induced aliens to enter or reside in the United States.  Specifically, they encouraged aliens from Guatemala to enter the country.  The Franciscos arranged for them to come to Sioux City, Iowa.  Amy Francisco and Cristobal Francisco knew the aliens, a father and daughter, were citizens of Guatemala and were not permitted to enter or reside in the United States. 

Further information showed that Amy Francisco and Cristobal Francisco encouraged a father and his minor daughter to enter the United States.  The Franciscos admitted they intended to have the minor daughter serve as a surrogate mother for their baby.  The Franciscos proposed to pay for all expenses incurred during the pregnancy, birth, and adoption of the baby.  They also promised the daughter she could further her education and work to earn money while in the United States.  The Franciscos also agreed to help find the father work in the country.

In the spring of 2019, the Franciscos, using the services of individuals outside the United States, arranged for the father and daughter to travel from Guatemala to the United States.  After the father and daughter arrived in the country, the Franciscos paid for them to fly to Omaha, Nebraska, and eventually to travel to the Franciscos’ Sioux City home.  The father and daughter stayed at the Franciscos’ home from May 31, 2019, through June 4, 2019.  On June 4, 2019, the daughter ran away from the home.  Officers from the Sioux City Police Department found her after she ran away.

Cristobal Francisco Nicolas was sentenced in Sioux City by United States District Court Chief Judge Leonard T. Strand.  Cristobal Francisco Nicolas was sentenced to 18 months’ imprisonment.  He must also serve a 2-year term of supervised release after the prison term.  There is no parole in the federal system.  Amy Francisco was also sentenced in Sioux City by United States District Court Chief Judge Leonard T. Strand.  Amy Francisco was sentenced to 12 months’ and 1 day imprisonment.  She must also serve a 2-year term of supervised release after the prison term.  There is no parole in the federal system. 

Cristobal Francisco Nicolas and Amy Francisco are being held in the United States Marshal’s custody until they can be transported to a federal prison.

The case was prosecuted by Assistant United States Attorney Kevin C. Fletcher and investigated by the Immigration and Customs Enforcement, Homeland Security Investigations, and the Sioux City Police Department. 

Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl. The case file number is 19-CR-4045.

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