Saturday, June 02, 2012

Federal Criminal Cases Target Narcotics Trafficking Related to Pasadena Denver Lane Bloods Street Gang


LOS ANGELES—An investigation by the San Gabriel Valley Safe Streets Task Force today resulted in the arrest of eight defendants who face federal narcotics trafficking charges. The investigation, which initially focused on drug sales by members and associates of the Pasadena Denver Lane Bloods street gang, also led to the arrest of seven defendants on state charges.

The 15 arrests this morning culminate an 18-month investigation during which dozens of other defendants were arrested on various narcotics and weapons offenses. During the investigation, authorities seized eight firearms, approximately $40,000 in cash, five kilograms of cocaine, and approximately 2.5 kilograms of crack cocaine.

The federal part of the investigation led to two indictments and one criminal complaint that name a total of nine defendants, one of whom is a fugitive. Most of the defendants face potential life sentences if they are convicted.

The investigation that led to today’s arrests was conducted under the aegis of the San Gabriel Valley Safe Streets Task Force, which is made up of agents and officers with the Federal Bureau of Investigation, the Pasadena Police Department, the Los Angeles County Sheriff’s Department (Altadena gang detectives and the Community Oriented Policing Services Bureau), the California Department of Corrections and Rehabilitation, and the Drug Enforcement Administration.

“Gang members and drug traffickers are united by the common denominator of greed,” said United States Attorney AndrĂ© Birotte Jr. “Today’s arrests demonstrate again that the Justice Department is committed to working together with its state and local law enforcement partners to protect our communities from the menace of the illegal narcotics trade.”

Steven Martinez, Assistant Director in Charge of the FBI’s Los Angeles Field Office, stated, “Today’s arrests are the result of a long-term investigation by the joint task force that targeted gang members and associates alleged to be the driving force behind a drug distribution ring operating in the Pasadena area that’s had a toxic effect on the community. There is no doubt that street gangs corrupt youth and that their drug networks fuel a variety of violent crimes in the communities in which they operate, as a result of monetary disputes, gang rivalries, and incidents associated with addiction.”

One grand jury indictment unsealed this morning charges seven defendants. They are:

• Jesse Vargas, 34, of El Monte;
• Jesus Campos, 43, of La Puente;
• Monte Russell, also known as “Godfather,” 35, of Pomona and Pasadena;
• Cuong Nguyen, also known as “David Thai,” 32, of Mid-City Los Angeles, who authorities are continuing to search for;
• Dayna Guyton, 29, of Pasadena;
• Myoshi Smith, 23, of Bellflower; and
• Lyonel Washington, also known as “Dough,” 33, of Altadena.

Among the specific charges in the indictment are allegations that Vargas on just one day possessed approximately three pounds of cocaine.

The other two defendants charged in federal court are:

• Keno Monteze Norris, 33, of Pasadena, who is charged in an indictment with distributing crack cocaine; and
• John Eugene Brown, 48, of Pasadena, who is charged in a criminal complaint with possession with the intent to distribute crack cocaine.

The eight defendants arrested today on federal charges are expected to make their initial court appearances this afternoon in United States District Court in downtown Los Angeles.

Indictments and criminal complaints only contain allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until proven guilty in court.

The Burbank Police Department and the Monterey Park Police Department provided support during today’s operation.

The investigation that resulted in today’s arrests started only weeks after two grand jury indictments targeting the Denver Lane Bloods and the gang’s drug trafficking in the Antelope Valley were unsealed (see: http://www.justice.gov/usao/cac/Pressroom/pr2010/118.html).

Columbia Gang Member Sentenced to 120 Months on Firearm Charge


COLUMBIA, South Carolina — James Anthony Ashford, a/k/a “Pop–A–Lot”, age 27, of Columbia, South Carolina, was sentenced today to 120 months (10 years) imprisonment, which will be followed by three (3) years supervised release. Chief United States District Judge Margaret B. Seymour imposed the sentence today after Ashford’s earlier guilty plea to the charge of being a felon in possession of a firearm and ammunition. The sentence was the maximum allowed under the law.

Evidence presented at the earlier guilty plea hearing and during the contested sentencing hearing established that on April 20, 2011, officers with the Columbia Police Department responded to a 911 call regarding a shooting at the Colony Apartments, off Beltline Boulevard. When officers arrived, they found a 24 year old male, who had been shot twice, once in the groin and once in the buttocks. A female stated that the shooter, identified as Ashford, had also fired at her twice before running away. Officers were able to locate Ashford, a Folk gang member, a short time later and recovered a .38 caliber revolver from him. During the contested sentencing hearing, Ashford testified, “I tote a gun everyday because the neighborhood...is dangerous because of gang members.” The shooting allegedly stemmed from a verbal altercation earlier in the day between several individuals.

Ashford is prohibited under federal law from possessing firearms and/or ammunition based upon his prior separate state convictions for trafficking crack cocaine and possession of crack cocaine. Ashford also has prior state convictions, which include unlawful weapon, resisting arrest, possession of marijuana, receiving stolen goods, and use of motor vehicle without owner’s permission. In light of the fact that Ashford used the firearm to shoot the victim, during sentencing, the court applied a cross–reference to attempted second degree murder and sentenced Ashford to the maximum statutory sentence of 120 months imprisonment.

The case was investigated by agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Columbia Police Department, and was prosecuted as part of the joint federal, state and local Project CeaseFire initiative, which aggressively prosecutes firearm cases. Assistant United States Attorney Stacey D. Haynes of the Columbia office handled the prosecution of the case.

U.S. Customs and Border Protection Officer Indicted in Miami for Civil Rights and Abusive Sexual Contact Offenses


WASHINGTON – U.S. Customs and Border Protection Officer Paulo Morales, 47, was arrested today after having been indicted yesterday by a federal grand jury in the Southern District of Florida on charges of deprivation of civil rights and abusive sexual contact, announced Thomas E. Perez, Assistant Attorney General for the Civil Rights Division, and Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida.

 The six-count indictment charges Morales with three felony counts of abusive sexual contact and three misdemeanor counts of deprivation of civil rights.

 The indictment alleges that on various dates in January 2011, Morales, while working as an officer with U.S. Customs and Border Protection at the Miami International Airport, committed civil rights offenses and abusive sexual contact by the non-consensual groping of the breasts of three separate women, who were in the custody of Customs and Border Protection.  

 If convicted, Morales faces a maximum sentence of two years in prison for each count of abusive sexual contact and one year in prison for each count of deprivation of civil rights.

 This case is being investigated by the Department of Homeland Security Office of Inspector General, and is being prosecuted by Assistant U.S. Attorney William White of the U.S. Attorney's Office for the Southern District of Florida and Trial Attorney Henry Leventis of the Civil Rights Division.

 An indictment is merely an accusation, and the defendant is presumed innocent unless proven guilty.

Johnson City Man Sentenced in Major Cocaine Trafficking Operation in the Tri-Cities Area


GREENEVILLE, TN—On Wednesday, May 30, 2012, Amansio Garcia Juarez, 29, of Johnson City, Tennessee, was sentenced in the U.S. District Court for the Eastern District of Tennessee, at Greeneville, to serve 120 months in prison for his participation in a vast cocaine conspiracy and his possession of an AK-47-style assault rifle in furtherance of his cocaine trafficking. Juarez is an illegal alien from Mexico and will be deported after serving his sentence.

Juarez is one of 36 total defendants indicted in October 2010 for engaging in large-scale cocaine and marijuana trafficking, resulting in the distribution of several kilograms of cocaine per month in the Tri-Cities area over an extended period of time. Law enforcement agents made over 100 cocaine buys from the various individuals involved in this conspiracy, including Juarez. During one of these transactions, Juarez asked a confidential informant if he was interested in purchasing a weapon and showed him an AK-47 that he said he planned to put a silencer on.

Law enforcement agents ultimately concluded the overall investigation by executing 13 search warrants at various locations in Johnson City, Kingsport, and Knoxville, Tennessee. During these searches, agents found approximately 3.5 kilograms of cocaine, 200 pounds of marijuana, and a significant number of firearms and ammunition.

Law enforcement agencies participating in this case included the Judicial District Drug Task Force; Sullivan County, Tennessee Sheriff’s Office; Kingsport, Tennessee Police Department; Bristol, Tennessee Police Department; Carter County, Tennessee Sheriff’s Office; Elizabethton, Tennessee Police Department; Erwin, Tennessee Police Department; Washington County, Tennessee Sheriff’s Office; Johnson City, Tennessee Police Department; Jonesborough, Tennessee Police Department; Hamblen County, Tennessee Sheriff’s Office; Morristown, Tennessee Police Department; Johnson County, Tennessee Sheriff’s Office; Knox County, Tennessee Sheriff’s Office; Knoxville, Tennessee Police Department; Knoxville, Tennessee High Intensity Drug Trafficking Area Task Force (HIDTA); Tennessee Bureau of Investigation; Federal Bureau of Investigation (FBI); and Immigration and Customs Enforcement (ICE), all of which provided invaluable assistance during the course of the investigation. Assistant U.S. Attorney Wayne Taylor represented the United States.

U.S. Attorney William C. Killian stated, “I want to thank all of the prosecutors and federal and state law enforcement agencies involved in this case for their great work in obtaining and presenting the evidence. These arrests and convictions resulted in the elimination of massive quantities of cocaine being distributed, mainly by illegal aliens, in the Eastern District of Tennessee.”

This case was part of the Department’s Organized Crime Drug Enforcement Task Force (OCDETF) and the HIDTA programs. OCDETF is the primary weapon of the United States against the highest level drug trafficking organizations operating within the United States, importing drugs into the United States, or laundering the proceeds of drug trafficking. The HIDTA program enhances and coordinates drug control efforts among local, state, and federal law enforcement agencies. The program provides agencies with coordination, equipment, technology, and additional resources to combat drug trafficking and its harmful consequences in critical regions of the United States.

New England Organized Crime Associate Sentenced to Seven Years in Federal Prison


PROVIDENCE, RI—Richard Bonafiglia, 58, of Providence, Rhode Island, an admitted associate of the New England La Cosa Nostra (NELCN) was sentenced in U.S. District Court in Providence today to 84 months in federal prison for his participation in a racketeering conspiracy to shakedown several Rhode Island adult entertainment businesses for protection money.

U.S. District Court Judge William E. Smith also sentenced Bonafiglia to serve three years of supervised release upon completion of his prison term. Bonafiglia pleaded guilty on February 23, 2012 to one count of conspiracy to participate in a racketeering enterprise. Bonafiglia was charged along with eight other admitted or alleged leaders, members or associates of the NELCN with participating in a racketeering and extortion conspiracy and other acts of extortion.

Bonafiglia’s sentence was announced by Peter F. Neronha, United States Attorney for the District of Rhode Island; Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; Richard Deslauriers, Special Agent in Charge of the FBI’s Boston Field Office; Colonel Steven G. O’Donnell, Superintendent of the Rhode Island State Police; and Providence Public Safety Commissioner Steven M. Pare.

At the time of his guilty plea, Bonafiglia admitted that he was an associate of the NELCN and that he participated in the charged racketeering and extortion conspiracy. Bonafiglia admitted that since 2005, when he was hired to work at the Cadillac Lounge where he served as the eyes and ears of then-admitted NELCN boss Luigi Manocchio, he participated in multiple acts of extortion by assisting other conspirators in their collection and receipt of monthly protection payments of up to $800,000 from the owners and operators of several adult entertainment businesses.

Seven of the nine defendants named in superseding indictments and charged with participating in the racketeering and extortion conspiracy, including admitted longtime former NELCN underboss and boss Luigi Manocchio and admitted capo regime Edward Lato, have pleaded guilty. Manocchio was sentenced on May 11, 2012, to 66 months in federal prison; Edward Lato is awaiting sentencing.

The cases are being prosecuted by Assistant U.S. Attorney William J. Ferland for the District of Rhode Island and Trial Attorney Sam Nazzaro of the Criminal Division’s Organized Crime and Gang Section.

The matter was investigated by the Federal Bureau of Investigation, Rhode Island State Police, and the Providence Police Department.