A federal grand jury in Nashville, Tenn., yesterday returned
a 40-count indictment charging 11 members of the Gangster Disciples gang with
conspiring to participate in a racketeering enterprise that included multiple
murders, including the murder of a witness; a drug distribution conspiracy; and
multiple other crimes of violence in aid of racketeering as well as firearms
and drug crimes. Earlier today, federal, state and local law enforcement
officers orchestrated a coordinated takedown resulting in numerous arrests in
Tennessee, Kentucky and Florida. Attorney General Jeff Sessions of the Justice
Department; Acting Assistant Attorney General Kenneth A. Blanco of the Justice
Department’s Criminal Division; Acting U.S. Attorney Jack Smith of the Middle
District of Tennessee; Special Agent in Charge Steve Gerido of the Bureau of
Alcohol, Tobacco, Firearms and Explosives (ATF); and Director Mark Gwyn of the
Tennessee Bureau of Investigation (TBI) made the announcement.
“The Gangster Disciples have been a menace to law-abiding
Americans for more than 40 years and remain a threat in 35 states today,” said
Attorney General Sessions. “This gang sells dangerous drugs and has taken
innocent lives. The Department of Justice is making combating violent gangs
like this one a high priority, and today we take another major step toward
taking them off our streets for good. I want to thank the dedicated federal
prosecutors who brought this case, and I especially want to thank the 10 law
enforcement agencies from the state, local, and federal levels who took part in
this investigation.”
“The charges in this case encompass conduct dating back over
a decade,” said Acting U.S. Attorney Smith. “In bringing these charges, we have
sought to hold accountable those who have played a central role in gang
violence and whose criminal activity has too often disrupted the peace and
harmony of our communities. Our work is not done and this prosecution is the
next step in what will be a sustained effort to dismantle the Gangster
Disciples organization in Middle Tennessee.”
“ATF’s priority of reducing firearms violence is evident
with the recent enforcement operation,” said Special Agent in Charge Gerido.
“The collective resources of our law enforcement partners, combined with
support from the community, results in a safer environment for the public.”
“Having the support and cooperation of our partner local,
state and federal agencies is critical to ensuring that we work together to
protect Tennesseans from violent individuals such as these,” said Director
Gwyn. “Gang members who commit such violent acts, as alleged here, have no
place in our communities, and we will continue to work together to bring such
bad actors to justice.”
According to the indictment, the defendants conspired to
participate in the affairs of the Gangster Disciples, a violent criminal gang
founded in Chicago and now active in numerous states across the U.S., including
Tennessee. The indictment alleges that the Gangster Disciples are highly
organized, operating under the national leadership of a corporate board-style
group, who is responsible for decisions for the gang at a national level, and
the state and regional leadership of “governors” and other subordinate gang
members, who are responsible for the gang’s activities in specific geographic
regions. As set forth in the indictment, in middle Tennessee, the Gangster
Disciples generally recruited members from a local neighborhood or from within
jail or prison.
According to the allegations, the defendants conspired to
enrich, promote and enhance the gang; to preserve and protect its power,
territory, and operations through acts and threats of violence, including
murder, assault, intimidation of witnesses and victims; and to provide support
to gang members charged with, or incarcerated for, gang-related or other
criminal activities.
For example, among other crimes, the indictment alleges that
on Jan. 6, 2012, Gangster Disciples member Brandon Durell Hardison, 31, of
Madison, Tenn., murdered a Gangster Disciples associate. That same date,
Hardison also murdered the associate’s girlfriend, who was a witness to the
murder, then enlisted other Gangster Disciples members to dispose of the murder
weapon, according to the allegations. The indictment alleges that Hardison
committed these murders for the purpose of maintaining and increasing his
position in the Gangster Disciples.
Gangster Disciples members were also responsible for attacks
on rival gangs, according to the allegations. For example, the indictment
alleges that on Nov. 3, 2012, Hardison; Maurice Duncan Burks, 31, of
Hopkinsville, Tenn.; Marcus Termaine Darden, 38, of Guthrie, Ky.; and Xavier
Raphael Jenkins, 29, of Clarksville, Tenn., plotted to assault members of the
Bloods gang. Thereafter, according to the allegations, Hardison and Jenkins
assaulted, and Burks shot and killed, a member of the Bloods gang inside a
nightclub in Clarksville, Tenn.
Additionally, the indictment alleges that in August 2014,
Lamar Andre Warfield, 28, of Guthrie, Ky.; Derrick Lamar Kilgore, 32, of
Clarksville, Tenn.; and Lawrence Mitchell, 33, of Clarksville, Tenn. conspired
to murder members of the rival Vice Lords gang, resulting in the shooting of
four individuals in Clarksville, Tenn. The indictment also alleges that in a
separate crime in December 2014, DeCarlos Titington, 41, of Clarksville, Tenn.,
shot at and attempted to murder two Vice Lords gang members. Both Vice Lords
shootings were for the purpose of maintaining and increasing the defendants’
position in the Gangster Disciples, according to the allegations.
The indictment also contains forfeiture allegations.
According to the allegations, the government seeks to forfeit any proceeds and
property, including but not limited to a money judgment, representing all or
part of the gross proceeds obtained as a result of the alleged crimes.
The indictment names the following defendants in the RICO
conspiracy: Darden; Burks, Hardison; Warfield; Kilgore; Titington; Mitchell;
Elance Justin Lucas, 27, of Guthrie, Ky.; and Lorenzo Cortez Brown, 31, of
Murfreesboro, Tenn.
The indictment also names Darden, Burks, Warfield, Kilgore,
Lucas, Titington, Mitchell, Brown, as well as Rex Andrew Whitlock, 32, of
Clarksville, Tenn., in the drug distribution conspiracy.
In addition to the RICO and drug distribution conspiracies,
the indictment charges Hardison with two counts of murder in aid of
racketeering, related firearms crimes, and witness tampering, and Burks with
murder in aid of racketeering and related firearms crimes. Warfield, Kilgore,
Mitchell and Titington are charged with conspiracy to commit murder, attempted
murder and assault in aid of racketeering, and related firearms charges, which
stem from shootings of rival gang members. Darden, Kilgore, Brown and Titington
are also charged with drug distribution offenses.
The charges and allegations in the indictment are merely
accusations, and all defendants are presumed innocent unless and until proven
guilty in a court of law.
This investigation was conducted by the ATF; the Drug
Enforcement Administration; the TBI; the Montgomery County Sheriff’s Office;
the Clarksville Police Department; the Rutherford County Sheriff’s Office; the
Murfreesboro Police Department; the Gallatin Police Department; the Kentucky
State Police; the 19th Judicial District Drug Task Force; and the Hopkinsville,
Kentucky Police Department. Trial Attorney Ivana Nizich of the Criminal
Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Ben
Schrader are prosecuting the case.
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