Fifth Superseding Indictment Adds Eight Additional
Defendants and New Charges Relating to Three 2016 Murders on Long Island, as
well as Attempted Murders, Assaults, Arson, Drug Trafficking and Firearms
Offenses
A 73-count fifth superseding indictment was unsealed today
in the United States District Court for the Eastern District of New York in
Central Islip, New York, charging two dozen members of La Mara Salvatrucha,
also known as the MS-13, a transnational criminal organization, with
racketeering and related offenses. This
indictment adds eight additional defendants, seven of whom are in custody, and
offenses in connection with the April 29, 2016 murder of Oscar Acosta in
Brentwood, the July 18, 2016 attempted murder of two suspected rival gang
members in Brentwood, the August 10, 2016 attempted murder of rival gang
members in Brentwood, the September 12, 2016 arson of two vehicles in
Brentwood, the October 10, 2016 murder of Javier Castillo in Freeport, the
October 13, 2016 murder of Dewann Stacks in Brentwood, the December 18, 2016
assault outside Super Taco restaurant in Brentwood, and a conspiracy to
distribute marijuana. In total, 15
murders committed by MS-13 members have been charged in the fifth superseding
indictment and underlying indictments in this case.
Seven of the newly added defendants are scheduled to be
arraigned this afternoon before United States District Judge Joseph F. Bianco
at the federal courthouse in Central Islip, and the previously charged
defendants will be arraigned at their next scheduled court appearances.
Attorney General Jeff Sessions, Richard P. Donoghue, United
States Attorney for the Eastern District of New York, William F. Sweeney, Jr.,
Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field
Office (FBI), Geraldine Hart, Commissioner, Suffolk County Police Department
(SCPD), and Patrick J. Ryder, Commissioner, Nassau County Police Department
(NCPD), announced the charges.
“The Department of Justice will not allow MS-13 to terrorize
our citizens or control our communities,” said Attorney General Jeff
Sessions. “With more than 10,000 members
across 40 states, MS-13 is one of the most dangerous groups in America. The day that I was sworn in as Attorney
General, President Trump ordered me to focus on dismantling transnational
criminal organizations like MS-13, which is based in El Salvador. We have
followed that order, working with our allies to arrest or charge thousands of
MS-13 members across the Western Hemisphere since then. When I visited Long Island last year, people
told me about how the MS-13 threat was inflicting violence and fear on the
community. And so I want to thank our Assistant U.S. Attorneys John Durham,
Paul Scotti, Michael Keilty, and Raymond Tierney as well as our state and local
law enforcement partners in New York for all of their hard work on this case
and so many other MS-13 cases. Today’s indictment is our next step toward
taking this despicable gang off the streets for good.”
“The charges in this indictment further demonstrate the utter
brutality of the MS-13 and the havoc the gang inflicts on our communities,”
stated United States Attorney Donoghue.
“This Office and our law enforcement partners will continue to combat
the MS-13’s violence with relentless perseverance until the gang is dismantled
and its members are brought to justice.”
Mr. Donoghue expressed his sincere thanks to all the members of the
FBI’s Long Island Gang Task Force, as well as the Drug Enforcement
Administration for their outstanding work on the investigation.
“The charges and arrests detailed here show our relentless
efforts to dismantle and eradicate MS-13 in communities on Long Island,” stated
FBI Assistant Director-in-Charge Sweeney.
“The unbelievable partnerships and relationships we’ve built with the
law enforcement agencies on our Long Island Gang Task Force have allowed us to
make a huge dent in the havoc created in recent years by MS-13. Our work isn’t over, and we won’t stop our
pursuit until the community no longer fears the violence and deadly attacks by
this gang.”
“MS-13 gang activity and the accompanying senseless acts of
violence will not be tolerated in Suffolk County, and these developments ensure
that these dangerous individuals will no longer be a threat to our
communities,” stated SCPD Commissioner Hart. ”The Suffolk County Police
Department will continue its partnership with the FBI’s Long Island Gang Task
Force as part of its multi-pronged approach and unrelenting pursuit to
dismantle MS-13.”
“This Indictment is another clear example of how the members
of MS-13 have disrupted the communities that they live in,” stated NCPD
Commissioner Ryder. “So many lives have
been negatively affected and the loss of life at their hands will never be
tolerated. I would like to congratulate
all of the investigating agencies and their members for their dedication and
professionalism. Every member of MS-13
that is involved in criminality and is eventually incarcerated, is another step
to creating a safer environment for our residents and their children.”
As set forth in court filings, including a detention
memorandum filed earlier today, a majority of the new charges pertain to a
series of crimes committed by members of the Sailors Locos Salvatruchas
Westside (“Sailors”) clique during 2016, including the murders of Oscar Acosta,
Javier Castillo and Dewann Stacks.
Kevin Torres, the leader of the Sailors clique in New York,
and Alexi Saenz, the leader of the Brentwood chapter of the Sailors clique,
authorized Acosta’s murder because he was suspected of being a rival 18th
Street gang member. On April 29, 2016,
Nelson Argueta-Quintanilla and other MS-13 members encountered Acosta, beat him
with tree limbs, tied him up, and called co-defendants Alexi Saenz, Jairo Saenz,
Jonathan Hernandez and others, who met them.
The gang members loaded Acosta into the trunk of a car, drove to a more
isolated wooded area in Brentwood, stabbed and slashed Acosta to death with a
machete and buried his body, which was not recovered until September 2016.
On October 10, 2016, Alexi Saenz, Jairo Saenz, Wilber
Adalberto Fernandez-Vasquez, Frank Alexander Ventura-Ramirez, and other MS-13
members murdered Javier Castillo, who they also suspected of being a rival 18th
Street gang member. The defendants lured
Castillo, who lived in Central Islip, to Cow Meadow Park in Freeport, where
they attacked and killed him with a machete and buried his body in a shallow
grave near a saltwater marsh. Castillo’s
body was not recovered until October 2017.
On October 13, 2016, only three days after the Castillo
murder, Alexi Saenz, Jairo Saenz, Enrique Portillo, Ever Flores and other MS-13
members murdered Dewann Stacks, who they suspected was a rival gang
member. While Alexi Saenz and other
members of the gang conducted surveillance from one car, Portillo, Flores and
another MS-13 gang member attacked and killed Stacks with a baseball bat and
machetes before returning to the getaway vehicle driven by Jairo Saenz.
Various members of the Sailors clique are newly charged with
four non-fatal violent crimes that occurred during 2016. On July 18, 2016, Alexi Saenz, Jairo Saenz
and Portillo attempted to murder two rival gang members in Brentwood. One of those men was shot, and the other man
was both shot and repeatedly slashed with a machete, leaving him permanently
disfigured. On August 10, 2016, Alexi
Saenz, Jairo Saenz, Argueta-Quintanilla, Hernandez and Marlon Serrano attempted
to murder rival gang members in Brentwood, where numerous shots were fired, but
no one was wounded. On September 12,
2016, Alexi Saenz, Jairo Saenz, Portillo and Serrano set fire to two vehicles
at the residence of an individual who had a dispute with the MS-13. On December 18, 2016, Jose Suarez and Flores
assaulted two men who were disrespectful toward the MS-13 outside a Super Taco
restaurant in Brentwood.
Finally, the fifth superseding indictment adds marijuana and
cocaine conspiracy charges against Suarez, Argueta-Quintanilla,
Fernandez-Vasquez, Flores, Hernandez, Serrano, Torres and Ventura-Ramirez, and
separate marijuana conspiracy charges against Jerlin Villalta, a member of the
Freeport Locos Salvatruchas clique of the MS-13.
In addition to the three new murders, 12 other murders
previously were charged in this case, including, the May 26, 2013 murder of
Derrick Mayes, the May 28, 2013 murder of Keenan Russell, the July 14, 2014
murder of Jose Lainez-Murcia, the June 30, 2015 murder of Jonathan
Cardona-Hernandez, the June 3, 2016 murder of Jose Pena, the September 13, 2016
murders of Kayla Cuevas and Nisa Mickens, the January 30, 2017 murder of
Esteban Alvarado-Bonilla, and the April 11, 2017 murders of Justin Llivicura,
Michael Lopez, Jorge Tigre and Jefferson Villalobos, as well as numerous
attempted murders and assaults.
The charges in the fifth superseding indictment are merely
allegations, and the defendants are presumed innocent unless and until proven
guilty.
Today’s superseding indictment is the latest in a series of
federal prosecutions by the United States Attorney’s Office for the Eastern
District of New York targeting members of the MS-13, a violent international
criminal organization. The MS-13’s
leadership is based in El Salvador and Honduras, but the gang has thousands of
members across the United States, comprised primarily of immigrants from
Central America. With numerous branches,
or “cliques,” the MS-13 is the largest and most violent street gang on Long
Island. Since 2003, hundreds of MS-13
members, including dozens of clique leaders, have been convicted on federal
felony charges in the Eastern District of New York. A majority of those MS-13 members have been
convicted on federal racketeering charges for participating in murders,
attempted murders and assaults. Since
2010, this Office has obtained indictments charging MS-13 members with carrying
out more than 45 murders in the Eastern District of New York, and has convicted
dozens of MS-13 leaders and members in connection with those murders. These prosecutions are the product of
investigations led by the FBI’s Long Island Gang Task Force, comprising agents
and officers of the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives,
U.S. Immigration and Customs Enforcement – Homeland Security Investigations,
SCPD, NCPD, Nassau County Sheriff’s Department, Suffolk County Probation,
Suffolk County Sheriff’s Department, Rockville Centre Police Department and the
New York State Police.
The government’s case is being prosecuted by the Office’s
Long Island Criminal Division. Assistant
United States Attorneys John J. Durham, Paul G. Scotti, Michael T. Keilty and
Raymond A. Tierney are in charge of the prosecution.
New Defendants:
NELSON ARGUETA-QUINTANILLA (“Mendigo”)
Age: 21
Brentwood, New York
WILBER ADALBERTO FERNANDEZ-VASQUEZ (“Asiatico”)
Age: 22
Roosevelt, New York
EVER FLORES (“Negro” and “Grone”)
Age: 26
Brentwood, New York
JONATHAN HERNANDEZ (“Travieso” and “Kraken”)
Age: 20
Brentwood, New York
MARLON SERRANO (“Flaco” and “Little Extrano”)
Age: 20
Brentwood, New York
KEVIN TORRES (“Quieto” and “Inquieto”)
Age: 22
Roosevelt, New York
FRANK ALEXANDER VENTURA-RAMIREZ (“Olvidado”)
Age: 19
Freeport, New York
Previously Indicted Defendants Facing Additional Charges:
ENRIQUE PORTILLO (“Oso” and “Turkey”)
Age: 20
Central Islip, New York
ALEXI SAENZ (“Blasty” and “Plaky”)
Age: 23
Brentwood, New York
JAIRO SAENZ (“Funny”)
Age: 21
Brentwood, New York
JERLIN VILLALTA
Age: 21
Brentwood, New York
JOSE SUAREZ (“Chompira”)
Age: 24
Central Islip, New York
E.D.N.Y. Docket No. 16-403 (S-5)(JFB)
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