FRESNO, Calif. — A criminal complaint was unsealed today
against four individuals, including the president of the Modesto Hells Angels
Motorcycle Club, charging them with conspiracy to distribute and possess with
intent to distribute methamphetamine, U.S. Attorney McGregor W. Scott
announced.
Charged in the criminal complaint are Modesto residents
Randy Picchi, 61, president of the club; his wife Tina Picchi, 51; Michael
Mize, 61; and Michael Pack, 32, a prospect with the club. Randy Picchi, Tina
Picci, and Mize were arrested today and are in custody. They will appear in
federal court on Wednesday in Fresno.
According to court documents, Randy Picchi led a drug
conspiracy and directed Tina Picchi to regularly deliver drugs to Mize and
other individuals in Ceres. Randy Picchi also enlisted Pack to help obtain
methamphetamine on at least one occasion. Pack was stopped by law enforcement
and found to have 499 grams of methamphetamine in his possession.
On another occasion, Randy Picchi directed Tina Picchi to
drive from Modesto to Redding to deliver methamphetamine to a customer. On the
way, Tina Picchi was stopped by law enforcement and found with approximately 4
ounces of methamphetamine, which she had wrapped in a plastic glove and hidden
in a cup of soda.
As part of the investigation, officers executed search
warrants on Tuesday in seven locations in Stanislaus County, including the
clubhouse of the Hells Angels Motorcycle Club in Modesto.
This case is the product of an investigation by the Federal
Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and
Explosives, the IRS Criminal Investigation, the Central Valley Gang Impact Task
Force, the Modesto Police Department, the Turlock Police Department, the
Stanislaus County District Attorney’s Office, the California Department of
Corrections and Rehabilitation, and the California Highway Patrol. Assistant
U.S. Attorneys Ross Pearson and Laurel Montoya are prosecuting the case.
If convicted, each defendant faces a maximum statutory
penalty of life in prison, a mandatory minimum 10 years in prison and a $10
million 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.
The charges are only allegations; the defendants are presumed innocent until
and unless proven guilty beyond a reasonable doubt.
This case was brought as part of Project Safe Neighborhoods
(PSN), the centerpiece of the Department of Justice’s violent crime reduction
efforts. Through PSN, a broad spectrum of stakeholders work together to
identify the most pressing violent crime problems in the community and develop
comprehensive solutions to address them. As part of this strategy, PSN focuses
enforcement efforts on the most violent offenders and partners with locally
based prevention and reentry programs for lasting reductions in crime.
This case was part of an Organized Crime Drug Enforcement
Task Force (OCDETF). The OCDETF program was established in 1982 to conduct
comprehensive, multilevel attacks on major drug trafficking and money
laundering organizations. The principal mission of the OCDETF program is to
identify, disrupt, and dismantle the most serious drug trafficking and money
laundering organizations and those primarily responsible for the nation’s drug
supply.
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