Wednesday, November 04, 2020

Register for “Advancing Understanding, and Informing Prevention of Public Mass Shootings: Findings from NIJ Funded Studies, Part 1”

 In recent years, NIJ invested in several research projects to advance understanding and inform prevention of public mass shootings.

This NIJ webinar is the first in a two-part series summarizing the newest findings of one of the NIJ-funded research projects, titled “The Nature, Trends, Correlates, and Prevention of Mass Public Shootings in America, 1976-2018.”

The panel of renowned experts will discuss the nature and contagion of mass public shootings and discuss what to anticipate in the future based on an innovative forecasting technique. The panel will also address what researchers have learned about the mass public shootings that have occurred and those that have been averted, as well as the effect of state gun laws on mass public shootings. A follow-up discussion will center on implications the findings have for the criminal justice system and on prevention. 

The webinar will be held Tuesday, November 17 from, 2:00-3:30 pm ET. Register to attend, and/or get notified when the transcript and recording are available. 

Register for Part II of this webinar on Wednesday, November 18 from, 3:00-4:30 pm ET.

Tuesday, November 03, 2020

Cortland County Man Sentenced to 45 Years for Child Sexual Exploitation

 Christopher M. Perry Photographed His Sexual Exploitation of a Child Under Five Years of Age

SYRACUSE, NEW YORKChristopher M. Perry, 36, of Cortland, New York, was sentenced today to serve 540 months (45 years) in federal prison for conspiring and acting together with co-defendant Sarah R. Gates to sexually exploit a child under five years of age for the purpose of producing images of the abuse.

The announcement was made by Acting United States Attorney Antoinette T. Bacon and Kevin Kelly, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI).

As part of his prior guilty plea to a three-count Information, Perry admitted that on several occasions in 2017, he and Gates performed sexual acts on the child while taking photographs of the abuse, using two cell phones.[1]

Senior United States District Judge Thomas J. McAvoy also imposed a 15-year term of supervised release, which will start after Perry is released from prison.  As a result of his conviction, Perry will also be required to register as a sex offender upon his release from prison.

The case was investigated by the U.S. Department of Homeland Security, Homeland Security Investigations (HSI), the City of Cortland Police Department, and the New York State Police-Computer Crimes Unit, and prosecuted by Assistant U.S. Attorney Sahar L. Amandolare and Special Assistant United States Attorney Adrian S. LaRochelle.

The case was prosecuted as part of Project Safe Childhood. Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

 

Man Pleads Guilty to Possessing Images of Child Sexual Abuse

 NORFOLK, Va. – A Virginia Beach man pleaded guilty today to possession of child pornography.

According to court documents, Zachary Clouse, 27, was originally identified by law enforcement in November 2016 when Canadian authorities found Clouse posting images of minors engaging in sexually explicit conduct to an Internet bulletin board. Clouse, aka Boylover9, asked for violent videos of children being sexually abused from other members of the forum, and posted the same. Later, in 2018, a Virginia Beach resident answered a Craigslist advertisement Clouse posted looking for a “sick perverted boyfriend.” Clouse texted the resident about trying to kidnap a child, so the resident reported Clouse to the Virginia Beach Police Department. Special Agents with Homeland Security Investigations interviewed Clouse, and he admitted to the Internet and Craigslist conduct. Law enforcement also searched Clouse’s cell phones and found additional images of minors engaging in sexually explicit conduct.

Clouse faces a maximum penalty of 20 years in prison when sentenced on March 16, 2021. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, and Raymond Villanueva, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Washington, D.C., made the announcement after U.S. Magistrate Judge Douglas E. Miller accepted the plea.

Assistant U.S. Attorney Elizabeth M. Yusi is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:20-cr-13.

Lake Charles Man Sentenced on Child Pornography Charges

 LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Damon Lechtenberg, 47, of Lake Charles, Louisiana, was sentenced today by United States District Judge Robert R. Summerhays for production of child pornography. Lechtenberg was sentenced to 180 months (15 years) in prison followed by 20 years of supervised release. Lechtenberg pleaded guilty on April 9, 2020.

According to information presented in court, it was reported to law enforcement in December 2019, that Lechtenberg had been filming a minor female using a hidden camera in the minor’s bedroom. Law enforcement officers obtained a search warrant of the minor’s bedroom and found the hidden camera. Lechtenberg admitted to filming the minor female and further investigation revealed that he had numerous videos containing images of her in sexually explicit poses.

The U.S. Department of Homeland Security-Homeland Security Investigations conducted the investigation and Assistant U.S. Attorney J. Luke Walker prosecuted the case.

New York Man Pleads Guilty to Child Sexual Exploitation Of Missouri Sisters

 JEFFERSON CITY, Mo. – A Newburgh, New York, man pleaded guilty in federal court today to attempting to produce child pornography after soliciting sexually explicit photos and videos of two 8-year-old twin sisters in Missouri.

Charles Junious Adams, 38, pleaded guilty before U.S. Magistrate Judge Willie J. Epps, Jr., to one count of attempting to produce child pornography.

The father of the child victims contacted the Boone County Sheriff’s Department on March 1, 2019, to report that Adams had been communicating with one of his daughters through applications on her iPod. Adams asked her on several occasions to send him nude images and video of herself as well as video of her sister getting out of the shower. She sent him the images and videos and engaged in live chats with Adams several times; each time, she was asked to get naked. Adams also sent sexually explicit videos to the child victim.

The child victim told investigators she initially thought she was talking to a girl, but then a boy started talking and told her he was the girl's brother. The child victim had not seen the face of the person to whom she was talking.

Under federal statutes, Adams is subject to a mandatory minimum sentence of 15 years in federal prison without parole, up to a sentence of 30 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

This case is being prosecuted by Assistant U.S. Attorney Ashley S. Turner. It was investigated by the FBI and the Boone County Sheriff’s Department.

Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."

Kenton County Man Sentenced to 150 Months for Armed Drug Trafficking

 COVINGTON, Ky. - A Bromley, Ky., man, Brandon Daunt, 33, was sentenced to 150 months in federal prison on Tuesday, by U.S. District Judge David Bunning, for possession with intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking.

According to Daunt’s plea agreement, on February 13, 2020, law enforcement arrested him on an existing warrant, after he exited his apartment.  Upon searching his backpack, they found 25.6 grams of methamphetamine, 7.1 grams of crack cocaine, 5.3 grams of fentanyl, 184.8 grams of marijuana, two cell phones, and $1,157 in cash.  Law enforcement then searched his apartment, finding three firearms, which Daunt admitted he possessed to protect himself, his drugs, and his proceeds, and later admitted acquiring in exchange for drugs.

 Daunt pleaded guilty in July 2020.

Under federal law, Daunt must serve 85 percent of his prison sentence.  Upon his release, he will be under the supervision of the U.S. Probation Office for five years.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; Keith Martin, Special Agent in Charge, DEA Detroit Field Division; and Christopher Conners, Director of the Northern Kentucky Drug Strike Force, jointly announced the sentence.

The investigation was conducted by the DEA and Northern Kentucky Drug Strike Force.  The United States was represented by Assistant U.S. Attorney Wade Napier.

This case was prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Eastern District of Kentucky, U.S. Attorney Duncan coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

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. Click here for more information about Project Guardian.

Central City Methamphetamine Dealer Sentenced to Over 15 Years in Federal Prison

 Police Found Meth and a Loaded Gun During a Search of the Dealer’s Home

A Central City man who distributed over seven kilograms of meth from 2017 to 2018 was sentenced November 2, 2020, to more than 16 years in federal prison. 

Brian Jeffrie Padgett, age 42, from Central City, Iowa, received the prison term after a May 29, 2020 guilty plea to one count of distribution of a controlled substance near a protected location. 

In a plea agreement, Padgett admitted that on July 27, 2018, and again on August 10, 2018, he sold over 75 grams of methamphetamine to an individual within 1,000 feet of Central City Community School in Central City, Iowa.  On August 16, 2018, law enforcement conducted a search warrant at Padgett’s residence in Central City, where they recovered over 38 grams of methamphetamine, a loaded firearm, and drug packaging material.  Padgett admitted that he had two main sources of supply for methamphetamine.  Padgett received pounds of methamphetamine from these two sources over approximately six months. 

Padgett was sentenced in Cedar Rapids by United States District Court Judge C.J. Williams.  Padgett was sentenced to 198 months’ imprisonment.  He must also serve a ten-year term of supervised release after the prison term.  There is no parole in the federal system.  Padgett is being held in the United States Marshal’s custody until he can be transported to a federal prison. 

The case was prosecuted by Special Assistant United States Attorney Dillan Edwards and investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Iowa Division of Narcotics Enforcement.

Joplin Man Pleads Guilty to Meth Conspiracy, Illegal Firearms

 Faces at Least 15 Years in Prison

SPRINGFIELD, Mo. – A Joplin, Missouri, man pleaded guilty in federal court today to his role in a drug-trafficking conspiracy that distributed at least 12 pounds of methamphetamine in the Joplin area, as well as to illegally possessing numerous firearms.

Mark E. Burdge, 50, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of conspiracy to distribute methamphetamine, one count of possessing firearms in furtherance of a drug-trafficking crime, and one count of distributing methamphetamine on premises where children are present or reside.

By pleading guilty today, Burdge admitted that he participated in a conspiracy to distribute methamphetamine from May 9, 2018, to July 18, 2019. Burdge imported at least 12 pounds (approximately 5.4 kilograms) of methamphetamine into southwest Missouri from a source in Oklahoma.

On May 9, 2018, investigators with the Ozarks Drug Enforcement Team executed a search warrant at Burdge’s residence. Officers seized a total of 71.96 grams of methamphetamine and approximately $20,550 from a bedroom in the residence. Officers also searched an outbuilding and seized six rifles, five shotguns, four pistols, a revolver, a .22-caliber Magnum derringer, and 4,000 rounds of assorted ammunition.

On July 18, 2019, investigators executed a search warrant at Burdge’s residence, where they encountered a 10-year-old child among a number of individuals at the residence. Officers seized a total of 159.66 grams of methamphetamine and $24,300.

Under the terms of today’s plea agreement, Burdge must forfeit to the government $44,850 seized by law enforcement as the proceeds of drug trafficking.

Under federal statutes, Burdge is subject to a mandatory minimum sentence of 15 years in federal prison without parole, up to a sentence of life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

This case is being prosecuted by Assistant U.S. Attorney Josephine L. Stockard. It was investigated by the Ozarks Drug Enforcement Team, the FBI, and the Bureau of Alcohol., Tobacco, Firearms and Explosives. 

OCDETF
This case is part of the Department of Justice’s Organized Crime and Drug Enforcement Task Force (OCDETF) program.  The OCDETF program is the centerpiece of the Department of Justice’s drug supply reduction strategy.  OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations.  Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement.  The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

Member of North Shore Chapter of Latin Kings Sentenced for Drug Conspiracy Charges

 BOSTON – A member of the North Shore Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) was sentenced today for drug conspiracy charges.

Henry Caribe a/k/a “King 40Cal,” 29, was sentenced by U.S. Senior District Court Judge Rya W. Zobel to eight months in prison and three years of supervised release. In July 2020, Caribe pleaded guilty to one count of conspiracy to distribute crack cocaine. 

Caribe admitted that on seven occasions from January to March 2015, he and a co-conspirator distributed 78 grams of cocaine base to a cooperating witness during audio/video recorded transactions. At the time, Caribe was a member of the North Shore chapter of the Latin Kings. 

The Latin Kings are a violent criminal enterprise comprised of thousands of members across the United States. The Latin Kings adhere to a national manifesto, employ an internal judiciary and use a sophisticated system of communication to maintain the hierarchy of the organization. As alleged in court documents, the gang uses drug distribution to generate revenue, and engages in violence against witnesses and rival gangs to further its influence and to protect its turf.

In December 2019, a federal grand jury in Boston returned an indictment alleging racketeering conspiracy, drug conspiracy and firearms charges against 62 leaders, members and associates of the Latin Kings. Caribe is the third defendant to be sentenced in this case.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Commissioner Carol Mici of the Massachusetts Department of Correction made the announcement today. Valuable assistance was also provided by the FBI North Shore Gang Task Force and the Bristol County and Suffolk County District Attorney’s Offices. Assistant U.S. Attorney Philip A. Mallard and Mark Grady of Lelling’s Criminal Division are prosecuting the case.

The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The operation was conducted by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership between federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.

Nebraska Man Sentenced for Conspiracy to Distribute Methamphetamine

United States Attorney Ron Parsons announced that an Alliance, Nebraska, man who pleaded guilty to Conspiracy to Distribute a Controlled Substance was sentenced on October 30, 2020, by U.S. District Judge Jeffrey L. Viken.  

Brian Hinman, age 38, was sentenced to 5 years in federal prison, followed by 4 years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund. 

From approximately November 2018 to December 2018, Hinman obtained methamphetamine, which he then distributed in South Dakota.  A traffic stop of Hinman by Nebraska State Patrol, in December 2018, recovered 42 grams of methamphetamine.

This case was investigated by the Bureau of Indian Affairs, Division of Drug Enforcement, SD Division of Criminal Investigation, Badlands Safe Trails Drug Task Force, and the Nebraska State Highway Patrol.  

Assistant U.S. Attorney Kathryn N. Rich prosecuted the case. 

Hinman was immediately returned to the custody of the U.S. Marshals Service.

Meridian Man Sentenced to Over 27 Years in Prison for Conspiracy and Cocaine Trafficking

 Defendant, a Fugitive for Over a Decade, Led Large Drug Operation Spanning Multiple States

Jackson, Miss. – Daniel Robert, age 43, of Meridian, Mississippi, was sentenced today by Chief U.S. District Judge Daniel P. Jordan, III to serve 330 months in federal prison, followed by 5 years of supervised release, for conspiracy and narcotics trafficking, announced U.S. Attorney Mike Hurst and Michelle A. Sutphin, Special Agent in Charge of the Federal Bureau of Investigation.  Robert was also ordered to pay a $1500 fine.

On January 23, 2020, after a three-day jury trial in U.S. District Court, Robert was found guilty of two counts of conspiracy to possess cocaine with intent to distribute, one count of possession of cocaine with intent to distribute and one count of attempted possession of cocaine with intent to distribute.  Robert was originally indicted by a federal grand jury on September 3, 2009.  

From 2007 through 2009, Robert was being investigated by the FBI along with several other individuals.  The FBI’s investigation showed that Robert directed the sale of multiple kilograms of cocaine and took in tens of thousands of dollars. Robert organized the transport of cocaine from Houston, Texas, and sold the narcotics in Lauderdale County, Mississippi.  Robert’s criminal organization involved numerous people and utilized vehicles with custom built hidden compartments for transportation of drugs and money.

An undercover operation specifically showed that Robert received $16,000 in exchange for over a kilogram of cocaine.  Robert used two different individuals, who were both charged as co-conspirators, to receive money and distribute cocaine.

On June 26, 2009, Robert, along with another co-conspirator, were stopped in Vidor, Texas, driving a truck with a hidden compartment containing almost 8 kilograms of cocaine.  Robert was released from custody in Vidor, Texas, and traveled back to Mississippi.  With the help of his girlfriend, Robert attempted to reclaim his cocaine, which he believed had not been discovered in the hidden compartment. 

Robert believed his girlfriend was arranging to purchase the truck from insurance adjusters who had taken possession of the truck on the basis that it was reported stolen.  The insurance adjusters were actually undercover FBI agents with the consent of the insurance company that actually owned the truck.  Video recordings and pictures were taken of Robert and his girlfriend when they came to the insurance “sale.”  After “purchasing” the truck, Robert returned to Meridian, and proceeded to attempt to recover the cocaine he thought was still inside the hidden compartment.

FBI and SWAT officers descended on the location and arrested most of the organization, but Robert was able to elude capture by fleeing into a nearby field.  Robert remained at large for a decade before he was taken into custody by the FBI.

Robert has an additional pending charge for witness tampering in the Federal District Court for the Southern District of Mississippi.  Robert also faces charges in Illinois for narcotics distribution and witness tampering.          

The OCDETF operation is a result of a joint investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, with assistance from the United States Marshal’s Service.  

The OCDETF program is a joint federal, state and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets. 

The case was prosecuted by Assistant United States Attorneys Erin O. Chalk and Chet Kirkham.

Charleston Man Pleads Guilty to Federal Drug Crime

 CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that Gregory Eugene Woods, 43, of Charleston, pled guilty to possession with intent to distribute cocaine.  Woods is one of 14 defendants charged as a result of a long-term investigation known as “Second Wave,” which dismantled a poly-drug network operating in Kanawha and Fayette Counties.

“Woods returned to drug dealing even while still on federal supervised release from a prior drug conviction,” said United States Attorney Mike Stuart.  “Great job by law enforcement in the “Second Wave” investigation that netted Woods and 13 others.”

On April 21, 2020, the Charleston Police Department stopped Woods’ vehicle for a traffic violation.  A drug dog alerted to the vehicle, and police seized approximately two ounces of cocaine hidden in a coffee cup.  Woods was on his way to deliver the cocaine to an individual in Montgomery, West Virginia who was under investigation by the Central West Virginia Drug Task Force and the Federal Bureau of Investigation.  Woods was on federal supervised release at the time of the traffic stop.  In 2016, he was convicted of using a telephone to facilitate drug trafficking and possession with intent to distribute marijuana. 

Woods faces up to 20 years in prison when he is sentenced on February 1, 2021. 

The Central West Virginia Drug Task Force, the Federal Bureau of Investigation (FBI), and the Charleston Police Department conducted the investigation.

The Organized Crime Drug Enforcement Task Force (OCDETF) is an independent component of the U.S. Department of Justice. Established in 1982, OCDETF is the keystone of the Attorney General’s strategy to reduce the availability of illicit narcotics throughout the United States using a prosecutor-led, multi-agency approach to combat transnational organized crime. OCDETF agents and prosecutors nationwide handle complex investigations and prosecutions of the highest-level drug traffickers, money launderers, and other priority transnational criminal organizations that threaten the citizens of the United States.  OCDETF facilitates joint operations by focusing its partner agencies on priority targets, by managing and coordinating multi-agency efforts, and by leveraging intelligence across multiple investigative platforms.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00153.

 

 

Kent, Washington man charged with sex trafficking of a juvenile

 Lured teen from home with promises of a music career; groomed her to be a prostitute on Seattle streets

Seattle – A 26-year-old Kent, Washington man was charged in U.S. District Court in Seattle with sex trafficking of a minor, announced U.S. Attorney Brian T. Moran. AL-PENYO BROOKS, was transferred to federal custody in coordination with the King County Prosecuting Attorney’s Office, which had originally filed state charges in the case.  BROOKS was identified as a suspect in May 2020, when Pierce County Sheriff’s deputies and Seattle Police Department officers worked urgently to recover a 17-year-old girl who had run away from her Pierce County, Washington home.  BROOKS made his initial appearance in federal court on Friday.

According to the complaint, the girl has developmental delays, and unbeknownst to her guardian, had set up a Facebook account.  Using Facebook Messenger, BROOKS communicated with the girl about her interest in music and writing songs.  BROOKS’ communication led the girl to believe he could promote her in the music business.  Even after the girl told BROOKS she was seventeen, BROOKS made arrangements to pick her up near her home and told her how to evade her guardian.  He picked her up and had an associate change her hair and clothing.  He provided her with drugs and alcohol and sexually assaulted her while she was impaired.  BROOKS then instructed the girl to walk the “track” on Aurora Avenue North, telling her to perform sex acts for money.  The girl was ultimately taken to an apartment in north Seattle were police located her when she signed in to Facebook on the IP address listed for the apartment.

Sex trafficking of a juvenile is punishable by a mandatory minimum term of imprisonment of ten years and a maximum of life imprisonment, as well as a term of supervised release of at least five years and up to life.

The charges contained in the complaint are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

The case is being investigated by the Seattle Police Department.  The King County Prosecutors Office is working closely with the U.S. Attorney’s Office on this case.  The case is being prosecuted by Assistant United States Attorney Kate Crisham.

Sentence: Kansas Woman Ignored Overdoses, Kept Peddling Heroin Laced with Fentanyl

 KANSAS CITY, KAN. - A Kansas woman was sentenced today to 12 years in federal prison after a hearing in which prosecutors said she sold heroin laced with fentanyl while ignoring overdoses among buyers in Leavenworth, U.S. Attorney Stephen McAllister said.

Amber L. Juarez, 37, Leavenworth, Kan., pleaded guilty to one count of conspiracy to distribute heroin and fentanyl. Juarez sold heroin on three separate occasions to a confidential informant. The heroin from two of the three purchases was mixed with fentanyl.

The investigation revealed Juarez sold more than a kilogram of heroin over the course of approximately five months.

At a sentencing hearing Monday, prosecutors argued that Juarez knew buyers were overdosing but continued to sell heroin.

McAllister commended the Leavenworth Police Department, the Leavenworth County Sheriff’s Office, the Drug Enforcement Administration and Assistant U.S. Attorney David Zabel for their work on the case.

Mineral County man admits to cocaine charge

 MARTINSBURG, WEST VIRGINIA – Davaun Alonzo Ambush, of Keyser, West Virginia, has admitted to a drug charge, U.S. Attorney Bill Powell announced.

Ambush, 25, pled guilty to one count of “Possession with Intent to Distribute Cocaine Base.” Ambush admitted to having “crack” cocaine in January 2020 in Mineral County.

Ambush faces up to 20 years of incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government. The West Virginia State Police and the Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated.

U.S. Magistrate Judge Robert W. Trumble presided.

Michigan man admits to drug charge

 CLARKSBURG, WEST VIRGINIA – Dejuan Bernard Williams, of Detroit, Michigan, has admitted to a drug charge, U.S. Attorney Bill Powell announced.

Williams, 27, pled guilty to one count of “Possession with the Intent to Distribute 50 Grams or More of Methamphetamine.” Williams admitted to having more than 50 grams of methamphetamine in October 2019 in Marion County.

Williams faces at least ten years and up to life incarceration and a fine of up to $10,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Brandon S. Flower is prosecuting the case on behalf of the government. The Drug Enforcement Administration and White Hall Police Department investigated.

U.S. Magistrate Judge Michael John Aloi presided.

Plea: Man from Sinaloa Had 2+ Pounds of Heroin in Car

 KANSAS CITY, KAN. - A man from Mexico pleaded guilty today to driving more than one kilogram of heroin to Kansas, U.S. Attorney Stephen McAllister said.

Orlando Alexis Gaxiola-Guevara, 24, a citizen of Mexico, pleaded guilty to one count of possession with intent to distribute heroin. He and another man were stopped on I-70 in Logan County, Kan. Gaxiola-Guevara presented an identification that said he was from a city in the state of Sinaloa, Mexico. Officers found more than one kilogram of heroin hidden in the quarter panels of the car.

Sentencing is set for January 25, 2021.  He could face a penalty of not less than 10 years in federal prison and a fine up to $10 million. McAllister commended the Logan County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives and Special Assistant U.S. Attorney Michelle McFarlane for their work on the case.

Marijuana, an AR-15 pistol and Ammunition Found in St. Thomas Car after Traffic Accident: Driver Surrenders Himself to Federal Authorities

 St. Thomas, USVI –United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced that Kahlid Blyden surrendered himself to federal authorities Monday morning for possession with intent to distribute marijuana and possession of an unauthorized firearm and ammunition.

According to the affidavit filed in the case, Blyden was involved in an automobile accident on August 21, 2020. A responding officer smelled a strong odor of marijuana coming from the car driven by Blyden. Officers searched the car and found a backpack with a large plastic bag inside containing marijuana, an AR-15 pistol and a box of ammunition. Blyden attempted to flee while being placed under arrest, but was detained after a brief chase. He posted bond in Territorial Court and the case was transferred to the United States Attorneys’ Office on October 9, 2020. A court date is set for November 4, 2020, for a preliminary hearing before Magistrate Judge Ruth Miller.

This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and prosecuted by United States Attorney’s Office of the Virgin Islands.

A complaint is merely a charging document, and it is not evidence of guilt. Every defendant is presumed innocent until and unless found guilty beyond a reasonable doubt in a court of law.

Leader of Atlantic City Drug Trafficking Organization Sentenced to 135 Months in Prison

 CAMDEN, N.J. – The leader of an Atlantic City drug-trafficking organization was sentenced today to 135 months in prison for conspiring to distribute one kilogram or more of heroin, U.S. Attorney Craig Carpenito announced.

Khalif Toombs, 31, of Egg Harbor Township, New Jersey, previously pleaded guilty before U.S. District Judge Robert B. Kugler to an information charging him with one count of conspiracy to distribute and possess with intent to distribute more than one kilogram of heroin. Judge Kugler imposed the sentence today in Camden federal court.

Toombs guilty plea was charged as part of a federal drug investigation that culminated in the arrest of 22 individuals. Thirteen other members of the drug trafficking conspiracy – Wilbert Toombs, Quadir Stanley, Dean Johnson, Khalif Davis, Joseph Aversa, Thomas Randall, Mayda Hernandez, Sarah Taliaferro, James Blackwell, Philip Surace, Nasir Brown, Karon Carey, and David Ramirez – previously pleaded guilty to their respective roles in the conspiracy. Eight other defendants have been indicted for their roles in the conspiracy and their cases remain pending.  

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

Toombs and other members of the drug conspiracy trafficked heroin from Paterson, New Jersey, into Atlantic City, New Jersey. Toombs admitted in court to conspiring with others to traffic between three and 10 kilograms of heroin during the period of the investigation and to being a manager and supervisor of the drug trafficking conspiracy, which operated throughout Atlantic County. An investigation led by the FBI used physical and video surveillance, confidential informants, consensual recordings, and two court-authorized wiretaps to uncover the operation. The investigation tracked multiple stamps of heroin being distributed by Toombs and others, including, “AK-47,” “Apple,” “Fortnite,” “Rolex,” “Frank Lucas,” “Bentley,” “Pandora,” and “9 ½.” Between Jan. 1, 2017, and June 21, 2019, these stamps have accounted for 48 deaths and 84 non-fatal overdoses in New Jersey.

In addition to the prison term, Judge Kugler sentenced Toombs to five years of supervised release.

U.S. Attorney Carpenito credited special agents of the FBI’s Safe Streets South Jersey Violent Incident and Gang Task Force, Atlantic City Resident Agency, and FBI, Newark, under the direction of Special Agent in Charge George M. Crouch Jr.; officers of the Atlantic City Police Department, under the direction of Chief James Sarkos; the Atlantic County Prosecutor’s Office, under the direction of Prosecutor Damon Tyner; the Atlantic County Sheriff’s Department, under the direction of Sheriff Eric Scheffler; and the Pleasantville Police Department, under the direction of Chief Sean Riggin, with the investigation leading to today’s sentencing. He also thanked the U.S. Department of Homeland Security, Homeland Security Investigations; the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; and the N.J. State Police for their assistance.

This case is being conducted under the auspices of the Organized Crime Drug Enforcement Task Force (OCDETF). The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply.

The government is represented by Assistant U.S. Attorney Martha K. Nye of the U.S. Attorney’s Office Criminal Division in Trenton.

For the eight defendants whose charges remain pending, the charges and allegations are merely accusations, and they are presumed innocent unless and until proven guilty.

U.S. Attorney Lawrence Keefe Announces $2.8 Million In Justice Department Grants To Combat Violent Crime

 TALLAHASSEE, FLORIDA – Lawrence Keefe, United States Attorney for the Northern District of Florida, today announced $2,870,008 in Department of Justice grants to fight and prevent violent crime. The grants, awarded by the Department’s Office of Justice Programs, are part of more than $458 million in funding to support state, local and tribal law enforcement efforts to combat violent crime in jurisdictions across the United States.

“Violence has absolutely no place in our communities,” said U.S. Attorney Keefe. “The Justice Department is committed to protecting the public, and our office continues to partner with our federal, state and local law enforcement partners to make our District safer for all of our citizens. I’m pleased to announce that the Florida Department of Law Enforcement was awarded almost $3 million to improve the systems of record we rely upon to fully assess and appropriately address potentially violent situations.”

Of the more than $458 million awarded nationwide, OJP’s Bureau of Justice Assistance made 1,094 grants totaling more than $369 million to support a broad range of initiatives, including efforts in enforcement, prosecution, adjudication, detention and rehabilitation.

OJP’s Office of Juvenile Justice and Delinquency Prevention awarded more than $10 million across 24 jurisdictions to intervene in and suppress youth gang activity as well as $1 million to the Institute for Intergovernmental Research to continue operating the National Gang Center. OJP’s National Institute of Justice awarded $7.8 million to fund research and evaluation on the prevention and reduction of violent crime. OJP’s Bureau of Justice Statistics provided more than $69 million to strengthen the quality and accessibility of records within the National Instant Criminal Background Check System.

The Florida Department of Law Enforcement received funding for the following programs:

  • National Criminal History Improvement Program - $668,501
  • National Instant Criminal Background Check System (NICS) Act Record Improvement Program (NARIP) - $2,201,507

 

For a complete list of individual grant programs, award amounts, and jurisdictions that will receive funding, click here. More information about OJP and its components can be found at www.ojp.gov.

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.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website.  For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

Press Release - DOJ Violent Crime Grants

Awards are part of more than $458M in Justice Department grant funding

CINCINNATI – U.S. Attorney David M. DeVillers today announced $1.7 million in Department of Justice grants to fight and prevent violent crime in Hamilton County. The grants, awarded by the Department’s Office of Justice Programs, are part of more than $458 million in funding to support state, local and tribal law enforcement efforts to combat violent crime in jurisdictions across the United States.

Hamilton County was awarded $1 million through the Bureau of Justice Assistance’s Community-Based Crime Reduction grant. The grant leverages community knowledge and expertise to focus enforcement efforts on crime “hot spots” – neighborhoods where crime is concentrated – to generate long-term impacts.

Hamilton County was also awarded $700,000 through BJA’s Strategies for Policing Innovation grant. The aim of this funding is for state and local law enforcement agencies to work with researchers to identify innovative and evidence-based strategies to tackle chronic crime.

“Today’s grants will bolster the work we already have underway in Cincinnati to hold armed and violent offenders accountable,” U.S. Attorney DeVillers said.

Other grant award recipients in the Southern District of Ohio include the Ohio Office of Criminal Justice Services, who was awarded more than $1.1 million to enhance the quality, completeness and accessibility of criminal history record information through the National Criminal History Improvement Program. This funding ensures the nationwide implementation of criminal justice and noncriminal justice background check systems.

Licking County was awarded $339,000 from the Innovative Prosecution Solutions for Combatting Violent Crime program. The program is designed to provide local prosecutors with training andThe Office of Justice Programs provides federal leadership, grants, training and technical assistance, and other resources. More information about OJP and its components can be found at https://www.ojp.gov

 

Nassau County Fire And Rescue Employee Indicted On Three Counts Of Receipt Of Child Exploitation Material

 Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Robert Arthur Ginder (34, Callahan) with three counts of receiving child exploitation material and one count of accessing with the intent to view child exploitation material. If convicted on all counts, Ginder faces a minimum mandatory term of imprisonment of 15 years, and up to 80 years, in federal prison. 

According to the indictment, Ginder knowingly received child exploitation materials on February 6, 2020, December 4, 2019, and September 11, 2019. He also accessed with the intent to view child exploitation materials in June 2020. 

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by Homeland Security Investigations. It will be prosecuted by Assistant United States Attorney Ashley Washington.

This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Armed Robber Arrested In Tennessee

 Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of a criminal complaint charging Shawn O’Neil Smith (22, Zephyrhills) with robbery. If convicted, he faces a maximum penalty of 20 years in federal prison.

According to the complaint, on October 10, 2020, Smith, armed with a handgun, robbed the Shell gas station located at 4330 Lithia Pinecrest Road in Valrico. Smith threatened an employee with the handgun and also discharged the firearm during the robbery.

The joint efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hillsborough County Sherriff’s Office led to Smith’s identification and his apprehension in Tennessee. Smith appeared in federal court in Nashville, Tennessee on October 29, 2020, and was ordered detained pending his removal to Tampa.

A complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by ATF and the Hillsborough County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Jim Preston.

This case is 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 and enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes. For more information on Project Guardian visit www.justice.gov/projectguardian.

Trucker guilty of hauling nearly $2 million in drug proceeds

 BROWNSVILLE, Texas – A 52-year-old man has entered a guilty plea to one count of money laundering, announced U.S. Attorney Ryan K. Patrick.

Edgardo Serrano admitted he drove $1,758,465 in proceeds from the sale of illegal narcotics from Florida to the Rio Grande Valley. He is originally from New Boston, Michigan, but now resides in Miami, Florida.  

The investigation revealed trucks would pick up cocaine from South Texas to be driven to Florida for illegal sale. Drivers like Serrano would then return to the Rio Grande Valley with the illegal drug proceeds for delivery into Mexico to drug cartel members.

Authorities discovered Serrano in Hidalgo County April 17 with drug money secreted in his semi-tractor-trailer.

As part of the plea today, Serrano agreed to forfeit the $1,758,465 as illegal money obtained from the sale of cocaine.

U.S. District Judge Fernando Rodriguez Jr. accepted the plea and set sentencing for Feb. 9, 2021. At that time, he faces up to 20 years in prison and a possible $500,000 fine. He was permitted to remain on bond pending that hearing.

Immigration and Customs Enforcement’s Homeland Security Investigations Drug Enforcement Administration and Bureau of Alcohol, Tobacco, Firearms and Explosives jointly conducted the Organized Crime Drug Enforcement Task Force (OCDETF) investigation titled La Familia Tradicion. Assistant U.S. Attorney Karen Betancourt is prosecuting the case.

OCDETF is the largest anti-crime task force in the country. Its mission is to disrupt and dismantle the most significant drug trafficking and transnational criminal organizations that threaten the United States through prosecutor-led, intelligence-driven, multi-agency task forces that leverage the authorities and expertise of federal, state and local law enforcement.

Justice Department Honors Law Enforcement Officers and Deputies in Fourth Annual Attorney General’s Award for Distinguished Service in Policing

 Attorney General William P. Barr and Justice Department leadership today announced the recipients of the Fourth Annual Attorney General’s Award for Distinguished Service in Policing, recognizing the exceptional work of 23 law enforcement officers and deputies from 12 jurisdictions across the country.

The Attorney General’s Award recognizes individual state, local, and tribal sworn rank-and-file police officers and deputies for exceptional efforts in policing. The awarded officers and deputies have demonstrated active engagement with the community in one of three areas: criminal investigations, field operations or innovations in community policing. This year, the department received 214 nominations recognizing a total of 355 individual officers, deputies, and troopers. There were 39 states represented in the nomination pool, covering state, local, campus, sheriff, and other agency types.

“There is no career nobler than that of a police officer, and the 23 officers we honor this year demonstrate that clearly,” said Attorney General William P. Barr. “These individuals are distinguished in their service for field operations and criminal investigations – from investigating homicides to drug trafficking to sexual exploitation and assault – to making positive change in their communities through innovative outreach to local residents. Their actions are a testament to what law enforcement officers contribute to our nation each day, keeping us safe from violent crime and building more trusting communities, and they are deserving of our collective thanks. I am pleased to honor these 23 officers for their distinguished service in policing.”

The Department of Justice works closely with local law enforcement and strives to be a ready resource for them. The Attorney General’s Award for Distinguished Service in Policing is just one more way the department can show its continued commitment to the profession and honor the men and women who so bravely serve it.

Attorney General Awards for Distinguished Service in Policing 2020

CRIMINAL INVESTIGATIONS

Detective Kenneth Williams, Metropolitan Police Department (Washington, DC)

Detective Kenneth Williams, with the Metropolitan Police Department in Washington, DC, was determined to pursue a cold case file to bring a serial rapist and murderer to justice. For over twenty years, Detective Williams followed leads and pursued the case. His efforts ultimately led him to a town in South Carolina, where a suspected was taken into custody and extradited to Washington, DC.

Special Agent Ryan Kedley, Iowa Department of Justice (Iowa)

Special Agent Ryan Kedley orchestrated and oversaw one of the largest sexual exploitation investigations in Iowa state history. Kedley’s team discovered that, for almost 20 years, a local youth basketball coach had been secretly amassing thousands of videos and photos of his players and their friends. Investigators determined the coach had sexually assaulted at least 15 young men and victimized another 400, though the actual numbers are suspected to be much higher. The former coach is now serving a 180-year sentence in prison – the longest sentence possible for the charges he faced.

Detective Bryan Bennett, Detective Ty Deichert, Detective Fred Longobricco, and Detective Ian Ranshaw, Thornton Police Department (Colorado)

These four Thornton (CO) detectives diligently pursued a high-level Walmart credit card scheme that eventually led the detectives to partner with the F.B.I., the U.S. Postal Service, the Department of Homeland Security, and the State Department. Senior citizens in particular were targeted by this confidence scheme, who unknowingly became the source of millions of dollars of fraudulently obtained funds – funds that were eventually laundered and sold as gift cards overseas. The detectives conducted numerous surveillance operations, covertly went through the suspects’ trash on multiple occasions, spent days reassembling shredded gift cards, and ultimately followed their leads to East Asia. So far, two defendants have now pleaded guilty, and 25 other defendants are being monitored.

Detective Ryan Flood, Officer Vance Henning, Jr., and Investigator Denny Vokes, Fond du Lac County Sheriff’s Office (Wisconsin), Fond du Lac Police Department (Wisconsin)

These dedicated individuals sought to stem an increase in shootings, drug trafficking, illegal guns, and gang activity; and their work achieved just that, with illegal drugs, guns, and violent criminals removed from city streets and community trust revived. Forming a coalition that included agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the U.S. Attorney’s Office for the Eastern District of Wisconsin, over 50 active, armed participants in the illegal drug trade were identified, many with criminal gang ties. The investigation also led to a major firearms straw purchasing scheme. Hundreds of hours of surveillance, interviews with numerous suspects and dozens of warrant executions have led to the arrest of 35 suspects, with many more arrests and indictments still pending. These cases also involved the disruption of networks distributing cocaine, heroin, and methamphetamine, including the largest single heroin seizure in the history of Fond du Lac.

FIELD OPERATIONS

Officer Sherrelle Mitchell and Officer Felix Rivera, Philadelphia Police Department (Pennsylvania)

Sometimes lost in the narrative of American policing are the lives that officers save. This particular drama unfolded on an August night in Philadelphia, when Officer Felix Rivera was monitoring a large party. When he heard multiple gunshots Officer Rivera first radioed for help, and then rushed toward the shots. Officer Sherrelle Mitchell quickly sped to the scene. The officers found a gunshot victim bleeding profusely. After applying a tourniquet, the officers placed the victim in their vehicle and rushed to the hospital. On the way, the victim lost consciousness several times, and Officer Mitchell continued to perform CPR and chest compressions. The heroic actions of these officers saved a life that night. 

Officer Natalie Eucce and Corporal Seay-Peter Floyd, Fayetteville Police Department (Arkansas)

In December 2019, in Fayetteville, Arkansas, an individual determined to assassinate law enforcement officers, and armed with 100 rounds of ammunition, approached a police car and fired 10 times, killing Officer Stephen Carr. Hearing the shots and seeing the suspect, Corporal Seay-Peter Floyd – with no regard for his personal safety – pursued the suspect and fired. Officer Natalie Eucce (Officer Carr’s partner) and Sergeant James Jennings joined Corporal Floyd in pursuing the suspect and fired as well. The suspect was pronounced dead on the scene. It is very likely more officers would have lost their lives that night, if it were not for the bravery of Corporal Floyd and Officer Eucce.

Sergeant Jason Thien, Curry County Sheriff’s Office (Oregon)

In Curry County, Oregon, Sergeant Jason Thien often works alone on his shift, where he services a 1,600-square mile county and more than eighty miles of the Pacific Coast Highway. Even so, he did not hesitate to give it his all when word came down of a widespread manhunt for a murder suspect, who was thought to be in Curry County. Working his contacts, combing property records, and using other investigative tools, he found his man. Thanks to Sergeant Thien’s dedicated efforts, he apprehended the subject, who will soon be facing charges.

INNOVATIONS IN COMMUNITY POLICING

Officer James Bryant, Detective Traves Humpherys,  Officer Darling Mapes, Officer Strahinja Pavlovic, Detective David Shive, and Officer Luis Vidal, Las Vegas Metropolitan Police Department (Nevada)

The Bolden community had always been a challenge for police officers and it was very difficult to build trust with residents. Youth in the community also struggled, and the numbers showed poor academic records and low graduation rates. So when an area merchant wanted to create a free, fully accredited baseball league for youth, police officers jumped in to assist as coaches for the Bolden Little League (BLL). Just two years after it started, and as relationships between police officers and the children and their families strengthened, the league expanded to 14 teams and 186 children. The league focused on reducing violent crime by building trust and positively affecting the children and families involved; and the success was in the numbers, with the neighborhoods surrounding the park posting a 76 percent reduction in violent crime from 2018 to 2019.

Officer Philip Smith, Evansville Police Department (Indiana)

Officer Philip Smith is the symbol of community policing in Evansville, Indiana, where he serves as the special projects coordinator for the Evansville Police Department. His community outreach efforts have put a human face on the badge, and his efforts have encouraged the public to work with the police and the police to have an ally in the public. Smith runs the department’s Facebook page, which now has 45,000 subscribers – in a city of 117,000. His social media activity includes weekly videos celebrating different officers and community members, and photos of police and kids on department-sponsored trips to theme parks. He also helped create the department’s breast cancer awareness fundraiser, and established a program where salons and barbershops host officers for informal chats with their patrons. All this community outreach has meant that when the department now has to explain an officer involved shooting, or asks the public for help in recognizing a criminal, there is a community now pre-disposed to understand and work with the department more than ever before.

Officer Sally Landrum, Willingboro Police Department (New Jersey)

When the Willingboro Police Department named Officer Sally Landrum its inaugural Community Engagement Officer, she became the face of the department in her community. Her goal was to build trust and legitimacy by engaging residents of all backgrounds in positive interactions and she found a myriad of ways to do that. Officer Landrum dove into her new role with gusto, quickly earning the respect of local religious leaders and community organizations. Her initiatives include recruitment events; story times where police read to children at the local library; anti-drug programs in the schools; toiletry drives for the homeless; training on how to spot telephone scams and mail fraud for older adults; breast and prostate cancer awareness campaigns; food, coat, and toy drives; a resiliency program for officers in distress; and a community service diversion program for young offenders. Through these efforts, community residents now know they have a friend in the Willingboro Police Department, and both the department and the community are better for it.

Detective Archie Lidey, Grants Pass Department of Public Safety (Oregon)

When Josephine County, Oregon, suffered a funding crisis, Detective Archie Lidey zoomed into action. The situation was dire, with staffing reduced at the sheriff’s office and the jail, limiting the number of offenders that could be housed. Citations were issued to most criminal offenders instead of placing them under arrest. But Detective Lidey began a grassroots effort to find and maintain funding. As a founding member of Securing Our Safety (SOS), formed specifically to overcome the law enforcement–funding crisis, Detective Lidey organized a 5k race that grew to 700 participants in 2020. Lidey and SOS also raised over $60,000 to complete a study of local justice and law enforcement programs. They also formed a nonprofit called Grace Roots, to establish a residential treatment center for people with addictions; and he was key in establishing the Grants Pass Treatment Center, a methadone and suboxone treatment program for substance abuse addiction. Josephine County went from having no treatment facility to one that now sees more than 300 patients a day. And funding-wise, it has all paid off: since 2013, Detective has coordinated events and contributions that now total $324,000.

UCR data tool has been replaced

 The Uniform Crime Reporting (UCR) data tool has been replaced by the FBI’s Crime Data Explorer (CDE). Effective Friday, November 6, 2020, the UCR data tool will no longer be available and visitors will be automatically forwarded to the CDE. Please update your bookmarks accordingly.

The CDE is an interactive tool that presents charts and graphs that break down data in a variety of ways. The CDE also offers an Application Programming Interface (API) that allows developers to make interactive applications to share large amounts of data in meaningful ways. Users of the API will be able to access UCR data from 1979 to the current publication. UCR data can also be found in the Crime in the United States publications.


Monday, November 02, 2020

Levittown Man Who Led Middletown Township Police on High-Speed Chase Sentenced to 16 Years for Firearms and Narcotics Offenses

 PHILADELPHIA – United States Attorney William M. McSwain announced that Dennis D. Davis, 34, of Levittown, PA, was sentenced to 16 years in prison and three years of supervised release by United States District Judge Mitchell S. Goldberg for firearms and narcotics offenses, stemming from an arrest after a dangerous and dramatic car chase in July 2017.

The defendant was convicted after trial in March 2020 of possession of a firearm by a felon and possession with intent to distribute crack cocaine. While driving in Bucks County in July 2017, Davis refused to pull over for Middletown Township Police, and a pursuit ensued. Davis continued to flee at high speed and caused a crash at a busy intersection near the border of Middletown and Bristol Townships. The defendant then fled on foot.

As he ran from police officers, Davis discarded a purse containing a firearm, drug paraphernalia, and crack cocaine. Police officers eventually caught Davis and took him into custody. The officers recovered the purse and its contents, and also found over $1,000 in cash in the defendant’s car. The government presented evidence at trial that included the physical evidence recovered at the scene, fingerprints from the gun, civilian eyewitnesses, and several law enforcement witnesses who participated in the chase and the defendant’s arrest.

“In choosing to flee from police and cause a car crash at a busy intersection, Davis showed complete disregard for the safety of innocent people,” said U.S. Attorney McSwain. “He also showed complete disregard for the law by illegally possessing a firearm and dangerous drugs. The streets of Bucks County are safer now that Davis will be behind bars for many years.”

“In possession of a loaded revolver and large quantity of crack cocaine, Dennis Davis decided to evade a lawful traffic stop,” said Michael J. Driscoll, Special Agent in Charge of the FBI’s Philadelphia Division. “He ran because he wasn’t supposed to have that gun, wasn’t meant to be dealing drugs again, and didn’t want to go back to prison. Clearly, it didn’t work. We’re just fortunate no one was badly injured or killed as he recklessly fled that day. Getting guns, drugs, and dangerous criminals like Davis off the street is a priority for the FBI and our local law enforcement partners.”      

The case was investigated by the Federal Bureau of Investigation, with assistance from the Middletown Township and Bristol Township police departments, and was prosecuted by Assistant United States Attorney Michael J. Rinaldi and former Assistant United States Attorney Melanie Babb Wilmoth.

Principal Deputy Associate Attorney General Claire McCusker Murray Closing Remarks for the 2020 Violence Against Women Tribal Consultation

 Washington, DC

~
Monday, November 2, 2020

Thanks so much for that kind introduction, Laura.  And thanks to all the tribal leaders who joined us this week and helped to make the 15th Annual Violence Against Women Government-to-Government Tribal Consultation a meaningful step towards enhancing the safety of American Indian and Alaska Native women and their communities.

I so enjoyed meeting with you at last year’s Tribal Consultation in Michigan, and I’m honored to be with you again today to provide some closing remarks. 

You have had the opportunity this week to share your thoughts, experiences, and recommendations with the Department.  I look forward to working with Laura and the staff at OVW to continue to address some of the challenges you have raised.

But my primary message to you is simple: The Department and the Administration are deeply committed to working with you to address the unacceptable rates of violence against American Indian and Alaska Native women in the United States. 

And I want to leave you with this commitment from the Attorney General and the entire Department: We are proud to be your partners, and we will continue to work with you, side by side, to pursue justice.

At the start of this consultation, Laura mentioned some of the work that we have done this year to support American Indian and Alaska Native women, and I will try to not repeat the points she made.  I do think it’s important this year to review some of the positive steps the Department has taken since last year’s tribal consultation – in part because I’m so proud of the progress we have made, working in partnership with tribes, but also because I want to acknowledge that there is always more work to do.

Improved Responses to Missing or Murdered AI/AN Women

First, let me say a few words about what we have done to address the scourge of missing or murdered American Indian and Alaskan Native women.  No topic is more important, and the Administration has been extremely focused on raising awareness and adding resources in this area.

On November 26, 2019, the President signed an Executive Order that formed the Task Force on Missing and Murdered American Indians and Alaska Natives, also known as “Operation Lady Justice.”  The task force include 5 DOJ members who deserve recognition: Laura Rogers, someone you know well; Marcia Goode, Executive Director of the Task Force; Trent Shores, the U.S. Attorney for the Northern District of Oklahoma and Chair of the Native American Issues Subcommittee of the Attorney General’s Advisory Committee; Katie Sullivan, Principal Deputy Assistant Attorney General, Office of Justice Programs; and Terry Wade, Executive Assistant Director, Criminal, Cyber, Response and Services Branch, Federal Bureau of Investigation.

Through Operation Lady Justice, the Department is reviewing cold cases in Indian Country, strengthening law enforcement protocols, and working with tribes to improve investigations and information sharing.  The Task Force has already met with tribal leaders and tribal communities over 20 times to discuss how we can improve the law enforcement response to missing or murdered persons.  Through these listening sessions, several themes have emerged:

  • the need to improve the handling of missing person cases by making investigations more standardized and more transparent to families;
  • the need to ensure that our response efforts include men and boys;
  • the importance of focusing more of our funding, personnel, training, and volunteer programs to help in response efforts; and
  • the need to ensure that tribes are part of the solution as we jointly address this issue.

The work of Operation Lady Justice is ongoing, but these themes will help to guide our future actions.

In addition to Operation Lady Justice, in late 2019, Attorney General Barr launched a national strategy to address missing or murdered indigenous persons, known as the Initiative on Missing and Murdered Indigenous People, or MMIP.  As part of this initiative, the Department is in the process of hiring MMIP coordinators in 11 states to serve with the U.S. Attorney’s offices in those states, as well as other offices that request assistance.  MMIP coordinators will work closely with tribal partners and others at the federal, state, and local levels to develop protocols for a more coordinated law enforcement response to missing person cases.

The MMIP initiative also calls for the deployment of the FBI’s most advanced response capabilities when needed, improved data collection and analysis, and training to support local response efforts.

Tribal Access to Federal Crime Information Databases

Let me now shift topics and briefly mention some of the successes we’ve seen over the past year in providing greater access to federal crime information databases.  In response to tribal leaders’ recommendations, DOJ has continued to expand the Tribal Access Program for National Crime Information (or TAP), and in 2020 we added 30 additional tribes for participation. The Department, along with the Department of Interior, is also working to add TAP kiosks at locations where the BIA Office of Indian Services delivers direct social services. When expansion of TAP kiosks to additional BIA locations is complete, TAP will serve over 400 tribal and BIA government agencies.

Tribal Victim Services Set-Aside Formula Program

I’d also like to say a few words about grants.  Discussion of the Department’s ongoing efforts to fund tribal programs through grants is always a critical element of each consultation, and this year is no exception.  Don’t worry – I’m not going to review all of the Department’s grant funding efforts, but I do want to make special mention of a program we established this year in direct response to comments we received from you.

Based on your feedback during tribal consultations and listening sessions, in Fiscal Year 2020, the Department’s Office for Victims of Crime (OVC) implemented an interim formula grant program for disbursing tribal set-aside funds under the Victims of Crime Act.  Under the Fiscal Year 2020 Tribal Victim Services Set-Aside Formula Program, the Department made 133 awards, totaling over $112.9 million, to over 200 tribes and tribal consortia.  The purpose of this program is to improve services for victims of crime in tribal communities.  For the same reason, OVC also established a dedicated Tribal Division to ensure appropriate staffing to implement this formula program and to serve our tribal grantees. We’re so proud of the progress we’ve made in this area.

Enforcement of Tribal Protection Orders

Finally, let me say a few words about the enforcement of tribal protection orders. At last year’s consultation, some of you expressed concerns about the lack of enforcement of tribal orders by state and local law enforcement.  I want you to know that we hear you, and that the Department is committed to finding lasting solutions to this problem.

OVW has supported a number of initiatives over the years to improve enforcement of tribal protection orders, including a project focused on Full Faith and Credit enforcement of tribal protection orders in Alaska.  In addition to these efforts, the Department works with state governments to devise solutions.  For example, in January of this year, the United States Attorney’s Office in Oregon issued joint guidance with the Oregon Attorney General on the enforcement of tribal protection orders. The guidance reinforces the principle that both state and federal law require tribal protection orders to be immediately enforceable in Oregon without any requirement to file or register the order in a database or court record.  Alaska, Washington, and California have issued similar guidance in the past. The United States Attorney’s Office and the Oregon Department of Justice plan to train law enforcement, prosecutors, advocates, and community members on how to apply this guidance.

The Department believes that this type of collaboration across jurisdictions will help ensure that law enforcement understands and recognizes the importance of enforcing tribal protection orders.

I am grateful for all that the Department has done over the past year to reduce violence in tribal communities.  But we can’t sit back and rest on past successes.  This consultation process is inherently forward looking, and the Department is committed to using the information you have provided over the past four days to identify additional ways that we can make tribal communities even safer, especially for American Indian and Alaska Native women.

Thank you for sharing your time, your knowledge, and your wisdom with us this week.

Becoming Trauma Informed and Moving to Trauma Responsive

 Dates and Times:
20C7506A - The Association between ACEs and Criminal Justice Involvement:
October 26, 2020
20C7506B - Trauma-Informed Treatment and Theory: November 2, 2020
20C7506C - Becoming Trauma Informed and Moving to Trauma Responsive: November 9, 2020 (REGISTER NOW)

Webinar Start Times (All Sessions):

10-11:15am PT/ 11am-12:15pm MT/ 12-1:15pm CT/ 1-2:15pm ET

Each session is 75 minutes.

Becoming Trauma Informed: An Essential Element for Justice Settings Webinar Series

This is a Series of three Webinars: These webinars will be recorded and made available on the NIC website. Each of the webinar events contain valuable information regarding trauma in justice-involved populations, but participation in each event in sequence is not required. Participants who are unable to log on for each event, can access the webinar recordings for all the webinars in the series when posted.

Webinar Summary:
Description: Trauma SpiralWith increased awareness of the effects of stress, adversity, and trauma on people’s lives, criminal justice professionals are considering what this means in their correctional settings. There is growing evidence of the effects of child neglect and abuse (as well as other forms of traumatic stress) on the health, mental health, and behavior of men and women residing in jails and prisons. While research and clinical experience indicate that there is a high incidence of trauma and co-occurring problems among these groups, corrections professionals struggle to provide them with effective management and services. It is particularly challenging when many institutions have staff who are affected by trauma in their personal and work lives. Organizational stress and trauma create additional challenges in the environment and culture of the workplace. Moving from trauma informed to trauma responsive to implementing trauma-informed care can be challenging. The webinar speakers have extensive experience in delivering trauma informed education and services to the men and women in the custody of the California Department of Corrections and Rehabilitation as well as other state and local agencies nationally. This webinar series guides administrators and correctional staff through the process and will provide updated information and research.

Webinar Objectives:
The primary goals of this three-part webinar series are to:

  • Provide criminal justice, mental health, and substance use treatment professionals with up-to-date information regarding trauma-informed care within the criminal justice system.
  • Provide information on the lifelong effects of trauma, recovery needs, and implementation of trauma-focused treatment interventions (including research findings).
  • Provide an outline for the process of becoming a trauma-informed organization.

Moderators/Speakers:

  • Maureen Buell, Correctional Program Specialist, National Institute of Corrections
  • Stephanie Covington, Ph.D., LCSW, Co-Director, Center for Gender and Justice
  • Nena Messina, Ph.D., Research Criminologist at UCLA Integrated Substance Abuse Programs and President of Envisioning Justice Solutions, Inc.

Who Should Attend?
A wide audience can benefit from the webinar series including criminal justice officials, treatment program personnel, county and state mental health and social service professionals. The three-part program is also beneficial to existing treatment programs seeking to increase staff skills on gender-responsive and trauma-informed interventions in prisons, jails, and community corrections. Correctional staff may also benefit from the training to increase their understanding of the complex issues surrounding the supervision of incarcerated men and women with histories of trauma and abuse, as well as the potential effect of trauma on themselves.

Please be advised that CEUs are not available for this NIC webinar series.

How Do I Register?
Follow this link to register in NIC’s WebEx Event Center for webinar three, 20C7506C - Becoming Trauma Informed and Moving to Trauma Responsive:
https://nicmeetings.webex.com/nicmeetings/onstage/g.php?MTID=e20a5705067426fc220943020498a660e

If you encounter difficulty in accessing the registration link, please work with your local / agency IT to see if local /agency firewall settings / pop-up blockers / security settings are preventing you from accessing NIC’s webinar URL ( https://nicmeetings.webex.com) and/or the webinar registration link.

Who Do I Contact for More Information?

Content Contact
Maureen Buell, Correctional Program Specialist, National Institute of Corrections
mbuell@bop.gov

Webinar Technical Contact
Leslie LeMaster, Correctional Program Specialist, National Institute of Corrections
llemaster@bop.gov


How Do I Participate Effectively In a WebEx Event Center Webinar? How Do I Get Ready?
webinar attendeeFor the best experience in your next NIC WebEx Event Center webinar, you’ll need a hands-free telephone, headset or earbuds, and an internet-enabled computer. For optimum learning, be in a quiet place, free from distractions/interruptions, sight-and-sound separated from others, where you can concentrate on what is happening during the webinar. A separate office space with a door to close is an ideal setting. Connect to the webinar audio bridge via a hands-free telephone, using earbuds/headset connected to your phone/cell phone, so your hands are free to interact with your keyboard.

While tablets and smartphones are also compatible with WebEx Event Center, several of the features are limited, and most devices require that the Cisco WebEx app is installed. Regardless of which device you plan to use, test its compatibility here. This is a quick test, and we strongly encourage you to do this before the webinar. If your browser does not pass the test, contact WebEx Technical Support at 1-877-669-1782 and tell them you will be attending an NIC webinar on NIC’s WebEx site at http://nicmeetings.webex.com . They can help you troubleshoot connectivity issues.

NIC strongly recommends consulting with your agency/local IT, as you may encounter pop-up blocking and/or firewall issues that block the NIC WebEx webinar URL.

Click https://nicic.gov/webinar-vilt-readiness for further information on NIC’s live webinars, including the answers to many frequently asked questions such as “What is the cost of the webinar?” (Free!), “How do I obtain training credit from your agency?”, “Will the webinar be recorded?” (YES!!), “How do I get my computer system ready to access the webinar?” and much more!