Showing posts with label And Firearms Offenses. Show all posts
Showing posts with label And Firearms Offenses. Show all posts

Thursday, March 28, 2019

Leaders Of The ‘Blood Hound Brims’ Gang Convicted In Federal Court Of Racketeering, Narcotics, And Firearms Offenses


  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that LATIQUE JOHNSON, a/k/a “La Brim,” a/k/a “Straight 2 Business,” a/k/a “Breezy,” a/k/a “Boss Dog,” BRANDON GREEN, a/k/a “Light,” a/k/a “Moneywell,” and DONNELL MURRAY, a/k/a “Don P,” were found guilty yesterday of racketeering conspiracy, narcotics trafficking conspiracy, and firearms offenses in connection with their membership in the “Blood Hound Brims” (“BHB”), a violent street and prison gang that operated in New York City, upstate New York, Pennsylvania, and elsewhere.  In addition, JOHNSON and MURRAY were found guilty of committing assault in aid of racketeering for a 2012 shooting at a fast food restaurant in the Bronx involving an AK-47 firearm.  JOHNSON was found guilty of attempted murder in aid of racketeering for ordering a 2012 shooting of rival gang members in the Bronx.  The convictions followed a five-week trial before the Honorable Paul G. Gardephe.

U.S. Attorney Geoffrey S. Berman said:  “Latique Johnson, Brandon Green, and Donnell Murray were leaders of the Blood Hound Brims, a ruthless gang, and were responsible for extensive narcotics trafficking and terrible violence.  They now stand convicted of their crimes, and will no longer be able to inflict harm on the people of this city.”
BHB was a criminal enterprise that operated principally in the greater New York area, from 2005 to 2016.  BHB was a faction of the Bloods street gang, which operates nationwide, and is under the New York Blood Brim Army (“NYBBA”).  The BHB operated within and around various locations in New York, including New York City, Westchester County, Elmira, and in Pennsylvania, as well as within and outside federal and state penal systems.
The BHB used a hierarchical structure that was organized, in part, by geography, including New York City, and that was maintained, in part, through the payment of dues.  The founder and leader of the Gang was JOHNSON, and other members and associates of the BHB referred to JOHNSON as the “Godfather.”  The Gang was divided into several “pedigrees,” each of which had its own leadership structure which was approved by JOHNSON.  Other leadership positions included, among others, treasurers who collected dues from members of a particular pedigree, and individuals who performed security and disciplinary functions for the pedigree.  In addition to JOHNSON, GREEN, and MURRAY all held leadership positions within the Gang at different times.
Members of the BHB had regular meetings, sometimes called “pow wows” or “9-11s,” at which members were required to pay dues.  Some of the meetings were among members of a particular pedigree, and other meetings were for all members of the Enterprise.  Word of the meetings was disseminated via text message, word-of-mouth, and flyers.  The BHB’s business, including rivalries with other gangs, shootings, the arrest of gang members, guns, and drugs, was regularly discussed at these meetings.  “Kitty dues” – money that paid for commissary funds, lawyers, guns, and drugs, and that served as tribute to JOHNSON – were collected at these meetings.  The BHB maintained its own rules and constitution that new members were required to learn.  Members of the BHB also used code words and secret phrases to communicate with each other both while in prison and on the street in order to avoid detection by law enforcement.
One of the BHB’s principal objectives was to sell cocaine base, commonly known as “crack cocaine,” powder cocaine, and heroin, which members and associates of the BHB sold throughout the greater New York area and in Pennsylvania. 
Members and associates of the BHB engaged in multiple acts of violence against rival gangs.  These acts of violence included assaults and attempted murders, and were committed to protect the Gang’s drug territory, to retaliate against members of rival gangs who had encroached on the territory controlled by the BHB, and to otherwise promote the standing and reputation of the Gang vis-à-vis rival gangs.  These acts of violence also included assaults and attempted murders against members and associates of the BHB itself, as part of internal power struggles within the Gang.
For example, on January 28, 2012, in the Bronx, New York, JOHNSON, aided and abetted by MURRAY, used an AK-47 assault rifle to fire into a restaurant where rival gang members were gathered, injuring two individuals who survived the shooting.  The violence continued in fall of 2012 when JOHNSON ordered the shooting of two other members of a rival gang, who survived.
A chart providing more information regarding the charges and potential penalties is set forth below.  The statutory penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge.
Mr. Berman praised the outstanding investigative work of the Federal Bureau of Investigation, the New York City Police Department, and the Special Agents of the United States Attorney’s Office for the Southern District of New York.
This case is being prosecuted by the Office’s Violent and Organized Crime Unit.  Assistant United States Attorneys Jessica Feinstein, Allison Nichols, and Andrew Chan are in charge of the prosecution.
COUNT DEFENDANT MAXIMUM PENALTY
Count One:  Racketeering Conspiracy LATIQUE JOHNSON, 39, of the Bronx, New York BRANDON GREEN, 36, of the Bronx, New York DONNELL MURRAY. 39, of the Bronx, New York Life in prison     Life in prison     20 years in prison  
Count Two:  Assault in aid of racketeering JOHNSON   MURRAY 20 years in prison   20 years in prison
Count Three:  Attempted murder in aid of racketeering JOHNSON 10 years in prison
Count Four:  Narcotics conspiracy JOHNSON   GREEN   MURRAY Life in prison   Life in prison   20 years in prison
Count Five:  Firearms offense JOHNSON   GREEN   MURRAY Life in prison   Life in prison   Life in prison

Thursday, December 21, 2017

Twelve Members And Associates Of The Mount Vernon Goonies Street Gang Charged In Superseding Indictment With Murder, Racketeering, Narcotics, And Firearms Offenses


  Joon H. Kim, the Acting United States Attorney for the Southern District of New York, Anthony A. Scarpino Jr., Westchester County District Attorney, and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Division of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging MARKEL OVERTON, a/k/a “Kellz,” THOMAS BLANTON, a/k/a “LT,” MARQUIS COLLIER, a/k/a “Keise,” KADEEM DINHAM, a/k/a “Polo,” DONNIE DIXON, a/k/a “Scooter,” DAVID HARDY, a/k/a “Mooka,” JERMAINE HUGHLEY, a/k/a “Blacks,” RAHEEM JONES, a/k/a “Rah Trigger,” a/k/a “Trigga,” SINCERE SAVOY, a/k/a “Bitty,” JAMAAL SINCLAIR, a/k/a “Diggz,” NOEL SMITH, a/k/a “Georgie,” and ERNEST WEBB, a/k/a “Ern,” a/k/a “Ern Millz,” with various crimes relating to racketeering, murder, narcotics, and firearms offenses.  The defendants have been charged as a result of their membership in the “Goonies” street gang that operated in the City of Mount Vernon, New York.  Eight of the defendants were previously charged in United States v. Overton, et al., 17 Cr. 644 (NSR) (the “Indictment”).  The Superseding Indictment, S1 17 Cr. 644 (NSR) (the “Superseding Indictment”), charges four additional defendants with racketeering charges and also charges the following two murders in Mount Vernon, New York:

 DAVID HARDY, a/k/a “Mooka,” MARQUIS COLLIER, a/k/a “Keise,” JERMAINE HUGHLEY, a/k/a “Blacks,” and SINCERE SAVOY, a/k/a “Bitty,” with the December 31, 2016, murder of Shamoya McKenzie, a 13-year-old innocent bystander; and

 ERNEST WEBB, a/k/a “Ern,” a/k/a “Ern Millz,” with the September 22, 2014, murder of Dean Daniels.    

Acting U.S. Attorney Joon H. Kim said:  “When gangs flourish, neighborhoods suffer, parents grieve, and children die.  It is as simple as that.  Dreams like the ones Shamoya McKenzie must have had for herself — as she sat innocently in the car, next to her mother on New Year's Eve, coming from basketball practice — should be cultivated and allowed to flourish, not violently crushed, a tragic victim of an utterly senseless war between street gangs.  Shamoya McKenzie deserved better.  Dean Daniels deserved better.  Mount Vernon deserves better.  And that is why we, with our federal and local partners, have brought this prosecution.  Today’s announcement is part of our Office’s ongoing and steadfast commitment to making the streets of Mt. Vernon, and the communities of Westchester safe.”

Westchester County District Attorney Anthony A. Scarpino Jr. said:  “For the better part of a decade, the Goonies have had a grip on neighborhoods in and around the City of Mount Vernon.  Through intimidation and violence, they’ve jeopardized the safety and quality of life for the hard working residents of Mount Vernon.  That violence turned deadly on at least two occasions when the lives of Shamoya McKenzie and Dean Daniels were cut short.  While we were able to charge David Hardy for the senseless murder of Shamoya, our partnership with the United States Attorney’s Office and the FBI will now enable us to charge others who also participated in those crimes.  Thanks to the collaborative efforts of federal, state and local law authorities, these defendants will all be held accountable for the crimes they now stand accused of.”

FBI Assistant Director William F. Sweeney Jr. said:  “The new charges members of this criminal gang now face show just how badly they allegedly terrorized a community.  They used violence to push illegal drugs and demonstrate how tough they were as a gang.  They didn’t think about who was hit by their bullets, and in the end that disregard cost an innocent young girl her life.  The FBI Westchester County Safe Streets Task Force won’t let up on their investigations into gangs that believe they act with impunity.  They don’t and now they will face justice for their deadly actions.”
According to the Superseding Indictment[1] unsealed today in White Plains federal court, and prior proceedings in the matter:

From 2007 to 2017, in the Southern District of New York and elsewhere, OVERTON, BLANTON, COLLIER, DINHAM, DIXON, HARDY, HUGHLEY, JONES, SAVOY, SINCLAIR, SMITH, and WEBB were members or associates of a racketeering enterprise known as the “Goonies.”  In order to fund the enterprise, protect and expand its interests, and promote its standing, members and associates of the Goonies committed, conspired, attempted, and threatened to commit acts of violence, including murder, attempted murder and robbery; they conspired to distribute and possess with the intent to distribute narcotics; and they obtained, possessed, and used firearms, including by brandishing and firing them.  BLANTON, COLLIER, DINHAM, DIXON, and JONES also conspired with one another, and certain other members of the Goonies, to distribute and possess with the intent to distribute crack cocaine and marijuana.

The Goonies have been engaged in a long-standing and violent feud with several rival Mount Vernon street gangs, including, among others, the “Boss Playa Family,” the “Get Money Gangstas,” the “Gunnas,” and the “Much Better Gang,” among others.  On December 31, 2016, the intended target of the shooting was a rival gang member.  Shamoya McKenzie was in the front passenger seat of a car driving by the shooting location, in the vicinity of Tecumseh Avenue and Third Street in Mount Vernon, New York, and was struck in the head by a bullet, resulting in her death.  As set forth in the Superseding Indictment, on or about September 22, 2014, in the vicinity of Park Avenue in Mount Vernon, Dean Daniels was shot to death.       

OVERTON, BLANTON, COLLIER, DINHAM, DIXON, JONES, and SMITH were already in custody based on the charges in the Indictment.  HARDY and HUGHLEY were already in custody on state charges, and were transferred to federal custody today.  SAVOY was arrested this morning in New Rochelle.  WEBB remains a fugitive.  The defendants who are in custody will be arraigned before the Honorable Lisa Margaret Smith, United States Magistrate Judge, this afternoon in White Plains federal court.  The case is assigned the United States District Judge Nelson S. Román.    


The maximum potential sentences in this case are prescribed by Congress and are provided in the attached table for informational purposes only, as any sentencings of the defendants will be determined by a judge.
Mr. Kim thanked the Westchester County District Attorney’s Office and praised the outstanding investigative work of the FBI’s Westchester County Safe Streets Task Force, which comprises agents and detectives from the FBI, Yonkers Police Department, Westchester County District Attorney’s Office, Westchester County Police Department, Peekskill Police Department, Mount Vernon Police Department, New York City Police Department, and U.S. Probation.

The prosecution is being handled by the Office’s White Plains Division.  Assistant United States Attorneys Anden F. Chow, Sarah Krissoff, Olga Zverovich, Christopher Clore, and Special Assistant United States Attorneys John O’Rourke and Lauren Abinanti are in charge of the prosecution.

The charges contained in the Indictment and Superseding Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.


United States v. Markel Overton, et al.

CHARGE
DEFENDANTS
MAXIMUM PENALTIES
Count One
Racketeering Conspiracy

MARKEL OVERTON
  a/k/a “Kellz”
THOMAS BLANTON
  a/k/a “LT”
MARQUIS COLLIER
  a/k/a “Keise”
KADEEM DINHAM
  a/k/a “Polo”
DONNIE DIXON
  a/k/a “Scooter”
DAVID HARDY
  a/k/a “Mooka”
JERMAINE HUGHLEY
   a/k/a “Blacks”
RAHEEM JONES
  a/k/a “Rah Trigger”
  a/k/a “Trigga”
SINCERE SAVOY
  a/k/a “Bitty”
JAMAAL SINCLAIR
  a/k/a “Diggz”
NOEL SMITH
  a/k/a “Georgie”
ERNEST WEBB
  a/k/a “Ern,”
  a/k/a “Ern Millz”
Life in prison
Count Two
Firearms Offense

MARKEL OVERTON
THOMAS BLANTON
MARQUIS COLLIER
KADEEM DINHAM
DONNIE DIXON
DAVID HARDY
RAHEEM JONES
JAMAAL SINCLAIR
NOEL SMITH

Life in prison with a mandatory minimum of 10 years in prison

Count Three
Conspiracy to Commit Murder in Aid of Racketeering
DAVID HARDY
MARQUIS COLLIER
JERMAINE HUGHLEY
SINCERE SAVOY
10 years in prison
Count Four
Murder in Aid of Racketeering
DAVID HARDY
MARQUIS COLLIER
JERMAINE HUGHLEY
SINCERE SAVOY
Mandatory minimum:  Life in prison
Maximum sentence:  Death
Count Five
Use, Carrying, and Possession of Firearms, Resulting in Death
DAVID HARDY
MARQUIS COLLIER
JERMAINE HUGHLEY
SINCERE SAVOY
Mandatory minimum:  5 years in prison
Maximum sentence:  Death
Count Six
Conspiracy to Commit Murder in Aid of Racketeering
ERNEST WEBB
10 years in prison
Count Seven
Murder in Aid of Racketeering
ERNEST WEBB
Mandatory minimum:  Life in prison
Maximum sentence:  Death
Count Eight
Use, Carrying, and Possession of Firearms, Resulting in Death
ERNEST WEBB
Mandatory minimum:  5 years in prison
Maximum sentence:  Death
Count Nine
Narcotics Conspiracy
THOMAS BLANTON
MARQUIS COLLIER
KADEEM DINHAM
DONNIE DIXON
RAHEEM JONES

Life in prison with a mandatory minimum of 10 years in prison

DEFENDANT
AGE
MARKEL OVERTON
27
THOMAS BLANTON
24
MARQUIS COLLIER
26
KADEEM DINHAM
26
DONNIE DIXON
28
DAVID HARDY
22
JERMAINE HUGHLEY
25
RAHEEM JONES
29
SINCERE SAVOY
20
JAMAAL SINCLAIR
29
NOEL SMITH
34
ERNEST WEBB
29

[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the Superseding Indictment, and the description of the Indictment and Superseding Indictment set forth herein, constitute only allegations, and every fact described should be treated as an allegation.

Saturday, October 21, 2017

Eight Members And Associates Of The Mount Vernon Goonies Street Gang Charged In Federal Court With Racketeering, Narcotics, And Firearms Offenses


  Joon H. Kim, the Acting United States Attorney for the Southern District of New York, Anthony A. Scarpino Jr., Westchester County District Attorney, and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Division of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging MARKEL OVERTON, a/k/a “Kellz,” THOMAS BLANTON, a/k/a “LT,” MARQUIS COLLIER, a/k/a “Keise,” KADEEM DINHAM, a/k/a “Polo,” DONNIE DIXON, a/k/a “Scooter,” RAHEEM JONES, a/k/a “Rah Trigger,” a/k/a “Trigga,” JAMAAL SINCLAIR, a/k/a “Diggz,” and NOEL SMITH, a/k/a “Georgie,” with various crimes relating to racketeering, narcotics, and firearms offenses.  The defendants have been charged as a result of their membership in the “Goonies” street gang that operated in the City of Mount Vernon, New York. OVERTON was arrested on these charges yesterday. COLLIER and DIXON were arrested on these charges today. DINHAM, who was already in custody on state charges, was transferred to federal custody today; BLANTON, SINCLAIR, and SMITH, who were also already in custody on state charges, will be transferred to federal custody as soon as possible; and JONES was already in federal custody on related charges.  The defendants will be arraigned before United States Magistrate Judge Lisa M. Smith this afternoon in White Plains federal court.

Acting U.S. Attorney Joon H. Kim said:  “As alleged, the eight members and associates of a violent Mount Vernon street gang charged today engaged in attempted murder, drug dealing and firearms offenses.  One of our most important missions, as federal prosecutors, is to investigate and prosecute street gangs that threaten our communities through violence and narcotics trafficking, as the Goonies allegedly did in Mount Vernon.”
Westchester County District Attorney Anthony A. Scarpino Jr. said:  “This gang was allegedly engaged in serious criminal activity that included shooting incidents, armed robberies, gun possession and narcotics distribution.  We are pleased that this is now coming to an end.  I want to thank our partners at the United States Attorney’s Office for the Southern District and the New York office of the FBI for their unstinting dedication and determination that led to this indictment and today’s arrests.”
FBI Assistant Director William F. Sweeney Jr. said:  “As alleged, the motives of this gang were sinister and criminal, using violence and illegal drugs to intimidate the community.  The FBI Westchester County Safe Streets Task Force works diligently with our law enforcement partners every day to stop these gangs, and keep them from negatively impacting communities.”
According to the Indictment[1] unsealed today in White Plains federal court:
From 2007 to 2017, in the Southern District of New York and elsewhere, OVERTON, BLANTON, DINHAM, DIXON, JONES, SINCLAIR, and SMITH were members or associates of a racketeering enterprise known as the “Goonies.”  In order to fund the enterprise, protect and expand its interests, and promote its standing, members and associates of the Goonies committed, conspired, attempted, and threatened to commit acts of violence, including attempted murder and robbery; they conspired to distribute and possess with the intent to distribute narcotics; and they obtained, possessed, and used firearms, including by brandishing and firing them.  BLANTON, COLLIER, DINHAM, DIXON, and JONES also conspired with one another, and certain other members of the Goonies, to distribute and possess with the intent to distribute crack cocaine and marijuana. 

The maximum potential sentences in this case are prescribed by Congress and are provided in the attached table for informational purposes only, as any sentencings of the defendants will be determined by a judge.
Mr. Kim thanked the Westchester County District Attorney’s Office and praised the outstanding investigative work of the FBI’s Westchester County Safe Streets Task Force, which comprises agents and detectives from the Yonkers Police Department, Westchester County District Attorney’s Office, Westchester County Police Department, Peekskill Police Department, Mount Vernon Police Department, New York City Police Department, and U.S. Probation.
The prosecution is being handled by the Office’s White Plains Division.  Assistant United States Attorneys Anden F. Chow, Christopher J. Clore, Sarah Krissoff, Olga Zverovich, and Special Assistant United States Attorneys John O’Rourke and Lauren Abinanti are in charge of the prosecution.
The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

United States v. Markel Overton, et al.

CHARGE
DEFENDANTS
MAXIMUM PENALTIES
Count One
Racketeering Conspiracy

MARKEL OVERTON
  a/k/a “Kellz”
THOMAS BLANTON
  a/k/a “LT”
MARQUIS COLLIER
  a/k/a “Keise”
KADEEM DINHAM
  a/k/a “Polo”
DONNIE DIXON
  a/k/a “Scooter”
RAHEEM JONES
  a/k/a “Rah Trigger”
  a/k/a “Trigga”
JAMAAL SINCLAIR
  a/k/a “Diggz”
NOEL SMITH
  a/k/a “Georgie”
20 years in prison
Count Two
Firearms Offense

MARKEL OVERTON
THOMAS BLANTON
MARQUIS COLLIER
KADEEM DINHAM
DONNIE DIXON
RAHEEM JONES
JAMAAL SINCLAIR

Life in prison with a mandatory minimum of 10 years in prison

Count Three
Firearms Offense
NOEL SMITH
Life in prison with a mandatory minimum of 7 years in prison
Count Four
Narcotics Conspiracy
THOMAS BLANTON
MARQUIS COLLIER
KADEEM DINHAM
DONNIE DIXON
RAHEEM JONES

Life in prison with a mandatory minimum of 10 years in prison


DEFENDANT
AGE
MARKEL OVERTON
27
THOMAS BLANTON
24
MARQUIS COLLIER
33
KADEEM DINHAM
25
DONNIE DIXON
28
RAHEEM JONES
28
JAMAAL SINCLAIR
29
NOEL SMITH
24
 
[1] As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described should be treated as an allegation.