Wednesday, December 2, 2020

Governor Cuomo Announces State to Receive Initial Delivery of COVID-19 Vaccine Doses for 170,000 New Yorkers and Updates New Yorkers on State's Progress During COVID-19 Pandemic - DECEMBER 2, 2020

 

State Expects to Receive Vaccines December 15 if All Safety and Efficacy Approvals Are Granted

New York Expects to Receive Additional Vaccine Allocations from Pfizer and Moderna This Month

Positive Testing Rate in All Focus Zone Areas is 5.88 Percent; New York State Positivity Outside All Focus Zone Areas is 4.21 Percent     

Statewide Positivity Rate is 4.63 Percent

69 COVID-19 Deaths in New York State Yesterday

 Governor Andrew M. Cuomo today announced that New York State will receive an initial delivery of enough COVID-19 vaccine doses for 170,000 New Yorkers. If all safety and efficacy approvals are granted by the federal government, the state expects to receive the vaccines—which were created by Pfizer—on December 15. New York State expects additional allocations of vaccines from Pfizer and Moderna later this month.

"As we continue to move through the holiday season, the good news is that there is a light at the end of the tunnel, but unfortunately it is still a ways away and we are now faced with a set of challenges to overcome before we get there. Not only is the number of COVID-19 cases rising virtually everywhere, but they are stemming from a new source, with nearly 70 percent of cases being traced back to households and private gatherings," Governor Cuomo said. "The federal government has also informed us that New York will be getting its first 170,000 doses of the vaccine in the coming weeks, and while that is certainly welcomed news, the federal vaccination plan not only overlooks the black, brown, and poor communities, but its data sharing provisions will dissuade the undocumented community from getting a vaccination. Winning the war against COVID has to be an inclusive process and only by everyone working together will we be successful. While we continue to fight to make the federal plan more inclusive, effective and fair, New Yorkers need to do their part to help limit the spread."

The Governor noted that the positive testing rate in all focus areas under the state's Micro-Cluster strategy is 5.88 percent, and outside the focus zone areas is 4.21 percent. Within the focus areas, 49,027 test results were reported yesterday, yielding 2,882 positives. In the remainder of the state, not counting these focus areas, 144,524 test results were reported, yielding 6,091 positives.

Today's data is summarized briefly below:

  • Patient Hospitalization - 3,924 (+150)
  • Patients Newly Admitted - 627
  • Hospital Counties - 54
  • Number ICU - 742 (+24)
  • Number ICU with Intubation - 373 (+25)
  • Total Discharges - 86,201 (+393)
  • Deaths - 69
  • Total Deaths - 26,889

Licensed Attorney And Disbarred Attorney Charged With Securities Fraud For Roles In Fraudulent Opinion Letter Scheme


 Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and Carl W. Hoecker, the Inspector General of the Office of Inspector General of the U.S. Securities and Exchange Commission (“SEC-OIG”), announced today the unsealing of an Indictment in Manhattan federal court charging RICHARD RUBIN and THOMAS CRAFT with securities fraud.  The Indictment alleges that RUBIN, a disbarred attorney, and CRAFT, an attorney licensed in Florida, engaged in a fraudulent scheme in which CRAFT falsely represented that he had undertaken certain legal work in connection with three types of attorney opinion letters, all of which enabled the relevant securities to be sold to the investing public.  In truth and in fact, RUBIN, despite his disbarment, had undertaken all of the legal work attested to in the letters; CRAFT merely served as a “rubber stamp” on the letters in exchange for tens of thousands of dollars in monetary compensation.  RUBIN was taken into custody today in New York, New York, and will be presented today before Magistrate Judge Katharine H. Parker in Manhattan federal court.  CRAFT was taken into custody today in West Palm Beach, Florida, and will be presented today in federal court in Florida.  The case has been assigned to United States District Judge Paul A. Engelmayer.

Acting U.S. Attorney Audrey Strauss said:  “As alleged, rather than act as gatekeepers against fraud, the defendants used their positions as attorneys – albeit one of them disbarred – to actively carry out a fraud, working to generate dozens of attorney opinion letters containing false representations that brought false comfort to the investing public that certain legal work had been performed and certain information had been confirmed as accurate. 

SEC Inspector General Carl W. Hoecker said:  “Today’s criminal indictment demonstrates our commitment to holding bad actors accountable for undermining the integrity of the securities registration system.”

As alleged in the Indictment unsealed today in Manhattan federal court:[1] 

Securities Registration Requirements and SEC Rule 144 

Under the Securities Act of 1933 (the “Securities Act”), anyone seeking to sell a security must first register the offering of that security unless an exemption applies. See 15 U.S.C. § 77e.  This registration requirement protects investors by promoting disclosure of information pertinent to informed investment decisions. 

A company registering the offer of securities must complete a registration statement such as SEC Form S-1 before the securities can be listed on a national exchange and publicly traded.   SEC Form S-1 contains information pertinent to informed investment decisions, including, among other things, information on the company’s business operations, the company’s financial condition, and a description of the company’s management.  In connection with SEC Form S-1, the company is required to file an opinion letter (the “Form S-1 Opinion Letter”) from a licensed attorney regarding the legality of the securities being offered or sold pursuant to the registration statement.  A company’s SEC Form S-1 and the Form S-1 Opinion Letter are available to the public on the SEC’s Electronic Data Gathering, Analysis, and Retrieval System (“EDGAR”).

“Restricted securities” refers to securities acquired in unregistered, private sales from the issuing company or from an affiliate of the issuer, with “affiliate” meaning a person that directly or indirectly controls, or is controlled by, or is under common control with, an issuer.  Affiliates can also include an executive officer or a director or large shareholder who is in a relationship of control with respect to the issuing company.  Restricted securities bear a legend indicating that the securities may not be resold in the marketplace unless they are registered with the SEC or are exempt from such registration requirements.

Securities Act Rule 144 (“Rule 144”), codified at 17 C.F.R. § 230.144, provides a registration exemption for the resale of restricted securities.  Specifically, it permits the public resale of restricted securities if a number of conditions are met, including conditions relating to how long the securities are held, the way in which they are sold, the public information available to investors about the securities, and the amount that can be sold at any one time.  However, even if these conditions are met, the sale of restricted securities to the public is still not permitted until a transfer agent removes the “restricted” legend from the security. 

The term “transfer agent” refers to a company that keeps track of individuals and entities that own the stocks and bonds of a given company that has publicly traded securities.  Among other things, transfer agents issue and cancel certificates to reflect changes in ownership, serve as the company’s intermediary for payouts, exchanges, or mailings, and handle lost, destroyed or stolen certificates.  Transfer agents also, when appropriate, remove the “restricted” legend from securities. 

A Rule 144 Seller’s Representation Letter, or “Seller’s Representation Letter,” is a letter to a transfer agent to establish certain facts underlying a legal opinion that the securities at issue can be sold publicly pursuant to Rule 144.  The transfer agent relies on the Seller’s Representation Letter in determining whether to remove the restricted legend from a security.

Over-the-Counter Securities and OTC Markets Group 

Over-the-counter (“OTC”) securities are securities that are traded between two counterparties outside of a formal securities exchange.  OTC Markets Group (“OTC Markets”) is a company headquartered in New York, New York that provides price and liquidity information for OTC securities.

OTC Markets requires issuers seeking to be quoted on certain tiers of OTC Markets to hire a licensed attorney to review company records and submit a letter to OTC Markets (an “OTC Markets Attorney Letter”) regarding whether information publicly disclosed by the issuer is in compliance with the condition in SEC Rule 144 governing the public information available to investors about the issuer.  OTC Markets relies on the OTC Markets Attorney Letter to determine whether an issuer’s security may be quoted on OTC Markets.  OTC Markets Attorney Letters are available to the public on the OTC Markets website. 

The Scheme to Defraud 

From at least in or about 2011 through at least in or about September 2018, RUBIN and CRAFT, the defendants, participated in a fraudulent scheme in which CRAFT falsely represented that he had undertaken certain legal work in connection with Seller’s Representation Letters, OTC Markets Attorney Letters, and S-1 Opinion Letters, all of which enabled the relevant securities to be sold to the investing public.  In addition, in connection with the securities of certain issuers, RUBIN, the defendant, falsely represented that he was an attorney in Seller’s Representation Letters and OTC Markets Attorney Letters, all of which enabled the relevant securities to be sold to the investing public.  The false representations were in letters pertaining to over a dozen companies.

RUBIN, 78, of Brooklyn, New York, and CRAFT, 55, of Tequesta, Florida, are each charged with one count of conspiracy to commit securities fraud, which carries a maximum sentence of five years in prison, one count of securities fraud in violation of 18 U.S.C. §§ 1348 and 2, which carries a maximum sentence of 25 years in prison, and one count of securities fraud in violation of 15 U.S.C. §§ 78j(b) and 78ff, 17 C.F.R. § 240.10b-5, and 18 U.S.C. § 2, which carries a maximum sentence of 20 years in prison.  The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.       

Ms. Strauss praised the investigative work of the SEC OIG.  Ms. Strauss also thanked the U.S. Postal Inspection Service, Office of the Inspector General, which assisted in the investigation.  Ms. Strauss also thanked the SEC Division of Enforcement, which brought a separate civil enforcement action against the defendants. 

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

 [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. 

Governor Cuomo Releases New PSA Highlighting the Dangers of COVID-19 Transmission Through 'Living Room Spread'

 

New York's Contact Tracing Data Shows 70 Percent of New COVID-19 Cases Occur From Households and Small Gatherings

See New PSA Here

 Governor Andrew M. Cuomo today announced the release of a new PSA highlighting the dangers of COVID-19 "living room spread." New York's latest contact tracing data shows 70 percent of new COVID-19 cases originate from households and small gatherings. As the number of new cases continues to grow nationwide, the PSA encourages New Yorkers to avoid gatherings to keep themselves and their loved ones safe.

"It's not just mass gatherings causing the spread anymore. The virus is now literally spreading in households," Governor Cuomo said. "When you eliminate other options for socialization, people will shift their behavior and begin joining together in their homes. We are seeing the impacts of that now, with a significant number of cases originating in households and small gatherings. I know you may think, 'I'm in my house with my family and with my friends so this is my safe zone,' but that just is simply not the case anymore. As we move forward into the winter, addressing living room spread will be one of the biggest challenges in the fight against COVID-19, and we can do it, but only if New Yorkers stay smart."

While New York continues to maintain one of the lowest infection rates in the United State, avoiding small gatherings and practicing safe behaviors like wearing masks, washing hands and socially distancing, is as important as ever as COVID-19 cases continue to rise nationally.

Earlier this week, the Governor announced the state's plan for combating COVID-19 this winter. Developed in consultation with global public health experts, local governments and other stakeholders, the plan builds off the lessons learned during the past nine months to anticipate and prepare for an expected increase in COVID cases and hospitalizations over the Holiday season.

Specifically, the winter plan consists of five targeted strategies focused on mitigating the spread of the virus and bolstering New York State hospital preparedness including:

  • Continue and Strengthen New York's Targeted Micro-Cluster Strategy while Managing Hospital Capacity to Enhance and Equalize Care;
  • Increase and Balance Testing Resources and Availability;
  • Keep Schools Open Safely;
  • Prevent Viral Spread from Small Gatherings; and

Operationalize an Equitable and Safe Vaccination Program

Acting U.S. Attorney Sues Village Of Airmont For Renewed Religious Discrimination Against Orthodox Jewish Residents

 

Lawsuit Follows Recidivist Village’s Adoption of Discriminatory Zoning Code and Land Use Practices that Violate Federal Law and Prior Court Judgment

 Audrey Strauss, the Acting United States Attorney for the Southern District of New York, announced the filing today of a lawsuit in federal district court against the Village of Airmont in Rockland County (“AIRMONT” or the “VILLAGE”) to rectify AIRMONT’S renewed efforts to discriminate against its Orthodox Jewish community.  As alleged in the Complaint, AIRMONT has violated the Religious Land Use and Institutionalized Persons Act (“RLUIPA”) by imposing land use and zoning provisions that, among other things, restrict Orthodox Jewish residents’ ability to worship in private homes and prevent operation of a private religious school.  The lawsuit marks the third time that the United States has sued AIRMONT since its 1991 incorporation for discriminatory treatment of Orthodox Jewish residents under both RLUIPA and the Fair Housing Act.  The first two lawsuits resulted in the entry of court judgments against the VILLAGE – a judgment following a jury trial in 1996 and judgment pursuant to a court-entered consent decree in 2011.     

Acting U.S. Attorney Audrey Strauss said:  “As a jury found over two decades ago, the Village of Airmont was born out of a spirit of animus against a religious minority.  Sadly, rather than working to overcome that shameful legacy, Airmont has flagrantly ignored the terms of a court judgment and implemented land use practices that by design and operation are again meant to infringe unlawfully on the rights of a minority religious community.  Religious discrimination will not be tolerated.  We will remain vigilant to ensure that the right to worship freely and without undue interference is protected for all.”  

According to the Complaint filed in White Plains federal court:

Following the expiration of the last court-entered consent decree against AIRMONT in 2015, and beginning with an administration elected in 2017 on an openly anti-Hasidic platform, the VILLAGE has actively sought to prevent its Orthodox Jewish residents from operating home synagogues and a private school in conformity with their faith.  AIRMONT has pursued its discriminatory agenda by, among other actions:  

  • Imposing a nearly two-year land use moratorium in 2017 that was motivated by a desire to prevent the growing Orthodox Jewish community from developing property rather than any legitimate governmental purpose.
     
  • Amending the Village Zoning Code in 2018 to strike “residential place of worship” as a recognized land use category, in direct violation of the terms of the final judgment entered by the court in 1996.
     
  • Imposing new Zoning Code requirements that place an unlawful and arbitrary limit on the gross floor area of private residences that can be used for worship, ban the use of private home mikvahs, or ritual baths, and restrict the co-congregants whom homeowners are allowed to host.
     
  • Implementing a new, arbitrary land use application process controlled by the Village designed to impose unreasonable and unnecessary zoning requirements on Orthodox Jewish residents, drive up their costs, and ensure their applications, including minor alterations to private homes, are never approved despite years of good faith efforts to comply.
     
  • Targeting Orthodox Jewish residents with the threat and imposition of unfounded fines for supposed zoning infractions in order to thwart and intimidate land use applicants. 

RLUIPA authorizes the Department of Justice to commence an action against any local government that implements a land use regulation that places a substantial burden on religious exercise, discriminates on the basis of religion, or unreasonably limits religious assemblies, institutions, and structures.  The Complaint seeks declaratory and injunctive relief against AIRMONT.

18 Members Of The “Untouchable Gorilla Stone Nation” Gang Charged With Racketeering, Murder, Narcotics, Firearms, And Fraud Offenses

 

Brandon Soto, a/k/a “Stacks,” Is Charged in Connection With the Murder of a Minor in Poughkeepsie, New York, On September 21, 2020

  Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William V. Grady, Dutchess County District Attorney, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Thomas Pape, Chief of the City of Poughkeepsie Police Department (“CPPD”), Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), Don Halmy, Chief of the Peekskill Police Department (“PPD”), Thomas Gleason, Commissioner of the Westchester County Department of Public Safety (“WCDPS”), and Anthony J. Annuci, Acting Commissioner of the New York State Department of Corrections and Community Supervision (“DOCCS”), announced the unsealing of a 16-Count Indictment charging 18 members of the Untouchable Gorilla Stone Nation Gang (“Gorilla Stone”) with committing various racketeering, murder, narcotics, firearms, and fraud offenses.  BRANDON SOTO, a/k/a “Stacks,” is charged in connection with the September 21, 2020, murder of a minor in Poughkeepsie.  The case is assigned to U.S. District Judge Philip M. Halpern.

Acting U.S. Attorney Audrey Strauss said:  “As alleged in the Indictment, members of Gorilla Stone committed terrible acts of violence, trafficked in narcotics, and even engaged in brazen fraud by exploiting benefits programs meant to provide assistance in response to the COVID-19 pandemic.  Because of that, communities across the Southern District – from Poughkeepsie to Peekskill to New York City – suffered.  Most shocking, as alleged in the indictment, a minor was murdered in furtherance of the gang’s activities.  Because of the extraordinary work of our law enforcement partners, the defendants now face federal charges for their crimes.”

FBI Assistant Director William F. Sweeney Jr. said:  “As the indictment alleges, the violence and drug activity committed by these gang members threatened the safety of our communities and placed innocent lives at risk.  Their unabashed criminal behavior, as alleged, included the murder of a 15 year-old and even extended to defrauding programs meant for people suffering economic hardship due to the pandemic.  But thanks to the partnership and hard work of all law enforcement agencies involved in this investigation, we were able to stop this violent criminal organization – and show that Gorilla Stone is actually not ‘untouchable.’”

NYPD Commissioner Dermot Shea said:  “These arrests demonstrate the NYPD’s relentless pursuit of the few individuals who drive violence and disorder in New York City.  I commend the NYPD investigators and the many law enforcement agencies involved in this investigation whose hard work resulted in these arrests.  Murder, robberies, narcotics trafficking, and other associated gang behavior will never be tolerated by the people we serve.”

Peekskill Police Chief Don Halmy said:  “While it’s clear that the alleged actions of these individuals had a negative impact on the quality of life in Peekskill, it’s also obvious that the extent of their alleged criminal enterprise was much further reaching.  Through this joint operation, utilizing Federal, County and local law enforcement agencies, communities both large and small will benefit from the arrest of those allegedly responsible for the distribution of illegal narcotics as well as the commission of violent felonies.  We thank all those involved in bringing this to such a successful conclusion."

Westchester County Department of Public Safety Commissioner Thomas Gleason said:  “Today’s arrests put a halt to an alleged criminal enterprise involved in drug trafficking, gang-related violence and other crimes in Westchester and the Hudson Valley.  Our streets are indeed safer thanks to the great work of the Westchester Safe Streets Task Force and all of the partner agencies that contributed to the success of this complex investigation.”

DOCCS Acting Commissioner Anthony J. Annuci said:  “DOCCS has zero tolerance for any criminal activity involving incarcerated individuals in its custody and within our facilities. These arrests highlight the successful investigation that the Department fully assisted with in the pursuit of justice.”

Dutchess County Chief Assistant District Attorney Matthew A. Weishaupt said:  “Gorilla Stone Nation, as alleged below, was involved in widespread crimes of violence which erodes the infrastructure and quality of life in our community.  Our office will continue to collaborate with our Federal, State, County and Local partners to eradicate the crime drivers that fuel gang violence.  This effort will enhance the safety and quality of life in our community.  We extend our thanks to the outstanding job of all the law enforcement agencies involved and special thanks to the City of Poughkeepsie Police Department, Hudson Valley Safe Streets Task Force, and Bureau Chief Sara Thompson of our office.”

City of Poughkeepsie Chief of Police Thomas Pape said:  “I would like to thank our partners at the Federal, State and Local levels of law enforcement for the unwavering assistance and dedication to their sworn duties.  These partnerships are proof that collaborations with agencies at all levels of law enforcement work to bring those responsible for the heinous murder of a 15-year-old on our City streets to justice.”

As alleged in the Indictment unsealed today in White Plains federal court[1]:

DWIGHT REID, a/k/a “Dick Wolf,” CHRISTOPHER ERSKINE, a/k/a “Beagle,” WALTER LUSTER, a/k/a “Shells,” DESHAWN THOMAS, a/k/a “Don,” NAYA AUSTIN, a/k/a “Baby,” BRANDON NIEVES, a/k/a “Untouchable Dot,” AHMED WALKER, a/k/a “Ammo,” CASWELL SENIOR, a/k/a “Casanova,” BRANDON SOTO, a/k/a “Stacks,” DEZON WASHINGTON, a/k/a “Blakk,” ROBERT WOODS, a/k/a “Blakk Rob,” STEPHEN HUGH, a/k/a “Chino,” JORDAN INGRAM, a/k/a “Flow,” SHANAY OUTLAW, a/k/a “Easy,” ISAIAH SANTOS, a/k/a “Zay,” ROBERTA SLIGH, a/k/a “Trouble,” and BRINAE THORNTON, a/k/a “Luxury,” are members of a racketeering conspiracy known as Gorilla Stone. 

On September 21, 2020, BRANDON SOTO, to further the Gorilla Stone enterprise, participated in and facilitated the murder of a minor victim, and aided and abetted the same, in Poughkeepsie, New York.

On July 20, 2020, STEPHEN HUGH shot at rival gang members in New Rochelle.  HUGH shot at rival gang members to maintain and increase his position in the Gorilla Stone racketeering enterprise operating in the Southern District of New York.

On June 12, 2020, NAYA AUSTIN, DEZON WASHINGTON, and JORDAN INGRAM committed a gunpoint robbery of a rival drug dealer in Peekskill, New York.  AUSTIN, WASHINGTON, and INGRAM committed the robbery in order to maintain or increase their position in the Gorilla Stone racketeering enterprise operating in the Southern District of New York.

On August 28, 2018, BRINAE THORNTON shot at a rival gang member in Brooklyn, New York, and aided and abetted the same.  THORNTON shot at the rival gang member to maintain and increase her position in the Gorilla Stone racketeering enterprise operating in the Southern District of New York.

On January 12, 2018, ROBERT WOODS maimed and assaulted an individual with a dangerous weapon, and aided and abetted the same, by slashing the individual in the face.  WOODS slashed the individual in part to maintain and increase his position in the Gorilla Stone racketeering enterprise operating in the Southern District of New York.

In August 2020, NAYA AUSTIN and SHANAY OUTLAW, without lawful authority, knowingly used the identification of others to file fraudulent applications for COVID-19-related unemployment benefits, and aided and abetted the same.   

Seventeen of the 18 defendants are in custody.

Charts containing the names, charges, and maximum penalties for the defendants are set forth below.  The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.

Ms. Strauss 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, WCDPS, PPD, Putnam County Sheriff, Mount Vernon Police Department, NYPD, Greenburgh Police Department, New Rochelle Police Department, Ramapo Police Department, and U.S. Probation – as well as the outstanding investigative work of the CPPD and DOCCS, Office of Special Investigations.  Ms. Strauss also thanked the FBI’s Hudson Valley Safe Streets Task Force, the FBI’s Newark, Albany, and Tampa Divisions, the New York City Department of Correction, Correction Intelligence Bureau, and the New York State Department of Labor for their assistance in the investigation.           

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

COUNT 

DEFENDANT(S) 

MAX. TERM OF IMPRISONMENT 

Count One: Conspiracy to Commit Racketeering (18 U.S.C. § 1962(d)) 

DWIGHT REID 

CHRISTOPHER ERSKINE 

WALTER LUSTER 

DESHAWN THOMAS 

NAYA AUSTIN 

BRANDON NIEVES 

AHMED WALKER 

CASWELL SENIOR 

BRANDON SOTO 

  

  

DEZON WASHINGTON 

ROBERT WOODS 

STEPHEN HUGH 

JORDAN INGRAM 

SHANAY OUTLAW 

ISAIAH SANTOS 

ROBERTA SLIGH 

BRINAE THORNTON 

Life in prison as to all defendants except OUTLAW, for whom the maximum term is 20 years in prison 

  

Count Two:  Travel Act Murder 

(18 U.S.C. §§ 1952 and 2) 

  

BRANDON SOTO 

Life in prison 

Count Three: Attempted Murder and Attempted Assault with a Dangerous Weapon in Aid of Racketeering (18 U.S.C. §§ 1959(a)(5), (a)(6), and 2) 

  

STEPHEN HUGH 

10 years in prison 

Count Four:  Possession and Discharge of a Firearm in Furtherance of a Crime of Violence (18 U.S.C. §§ 924(c)(1)(A)(i), (ii), (iii) and 2) 

  

STEPHEN HUGH 

Life in prison; Mandatory minimum of 10 years in prison to run consecutively to any other sentence imposed 

  

Count Five: Assault with a Dangerous Weapon in Aid of Racketeering (18 U.S.C. §§ 1959(a)(3) and 2) 

  

NAYA AUSTIN 

DEZON WASHINGTON 

JORDAN INGRAM 

  

20 years in prison 

Count Six: Possession and Brandish of a Firearm in Furtherance of a Crime of Violence (18 U.S.C. §§ 924(c)(1)(A)(i), (ii), and 2) 

  

NAYA AUSTIN 

DEZON WASHINGTON 

JORDAN INGRAM 

  

Life in prison; Mandatory minimum of 7 years in prison to run consecutively to any other sentence imposed 

  

Count Seven: Attempted Murder and Attempted Assault with a Dangerous Weapon in Aid of Racketeering (18 U.S.C. §§ 1959(a)(5), (a)(6), and 2) 

  

BRINAE THORNTON 

10 years in prison 

Count Eight: Possession and Discharge of a Firearm in Furtherance of a Crime of Violence (18 U.S.C. §§ 924(c)(1)(A)(i), (ii), (iii) and 2) 

  

BRINAE THORNTON 

Life in prison; Mandatory minimum of 10 years in prison to run consecutively to any other sentence imposed 

  

Count Nine: Maiming and Assault in Aid of Racketeering (18 U.S.C. §§ 1959(a)(2), (a)(3), and 2) 

ROBERT WOODS 

30 years in prison 

  

Count Ten: Possession with Intent to Distribute Crack Cocaine (21 U.S.C. §§ 841(a)(1), (b)(1)(B) and 18 U.S.C. § 2) 

NAYA AUSTIN 

  

40 years in prison; Mandatory minimum of 5 years in prison 

Count Eleven: Possession with Intent to Distribute Crack Cocaine (21 U.S.C. §§ 841(a)(1), (b)(1)(B) and 18 U.S.C. § 2) 

  

CHRISTOPHER ERSKINE 

NAYA AUSTIN 

JORDAN INGRAM 

40 years in prison; Mandatory minimum of 5 years in prison 

Count Twelve: Possession with Intent to Distribute Crack Cocaine (21 U.S.C. §§ 841(a)(1), (b)(1)(B) and 18 U.S.C. § 2) 

  

  

BRANDON SOTO 

40 years in prison; Mandatory minimum of 5 years in prison 

Count Thirteen: Conspiracy to Distribute Controlled Substances (21 U.S.C. § 846) 

  

DWIGHT REID 

CHRISTOPHER ERSKINE 

WALTER LUSTER 

DESHAWN THOMAS 

NAYA AUSTIN 

BRANDON NIEVES 

AHMED WALKER 

CASWELL SENIOR 

BRANDON SOTO 

DEZON WASHINGTON 

ROBERT WOODS 

STEPHEN HUGH 

JORDAN INGRAM 

ISAIAH SANTOS 

ROBERTA SLIGH 

BRINAE THORNTON 

JAMAL TRENT 

Life in prison; Mandatory minimum of 10 years in prison 

Count Fourteen: Possession of a Firearm in Furtherance of a Drug Trafficking Crime (18 U.S.C. §§ 924(c)(1)(A)(i) and 2) 

  

DWIGHT REID 

CHRISTOPHER ERSKINE 

WALTER LUSTER 

DESHAWN THOMAS 

NAYA AUSTIN 

BRANDON NIEVES 

AHMED WALKER 

CASWELL SENIOR 

BRANDON SOTO 

DEZON WASHINGTON 

ROBERT WOODS 

STEPHEN HUGH 

JORDAN INGRAM 

ROBERTA SLIGH 

BRINAE THORNTON 

Life in prison; Mandatory minimum of 5 years in prison to run consecutively to any other sentence imposed 

Count Fifteen: Possession and Brandish of a Firearm in Furtherance of a Drug Trafficking Crime (18 U.S.C. §§ 924(c)(1)(A)(i), (ii), and 2) 

  

  

ISAIAH SANTOS 

Life in prison; Mandatory minimum of 7 years in prison to run consecutively to any other sentence imposed 

Count Sixteen: Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028(b) and 2) 

NAYA AUSTIN 

SHANAY OUTLAW 

20 years in prison; 

Mandatory minimum of two years in prison 

 

[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.