FBI: “Kansas Man Indicted for Laser Strike Against Helicopter”

August 26, 2014

The Federal Bureau of Investigation (FBI) on August 26, 2014 released the following:

“KANSAS CITY, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man was indicted by a federal grand jury today for aiming his laser pointer at a Kansas City, Mo, Police Department helicopter.

Jordon Clarence Rogers, 24, of Kansas City, was charged in an indictment returned by a federal grand jury in Kansas City, Mo.

Today’s indictment alleges that Rogers aimed the beam of a laser pointer at a Kansas City, Mo., Police Department helicopter on Oct. 8, 2013.

Dickinson cautioned that the charge contained in this indictment is simply an accusation, and not evidence of guilt. Evidence supporting the charge must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

This case is being prosecuted by Assistant U.S. Attorney Brian P. Casey. It was investigated by the FBI.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


A Texas Federal Grand Jury Has Indicted an Individual for Allegedly Aiming a Laser Pointer at an Aircraft

August 25, 2014

The Federal Bureau of Investigation (FBI) on August 22, 2014 released the following:

Former Garland, Texas Man Indicted for Aiming a Laser Pointer at an Aircraft

DALLAS—A federal grand jury has indicted Steven Alexander Chavez, Jr., 23, on one count of aiming a laser pointer at an aircraft, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

Today, special agents with the FBI arrested Chavez in Lubbock, Texas, where he had recently relocated from Garland, Texas.

According to the indictment, returned earlier this week in Dallas, on or about August 24, 2013, in the Dallas Division of the Northern District of Texas, Chavez knowingly aimed the beam of a laser pointer at a Texas Department of Public Safety (DPS) helicopter.

A federal indictment is an accusation by a grand jury and a defendant is entitled to the presumption of innocence unless proven guilty. If convicted, however, the maximum statutory penalty is five years in federal prison and a $250,000 fine.

The FBI, Texas DPS and Garland Police Department are investigating. Special Assistant U.S. Attorney Lara Burns is prosecuting.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

Federal Crimes – Appeal

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


FBI: “Twenty-Six People Indicted in Drug Trafficking Conspiracy in Toledo”

August 25, 2014

The Federal Bureau of Investigation (FBI) on August 21, 2014 released the following:

“Twenty-six people were indicted for their roles in a conspiracy to bring large amounts of heroin, cocaine and marijuana to Toledo from Arizona, California, Illinois and Mexico, law enforcement officials said.

The 55-count federal indictment was announced by Steven M. Dettelbach, U.S. Attorney for the Northern District of Ohio, Stephen D. Anthony, Special Agent in Charge of the Federal Bureau of Investigation’s Cleveland office, Toledo Police Chief William Moton and Lucas County Sheriff John Tharp.

“Heroin abuse is an epidemic in our community that takes lives and destroys families,” Dettelbach said. “We will continue to target drug traffickers while also working to reduce demand and get treatment for those who need it.”

“This is another example of the international drug trafficking connections that are plaguing our communities with danger and heroin,” Anthony said. “The FBI will continue collaborative law enforcement efforts to combat these violent organizations.”

“Through the working relationship that has been developed between the Toledo Police Metro Drug Task Force and the Federal Bureau of Investigation we have become more efficient in targeting the mid- and upper-level heroin dealers in Toledo and surrounding communities,” said Toledo Police Chief William Moton. “These arrests are a byproduct of this successful collaboration. The City of Toledo and surrounding areas are the benefactors of these efforts as the spread of heroin has the potential to deteriorate the standard of living in our community.”

Those indicted are from Toledo unless otherwise noted. They are:

Alejandro Garcia, 44; Regina Navarro, 36; Osvaldo Perez, 60; Sean Machaterre, 31; Dicki Isom, 33; Federico Perez, 25; Daryl Mickles, Jr., 31; Keith Hubbell, 30; David Berrera, Jr., 40; Santos Flores, 34, of Oregon, Ohio; Juan Montano, 35; Daniel Montano, 26; Yousvani Gacita, 34; Davi Mata, 32; Willie Edward Smith, 38; Juan Rivera, 34; Paulo Gonzalez, 27; Abdul Shabazz, 39; Davalon Brown, 28; James Munoz, 37; Victoria Santellana, 31; Daniel Barboza, 38; Anthony Rudess, 42, of Curtice, Ohio; Eric Mays-Clausen, 41; Randolph Kemp, 53, and Jacqueline Jaquez, 40.

The defendants conspired between 2010 and this month to bring large shipments of heroin, cocaine and marijuana to Toledo for distribution. Garcia obtained the drugs from suppliers in Arizona, California, Illinois and Mexico and then distributed the drugs to mid-level dealers in the Toledo area. Those dealers, in turn, distributed the drugs to other dealers, according to the indictment.

The indictment details scores of transactions and drug sales that took place in Toledo, including locations at Ravine Park Village, Graham Street, Berry Street, North Ontario Street, Bronson Street, Sylvania Avenue, Westfield Park Mall, Main Street, Starr Avenue, Heatherdowns Road and other locations.

Three people—Garcia, Kemp and Isom—face additional charges of being felons in possession of firearms.

Prosecutors are also seeking to forfeit more than $6,800 in cash, six firearms, nine automobiles and homes at 1509 Navarre Avenue and 625 Parker Avenue in Toledo.

This indictment is the result of an investigation by the FBI and the Metro Drug Task Force, made up of members of the Toledo Police Department and the Lucas County Sheriff’s Office. The case is being prosecuted by Assistant U.S. Attorneys Thomas P. Weldon and Michael Freeman.

If convicted, the defendants’ sentences will be determined by the court after a review of the federal sentencing guidelines and factors unique to the case, including the defendant’s prior criminal record (if any), the defendant’s role in the offense and the characteristics of the violation.

An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

Federal Crimes – Appeal

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


“Eight Alleged Members and Associates of the Two Six Nation Street Gang Indicted in Racketeering Conspiracy”

August 25, 2014

The Federal Bureau of Investigation (FBI) on August 22, 2014 released the following:

“WASHINGTON—Four members of the Two Six Nation street gang and four of their associates have been indicted for their roles in a racketeering conspiracy spanning more than 20 years, as well as murder and drug trafficking charges.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney David A. Capp of the Northern District of Indiana, Special Agent in Charge Carl Vasilko of the Bureau of Alcohol, Tobacco, Firearms and Explosives’ (ATF) Chicago Field Division, Special Agent in Charge Jack Riley of the Drug Enforcement Administration’s (DEA) Chicago Field Division and Special Agent in Charge W. Jay Abott of the FBI’s Indianapolis Division made the announcement.

“Today’s action reflects the most recent in the department’s continuing efforts to free communities within East Chicago, Gary and Chicago from the scourge of gang violence and drug dealing,” said Assistant Attorney General Caldwell. “Over the years, the U.S. Attorneys’ Offices and the Criminal Division have partnered to use RICO and other federal charges to disrupt and dismantle violent gangs like the Imperial Gangsters, the Latin Kings and now the Two Six Nation. These rolling prosecutions of violent gangs in this region demonstrate the department’s commitment to ensure that no gang is able to maintain a foothold in these communities.”

“This is our third use of the federal RICO statute against violent street gangs operating in northwest Indiana,” said U.S. Attorney Capp. “This indictment was the result of extensive federal-local law enforcement work on both sides of the state border. Our investigations continue and we will not hesitate to utilize the power of the RICO statute to remove these individuals from the streets.”

The second superseding indictment returned by a federal grand jury on Aug. 21, 2014, and unsealed today, charges Adron Herschel Tancil, aka “Awol,” 36, of East Chicago, Indiana; Jesus Valentin Fuentes, aka “Chu Chu,” 39, of Gary, Indiana; Frank Perez Jr., aka “Pumpkin,” 33, of Verona, Pennsylvania; and Anthony Cresencio Aguilera, aka “P-nut,” 35, of Portage, Indiana with RICO conspiracy and conspiracy to engage in drug trafficking, including marijuana, cocaine, crack cocaine, heroin and ecstasy. Also charged in the narcotics conspiracy are Oscar Cosme, aka “Cos,” 41, of East Chicago; Ester Carrera, aka “Mama D,” 61, of Gary; Paul Brock, aka “Big Brock,” 27, of Gary; and Alma Delia Carrera, 28, of Gary. Both the RICO and narcotics conspiracies allege criminal conduct spanning more than 20 years, from January 1992 to the present.

The indictment further charges defendants Tancil, Fuentes and Cosme with the May 16, 2003, homicide of Julio Cartagena in East Chicago. Kiontay Kyare Pennington has already pleaded guilty to murder in aid of racketeering for his role in this homicide.

In addition, the indictment charges Frank Perez with the July 13, 1999, murder of Jose Pena Jr. in Whiting, Indiana.

The charges contained in an indictment are merely accusations and all persons charged are presumed innocent until and unless proven guilty in court.

This case is being investigated by the ATF, DEA, FBI, East Chicago Police Department and Whiting Police Department, with assistance from the Chicago Police Department, Gary Police Department, Hammond Police Department, Highland Police Department and the Lake County High Intensity Drug Trafficking Area task force. Assistance was also provided by the U.S. Attorney’s Office for the Western District of Pennsylvania.

This case is being prosecuted by Assistant U.S. Attorney David J. Nozick for the Northern District of Indiana and Trial Attorney Andrew L. Creighton of the Criminal Division’s Organized Crime and Gang Section.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

Federal Crimes – Appeal

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Los Angeles Federal Grand Jury Indicts Chinese National, Su Bin, in Computer Hacking Scheme Allegedly Involving Theft of Trade Secrets

August 18, 2014

The Federal Bureau of Investigation (FBI) on August 15, 2014 released the following:

“LOS ANGELES— A federal grand jury has indicted a Chinese national on five felony offenses stemming from a computer hacking scheme that involved the theft of trade secrets from American defense contractors, including The Boeing Company, which manufactures the C-17 military transport aircraft.

Su Bin—who also used the names “Stephen Su,” “Stephen Subin” and “Steven Subin”—was named in a five-count indictment returned Thursday afternoon and filed in United States District Court.

Su is currently in custody in British Columbia, Canada, where he is being held pursuant to a provisional arrest warrant submitted by the United States. Su was previously charged in a criminal complaint filed in Los Angeles, but the indictment is now the operative charging document.

The indictment alleges that Su, a 49-year-old businessman, worked with two unindicted co-conspirators based in China to infiltrate computer systems and obtain confidential information about military programs, including the C-17 transport aircraft, the F-22 fighter jet, and the F-35 fighter jet.

The indictment specifically alleges three charges related to unauthorized computer access, a conspiracy to illegally export defense articles and a conspiracy to steal trade secrets. The charges carry a total maximum statutory penalty of 30 years in prison.

An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until proven guilty in court.

The investigation in this case was conducted by the Federal Bureau of Investigation and the Air Force Office of Special Investigations.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

Federal Crimes – Appeal

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Father and Son Indicted by a Federal Grand Jury for Alleged Theft of Military Equipment

August 14, 2014

The Federal Bureau of Investigation (FBI) on August 14, 2014 released the following:

“OCALA, FL—United States Attorney A. Lee Bentley, III announces the return by a grand jury of a three-count indictment charging Pedro Luis Infantes (47) and his son, Luis Rafael Infantes (21), both of Ocala, with the theft of government property, interstate transportation of stolen property and making a false statement to a federal agency. If convicted on all counts, Pedro Luis Infantes faces a maximum penalty of 25 years in federal prison. His son faces a maximum of 20 years in federal prison. The indictment was returned on August 13, 2014.

According to the indictment and other court documents, on July 11, 2014, Pedro Luis Infantes unwittingly met with a confidential source who was working in cooperation with law enforcement. Pedro Luis Infantes believed that the source had connections to potential buyers affiliated with Mexican drug trafficking organizations. Ultimately, Pedro Luis Infantes negotiated a sale price of $153,500 for 17 military-grade, thermal-imaging monoculars, rifle cleaning kits, and other assorted military equipment that had been stolen from the government. When arrested and interviewed by the FBI agents, Pedro Luis Infantes provided false statements to the agents about how he had acquired the military items and how the serial numbers on the items had been removed.

Luis Rafael Infantes is an active-duty supply sergeant for the United States Army at Fort Knox, Kentucky. He admitted to military investigators that he had illegally taken the thermal imaging equipment and other items from his base’s inventory and then given them to his father to sell. Luis Rafael Infantes said that he had stolen the items because he had fallen into financial trouble and needed the money.

An indictment is merely a formal charge that a defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent unless, and until, proven guilty.

This case is investigated by Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Robert E. Bodnar, Jr.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Eighteen sheriff’s deputies charged by FBI LA in an alleged inmate-abuse probe

December 10, 2013

The Guardian on December 9, 2013 released the following:

Associated Press in Los Angeles

“Federal officials on Monday unsealed five criminal cases filed against 18 current and former Los Angeles County sheriff’s deputies, as part of an FBI investigation into allegations of civil rights abuses and corruption in the nation’s largest jail system.

The charges were announced at a press conference after 16 of 18 defendants were arrested earlier in the day. They were expected to be arraigned later in US district court.

“These incidents did not take place in a vacuum – in fact, they demonstrated behavior that had become institutionalized,” said US attorney Andre Birotte Jr. “The pattern of activity alleged in the obstruction of justice case shows how some members of the sheriff’s department considered themselves to be above the law.”

Four grand jury indictments and a criminal complaint allege unjustified beatings of jail inmates and visitors at downtown Los Angeles jail facilities, unjustified detentions and a conspiracy to obstruct a federal investigation into misconduct at the Men’s Central Jail. The FBI has been investigating allegations of excessive force and other misconduct at the county’s jails since at least 2011. An official said the arrests were related to the abuse of individuals in the jail system and also allegations that sheriff’s officials moved an FBI informant in the jails possibly to thwart their probe.

A sheriff’s department spokesman, Steve Whitmore, referred calls to the FBI and said Sheriff Lee Baca would provide a comment later on Monday afternoon. “We’ve cooperated fully with the FBI in their investigation and we’ll continue to do so,” Whitmore said.

One federal indictment, filed on 20 November, named seven deputies charged with conspiracy and obstruction of justice. It is unclear from the indictment whether they are currently employed by the department. Among those charged with conspiracy and obstruction of justice in the 18-page indictment are two lieutenants, one of whom oversaw the department’s safe jails program and another who investigated allegations of local crimes committed by sheriff’s personnel, two sergeants and three deputies.

All seven are accused of trying to prevent the FBI from contacting or interviewing an inmate who was helping federal agents in a corruption and civil rights probe. One of the investigations involved trying to see if a deputy would accept a bribe to provide the inmate with a cell phone, court documents show. The indictment alleges the inmate was moved to hide him and false entries were made in the sheriff’s databases to make it appear as if he had been released.

In an attempt to find out more information about the investigation, one lieutenant and the two sergeants sought a court order to compel the FBI to provide documents, prosecutors said. When a state judge denied the proposed order, the two sergeants allegedly attempted to intimidate one of the lead FBI agents outside her house and falsely told her they were going to seek a warrant for her arrest, the indictment said.

Baca has acknowledged mistakes to a county commission reviewing reports of brutality, but he has also defended his department and distanced himself personally from the allegations. He said he has made improvements including creating a database to track inmate complaints. Baca has also hired a new head of custody and rearranged his command staff.

Retired sheriff’s commander Bob Olmsted, who is challenging Baca for the voter-elected position of sheriff in 2014, said in a statement on Monday that the arrests “underscore the high level of corruption that has plagued the Sheriff’s Department”. He said that as a commander he tried “several times” to notify the sheriff and his command staff about “ongoing abuses and misconduct” in Men’s Central Jail, but his “concerns fell on deaf ears”.

“I knew I had to act, and as a result, I notified the FBI of the department’s culture and acceptance of excessive force, inmate abuse, sheriff’s gangs, and corruption,” Olmsted said.

In 2012 the American Civil Liberties Union sued the sheriff’s department, claiming the sheriff and his top commanders had condoned violence against inmates. The organization released a report documenting more than 70 cases of misconduct by deputies.

Last month the county announced the appointment of a veteran Los Angeles County prosecutor, Max Huntsman, to head a new office of inspector general that will oversee the sheriff’s department.

As of Monday, the county’s jails held more than 18,700 inmates.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.