District of Columbia

WASHINGTON – Larry Richardson, 71, of Washington, D.C., was sentenced today to seven years in prison for the March 2022 kidnapping and sexual abuse of an acquaintance in Northwest Washington, DC. The sentence was announced by U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).

            On February 7, 2023, Richardson pleaded guilty to one count of attempted first degree sexual abuse and one count of kidnapping in the Superior Court of the District of Columbia. In addition to the seven-year prison term, the Honorable Maribeth Raffinan ordered five years of supervised release and must register as a sex offender for the remainder of his life.

            According to court documents, on March 30, 2022, the victim and Richardson were walking together in the 1800 block of Columbia Road NW, when the defendant became violent. Video surveillance captured the defendant dragging the victim into an alley, striking her multiple times in the face, and pulling her pants and underwear down to her thighs. As the victim struggled, the defendant alternatively climbed on top of her, struck her in the face with his fist repeatedly, and dragged her deeper into the alley by her arm and legs. When the victim tried to escape, the defendant again struck her in the side of the face.

            When the defendant had pulled the victim to the end of the alley, he pinned her to the ground with his body and repeatedly attempted to penetrate the victim’s vulva with his fingers as the victim tried to resist. Passersby heard the victim screaming and flagged down nearby police officers, who arrested the defendant on scene.

            This case was investigated by the Metropolitan Police Department’s Sexual Assault Unit.  It was prosecuted by Assistant U.S. Attorney Kristin Sourbeer.

            WASHINGTON –Quincy Garvin, 23, Washington, D.C., was sentenced today to 36 years in prison for his role in a brazen shooting into a courtyard that took place in September 2017 in the Potomac Gardens area of Southeast Washington. Garvin was found guilty, in July 2022, of conspiracy, first-degree murder while armed, participation in a criminal street gang, and other charges. The sentence was announced today by U.S. Attorney Matthew M. Graves and Acting Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).

            “Violence between crews fuels a number of the homicides we see in the District,” said U.S. Attorney Graves. “Those thinking of turning petty disputes into deadly shootings need to know that we will hold them accountable for their conduct and face sentences like this one.”

            According to the government’s evidence, between May 2017 and October 2017, the defendant and others were members of a criminal street gang operating in the area of Wellington Park, within Washington, D.C.  Garvin, and others, were involved in a number of “beefs” with individuals from other areas of the city, many of which started as the result of petty feuds among local rival rap groups. 

            At approximately 6 p.m. 0n September 10, 2017, the victim, Carl Hardy, was standing outside in the Potomac Gardens neighborhood as Garvin and three others circled the  neighborhood three times looking for individuals to target. On the fourth trip around the block, the vehicle stopped and the driver paused to allow Garvin and two other men to exit the vehicle armed with multiple weapons, including an assault rifle. Garvin and the two other shooters opened fire on the crowded courtyard, firing over 30 rounds and striking Mr. Hardy.  The group then fled the scene.

            Mr. Hardy, 24, was transported to the hospital where doctors operated multiple times in their efforts to save him.  Ultimately, on Oct. 1, 2017, Mr. Hardy succumbed to his injuries.  Shortly after Mr. Hardy’s death, an arrest warrant was obtained for Garvin charging him with the murder.  A second shooter, Saquan Williams, was also charged and convicted at trial and was sentenced, on September 14, 2023, to 35 years in prison.

            In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the assistance provided by the U.S. Marshals Service, the Capital Area Regional Fugitive Task Force, and the District of Columbia Department of Forensic Sciences. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Chrisellen Kolb, Chief of the Appellate Division; Assistant U.S. Attorneys Ryan Sellinger, Daniel Lenerz, and Sharon Donovan; Supervisory Paralegal Specialist Tasha Harris; Lead Paralegal Specialists Sharon Newman and Meridith McGarrity; Former Paralegal Specialist Stephanie Siegerist; Supervisory Victim/Witness Advocate Jennifer Clark; Witness Security Specialist Ashli Tolbert; Supervisory Litigation Technology Specialist Leif Hickling; Litigation Technology Specialist Claudia Gutierrez; Supervisory Victim/Witness Services Coordinator Katina Adams-Washington; Victim/Witness Services Coordinators LaJune Thames and Maenylie Watson; and Investigative Analyst Zachary McMenamin. 

            Finally, they commended the work of Assistant U.S. Attorney Melissa Jackson and former Assistant U.S. Attorney John Timmer, who investigated and indicted the case, and Assistant U.S. Attorneys Laura Bach and Lindsey Merikas who prosecuted the case.

WASHINGTON – Marquette E. Johnson, 42, of the District of Columbia, was sentenced today to 27 years in prison and five years of supervised release for first degree sexual abuse while armed and first degree child sexual abuse while armed.  The sentence was announced by U.S. Attorney Matthew M. Graves and Acting Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            Johnson pleaded guilty on July 11, 2023. According to the government’s evidence, at approximately 8:30 a.m. on November 28, 2005, Johnson approached a 12-year-old female child as she was walking to school, drove up to the victim, pointed a semiautomatic pistol or imitation pistol at her, and told her to get in his minivan or he would kill her. The child followed Johnson’s orders and the defendant drove her to an alley behind the 1300 block of Morris Road, SE, where he forced her to get in the back seat and he sexually assaulted her. When the defendant finished raping her, he drove the victim back to the location where he had picked her up and told her something to the effect of, “See, I told you, you wouldn’t miss school.” The child promptly reported what had occurred to a teacher and an MPD officer stationed at the school.

            DNA obtained from the physical evidence in the investigation matched the DNA profile of the defendant, who is a convicted offender. Additional DNA testing determined it was at least 87 quadrillion times more likely if the evidence originated from the defendant and the victim, than if from the victim and an unknown, unrelated individual. The defendant was a stranger to the victim and her family.

            Following his release from prison, Johnson will be mandated to register as a sex offender for the remainder of his life.

            This case was investigated by detectives of the Metropolitan Police Department’s Sexual Assault Unit and Cold Case Sexual Assault Unit, Youth Investigations Division, and detectives and officers from the Seventh District. It was prosecuted by Assistant U.S. Attorneys Amy Zubrensky and Robert Platt.

            It is another case brought as part of the Cold Case Initiative, an initiative launched in February 2018 by the U.S. Attorney’s Office for the District of Columbia to reinvestigate previously unsolved cases of sexual assault as well as sexual assault-related homicides. The U.S. Attorney’s Office works in partnership with the D.C. Metropolitan Police Department, the Federal Bureau of Investigations, the United States Marshals Service, and local law enforcement partners in the DMV area to achieve its mission.

WASHINGTON - Carson Posey, 24, of Washington, DC, pleaded guilty today to one count of second degree murder while armed for the fatal shooting of Shantal Hill, 28, on April 15, 2020, near the Tyler House Apartments on the south side of 1200 North Capitol Street, Northwest, announced U.S. Attorney Matthew M. Graves and Acting Chief Pamela Smith, of the Metropolitan Police (MPD).

            The plea was entered before Superior Court Judge Michael O’Keefe who scheduled sentencing for January 19, 2024.

            According to court documents, around 10:48 p.m. on April 15, 2020, Posey shot Hill, his ex-girlfriend, nine times in the legs, buttocks, and chest. Hill identified her assailant to responding police officers while aid was being provided on the scene. Hill also stated, “I [am] a single mother and I can’t die.” She died shortly after midnight on April 16, 2020.

            This case was investigated by the Criminal Investigation Division Homicide Branch of the Metropolitan Police Department.

            The case is being prosecuted by Assistant U.S. Attorney John Interrante.

WASHINGTON – Artie Byrd, 31, of Hyattsville, Maryland, was found guilty, today, of unlawful possession of a firearm by a convicted felon. The verdict, in the U.S. District Court for the District of Columbia, was announced by Matthew M. Graves, U.S. Attorney for the District of Columbia and Acting Chief Pamela Smith, of the Metropolitan Police Department (MPD). A sentencing hearing is scheduled for January 5, 2024.

            According to evidence presented at trial, on September 2, 2022, Byrd was driving southbound on Connecticut Avenue, while somewhat intoxicated, in a car bearing counterfeit Delaware tags. Two MPD officers observed Byrd’s driving and noticed the fake tags. When the officers attempted a traffic stop, Byrd fled, turning down a dead-end cul-de-sac and crashing his car into a bench in front of a house. Byrd bailed out of the car and ran between two houses into a back yard. After realizing he was trapped in by a series of fences and a retaining wall, Byrd eventually surrendered. Officers canvassed his flight path and found a loaded Smith & Wesson .40 caliber semi-automatic handgun loaded with 14 rounds in the magazine and one in the chamber. No one observed Byrd with the gun in his hand and no one saw him toss the gun, but DNA analysis tied him to the gun.

            Byrd faces a statutory maximum sentence of 15 years in prison, plus a period of supervised release. The court will determine the appropriate sentence after considering the guideline sentencing range and other relevant factors.       

            This case was investigated by the Metropolitan Police Department.

            The case was prosecuted by former Assistant U.S. Attorney Connor Mullin, and Assistant U.S. Attorney’s Josh Gold, Colin Cloherty, and Cameron Tepfer, of the U.S. Attorney’s Office for the District of Columbia.

Defendant Attacked Victim When She Stopped for Gas

            WASHINGTON – Andrew Patrick, 38, of Washington, D.C., was convicted by a Superior Court jury of all charges including: armed carjacking, possession of a firearm during a crime of violence, felon in possession, carrying a pistol without a license, possession of an unregistered firearm, and unlawful possession of ammunition. The verdict was announced by U.S. Attorney Matthew M. Graves and Acting Chief Pamela Smith, of the Metropolitan Police Department (MPD). The Honorable Judge Lynn Leibovitz scheduled sentencing for December 1, 2023, at 9:30am.

            According to the government’s evidence, on September 22, 2022, the victim took her 2005 blue Chevy Suburban to the Good Hope Road gas station in Washington, DC. The defendant, dressed in a black jacket with white stripes and a hoodie, a red bandana, blue jeans, and grey New Balance sneakers, approached the victim and demanded her car keys while holding her at gunpoint. The victim begged Patrick not to hurt her. Patrick pushed her up against her own vehicle, took her keys, and drove away in the victim’s car. The victim called 911 and gave officers a description of her assailant and his black and grey firearm. Later that day, a license plate reader detected the tags of the blue Chevy Suburban on North Capitol NE and Benning Road NE. Officers located and apprehended the vehicle, which was being driven by the defendant. The defendant told officers that he received the vehicle from a man with a black hoodie. Upon arresting Patrick, officers discovered a black and grey Glock 37 in a red floral satchel on the front passenger floorboard.

            In announcing the verdict, U.S. Attorney Graves and Acting Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office including: Paralegal Specialist Renee Prather, Victim/Witness Advocate Christie Bloodworth, and Litigation Technology Specialist Charlie Bruce. 

            Finally, they commended the work of Assistant U.S. Attorneys Gregory J. Evans and Omeed A. Assefi, who investigated, prosecuted, and tried the case.

Defendant Brazenly Used Victim’s WiFi to Post Stolen Equipment

            WASHINGTON – Ashley Robinson, 31, of Bowie, Maryland, pleaded guilty today, in Superior Court, to one count of trafficking in stolen property in connection with stealing and reselling at least at least $110,233 worth of laptop computers from U.S. Small Business Administration (SBA).  The plea was announced by U.S. Attorney Matthew M. Graves, Special Agent in Charge Amaleka McCall-Brathwaite, of the U.S. Small Business Administration Office of Inspector General (SBA OIG), and Acting Investigations Branch Chief Brendt Johnson, of the Federal Protective Service (FPS).

            Superior Court Judge Erik Christian accepted Robinson’s guilty plea and scheduled sentencing for November 28, 2023. As part of the plea agreement, Robinson agrees to pay restitution to the victim.

            Robinson was employed as a contractor who was assigned to work at the SBA Information Technology Service Center service desk at SBA headquarters in Washington, D.C. According to the government’s evidence, between November 20, 2017, and August 22, 2018, Robinson stole and then resold at least 57 laptop computers from the SBA. In September and October 2017, the SBA received 100 Microsoft Surface Pro laptop computers, each of which was purchased for at least $1,933.92. Robinson had direct access to these computers as part of her job responsibilities, which included issuing computers to SBA headquarters staff. A few months later, the SBA's Office of the Chief Information Officer determined that 72 of the laptop computers were unaccounted for and had never issued to SBA headquarters staff.

            The SBA's Office of Inspector General (SBA OIG) launched an investigation which revealed that Robinson had taken possession of, posted, and sold, multiple SBA laptop computers on OfferUp, an online customer-to-customer marketplace used to buy and sell products and services and did so while was using the SBA headquarters' guest wireless network. In total, the Defendant had sold 57 Microsoft Surface Pro computers on OfferUp to seven different individuals during the relevant period, for an approximate loss to the SBA of at least $110,233.44.

            In announcing the guilty plea, U.S. Attorney Graves, Special Agent in Charge McCall-Brathwaite, and Acting Investigations Branch Chief Johnson commended the work of those who investigated the case from SBA OIG. They also acknowledged the efforts of Assistant U.S. Attorneys Benjamin D. Bleiberg, with assistance from Assistant U.S. Attorney Molly Gaston.

Defendant Shot Victim as Victim was Leaving the Scene

            WASHINGTON – Dominic Copeland, 33, of Washington, D.C., was found guilty on September 21, 2023, of assault with intent to kill while armed, aggravated assault while armed, two counts of possession of a firearm during a crime of violence, and possession of a firearm by a convicted felon. The charges are in connection with a shooting that occurred on April 26, 2019, in the Truxton Circle area of Washington, D.C.

            The verdict was announced by U.S. Attorney Matthew M. Graves and Acting Chief Pamela Smith, of the Metropolitan Police Department (MPD).  A sentencing hearing is scheduled for November 29, 2023.  

            According to evidence presented at trial, the victim drove to a local fast-food restaurant after work to meet Copeland. He was then directed to follow Copeland’s car to the area of N Street and First Street NW. Once parked, the victim entered the back seat of the car Copeland was in and handed Copeland money. Copeland took the victim’s money and, after a dispute, told the victim to “take the loss like a champ.” The victim exited and returned to his own car and got in the driver’s seat. Copeland then exited the car he was in, pulled out a handgun, and shot at the victim multiple times. The victim began to drive away but was hit twice in the upper back and crashed into multiple parked cars before finally coming to a rest on the side of the street. MPD officers promptly responded to the scene and found that the victim was unable to physically move because one of the gunshot wounds temporarily paralyzed him. The victim promptly identified his shooter to police as “Dominic,” whom he knew from work and, up to that point, had considered a friend.   

            Police recovered six fired cartridge casings from the scene. Evidence showed that two bullets entered the victim’s upper back, one of which punctured his lung causing a severe medical emergency that the treating physician declared would have resulted in the victim’s death had he not received medical care. Doctors left the bullets inside the victim’s body after determining that it would cause even more injury to attempt to remove them. 

            U.S. Attorney Graves and Acting Chief Smith commended the work of those who investigated the case from the MPD. They also expressed appreciation for the assistance provided by the U.S. Marshals Service and acknowledged the efforts of all of those who worked on the case from the U.S. Attorney’s Office, including Assistant U.S. Attorneys Rachel Forman, Seth Gilmore, Gregory Kimak, and Paul Courtney, Paralegal Specialist Debra McPherson, and Supervisory Paralegal Specialist Renee Prather.

            Finally, they commended the work of Assistant U.S. Attorneys Sam Danai and Richard Carlton, who investigated and prosecuted the case.

While on Pretrial Release to Obtain Medical Treatment, Defendant Absconded and Was Arrested Later with Second Gun

            WASHINGTON – Shahid K. Randolph, 28, of Washington, D.C., was sentenced today to serve 51 months in prison on two federal firearms charges stemming from his possession of loaded handguns on October 21, 2020, and May 1, 2022, in the Anacostia and Washington Highlands neighborhoods of Southeast Washington.

            The announcement was made by U.S. Attorney Matthew M. Graves and Acting Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            Randolph pleaded guilty on August 4, 2022, in the United States District Court for the District of Columbia, to two counts of unlawful possession of a firearm and ammunition by a person convicted of a crime punishable by imprisonment for a term exceeding one year.  Randolph subsequently attempted to withdraw his guilty plea but was not permitted to do so.  He was sentenced by the Honorable Timothy J. Kelly.  Following his prison term, Randolph will be placed on three years of supervised release.

            According to court papers, on October 21, 2020, while on routine patrol in the 1900 block of 19th Street Southeast, MPD officers observed Randolph smoking marijuana in the passenger seat of an idling vehicle with heavily tinted windows.  When officers approached the vehicle, Randolph leaned forward in an apparent effort to conceal something in his lap.  Officers opened the vehicle’s passenger door and recovered a loaded .40 caliber pistol from Randolph’s lap.  The firearm had been reported stolen.  Randolph was arrested, charged in federal court, and held without bond.  In July 2021, while the case was still pending, Randolph was released to home confinement to receive medical treatment in the community.  Randolph subsequently cut off his GPS monitor in late December 2021, failed to appear at a January 2022 court hearing, and was a loss of contact.  Then, on May 1, 2022, MPD officers were on routine patrol in the 800 block of Yuma Street Southeast when they observed Randolph attempt to obstruct their view of his waistband.  Officers approached Randolph, who grabbed his waistband and fled on foot.  Officers ultimately apprehended Randolph and recovered a loaded 9mm handgun in his flightpath.  That firearm had also been reported stolen.  Subsequent DNA analysis linked Randolph to the recovered gun.

            Randolph has remained in custody since his May 1, 2022, arrest.

            Federal law prohibits Randolph from possessing a firearm because, in 2012, he was convicted of carjacking in the Superior Court of the District of Columbia and sentenced to a term of seven years’ imprisonment.  In 2020, Randolph was convicted of unlawful possession of a firearm and ammunition by a person convicted of a crime punishable by imprisonment for a term exceeding one year in the United States District Court for the District of Columbia.  He was sentenced in that case by the Honorable Tanya S. Chutkan and was on supervised release at the time of the offenses for which he was sentenced today.  Judge Chutkan has scheduled a hearing to revoke Randolph’s supervised release for Monday, October 2, 2023.  The sentence imposed today will run consecutive to any sentence imposed by Judge Chutkan.

            In announcing the sentence, U.S. Attorney Graves and Acting Chief Smith commended the work of those who investigated the cases from the Metropolitan Police Department.  Valuable assistance was provided by the FBI.

            The case was prosecuted by Assistant United States Attorneys Paul V. Courtney and Madhu Chugh.

Defendant Possessed Firearms and Fentanyl with Child in Backseat of Vehicle

            WASHINGTON – John Michael Wilcox, 36, of Washington, D.C., pleaded guilty today to a federal firearms charge stemming from his possession of a loaded firearm on July 12, 2022, while driving a vehicle near Nationals Park, announced U.S. Attorney Matthew M. Graves and Chief Jessica M.E. Taylor, of the United States Park Police.

            Wilcox pleaded guilty in the United States District Court for the District of Columbia to one count of unlawful possession of a firearm and ammunition by a person convicted of a crime punishable by imprisonment for a term exceeding one year. Judge Dabney L. Friedrich scheduled a sentencing hearing for January 9, 2024. 

            According to court papers, on July 12, 2022, at approximately 10:00 p.m., Wilcox was driving a black SUV with an obstructed Florida dealer tag in violation of District of Columbia law. United States Park Police officers initiated a traffic stop of the vehicle at South Capitol Street and O Street SW, near Nationals Park. As officers approached the vehicle, Wilcox held a military identification card out of the driver’s side window that was determined not to belong to him. While interacting with Wilcox, an officer observed a clear plastic bag containing suspected narcotics protruding from Wilcox’s front shorts pocket. Officers recovered the plastic bag from Wilcox’s pocket, which contained numerous smaller bags, all containing a tan powder that was determined to be fentanyl. Officers also recovered a clear plastic bag, which contained a white, rock-like substance that was determined to be cocaine base. Officers searched the vehicle after removing an adult female from the front passenger seat and a child from the backseat. From the glove compartment, officers recovered a loaded .32 caliber pistol and plastic bags, which contained a pink powder substance determined to be additional fentanyl. Officers also recovered miscellaneous firearms parts from the vehicle, including a .32 caliber firearm slide, barrel, and spring, as well as an assault-style rifle with an obliterated serial number. During the search of the vehicle, Wilcox stated multiple times that everything in the car belonged to him.

            On May 17, 2023, following his indictment by a federal grand jury, Wilcox was arrested pursuant to a warrant issued by the United States District Court for the District of Columbia. He has remained in custody ever since.

            Federal law prohibits Wilcox from possessing a firearm because he has multiple convictions from the Commonwealth of Virginia for which he was sentenced to terms of imprisonment exceeding one year.

            Wilcox faces a maximum sentence of 15 years in prison and up to a $250,000 fine. The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentence imposed in this case will be determined by the Court after considering the United States Sentencing Guidelines and other statutory factors.

            This case was investigated by the United States Park Police. Valuable assistance was provided by the Drug Enforcement Administration (DEA) and the Federal Bureau of Investigation (FBI).

            This case is being prosecuted by Special Assistant United States Attorney Richard Kelley and Assistant United States Attorney Paul V. Courtney.

WASHINGTON - A criminal complaint, unsealed today, charges Raul Rivero, a/k/a Guillermo Raul DeRivero, 54, of Arlington, Virginia, and Dusan Dimic, 40, of Reston, Virginia, with possession with intent to distribute cocaine and conspiracy to possess with intent to distribute cocaine, announced U.S. Attorney Matthew M. Graves, Special Agent in Charge Jarod Forget, of the Drug Enforcement Administration’s (DEA) Washington Division, and Acting Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            When DEA Agents arrested Rivero and Dimic last night, they also confiscated a total of 573 grams of cocaine, 90 grams of methamphetamine pills, and more than $4,400 in cash. Search warrants that were subsequently executed at residences affiliated with the defendants resulted in the seizure of approximately 3 kilograms of cocaine and more than $100,000 cash.

            According to court documents, between August 18, 2022, and August 10, 2023, through undercover controlled purchases, DEA agents made 14 controlled buys totaling approximately 367 grams of cocaine from Rivero in Washington, D.C. The drugs were allegedly delivered as part of a delivery service in the Northwest quadrant of Washington, D.C., using various cars, including rental cars and rideshare services.

            If convicted, the defendants face a maximum statutory sentence of 20 years, each, for conspiracy and distribution of cocaine. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes. A defendant’s sentence will be determined by the court based on the advisory U.S. Sentencing Guidelines and other statutory factors.

            This case is being investigated by the DEA’s Washington Division and the MPD.  It is being prosecuted by Special Assistant U.S. Attorney Sarah J. Rasalam and Assistant U.S. Attorneys Christopher Marin and David Henek, of the Violence Reduction and Trafficking Offenses section of the U.S. Attorney’s Office for the District of Columbia.

            A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Charles F. McGonigal Admits Receiving $225,000 Cash Payment

            WASHINGTON - Charles F. McGonigal, 55, a former Federal Bureau of Investigation (FBI) Special Agent in Charge of the New York Field Office, pleaded guilty today to concealment of material facts for his undisclosed receipt of $225,000 in cash from an individual who had business interests in Europe while McGonigal was supervising counterintelligence efforts. The plea was accepted by U.S. District Court Judge Colleen Kollar-Kotelly, who scheduled sentencing for February 16, 2024.

            The plea was announced by U.S. Attorney Matthew M. Graves, Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, Assistant Director in Charge of the FBI’s Los Angeles Field Office Donald Alway, and Assistant Director in Charge of the FBI’s Washington Field Office David Sundberg.

            According to papers filed with the Court, from August 2017, and continuing through his retirement from the FBI in September 2018, McGonigal concealed from the FBI the nature of his relationship with a former foreign security officer and businessperson who had ongoing business interests in foreign countries and before foreign governments. Specifically, McGonigal received at least $225,000 in cash from the individual and traveled abroad with the individual and met with foreign nationals. The individual later served as an FBI source in a criminal investigation involving foreign political lobbying over which McGonigal had official supervisory responsibility.

            The charge carries a statutory maximum sentence of five years in prison. The maximum statutory sentence for federal offenses is prescribed by Congress and is provided here for informational purposes. The court will determine the actual sentence based on the advisory Sentencing Guidelines and other statutory factors.

            This case is being investigated by the FBI’s Los Angeles and Washington Field Offices.

            The case was prosecuted by Assistant United States Attorneys Elizabeth Aloi and Stuart D. Allen, and former Assistant United States Attorney Michael Friedman of the U.S. Attorney’s Office for the District of Columbia, with assistance from Deputy Chief Evan N. Turgeon of the DOJ’s National Security Division Counterintelligence and Export Control Section, and the Criminal Division’s Office of International Affairs.

Charles F. McGonigal, 54, a former FBI Special Agent in Charge of the New York Field Office, pleaded guilty today to concealment of material facts for his undisclosed receipt of $225,000 in cash from an individual who had business interests in Europe while McGonigal was supervising counterintelligence efforts. The plea was accepted by U.S. District Court Judge Colleen Kollar-Kotelly, who scheduled sentencing for Feb. 16, 2024.

According to papers filed with the court, from August 2017, and continuing through his retirement from the FBI in September 2018, McGonigal concealed from the FBI the nature of his relationship with a former foreign security officer and businessperson who had ongoing business interests in foreign countries and before foreign governments. Specifically, McGonigal received at least $225,000 in cash from the individual and traveled abroad with the individual and met with foreign nationals. The individual later served as an FBI source in a criminal investigation involving foreign political lobbying over which McGonigal had official supervisory responsibility.

The charge carries a statutory maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Matthew M. Graves for the District of Columbia, Assistant Director in Charge Donald Alway of the FBI Los Angeles Field Office, and Assistant Director in Charge David Sundberg of the FBI’s Washington Field Office made the announcement.

The FBI Los Angeles and Washington Field Offices are investigating the case.

Assistant U.S. Attorneys Elizabeth Aloi and Stuart D. Allen, and former Assistant U.S. Attorney Michael Friedman for the District of Columbia are prosecuting the case, with assistance from Deputy Chief Evan N. Turgeon of the National Security Division’s Counterintelligence and Export Control Section. The Justice Department’s Office of International Affairs provided valuable assistance.

WASHINGTON – Hachikosela Muchimba, 43, of Washington, D.C., was charged by criminal complaint with mail theft and bank fraud, announced U.S. Attorney Matthew M. Graves, Special Agent in Charge Imari Niles, of the U.S. Postal Service-Office of the Inspector General, Deputy Inspector General Trevor R. Nelson, of the Department of Treasury-Inspector General for Tax Administration, and Special Agent in Charge Derek W. Gordon, of Homeland Security Investigations (HSI) Washington, D.C.

            According to the criminal complaint, between October 2021 and March 2023,  Muchimba, an employee of the U.S. Postal Service, executed a scheme to steal checks from the U.S. mail and direct those funds into a bank account under his control. Muchimba would remove the name of the proper payee and replace it with his own name. Many of these misappropriated checks were U.S. Treasury checks.  He is seen on bank surveillance removing the proceeds from ATM machines. The total amount of the checks that were fraudulently deposited into Muchimba’s accounts was $1,697,909.52. Law enforcement executed a search warrant at Muchimba’s personal residence on March 29, 2023. In the course of that search, law enforcement recovered an ATM receipt that reflected a deposit of a U.S. Treasury Check in the amount of $415,173.53.

            The maximum penalty for bank fraud is 30 years in prison; and for mail theft is five years in prison. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes. If convicted, the defendant’s sentence would be determined by the court based on the advisory U.S. Sentencing Guidelines and other statutory factors.

            The investigation into this matter was conducted by the U.S. Postal Service-Office of the Inspector General, the Department of Treasury Inspector General for Tax Administration, and Homeland Security Investigations.

            The case is being prosecuted by Assistant U.S Attorney John Borchert, of the U.S. Attorney’s Office for the District of Columbia.

            A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

WASHINGTON – Anthony Glenmore, 39, of Washington, D.C., was sentenced today to 37 months in prison and 36 months’ supervised release for possession of a loaded firearm and ammunition, announced U.S. Attorney Matthew M. Graves, Acting Chief Pamela Smith, of the Metropolitan Police Department (MPD), and Special Agent in Charge Craig Kailimai of the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

            Glenmore pleaded guilty in April 2023.  According to court documents, on December 17, 2022, in the 2000 block of Georgia Avenue, Northwest, MPD officers, patrolling in a marked police vehicle, saw Glenmore walking south toward U Street, carrying a camouflaged backpack. The officers pulled alongside the defendant, rolled down the car window and asked the defendant if he had a gun in the backpack. The defendant denied that he had a gun and, when asked a second time, started walking away at a fast pace. One of the police officers then called out to the defendant, exited the vehicle, and started chasing the defendant who began running away. As the officer was chasing the defendant, he yelled for the defendant to drop the gun. The defendant then dropped the backpack which the officer picked up as the defendant tried to scale a building. When the officer unzipped the backpack he saw a firearm and wallet which contained the defendant’s identification.

            The recovered firearm (Black, Intrac Arms, HS2000) contained 9-millimeter ammunition and had 14 rounds in a magazine that had the capacity to hold 16 rounds.

            The defendant has been detained since December 17, 2022.

            This case was investigated by the MPD and ATF as part of Project Safe Neighborhoods.

            It was prosecuted by Assistant U.S. Attorney Shehzad Akhtar.

A U.S. government contractor was arrested on Aug. 24 based on espionage charges in a complaint unsealed today. Abraham Teklu Lemma, 50, a naturalized U.S. citizen of Ethiopian descent, of Silver Spring, Maryland, is charged with delivering national defense information to aid a foreign government, conspiracy to deliver national defense information to aid a foreign government, and the willful retention of national defense information.

According to the criminal complaint, between on or about Dec. 19, 2022, and Aug. 7, 2023, Lemma copied classified information from intelligence reports and deleted the classification markings from them. Lemma then removed the information, which was classified as SECRET and TOP SECRET, from secure facilities at the Department of State. This material related to a specific country and/or geographic region. Lemma accessed, copied, removed, and retained this information without authorization.

According to the charging documents, Lemma used an encrypted application to transmit classified national defense information to a foreign government official associated with a foreign country’s intelligence service. In these communications, Lemma expressed an interest and willingness to assist the foreign government official by providing information. In one communication, the foreign official stated, “[i]t’s time to continue ur support.” Lemma responded, “Roger that!” In other chats, the foreign official tasked Lemma to focus on information related to particular subjects, and Lemma responded “[a]bsolutely, I have been focusing on that all this week . . . .” As alleged in the criminal complaint, the classified national defense information Lemma transferred to the foreign official included satellite imagery and other information regarding military activities in the foreign country and region.

The two espionage charges carry a potential penalty of death or any term of years up to life in prison, and the willful retention charge carries a maximum penalty of 10 years in prison. A federal judge will determine any sentence based on the U.S. Sentencing Guidelines and other statutory factors.

The FBI’s Washington Field Office, the State Department’s Diplomatic Security Service, and the Justice Department’s Office of the Inspector General are investigating the case.

Assistant U.S. Attorneys Tejpal Chawla and Alexandra Hughes for the District of Columbia and Trial Attorneys Heather Schmidt and Kathryn DeMarco of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Lemma complaint Lemma affidavit

WASHINGTON – A government contractor is charged by criminal complaint, unsealed today, with espionage. Abraham Teklu Lemma, 50, a naturalized U.S. citizen of Ethiopian descent living in Silver Spring, Maryland, is charged with gathering or delivering national defense information to aid a foreign government; conspiracy to gather or deliver national defense information to aid a foreign government; and having unauthorized possession of national defense information and willfully retaining it.

            The charges were announced by United States Attorney Matthew M. Graves, Assistant Attorney General Matthew G. Olsen, of the Justice Department’s National Security Division, and Assistant Director in Charge David Sundberg of the FBI’s Washington Field Office.

            Lemma worked as an IT administrator for the Department of State, and as a Management Analyst for the Department of Justice. In those positions, Lemma was granted a TOP SECRET security clearance and granted access to classified systems. 

            According to the criminal complaint, between December 19, 2022, and August 7, 2023, Lemma copied classified information from Intelligence Reports and deleted the classification markings from them. Lemma then removed the information, which was classified as SECRET and TOP SECRET, from secure facilities at the Department of State against protocol. The materials related to a specific country and/or geographic region. Lemma accessed, copied, removed, and retained this information without authorization.

            It is further alleged that Lemma used an encrypted application to transmit classified national defense information to a foreign official associated with the specific country’s intelligence service. In these communications, Lemma expressed an interest and willingness to assist the foreign official in providing information. In one communication, the foreign official stated  stated, “[i]t’s time to continue ur support.”  Lemma responded, “Roger that!" In another chat, the foreign official praised Lemma’s efforts, stating “[a]lways this beautiful country have [sic] some special people who scarify [sic] their life to protect our proud history. You always remembered. It doesn’t matter the results.”

            The two espionage charges carry a potential sentence of death or any term of years up to life, and the retention charge carries a maximum sentence of ten years.  A federal judge will determine any sentence based on the U.S. Sentencing Guidelines and other statutory factors.

            This case is being investigated by the FBI’s Washington Field Office, the State Department's Diplomatic Security Service, and the Justice Department's Office of the Inspector General. 

            It is being prosecuted by Assistant U.S. Attorneys Tejpal Chawla and Alexandra Hughes for the District of Columbia, Trial Attorneys Heather Schmidt and Kathryn DeMarco of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

WASHINGTON – U.S. Attorney Matthew M. Graves released the following statement on the package of bills and initiatives—known as the “Secure DC Plan”—proposed by D.C. Councilmember Brooke Pinto.  The plan includes the Addressing Crime through Targeted Interventions and Violence Enforcement (ACTIVE) Amendment Act of 2023.

            “I am glad Councilmember Pinto introduced these bills, and I support her plan to improve public safety in the District. These provisions will better enable our office to prosecute cases that are harming our communities and fill legal gaps that will make our residents safer.”

            U.S. Attorney Matthew M. Graves provides the following additional statement:

            This legislation includes a number of common-sense fixes, such as making clear that being shot is a severe assault that should be treated as the serious bodily injury that it is, and making clear that whether an armed gunman takes your car from you, or forcefully takes your keys from you to steal your car, it is all carjacking. 

            As the community begins to consider this important package, I have noted that the provisions addressing how we better protect our community from gun offenders and those charged with gun offenses who remain in the community have already garnered much attention.  Before discussing those provisions, I want to explain how our system currently operates. In the District, people charged with illegally possessing a firearm are typically released pending trial—even when they have previously been convicted of a felony.  While there is a presumption in the D.C. Code that these individuals will be detained pending trial due to the inherent dangerousness of firearms offenses, most are released.

            Moreover, a majority of the people convicted of carrying a pistol without a license in the District are sentenced to a period of probation, which is permitted under the D.C. Sentencing Guidelines.  Put simply, the typical result of a prosecution for illegally carrying a firearm is that the person charged will be in the community pending the resolution of his or her case and, if convicted of carrying a pistol without a license, will be sentenced to a period of probation. Our criminal justice system needs to reflect the reality that many individuals found with guns are being released back into our community after having served little to no time in jail. 

            This legislation, if enacted, will be narrowly tailored to work to stop people who are given the opportunity to remain in the community despite having been convicted of gun offenses, or people given the opportunity to be released pending trial—notwithstanding a presumption of pretrial detention—from re-arming themselves while they are under supervision.

            This will allow law enforcement to search a limited category of people for—among other things—guns that they are carrying in public places in violation of their conditions of release. This provision recognizes that swift and certain apprehension is an effective deterrent to criminal activity, and draws from research from the U.S. Sentencing Commission showing that people convicted of gun offenses have higher rates of recidivism.

            We have reviewed similar legislation from California and other states, and the court decisions affirming their constitutionality, including decisions from the U.S. Supreme Court.  Based on judicial precedent, we are confident that the legislation complies with the Fourth Amendment, and if this legislation is enacted, we are prepared to defend the statute’s constitutionality in court.

 

WASHINGTON – Saadiq Logan, 22, of Washington, D.C., was sentenced today to 117 months in prison and five years of supervised release for unlawful possession of a firearm and ammunition by a person prohibited, and using, carrying, and possessing a firearm in furtherance of a drug trafficking offense, announced U.S. Attorney Matthew M. Graves, Special Agent in Charge Wayne A. Jacobs, of the FBI Washington Field Office’s Criminal and Cyber Division, and Acting Chief Pamela Smith of the Metropolitan Police Department (MPD).

            Logan pleaded guilty, on Dec. 15, 2022, in the U.S. District Court of the District of Columbia.

            According to court documents, shortly after 6 p.m. on June 22, 2022, members of MPD’s Violent Crime Impact Team (VCIT), were patrolling in Southeast Washington when they observed Logan with a group of individuals standing around a Mercedes parked on the road. Logan was holding a backpack. As the officers exited their vehicle, Logan ran but tripped and fell, dropping the backpack. Officers recovered the backpack and found two firearms with multiple magazines. They also found a Glock 21 .45 caliber semi-automatic pistol in Logan’s waistband, equipped with a machine gun conversion device (a “switch”) which allows the pistol to shoot multiple rounds with a single pull of the trigger. The Glock 21 had one round chambered and 10 additional rounds in a 13-round capacity magazine.

            Inside Logan’s backpack, law enforcement recovered the following:

            • A loaded 7.62 caliber Micro-Draco semi-automatic pistol with one round in the chamber and 21 additional rounds in an unknown capacity magazine

            • A loaded 9mm semi-automatic pistol with one round in the chamber and 22 additional rounds in a 31-round capacity magazine

            • A 10mm magazine loaded with 10 rounds

            • An unloaded .45 caliber magazine with 30-round capacity

            • A .40 caliber drum magazine with 50-round capacity loaded with 22 rounds

            Logan also was carrying a pill bottle containing 59 tablets determined to contain fentanyl.

            On Aug. 5, 2022, while detained in the D.C. jail pending resolution of the current case, Logan assaulted an inmate and intentionally kicked the victim in the head multiple times during a fight. As a result of this incident, Logan was charged with simple assault in D.C. Superior Court. He pleaded guilty to that charge on June 20, 2023, and is awaiting sentencing.

            This case was investigated by the Metropolitan Police Department and the FBI’s Washington Field Office.

            The case was prosecuted by former Special Assistant U.S. Attorney Allison McGuire and Assistant U.S. Attorney George Eliopoulos, with assistance from Special Assistant U.S. Attorney Jordan Leiter, all members of the Violence Reduction and Trafficking Offenses Section of the U.S. Attorney’s Office for the District of Columbia.

Defendant Shot Victim in Back After Confrontation Over Drug Sales to Victim’s Father

            WASHINGTON – Shaka Haltiwanger, 24, of Washington, D.C., was sentenced today to 24 years in prison for second-degree murder while armed, possession of a firearm during a crime of violence, and related charges stemming from the brazen mid-morning killing of Anthony Kelley in the lobby of an apartment building in Southeast Washington.  The sentenced was announced by U.S. Attorney Matthew M. Graves and Acting Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).

            A jury found Haltiwanger guilty on March 22, 2023. In addition to the 24-year prison term, the Honorable Rainey Brandt ordered three years of supervised release.

            According to the government’s evidence, just before 11:30 a.m. on September 10, 2021, 39-year old Anthony Kelley arrived at his father’s apartment building at 1400 29th Street SE, to take his father—who had suffered a stroke and could not drive—to the grocery store. When Mr. Kelley entered his father’s apartment, he found Haltiwanger on the living room couch.   Haltiwanger had been regularly selling crack cocaine to Mr. Kelley’s father. Mr. Kelley confronted Haltiwanger and physically removed him from the apartment. Haltiwanger and Mr. Kelley continued to argue in the hallway and stairwell of the apartment building until Mr. Kelley separated himself and began to walk away toward the building’s front door. Haltiwanger then removed a 9 mm “ghost gun,” equipped with a 50-round magazine drum, from his backpack and shot Mr. Kelley once in the back. The gun jammed after the first shot, and Haltiwanger fled the scene. Haltiwanger and others then proceeded to call multiple eyewitnesses to the shooting more than a dozen times using blocked phone numbers while the eyewitnesses were speaking to law enforcement on scene.

            Haltiwanger was arrested for the murder of Mr. Kelley on September 30, 2021, and has been in custody since. At the time of the murder, Haltiwanger was on pretrial release for a pending gun and drug case in the Superior Court of the District of Columbia.

            In announcing the sentence, U.S. Attorney Graves and Acting Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the assistance provided by the U.S. Marshals Service and FBI CAST team. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Assistant U.S. Attorneys Sharon Donovan, Deputy Chief of the Homicide Section, and Dan Lenerz of the Appellate Section; Investigative Analyst Zachary McMenamin; Victim/Witness Advocate Jennifer Allen; Victim/Witness Security Specialists Robert Cephas, Marlon Hernandez, and Lesley Slade; Supervisory Victim/Witness Service Coordinator Katina Adams-Washington; Paralegal Specialists Meridith McGarrity and Grazy Rivera; and Supervisory Litigation Technology Specialist Leif Hickling.  

            Finally, they commended the work of Assistant U.S. Attorneys Gregory Kimak and Charles R. Jones, who investigated and prosecuted the case.

WASHINGTON – Graham Hauck, 50, of Bethesda, Maryland, pleaded guilty today—for the second time in approximately four months—to stealing money from his clients. In May 2023, Hauck pleaded guilty to stealing hundreds of thousands of dollars from one former client. Following that guilty plea, additional clients contacted the government to report that Hauck had stolen from them, too. Hauck even stole money from one client after his May 2023 guilty plea. In total, he misappropriated more than $2 million from eight clients. The announcement was made by U.S. Attorney Matthew M. Graves and Wayne A. Jacobs, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division.

            On May 10, 2023, Hauck pleaded guilty to wire fraud, which carries a statutory maximum of 20 years in prison. Today, he pleaded guilty to bank fraud, which carries a statutory maximum of 30 years in prison. As part of his plea agreements, Hauck must pay full restitution to the victims. He also will be liable for forfeiture money judgments. U.S. District Court Judge Rudolph Contreras accepted both of Hauck’s guilty pleas.  Judge Contreras revoked Hauck’s bond last Thursday after he learned that Hauck had stolen money from one victim following the entry of his May guilty plea. Sentencing is scheduled in both cases for Feb. 28, 2024.

            Hauck served as president and CEO of Hauck & Associates, Inc., (H&A) a trade association management firm based in Washington, D.C. The victim organizations retained H&A to serve as their management company. Hauck used his access to their financial accounts to steal more than $2 million from the eight victims.

            This case was investigated by the FBI’s Washington Field Office. It is being prosecuted by Assistant U.S. Attorney Kondi Kleinman with assistance from Financial Analyst Bryan Snitselaar, Paralegal Specialists Michon Tart and Marsha Cannon, and Supervisory Paralegal Specialist Catherine Chae.

WASHINGTON - The U.S. Attorney's Office for the District of Columbia will testify today at a committee hearing before the Council of the District of Columbia on proposed legislation, Bill 25-0345, the "Accountability and Victim Protection Amendment Act of 2023."

            USAO-DC strongly supports the "Accountability and Victim Protection Amendment Act" because it will provide additional tools to protect some of the most vulnerable members of our community and hold accountable those who harm them. Our Office is committed to aggressively prosecuting all forms of violence, including sexual assault and domestic violence against adults, teens, and children, and to protecting our community from these often life-changing acts of violence.            

            In addition to appearing before the Council’s Committee on the Judiciary and Public Safety, Elana Suttenberg, Special Counsel to the U.S. Attorney, provided written remarks, available in the accompanying attachment.

            The testimony is available in the attachment below. 

WASHINGTON – Joseph Brown, 33, pleaded guilty today to second degree murder while armed, and Rondell McLeod, 30, pleaded guilty to voluntary manslaughter while armed in the shooting death of 21-year-old Amari Jenkins, on Aug. 18, 2015, in front of St. Luke’s Catholic Church, located at 4925 East Capitol Street, N.E. The pleas were announced by U.S. Attorney Matthew M. Graves and Acting Chief Pamela Smith, of the Metropolitan Police Department (MPD).  

            The defendants, both of Washington, D.C., admitted that on the day of the murder, they emerged from a blue van that pulled in front of the church, and fired 28 rounds at Jenkins, before reentering the van and making their escape. 

            In a separate case, Joseph Brown pleaded guilty to voluntary manslaughter while armed for the shooting of 29-year-old Antwan Baker, on Nov. 12, 2015, in the 5300 block of Clay Terrace, N.E. In that homicide, Brown admitted he emerged from a vehicle and shot Baker six times in the back of the head and neck before fleeing the scene.

            Both defendants will be sentenced on Dec. 4, 2023, by D.C. Superior Court Judge Marisa J. Demeo. McLeod is currently serving an 11-year sentence for federal robbery charges brought in the United States District Court for the District of Maryland, and the government will argue at sentencing that McLeod’s voluntary manslaughter sentence should run consecutive to the federal robbery sentence.

            In announcing the guilty plea, U.S. Attorney Graves and Acting Chief Smith commended the work of the officers and detectives from the Metropolitan Police Department who investigated the case. They also thanked Assistant U.S. Attorneys Michael P. Spence and Andrea Coronado, who prosecuted the case for the U.S. Attorney’s Office.  

WASHINGTON – Maron Moss, Jr., 49, of Miami, Florida, pleaded guilty today in Superior Court to one count of first-degree fraud for a scheme in which he stole more than $31,920 from the District of Columbia’s HomeSaver program, a foreclosure prevention program administered by the D.C. Housing Finance Agency and funded by the U.S. Department of Treasury. U.S. Attorney Matthew M. Graves, Principal Deputy Inspector General Melissa Bruce, of the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and Inspector General for the District of Columbia Daniel W. Lucas made the announcement.

            According to the government’s evidence, Moss, a former DC resident, applied for mortgage assistance for his Washington, D.C. home in 2018, and then submitted recertifications for continued program eligibility on six separate occasions between 2018 and 2019.  Moss represented that he was suffering from financial hardship, was unemployed, and that his only source of income was unemployment benefits. Based on these representations, the D.C. Housing Finance Agency made more than $31,920 in monthly mortgage payments directly to Moss’s mortgage service companies. But Moss was, in fact, employed when he applied for the program, as well as during the entire period that he recertified his program eligibility, earning approximately $239,743 in income from at least five different employers during the relevant 20-month period.

            The Honorable Heidi Pasichow accepted Moss’s guilty plea and scheduled sentencing for December 5, 2023. As part of the plea agreement, Moss agreed to pay full restitution.

            In announcing the guilty plea, U.S. Attorney Graves, Principal Deputy Inspector General Bruce, and Inspector General Lucas commended the work of those who investigated the case from SIGTARP and the Office of Inspector General.  They also acknowledged the efforts of Assistant U.S. Attorneys Benjamin D. Bleiberg and Brian P. Kelly who investigated and prosecuted the case.

WASHINGTON – Christian Monge, 26, of Washington, D.C., pleaded guilty on September 13, 2023, to voluntary manslaughter while armed in the fatal stabbing of 30-year-old Brittanie Clark, mother of three children, on August 31, 2021, in the Fort Totten neighborhood, announced U.S. Attorney Matthew M. Graves and Acting Chief Pamela Smith, of the Metropolitan Police Department. 

            As part of his plea, Monge admitted that his girlfriend accused Ms. Clark of inquiring about the defendant in a romantic way. Mr. Monge’s girlfriend assaulted Ms. Clark in front of bystanders, including several children. After the assault ended between the two women, Mr. Monge stabbed Ms. Clark 13 times in front of two children, including Ms. Clark’s young daughter. Mr. Monge will be sentenced on November 20, 2023, by Judge Robert Okun. 

            In announcing the guilty plea, U.S. Attorney Graves and Acting Chief Smith commended the work of those investigating the case from the Metropolitan Police Department (MPD) and the U.S. Attorney’s Office.  

 

WASHINGTON – A federal jury today convicted three defendants of both offenses in a two-count indictment charging them with federal civil rights offenses in connection with the October 22, 2020, invasion of a reproductive health care clinic in Washington, D.C. The defendants – Jonathan Darnel, 41, of Arlington, Va.; Jean Marshall, 73, of Kingston, Mass.; Joan Bell, 74, of Montague, NJ – were each convicted of a felony conspiracy against rights and a FACE Act offense.

            The announcement was made by U.S. Attorney Matthew M. Graves, Assistant Attorney General Kristen Clarke, for the Justice Department’s Civil Rights Division, and Assistant Director David Sundberg, of the FBI Washington Field Office.

            The defendants each face up to a maximum of 11 years in prison, three years of supervised release, and a fine of up to $350,000. U.S. District Court Judge Colleen Kollar-Kotelly, who presided over the trial, ordered the defendants immediately detained as required by statute. Sentencing will be scheduled at a later date.

            As the evidence at trial showed, the defendants engaged in a conspiracy to create a blockade at the reproductive health care clinic to prevent the clinic from providing, and patients from receiving, reproductive health services. As part of the conspiracy, Marshall and Bell traveled to the Washington, D.C. area to meet with Darnel and participate in a clinic blockade that was directed another co-conspirator and was broadcast on Facebook.

            According to the evidence, Marshall, and Bell were among a group that forcefully entered the clinic and set about blockading two clinic doors using their bodies, furniture, chains and ropes. Once the blockade was established, Darnel – who remained outside the clinic -- live-streamed their activities on social media. The evidence also showed that the defendants violated the FACE Act by using a physical obstruction to injure, intimidate and interfere with the clinic’s employees and a patient, because they were providing or obtaining reproductive health services.

            Five co-conspirators in the action were convicted in August 2023 on the same counts. Lauren Handy, 28, of Alexandria, Va.; John Hinshaw, 67, of Levittown, NY; Heather Idoni, 61, of Linden, Mich.; William Goodman, 52, of the Bronx, NY; and Herb Geraghty, 25, of Pittsburgh, Pa., also were convicted of felony conspiracy against rights and a FACE Act offense. One co-defendant, Jay Smith, pleaded guilty and was sentenced to 10 months of incarceration, followed by three years of supervised release. 

            The case is being investigated by the FBI’s Washington Field Office, with valuable assistance from the Metropolitan Police Department and the FBI’s Pittsburgh and New York City Field Office. The case is being prosecuted by the Justice Department’s Civil Rights Division and the Public Corruption and Civil Rights Section of the U.S. Attorney’s Office for the District of Columbia. The U.S. Attorneys’ Offices for the District of New Jersey, District of Massachusetts, Eastern District of Michigan, Eastern District of New York, and Southern District of New York; and FBI Field Offices in Newark, New York City, Boston, and Detroit provided valuable assistance.

WASHINGTON – Collin Potter, 30, of Quantico, Va., was sentenced today to 16 years in prison for fatally stabbing Vongell Lugo, of Washington, D.C., in Lugo’s apartment in the Upper Northwest neighborhood of Washington, D.C., announced U.S. Attorney Matthew M. Graves and Acting Chief Pamela A. Smith, of the Metropolitan Police Department (MPD). 

            On February 3, 2023, Potter pleaded guilty to second degree murder while armed in the Superior Court of the District of Columbia. 

            According to the government’s evidence, on Sunday, January 6, 2019, at approximately 4:00 a.m., after meeting at a bar, Potter and Lugo were alone together in Lugo’s apartment on Wisconsin Ave., N.W., in Washington, D.C. The defendant, unprovoked, attacked Lugo after grabbing one of Lugo’s kitchen knives. He stabbed and cut Lugo 42 times in the head, neck, and torso. Lugo yelled for help and his cries woke two of his neighbors, both of whom called 911 around 4:14 a.m. Potter then attempted to clean the knife in the kitchen sink. Around 4:20 a.m., the defendant, an active duty Navy sailor, pulled Lugo’s naked body out into the hallway. MPD officers discovered Lugo’s body and the defendant, who was standing naked, uninjured, and covered in Lugo’s blood. They arrested Potter and he has been in custody ever since.

            In announcing the sentence, U.S. Attorney Graves and Acting Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the efforts of those who handled the case at the U.S. Attorney’s Office, including Victim/Witness Advocate Karina Hernandez. Finally, they commended the work of Assistant U.S. Attorneys Nebiyu Feleke, Christian Natiello, and Peter V. Roman, and Deputy Chief Laura Bach, who investigated and prosecuted the case.

WASHINGTON – Dawayne Joseph Spriggs, 37, of Washington D.C. and Prince George’s County, Maryland, was arraigned today on charges stemming from a 2014 cold case involving a stranger sexual assault, announced U.S. Attorney Matthew M. Graves and Acting Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            According to court documents, on July 6, 2014, Spriggs encountered the victim near the Minnesota Ave. Metro station at approximately 1 a.m. He followed her and physically and sexually assaulted her in an alley. After the assault was over, the victim reported the offense to police and obtained a sexual assault examination, including a rape kit. The evidence was timely tested for DNA in 2014 and was entered into a national database. In 2016, the database reported a match between the DNA profile obtained from the rape kit and another sexual assault offense that had been reported in Anne Arundel County, Maryland in 2013. In 2023, detectives with MPD’s Cold Case Sexual Assault Unit obtained a lead as to the assailant’s identity that led them to lawfully collect DNA samples from defendant Spriggs. These DNA samples were tested by both law enforcement entities and resulted in a match to both rape kits.

            On September 13, 2023, a District of Columbia Grand Jury returned an indictment charging Spriggs in the D.C. cold case with two counts of First Degree Sexual Abuse and two counts of Third Degree Sexual Abuse. If convicted, Spriggs faces a maximum penalty of 30 years’ imprisonment and/or a fine of $125,000, followed by not less than five years’ supervised release, and would be required to register as a sex offender for the remainder of his lifetime. Trial is scheduled to begin on October 12, 2023, before the Honorable Michael O’Keefe.

            The defendant is also currently charged by criminal complaint in Anne Arundel County for unrelated offenses reported in Maryland in 2013.

            This case was brought as part of the U.S. Attorney’s Office for the District of Columbia’s Cold Case Sexual Assault Initiative and investigated by MPD’s Sexual Assault Unit. In February 2018, the U.S. Attorney’s Office for the District of Columbia created the Cold Case Sexual Assault Initiative.  The goal of the Initiative is to collaborate with law enforcement partners to reinvestigate, solve and bring charges in previously unsolved cases of sexual assault against adults and juveniles. The Cold Case Initiative works with the MPD, the Federal Bureau of Investigation, the United States Marshals Service, and state and local law enforcement agencies in the DMV area.

            This case is being investigated by the MPD. It is being prosecuted by Assistant U.S. Attorneys Robert Platt and Amy Zubrensky.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Defendant Admitted Violating “Revolving Door” Prohibitions

            WASHINGTON – Richard Gustave Olson, Jr., 63, of Algodones, New Mexico, a former U.S. Ambassador to Pakistan and a former U.S. Special Representative for Afghanistan and Pakistan, was sentenced today to 36 months’ probation and a fine of $93,350 for two separate courses of conduct, both of which involved misconduct relating to his public office. The sentence was announced by U.S. Attorney Matthew M. Graves, U.S. Attorney E. Martin Estrada of the Central District of California, Assistant Attorney General Matthew G. Olsen of the Department of Justice’s National Security Division, and Assistant Director in Charge Donald Alway of the FBI’s Los Angeles Field Office.

            Olson pleaded guilty on June 3, 2022, in the U.S. District Court of the District of Columbia, to one count of making a false writing and one count of aiding and advising a foreign government with the intent to influence decisions of United States officers.

            Olson served as U.S. Ambassador to Pakistan from October 31, 2012, through November 17, 2015, and as U.S. Special Representative for Afghanistan and Pakistan from November 17, 2015, through his retirement from government service on November 30, 2016. According to court documents, the defendant intentionally submitted a false ethics form that failed to disclose thousands of dollars of benefits he received from a businessman (“Person 1”) while the defendant was serving in government. When later questioned by the FBI concerning some of these benefits, the defendant falsely claimed that he did not know Person 1 paid for them. After the defendant retired from government service, Person 1 began paying him a consulting fee of $20,000 per month. While receiving these payments, the defendant illegally helped the government of Qatar influence U.S. policymakers in violation of laws meant to prevent recent retirees from leveraging their high-level U.S. government service to further foreign interests.

            Given his high-level position in the U.S. government, the defendant was subject to the “revolving door” prohibitions in 18 U.S.C. § 207(f) for one year after leaving government service. Congress enacted these prohibitions to prevent public officials from unfairly profiting from the contacts, associations, and special knowledge that they gained during their tenure as public servants. The phrase “revolving door” describes the practice of public officials abandoning public service for lobbying positions. Prohibitions on this practice, often referred to as mandatory “cooling-off” or “waiting” periods, forbid individuals from engaging in lobbying activities for a period of time after leaving public service. U.S. law prohibits senior officials—like the defendant—from representing a foreign government before any federal agency or from aiding or advising a foreign entity with the intent to influence the U.S. government for one year after leaving their positions. The defendant knowingly violated these prohibitions by providing aid and advice in furtherance of two Qatari goals: (1) convincing U.S. policymakers to establish U.S. Customs and Border Protection preclearance facilities at Doha International Airport, and (2) convincing U.S. policymakers to support Qatar, rather than its regional rivals, during the 2017 Gulf Diplomatic Crisis. After learning that the government was investigating his activities on behalf of Qatar, the defendant obstructed the government’s investigation by deleting relevant emails.

            This case was investigated by the FBI’s Los Angeles Field Office and Assistant U.S. Attorney Daniel J. O’Brien of the U.S. Attorney’s Office for the Central District of California. It was prosecuted by Assistant U.S. Attorney Stuart D. Allen of the U.S. Attorney’s Office for the District of Columbia and Deputy Chief Evan N. Turgeon of the National Security Division’s Counterintelligence and Export Control Section.

Defendant Shot Victim Following a Series of Arguments Started by an Instagram Post

            WASHINGTON – Lewkus Turner, 29, of Washington, D.C., was sentenced today to 8.5 years in prison for shooting and killing his cousin in Southeast Washington, D.C., on December 11, 2020. The government sought a 16-year sentence.

            On June 9, 2023, a jury sitting in the Superior Court for the District of Columbia found Turner guilty of voluntary manslaughter while armed, possession of a firearm during a crime of violence, and unlawful possession of a firearm.

            According to the government’s evidence, just before 4:00 p.m. on December 11, 2020, the victim, Vincent Gyamfi, drove to the 1600 block of 29th Street SE to speak to Turner, his first-cousin, regarding an Instagram post Turner had made earlier in the week. Shortly after arriving in the area, an argument broke out and Turner left the scene. A short time later, Turner returned armed with a gun and the two men began to argue again before leaving in separate directions.

            Mr. Gyamfi subsequently parked his vehicle near the intersection of 29th and S Streets SE. At 4:07 p.m. Turner drove by the same intersection and confronted his cousin for a final time. As a result, Mr. Gyamfi ran at Turner’s car, and Turner shot Mr. Gyamfi three times with a large caliber weapon. Turner then dragged Mr. Gyamfi’s body out from underneath Turner’s vehicle, re-entered the car, and fled the scene without calling for aid. Turner was arrested on December 29, 2020,  and has been in custody ever since.

            In announcing the conviction, U.S. Attorney Graves and Acting Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department.  They also expressed appreciation for the assistance provided by the U.S. Marshals Service and FBI CAST team.  They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Dan Lenerz and Bryan Han of the Appellate Section; Investigative Analyst Zachary McMenamin; Victim/Witness Advocate Karina Hernandez; Special Agents Mark Crawford and Durand Odom of the Criminal Investigations Unit; Supervisory Victim/Witness Service Coordinator Katina Adams-Washington, Victim/Witness Service Coordinators Tonya Jones and Maenylie Watson; Supervisory Budget Analyst Nikiya Burnette and Accounting Technician Evelyn Miles; Paralegal Specialist Meridith McGarrity; and Litigation Technology Specialist Charlie Bruce.

            Finally, they commended the work of Assistant U.S. Attorneys Gregory Kimak, Christopher Carson, and Gauri Gopal, who investigated, indicted, and prosecuted the case.

WASHINGTON – Isaac Moye, 46, of Washington D.C., was sentenced today by Judge Anthony Epstein to 35 years in prison and five years of supervised release for the second-degree murder of Unique Harris, a 24-year-old woman who went missing from her home in October 2010 and whose body has never been found. The sentence was announced by U.S. Attorney Matthew M. Graves and Acting Chief Pamela Smith of the Metropolitan Police Department.

            Moye was convicted at trial on June 23, 2023. According to the evidence presented at trial, on October 9, 2010, Unique Harris hosted a sleepover for her young children and their nine-year-old cousin at her home in Southeast Washington, D.C. At approximately 9:30 p.m. that night, Harris put the children to bed. At 10:39 p.m., Isaac Moye, a man she had known for only two months, arrived at her home, calling her on her cell phone just moments before entering her building. The next morning, the three children awoke to find their mother gone. Her cell phone and keys were also missing. Her purse and all its contents, including her identification and credit cards were left behind. The eyeglasses she never left home without were also there in the home. Her sofa had been mutilated, a hole cut in the fabric, a section of foam removed. There was no blood, no sign of struggle. And she was never seen or heard from again. 

            Over the course of the next few years, Isaac Moye was interviewed multiple times by members of the Metropolitan Police Department. He changed his story between interviews – denying, then admitting, then denying that he and Unique Harris had ever been intimate, denying that he had ever been in her home overnight, and denying that he had seen her the day that she went missing. Eventually, Moye’s semen was identified on the mutilated sofa cushion and his GPS records placed him at the decedent’s home for the entire night. Moye also made statements to another person, who testified that Moye said there was a missing girl, but that police were “never going to find her” because he “did it, but did it the right way.” Ms. Harris was reported missing on Oct. 10, 2010. Moye was arrested and charged with the murder on Dec. 19, 2020. He has been in custody ever since.

            This case was investigated by the Metropolitan Police Department and was prosecuted by Assistant U.S. Attorneys S. Vinét Bryant and Erin DeRiso.

WASHINGTON - Saquan Williams, 22, Washington, D.C., was sentenced today to 35 years in prison for conspiracy, first-degree murder while armed, participation in a criminal street gang, and other charges for his role in a 2017 brazen shooting into a courtyard in the Potomac Gardens area of Southeast Washington. A jury found Williams guilty on July 18, 2022.

            The announcement was made by U.S. Attorney Matthew M. Graves and Pamela A. Smith, Acting Chief of the Metropolitan Police Department (MPD).

            According to the government’s evidence, between May 2017 and October 2017, the defendant and others were members of a criminal street gang operating in the area of Wellington Park, within Washington, D.C. Williams, and others, were involved in a number of “beefs” with individuals from other areas of the city, many of which started as the result of petty feuds among local rival rap groups. 

            On Sept. 10, 2017, at approximately 6 p.m., as victim Carl Hardy was standing outside in the Potomac Gardens neighborhood, Williams and three others circled the neighborhood three times looking for individuals to target. On the fourth trip around the block, the vehicle stopped, and the driver paused to allow Williams and two other men to exit the vehicle armed with multiple weapons, to include an assault rifle. Williams and the two other shooters opened fire on the crowded courtyard, firing over 30 rounds and striking Mr. Hardy. The group then fled the scene.

            Mr. Hardy, 24, was transported to the hospital where doctors operated multiple times in their efforts to save him. Ultimately, on Oct. 1, 2017, Mr. Hardy succumbed to his injuries. Shortly after Mr. Hardy’s death, an arrest warrant was obtained for Williams charging him with the murder. A second shooter, Quincy Garvin, also was arrested and convicted at trial.  Garvin’s sentencing is scheduled for September 29, 2023.

            In announcing the sentence, U.S. Attorney Graves and Acting Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the assistance provided by the U.S. Marshals Service, the Capital Area Regional Fugitive Task Force, and the District of Columbia Department of Forensic Sciences. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Chrisellen Kolb, Chief of the Appellate Division; Assistant U.S. Attorneys Ryan Sellinger, Daniel Lenerz, and Sharon Donovan; Supervisory Paralegal Specialist Tasha Harris; Lead Paralegal Specialists Sharon Newman and Meridith McGarrity; Former Paralegal Specialist Stephanie Siegerist; Supervisory Victim/Witness Advocate Jennifer Clark; Witness Security Specialist Ashli Tolbert; Supervisory Litigation Technology Specialist Leif Hickling; Litigation Technology Specialist Claudia Gutierrez; Supervisory Victim/Witness Services Coordinator Katina Adams-Washington; Victim/Witness Services Coordinators LaJune Thames and Maenylie Watson; and Investigative Analyst Zachary McMenamin. 

            Finally, they commended the work of Assistant U.S. Attorney Melissa Jackson and former Assistant U.S. Attorney John Timmer, who investigated and indicted the case, and Assistant U.S. Attorneys Laura Bach and Lindsey Merikas who prosecuted the case.

WASHINGTON – Samuel Sampson Peaks, 35, of Bowie, Maryland, was arraigned today on charges stemming from a 2013 cold case involving an armed sexual assault of a stranger, announced U.S. Attorney Matthew M. Graves and Acting Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            According to court documents, on February 12, 2013, Peaks encountered the victim, who was a stranger to him, at the Minnesota Ave. Metro station at approximately 6:00 a.m. He followed her and eventually brandished a handgun and forced her to perform a sexual act. After the assault was over, the victim immediately called police, who responded and recovered evidence. The evidence was timely tested for DNA in 2013 and resulted in a mixture of DNA from the victim and an unknown male. In 2020, the defendant was arrested for an unrelated crime in Prince George’s County, Maryland, at which time his DNA was collected and entered into CODIS, ultimately matching the DNA profile obtained from the evidence in the armed sexual assault case.

            On March 10, 2022, a District of Columbia Superior Court Grand Jury returned an indictment charging Peaks in the cold case with one count of first degree sexual abuse while armed with aggravating circumstances. On February 17, 2023, the defendant was sentenced to a period of incarceration after conviction in the Prince George’s County case. Peaks was brought to D.C. and arraigned on the sexual assault indictment on September 14, 2023.

            If convicted of the D.C. sexual assault, Peaks faces a maximum sentence of up to life in prison, a possible fine of up to $125,000, no less than five years of supervised release, and would be required to register as a sex offender for life.

            This case was brought as part of the U.S. Attorney’s Office for the District of Columbia’s Cold Case Sexual Assault Initiative and investigated by MPD’s Sexual Assault Unit. In February 2018, the U.S. Attorney’s Office for the District of Columbia created the Cold Case Sexual Assault Initiative, designed to work with law enforcement partners to reinvestigate, solve and bring charges in previously unsolved cases of sexual assault against adults and juveniles. The Cold Case Initiative works with the MPD, the Federal Bureau of Investigation, the United States Marshals Service, and state and local law enforcement agencies in the DMV area.

            This case is being investigated by the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorney Amy Zubrensky.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

WASHINGTON – An arraignment was held today for Edward Steven Monge, 22, of Beltsville, Maryland, on charges connected to his alleged role in a fentanyl distribution conspiracy. Monge and his co-conspirator, Jennifer Echeverria Flores, 26, of Silver Spring, Maryland, are named in an indictment charging them with conspiracy to distribute and possess with intent to distribute more than 400 grams of fentanyl. Echeverria Flores is further charged with unlawful distribution of 40 grams or more of fentanyl.

            According to the charging documents, on five different occasions between February 17, 2023 and July 19, 2023, Echeverria Flores — who allegedly used Monge as her source of supply — sold a total of approximately 4,500 pills containing fentanyl to undercover agents of the Drug Enforcement Administration (“DEA”) in Washington, D.C. and Maryland. The pills are blue, marked “M” on one side, and “30” on the other side. DEA laboratory testing has confirmed that the pills contain fentanyl.

            Echeverria Flores was arrested on July 31, 2023, and has been ordered held without bond pending trial. On August 3, 2023, law enforcement agents arrested Monge in Hyattsville, MD, pursuant to an outstanding arrest warrant for him from Fairfax County, VA. Upon a search of Monge, officers found approximately 1,102 pills on his person, which field tested positive for the presence of fentanyl. Monge was arrested on a federal arrest warrant on September 11, 2023.

            The conspiracy charge carries a statutory minimum sentence of 10 years in prison and a statutory maximum sentence of life in prison. The distribution charge carries a statutory minimum sentence of five years in prison with a statutory maximum sentence of 40 years. The charges also carry potential financial penalties. The minimum and maximum statutory sentences for federal offenses are prescribed by Congress and provided here for informational purposes. The sentencing will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.

            This case is being investigated by the DEA’s Washington Field Division and is being prosecuted by Special Assistant U.S. Attorneys Javier Urbina and Jordan Leiter of the Violence Reduction and Trafficking Offenses section of the U.S. Attorney’s Office for the District of Columbia.

            An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

WASHINGTON – Michael Otis-Currie, 27, of Adelanto, California, was sentenced today in U.S. District Court to 121 months in prison and 10 years of supervised release for accessing and viewing child pornography, announced U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge Wayne A. Jacobs, of the Washington Field Office’s Criminal and Cyber Division, and Acting Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            Otis-Currie pleaded guilty on September 11, 2022. According to court documents, on October 1, 2020, an undercover law enforcement officer (“UC”) entered the “you.ngshare” KIK group, a group that was designed for members to discuss the sexual abuse of children, and to  trade child pornography. The UC continued to monitor activity in the group over the next several days. Between October 1, 2020 and November 17, 2020, approximately 400 users joined the “you.ngshare” group. On October 18, 2020, a user later identified as the defendant posted a link to the group that contained approximately 2,250 image and video files depicting the sexual abuse of children. Many of these videos depicted the rape and physical torture of several young children. The folder shared by the defendant also contained a subfolder entitled “Incest,” which contained approximately 250 additional videos and images depicting child erotica and child pornography.

            Otis-Currie was previously convicted in California in 2019 of possession or control of child pornography and was on supervised probation when he committed the instant offense. A law enforcement search of the defendant’s phone revealed additional saved video and image files depicting the sexual abuse of children. The defendant admitted that he was a member of different online groups in which child pornography was discussed and shared.

            This case was brought as part of the Department of Justice's Project Safe Childhood initiative and investigated by the FBI's Child Exploitation Task Force, which includes members of the FBI's Washington Field Office and MPD. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney's Offices, 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 identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

            This investigation also received valuable assistance from Los Angeles Field Office – Victorville Resident Agency. It was prosecuted by Assistant U.S. Attorney Janani Iyengar and Assistant U.S. Attorney Rachel Forman, of the Child Exploitation and Human Trafficking Section of the U.S. Attorney’s Office for the District of Columbia.

WASHINGTON – Keshawn Lavender, 22, and Deandre Sams, 27, both of Washington, D.C., were presented in Superior Court yesterday on first degree felony murder while armed charges stemming from the homicide of 32-year-old Matthew Miller on September 6, 2023, in the Wharf neighborhood, in Southwest, Washington, D.C., announced U.S. Attorney Matthew M. Graves. 

            Lavender and Sams were arraigned before Magistrate Judge Judith Pipe on the charges in Courtroom C-10, D.C. Superior Court, where both entered pleas of not guilty. The court heard arguments and found probable cause to believe that the defendants committed first degree felony murder while armed. The court held the defendants without bond pending a preliminary hearing to be held on September 27, 2023, before Judge Anthony Epstein. 

            An arrest on a complaint is merely a formally charged allegation that a defendant has committed a violation of criminal laws and every defendant is presumed innocent until, and unless, proven guilty.

            In announcing the charge, U.S. Attorney Graves commended the work of those investigating the case from the Metropolitan Police Department (MPD) and the U.S. Attorney’s Office.

WASHINGTON – Raymond Mathis, 36, of Washington, D.C., was presented in Superior Court today on charges of first degree felony murder while armed stemming from the homicide of 32-year-old Matthew Miller, on September 6, 2023, in the city's Wharf neighborhood, U.S. Attorney Matthew M. Graves announced. 

            Mathis is the third defendant charged in the case. He was arraigned before Magistrate Judge Judith Pipe and entered a plea of not guilty. The court found probable cause to believe that the defendant committed first degree felony murder while armed. Mathis is being held without bond pending a September 27 preliminary hearing before Judge Anthony Epstein. 

            An arrest on a complaint is merely a formally charged allegation that a defendant has committed a violation of criminal laws and every defendant is presumed innocent until, and unless, proven guilty.

            In announcing the charge, U.S. Attorney Graves commended the work of those investigating the case from the Metropolitan Police Department (MPD) and the U.S. Attorney’s Office. 

Incident Occurred in January 2023

            WASHINGTON – Cynthia Battle, 54, of Washington, D.C., pleaded guilty today to stabbing a man to death on January 16, 2023, announced U.S. Attorney Matthew M. Graves and Acting Chief Pamela A. Smith, of the Metropolitan Police Department (MPD). Battle pleaded in the Superior Court of the District of Columbia, to a charge of voluntary manslaughter. The Honorable Michael O’Keefe accepted the plea and scheduled sentencing for November 17, 2023.

            According to the government’s evidence, on January 15, 2023, Cynthia Battle and two friends drove from their homes in North Carolina to visit a friend in Washington DC. The following day, the decedent, Raymond Johnson, joined them all at the friend’s house. At approximately 11:45 pm on January 16, 2023, Battle, Johnson, and a witness walked together down Minnesota Ave. Southeast, to purchase crack cocaine. While outside on the street, and in the midst of this drug transaction, Battle was captured on surveillance camera lunging towards Johnson. Battle, Johnson, and the witness then quickly separated, walking in opposite directions. Minutes later, a 911 caller found Johnson further down the street. Johnson was laying face down and unconscious, bleeding from a single stab wound to his chest.

            The sole eyewitness to the stabbing immediately drove back to North Carolina, leaving Battle behind. Battle caught her own ride back to North Carolina the next day, after which she absconded. Members of the Metropolitan Police Department (MPD) worked with members of the Halifax County Sherriff’s Office to locate and interview the witness within days of the stabbing. The witness initially claimed not to have seen anything, but later admitted to seeing a flash of silver in Battle’s hand as Battle struck Johnson in the chest. Law enforcement from these two jurisdictions also worked together to search Battle’s home, where they found the clothing she wore on the night of the murder. Battle was arrested in March 2023, and has been in custody ever since. 

            In announcing the plea, U.S. Attorney Graves and Acting Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also acknowledged the cooperation from the Halifax County Sherriff’s Office, and acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Victim/Witness Advocate Latrice Washington-Williams and Paralegal Specialist Lauren Douglas. Finally, they expressed appreciation for the work of Assistant U.S. Attorney Lisa Lindhorst, who investigated and prosecuted the case.

WASHINGTON – The Justice Department announced today the successful disruption of a multimillion-dollar shipment of crude oil by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for another country. This is the first-ever criminal resolution involving a company that violated sanctions by facilitating the illicit sale and transport of Iranian oil and comes in concert with a successful seizure of over 980,000 barrels of contraband crude oil.

            According to court documents, on April 19, 2023, Suez Rajan Limited pleaded guilty to conspiring to violate the International Emergency Economic Powers Act (IEEPA). On that same date, the company was sentenced by U.S. District Court Judge Carl J. Nichols for the District of Columbia to three years of corporate probation and a fine of almost $2.5 million. In addition, pursuant to a deferred prosecution agreement (DPA) and a seizure warrant issued by the U.S. District Court for the District of Columbia, Empire Navigation, the operating company of the vessel carrying the contraband cargo, agreed to cooperate and transport the Iranian oil to the United States – an operation which has now concluded. Empire Navigation incurred the significant expenses associated with the vessel’s voyage to the United States.

            The contraband cargo is now the subject of a civil forfeiture action in the U.S. District Court for the District of Columbia. The United States’ forfeiture complaint alleges that the oil aboard the vessel is subject to forfeiture based on U.S. terrorism and money laundering statutes. The complaint alleges a scheme involving multiple entities affiliated with Iran’s IRGC and the IRGC-Qods Force (IRGC-QF) to covertly sell and transport Iranian oil to a customer abroad. Participants in the scheme attempted to disguise the origin of the oil using ship-to-ship transfers, false automatic identification system reporting, falsified documents, and other means. The complaint further alleges that the charterer of the vessel used the U.S. financial system to facilitate the transportation of Iranian oil.

            The complaint further alleges that the oil constitutes the property of, or provided a “source of influence” over, the IRGC and the IRGC-QF, both of which have been designated by the United States as foreign terrorist organizations, and that the oil facilitated money laundering. The documents allege that profits from oil sales support the IRGC’s full range of malign activities, including the proliferation of weapons of mass destruction and their means of delivery, support for terrorism, and both domestic and international human rights abuses.

            Funds successfully forfeited with a connection to a state sponsor of terrorism may in whole or in part be directed to the U.S. Victims of State Sponsored Terrorism Fund.

            HSI Washington D.C. and FBI’s Minneapolis Field Office are investigating the cases. Assistant U.S Attorneys Stuart D. Allen and Rajbir S. Datta for the District of Columbia prosecuted the criminal case and they, along with Assistant U.S. Attorney Brian Hudak, are litigating the civil forfeiture case. On both actions, they received assistance from Paralegal Specialists Brian Rickers and Legal Assistant Jessica McCormick. Former Assistant U.S. Attorney Michael Grady participated in prior phases of the investigation. The Counterintelligence and Export Control Section of the National Security Division is also prosecuting and litigating these matters. The Money Laundering and Asset Recovery Section of the Criminal Division provided significant assistance in this matter. The Department thanks United Against Nuclear Iran for its valuable assistance.

            A civil forfeiture complaint is merely an allegation. The burden to prove forfeitability in a civil forfeiture proceeding is upon the government.

The Justice Department announced today the successful disruption of a multimillion-dollar shipment of crude oil by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for another country. This is the first-ever criminal resolution involving a company that violated sanctions by facilitating the illicit sale and transport of Iranian oil and comes in concert with a successful seizure of over 980,000 barrels of contraband crude oil.

According to court documents, on April 19, Suez Rajan Limited pleaded guilty to conspiring to violate the International Emergency Economic Powers Act (IEEPA). On that same date, the company was sentenced by U.S. District Court Judge Carl J. Nichols for the District of Columbia to three years of corporate probation and a fine of almost $2.5 million. In addition, pursuant to a deferred prosecution agreement (DPA) and a seizure warrant issued by the U.S. District Court for the District of Columbia, Empire Navigation, the operating company of the vessel carrying the contraband cargo, agreed to cooperate and transport the Iranian oil to the United States – an operation which has now concluded. Empire Navigation incurred the significant expenses associated with the vessel’s voyage to the United States.

The contraband cargo is now the subject of a civil forfeiture action in the U.S. District Court for the District of Columbia. The United States’ forfeiture complaint alleges that the oil aboard the vessel is subject to forfeiture based on U.S. terrorism and money laundering statutes.

The complaint alleges a scheme involving multiple entities affiliated with Iran’s IRGC and the IRGC-Qods Force (IRGC-QF) to covertly sell and transport Iranian oil to a customer abroad. Participants in the scheme attempted to disguise the origin of the oil using ship-to-ship transfers, false automatic identification system reporting, falsified documents and other means. The complaint further alleges that the charterer of the vessel used the U.S. financial system to facilitate the transportation of Iranian oil.

The complaint further alleges that the oil constitutes the property of, or provided a “source of influence” over, the IRGC and the IRGC-QF, both of which have been designated by the United States as foreign terrorist organizations, and that the oil facilitated money laundering. The documents allege that profits from oil sales support the IRGC’s full range of malign activities, including the proliferation of weapons of mass destruction and their means of delivery, support for terrorism and both domestic and international human rights abuses.

Funds successfully forfeited with a connection to a state sponsor of terrorism may in whole or in part be directed to the U.S. Victims of State Sponsored Terrorism Fund.

Homeland Security Investigations Washington D.C. and FBI’s Minneapolis Field Office are investigating the cases.

Assistant U.S. Attorneys Stuart D. Allen and Rajbir S. Datta for the District of Columbia prosecuted the criminal case and they, along with Assistant U.S. Attorney Brian Hudak, are litigating the civil forfeiture case. On both actions, they received assistance from Paralegal Specialists Brian Rickers and Legal Assistant Jessica McCormick. Former Assistant U.S. Attorney Michael Grady participated in prior phases of the investigation. The Counterintelligence and Export Control Section of the National Security Division is also prosecuting and litigating these matters. The Money Laundering and Asset Recovery Section of the Criminal Division provided significant assistance in this matter. The Department thanks United Against Nuclear Iran for its valuable assistance.

A civil forfeiture complaint is merely an allegation. The burden to prove forfeitability in a civil forfeiture proceeding is upon the government.

Defendant Extradited from Jamaica to Answer Eight-Count Indictment

            WASHINGTON – Sereika Savariau, also known as Sereika Savariau-Goodison, 36, of Jamaica, appeared in U.S. federal court today and was arraigned on an eight-count indictment charging her with creating a series of fraudulent debt relief companies that tricked U.S. victims into paying fees and disclosing personal identifying information, sensitive information, and identity documents to obtain debt relief, which did not actually exist. The announcement was made by U.S. Attorney Matthew M. Graves and Sally Luttrell Assistant Inspector General for Investigations U.S. Department of Treasury, Office of Inspector General

            On December 2, 2021, a federal grand jury returned an eight-count sealed indictment charging Savariau with one count of conspiracy to commit wire fraud affecting a financial institution, four counts of wire fraud affecting a financial institution, and three counts of aggravated identity theft. The indictment alleges that between 2016 and 2018, Savariau conspired with others to profit from fees paid by victims of fraudulent debt relief companies.  The indictment alleges that conspirators created and operated fraudulent businesses and websites that marketed and sold fraudulent debt relief services to members of the public. Conspirators fraudulently misrepresented that members of the public could apply for and obtains thousands of dollars’ worth of debt relief on their outstanding, unpaid bills in the form of grants, all in exchange for payment of a service processing fee. Conspirators also claimed that the purported debt relief was funded and administered by the U.S. government. Through their false representations, Savariau and her co-conspirators are alleged to have induced or attempted to induce victims throughout the United States to pay over a million dollars’ worth of service processing fees to Savariau and her co-conspirators via Western Union, Money Gram, PayPal, and other payment mechanisms.

            Savariau arrived in the D.C. metropolitan area on Thursday after being extradited from Jamaica. At today’s initial appearance, the Honorable Zia M. Faruqui ordered that she be held without bond pending her next hearing, which is scheduled for September 20, 2023.

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

            This case was investigated by the U.S. Department of Treasury’s Office of Inspector General, the Department of Justice’s Computer Crime and Intellectual Property Section, and the U.S. Attorney’s Office for the District of Columbia. The Justice Department’s Office of International Affairs provided valuable assistance in securing the arrest and extradition of Savariau. The case is being prosecuted by Trial Attorneys Louisa Becker and Ashley Pungello, and Assistant U.S. Attorney Kondi Kleinman.

WASHINGTON – John Maurice West, 29, of Washington, D.C., was sentenced today to serve 57 months in prison on a federal firearms charge stemming from his possession of a loaded firearm on June 27, 2022, aboard a Metrorail train and in the 1700 block of 8th Street NW.

            The announcement was made by U.S. Attorney Matthew M. Graves, Chief Michael Anzallo, of the Metro Transit Police Department, and Acting Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            West pleaded guilty on May 18, 2023, in the United States District Court for the District of Columbia, to one count of unlawful possession of a firearm and ammunition by a person convicted of a crime punishable by imprisonment for a term exceeding one year.  He was sentenced by the Honorable Jia M. Cobb.  Following his prison term, West will be placed on three years of supervised release.

            According to court papers, on June 27, 2022, West threatened another man with a gun while aboard a Metrorail train at the Gallery Place–Chinatown Metro Station.  The victim disembarked at the next station and reported the offense.  Surveillance footage revealed that West exited the Metro at the Shaw–Howard University station and ran into the 1700 block of 8th Street NW, in the District’s Shaw neighborhood.  Surveillance footage also depicted West in and around the entryway of an apartment building in that block moments before his arrest.  Police canvassed the area and found a loaded, semi-automatic handgun concealed in a drainage pipe.  Subsequent DNA testing and analysis linked both the handgun and its magazine to West. 

            Federal law prohibits West from possessing a firearm because, in 2014, he was convicted in the Superior Court of the District of Columbia of possession with intent to distribute cocaine while armed with a firearm.

            West was arrested on June 27, 2022, and has remained in custody ever since.

            In announcing the sentence, U.S. Attorney Graves, Chief Anzallo, and Acting Chief Smith commended the work of those who investigated the case from the Metro Transit and Metropolitan Police Departments.  They also acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Paralegal Specialist Karla Nunez.

            Finally, they commended the efforts of Assistant United States Attorneys Paul V. Courtney and Thomas G. Strong, who investigated and prosecuted the case.

WASHINGTON – Baltazar Gutierrez Carrillo, 50, of Ft. Washington, Maryland, was arrested Wednesday on charges stemming from a 2017 sexual assault of a stranger, announced U.S. Attorney Matthew M. Graves and Acting Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            According to court documents, in 2017, the 30-year old victim was visiting D.C. and socializing with friends. At some point, the victim parted ways with his friends and began walking to where he was staying. The defendant, Gutierrez Carrillo, who was a stranger to the victim, encountered him and sexually assaulted him in an alley. When the victim was able to get away, he reported immediately and obtained a sexual assault examination including a rape kit. The rape kit was tested and a foreign male profile was entered in CODIS with no results.

            In 2023, MPD received notice of a DNA hit in a database linking defendant Gutierrez Carrillo to the 2017 rape kit. On July 12, 2023, the grand jury returned an indictment charging the defendant with one count of First Degree Sexual Abuse and one count of Second Degree Sexual Abuse. The defendant was brought to D.C. by the U.S. Marshals Service and, on September 6, 2023, was booked by MPD on the charges. On September 7, 2023, Gutierrez Carrillo was arraigned before the Honorable Anthony C. Epstein. A detention hearing is scheduled for September 29, 2023.

            This case is being investigated by the Metropolitan Police Department with valuable assistance from the U.S. Marshal’s Service. It is being prosecuted by Assistant U.S. Attorney Amy Zubrensky.

WASHINGTON – Former White House advisor Peter K. Navarro, 72, of Washington, D.C., was found guilty today by a U.S. District Court jury of two counts of contempt of Congress stemming from his failure to comply with a subpoena issued by the United States House Select Committee to Investigate the January 6th Attack on the United States Capitol.

            The announcement was made by U.S. Attorney Matthew M. Graves of the District of Columbia and Assistant Director in Charge David Sundberg, of the FBI’s Washington Field Office. A sentencing hearing is scheduled for Jan. 12, 2024.

            According to evidence presented at trial, on Feb. 9, 2022, the Select Committee issued a subpoena to Navarro. The subpoena required him to appear and produce documents to the Select Committee on Feb. 23, 2022, and to appear for a deposition before the Select Committee on March 2, 2022. Navarro refused to appear to give testimony as required by subpoena and refused to produce documents in compliance with a subpoena.

            In its subpoena, the Select Committee said it had reason to believe that Navarro had information relevant to its investigation. Navarro, formerly an advisor to the President on various trade and manufacturing policies, has been a private citizen since departing the White House on Jan. 20, 2021. He was indicted June 2, 2022.

            Each count of contempt of Congress carries a minimum of 30 days and a maximum of one year in jail, as well as a fine of up to $100,000. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

            The case is being investigated by the FBI’s Washington Field Office. It is being prosecuted by the Fraud, Public Corruption, and Civil Rights Section of the U.S. Attorney’s Office for the District of Columbia. It was tried by Assistant United States Attorneys Elizabeth Aloi and John Crabb Jr., supported by Paralegal Specialist Sonalika Chaturvedi.

 

Defendant Committed a String of Crimes in One Day

            WASHINGTON – Roscoe Rosborough, 32, of Washington, D.C., was sentenced today to 78 months in prison for two separate assaults that took place on the same day in Northeast and Northwest DC, in February of 2023, announced U.S. Attorney Matthew M. Graves, Special Agent in Charge Wayne A. Jacobs of the FBI Washington Field Office’s Criminal and Cyber Division, and Acting Chief Pamela A. Smith, of the Metropolitan Police Department.

            Rosborough pleaded guilty in June 9, 2023, in the Superior Court of the District of Columbia, to one count of assault with a dangerous weapon and one count of assault with significant bodily injury.

            According to the government’s evidence, on February 17, 2023, at approximately 4:55 a.m., the defendant entered a homeless shelter, though he was not a resident, and demanded to use the bathroom. After being refused, he continued into the shelter and ran into a resident walking to the cafeteria for breakfast. The defendant pulled out a tire iron from inside his clothing and struck the resident multiple times to the head, causing a laceration to the head that required nine staples.

            At approximately 3:30 p.m. that same day, the defendant was on a metro train headed for the Gallery Place – Chinatown station. He approached an elderly couple with their three minor grandchildren visiting from out of town. He got into their faces, unprovoked, and began yelling profanities at them. The 78-year-old grandfather put his hand on the defendant’s arm and said, “back off pal.” The defendant then assaulted the man, punching him, pulling him to the floor, and kicking him. This assault caused the victim to require multiple knee-drains and eventually surgery to his knee.

            In announcing the sentence, U.S. Attorney Graves, SAC Jacobs, and Acting Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department, the Federal Bureau of Investigation, and the Department of Justice’s Civil Rights Division, specifically Special Agent Deborah Frye, Special Agent John Perren, and Trial Attorney Sanjay Patel. They also expressed appreciation for the work of those who assisted with the case at the U.S. Attorney’s Office, including Assistant U.S. Attorney Gauri Gopal and Victim/Witness Advocates Lakeisha McFall, Jennifer Clark, and Paola Molina.

            Finally, they commended the work of Assistant U.S. Attorneys Katie Sessa and Katrenia Shelly, who investigated and prosecuted the case.

            WASHINGTON – An 18-count indictment, filed today in the United States District Court for the District of Columbia, charges Shamell Naquan Joyner, 35, of the District of Columbia, with offenses arising out of an armed carjacking and six armed Hobbs Act robberies allegedly committed between April 12 and May 2, 2023. The indictment was announced by U.S. Attorney Matthew M. Graves, Special Agent in Charge Wayne Jacobs, of the FBI Washington Field Office’s Criminal and Cyber Division, and Acting Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            According to the indictment, on April 12, 2023, Joyner committed an armed Hobbs Act robbery at the Falcon Fuel gas station and convenience store, located at 1301 13th Street Northwest, stealing money and personal property from the business and two employees while holding them at gunpoint. Joyner also is alleged to have discharged his firearm at two store employees during this robbery, neither of whom was wounded. (The government’s evidence connects this armed robbery to an April 17 armed robbery of an Alexandria, Virginia, 7-Eleven, in which Joyner is also alleged to have discharged his firearm. A store employee working at the time of the Alexandria robbery sustained a non–life threatening gunshot wound to his leg.)

            One day after the Falcon Fuel robbery, on April 13, Joyner is alleged to have carjacked a man at gunpoint in the Mount Vernon Triangle neighborhood. Joyner allegedly stole the man’s Honda HR-V and drove it across state lines into Virginia. The government’s evidence shows that Joyner used that car to commit subsequent armed robbery offenses, including an April 15, 2023, armed robbery of the 7-Eleven store at 1100 Vermont Avenue Northwest, in which an employee was held at gunpoint.

            On April 30, 2023, Joyner is alleged to have robbed the 7-Eleven store at 7401 Georgia Avenue Northwest and an employee, again at gunpoint. Joyner allegedly robbed another two stores at gunpoint the next day, including the 7‑Eleven store at 1325 2nd Street Northeast and the 721 Shop & Run and an employee at 721 H Street Northeast.

            Finally, on May 2, 2023, Joyner is alleged to have robbed the 7-Eleven store at 1645 Connecticut Avenue Northwest and an employee, also at gunpoint. Joyner then allegedly committed additional armed robberies in Maryland, including a 7-Eleven store in Montgomery County and an Exxon gas station and employee in Anne Arundel County. During the Exxon robbery, Joyner is alleged to have held the Exxon employee at gunpoint and robbed him of the keys to his Toyota RAV4, which Joyner then stole and drove across state lines into the District of Columbia. 

            Later that day, in the 400 block of Condon Terrace SE, the Metropolitan Police Department found Joyner in the stolen RAV4’s driver’s seat and arrested him without incident. At the time of his arrest, Joyner was in possession of the firearm used in the armed robberies committed between April 30 and May 2, as well as unique clothing and other evidence that tied him to numerous offenses.

            Joyner has been detained since his May 2, 2023, arrest.

            “These alleged crimes left numerous victims, store employees, and witnesses terrorized,” said U.S. Attorney Graves.  “Those who are driving these pattern and spree robberies in our community need to know that they will be caught and prosecuted to the fullest extent of the law.”

            The indictment charges Joyner with 18 counts: six counts of interference with commerce by robbery (also known as “Hobbs Act” robbery), which carries a maximum of 20 years in prison; one count of carjacking, which carries a maximum sentence of 15 years in prison; seven related counts of using, carrying, and possessing a firearm during and in relation to a crime of violence, which carries a mandatory minimum sentence of up to 10 years in prison and a maximum sentence of life in prison; two counts of interstate transportation of a stolen motor vehicle, which carries a maximum sentence of 10 years in prison; and two counts of unlawful possession of a firearm and/or ammunition, which carries a maximum sentence of 15 years in prison. Under the indictment, Joyner faces a mandatory minimum of 52 years in prison. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentence imposed in this case will be determined by a federal district court judge after considering applicable sentencing guidelines and other statutory factors.

            This case is being investigated by the FBI’s Washington Field Office’s Violent Crime Task Force and the Metropolitan Police Department’s Carjacking Task Force. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Alexandria City, Anne Arundel County, Fairfax County, and Prince George’s County Police Departments. The case is being prosecuted by Assistant United States Attorneys Paul V. Courtney and Justin F. Song of the U.S. Attorney’s Office for the District of Columbia.

            The investigation into these offenses and potentially related armed robberies of commercial establishments located in the District of Columbia, Maryland, and Virginia remains ongoing.  Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

            An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Defendant allegedly shot the victim in the head during a recreational soccer match

            WASHINGTON – Pedro Funes, 33, of Washington, D.C., was charged in Superior Court today on a count of first degree murder while armed in the homicide of 30-year-old Around Solis on July 26, 2023, in the city's Adams Morgan neighborhood, U.S. Attorney Matthew M. Graves and Acting Chief Pamela Smith of the Metropolitan Police Department announced.

            Funes was arraigned before Magistrate Judge Judith Pipe and entered a plea of not guilty. The court found probable cause to believe that Funes committed the slaying. The court held Funes without bond pending a preliminary hearing to be held on October 4, 2023, before Judge Robert Okun.

            An arrest on a complaint is merely a formally charged allegation that a defendant has committed a violation of criminal laws and every defendant is presumed innocent until, and unless, proven guilty.

            In announcing the charge, U.S. Attorney Graves commended the work of those investigating the case from the Metropolitan Police Department and the U.S. Attorney’s Office.

WASHINGTON – Michael Humphrey, 41, of Washington, D.C., a registered sex offender, was indicted today in U.S. District Court on charges of sexual exploitation of a child, first degree child sexual abuse with aggravating circumstances, and transportation and possession of child pornography, announced U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge Wayne A. Jacobs, of the Washington Field Office’s Criminal and Cyber Division, and Acting Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            According to a previously filed criminal complaint, on July 3, 2023, Google LLC reported to the National Center for Missing and Exploited Children (NCMEC) that two Google accounts, later identified as Humphrey’s, uploaded child sexual abuse material (CSAM) to the Google LLC servers on May 16, 2020, May 17, 2020, August 30, 2020, September 22, 2020, December 1, 2020, and June 16, 2023. In total, Humphrey uploaded more than 40 files depicting the sexual abuse of children. Law enforcement obtained a warrant authorizing the search of Humphrey’s Google account. In his Google account, law enforcement discovered at least three videos that show Humphrey sexually abusing a young girl.

            During the investigation, law enforcement learned that over the past several years, Humphrey has had unsupervised access to several children. Law enforcement is asking for assistance in identifying and locating additional victims of Humphrey’s abuse. If you have any information that may assist in this investigation, please contact the Metropolitan Police Department at 202-727-9099, or send an anonymous text to 50411.

            Humphrey previously has  been convicted on charges relating to the sexual abuse of children. On March 10, 2020, he was convicted of third-degree sex offense in the Circuit Court of Montgomery County, Maryland. As a result of this conviction, Humphrey was required to register as a Tier III Sex Offender. Following his release from custody, he failed to register as a Sex Offender, as required by law. On March 17, 2022, Humphrey was charged in Montgomery County for Failure to Register as a Sex Offender. He was subsequently found guilty of the offense.

            Humphrey was ordered to register as a Tier III sex offender upon release for a March 10, 2020, conviction in Montgomery County, Maryland. On May 2, 2022, Humphrey registered as a sex offender in the District of Columbia as required by law. 

            Humphrey was arrested on August 11, 2023, and has been in custody ever since.

            Sexual exploitation of a child carries a statutory mandatory minimum of 15 years, in prison.  Because of his prior convictions, and his status as a registered sex offender, Humphrey could face a mandatory minimum of 35 years imprisonment if he is found guilty of this offense.  The maximum statutory sentence for federal offenses is prescribed by Congress and is provided here for informational purposes. The sentence will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.

            This case is being investigated by the FBI’s Washington Field Office and the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorneys Rachel Forman and Amy Larson, of the U.S. Attorney’s Office for the District of Columbia.

            An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

 

From Aug. 28 to Aug. 31, the leadership of Ukraine’s three anti-corruption bodies met with Justice Department officials in Washington, D.C. Their visit was sponsored by the U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs (INL). Separately, Department officials met with a delegation from the Victim and Witness Coordination Centre of the Ukrainian’s Prosecutor General’s Office, in a visit that was also funded by INL.

On Wednesday, Attorney General Merrick B. Garland welcomed to the Justice Department the anti-corruption delegation, which was led by the National Anti-Corruption Bureau (NABU) Director Semen Kryvonos, Specialized Anti-Corruption Prosecutor’s Office (SAPO) Chief Prosecutor Oleksandr Klymenko, and High Anti-Corruption Court (HACC) Chief Justice Vira Mykhailenko. They were accompanied by the Department’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) Resident Legal Advisor at U.S. Embassy Kyiv Jared Kimball, who is providing guidance, case-based mentoring, and capacity building to SAPO and NABU.  

AG Garland with (l to r) DAAG and Counselor to AG for International Affairs Bruce Swartz; SAPO Chief Prosecutor Oleksandr Klymenko, NABU Director Semen Kryvonos, HACC Chief Justice Vira Mykhailenko and Resident Legal Advisor Jared Kimball. 

The anti-corruption delegation met with Criminal Division leadership including Deputy Assistant Attorney General and Counselor for International Affairs Bruce C. Swartz, OPDAT leadership, the Justice Department’s Office of International Affairs (OIA), the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS), and Task Force KleptoCapture leadership. They also met with FBI Director Christopher Wray and the FBI’s Criminal Investigative Division.

The meetings provided an opportunity to demonstrate the United States’ unwavering support and confidence in their critical work in targeting high-level corruption, strengthening cooperation on financial investigations, and understanding what challenges they are facing and how the Department can help. The partnership includes facilitating communication with Ukrainian agencies on U.S. and Ukrainian cases involving corrupt actors and seized assets and working with OIA to improve the Mutual Legal Assistance process for both parties.

The Department reaffirmed its full commitment to support the independence of these anti-corruption institutions through technical support and capacity building provided by the Resident Legal Advisor in Kyiv and other Department expertise.

On Tuesday, Criminal Division Deputy Assistant Attorney General Anjali Chaturvedi and representatives of the Department’s War Crimes Accountability Team, based in the Criminal Division’s Human Rights and Special Prosecutions Section, and representatives of the Justice Department’s Office of Victims of Crime, Office on Violence Against Women, National Security Division’s Office of Justice for Victims of Overseas Terrorism, and U.S. Attorney’s Office for the District of Columbia met at the Department with a delegation from the Victim and Witness Coordination Centre that was recently created in the Office of the Prosecutor General of Ukraine. Attorney General Garland welcomed the delegation and focused on the importance of supporting Ukrainian victims. The head of the Centre, Dr. Veronika Plotnikova, led discussions for the delegation. Following the meeting, the delegation visited the U.S. Attorney’s Office for the District of Columbia to learn more about how the Department supports crime victims and witnesses. The delegation also met with representatives of the FBI’s Victim Services Division.

AG Garland with Dr. Veronika Plotnikova and other members of DOJ, INL the Ukraine Prosecutor General’s Office, and Ukrainian Embassy. 

Earlier this year, Attorney General Garland met Prosecutor General (PG) Andriy Kostin and discussed the matter of supporting victims and witnesses of crime. In February, PG Kostin met with some of the Justice Department’s top victim witness support experts. The Centre was subsequently created by PG Kostin on April 11.

Department officials offered expertise and support to enhance the implementation of mechanisms in Ukraine to assist victims and witnesses during the criminal justice process as Ukraine investigates and prosecutes Russian war crimes and other atrocities.

The Department of Justice is proud to stand by our Ukrainian law enforcement partners in their courageous and crucial work and looks forward to continuing to assist in any way we can.

WASHINGTON – Alexander Pakhtusov is charged in United States District Court for the District of Columbia in case number 19-cr-310.  Mr. Pakhtusov was a seller on both Slilpp and Paysell (now called Blackpass) using the moniker “Mrtikov.”  His overall involvement spanned from at least April 2016 through September 2019 and included listing for sale over 17 million economically valuable accounts of individuals held at various companies and banks.  He actually sold over 14,000 sets of login credentials.  The people who purchased those login credentials used those credentials to steal money from victim accounts.

            On September 17, 2019, Mr. Pakhtusov was indicted. He was subsequently extradited to the United States and, on March 12, 2021, Mr. Pakhtusov pled guilty to one count of access device fraud and three counts of aggravated identity theft. 

            A sentencing hearing is currently scheduled for September 13, 2023 at 10:00 a.m. EST, before U.S. District Court Judge Trevor N. McFadden. 

            If you believe you were a victim of Mr. Pakhtusov’s fraud, please find more information here: https://www.justice.gov/usao-dc/united-states-v-alexander-pakhtusov.