Western District of New York
Press releases recorded for this federal judicial district.
Greece Man Pleads Guilty to Threatening to Kill Senator Charles Schumer and Congressman Adam SchiffRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Salvatore Lippa II, 57, of Greece, NY, pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to two counts of threatening a United States official. The charge carries a maximum penalty of 10 years in prison, a $250,000 fine, or both.
According to Assistant U.S. Attorney Sean C. Eldridge, who is handling the case, on January 23, 2020, the defendant called the Washington D.C. office of Congressman Adam Schiff at approximately 8:20 p.m. and left a threatening voicemail message. Lippa threatened to assault and murder Congressman Schiff. Part of the message stated, “I dare you to come to New York, because I will put a bullet in your (expletive) forehead.” The defendant admitted that he made the threatening call because he was upset about impeachment proceedings against President Trump.
On February 4, 2020, Lippa made a similar call to the Albany, New York office of Senator Charles Schumer. The defendant once again left a voicemail message threatening to assault and murder Senator Schumer. The defendant stated: “let me tell you something, somebody wants to assassinate you, I'm going to be the driver.” Lippa admitted that at the time of that call, the Senate was set to vote on the Articles of Impeachment against President Donald Trump brought by the House of Representatives on the next day, February 5, 2020.
“Free speech protection under the First Amendment ends where true threats begin,” stated U.S. Attorney Kennedy. “This Office will not hesitate to prosecute those who make such threats.”
The plea is the result of an investigation by the United States Capitol Police, under the direction of Chief Steven A. Sund, with assistance from the Greece Police Department, under the direction of Chief Patrick D. Phelan, and the United States Marshals Service, under the direction of Marshal Charles Salina.
Sentencing is scheduled for September 1, 2020, at 10 a.m. before Judge Geraci.# # # #
CBL/BFL Member Who Participated in Multiple Attempted Murders of Rival Gang Members Going to Jail for 19 YearsRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Maurice Rice, of Buffalo, NY, who was convicted of racketeering conspiracy and conspiracy to distribute 400 grams or more of fentanyl, was sentenced to serve 19 years in prison by U.S. District Judge Lawrence J. Vilardo.
Assistant U.S. Attorneys Paul C. Parisi and Seth T. Molisani, who handled the case, stated that the defendants were members of the CBL/BFL Gang, which stands for, among other things, “Cash Been Long” and “Brothers for Life.” The gang, which was involved in the illegal possession and distribution of narcotics, was formed around 2009 and operated primarily in the City of Buffalo at the Towne Gardens Housing Complex. The gang used violence, including murder and attempted murder, threats, and intimidation to defend their territory against rivals and anyone deemed to be a threat to the gang. Defendant Rice participated in the following acts:
In 2013 and 2014, Rice and others recorded several music videos in and around the Towne Gardens during which they displayed firearms and United States currency, and exhibited their association with the enterprise.
On August 21, 2015, the defendant was in a vehicle on Dodge Street in Buffalo with co-conspirators and shot at a rival gang member (Victim 1), attempting to kill him, in retaliation for the shooting of a co-conspirator. On August 30, 2015, Rice was in a vehicle at Genesee and Crossman Streets in Buffalo with co-conspirators and shot at another rival gang member (Victim 2), attempting to kill him in retaliation for the shooting of a co-conspirator. On September 21, 2015, on East Ferry Street in Buffalo, the defendant was in a vehicle with co-conspirators. He exited the vehicle and fired a gun numerous times at a third rival gang member (Victim 3), attempting to kill him. As Victim 3 sought refuge in a store, Rice opened the door and began to shoot inside of the store. He then re-entered the vehicle, which drove away. Victim 3 was struck in the arm and suffered injuries.
On July 29, 2016, Rice was stopped by Buffalo Police while driving a vehicle at Peckham and Watson Streets. While being questioned by officers, the defendant drove away at a high rate of speed with officers in pursuit. Rice crashed his vehicle, got out, and threw away a .40 caliber semi-automatic pistol.
Between 2015 and 2018, the defendant sold crack cocaine and heroin on multiple occasions. On February 1, 2017, investigators executed a search warrant at a building in Buffalo associated with the defendant. They recovered firearms, metal spoons, digital scales, grinders, and kilogram presses inside the apartment. They also recovered various bags containing mixtures of fentanyl, heroin, butyryl fentanyl, furanyl fentanyl, and U-47700.
On February 19, 2018, Rice sold suspected heroin to an individual identified as M.S. who was found unresponsive a day later on February 20, 2018 in her Lackawanna residence. Lackawanna Police responded and found M.S. deceased from an apparent drug overdose. Officers found drug related text messages between M.S. and a number associated with Rice on her cell phone. An autopsy determined that M.S.’s cause of death was butyryl fentanyl intoxication. On February 25, 2018, Lackawanna officers conducted a controlled purchase of crack cocaine and butyryl fentanyl from the defendant. As officers attempted to arrest Rice, he fled and eventually crashed his vehicle into a tree in Hamburg, NY. As he fled, the defendant threw a bag of crack cocaine and a bag of butyryl fentanyl on the street. He also broke a phone in half and threw half into the street.
A total of 13 defendants were charged and convicted in this case. Rice is the seventh defendant to be convicted.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Robert Guyton; the Buffalo Police Department, under the direction of Commissioner Byron Lockwood; the New York State Police, under the direction of Major James Hall; the Erie County Sheriff’s Department, under the direction of Sheriff Timothy Howard; the Cheektowaga Police Department, under the direction of Chief Michael Sliwinski; Immigration and Customs Enforcement, Homeland Security Investigations, under the direction of Special Agent-in-Charge Kevin Kelly; the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division; the Bureau of Alcohol Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge John B. Devito, New York Field Division; the Lackawanna Police Department under the direction of Chief Mark Packard; and the Erie Crime Analysis Center. Additional assistance was provided by the Erie County District Attorney’s Office, under the direction of District Attorney John Flynn.
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Buffalo Woman Pleads Guilty to Lying to the Grand Jury About Her Cousin's Role in A Murder at the Towne Gardens Apartment ComplexRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Shanna Smith, 25, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to making false declarations before a federal grand jury and obstruction of justice. The charges carry a maximum penalty of 20 years in prison.
Assistant U.S. Attorney Seth T. Molisani, who is handling the case, stated that on July 31, 2018, the defendant, while under oath, lied to a federal grand jury regarding the murder of Xavier Wimes on January 1, 2017, and the role of her cousin, Dalvon Curry, in that murder. Curry was a member of the CBL/BFL Gang. Smith testified that she was with Curry the night that Wimes was shot dead outside the Towne Gardens Apartments. The defendant stated that there were approximately 20 guys around Wimes at the time he was shot: “Zave was fighting them, but I didn't - then I heard gunshots, but I didn't see who shot him. I just heard gunshots.” Smith also testified that as police officers arrived, she saw the gun on the ground in the grass near the sidewalk. Smith denied seeing someone throw it. The defendant also stated: “Dal picked it up. I mean, he was probably trying to take it, but he threw it in the bushes when he saw the cops.”
In February 2020, a federal jury convicted Dalvon Curry, of murder in aid of racketeering for the death of Xavier Wimes. He is awaiting sentencing.
The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Robert Guyton; the Buffalo Police Department, under the direction of Commissioner Byron Lockwood; the New York State Police, under the direction of Major James Hall; the Erie County Sheriff’s Department, under the direction of Sheriff Timothy Howard; the Cheektowaga Police Department, under the direction of Chief Michael Sliwinski; Immigration and Customs Enforcement, Homeland Security Investigations, under the direction of Special Agent-in-Charge Kevin Kelly; the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division; the Bureau of Alcohol Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge John B. Devito, New York Field Division; the Lackawanna Police Department, under the direction of Chief James Michel; the U.S. Marshals Service, under the direction of Marshal Charles Salina; and the Erie Crime Analysis Center. Additional assistance was provided by the Erie County District Attorney’s Office, under the direction of District Attorney John Flynn.
Sentencing is scheduled for October 16, 2020, before Judge Vilardo.
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Statement of U.S. Attorney KennedyRead the Press Release
Last night, after seeing the video of the incident occurring in front of City Hall, I was concerned and immediately contacted both BPD Commissioner Lockwood and FBI Acting SAC Guyton. The officers involved have been suspended pending further investigation. On behalf of the entire law enforcement community, I offer our sincere best wishes to the injured gentleman, as we hope and pray for his speedy and complete recovery.
As a community and as a nation, we must resist the urge to react impetuously. Rather, as we struggle with the disturbing events depicted on that video, I suggest that we reflect on the words of Dr. Martin Luther King, who said: “Darkness cannot drive out darkness; only light can do that. Hate cannot drive out hate; only love can do that. Hate multiplies hate, violence multiplies violence, and toughness multiplies toughness in a descending spiral of destruction…. The chain reaction of evil—hate begetting hate, wars producing more wars—must be broken, or we shall be plunged into the dark abyss of annihilation.”
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Four Defendants Charged in Two Separate Indictments for Their Roles in Incidents of Violence Associated with Civil Unrest in BuffaloRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y.--U.S. Attorney James P. Kennedy, Jr., announced today that a federal grand jury has returned an indictment charging Deyanna Davis, 30, Semaj Pigram, 25, and Walter Stewart, 28, all of Buffalo, NY, with being a felon in possession of a firearm. The charge carries a maximum penalty of 10 years in prison.
Assistant U.S. Seth T. Molisani, who is handling that case, stated that according to the indictment, on June 1, 2020, all three defendants were in possession of a semi-automatic 9mm handgun despite previous felony convictions. Davis was previously been convicted in March 2010, in Erie County Court; Pigram was previously convicted in June 2016, in Erie County Court; and Stewart was previously convicted in July 2012, also in Erie County Court. As a result of these convictions, the defendants are legally prohibited from possessing a firearm.
The firearm that the defendants are each charged with unlawfully possessing was discovered inside a vehicle in which the trio were travelling on June 1, 2020. The vehicle was stopped shortly after it is alleged to have struck and injured both a Buffalo Police Officer and a New York State Trooper in the vicinity of Bailey Avenue.
In addition, the federal grand jury has returned a separate indictment charging Courtland Renford, 20, of Buffalo, NY, with arson of a building, Buffalo City Hall, used in interstate commerce, which is punishable by a mandatory minimum penalty of five years in prison, and a maximum of 20 years.
Assistant U.S. Attorney Jeremiah E. Lenihan, who is handling the case, stated that according to the indictment and a previously filed complaint, on May 30, 2020, during a gathering of protesters in Niagara Square in Buffalo, an individual, later identified as the defendant, was captured on video approaching Buffalo City Hall, carrying a green laundry basket that contained a fire. Renford then threw the burning laundry basket into a window of Buffalo City Hall, causing a fire inside. Buffalo Fire Department personnel extinguished the fire, which destroyed and/or damaged items inside. News cameras captured the defendant throwing his hands up after he had thrown the flaming laundry basket into City Hall. Investigators identified Renford after sending out an alert. He was taken into custody at his Buffalo residence on June 1, 2020.
“This Office will continue to work with federal, state, and local law enforcement to continue to do everything in our power to deliver justice to our community,” states United States Attorney Kennedy. “We will continue to work seamlessly together in order to deliver the strongest and clearest message possible to those who might be considering engaging in or inciting violence and mayhem in our community that such acts will not be tolerated.”
The indictments are the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge John B. Devito, New York Field Division, the Buffalo Police Department, under the direction of Commissioner Byron Lockwood, the New York State Police, under the direction of Major James Hall, and Homeland Security Investigations, under the direction of Special Agent-in-Charge Kevin Kelly. Additional assistance was provided by the Erie County District Attorney’s Office, under the direction of District Attorney John Flynn.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Buffalo Man Arrested and Charged with Brutally Beating, Raping, and Sex Trafficking Three VictimsRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y.--U.S. Attorney James P. Kennedy, Jr., announced today that Michael McDonald, a/k/a George Jackson, a/k/a Rabbit, 41, of Buffalo, NY, was arrested and charged by criminal complaint with sex trafficking. The charge carries a mandatory minimum penalty of 15 years in prison and a maximum of life.
Assistant U.S. Meghan A. Tokash, who is handling that case, stated that in October 2017, the FBI began investigating the defendant for operating an illegal sex buying scheme by employing fraud, force and/or coercion. According to the complaint:
• McDonald recruited Victim 1 to “dance” and “strip” in Florida using Facebook, telling her she would not have to engage in prostitution. However, once Victim 1 traveled from Buffalo to Florida, the defendant raped her and forced her to in prostitution in both Florida and Buffalo. Victim continued to engage in sex acts for McDonald out of fear. The defendant also assaulted Victim 1 on numerous occasions.
• In January 2018, the Plantation, Florida Police Department responded to a residence after receiving a 911 call that an individual was being held against her will. Victim 2 was rescued from the house. Victim 2 told investigators that she met the defendant and flew from New York to Florida. Once in Florida, she said McDonald sexually assaulted her and forced her to perform sexual acts for money against her will. Victim 2 attempted to leave but the defendant stopped her and threatened to beat her if she attempted to leave again.
• In January 2017, Victim 3 was recruited on Snapchat through an individual she knew in her teenage years. Initially, McDonald lied to Victim 3 stating he could help her fulfill her dreams of becoming a singer and obtain custody of her children. The defendant event stated that he knew Beyonce. Shortly after meeting McDonald, Victim 3 told investigators the defendant allowed another man to rape her and made her feel that all she could do was work as a prostitute for him. McDonald controlled every aspect of her and life and isolated Victim 3 from her friends and family. The defendant also routinely beat, choked, and raped Victim 3.The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Assistant Director Marlin Ritzman, and the Cheektowaga Police Department, under the direction of Chief Michael Sliwinski.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Nearly $700,000 Coming to the Western District of New York from the Department of Justice to Fight COVID-19Read the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that five additional municipalities have been awarded grants under the Coronavirus Emergency Supplemental Funding Program through the Department of Justice. The grants awarded include:
• City of Rochester $474,295
• Erie County $58,008
• Chautauqua County $58,008
• Town of Cheektowaga $47,720
• Town of Greece $45,671“As we emerge from the coronavirus response,” noted U.S. Attorney Kennedy, “these funds will help to ensure that our first responders have the ability to continue to do exactly what they have done throughout the pandemic—keep our communities safe.”
Niagara and Monroe Counties and the cities of Niagara Falls and Jamestown previously received funding awards from the Bureau of Justice Assistance.
Projects or initiatives which may be funded with the monies include:
• Overtime costs
• Equipment and supplies (including PPE for law enforcement and medical personnel);
• Hiring;
• Training;
• Travel expenses, particularly related to the distribution of resources to the most impacted areas; and
• Addressing the medical needs of inmates in state, local, and tribal prisons, jails, and detention centers.A total of $1,700,000 in grant funding is available to cities, towns, and counties in the WDNY.
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Leader of Mt. Morris Cocaine Trafficking Ring SentencedRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced that Carlos Garcia Rivero, 45, of Mt. Morris, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 28 grams or more of crack cocaine and 500 grams or more of cocaine, was sentenced to serve 108 months in prison by Chief U.S. District Court Judge Frank P. Geraci, Jr.
Assistant U.S. Attorney Matthew T. McGrath, who is handling the case, stated that the defendant was the leader of a cocaine trafficking organization based in Mt. Morris. Rivero was arrested by the FBI on February 20, 2019, as he arrived at JFK International Airport on a flight from Colombia.
Rivero would obtain bulk quantities of powder cocaine to be distributed, at his direction, by a number of street level drug dealers as either powder or crack cocaine. The defendant supplied those dealers with pre-packaged quantities of cocaine and crack cocaine, which would then be sold to individual drug users. Investigators located nearly 500 grams of powder cocaine hidden in the basement of Rivero’s residence o Chapel Street in Mt. Morris. Over $15,000 in cash was located at another premises utilized by Rivero’s organization for its drug dealing activities.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Robert Guyton; the Livingston County Sheriff’s Office and the Livingston County Drug Task Force, under the direction of Sheriff Thomas Dougherty; and the Livingston County District Attorney’s Office, under the direction of District Attorney Gregory J. McCaffrey.
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Irondequoit Man Pleads Guilty to CyberstalkingRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Theodore Loria, 53, of Irondequoit, NY, pleaded guilty before U.S. District Judge Elizabeth A. Wolford to cyberstalking. The charge carries a maximum penalty of five years in prison and $250,000 fine.
Assistant U.S. Attorney Melissa M. Marangola, who is handling the case, stated that between June 2017 and August 2019, the defendant stalked an individual (Victim) causing substantial emotional distress.
In 2017, Loria sent the Victim threatening text messages via cellular telephone. The defendant also sent a series of text messages, pretending to be a member of a local police department, stating that the Victim was an “enemy” of law enforcement and that he knew where all of Victim’s family members lived. Loria texted the Victim the correct addresses of family members.In December 2018, the defendant texted the Victim anonymously stating he knew where the Victim lived and everything about the Victim’s minor child, even providing details about the child’s school location, appearance, and the location of the child’s bedroom in the home.
In February 2019, Loria conducted physical surveillance of the Victim by driving by the Victim’s residence and business multiple times. In August 2019, the Victim observed the defendant following the Victim in his vehicle.
The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Assistant Director Marlin Ritzman, and the Rochester Police Department, under the direction of Chief La’Ron Singletary.
Sentencing is scheduled for August 12, 2020, at 2:00 p.m. before Judge Wolford.
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Hamburg Man Indicted for Threatening A Local News ReporterRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Paul E. Lubienecki, 62, of Hamburg, NY, with stalking. The charge carries a maximum penalty of five years in prison and a $250,000 fine.
Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that according to the indictment and a previously filed complaint, between August, 20, 2019, and February 4, 2020, the defendant stalked a member of the Buffalo, NY media. On February 4, 2020, the Victim received a voicemail that contained a death threat. The Victim had been reporting on the Catholic Diocese of Buffalo clergy sex abuse scandal for the past two years, and on that day, the Victim reported that Christ the King Seminary was being closed by the Diocese.
As alleged in a complaint that was previously filed, during the call, defendant criticized the Victim's professionalism before stating, “...I know where you live in [town]. I'm going to find you. I'm going to kill you.” The Victim received other harassing voicemails from a number associated with the defendant during August, November, and December of 2019. All told, 11 harassing phone calls were made from the defendant’s phone to the Victim.”
“This indictment should serve as yet another reminder to the public,” stated U.S. Attorney Kennedy, “that while the First Amendment guarantees every person’s right to free speech, the Amendment does not protect criminal conduct.”
The indictment is the result of an investigation by the Federal Bureau of Investigation, under the direction of Assistant Director Marlin Ritzman.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Elmira Methamphetamine Trafficker Pleads GuiltyRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y.--U.S. Attorney James P. Kennedy, Jr., announced today that Kevin E. McKinney, a/k/a K-Born, 42, of Elmira, NY, pleaded guilty before U.S. District Judge David G. Larimer to conspiring to possess with intent to distribute, and distributing, 50 grams of methamphetamine. The charge carries a minimum sentence of 10 years in prison, a maximum of life, and a fine of up to $10,000,000.
Assistant U.S. Robert A. Marangola, who is handling the case, stated that the charges stem from a long term investigation conducted by multiple law enforcement agencies into the trafficking of large quantities of methamphetamine in the City of Elmira. On September 13, 2019, law enforcement executed a federal search warrant at an apartment at 916 Grand Central Avenue in Elmira. Officers seized over 1.1 kilograms of 95% pure methamphetamine, a quantity of heroin, and narcotics distribution paraphernalia. McKinney was arrested along with Jamal Anderson a/k/a Blaze, and Briana Hall. McKinney had over $3,200 in his pockets, as well as keys to the apartment at 916 Grand Central Avenue. The cash seized from McKinney has been forfeited as drug proceeds by the DEA.
McKinney obtained large quantities of methamphetamine in New Jersey, which he transported to Elmira. He stored and packaged the methamphetamine for distribution at various locations, including the Grand Central Avenue residence and residences on W. First Street and Henry Street. In addition, McKinney facilitated third-party purchase and direct distribution of methamphetamine to others. During the conspiracy, McKinney and other members of the conspiracy also possessed firearms. Brianna Hall was previously convicted and is awaiting sentencing.
Charges remain pending against Jamal Anderson. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
The plea is the culmination of an investigation on the part of the Elmira Police Department, under the direction of Chief Joseph Kane; the New York State Police Community Narcotics Enforcement Team (CNET), under the direction of Lieutenant Kevin Reyes and Major Mary Clark; and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division.
Sentencing is scheduled for September 14, 2020, at 2:00 p.m. before Judge Larimer.
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Niagara Falls Police Department Getting $2.3 Million Dollars as Department of Justice Awards Nearly $400 Million Dollars for Law Enforcement Hiring to Advance Community Policing; Chemung County to Receive $125,000Read the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, NY – U.S. Attorney James P. Kennedy, Jr. announced today that the Niagara Falls Police Department has been awarded $2,313,738 through the Justice Department’s Office of Community Oriented Policing Services (COPS Office) COPS Hiring Program (CHP). The funding will be used to hire eight additional police officers. In addition, Chemung County will receive $125,000 in COPS funding.
“This is a critical time for the Niagara Falls Police Department,” stated U.S. Attorney Kennedy. “Shootings involving injury jumped 48%, and the number of victims jumped 70%, from 2018 to 2019, and at the same time, the department is understaffed. This grant will allow Niagara Falls to add an additional eight officers to the force to fight violent crime, and without question, these resources will assist Superintendent Licata in his continuing effort to make the streets of Niagara Falls safer for its citizens.”
“The Department of Justice is committed to providing the police chiefs and sheriffs of our great nation with needed resources, tools, and support. The funding announced today will bolster their ranks and contribute to expanding community policing efforts nationwide,” said Attorney General William P. Barr. “A law enforcement agency’s most valuable assets are the men and women who put their lives on the line every day in the name of protecting and serving their communities.”
The Attorney General announced $400,000,000 in funding awards to 596 law enforcement agencies across the nation, which allows those agencies to hire 2,732 additional full-time law enforcement professionals.
The COPS Hiring Program is a competitive award program intended to reduce crime and advance public safety through community policing by providing direct funding for the hiring of career law enforcement officers. In addition to providing financial support for hiring, CHP provides funding to state, local, and tribal law enforcement to enhance local community policing strategies and tactics. In a changing economic climate, CHP funding helps law enforcement agencies maintain sufficient sworn personnel levels to promote safe communities. Funding through this program had been on hold since the spring of 2018 due to a nationwide injunction that was lifted earlier this year.
CHP applicants were required to identify a specific crime and disorder problem focus area and explain how the funding will be used to implement community policing approaches to that problem focus area. 43 percent of the awards announced today will focus on violent crime, while the remainder of the awards will focus on a variety of issues including school-based policing to fund school resource officer positions, building trust and respect, and opioid education, prevention, and intervention. The COPS Office received nearly 1,100 applications requesting more than 4,000 law enforcement positions.
To learn more about CHP, please visit https://cops.usdoj.gov/chp. For additional information about the COPS Office, please visit www.cops.usdoj.gov.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
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Buffalo Man Charged with Arson After Throwing A Burning Basket into Buffalo City Hall During Weekend ProtestsRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Courtland Renford, 20, of Buffalo, NY, was arrested and charged by criminal complaint with maliciously damaging or destroying, or attempting to damage or destroy, by means of a fire or an explosive, Buffalo City Hall, a building used in or affecting interstate commerce. The charge carries a mandatory minimum penalty of five years in prison, and a maximum of 20 years.
Assistant U.S. Attorney Jeremiah E. Lenihan, who is handling the case, stated that according to the complaint, on May 30, 2020, during a gathering of protesters in Niagara Square in Buffalo, an individual, later identified as the defendant, was captured on video approaching Buffalo City Hall, carrying a green laundry basket that contained a fire. Renford then threw the burning laundry basket into a window of Buffalo City Hall, causing a fire inside. Buffalo Fire Department personnel extinguished the fire, which destroyed and/or damaged items inside. News cameras captured the defendant throwing his hands up after he had thrown the flaming laundry basket into City Hall.
Investigators sent out an alert with Renford’s picture in an attempt to identify him. After learning his identity, Buffalo Police Officers went to the defendant’s residence where they met two females who gave consent to search the residence. Inside, Officers found Renford hiding behind clothes on the second floor. The defendant was taken into custody. Officers also recovered the distinctive Chanel face mask Renford was wearing at the time of the alleged arson.
“Having been charged by both federal and state authorities, the defendant—who, in the event of conviction, is facing a potential prison term equivalent to his age—should now have a pretty good sense of what not only the federal, state, and local law enforcement but an overwhelming majority of the community think of his conduct,” stated U.S. Attorney Kennedy. “While we will use the full authority of the government to protect peaceful and lawful protesters, we will use that same authority to seek out, apprehend, and bring to justice those engaged in lawlessness and criminality.”
The complaint is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge John B. Devito, and the Buffalo Police Department, under the direction of Commissioner Byron Lockwood.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
Attorney General William P. Barr has directed federal law enforcement actions aimed at apprehending and charging the violent criminal agitators who have taken over peaceful protests and are engaging in violations of federal law. Read the Attorney General’s statement here: https://www.justice.gov/opa/pr/attorney-general-william-p-barrs-statement-riots-and-domestic-terrorism.
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Two Men Indicted for the Murder of A Federal Informant, Three Others Charged with Obstruction of Justice for Lying to the Grand Jury About the MurderRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a superseding indictment charging Gregory Hay, a/k/a Gunner, a/k/a Franklin Gambino, a/k/a Reggie, and Alphonso Payne, a/k/a Ajay, with conspiracy to murder a federal informant; murdering a federal informant; conspiring to possess with intent to distribute and to distribute cocaine; possessing with intent to distribute and distributing cocaine; conspiring to retaliate against a federal informant; retaliating against a federal informant; discharge of a firearm in furtherance of crimes of violence and a drug trafficking crime; and discharge of a firearm causing death in furtherance of crimes of violence and a drug trafficking crime. In addition, defendant Hay is charged with possession of firearms and ammunition by a felon; possession of a short-barreled rifle; and possession of firearms in furtherance of drug trafficking.
Assistant U.S. Attorneys Timothy C. Lynch and Jeremiah E. Lenihan, who are handling the case, stated that according to the superseding indictment, between approximately 2016 and August 20, 2019, the defendants conspired with others to sell cocaine, crack cocaine, and heroin. The indictment also alleges that in the early evening of July 1, 2019, Hay and Payne murdered Joshua Jalovick by shooting him to death in the backyard of a residence on Freund Street in Buffalo, to prevent him from testifying about their alleged drug trafficking crimes and Hay’s firearm crimes.
“The Department of Justice has a capital case review process which culminates in a decision by the Attorney General regarding whether to seek, or not to seek, the death penalty against an individual defendant,” stated United States Attorney Kennedy. “That process is underway in this case.”
In addition to defendants Hay and Payne, defendants Daeshawn Stevenson, Raejah Blackwell, and Roland Eady were also named in the superseding indictment for their roles in obstructing a grand jury’s investigation into Joshua Jalovick’s murder. For those crimes, defendants Stevenson, Blackwell, and Eady each face a maximum penalty of 20 years in prison.
Daeshawn Stevenson is charged with obstruction of justice and making false declarations before grand jury. Stevenson is accused of lying to the grand jury about whether defendants Hay and Payne were in the backyard of 87 Freund when Joshua Jalovick was murdered, and whether Hay shot Jalovick. Raejah Blackwell is also charged with obstruction of justice and making false declarations before grand jury. She is accused of lying to the grand jury about whether she was present in the backyard of 87 Freund Street when Joshua Jalovick was shot and killed, and whether co-defendant Roland Eady was also present. Defendant Eady is also charged with obstruction of justice for lying to the grand jury about the identity of individuals present in the backyard of 87 Freund when Joshua Jalovick was murdered.
Defendant Payne was arraigned today before U.S. Magistrate Judge Michael J. Roemer and was detained. Defendant Hay will be arraigned on June 5, 2020, at 9:30 a.m., also before Judge Roemer.
The superseding indictment is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge John B. Devito, New York Field Division, and the Buffalo Police Department, under the direction of Commissioner Byron Lockwood. Additional assistance was provided by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Gary Loeffert, the U.S. Secret Service, under the direction of Special Agent-in-Charge Lewis Robinson, and the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Timothy Whitcomb.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Rochester Man Arrested, Charged for His Role in Two Home InvasionsRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Jefery Steadman-Loyd, 25, of Rochester, was arrested and charged by criminal complaint with Hobbs Act robbery and possession and brandishing of a firearm in furtherance of, and carrying and brandishing a firearm during and in relation to, a crime of violence. The Hobbs Act charges carry a maximum penalty of 20 years in prison and the firearms charges carry a maximum penalty of life in prison.
Assistant U.S. Attorney Robert A. Marangola, who is handling the case, stated that according to the complaint, the defendant is facing charges for his role in two home invasions in the City of Rochester:
• Late in the evening of March 25, 2020, Rochester Police Officers were dispatched to a residence on Avenue E in Rochester, for the report a home invasion robbery. When officers arrived, the victim indicated that two males forced their way into her residence with handguns and robbed her. The victim stated she was tied up with a bed sheet and the suspects kept asking her where the drugs and money were.
• Just a few hours later, in the early morning hours of March 26, 2020, Rochester Police Officers were dispatched to a residence on Wellington Avenue in Rochester. One of the residents stated that three suspects began asking where the money and drugs were. One of the suspects held a knife to a female victim while the other pointed a gun at a male victim. The suspects eventually left the residence with a Gucci purse, which contained credit/debit cards and two Louis Vuitton wallets, a Sony PlayStation 4, two cell phones, a key fob for a Lexus parked in the driveway, and approximately $2,000.00 in cash.Also charged in this case are co-defendants Robert Forbes, Jr. and Eric Lowe.
The complaint is the result of an investigation by the Rochester Police Department, under the direction of Chief La’Ron Singletary; the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge John B. Devito; and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Gary Loeffert.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
Member of Rochester Drug Trafficking Organization Pleads Guilty to Murdering A Rival Drug DealerRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Jonathan Cruz-Carmona, a/k/a Tapon, a/k/a Eneno, 29, of Rochester, NY, pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to murder with a firearm in furtherance of drug trafficking crime. The charge carries a mandatory minimum penalty of 10 years in prison, a maximum of life, and a $250,000 fine.
Assistant U.S. Attorneys Katelyn M. Hartford, Cassie M. Kocher, and Robert A. Marangola, who are handling the case, stated that between 2015 and January 29, 2018, the defendant was a member of a Rochester drug trafficking organization run by co-defendant Carlos Javier Figueroa. The organization was responsible for selling cocaine and heroin in Rochester in the areas of Clinton Avenue, Burbank Street, LaForce Street, and Conkey Avenue. Carmona packaged, sold, and distributed quantities of cocaine and heroin, and acted as an enforcer to protect the interests of the organization.
On September 12, 2016, the defendant observed Walter Ross, a rival drug dealer, in the area of Clinton Avenue and Burbank Street in Rochester. Carmona had previously warned Ross not to sell drugs in that neighborhood because it was part of the Figueroa organization’s territory. At the direction of Carlos Javier Figueroa, the defendant approached the car Ross was sitting in at the corner of Clinton Avenue and Burbank Street, and shot several times through the window, striking and killing Ross.
Charges remain pending against Carlos Javier Figueroa. The fact that a defendant has been charged with a crime is merely an accusation, and the defendant is presumed innocent until and unless proven guilty.
The plea is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent-in-Charge John B. Devito; the Rochester Police Department, under the direction of Chief La’Ron Singletary; the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter; the Monroe County District Attorney’s Office, under the direction of District Attorney Sandra Doorley; the Greece Police Department, under the direction of Chief Patrick Phelan; and U.S. Border Patrol, under the direction of Patrol Agent-in-Charge Eduardo Payan.
Sentencing is scheduled for September 8, 2020, at 10:00 a.m. before Judge Geraci.
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Niagara Falls Man Arrested on Multiple Charges Including Possession of Ecstasy and A FirearmRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr. announced today that Verquan Jackson, 32, of Niagara Falls, NY, was arrested and charged by criminal complaint with possessing with intent to distribute MDMA, a/k/a Ecstasy, possession of a firearm in furtherance of a drug trafficking crime, and maintaining a premises for drug use and distribution. The charges carry a maximum penalty of 25 years in prison and a $1,000,000 fine.
Assistant U.S. Attorney Charles E. Watkins, Jr., who is handling the case, stated that according to the complaint, on February 13, 2020, the United States Postal Inspection Service was notified about a box that was shipped from California to Niagara Falls breaking open during transit. Inside the box, which was addressed to Jackson at his 65th Street residence, were approximately 41 lbs. of 2 oz. individual narcotics distribution baggies.
Subsequently, on April 8 and May 19, 2020, search warrants were executed on packages addressed to the defendant’s residence but in the names of B. Jackson and Jane Brown. One package contained approximately 695 grams of suspected marijuana and paraphernalia. The other package contained approximately 652 grams of multicolored pills containing MDMA and fentanyl.
On May 21, 2020, the package containing the MDMA was delivered to Jackson’s residence. A short time later, investigators executed a search warrant inside the residence. They recovered a 9mm firearm; five digital scales; a box of plastic sandwich baggies; clear plastic bags containing a tan powdery substance; designer drug packaging bags; and multiple clear plastic bags containing suspected marijuana.
Jackson made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder and was released on conditions.The criminal complaint is the culmination of an investigation by the United States Postal Inspection Service, under the direction of Inspector-in-Charge Joseph W. Cronin of the Boston Division; the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division; and the Niagara Falls Police Department, under the direction of Superintendent Thomas Licata.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Check Forger Sentenced to 30 Months in PrisonRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Dennis Morgan, 59, of Rochester, NY, who was convicted of bank fraud, was sentenced to serve 30 months in prison by U.S. District Judge Frank P. Geraci, Jr. He was also ordered to pay restitution in the amount of $11,127.00.
Assistant U.S. Attorney John J. Field, who handled the case, stated that Morgan, who has an extensive criminal history of fraud and other property offenses, stole checks from mailboxes throughout the greater Rochester area, washed and altered the payees on the checks, and arranged for others to cash the checks at area banks. The defendant split the proceeds of the stolen and forged checks with the individuals cashing the checks. In total, Morgan altered $19,127.00 of stolen checks and succeeded in cashing $11,127.00 of them.
The sentencing is the result of an investigation by the Irondequoit Police Department, under the direction of Chief Richard V. Tantalo, and the U.S. Postal Inspection Service, under the direction of Boston Division Inspector-in-Charge Joseph W. Cronin.
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Amherst Man Convicted Just Three Months Ago of A State Child Sex Charge Caught Possessing Child PornographyRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Gary Todd Baker, 51, of Amherst, NY, was arrested and charged by criminal complaint with possession of child pornography. The charge carries a minimum penalty of 10 years, a maximum of 20 years, and a $250,000 fine.
Assistant U.S. Attorney David J. Rudroff, who is handling the case, stated that according to the complaint, the defendant was convicted in Erie County Court of possession of a sexual performance by a child under the age of 16 on March 4, 2020. Baker was designated a level-2 sex offender, and sentenced to 10 years probation.
On March 12, 2020, eight days into his probation term, Erie County Probation Officers conducting a routine check discovered that the defendant possessed an internet-capable cellular device, as well as empty boxes of printer ink and paper. After questioning Baker, Probation Officers located a bag containing numerous torn-up printed images. Members of the FBI’s Child Exploitation Task Force reassembled several of the images and confirmed that they depicted child pornography.
The defendant made an initial appearance today before U.S. Magistrate Judge H. Kenneth Schroeder, Jr.
The criminal complaint is the result of an investigation by the Federal Bureau of Investigation’s Child Exploitation Task Force, under the direction of Special Agent-in-Charge Gary Loeffert, the Erie County Probation Department, under the direction of Commissioner Brian McLaughlin, and the Town of Tonawanda Police Department, under the direction of Chief James P. Stauffiger.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Two Brothers Plead Guilty for Their Roles in A Contraband Tobacco Scheme Which Produced Nearly 30 Million Unlicensed CigarettesRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y. -- U.S. Attorney James P. Kennedy, Jr. announced today that Joseph Thompson, 39, and his brother, Jonathan Thompson, 41, both of the Akwesasne Mohawk Indian Reservation, pleaded guilty before U.S. District Judge Charles J. Siragusa, to wire fraud. The charge carries a maximum penalty of 20 years in prison and a $250,000 fine.
Assistant U.S. Attorney Melissa Marangola, who is handling the case, stated that the defendants worked with others to acquire “cut rag tobacco” which would be used to manufacture contraband cigarettes. Monies to purchase the cut rag tobacco were wired from Rochester, NY to CanStar International Inc., a tobacco broker, in the state of Florida. Once purchased, the cut rag tobacco was delivered to buildings and warehouses controlled by the defendants in Awkwasasne, NY. The defendants then used the cut rag tobacco to manufacture unlicensed cigarettes and distribute the cigarettes to various Indian Reservations in the United States.
Between June 2016 and December 2018, the defendants ordered approximately 72,500 pounds of cut rag tobacco from CanStar, which was used to manufacture approximately 27,923,077 unlicensed cigarettes. This resulted in a loss to the United States of approximately $1,405,368.46 in federal taxes.
The pleas are the culmination of an investigation by the Internal Revenue Service, Criminal Investigation Division, under the direction of Jonathan D. Larsen, Special Agent-in-Charge; Homeland Security Investigations - Border Enforcement Security Team, under the direction of Special Agent-in-Charge Kevin Kelly; Customs and Border Protection Air and Marine Unit, under the direction of Director Brian Manaher; the Alcohol and Tobacco Tax and Trade Bureau – Office of Field Operations, under the direction of Assistant Administrator Nicholas Colucci; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge John B. Devito, New York Field Division.
Sentencing is scheduled for August 27, 2020, before Judge Siragusa.
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Previously Convicted Fraudster Charged with New Fraud SchemeRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Henry Williams, 54, of Rochester, NY, was arrested and charged by criminal complaint with wire fraud, bank fraud, and aggravated identity theft. The charges carry a minimum penalty of two years in prison, a maximum penalty of 30 years in prison, and a $1,000,000 fine.
Assistant U.S. Attorney John J. Field, who is handling the case, stated that the defendant is currently on supervised release following a 2016 conviction for bank fraud in the Western District of New York. According to the complaint, Williams engaged in a new scheme to defraud his employer and others. The defendant worked at the front desk of a Holiday Inn Hotel, and while so employed used the hotel’s Point of Sale machine fraudulently to load and attempt to load hundreds of thousands of dollars onto credit/debit cards that he controlled. Williams impersonated various hotel managers while making phone calls to the hotel’s card payment processor in furtherance of his scheme. The defendant also attempted to cover his tracks and conceal his involvement in the fraud by impersonating a hotel employee and making false complaints of criminal activity by another hotel employee.
In total, Williams attempted to defraud the hotel and hotel’s banks out of approximately $850,000. The defendant also made fraudulent and unauthorized charges in the approximate amount of $780 by using information regarding a customer’s credit/debit card that he had stolen from the hotel.
The defendant made an initial appearance before U.S. Magistrate Judge Marian W. Payson and is being detained.
The criminal complaint is the result of an investigation by Special Agents of the Federal Bureau of Investigation, acting under the direction of Special Agent-in-Charge Gary Loeffert, and U.S. Probation Officers, acting under the direction of Chief Probation Officer Anthony SanGiacomo.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
# # # #Chinese Man Pleads Guilty to Possession of A Machine GunRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Rejjie Ni, 24, of Shanghai, China, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession of a machine gun. The charge carries carry a maximum penalty of 10 years in prison, and a $250.000 fine.
Assistant U.S. Attorney Jeremiah E. Lenihan, who is handling the case, stated that on March 18, 2019, the Amherst Police Department responded to the defendant’s apartment following a report that there were a large number of firearms inside the residence. During the execution of a search warrant, officers recovered 33 rifles, two shotguns, and numerous rounds of ammunition, including armor piercing bullets.
One of the rifles recovered was a semi-automatic rifle under Ni’s bed. Subsequent investigation and expert analysis determined that the defendant had converted the semi-automatic rifle into a fully automatic machinegun.
The plea is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge John B. Devito, New York Field Division, the Amherst Police Department, under the direction of Chief John Askey, and Homeland Security Investigations, under the direction of Special Agent-in-Charge Kevin Kelly.
Sentencing is scheduled for October 5, 2020, before Judge Vilardo.
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Two CBL/BFL Members Sentenced for Racketeering Conspiracy and Selling Crack CocaineRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Shameris Washington, a/k/a GB, and Larry Watkins III, who were convicted of racketeering conspiracy and possession with intent to distribute crack cocaine, were sentenced to serve 135 months and 54 months in prison respectively by U.S. District Judge Lawrence J. Vilardo.
Assistant U.S. Attorney Paul C. Parisi, who is handling the case, stated that the defendants were members of the CBL/BFL Gang, which stands for, among other things, “Cash Been Long” and “Brothers for Life.” The gang, which was involved in the illegal possession and distribution of narcotics, was formed around 2009 and operated primarily in the City of Buffalo at the Towne Gardens Housing Complex. The gang used violence, including murder and attempted murder, threats, and intimidation to defend their territory against rivals and anyone deemed to be a threat to the gang.
On two dates in 2015, defendant Washington was in a vehicle that shot at rival gang members, attempting to kill them. Also in 2015, Washington made at least ten sales of crack cocaine and 20 heroin sales. Thereafter, on January 1, 2017, during a New Year’s Party in an apartment at the Towne Gardens, Washington and others punched and kicked an individual and trapped him in an apartment.
In January 2014, defendant Watkins was observed by Buffalo Police Officers throwing a firearm over the fence of a house on Stanton Street. Officers recovered a loaded 38 special revolver and ammunition. On two occasions during the course of the investigation, investigators recovered bags of cocaine and marijuana at residences frequented by Watkins, and in April 2018, Buffalo Police Officers stopped the defendant’s vehicle and located a bag of crack cocaine and a bag of marijuana.
The sentencings are the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Gary Loeffert; the Buffalo Police Department, under the direction of Commissioner Byron Lockwood; the New York State Police, under the direction of Major James Hall; the Erie County Sheriff’s Department, under the direction of Sheriff Timothy Howard; the Cheektowaga Police Department, under the direction of Chief Michael Sliwinski; Immigration and Customs Enforcement, Homeland Security Investigations, under the direction of Special Agent-in-Charge Kevin Kelly; the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division; the Bureau of Alcohol Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge John B. Devito, New York Field Division; the Lackawanna Police Department under the direction of Chief Mark Packard; and the Erie Crime Analysis Center. Additional assistance was provided by the Erie County District Attorney’s Office, under the direction of District Attorney John Flynn.
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Leader of Rochester Drug Trafficking Ring Pleads Guilty to Conspiracy ChargeRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Jose Casado, 32, of Rochester, NY, pleaded guilty to conspiring to possess with intent to distribute, and distributing, quantities of fentanyl, heroin, cocaine, and crack cocaine, before Chief U.S. District Judge Frank P. Geraci, Jr. The charge carries a maximum penalty of 20 years in prison, and a $1,000,000 fine.
Assistant U.S. Attorney Matthew T. McGrath, who is handling the case, stated that the defendant was the leader of a Rochester-based drug trafficking conspiracy. Between December 2017 and May 15, 2019, Casado conspired with multiple co-defendants to sell fentanyl, heroin, cocaine, and crack cocaine out of drug houses located on Clifford Avenue and Treyer Street in Rochester. The defendant obtained bulk quantities of the drugs from various suppliers, which he and other members of the conspiracy would then repackage for individual sale. During the course of the conspiracy, the Drug Enforcement Administration made 13 controlled purchases from the defendant or a co-defendant.
On March 14, 2019, a search warrant was executed at 467 Clifford Avenue. Investigators recovered 19 bags of fentanyl, nine bags of powder cocaine, nine bags of crack cocaine, materials used to package controlled substances for distribution, 1,800 rounds of .22 caliber ammunition, and 50 shotgun shells. On May 15, 2019, a second search warrant was executed at 467 Clifford Avenue. During that search, investigators recovered a .22 caliber pistol. Also on May 15, 2019, a search warrant was executed at 125 William Warfield Drive in Rochester, and investigators found and seized $3,970.00 in cash hidden in a heating duct.
The plea is the result of an investigation by the Rochester Police Department, under the direction of Chief La’Ron Singletary, and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division.
Sentencing is scheduled for August 25, 2020, at 2:00 p.m. before Judge Geraci.
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Bank Robber Who Escaped from Custody Sentenced for Robbing Two Rochester BanksRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051
ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Michael Matzen, 39, of Troy, NY, who was convicted of escaping from federal custody and to two counts of bank robbery, was sentenced to serve 65 months in prison by Chief U.S. District Judge Frank P. Geraci, Jr. In addition, the defendant was also ordered to pay restitution totaling $3,604.
Assistant U.S. Attorney Sean C. Eldridge, who handled the case, stated that Matzen was previously sentenced to a 57 month prison term in the Northern District of New York for two separate bank robberies. On July 26, 2019, Matzen was designated by the Bureau of Prisons to serve the last several months of that sentence at the Residential Reentry Center in Rochester, New York. On August 30, 2019, Matzen was given permission temporarily to leave the facility until 8:00 p.m. that evening. However, Matzen absconded and did not return to the Residential Reentry Center to complete service of his sentence.
On September 3, 2019, four days after absconding, Matzen robbed the Canandaigua National Bank at 210 Alexander Street, Rochester, New York. Matzen entered the bank wearing a hoodie, dark sunglasses, and a bandana that covered most of his face, and handed a teller a note that demanded money. The teller complied, handed Matzen $2,000 in U.S. Currency, and Matzen fled the bank.
On September 19, 2019, Matzen robbed the Key Bank at 1185 University Avenue, Rochester, New York. Matzen entered the bank and handed a teller a note that stated “Give me all big bills, 50-100’s, no GPS or dye pack, top & bottom drawers, all will be OK for you all.” The teller complied and handed Matzen $1,604 in U.S. Currency. Matzen attempted to flee the bank, but was tackled and detained by two bank customers who held Matzen down until police officers arrived.
The sentencing is the result of an investigation by the Federal Bureau of Investigation’s Rochester Area Major Crimes Task Force, under the direction of Special Agent in Charge Gary Loeffert, the Rochester Police Department, under the direction of Chief La’Ron D. Singletary, and the United States Marshals Service for the Western District of New York, under the direction of United States Marshal Charles Salina.
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Niagara Falls Man Pleads Guilty to Selling Cocaine While on Supervised ReleaseRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Joshua Figueras, 35, of Niagara Falls, NY, pleaded guilty before Senior U.S. District Judge William M. Skretny to conspiring to possess with intent to distribute, and distributing, 28 grams or more of crack cocaine. The charge carries a mandatory minimum penalty of 10 years in prison, a maximum of life, and a fine of $8,000,000.
Assistant U.S. Attorney Misha A. Coulson, who is handling the case, stated that between February 2018 and February 2019, the defendant conspired with others to sell crack cocaine in the Niagara Falls area. During the course of the conspiracy, Figueras provided a co-conspirator with cocaine and crack cocaine and engaged in drug trafficking to generate income.
In February of 2019, Figueras was on federal supervised release and under the supervision of the United States Probation Office. On February 4, 2019, United States Probation conducting surveillance on a premise defendant controlled on 25th Street in the City of Niagara Falls. A short time later, probation officers observed the defendant checking the mail outside the residence. When they approached Figueras, he immediately ran inside the residence and refused to answer the door. All the residence’s windows were boarded and investigators were unable to see inside the residence.
A few hours later, investigators conducted a search of the residence and recovered a white powdery substance around the toilet seat; several plastic baggies containing white residue; packaging materials; a digital scale; several cell phones; and $4,109 in US currency. Mail in the name of Joshua Figueras was also found inside the residence. No one appeared to be living in the residence and defendant was using it as a stash house. Investigators believe the residue around the toilet seat was indicative of the defendant flushing contraband. Testing determined that the substance was cocaine.
The plea is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division; the U.S. Probation Department, under the director of Chief Probation Officer Anthony SanGiacomo; and the Niagara Falls Police Department, under the direction of Superintendent Thomas Licata.
Sentencing is scheduled for August 26, 2020, at 1:00 p.m. before Judge Skretny.# # # #
Former Medical Practice Office Manager Pleads Guilty to Stealing Controlled SubstancesRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Kristy Brucz, 34, of Buffalo, NY, pleaded guilty before U.S. District Judge Elizabeth A. Wolford to obtaining a controlled substance by fraud. The charge carries a maximum penalty of four years in prison and a fine of $250,000.
Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that between 2015 and March 28, 2018, the defendant was an employee and office manager for a Williamsville physician. In that position, Brucz was given access to the physician’s prescription pad and a New York State issued controlled substance electronic prescribing hard token (prescribing token) and its related passwords, which allowed the defendant to issue prescriptions, and submit them to pharmacies, on the physician’s behalf.
Between 2015 and March 2018, Brucz, without the physician’s authorization, issued, or caused to be issued, 166 fraudulent prescriptions using the physician’s name, the physician’s prescription pad, and prescribing token. The prescriptions were issued in either Brucz’s name, the names of associates, or fictitious individuals. The defendant then filled the prescriptions, totaling approximately 11,885 dosage units, from various local pharmacies, and diverted them for her personal use. The controlled substances included hydrocodone and oxycodone.
The defendant’s scheme was discovered in March of 2018, as Brucz attempted to fill a prescription at Rite Aid Pharmacy. The pharmacist questioned the legitimacy of the prescription and contacted the physician for whom defendant worked. That inquiry ultimately led to the discovery of defendant’s fraud and led to her being fired from her position.
The plea is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division.
Sentencing is scheduled for August 19, 2020, at 1:00 p.m. before Judge Wolford.
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Buffalo Woman Pleads Guilty to Cocaine ConspiracyRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Maylin Santiago, 23, of Buffalo, NY, pleaded guilty before Senior U.S. District Judge William M. Skretny to conspiring to distribute 500 grams or more of cocaine. The charge carries a mandatory minimum penalty of five years in prison, a maximum of 40 years, and a $5,000,000 fine.
Assistant U.S. Attorney Charles J. Volkert, Jr., who is handling the case, stated that beginning in November 2017 and continuing until April 2018, the defendant conspired with others to possess with the intent to distribute over 500 grams of cocaine. In January 2018, the Drug Enforcement Administration conducted a controlled purchase of cocaine from Santiago.
On at least two occasions in March 2018, the defendant conspired with others to obtain, or attempted to obtain, postal packages from Puerto Rico that contained kilograms of cocaine. Investigators seized over four kilograms of cocaine sent from Puerto Rico to be distributed in the Buffalo area.
Santiago was charged along with co-defendant Rosa Merced who was previously convicted and awaiting sentencing on June 3, 2020.
The plea is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division; the United States Postal Inspection Service, under the direction of Inspector-in-Charge Joseph W. Cronin of the Boston Division; the New York State Police, under the direction of Major James Hall; and the Buffalo Police Department, under the direction of Commissioner Byron Lockwood.
Sentencing is scheduled for August 26, 2020, at 9:00 a.m. before Judge Skretny.
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Batavia Man Sentenced on Enticement ChargeRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Guillermo Torres-Acevedo, 23, of Batavia, NY, who was convicted of enticing a minor to travel to engage in criminal sexual activity, was sentenced to serve 84 months in prison and 10 years supervised release by Chief U.S. District Judge Frank P. Geraci, Jr.
Assistant U.S. Attorney Meghan A. Tokash, who handled the case, stated that on November 25, 2018, the defendant, then a 22 year old man, had sexual relations with Victim 1, a 14 year old girl. Torres-Acevedo was arrested the following day for, among other charges, rape in violation of New York Penal Law.
Following his arrest, the defendant persuaded Victim 1 to travel with him out of state to continue their relationship. On November 29, 2018, Torres-Acevedo picked up Victim 1 from school in Genesee County, NY, and drove her to Pennsylvania, where they had sexual intercourse. Under Pennsylvania law, that constituted the crime of statutory sexual assault.
The sentencing is the result of an investigation by the Genesee County Sheriff’s Office, under the direction of Sheriff William A. Sheron, Jr.; the New York State Police, under the direction of Major Eric Laughton; the Pennsylvania State Police, under the direction of Commissioner Lieutenant Colonel Robert Evanchick; and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Gary Loeffert.# # # #
Elma Man Sentenced for Lying on an ATF Firearms FormRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that David Polak, 48, of Elma, New York, who was convicted of knowingly causing a licensed firearms dealer to fail to make an appropriate entry in required firearms transfer records, was sentenced to serve one year probation by U.S. District Judge Elizabeth A. Wolford.
Assistant U.S. Attorney Misha A. Coulson, who handled the case, stated that in 2017, the defendant won two rifles in a charity raffle. On January 11, 2018, a six month restraining order was issued against Polak in Buffalo Family Court. Later, on the same day the restraining order was issued, the defendant went to The Gun Locker LLC to fill out paperwork related to him taking possession of the two rifles he previously won. When completing an ATF Firearms Transaction Record form 4473, Polak was asked “Are you subject to a court order restraining you from harassing, stalking, or threatening your child or intimate partner or child of such partner?” The defendant inaccurately marked “NO” on the form, and then dated and signed the form, which includes a warning that it is a federal crime to answer “NO” if the buyer is subject to a restraining order.
The sentencing is the result of an investigation by Bureau of Alcohol, Tobacco, Firearms & Explosives, under the direction of Special Agent-in-Charge John B. Devito, New York Field Division.
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Two Rochester Residents Charged with Cocaine ConspiracyRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Cesar Martinez, Jr., 30, and Milton Miranda, Jr., 30, both of Rochester, NY, were arrested and charged by criminal complaint with conspiring to possess with intent to distribute, and possessing with intent to distribute, 500 grams or more of cocaine. The charges carry a minimum penalty of five years in prison, a maximum of 40 years, and a $5,000,000 fine.
Assistant U.S. Attorney Cassie M. Kocher, who is handling the case, stated that according to the complaint, on May 12, 2020, postal inspectors intercepted a suspicious package mailed from Puerto Rico to a Rochester address. After obtaining a warrant to search the parcel, investigators discovered 1,055 grams of cocaine secreted in the package. On May 14, 2020, Martinez and Miranda arrived at the Lexington Station Post Office to pick up the package. Postal employees gave the package to Miranda, and as Miranda and Martinez were exiting the post office, they were arrested by police.
The defendants made an initial appearance today before U.S. Magistrate Judge Marian W. Payson and were detained.
The criminal complaint is the result of an investigation by the United States Postal Inspection Service, Boston Division, under the direction of Inspector-in-Charge Joseph W. Cronin, Boston Division; the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division; and the Rochester Police Department, under the direction of Chief La’Ron Singletary.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Police Week and Legislative DoublespeakRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051This week marks National Police Week, a time to honor the call to duty and those who so selflessly answer that call in more than 18,000 law enforcement agencies nationwide. It is also a time to pay tribute to the 89 officers who lost their lives in 2019 in the line of duty.
On any given day, officers, deputies, and agents face the worst-of-the-worst in our society. Drug dealers filling our streets with deadly poisons, violent gang members holding neighborhoods hostage, predators stealing the innocence of our youth, and human traffickers dehumanizing vulnerable females and robbing them of their dignity. Each day, members of law enforcement deal in danger and risk their lives to safeguard and protect our community. However, this year, the risks faced by law enforcement are even greater, as they have remained vigilant in their effort to protect us from criminals while also battling the new and invisible enemy. Sadly, as of May 7, 2020, 92 law enforcement officers have died from COVID-19 nationwide, including 29 officers right here in New York State. “Greater love hath no man than this, that a man lay down his life for his friends.”
As U.S. Attorney, I feel fortunate to interact on a daily basis with all levels of law enforcement whose members prove to me, day-in and day-out, that most risk their lives each day with one primary motivation—and that motive is their love and concern for their fellow man. This year, however, COVID-19 represents but one silent threat they face. The other silent threat came from legislation that was quietly enacted as part of the New York State 2020 budget.
Shockingly and sadly, the recently enacted legislation, threatens to hold the brave men and women of law enforcement criminally liable simply for choosing to assist certain other members of law enforcement. Indeed, while our law enforcers were busy risking their lives responding to those engaging in criminal conduct—and the attention of others was directed toward the silent killer—the New York State legislature in April silently passed legislation which criminalizes the sharing of certain information between law enforcers.
Specifically, the newly enacted law makes it a felony for any law enforcer to share New York State DMV information with any fellow law enforcer whose duties include the enforcement of immigration laws. While January’s Green Light Law prohibited the sharing of such information, the April amendment takes the prohibition to a whole new level by making it an E Felony for any law enforcer to do so.
That any elected official would see wisdom in criminalizing an effort by one member of law enforcement to share information with another law enforcer—essentially legislating obstruction of law enforcement—is antithetical to the rule of law and our system of justice. The new law impedes the ability of a number of my federal law enforcement partners— including Homeland Securities Investigation (HSI), Immigration and Customs Enforcement
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Utica Drug Trafficker Pleads GuiltyRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Clifford Billins, 41, of Utica, New York, pleaded guilty before Chief U.S. District Court Judge Frank P. Geraci, Jr. to conspiring to possess with intent to distribute, and distributing fentanyl, crack cocaine, and heroin. The charge carries a maximum penalty of 20 years in prison and a $1,000,000 fine.
Assistant U.S. Attorney Matthew T. McGrath, who is handling the case, stated that between September 2017 and August 2018, the defendant conspired with others to sell fentanyl, crack cocaine, cocaine, and heroin. Billins routinely trafficked bulk quantities of illegal narcotics, which were then redistributed to individual drug users in the Rochester and Utica areas.
The plea is the result of an investigation by Bureau of Alcohol, Tobacco, Firearms & Explosives, under the direction of Special Agent-in-Charge John B. Devito, New York Field Division; the Monroe County District Attorney’s Office, under the direction of the District Attorney Sandra Doorley; and the Rochester Police Department, under the direction of Chief La’Ron D. Singletary.
Sentencing is scheduled for August 6, 2020, at 11:00 a.m. before Chief Judge Geraci.
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Leader of Townsend Street Drug Trafficking Organization Pleads GuiltyRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Lamario Mills, a/k/a Rio, 32, of Buffalo, NY, pleaded guilty before U.S. Magistrate Judge Jeremiah J. McCarthy to possessing with intent to distribute, and distributing, 500 grams or more of cocaine. The charge carries a mandatory minimum penalty of five years in prison, a maximum penalty of 40 years in prison, and a $5,000,000 fine.
Assistant U.S. Attorneys Jeremiah E. Lenihan and Joshua A. Violanti, who are handling the case, stated that in August 2018, investigators began looking into the drug trafficking activities of the defendant and multiple co-defendants, which were focused in the area of 67 Townsend and 76 Townsend Street in Buffalo. Between August 2018 and June 18, 2019, Mills and his co-defendants sold cocaine and crack cocaine in that area. Investigators conducted a total of 27 controlled purchases of crack cocaine and 12 purchases of cocaine.
Mills was an organizer in the drug trafficking organization, responsible for supplying members on a near-daily basis with crack cocaine, which they in turn sold on behalf of the organization. On June 18, 2019, investigators executed a search warrant at the defendant's Delaware Avenue residence, and seized a quantity of cocaine and marijuana, and utensils used to cook the cocaine into crack cocaine, such a pan, spatula, tongs, and plates. They also seized $35,562.00 in cash.
Mills was arrested in June 2018 along with nine other defendants, he is the second to be convicted.
The plea is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division; Homeland Security Investigations, under the direction of Special Agent-in-Charge Kevin Kelly; the New York State Police, under the direction of Major James Hall; the Buffalo Police Department, under the direction of Commissioner Byron Lockwood; the Erie County District Attorney’s Office, under the direction of District Attorney John Flynn; and the Erie County Crime Analysis Center.
Sentencing is scheduled for August 17, 2020, at 12:30 p.m. before U.S. District Judge Richard J. Arcara.
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Buffalo Man Charged with Selling Drugs That Led to A Death Faces Life in PrisonRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Steven Gonzalez, a/k/a Unc, 44, of Buffalo, NY, with distribution of heroin, fentanyl, and acetyl fentanyl causing death; conspiracy to possess with intent to distribute heroin, fentanyl, and acetyl fentanyl; possessing with intent to distribute heroin; and using and maintaining a drug involved premises. The charges carry a mandatory minimum term of imprisonment of 20 years, a maximum penalty of life in prison, and a $1,000,000 fine.
Assistant U.S. Attorney Michael J. Adler, who is handling the case, stated that according to the indictment, between 2018 and July 2019, the defendant conspired with others to distribute heroin, fentanyl, and acetyl fentanyl, which led to the death of an individual identified as L.K. During the course of the conspiracy, Gonzalez utilized 1252 West Avenue in Buffalo for his drug trafficking activities.
The indictment is the result of an investigation by the Buffalo Police Department, under the direction of Commissioner Byron Lockwood, and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Rochester Man Charged with Fraudulently Taking over, Draining Retirement AccountRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Isaiah Lopez, 29, of Rochester, NY, was arrested and charged by criminal complaint with financial institution fraud and aggravated identity theft. The charges carry a minimum penalty of two years in prison, a maximum penalty of 30 years in prison, and a $1,000,000 fine.
Assistant U.S. Attorney John J. Field, who is handling the case, stated that according to the complaint, the defendant fraudulently obtained control of the bank account belonging to a Rochester area victim that contained retirement funds. Lopez posed as the victim, prompting the bank to issue and send a replacement debit card and PIN number to a different address. The defendant then used the fraudulently-obtained card to withdraw approximately $188,000 from the victim’s account in late 2019 and early 2020.
Lopez made an initial appearance today before U.S. Magistrate Judge Marian W. Payson and was detained.
The criminal complaint is the result of an investigation by the United States Postal Inspection Service, Boston Division, under the direction of Inspector-in-Charge Joseph W. Cronin, Boston Division; the Irondequoit Police Department, acting under the direction of Chief Richard Tantalo, and New York State Police, acting under the direction of Major Eric Laughton.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Prior Sex Offender Charged with Receipt and Possession of Child PornographyRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Jerry Stearns, 48, of Canandaigua, NY, with receipt and possession of child pornography. The charges carry a mandatory minimum penalty of 15 years in prison, and a maximum penalty of 40 years.
Assistant U.S. Attorney Meghan K. McGuire, who handled the case, stated that according to the indictment and a previously filed complaint, the defendant was convicted in May 2004 on state charges of Attempted Criminal Sexual Act 1st Degree, for sexually assaulting a three year-old child and a six year-old child. In May 2005, Stearns was also convicted in Federal Court of possessing child pornography, and sentenced to serve 120 months in prison to be followed by 10 years of supervised release. A special condition of that supervised release required the defendant to provide advanced notification and obtain authorization to use any internet accessible device, as well as submit to monitoring of any such authorized device.
On May 13, 2019, the U.S. Probation Department informed investigators that Stearns had been viewing child pornography on a previously authorized and monitored device. The child pornography included sexually explicit images of prepubescent girls.
The indictment is the result of an investigation by the Federal Bureau of Investigation’s Child Exploitation Task Force, under the direction of Special Agent-in-Charge Gary Loeffert, and the U.S. Probation Department, under the director of Chief Probation Officer Anthony SanGiacomo.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Citizen of Ghana Sentenced for Assaulting A Federal Officer and Possessing MarijuanaRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Nana Dwomah Yeboah, 36, a citizen of the Republic of Ghana, who was convicted of assaulting a federal officer and possession of a controlled substance, was sentenced to serve 41 months in prison by U.S. District Judge Charles J. Siragusa.
Assistant U.S. Attorney Kyle P. Rossi, who handled the case, stated that on the morning of December 24, 2017, U.S. Customs and Border Protection Officers were conducting a routine patrol of the Greyhound Bus Station on Cumberland Street in Rochester. Officers observed the defendant enter the bus station and place a package on a bench in the lobby area. Yeboah then exited the station, leaving the package unattended. After several minutes, officers searched the abandoned package to ensure that it did not pose a threat to the public. Inside, officers discovered a quantity of marijuana that appeared to be packaged for sale.
After several minutes, the defendant returned to the area and was questioned by officers, who quickly determined that he was not a U.S. Citizen. As they attempted to detain and identify Yeboah, he fled the station, leading officers on a short chase. Yeboah was ultimately apprehended, but proceeded to fight with officers for several minutes. One of the officers suffered facial injuries that required treatment at Rochester General Hospital. The defendant was ultimately brought under control with the assistance of civilian bystanders. Subsequent investigation determined that Yeboah was in possession of an additional quantity of marijuana.
The sentencing is the result of an investigation by Customs and Border Protection, Office of Professional Responsibility, under the direction of Special Agent-in-Charge Vance Kuhner; with assistance from the U.S. Border Patrol, under the direction of Chief Eduardo Payan; and the Rochester Police Department, under the direction of Chief La’Ron Singletary.
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Cities of Niagara Falls and Jamestown Receive Funding from the Justice Department to Fight COVID-19Read the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that the City of Niagara Falls and the City of Jamestown have been awarded grants under the Coronavirus Emergency Supplemental Funding Program. Niagara Falls will receive $142,134, and Jamestown will receive $56,255 from the Bureau of Justice Assistance.
“I am pleased that two additional municipalities in the Western District of New York will be receiving this emergency supplemental funding,” stated U.S. Attorney Kennedy. “Our first responders on the front lines need resources to continue to respond to the coronavirus.”
In April, Niagara County and Monroe County were awarded $58,008 and $52,669 respectively from the Bureau of Justice Assistance.
Projects or initiatives which may be funded with the monies include:
• Overtime costs
• Equipment and supplies (including PPE for law enforcement and medical personnel);
• Hiring;
• Training;
• Travel expenses, particularly related to the distribution of resources to the most impacted areas; and
• Addressing the medical needs of inmates in state, local, and tribal prisons, jails, and detention centers.A total of $1,700,000 in grant funding is available to cities, towns, and counties in the WDNY.
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Rochester Man Pleads Guilty to Possession of Child PornographyRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Jeffrey Wehs, 24, of Rochester, NY, pleaded guilty before U.S. District Judge Elizabeth A. Wolford to possession of child pornography involving a prepubescent minor. The charge carries a maximum penalty of 20 years in prison, a lifetime period of supervised release, and a $250,000 fine.
Assistant U.S. Attorney Kyle Rossi, who is handling the case, stated that members of the FBI’s Child Exploitation Task Force executed a search warrant on September 18, 2019, at the defendant’s residence in Rochester following a cybertip from an online social media company. The tip indicated that an account holder had uploaded an image of child pornography using the company’s messaging application. Investigators ultimately traced the child pornography to Wehs’ Rochester apartment. The defendant’s computer was seized and a preliminary review recovered multiple images and videos of child pornography.
The plea is the result of an investigation by the Federal Bureau of Investigation's Child Exploitation Task Force, under the direction of Special Agent-in-Charge Gary Loeffert.
Sentencing is scheduled for August 10, 2020, before Judge Wolford.
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Irondequoit Man Pleads Guilty to Production of Child PornographyRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Logan Nedo, 34, of Irondequoit, NY, pleaded guilty before U.S. District Judge Elizabeth A. Wolford to producing child pornography. At sentencing, the defendant faces a mandatory minimum term of imprisonment of 15 years, a maximum of 30 years, as well as a lifetime term of supervised release, and a $250,000 fine.
Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that on May 19, 2019, Nedo turned himself in to the Brighton Police Department after allegedly sexually abused two minor children. After discovering that the abuse primarily took place in the Town of Irondequoit, the Brighton Police Department turned Nedo over to the Irondequoit Police Department. Irondequoit Police continued the investigation, which ultimately led to the arrest of the defendant on state charges involving the physical sexual abuse of the children.
During their investigation, Irondequoit investigators discovered that Nedo had produced and saved videos and images of the abuse. As a result, several electronic items were seized from the defendant’s home and person. The items were turned over to the FBI Child Exploitation Task Force for processing, during which the videos and photographs depicting the sexual abuse of the minor victims was discovered. In addition, approximately 2,500 images of unrelated child pornography was recovered. The items were subsequently transported to the Regional Computer Forensics Laboratory for further forensic analysis.
The plea is the result of an investigation by the Irondequoit Police Department, under the direction of chief Richard Tantalo; the Brighton Police Department, under the direction of Chief David Catholdi; and the Federal Bureau of Investigations Child Exploitation Task Force, under the direction of Special Agent-in-Charge Gary Loeffert. Additional assistance was provided by the Regional Computer Forensics Laboratory and the Bivona Child Advocacy Center. Nedo is also facing a parallel New York State prosecution by the Monroe County District Attorney’s Office.
Sentencing is scheduled for August 10, 2020, before Judge Wolford.# # # #
17 Defendants Arrested as Long Standing Drug Trafficking Ring Is Dismantled: Multiple Kilograms of Deadly Fentanyl, Other Drugs, Illegal Guns, and Nearly 1-Million Cash SeizedRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy Jr. announced today that 17 defendants were arrested and charged in two criminal complaints for their roles in a large and long standing illegal narcotics ring operating in Western New York. Charged with conspiring to possess with intent to distribute, and distributing, 400 grams or more of fentanyl, one kilogram or more of heroin, and five kilograms or more of cocaine are:
Jancarlos Gonzalez-Rivera, A/K/A/ "Los;"
Jonathan Cruz-Vega, A/K/A/ "Tego;"
Earnest Baker, A/K/A/ "Slay;"
Amante Santiago, A/K/A/ "Cholo;"
Shaumyk Santiago;
Natasha Figueroa;
Enrique Medina, A/K/A/ "Ricky Rose;"
Alexis Morales, A/K/A/ "A;"
Eliezer Morales;
Joshua Bauer, A/K/A/ "White Boy;"
Marilin Deleon, A/K/A/ "Beba;"
Vanesly Lopez;
Lateef Budd, A/K/A/ "Lt;"
Marcus Johnson;
Philip Flowers;
Merilin Deleon; and
Archie Donaldson.Assistant U.S. Attorney Everardo Rodriguez, who is handling the case, stated that according to the filed complaints, in 2016, the Drug Enforcement Administration, Rochester Police Department, New York State Police, Greece Police Department, the Bureau of Alcohol, Tobacco, Firearms, and Explosives began investigating the illegal narcotics trafficking activities of ring leader JanCarlos Gonzalez-Rivera, who is responsible for the distribution of cocaine, heroin, and fentanyl in the Rochester area. The defendant used numerous workers to transport, store, repackage for distribution, and distribute cocaine and fentanyl to customers and then collect payment for the drug transactions.
On April 30, 2020, investigators executed search warrants at 24 residences in Rochester, West Henrietta, Penfield, Greece, Irondequoit, and Syracuse, and on 12 cars associated with the defendants. During the execution of those search warrants, they seized eight firearms; approximately 3.5 kilograms of fentanyl; and approximately two kilograms of cocaine and crack cocaine. In addition, investigators seized $928,400 in cash.
“I want to commend and thank the literally hundreds of law enforcement officers who in the midst of a pandemic risked their own well-being to protect the public by masterfully executing this massive takedown,” stated U.S. Attorney Kennedy. “Their efforts neutralized an armed and very profitable drug trafficking organization that was peddling poison and misery throughout our community. While much of our community is on pause, our brave men and women in law enforcement have remained very active working tirelessly to protect us from all forms of danger.”
“Time after time, law enforcement’s perseverance to their mission prevails,” said DEA Special Agent-in-Charge Ray Donovan. “This operation decimated a major drug trafficking network whose tentacles reached every neighborhood in the city. I would like to thank our law enforcement partners for their collaboration and commitment as this was truly a joint investigation.”
The defendants made initial appearances before U.S. Magistrate Judge Mark W. Pedersen.
The complaints are the result of an investigation by the Drug Enforcement Administration, Rochester Resident Office, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division; the Rochester Police Department, under the direction of Chief La’Ron Singletary; the New York State Police, under the direction of Major Eric Laughton; the Greece Police Department, under the direction of Chief Patrick Phelan; the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge John B. Devito; the U.S. Marshal Service, under the direction of Marshal Charles Salina; the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter; the Ontario County Sheriff’s Office, under the direction of Sheriff Kevin Henderson; and the New York State Department of Corrections and Community Supervision, under the direction of Acting Commissioner Anthony J. Annucci. Additional assistance was provided by the Drug Enforcement Administration, Buffalo and Syracuse Resident Offices.
The fact that a defendant has been charged with a crime is merely an accusation, and the defendants are presumed innocent until and unless proven guilty.
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Wayne County Man Who Had Gun and Ammunition in Backpack Sentenced to 42 Months in PrisonRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Anthony Martinez, 27, of Williamson, NY, pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to being felon in possession of ammunition, and was sentenced to serve 42 months in prison.
Assistant U.S. Attorney Katelyn M. Hartford, who handled the case, stated that on July 20, 2019, the defendant had an AR-type firearm and ammunition in his backpack at his place of employment, a fast food restaurant in the Town of Williamson. The defendant told another employee that he had a gun in the backpack. That employee alerted a manager who then called the New York State Police.
In July 2014, the defendant was convicted in Monroe County Court of Attempted Assault in the First Degree and sentenced to serve seven years in prison. As a result, Martinez is prohibited from legally possessing firearms and ammunition.
The plea and sentencing are the result of an investigation by the New York State Police, under the direction of Major Eric Laughton, and the Bureau of Alcohol, Tobacco, Firearms, & Explosives, under the direction of Special Agent-in-Charge John B. Devito, New York Field Division.
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Realtor Sentenced for Her Role in Mortgage Fraud ConspiracyRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy Jr. announced today that Tina Brown, 45, of Bronx, NY, who was convicted of conspiracy to commit wire fraud affecting a financial institution, was sentenced to six months home detention by Chief U.S. District Judge Frank P. Geraci, Jr. The defendant was also ordered to pay restitution totaling $220,042.17 to the U.S. Department of Housing and Urban Development and Citibank.
Assistant U.S. Attorneys Elizabeth Moellering and Kathleen A. Lynch, who handled the case, stated that between about June 2008 and February 2009, the defendant conspired with others to devise a scheme to commit mortgage fraud and obtain eight loans for unqualified borrowers for homes in the Bronx. As part of the scheme, Brown used a relative to purchase a property located at 4087 Edson Avenue in the Bronx. The defendant falsely verified that the purchaser worked for her own company in order fraudulently to inflate the purchaser’s income so that she would qualify for a mortgage for that property. Brown knew that these false loan documents were submitted to The Funding Source, a mortgage bank, in order to secure a loan insured by the Federal Housing Administration. Based on that false application and supporting documentation, the loan was approved. The Funding Source sold the loan on the secondary market to M &T Bank, which wired funds from New York through the State of Ohio to purchase the loan.
The defendant and her co-conspirators arranged for additional fraudulent loans to be approved. These fraudulent transactions caused losses of approximately $244,000 to M&T Bank, Citibank, and the U.S. Department of Housing and Urban Development.
Four co-defendants were previously convicted and sentenced: Gregory Gibbons, a mortgage broker, was sentenced to time served; Laurence Savedoff, an attorney, was sentenced to serve four months in prison; Julio Rodriguez, an appraiser, was sentenced to serve six months in prison; and Daniel Badu, a borrower, was sentenced to time served. Defendant Alagi Samba has been convicted and is awaiting sentencing.
The sentencing is the result of an investigation by the United States Postal Inspection Service, Boston Division, under the direction of Inspector-in-Charge Joseph W. Cronin, Boston Division, the Department of Housing and Urban Development, under the direction of Special Agent in Charge Brad Geary, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Gary Loeffert.
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Niagara and Monroe Counties Receiving Funding from the Justice Department to Fight COVID-19Read the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that two counties in the Western District of New York have been awarded grants under the Coronavirus Emergency Supplemental Funding Program. Niagara County and Monroe County will receive $58,008 and $52,669 respectively from the Bureau of Justice Assistance.
“This emergency supplemental funding is proof that the federal government is actively supporting the efforts of local government to keep our communities safe,” stated U.S. Attorney Kennedy. “This funding will help first responders by providing additional resources to support a broad range of activities to prevent, prepare for, and respond to the coronavirus.”
Projects or initiatives which may be funded with the monies include:
• Overtime costs
• Equipment and supplies (including PPE for law enforcement and medical personnel);
• Hiring;
• Training;
• Travel expenses, particularly related to the distribution of resources to the most impacted areas; and
• Addressing the medical needs of inmates in state, local, and tribal prisons, jails, and detention centers.A total of $1,700,000 in grant funding is available to cities, towns, and counties in the WDNY.
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Buffalo Man Convicted by Federal Jury Sentenced on Multiple Drug ChargesRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Darryl M. Greene, 48, of Buffalo, NY, who was convicted by a federal jury of conspiring to possess with intent to distribute, and distributing, 500 grams or more of cocaine, and two counts of attempting to possess with intent to distribute cocaine, was sentenced to serve 120 months in prison by U.S. District Judge Lawrence J. Vilardo, Jr.
Assistant U.S. Attorney Misha Coulson, who handled the trial of the case, stated that on July 27, 2017, the United States Postal Inspection Service (USPIS) executed a search warrant on a suspicious package mailed from San Diego, California. The package was addressed to an associate of the defendant. Inside, inspectors discovered one kilogram of cocaine.
On July 28, 2017, USPIS and the Drug Enforcement Administration conducted a controlled delivery of the package. A package of sham cocaine was delivered to the associate’s Kensington Avenue residence. Within five minutes of the package’s delivery, Greene arrived at the residence and departed with the package. He was arrested a short time later and released.
On August 3, 2017, the USPIS executed a search warrant on another suspicious package from San Diego, California, which was addressed to a recipient identified as “W. Greene” at 1631 Hertel Avenue in Buffalo. The defendant resided at that residence. The second package contained a ½ kilogram of cocaine, and the defendant was once again arrested.
The sentencing is the result of an investigation by the United States Postal Inspection Service, Boston Division, under the direction of Inspector-in-Charge Joseph W. Cronin, and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan.
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Man and Woman Charged with Production of Child PornographyRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that James Oliver Young, 51, of Rochester, NY, was arrested and charged by criminal complaint with enticement of a minor to engage in sexual activity and production of child pornography. The charges carry a mandatory minimum penalty of 15 years in prison, and a maximum of life. In addition, Rebecca Wilson, 30, also of Rochester, NY, was also charged with production of child pornography in a separate complaint. Wilson faces a mandatory minimum penalty of 15 years in prison and a maximum of 30 years.
Assistant U.S. Attorney Melissa M. Marangola, who is handling the case, stated that the according to the complaints filed against Young and Wilson, on April 17, 2020, the New York State Police received information from the National Center for Missing and Exploited Children (NCMEC) that an “Ollie Young” was communicating with a 10-year-old female, Minor Victim (MV1), in Rochester through private messages on Facebook. It appeared that “Ollie Young” was attempting to entice MV1 to produce and send apparent child exploitation images as well as engage in sexual activity. “Ollie Young” was later identified as defendant Young. Subsequent investigation determined that Young and Wilson allegedly had sexual relations with MV1 on multiple occasions.
On April 18, 2020, New York State Police executed a search warrant and seized multiple devices, including two cell phones belonging to Wilson. Investigators located multiple videos depicting child pornography involving a five-year-old boy, Minor Victim 2 (MV2).
The defendants made an initial appearance before U.S. Magistrate Judge Mark W. Pedersen and are being detained.
The complaints are the result of an investigation by the New York State Police, under the direction of Major Eric Laughton, and Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Gary Loeffert.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Jamestown Man Charged with Failing to Register as A Sex OffenderRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr. announced today that Shawn Edward Hastings, 50, of Jamestown, New York, was arrested and charged by criminal complaint with failing to register as a sex offender. The charge carries a maximum penalty of 10 years in prison and a $250,000 fine.
Assistant U.S. Attorney Laura A. Higgins, who is handling the case, stated that according to the complaint, the defendant was convicted in April 1997 in Cattaraugus County Court, NY, of Sodomy in the 2nd Degree. As a result, Hastings is required to register as a sex offender for life, which includes updating his registration to reflect any out-of-state change in address within 10 days.
As of January 4, 2018, the defendant registered an address in Warner Robins, GA, but later that year, and without notifying authorities, he obtained an apartment on Prendergast Avenue in Jamestown. In 2019, he began receiving Supplemental Nutrition Assistance Program (SNAP) benefits and Public Assistance funds through New York State. On March 11, 2020, the United States Marshal Service received information that Hastings fled Georgia and was residing in Jamestown, NY. On March 4, 2020, defendant was evicted from his Jamestown apartment for non-payment of rent.
The complaint is the result of an investigation by the United States Marshal Service, under the direction of Marshal Charles Salina.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Department of Justice Commemorates Crime Victims' Rights WeekRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. joins the Department of Justice and communities nationwide in observing National Crime Victims’ Rights Week, celebrating victims’ rights, protections and services throughout the week. This year’s observance takes place April 19-25 and features the theme, “Seek Justice| Ensure Victims' Rights | Inspire Hope.”
“Every year, millions of Americans suffer the shock and trauma of criminal victimization, affecting their well-being and sense of security and dignity,” said Attorney General William P. Barr. “To these victims, we affirm our unwavering commitment to supporting them in their hour of need. We also commend the thousands of victim advocates and public safety professionals who labor tirelessly to secure victims’ rights and support survivors.”
“One thing that I think many have recognized during the current pandemic is the important role that hope for a better tomorrow plays in our lives and our well-being,” stated U.S. Attorney Kennedy. “Often times, our law enforcers and our criminal justice system provide crime victims with their primary source of hope for a better tomorrow. That responsibility is something that my Office and our investigative partners honor and cherish. Day-in and day-out we do our best to seek justice for crime victims in the belief that our efforts will bring them some measure of hope for a better tomorrow.” (click to see video message from U.S. Attorney Kennedy https://youtu.be/LcqfjTBqjKk)
“While we have made tremendous progress driving down crime and violence across the country, far too many Americans continue to suffer the pain and loss of criminal victimization,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General of the Office of Justice Programs. “This week, we stand by these survivors and their families, and we pledge our ongoing support to the countless men and women who serve them with such extraordinary skill and compassion.”
Ronald Reagan proclaimed the first Victims’ Rights Week in 1981, putting crime victims' rights, needs, and concerns in a prominent spot on the American agenda. He also established the President's Task Force on Victims of Crime, which laid the groundwork for a national network of services and legal safeguards for crime victims. President Trump and his administration have implemented historic levels of support for victim assistance and victim compensation.
Some 3.3 million Americans age 12 and older were victims of violent crime in 2018, according to the National Crime Victimization Survey. The Office for Victims of Crime (OVC), part of the Justice Department’s Office of Justice Programs, supports more than 7,000 local victim assistance programs and victim compensation programs in every state and U.S. territory. Funds for these programs come from the Crime Victims Fund, which is made up of federal criminal fines, penalties and bond forfeitures.During National Crime Victims’ Rights Week, victim advocacy organizations, community groups and state, local and tribal agencies traditionally host rallies, candlelight vigils, and other events to raise awareness of victims’ rights and services. This year, many communities are organizing virtual gatherings and online public awareness campaigns.
This year’s commemoration is being marked the same week as the 25th anniversary of the Oklahoma City bombing. On that fateful day, a truck bomb exploded in front of the Alfred P. Murrah Federal Building in Oklahoma City, Oklahoma, taking the lives of 168 people, including 19 children, as well as injuring hundreds of others. The mass murder remains the worst act of domestic terrorism in our nation’s history and led to the establishment of the Antiterrorism Emergency Reserve, which is administered by OVC, and has been used to provide direct services to hundreds of victims of mass violence and terrorism.
“Crime victims deserve to know that they have the encouragement and support of the American people,” said OVC Director Jessica E. Hart. “I hope that citizens throughout the nation will take the opportunity this week to remember all victims of crime and their heroic stories of survival. I encourage everyone to also find meaningful ways to express their appreciation to the many committed and compassionate service providers across the country who work tirelessly supporting these survivors.”
This year, the annual National Crime Victims’ Service Awards Ceremony will be postponed until a time when we can honor this year’s award recipients in person. During the ceremony, OVC will present awards recognizing individuals and organizations from across the nation for their outstanding service on behalf of crime victims. The awardees will be selected from public nominations in 11 categories, including federal service, special courage, public policy, and victim services. Visit www.ovc.gov/gallery to learn more about past recipients.
For more information on how to create your own public campaigns to raise awareness about crime victims’ rights online and at events throughout the year, please visit: https://ovc.ncjrs.gov/ncvrw2020/overview.html.
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Buffalo Man Pleads Guilty to Cocaine ConspiracyRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Brandon Cooley, of Buffalo, NY, pleaded guilty before U.S. District Judge Elizabeth A. Wolford to conspiring to possess with intent to distribute cocaine and crack cocaine. The charges carry a maximum penalty of 20 years in prison, and a $1,000,000 fine.
Assistant U.S. Attorneys Laura A. Higgins and Misha A. Coulson, who are handling the case, stated that in the early morning hours of June 3, 2018, the defendant was driving a vehicle stopped by the Buffalo Police Department after it was observed committing traffic violations for excessive tinted windows and speeding. Co-defendant Danielle Ruger was a passenger in the vehicle. Officers searched the vehicle after detecting a strong odor of marijuana coming from it. Quantities of suspected cocaine and crack cocaine were recovered, along with marijuana, a scale, gloves, packaging, and seven cellphones.
Ruger was previously convicted and is awaiting sentencing.
The plea is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Kevin Kelly, and the Buffalo Police Department, under the direction of Commissioner Byron Lockwood.
Cooley’s sentencing is scheduled for July 22, 2020, at 1:30 p.m. before Judge Wolford.
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