FBI CHARGES 22 MEMBERS OF YONKERS GANG WITH NARCOTICS TRAFFICKING, FIREARMS VIO

WPCNR FBI WIRE. Special to WPCNR From the Federal Bureau of Investigation. June 27, 2012:


Preet Bharara, the United States Attorney for the Southern District of New York, Janice K. Fedarcyk, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), Charles Gardner, the Commissioner of the Yonkers Police Department, and George N. Longworth the Commissioner of the Westchester County Department of Public Safety, announced today the unsealing of three separate indictments charging a total of 22 defendants with a series of crimes, including the distribution of narcotics and the use of firearms in Yonkers, New York.


A two-count indictment, United States v. Mark David et al., charges 20 members and associates of the Strip Boyz street gang with conspiring to distribute, and possess with intent to distribute, crack cocaine and marijuana, and the use of firearms in relation to that conspiracy. Two additional indictments charge two Yonkers residents with conspiracy to distribute crack cocaine as well as substantive counts of distribution of, and possessing with intent to distribute, crack cocaine.


U.S. Attorney Preet Bharara stated, “Violent street gangs are a blight on our neighborhoods, and our crackdown against them continues unabated. We cannot and will not allow them to cast the shadow of guns and drugs over our streets and jeopardize the safety of our residents. Today’s arrests once again underscore our commitment to solving this problem. ”


FBI Assistant Director in Charge Janice K. Fedarcyk stated, “Violent gangs, such as the Strip Boyz, wreak havoc in our communities by selling narcotics, possessing weapons, and being in violent disputes with rival gangs. As alleged in the complaint today, the Strip Boyz were no different in their operating procedures, except that some of their members took to social media to brag about their illegal and often brutal activities. The FBI, along with our law enforcement partners, is committed to investigating and getting gangs like the Strip Boyz off our streets.”


Yonkers Police Commissioner Charles Gardner stated, “These indictments involving members of the Strip Boyz—a local drug distribution network, will remove several violent individuals from our community and improve the quality of life for the residents of this northwest Yonkers neighborhood. This investigation is a prime example of the value of joint federal and local law enforcement agency initiatives and how these collaborative efforts can make a difference in improving public safety. The Yonkers Police Department is very grateful to the U.S. Attorney’s Office for the Southern District of NY and the FBI Violent Crimes Task Force for partnering with us in addressing this violent criminal activity occurring in our city.”


Commissioner George N. Longworth of the Westchester County Department of Public Safety stated, “Gang activity and the crime and violence associated with it will not be tolerated in Westchester County. The Department of Public Safety is committed to working with our law enforcement partners to eradicate gang activity wherever it occurs.”


The following allegations are based on the Indictments unsealed today in White Plains federal court:


The Strip Boyz is a drug trafficking organization/gang whose members have, since at least 2001, sold crack cocaine and, to a lesser extent, marijuana, in and around the Schlobohm Housing Project on Schroeder Street in Yonkers, New York. Members and associates of the Strip Boyz worked together to ensure that they all profited from the gang’s drug sales. They also shared firearms and used them to protect their territory from encroachment by rival gangs. The Strip Boyz and members of other gangs from Locust Hill Avenue have been engaged in a long-running, violent dispute with other Yonkers street gangs, including the “Elm Street Wolves,” the “Cliff Street Gangsters,” and “Two Guns U” from Riverdale Avenue. Certain members of the Strip Boyz committed acts of violence, including beatings, stabbings, and shootings, to protect their drug territory. Certain members of the Strip Boyz also created, performed, recorded, and distributed—including on social media websites such as Facebook and YouTube—rap music that celebrated their illegal activities.


Twenty members and associates of the Strip Boyz—MARK DAVID, 23; CALVIN BAILEY, 21; LAQUAY COKLEY, 20; JOSE CRUZ, 26; WAYNE CUSTIS, 21; MELVIN DIAS, 25; TREMAINE GARRISON, 21; DAIQUAN HENDERSON, 22; MICHAEL HENDERSON, 23; LEANELL HINES, 21; DAWONE HODGES, 28; ERIC LOCKHART, 28; DARRYL McFADDEN, 22; HARRY QUINTANA-CRUZ, 21; JOHN SLADE, 27; AKEEM SMITH, 21; PAU.S.INSON, 39; JOEL URENA, 24; JOSHUA VILIAN, 27; and GREGORY WILLIAMS, 26—are charged with conspiring to distribute, and possess with intent to distribute, crack cocaine, and marijuana from 2001 up to June 2012. Twelve of these defendants are also charged with using, carrying, possessing, and discharging firearms during the narcotics conspiracy.


TYRONE HALL, 23, is charged with conspiring to distribute, and possess with intent to distribute, crack cocaine in Yonkers from January 2012 up to June 2012, and with possessing crack cocaine with the intent to distribute the crack cocaine on several occasions during that time period. Finally, JONATHAN MILES, 23, is charged with possessing crack cocaine with the intent to distribute it in April 2012.


The indictments are the result of a long-term investigation conducted by federal, state, and local law enforcement officers working with the United States Attorney’s Office for the Southern District of New York. As part of that investigation, in March 2009, this office obtained indictments charging three members of the Elm Street Wolves—Gregory Fuller, Davon Young, and Thomas Chambliss—with the January 2008 murder of a narcotics dealer in northern Yonkers. Fuller, Young, and Chambliss were each convicted after trial of murder, conspiracy to distribute crack cocaine, robbery, and firearms offenses and were sentenced to 100, 65, and 45 years of imprisonment, respectively.


In August 2011, 66 Yonkers gang members—47 members and associates of the Elm Street Wolves, 12 members and associates of the Cliff Street Gangsters, and 7 other individuals—were charged with narcotics trafficking and firearm offenses. Four of the Elm Street Wolves defendants were also charged with the murder of Christopher Cokley, a leading member of the Strip Boyz. Twenty of these defendants, including all 12 of the charged members and associates of the Cliff Street Gangsters, have pled guilty, and 15 of them face mandatory minimum sentences of between 10 and 17 years of imprisonment. The remaining cases are not yet resolved, and the charges against them are merely accusations, and the defendants are presumed innocent unless and until proven guilty.


* * *


Nineteen of the defendants charged in the indictments unsealed today were arrested today or have previously been taken into custody. Three others were still being sought as fugitives. The defendants arrested today and presented in White Plains federal court this afternoon. The Strip Boyz case is assigned to United States District Judge Edgardo Ramos. The charges against each defendant and the corresponding maximum potential penalties are outlined in the charts attached to this press release.


Mr. Bharara praised the outstanding investigative work of the FBI and the Yonkers Police Department. He added that the investigation is continuing.


The prosecution is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Andrew Bauer and Ilan Graff are in charge of the prosecution.


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


 


















Count Charge Defendants Maximum Penalties
1 Narcotics conspiracy (Conspiracy to distribute and possess with intent to distribute five kilograms and more of cocaine) CALVIN BAILEY LAQUAY COKLEY JOSE CRUZ WAYNE CUSTIS MARK DAVID MELVIN DIAS TREMAINE GARRISON DAIQUAN HENDERSON MICHAEL HENDERSON LEANELL HINES DAWONE HODGES ERIC LOCKHART DARRYL MCFADDEN HARRY QUINTANA-CRUZ JOHN SLADE AKEEM SMITH PAU.S.INSON JOEL URENA JOSHUAN VILIAN GREGORY WILLIAMS Life in prison Mandatory minimum: 10 years in prison
2 Possession of a firearm during and in relation to a drug trafficking crime CALVIN BAILEY LAQUAY COKLEY JOSE CRUZ WAYNE CUSTIS MARK, DAVID TREMAINE GARRISON DAIQUAN HENDERSON MICHAEL HENDERSON LEANELL HINES DAWONE HODGES ERIC LOCKHART DARRYL MCFADDEN Life in prison Mandatory minimum: 10 years in prison, consecutive to any sentence












Count Charge Defendant Maximum Penalties
1 Narcotics conspiracy (Conspiracy to distribute and possess with intent to distribute 500 grams and more of cocaine) TYRONE HALL 40 years in prison Mandatory minimum: Five years in prison











Count Charge Defendant Maximum Penalties
1 Narcotics possession (Possession with intent to distribute cocaine) JONATHAN MILES

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Council Approves $11.3 MILLION To Close City Dump. Composting, Recycling to Retu

WPCNR COMMON COUNCIL CHRONICLE-EXAMINER. By John F. Bailey. June 26, 2012:


Thirty-seven years after contamination was first discovered in the city landfill, the Common Council voted this morning to spend $11.3 Million to close and cap the dump to comply with a New York State Department of Environmental Conservation consent order.


As first reported by WPCNR early yesterday afternoon, the Common Council this morning reconvened after Monday evening’s Special meeting on the Gedney Lanfill bonds, and in a formality (necessitated by David Buchwald’s not being able to attend in person Monday evening), passed an $11.3 Million bond project to pay for closing the Gedney Landfill. The vote was 6-0, with Councilman John Martin recusing himself, City Clerk Ann McPherson reported to WPCNR this morning.


Last night, Commissioner of Public Works Joseph Nicoletti, explained to the Common Council, how he was able to negotiate the price of cleaning up and capping the dump down from the !2.2 Million low bid to $10.1  Million with a 5% contingency fund for cost overruns, $100,000 to cart compost and recycling materials offsite and $350,000 in engineering services from  the city engineering consultants, EKRF.


 Nicoletti said the approximate $2 Million in savings came from deciding not to cart away the asphalt residue that currently is in the dump and to use the remaining asphalt to cap the dump as well as negotiating “sub-contractors” with the chosen bidder. Nicoletti said leaving the asphalt in the dump was significant. Asked if the asphalt wasn’t contaminated, Nicoletti assured the council “There is no polluted materials that have to be taken out of there (the dump).”


Councilwoman Milagros Lecouna expressed concern about cost overruns, saying from her experience, 5% contingency (for overruns) is low. Nicoletti said the contractor selected, ELQ Industries is “well aware” of that.


Nicoletti said work would begin first at the Our Lady of Sorrows softball field which the DEC requires to be resodded due to ashes left from decades ago that are close to the surface of the field. Nicoletti said the field is expected to be completed by September but would be unusable until grass grew in. The entire project of the dump capping and closing is expected to be completed in September, 2013, subject to DEC approval.


Michael Genito,Commissioner of Finance, told WPCNR short term notes would be used to finance the project, so if the project comes in for less money or over the contingency of 5%, the city could bond for less money or more. The municipal bonds will be general obligation bonds,over a period of 20 years (according to the legislation approved) and not closely-held bonds, Genito said.


Last night Mayor Roach said the project was being undertaken because the city had to do it so it was no longer a responsibility for future generations.  Council President Beth Smayda and Councilwoman Lecouna complimented Roach on moving the project to a resolution.


The city and the Department of Environmental Conservation have known about the TCE  (TriCloral Ethylene) contamination located some 16 to 20 feet below the surface of the dump, that, the DEC has determined has been  leaking into the Mamaroneck River for decades. TCE is a known cancer causing agent. TCE is a known ingredient of dry cleaning fluids that had been dumped into the site by a previous business adjacent to the dump


The work according to the city backup material “includes the regrading and creation of additional storm water drainage channels, as well as required security system enhancements (closed circuit cameras, fencing, etc.) and at the Church of Our Lady of Sorrows, the site of an inactive ash fill, the addition of a soil layer and subsequent re-establishment of a playing field.”


The project has been three years in the starting (undergoing 94 monitoring wells, and two retooling of closure plans at the request of the DEC) since the city entered into a consent order with the New York State Department of Conservation in June, 2007.


The extent of the TCE contamination was exposed by photographs and DEC papers made public by the White Plains activist, Carl Albanese. Mr. Albanese video taped Monday evening’s meeting, the only television camera there, as the city elected to vote on the bond separate from the regularly televised Common Council meeting of July 2. The meeting was hastily called Friday, and this reporter was not notified. Also, the amount of the bond was not included in the original agenda appearing on the city website Monday.


Mr. Nicoletti told WPCNR that after closing is approved by the DEC, the city would move recycling operations and composting back to the dump. He said there would be some area to use for other purposes in addition to re-establishing recycling and composting.

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Review of the Supreme Court Arizona Immigration Law Decision

WPCNR WHITE PLAINS LAW JOURNAL. By James Maisano, Esq. June 26, 2012:


I have been focusing on a few important U.S. Supreme Court decisions that were being closely watched by the legal and political worlds.  Over the past week, the Supreme Court has released three of these decisions:


Arizona v. U.S.


The Court confirmed that “the Government of the United States has broad, undoubted power over the subject of immigration and the regulation of aliens . . . the federal power to determine immigration policy is well settled.”  However, the Court did open the door for states to assist the federal government in the enforcement of immigration laws.


A unanimous Court (8-0 with Justice Kagan not taking part) upheld Section 2(B) of the Arizona law requiring police officers to check the immigration status of anyone arrested or detained and allowing them to stop and arrest a person if the officers have “reasonable suspicion” that the person is an illegal immigrant (known as “show me your papers”).  The Court stated there was no showing that this section conflicted with federal immigration law.


The public debate over Section 2(B) being used for racial profiling in violation of the Equal Protection Clause was not addressed by the Court here, and this issue appears to be reserved for future review, although the Court did state and accept that the Arizona law specifically bars its use in racial profiling.


On split decisions, the Court rejected other sections of the Arizona law:



  • making it a crime for unauthorized immigrants to fail to carry registration papers and other government identification (6-2).
  • prohibiting those not authorized for employment in the US to seek or perform work (5-3).
  • authorizing police to arrest illegal immigrants without a warrant where “probable cause” exists that they committed any public offense (5-3).



There was some interesting debate around the internet and media among Supreme Court observers on the rather strong and somewhat politically charged dissent of Justice Scalia, who argued that the entire law should be upheld, and it makes for some interesting reading.  Here is the link to Justice Kennedy’s majority decision and dissents:


http://www.supremecourt.gov/opinions/11pdf/11-182b5e1.pdf


FCC v. Fox:


A unanimous Supreme Court (8-0 with Justice Sotomayor not taking part) sided with Fox over the FCC in holding, “The Commission failed to give Fox or ABC fair notice prior to the broadcasts in question that fleeting expletives and momentary nudity could be found actionably indecent.  Therefore, the Commission’s standards as applied to these broadcasts were vague, and the Commission’s orders must be set aside.”


This is a narrow decision on due process grounds.  The Court avoided the overarching constitutional challenge to such FCC regulations on 1st Amendment grounds and held that the subject regulations (addressing nudity and profanity) were vague because the FCC failed to give broadcasters fair notice of the changes to its regulations and implementation.  Here is a link to Justice Kennedy’s decision:


http://www.supremecourt.gov/opinions/11pdf/10-1293f3e5.pdf


Dorsey v. U.S.  & Hill v. U.S.


In this narrow 5-4 ruling in a case addressing the evaluation of legislative history, the Court held that the federal Fair Sentencing Act, which reduced the disparities in the length of sentences for cocaine offenses, applies to defendants whose cocaine offenses occurred before the law went into effect, but were sentenced after the law’s effective date.


Here is a link to Justice Breyer’s decision and dissent:


http://www2.bloomberglaw.com/public/document/Dorsey_v_United_States_No_Nos_115683_115721_2012_BL_153786_US_Jun


This Thursday morning we will have the opportunity to review the final two cases we have been waiting for, which address Obamacare and its individual

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FBI WARNS PUBLIC OF INTERNET SCAMMERS REQUESTING INFO REPRESENTING FBI

WPCNR FBI WIRE. Special to WPCNR From the Federal Bureau of Investigation. June 25, 2012:


Have you received a suspicious e-mail from FBI Director Robert Mueller or another FBI official? If so, it is a fake.


The FBI and the Internet Crime Complaint Center (IC3) have increasingly received reports of fraudulent schemes misrepresenting FBI agents, officials, and/or FBI Director Robert S. Mueller, III. The fraudulent e-mails give the appearance of legitimacy due to the usage of pictures of the FBI Director, seal, letterhead, and/or banners. The types of schemes utilizing the names of FBI agents, officials, or the Director’s name are typically lottery endorsements and inheritance notifications.


Other fraudulent schemes representing the FBI claim to be from our domestic as well as overseas offices. The schemes cover a range from threat and extortion e-mails, website monitoring containing malicious computer program attachments (malware), and online auction scams.


The social engineering technique of utilizing the FBI’s name is to intimidate and convince the recipient the e-mail is legitimate.


The FBI does not send out e-mails soliciting personal information from citizens.


Please be cautious of any unsolicited e-mail referencing the FBI, FBI Director Mueller, or any other FBI official endorsing any type of Internet activity.


To receive the latest information about cyber scams, please go to the FBI website (www.fbi.gov) and sign up for e-mail alerts by clicking on one of the red envelopes in the upper right-hand corner. If you have received a scam e-mail, please notify the IC3 by filing a complaint at www.ic3.gov. For more information on e-scams, please visit the FBI’s New E-Scams and Warnings webpage.

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