On November 11, 2016, in the 800 block of West Lexington Street, Hall opened fire on members of the rival BGF gang, murdering BGF member Shyheim Brown and wounding two other victims. Darean Cook, age 27, of Baltimore; Ravenell, Treem, and Gordon are also charged with one count of falsification of documents, and obstructing an official proceeding; Ravenell and Treem are charged with two counts of falsification of records in a federal investigation; and Gordon is charged with one count of falsification of records in a federal investigation. In 2012, a team that included Bartlett performed what was the nations most comprehensive face transplant. We continue to root out the drivers of violent crime and deadly drug dealing and hold accountable those who bring them to our streets. Baltimore, Maryland - A federal grand jury has returned an indictment charging Al Jumal Mitchell, age 37, of Middle River, Maryland, for federal charges related to his illegal purchases and attempted purchase of firearms using a fraudulent Federal Firearms License. An attorney representing the couple alleged misconduct by federal prosecutors in a letter to the U.S. Justice Departments Office of Professional Responsibility and sought a suspension of the criminal investigation into the couple. In an interview with The Sun last July, he asserted that he has done nothing wrong and the hospital system filed the complaint with the attorney grievance commission to silence him. An indictment is not a finding of guilt. She secured a $490,500 mortgage in 2020 and a $428,400 mortgage in 2021, but she did not disclose in the applications that she owed more than $45,000 in federal back taxes, the indictment says. And criminals should be on notice that witness intimidation and retaliation will not be toleratedperiod. The disgraced officers initially claimed they witnessed a suspected drug transaction involving Burley and Matthews. Copyright 2023 The Associated Press. Postal Inspection Service; the City of Rockville Police Department; the Baltimore County, Howard County, and Montgomery County Police Departments; the Frederick County Sheriffs Office; the Maryland State Police; the West Virginia State Police; the Virginia State Police; the Warren County (VA) Sheriffs Department; the Winchester (VA) and Front Royal (VA) Police Departments; and the Frederick County and Howard County States Attorneys Offices. The fourth superseding indictment alleges that those six defendants engaged in a pattern of criminal racketeering activity including acts involving murder, narcotics trafficking and smuggling, illegal firearms possession, bribery, witness intimidation, and witness retaliation. U.S. Magistrate Judge J. Former Baltimore State's Attorney Marilyn Mosby addresses the media outside her office on a day after her indictment on federal perjury charges on Friday, Jan. 14, 2022. (Jerry Jackson/The Baltimore Sun via AP, File). Wise and Matthew J. Maddox, are prosecuting the case. I dont think they will., Snyder has long been considered one of Marylands top plaintiffs attorneys. Trayvon Hall, a/k/a Tru and G-Tru, age 29; David Jackson, a/k/a Dev and Lil David, age 25; Ridgley Shipley, a/k/a Crazy, age 30; and. If convicted, the defendants all face a maximum sentence of 20 years in federal prison for the racketeering conspiracy and a maximum of 40 years in federal prison for the drug trafficking conspiracy. This material may not be published, broadcast, rewritten or redistributed without permission. The gang's age group ranges from 21 to 62. Attorneys Christina A. Hoffman and Peter J. Martinez, who are prosecuting this Organized Crime Drug Enforcement Task Force case. Bolden was scolded by the judge for accusing prosecutors of harboring racial animus, using profanity in an interview outside the Baltimore courthouse, and disclosing confidential responses from jurors in court filings. Hall also faces a maximum sentence of death or life in federal prison for each of two counts of murder in aid of racketeering. A federal district court judge will determine any sentence after taking into account the U.S. ETG Crips members were required to follow certain rules of conduct. We can not and must not accept this," she said. For instance, from May 2016 through November 2016, ETG Crips conspired to murder members of the Black Guerilla Family (BGF) gang who operated a rival drug shop in the Lexington Terrace neighborhood. She sold one of the properties in November for a $150,000 profit, the Baltimore Sun reported. BALTIMORE (WJZ) -- Ten alleged members of Eight Tray Gangsta Crips gang in Baltimore were indicted by a federal grand jury for racketeering, drug conspiracies, murder, assault, robbery, witness intimidation and related gun charges. Mosby previously put in a request for a venue change in the case, but the judge denied it. The four-count indictment alleges that Baltimore State's Attorney Marilyn Mosby lied about meeting qualifications for coronavirus-related distributions from a city retirement plan in 2020. The indictment also alleges that the ETG Crips conspired to murder members of the Abington Avenue drug trafficking organization between July 2017 and July 2019. Mr. Hur thanked Assistant U.S. The federal case revealed a previously unknown internal hospital investigation that preceded the departure of Dr. Stephen T. Bartlett, who was the University of Maryland Medical Centers chief of surgery and UMMS' chief medical officer. When asked what he proposed to do to earn a $25 million consulting fee, [Snyder] said, I could be a janitor. [Snyder] stated that it would be a tragedy if UMMS did not pay him, that Ms. Kinter would get fired and that the hospital would say, how the [expletive] did you let this happen, the complaint reads. Her new public defender did not return a request for comment on Tuesday. Information for Victims of 1st Million Dollars, LLC, Defendants Allegedly Committed Four Murders and Numerous Shootings in Furtherance of the Gang, https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin, Organized Crime Drug Enforcement Task Forces. Violations that were punishable by murder included snitching (i.e., cooperating with law enforcement); homosexuality; and murdering a fellow Crip without a greenlight (i.e., authorization and approval from the gang leadership). An indictment is not a finding of guilt. A woman who has lived in the area for decades spoke to WJZ. Further, the superseding indictment alleges that from July 2017 through July 2019, members of the ETG Crips conspired to murder members of the Abington Avenue drug trafficking organization, whose territory the ETG Crips had taken over. Mosby lost her reelection bid last year in the Democratic primary after she was charged in federal court. An attorney for the Baltimore Police Department recommended approval of the $6 million settlement, one of the largest Gun Trace Task Force awards to date. Reached by a Sun reporter Monday evening, Snyder said he was not aware of the charges and declined to comment. We need the communitys help to continue these efforts., Members of the ETG Crips used violence as their calling card, leaving that card all over this neighborhood with a goal of flooding the streets with fear while they tried to tear down our neighborhoods. Gray died in police custody after being arrested on April 12, 2015. Baltimore state's attorney Marilyn Mosby indicted on charges of perjury and making false statements on mortgage applications Mosby indicated she had suffered "adverse financial consequences,". The ETG Crips were a violent subset of the Crip gang that operated on the streets and in correctional facilities in Maryland and elsewhere. Source: Indeed. Be informed of breaking news as it happens and notified about other don't-miss content with our free news alerts. an attempt to sanction him by the Maryland Attorney Grievance Commission. In or about 2013, Hall flew to California to meet with West Coast leaders of the ETG Crips and gain their official approval for his Baccwest ETG Crips set in Baltimore. Finally, the superseding indictment alleges that the false affidavit prepared by Treem with Ravenell's assistance, and which Gordon executed, was also an attempt to thwart the investigation and prosecution of Ravenell. The hospital has one of the nations largest kidney transplant programs. Gregory Butler, a/k/a Gotti, Sags and Little Dick, age 28, of Baltimore; Darran Malik Butler, a/k/a Lik, age 21, of Baltimore; Bobby Cannon, a/k/a Freaky, age 23 of Baltimore; Juawan Davis, a/k/a Fat Daddy, age 24, of Baltimore; Edward Buddy Hall, a/k/a Gwar, age 54, of Baltimore; Timothy Legard, age 29, of Bunker Hill, West Virginia; Davon Owens, a/k/a Gusto, age 31, of Baltimore; D'Andre Preston, a/k/a Whiteboy and Whites, age 23, of Baltimore; Desmond Ringgold, a/k/a Worm and Fool, age 28, of Baltimore; James Henry Roberts, a/k/a Bub, age 29, of Baltimore; Tirrel Saunders, a/k/a Pretty, age 32, of Baltimore; Nathan Stanley, age 48, of Rixeyville, Virginia; Jamie Wagoner, age 37, of Stephens City, Virginia, Laura Warner, age 36, of Berkeley County; and. At the meeting, Treem and Gordon allegedly presented the witness with a document, prepared by Ravenell, containing false statements exculpating Ravenell. An official website of the United States Government. Prosecutors also alleged that Mosby lied on mortgage applications by failing to disclose unpaid federal taxes. This was the fourth superseding indictment, so more charges could come later. And witness intimidation and retaliation will not be toleratedperiod. Nathan Stanley, age 48, of Rixeyville, Virginia; This case was made possible by investigative leads generated from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) National Integrated Ballistic Information Network (NIBIN). BALTIMORE STATE'S ATTORNEY MARILYN MOSBY INDICTED ON FEDERAL CHARGES. 2020 CBS Broadcasting Inc. All Rights Reserved. Wayne Jenkins, who led the Gun Trace Task Force, was sentenced to 25 years in prison after pleading guilty to charges including racketeering, robbery and falsifying records. CNN Sans & 2016 Cable News Network. If convicted, Ravenell, Treem, and Gordon face a maximum of five years in prison for conspiracy to commit offenses against the United States; a maximum of 20 years in prison for each count of falsification of records in a federal investigation; and a maximum of 20 years in prison for each count of obstructing an official proceeding. Further, in June 2020 and January 2021, Hayes allegedly applied for several PPP loans with Bank 1 and Bank 2 on behalf of D&L. Jamie Wagoner, age 37, of Stephens City, Virginia; About a week before she closed on the Kissimmee home, Mosby executed an agreement with a vacation home management company giving the company control over the rental of the property, according to the indictment. The following defendants, all from Baltimore, are charged in the superseding indictment: Trayvon Hall, a/k/a Tru and G-Tru, age 29; Three of the suspects had an initial court appearance in Baltimore on Thursday, July 21, while the fourth was scheduled to appear on Friday, July 22 in Florida. Mar. The EIDL loan application allegedly contained false statements regarding the number of employees and payroll expenses of D&L. You've successfully subscribed to this newsletter! BALTIMORE (WJZ) -- Ten alleged members of Eight Tray Gangsta Crips gang in Baltimore were indicted by a federal grand jury for racketeering, drug conspiracies, murder, assault, robbery, witness . But Snyder said that his comments to UMMS were in the context of litigation and not criminal. She could also be forced to forfeit any property found to have been obtained by fraud, the indictment says. The ETG Crips also allegedly conspired to murder members of the Black Guerilla Family (BGF) gang who operated a rival drug shop in the Lexington Terrace neighborhood in 2016. The superseding indictment alleges that Ravenell, Treem, and Gordon prepared false documents, including an affidavit on behalf of Gordon that had, as an exhibit, the document containing false exculpatory statements that Treem and Gordon had urged the witness to sign, and a letter to a United States District Judge signed by Treem, relating to their interview of the witness. An indictment is not a finding of guilt. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. The indictment also alleges that in 2020 and 2021, Mosby made false statements in applications for a $490,500 . According to the superseding indictment, ETG members also threatened a witness who testified against a fellow gang member in a state murder trial, posting the witnesss photograph on social media, labeling the witness as a snitch, and threatening to kill that witness as retaliation. Hopefully, nothing will ever surface, no cases or anything. Baltimore leaders agreed Wednesday, March 1, 2023 to a $6 million settlement agreement in the case of a driver who was killed during a 2010 police chase involving Gun Trace Task Force officers, marking the citys latest payout resulting from flagrant misconduct inside the rogue law enforcement unit. PSN is an evidence-based program proven to be effective at reducing violent crime. Units: Index Feb 2020=100, Seasonally Adjusted. Mr. Barron thanked Assistant U.S. Attorney Aaron S.J. Please enter valid email address to continue. The indictment is the latest high-profile case brought by federal authorities and city police in recent weeks; another last month targeted a gang from the same area of Southwest Baltimore,. Mosby pleaded not guilty to the charges last year . BALTIMORE, MD - MAY 01: Baltimore City State's Attorney Marilyn J. Mosby announces that criminal charges will be filed against Baltimore police officers in the death of Freddie Gray on May 1, 2015 in Baltimore, Maryland. Hayes will have an initial appearance today at 3:30 p.m. in U.S. District Court in Baltimore before U.S. Magistrate Judge Beth P. Gesner. Thats how long it took before we found out what really happened to our parents, Johnson told The Associated Press. BALTIMORE -- Baltimore leaders agreed Wednesday to pay a $6 million settlement to the family of a driver who was killed during a 2010 police chase involving Gun Trace Task Force officers the city's latest payout resulting from flagrant misconduct by the rogue law enforcement unit. But at least theyve acknowledged what our familys been going through, she said. FILE - A Baltimore police cruiser is seen outside of a building as officers check on a call, Feb. 18, 2021, in Baltimore. Get browser notifications for breaking news, live events, and exclusive reporting. Mosby received $36,000 in May and $45,000 in December of 2020 from her retirement account, according to the indictment. 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