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Transcription

Case 2:07-cr-00145-KJD-PAL
Document 181
Filed 05/20/2008
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1 ; G REG ORY A.BROW ER
!; United StatesAttorney
2:iERIc JoHrqsou
CCUNSEI
JFARTIES !
1rFIECOFD
v/v 2 g gggg
chiez
f organized crime strike Force
3 RAxo LEE N BLls s
I Assistqntu njtey states A tto
41 Organlzed Crime Strike yo r
i NICHO LAS DICKINSON
5 AssistantUnited States Attorney
THOM G OVER
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ISpecialAssistantUjited StatesAttorney
Lloyd D.George Unlted States Courthouse
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333 Las Vegas Blvd South,Suite 5000
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gLasVegas,Nevada 89101
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(702)388-6336/Fax:(702)388-6418
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U N IT ED STA TES D ISTR IC T CO U R T
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D ISTR IC T O F N EV A DA
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-00 0i'UNITED STATES oFPlAMERICA,
SUPERSEDI
NG
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CRIM INAL INDICTM ENT
aintift
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)2:07-cr-145-KJD-PAL
14: RONALD JO EY SELLERS,A/K/A, FUZZY ; vjo t-v jo ss:
15 DANIEL JO SEPH EGAN,A/KJA,''DANO ';
18 U
S.C. j 1962(d): Conspiracy to
Engage in j Racketeer Influenced
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JAMES MILTON W ALLIS,A/K/A,
''GARGOYLE'';
17iRONNIE LEE JONES,A/K/A,''RJ'';
18 !TO NY H O W A RD M O RG A N
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191 KENNKTH RUSSELLKRUM,A/IVA,''
YUM
( YUM,H''BIG PIMPING,NAND ''BARNYARD'';
20 CHARLES EDW ARD GENSEMER
, A/
''CHARLEY''
K/A,
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22 KORY ALLEN CRO SSMAN,A/K/A,''LOBES'
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M ICHAEL W AYNE YOST,A/K/A,'BIG M IKE'''
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1. CHARLES LEE AXTELL,A/K/A,'COW BOY''
24! SCOTT MICHAEL SIEBER,
l HKNUCKLEHEAD''
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A/K/A,
26 JASO N F.INMAN,A/K/A,''J-BIRD'';
RO BER T A LLEN YO UNG ,A /K/A ,''LIL R O B''
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D efendants.
CorruptOrganlzation
18tjs.c.j 1959:ViolentCrime inAid of
Racfeteering
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21 U S.C.5846@ConspiracytoDi
stribute
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Methamphetamlne
18 U.S.C. j 924(c): Posjession of a
FirejrrrtDuring and inRelatlonto aDrug
Trafhcklng Offense
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1 THE SPECIAL G RAND JURY CHARGES THAT:
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CO UNT ONE
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RICO CO NSPIRACY
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THE ENTERPRISE
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AtaIltimes relevantto this Indictmentthe Defendants,RONA LD KUOEY'' '
6 SELLERS,A/K/A,''FUZZY'';DANIEL JOSEPH EGAN,A/K/A ,KiDA NO '';JAM ES M ILTO N
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S,A/K/A,SIGARG OYLE'';RO NNIE LEE JO NES,A/K/A,CKRJ'';TO NY HOW A RD
. W ALLI
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; MO RGA N; KENNETH RUSSELL KRUM , A/K/A, ,:YUM YUM ,,, dçBIG PIM PING,,,and
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9; 'tBA RNYARD'';CHARLES EDW A RD GENSEM ER,A/K/A,ICCHARLEY,''KO RY ALLEN
10 CRO SSM AN,A/K/A,''LOBES''M ICHAEL W AYNE YOST,A/K/A,':BIG M IKE'';CHARLES
11! LEE AXTELL,A/K/A ,itcOW BOY'';SCOTT M ICHAEL SIEBER,A/K/A ,''KNUCKLEHEAD'';
12 JASO N F.INMA N,A/K/A,''J-BIRD'';ROBERT ALLEN YO UNG ,A/K/A,''LIL RO B'';and
13 others known and unknow n to the Special G rand Jury, including Guy Alm ony, a/k/a
14f' ''Baltim ore ''''B-More''or''Crab Cakes '' have been members and associates ofthe Aryan
15 W arriors,a crim inalorganization whose members engage in acts ofviolence,including acts
16II involving m urderand extorlion, corruption,illegalgam bling,unauthorized useand possession
17 ofaccess devices,and dealing in controlled substances. M em bers and associates ofthe
18 Aryan W arriors operate within the Nevada prison system anclwithin and about Nevada
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19 com m unities,including in oraboutLas Vegas,Henderson,Pahrum p,and Reno,Nevada.
20f: 2.
The Aryan W arriors,including its Ieadership,m em bers,and associates,
21'constitutesanenterprisewithinthemeaningofTitle 18,UnitedStatesCode,Section 196144),
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22!:thatis,a group ofindividuals associated in fact,although nota Iegalentity. The enterprise
23 constitutes an ongoing organization whose m em bers function as a continuing unitfor a
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24!6common purpose ofachievingthe objectivesoftheenterprise.The enterprise wasengaged
25' in,and its activities affected,interstate and foreign com m erce.
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GENERAL BACKGROUND
2 3.
The Aryan W arriors is a powerful,race-based gang operating inside the
3 State ofNevada prisons system . The Aryan W arriors offers protection to ''white''inm ates if
4 theyjointhecriminalenterprise.TheAryanW arriors,arigidlystructuredgroupofexclusively
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' white males,enforces a culture ofwhite purity orsuprem acy inside Nevada prisons through
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6 the promotion of''whites''asthe superiorrace and through constantconflictwith ''m inorities''
7 and related groups within the prisons. They assed controloverother prisoners by using
8I violence, including m urder and attem pted m urder,assaults and extortion. They corrupt
9* guards,extortmoney and favorsfrom otherprisonersandtheirfam ilies,distribute illegaldrugs
10 and run extensive gam bling operations.The Aryan W arriors'express goalis notonly to
11 ccntrolthe Nevada prison system ,butalso to gain wealth and powerby establishing criminal
12 ''streetprograms,''infusing its m essage ofracialpurity and dom inance throughoutNevada
13 com m unities.
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Initially,the Aryan W arriors was prim arily concerned w ith the protecticn of
15. 'white'
'inm atesand the prom otionofwhitesuprem acyand separatism within Nevada prisons.
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;. The Aryan W arriors subsequently expanded its focus to include illegalactivities forprofit
17.. within the Nevada prison system . M ore recently,the Al-yan W arriors has se1up crim inal
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18 activities outside the prisons and in local Nevada com m unities, primarily Las Vegas,
19 Henderson,Pahrum p and Reno. Often referred to as the 'street program ,' the Aryan
i. W arriors intend this expansion outside the prisons to perm ititto raise greateram ounts of
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21i. m oneyon the streetsthrough drug salesand extortion,to allow itto assistand suppod Aryan
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'jW arriorswho have leftprison and are living and operating onthe streets,and to spread its
23 m essage of racialpurity and dom inance throughoutNevada. In som e cases,the Aryan
24l W arriors has m ade alliances with prison gangs ofotherethnicities, such as the Suranos,to
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25I' aid in its unlawfulactivitiesforprofit. However,mostm em bers ofthe AryanW arriors live the
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philosophy ofwhite suprem acy.
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1 5.
The Aryan W arriors enforces its rules and prom otes discipline am ong its
2I' members, prospects and associates through m urder,attem pted m urder conspiracy to
3II m urder,assault,and threats againstthose who violate the rules or pose a threatto the
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4 : enterprise The Aryan W arriorsalso uses m urder,the threatofm urder,assaults and threats
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5i:to m aintain a position ofpowerinside and outside ofthe prisons. M aintaining powerand
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'I avoiding loss ofstature m otivates the Aryan W arriors and its m em bers and associates to
7! com m itviolentactsagainstindividualsbelievedto be disrespectfultowardtheAryanW arriors.
8j Those m em bers,prospectsandassociateswho do notfollow theordersofthe AryanW arriors '
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91 are also subjectto murderand assault,as is anyone who uses violence againstanAryan :
10 IW arriorsm em ber,prospect,orassociate.Aryan W arriors m em bers,prospects orassociates
11j'who cooperatewith law enforcementauthoritiesare also subjectto murderand assault.
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122.6.
TheAryanW arriorsadheretoawrittenmanifesto,whichstatesthebeliefs,
13'1dutiesand responsibilities ofthe organization and m em bership.This m anifesto,in explaining
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14i'the organizations beliefs,provides,in pad:''Ourgoalisthe supremacyofthe Aryan race in :
mind,body,culttlre,and in aIlenvironm ents,orhum an conditions. And Only there by the
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161! controlofour destinies and goals,individually,and as a group,is m astered as a race....''
17Il The m anifesto delineates Aryans,who are considered the ''W hite Race,''from ''Caucasians,''
18S w ho ''have very Iittle know ledge oraw areness oftheirblood,ancestry,etc....'' Accordingly,
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J''Caucasians are easily identjfied as those in Ithe W hite Racel as informants (RATS), .
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'I homosexuals, racetraitor,s(sic),child molester,s/rapist,s(sic),etc...forifthese individuals
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21i!were aware oftheirracialidentity,they would have honorand notvictim ize them selves and
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ace.
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The Aryan W arriors m anifesto directs Aryan W arriors mem bers and
24II prospects to search outand gain controloraccess to com puterrecords,prison reccrds and
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' coud records and to elicitcomm unications with prison guards and otherprison staffforthe
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26.. purpose ofdeterm ining those individuals whO the Aryan W arriors perceive as being against
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! itsracialcause and illegalactivity.ln m eeting this obligatîon ofthe AryanW arriors m anifesto, '
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.Aryan W arriors m em bers are expected to obtain positions within the prisons and outside the
3 ' prisons in the jocalcom m unities to give them access to desired inform ation and to prom ote
4 ' their cause of w hite suprem acy. The A ryan W arriors m anifesto precludes m em bers
51 rospectsandassociatesfrom disclosing to non-m em bers''discussions,actions,m em bership,
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6 ! and operations as wellas the rankings ofthe Aryan Com m and ofthe Aryan W arriors in this '
71 oranyotherprison and in the free world ''Pursuantlo the m anifesto such transgressions are
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8 ''punishable by death in som e situations and/orsevere repercussions.''
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M EM BERSHIP STRUCTURE
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TheAryanW arriors,manifestoestablishescedainpositionsorrankswithin
11.theenterprise:''(T)heAW Com mandisasfollowsonanyprisonyard,inthefreeworld,Orany
12 'othersituation'
,Group or Counselof Horn Holders (AIIHorn Holders)on active status,
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ndividualHornHolderts)eachyard,LieutenantCommanders,BoltHolder,SergeantAtArms,
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14.lMembers, and then Prospects.''The Aryan W arriors recruitpotentialm em bersor''prospects''
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astheyenterthe Nevada prison system .In recruiting new prospects,the AryanW arriorslook
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:to exploitthe talents ofcertain prospects by identifying theirabilities to write,tattoo,
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17'i m anufacture drugs oralcohol,extod orrun gam bling operations.O nce a prospectbeccmes
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1associatedwiththeAryanWarriors,theprospectmustrisethroughtheranksbycommitting
19 iactsofviolenceandbymaking moneyforthe organization.Prospects mustcarryout''blood
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20 work orperïorm a blood move, to become fullAryan W arriors m em bers. Blood work
21': means com m itting an actofviolence on anotherinm ate atthe direction ofAryan W arriors
22iIleaders.W hilea prospect,the individualisconsidered partoftheAryan W arriorsand entitled
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2311tothefullprotectionoftheenterprise.Theprospectisalsosubjecttotherulesandordersof
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Afterserving foran unspecified period oftim e,ifa prosped's conductis
26!1 Considered satisfactory,he is adm itted into the Aryan W arriors as a fullm em ber,known as
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1 ' a BoltHolderand svm bolized bv a Iiahtnina bolttattoo.BoltHolders are exnectedto continue
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2i to engage in acts ofviolence atthe direction ofthe Horn Holders to eventually advance and
3. becom e a Horn Holder.
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Horn Holders representthe top echelon ofthe Aryan W arriors. They run
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he organization,m aking decisionsaboutwho should be assaulted orattacked,whatm oney' t
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6 m aking schem es to use and how to cooperate with otlnerprison gangs. The Horn Holders
7! decide who within the Aryan W arriors enterprise gets m oney m ade through the Aryan
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8 q W arriors,various illegalactivities inside and outside the Nevada prisons.
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In additionto mem bers,theenterprise includesthose closelyaffiliatedwith
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'the AryanW arriorswho are called 'associates.''Associates whodo notfulfilltheirobligations
111 totheAryanW arriorsaresometimessubjecttoviolenceandmurder.
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ROLES O F THE DEFENDANTS
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AtaIItimesrelevanttothis Indictment,the Defendants participated inthe
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14 operation and the m anagem entofthe enterprise as follows:
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15 13.
RONALD 'tJO EY''SELLERS,A/K/A,C'FUZZY,''isa Horn Holderorfeader
16I?ofthe Aryan W arriorsenterprise.Atvarious periodsoftim e alleged in this lndictm ent,Aryan
17'IjW arriorsmembersconsi
dered SELLERS to bethe SupremeHorn Holderortlltimateleader
18/I ofAryan W arriors m em bers. As such,he controlled the Aryan W arriors organization both
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19,I inside ofthe Nevada prison system and outside ofthe prison system ,in Nevada com m unities
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20 ' such as Las Vegas,Henderson,Pahrum p and Reno. As an Aryan W arriors m em berand a
21il leaderofthe enterprise,SELLERS engages directly and indirectly in crim inalacts,including
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22II butnotlim ited to,m urder,drug trafficking,violentacls,extortion,corruption ofpublic officials,
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23lI unauthorized use and possession ofaccess devices,and gam bling schemes.
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DANIEL JOSEPH EGAN,A/K/A ,''DANO ,''is a Horn HolderorIeaderof
2511the Aryan W arriors. Atvarious periods oftim e alleged in this lndictm ent,Aryan W arrior
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26E m em bers considered EGA N to be second in com m and to SELLERS.As an Aryan W arriors
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1 m em berand a Ieaderofthe enlerprise,EGA N engagesdirectlyand indirectlyin crim inalacts, '
i including butnotIim ited to,drug trafficking,violentacts,extodion,corruption ofpubjicogicials,
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1 unauthorized use and possession ofaccess devices,and gam bling schem es.
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JAM ES M ILTO N W ALLIS,A/K/A,'iGARG OYLE,''hasbeena HornHolder
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2 orleaderofthe Aryan W arriors enterprise butis now considered a BoltHolder.As an Aryan
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6'!W arriors m em berand a Ieaderofthe enterprise, W ALLIS engages directly and indirectly in
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!'1crim inalacts, includingbutnotIimitedto,drugtrafficking,violentacts,extodion,corruptionof
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!publicofficials,unauthorizeduseandpossessionofaccessdevices,andgamblingschemes.
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RO NNIE LEE JONES,A/K/A,d$RJ,''is a retired Horn HolderorIeaderof
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10 the Aryan W arriors enterprise who continues to associate w ith the Aryan W arriors. As an
111 AryanW arriorsmemberandaIeaderoftheenterprise,JONESengagesdirectlyandindirectly
12.. in crim inalacts,including butnotlim ited to,drug traflicking,violentacts,extorlion,corruption
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13i of public officials, unauthorized use and possession of access devices,and gam bling
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l4i'schemes
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TO NY HOW A RD MO RGA N is an associate of the Aryan W arriors
16I enterprise. Asan asscciate ofthe AryanW arriorsenterprise M O RGA N engages directly and
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! indirectly in crim inalacts, including butnotIim ited to,drug trafficking,violentacts,extortion,
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. corruption of public officials,and unauthorized use and possession of access devices,
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KENNETH RUSSELL KRUM , A/K/A, j;YUM YUM ,j, A/K/A, jjBIG
21b PIM PING ,''A/K/A K'BARNYARD ''is a Bolt Holderand Lieutenantofthe Aryan W arriors
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2211enterprise. As an Aryan W arriors m em ber and a m anagerofAryan W arriors mem bers,
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23 ' KRUM engages directly and indirectly in crim inalacts,including butnot lim ited to,drug
24 trafficking, violent acts, extortion, corruption of public officials, unauthorized use and
25I possession ofaccess devices,and gambling schem es.
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CHARLES EDW ARD G ENSEM ER,A/K/A,<:CHARLEY,nisan associat() 1
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2I: of the Aryan W arriors enterprise. As an associate of the Aryan W arriors enterprise,
3iI G ENSEM ER engagesdirectlyand indirectly in crim inalacts, including butnotIim ited to,drug
4I'trafficking, violent acts, extortion, corruption of public officials, unauthorized use and
5, possession ofaccess devices,and gam bling schemes.
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KORY ALLEN CRO SSMAN,A/K/A ,T'LO BES,'' is an associate and
7 ; prospectof the Aryan W arriors enterprise. As an associate and prospect of the Aryan :
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!Warriorsenterprise, CROSSM AN engages directly and indirectly in crim inalacts,including
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I but not Iim ited to, drug trafficking,violent acts, extodion, corruption of public officials,
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1O' unauthorized use and possessicn ofaccess devices.and gam bling schem es.
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M ICHAEL W AYNE YOST,A/K/A ,K'BIG M lKE,''is an associate ofthe
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12! Aryan W arriors enterprise.Asan associate ofthe Aryan W arriorsenterprise,YOST engages
13i directlyand indirectly in criminalacts,including butnotIim ited to,drug trafficking,violentacts, '
14I: extortion,corruption ofpublic officials,unauthorized use and possession ofaccess devices,
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1512 and gam bling schemes
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CHARLES LEE AXTELL,A/K/A,'iCOW BOY,''isa Soldierand Prospect
17IIofthe Aryan W arriorsenterprise.As a Soldierand Prospectofthe Aryan W arriors enterprise, 18 :AXTELL engages directly and indirectly in crim inalacts,including butnotlim ited to,drug
19 trafficking, violent acts, extortion, corruption of public officials, unauthorized use and
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2OJ, possession ofaccess devices,and gam bling schem es.
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SCOTT M ICHAEL SIEBER,M KIA,'KKNUCKLEHEA D,''is a BoltHolder
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22'i ofthe Aryan W arriors enterprise. As an Aryan W arriors mem ber,SIEBER engages directly
23 and indirectly in crim inalacts,including but not Iim ited to,drug trafficking,violent acts,
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extortion,corruption ofpublic officials,unauthorized use and possession ofaccess devices,
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25: and gam bling schemes.
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JASO N F.INM AN,A/K/A ,iCJ-BIRD,''isa BoltHolderoftheAryanW arriors
2 enterprise.As an Aryan W arriormem ber,INMAN engages directly and indirectly in crim inal
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al acts, i
ncludingbutnctIimitedto, drug trafficking,violentacts,extortion,corruption ofpublic
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7 Officials,unauthorized use and possession ofaccess devices,and gam bling schem es.
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ROBERT ALLEN YO UNG ,AIW A,''LIL RO B.''is a BoltHolderofthe
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6 Aryan W arriors enterprise. As an Aryan W arrior mem ber,YO UNG engages directly and
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'indirectly in crim inalacts. including butnotIimited to,drug trafficking,violentacts,extodion,
8l: corruption of public officials, unauthorized use and possession of access devices,and
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PURPOSES O F THE ENTERPRISE
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The purposes ofthe enterprise incltldes the following:
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to enrich the m em bers and associates ofthe enterprise
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'throughthetraffickingofillegaldrugs,primarilymethamphetamineandmarijuana'
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to preserve and protectthe power,territory,and profitof
15!; the enterprise lhrough the use ofviolence,intim idation,threats,and extol
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to create,maintain,and controla marketplace forthe
1711distributionofcontrolled substances'
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to protectthe enterprise and its m em bers from detection .
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19 ' apprehension and prosecution by Iaw enforcem ent'
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to prevent,thwart,and retaliate againstacts ofviolence
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21 perpetrated by rivals againstthe enterprise and its m embers'
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to promote.enhance and m aintain the reputation and
23: standing ofthe enterprise and its m em bers.
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MEANS AND METHODS OFTHE ENTERPRISE
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AryanW arriors m em bers use various m eans and m ethodsto conductthe
1affairsofthe enterprise which fudhertheirwealth and control,secure theirprotection,and
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4 ' contribute to the growth and expansion ofthe enterprise's crim inaloperations both within the
5. Nevada prison system and within Nevada com m unities. The m eans and m ethods the
6. Defendants, RO NA LD IiJOEY''SELLERS,A/K/A ,''FUZZY''; DANIEL JO SEPH EGAN,
7 A/K/A,''DANO '';JAM ES M ILTO N W ALLIS,A/K/A ,SiGARGOYLE'';RO NNIE LEE JO NES,
8 A/K/A,ddRJ''; TO NY HOW ARD M ORGA N;KENNETH RUSSELL KRUM ,A/K/A,''YUM
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9 1YUM ,''''BIG PIM PING ,''and T'BARNYARD'';CHA RLES EDW ARD GENSEM ER,A/K/A,
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10 $;CHA RLEY,,,KO RY A LLEN CRO SSMAN,A/K/A,$:(.o BEs''M IC HA EL W AYNE YO ST,
11 A/K/A, SKBIG M IKE'';CHARLES LEE AXTELL,A/K/A ,'SCOW BOY''; SCOTT M ICHAEL
iSIEBER,A/K/A,''KNUCKLEHEAD'';JASON F INMA N,A/K/A,''J-BlRD'';ROBERTA LLEN
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,;and othermem bersofthe Aryan W arriors and theirassociates,
4 YO UNG,A/K/A ,'SLIL RO B,
141. including GuyAlmony,a/k/a Baltimore, B-M ore or Crab Cakes, use includethefollowing:
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mem bers ofthe enterprise and theirassociates com m it,attem pt
16I! and threaten to com m itacts ofviolence,including m urder,threats ofm urderand extortion.
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membersoftheenterpri
sepromotewhi
tesupremacyandpuri
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m em bers ofthe enterprise and theirassociates traffic in illegal
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18 ofthe white race by threatening,intim idating and physically harm ing others.
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20IEdrugs, including methamphetamine,marijuana and heroin.
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mem bers ofthe enterprise corruptpublic officials.
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m em bersoftheenterprise possessand usaccessdeviceswithout
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m em bers ofthe enterprise conductillegalgambling operations.
241! authorization to ccncealtheiractivities and to enhance theirw ealth.
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The Aryan W arriorsm ani
festo also explainsthatm em bers,prospects and
2 associates are expected to engage in m oney-m aking operations,including crim inalactivity,
3
:
forthe benefitand supportofAryan W arriors m em bers in the prisons and on theirrelease in
ocalcommunities.Themanifesto statesthat''ltlhe assetandvalueofaMem bercanand
4 . the I
5i!w iIIbecome to hisBrothersandthe organization and Aryan cause rests solelywithin that
!Member's heart It is self-determ inating group determ ination,individualawareness and
6i
.
.
7
:i
l
IJeadershi
pthatadvancesourOrganizati
on To pursue aIIopportunities to regulate our
.
Ii
8:i environm entis necessal
-y forself-preservation.'' The m ani
festo explains that'to seek out
1
'
9: resourcesfrom drugs,tattooing,stores,etc.lsicl,canprovide forthe needsofourMembers,
10' and otherW hites....''
11 29.
The Aryan W arriors engage ln drug trafficking, primarily of
12i methamphetamineand marijuana,bothwithinand Outside ofthe prisonsystem.Throughits
13E:operations outside ofthe prison system (''the streetprogram''),implemented mainly in Las
:
141:Vegas, BoulderCity,Pahrum p,and Reno,the Aryan W arriors recruitwom en and prison
15 ' guards to work w ith Aryan W arriors mem bers who have been released from prison. Aryan
16 E W arriors m em bersw ho have been released from prison and are partofthe ''streetprogram ''
il manufacture m ethamphetam ine and purchase and acquire other drugs Aryan W arriors
171
.
:
18.' m em bers conducting the 'street program '' distribute drugs within the Iocal Nevada
191.communitiesandprovide drugstowomenandprisonguardswho havebeenrecruitedbythe
I
2011Aryan W arriorsas partofthe ''streetprogram .''The women and prison guards then sm uggle
21 I the drugs into the prison,where itisdistributed am ong the Aryan W arriors m em bersand their
22ii prospectsand associatesaccording to rank The AryanW arriors directm em bers running the
.
231. ''streetprogram''and theirrecruitsto have cash earned from the salesofm etham phetam ine
.
243f in localcomm unities be puton the prison accounts ofAryan W arriors leaders. The Aryan
j'
25.
! W arriors also have profits from the sale ofm etham phetam ine and otherdrugs be held and
i
1
I
26 :then provided as start-up m oneyforAryan W arriors m em bers who are released from prison.
:
fI
11
!'
1 3O.
Document 181
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Page 12 of 26
The Aryan W arriors extod m oney from otherprisoners on essentially a
2I!
ly basis. The Aryan W arriors inside the prisons threaten victim -inmates with bodily harm
' dai
'
3 ifthey refuse to provide to the Aryan W arriors com m issary item s orotheritem s ofvalue.
p'
4 Al
-yan W arriors also extortvictim -inm atesfam ily membersin Nevada com m unitiesand other
5 Iocations outside Nevada. The Aryan W arriors through threats ofbodily harm ,force victim -
6 inm atesto contactfam iiy mem bersand have them send moneyas extortion paymentsforthe
7 Aryan W arriors to notharm the victim -inm ates.Tlne Aryan W arriors then takethis moneyand
8 distribute itwithin theirenterprise according to rank.
9i
. 31.
.
:
The Aryan W arriors Operate illegal gam bling witjajn essentially aIl the
10 Nevada prisons on an almostdaily basis. Aryan W arriors mem bers inside the prisons run
11 spods betting and card gam esand othercasino gam es,using money,com m issary item s and
12 otheritems ofvalue. The Aryan W arriors then take this money and distribute itwithin their
13: enterprise according to rank.
14 32.
The Aryan W arriors stealorfraudulently obtain identification docum ents
15 .. forpurposes ofcom m itting identity fraud to obtain m oney and to concealthe identities of
16 Aryan W arriors m em bers and theirassociates during the course ofothercrim inalconduct
17 done on behalfofthe enterprise.Aryan W arriors m em bers conducting the ''streetprogram ''
18: use Aryan W arriors m em bers,girlfriends and associates Iocated within the localNevada
19 com m unities to stealorfraudulently or'illegally obtain identification,creditcards and other
20!i docum ents containing individualidenti
fication inform ation. The Aryan W arriors use these
21'' docum ents obtained through the ''street program ''to com m itfrauds for profit distributing
22ï. money from the frauds among Aryan W arriors m em bers and theirassociatesand to support
23:: othercrim inalactivitiesofthe Aryan W arriors including narcoticstrafficking and corruption of
I.
24 pubfic officials.The Aryan W arriorsalso use these false identificaticm doctlments to conceal
:l
25..theiridentities during the Aryan W arriors'various crim inalactivities.
26''
.
lI
12
1
1.
Document 181
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Page 13 of 26
i:
.
I.
1i,
i 33.
To be able to conducttheirnarcotics trafficking,extortion ofinm ates and
'
!
2l
i
inginsidetheprisons, the AryanW arriorsrely onthe active assistance orwillfulneglect
.
gambl
:
3IE
:ofprisonguardsand otherstaffintheNevadaprisonsystem.The AryanW arriorscorrupt '
4I
li
I guards and prison staffthrough bribery,including paym ents ofboth m oney and drugs. The
j
5kiAryan W arriors also preclude or discourage guard oversight or enforcem ent of prison
.
6 . discipline concerning theiractivities through fear. Guards within the Nevada prisons are
'
7 ifearfulofthe Aryan W arriors and the potentialofthe Aryan W arriors perpetuating acts of
I
8 violence againstthem . The Aryan W arriors also befriend and obtain the cooperation of
9'
. guards who are intrigued w ith the crim inalenterprise and its racialphilosophies. The Aryan
10jlW arriorsuse bribed orcorruptedguardstoactivelybring inorpermitothersto bring indrugs
11'itoAryanW arriorsmembersin Nevada prisons.TheAryanW arriors use bribed orcorrupted
12' guards orguards acting in fearoradm iration Ofthe enterprise to obtain paperwork orprison
13' ofice assignm ents allowing accessto paperworkconcerning inm ateswithinthe prisons.The
14'. A ryan W arriors use this inform ation to identify extortion victim -inm ates, including inm ates w ho
:
15!
'! are identified as hom osexuals, child m olesters and prison informants. The Aryan W arriors
j
16. also rely on the acquiescence ofcorrupted guards to effectively controlprison yards and the
17l
I operation ofgam bling and otherillegalactivities inside the prisons. The Aryan W arriors are
II
18 also able to use corrupted guards to be given access to telephones orothercom m unication
i
19' opportunities forcom m unications with enterprise m em bers and others outside the prisons
20iI
iacting forthe ''streetprogram''in IocalNevada com munities.
;
21Ii
ii
22:j 34.
.
THE Rlco CO NSPIRACY
From in or about 1990, up through and including the date of this
231. Superseding lndictm ent, the Defendants,and others known and unknown to the Special
24.
1 G rand Jury, being persons em ployed by and associated w ith the Aryan W arriors, an
:
:i
25 ' enterprise,which engaged in,and the activities ofwhich affected,interstate com m erce,did
!i
26!! know ingly and intentionally conspire to violate Titlel8, Uni
ted StatesCode,Section 1962(c)'
,
:
j!
;I
!
13
.
Document 181
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Page 14 of 26
l
1 thatis.to conductand padicipate,directly and indirectly,in the conductofthe affairs ofthat
2j.
: enterprise through a pattern ofracketeering activity,asthatterm isdefined by Titlel8,United
.
3I1StatesCode Sections196141)and(5).Thepatternofracketeeringactivitythroughwhichthe
,
4 defendants agreed to conductthe affairs ofthe enterprise consisted ofm ultiple acts involving
5E
1lmurder,inviolationofNevadaRevisedStatutes,Sections195.020 (aidingandabetting ),:
!I
6 ' 199 480 (conspiracy), 200.030 (murder)and 193.330 (attempted murderl'
,extortion,in
.
7 violationcfNevada Revised StatutesSection205.320.
,bribery,inviolationofNevada Revised :
8!'Statutes Section 197.020.
,operation ofan iilegalgambling business,in violation Nevada
ii
9I
' Revised Statutes Sections465.092,465.093 and 463.160*
,and acts indictable underTitle 18,
i'
101ë United States Code, Sections 1028,1341,and 1955,and Title 21,United States Code,
11f Sections 841 and 846
.
12 35.
Itwas a partofthe conspiracy thatthe Defendants RO NALD 'SJO EY'' .
13 1! SELLERS,A/K/A ,x;FUZZY ,,;DA NIEL JO SEPH EGAN,A/K/A,<'DA NO '';JAM ES M ILTO N
:
14 W ALLIS,A/K/A ,'fGA RGOYLE'';RONNIE LEE JONES,A/K/A ,:'RJ'';TONY HOW A RD
15: M ORGAN; KENNETH RUSSELL KRUM ,A/K/A, HYUM YUM ,'' ''BIG PIM PING,'' and
16! '<BA RNYARD'';CHARLES EDW ARD G ENSEM ER,A/K/A,S'CHA RLEY,''KORY ALLEN
!I
17l CROSSMA N1 A/K/A , S'LOBES''M ICHAELW AYNEYOST# A/K/A,''BIG M IKE'';CHARLES
.
18p' LEEAXTELL,AIKIA ,''COW BOY'';SCOTTM ICHAEL SIEBER,A/K/A,I'KNUCKLEHEA D'';
!
I
19 JASO N F.INMAN,A/K/A ,4'J-BIRD'';ROBERT A LLEN YO UNG ,A/K/A,HLIL RO B''agreed
20f
I!atleasttwo acts ofracketeering activity would be com m itted by a mem berofthe conspiracy
2117 in the ccmductofthe affairs oftbe enterprise
.
22
ALL IN VIOLATION OF TITLE 18,UNITED STATES CODE,SECTION 1962(d).
;p
23i
24)
.
.
.
.
.
I!
25 . , .
;
26: . . .
II
r
14
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fI
i
f
I
I'
1:
CO UNT TW O -NINE
VIOLENT CRIM ES IN A ID OF RA CKETEERING ACTIVITY
2i
i
3I
7
CO UNT TW O
CO NSPIRACY TO GOM M IT AN ASSAULT W ITH A DANGEROUS W EA PO N UPON
1
1
I
MARK FECHTMAN
4'.
5.136.
.
AtaI1timesrelevantto thisSuperseding lndictment,theAryanW arriors,
ullydescried in Paragraphs 1throtlgh 33 ofthis Superseding lndictm ent,which are
i s more f
.
6J
!a
7I: re-alleged and incorporated by reference as though setfodh fully herein,constituted an
8IJ enterprjse asdefined inTitle 18, United StatesCode,Section 1959(b)(2),namelytheAryan
!'
1
f
jW arriors,thatis,a group ofindividuals associated in factwhich was engaged in,and that :
9I
10f!
'activities ofwhich a#ected,interstate com m erce.
.
1. 37.
11.
1'
,
12 ' enterprise,
Atalltimes relevantto this Superseding 1ndictm ent,the above-described
through itm em bers and associates,engaged in racketeering activity as defined
132rin Title 18,United States Code.Sections 1959(b)(1)and 1961(1),namely,acts involving
14f: murdeq in violation ofNevada Revised Statutes Sections 195.020 (aiding and abetting),
15 199.480 (conspiracy), 200.030 (homicide)and 193.330 (attem pted murderl'
,extodion,in
r olation ofNevada Revised StatutesSection205.320.,bribery,inviolationofNevada Revised
16p
I vi
I1
17/iStatutes Section 197.020,
,operation ofan illegalgambling business,in violation Nevada
18i:
,and actsindictable underTitle 18,
iRevised StatutesSections465.092,465.093 and 463.160.
l
19)
JUniteclStates Code,Sections 1028,1341 and 1955,and Title 21,United States Code
t
20/I
i Sections 841 and 846
II
21II 38.
On oraboutOctober 16,2004,in the State and DistrictojNevada,the
.
f1
I;Def
22.
endant,DANIEL JOSEPH EGAN,AIKIA,'iDANO,''and othersknownand unknown,as
23!1 considerationforthe receiptof,and as consideration fora prom ise and an agreementto pay,
'f
;
, anything ofpecuniaryvaluefrom the AryanW arriors,and forthe purpose ofgaining entrance
24
251!
:to and m aintaining and increasing position in the Aryan W arriors,an enterprise engaged in
.
261. racketeeringactivity,did knowingly,intentionally,and unlawfullyconspireto com m itan assault
l!
EI
.'
15
Document 181
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Page 16 of 26
2.
1ilwith a dangerousweapon,thatis,a razor-like instrument,upon MarkFechtman,inviolation
2 I ofNevada Revised Statutes 200.471 and 195.020.
J
3
ALL IN VIOLATION OF TITLE 18,UNTIED STATES CODE,SECTION 1959(a)(6).
!f
4
COUNT THREE
ASSAULT W ITH A DANGEROUS W EAPON UPO N M ARK FECHTMA N
5Il
6J'39.
Paragraphs 1 through 33 and 36 through 37 are re-alleged and incorporated by
i
7 reference as though fully setotltherein.
I
8I'
O n oraboutOctober16,2004,in the State and DistrictofNevada,the Defendant,
;
9 DANIELJO SEPH EGAN,A/K/A, DANO, and othersknow nand unknown,asconsideration
10 forthe receiptof,and as consideration fora prom ise and an agreem entto pay,anything of
'( pecuniary value from the Aryan W arriors.and forthe purpose ofgaining entrance to and
11i
12i! maintaining and increasing position in the Aryan W arriors,an enterprise engaged in
13p racketeering actîvity,did knowingly and intentionally,com m itan assaultwith a dangerous
14.f
I weapon,t
hatis,a razor-like instrum ent,upon M arkFechtm an,in violation ofNevada Revised
153
. Statutes 195.020.
1
161I
i!
/
ALL IN VIOLATION OFTITLE 18,UNTIED STATES CODE,SECTIONS 1959(a)(3)
1
17 : and 2.
J,
'
18g;
CO UNT FO UR
CONSPIRA CY TO COM MIT AN ASSA ULT W ITH A DANG EROUS W EAPO N UPON
191.
CO DY DUNN
paragraphs 1 through 33 and 36 through 37 are re-alleged and incorporated by
20Ii4O
II
.
2111 reference as though fully setoutherein.
i
22; 41.
On oraboutJanuary 4,2005,in the State and DistrictofNevada,the defendant,
23:. DANIEL JOSEPH EGAN,A/K/A,''DANO,''and othersknownand unknown,asconsideration
i
24I forthe receiptof,and as consideration fora prom ise and an agreem entttlpay,anything of
I
25: pecuniary value from the Aryan W arriors,and forthe purpose ofgaining entrance to and
26f1 m aintaining and increasing position in the Aryan W arriors,an enterprise engaged in
16
Document 181
Filed 05/20/2008
Page 17 of 26
1 racketeering activity,did knowingly,intentionally,and unfawfullyconspire to com mitanassault
2 with a dangerous weaptm ,thatis,a knife,upon Cody Dunn,in violation ofNevada Revised
3 Statutes 200.471 and 195.020.
4i.
l
I
ALL IN VIOLATION OF TITLE 18, UNTIED STATES CODE,SECTION 1959(a)(6).
5
COUNT FIVE
ASSAULT W ITH A DANG ERO US W EAPON UPON CODY DUNN
6
l.
7' 42.
Paragraphs 1 through 33 and 36 through 37 are re-alleged and
8 incorporated by reference as though fully setoutherein.
9 43.
On or aboutJanuary 4,2005,in the State and Districtof Nevada,the
10 defendant,DANIEL JOSEPH EGAN,A/K/A,:iDA NO ,''and others know n and unknow n,as
11 consideration forthe receiptof,and asconsiderationfora prom ise and an agreem entto pay,
12 anything ofpecuniaryvalue from theAryanW arriors,andforthe purpose ofgaining entrance
13' to and m aintaining and increasing position in the Aryan W arriors,an enterprise engaged in
14 racketeering activity,did knowingly and intentionally,com m itan assaultwith a dangerous
15:! w eapon, thati
s,a knife-likeobject,upcnCodyDunn,inviolationofNevadaRevisedStatutes.
16 195.020.
17
ALL IN VIOLATION OF TITLE 18,UNTIED STATES CODE,SECTIONS 1959(a)(3)
18,1 and 2.
19
i
CO UNT SIX
11 CONSPIRACY TO COMMIT AN ASSAULT W ITH A DANGEROUS W EAPON UPON
20 i
W ILLIAM GOCHENO UR
21iI
22. 44.
23! incorporated by reference as though fully setoutherein.
24'.45.
O n oraboutFebruary 19,2007,in the State and DistrictofNevada,the
25 defendant, KENNETH RUSSELL KRUM ,A/K/A, SEYUM YUM ,'' iKBIG PIM PING ,''AND
26. tSBARNYARD,''and others known and unknown,as consideration forthe receiptof,and as
17
i
Document 181
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Page 18 of 26
I
I
11
Iconsiderationforapromiseandanagreementtopay,anythingofpecuniaryvaluefrom the
!
ors, and forthe purpose ofgaining entrance to and m aintaining and increasing
2I AryanW arri
I
3f
1' I
7OSition in the Aryan W arriors,an enterprise engaged in racketeering activity,
4 idid knowingly,intentionally,and unlawfully conspire to commitan assaultwith a dangerous
I!
5 iweapon,thatis,a baton,upon W illiam Gochenour,in violation ofNevada Revised Statutes
ë$
!I
7:I
6!! 200.471 and 195.020.
il
83
i9!'
ki
ALL IN VIOLATION OF TITLE 18,UNTIED STATES CODE,SECTION 1959(a)(6).
CO UNT SEVEN
ASSAULT W ITH A DANGEROUS W EAPON UPON W ILLIAM GOCHENOUR
1O .
jj' 46.
! incorporated by reference as though fully setoutherein
12i
i
ja 47.
On oraboutFebruary 19,2007,in the State and DistrictofNevada,the
.
i
j4! defendant, KENNETH RUSSELL KRUM , A/K/A, 'KYUM YUM ,'' IEBIG PIM PING ,''A ND
'SBARNYARD,''and others known and unknow n,as consideration forthe receiptof,and as
15!!
:
16 consideration fora promise and an agreem entto pay,anything ofpecuniary value from the
j7l' Aryan W arriors,and forthe purpose ofgaining entrance to and m aintaining and increasing
1
j81
,positionintheAryanWarriors,anenterpriseengagedinracketeeringactivity,
'
k.
jg did knowingly,intentionally,and unlawfully com m itan assaultwith a dangerousweapon,that
20i
:is,abaton, upon W illiam Gochenour,in violation ofNevada Revised Statutes 195.020.
!
21i
i
i
ALLIN VIOLATION OFTITLE 18,UNTIED STATES CODE,SECTIONS 1959(a)(3)
22J
AND 2.
I
i
23!
:
CO UNT EIGHT
ASSA ULT W ITH A DANG ERO US W EAPO N UPO N GUY A LM ONY
24;
p5! 48.
26' incorporated by reference as though fully setoutherein.
I
l
18
!;
1i 49.
Document 181
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Page 19 of 26
On oraboutNovem ber20,2007,in the State and DistrictofNevada,the
2i:defendants,RO NA LD f'JOEY''SELLERS,A/K/A,i'FUZZY'';and JAM ES MILTO N W A LLIS,
31 A/K/A HGARGOYLE,''and others known and unknown,as consideration forthe receiptof, '
!
,
4! and as consideration fora prom ise and an agreem entto pay,anything ofpecuniary value
5!' from the Aryan W arriors,and forthe purpose ofgaining entrance to and maintaining and
;
611increasingpositionintheAryanw arriors,anenterpriseengagedinracketeeringactivity,did
.
,.j
1'
1 knowingly and intentionally,com m itan assaultwith a dangerousweapon,thatis,a knife-like
I:
8 object,upon GuyAlmony,inviolation ofNevada Revised Statutes.195.020.
(j
1(j. and 2.
11
CO UNT NINE
M URDER O F A NTHONY BELTRAN
'
12i
!2
jai; 50.
Paragraphs 1 through 33 and 36 through 37 are re- alleged and
j4i: incorporated by reference as though fully setoutherein.
;
15'
51.
On oraboutDecem ber28,2006,in the State and DistrictofNevada,the
j6! defendant,RONALD KIJOEY''SELLERS,A/K/A 'iFUZZY,''and others known and unknown,
f!
'
17 as consideration forthe receiptof,and as consideration fora prom ise and an agreem entto
jai
i pay,anything ofpecuniary value from the Aryan W arriors,and forthe purpose ofgaining
f;
:! entrance to and m aintaining and increasing position in the Aryan W arriors,an enterprise
19.
I engaged i
>(j'
n racketeering activity,did unlawfully,knowingfy and intentionally m urderAnthony
.
'i
2j. Bel
tran with prem editation and m alice aforethought,in violation ofNevada Revised Statutes
2a! 195.020 and 200.030.
gall
24!1 aBd 2.
;I
25 . ' '
26!i ' ' '
!19
I'
Case
2:07-cr-00145-KJD-PAL
l
Document 181
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:'
11
?
11
I
1!.
couN'rTEN
DRUG CONSPIRACY
!!
2)i
3 ' 52.
Beginning atan unknown time and continuing untilon oraboutJuly2007,
4 ! Defendants RO NALD SKJOEY''SELLERS,A/K/A, ''FUZZY''; DA NIEL JO SEPH EGAN,
1.
i
5i!A/K/A,'IDA NO '';JAM ES M ILTO N W ALLIS,A/K/A,fKGARGOYLE'';RO NNIE LEE JO NES,
i!
6IjA/K/A,;$RJ'';TONY HOW ARD MORGAN;KENNETH RUSSELL KRUM,A/K/A,KIYUM
;i
7J1YuM,''''slG pIM plNG,''and ''BA RNYA RD'';cHAnl-Es EDw ARD G ENSEM ER,m K/A,
:
:! .&
8. CHARLEY,,,KORY ALLEN CROSSM AN,A/K/A ,..LO BES ,. M ICHA EL W AYNE YO ST,
t) A/K/A,'SBIG M IKE'';CHARLES LEE AXTELL,A/K/A,'SCOW BOY,'' and otherm em bersof
jtl the Aryan W arriors and theirassociates,including G uy Alm ony,a/k/a ''Baltim ore,'''B-M ore''
jj or''Crab Cakes,''did knowingly and intentionally conspire to distribute 50 gram s orm ore of
'.
I
j2;! a m ixture and substance containing a detectible am ount ofm etham phetam ine,its salts,
'
:
ja. isomers and salts ofits isom ers.
j4l
ALL IN VIO LATIO N O F TITLE 21,UNfTED STATES CODE,SECTIO N 846.
15
I
16 !
!
i
CO UNT ELEVEN
PO SS ESSION O F A FIREARM DURING A DRUG TRAFFICKING OFFENSE
- -
-
17 I
j8I, 54.
Betw een on or about M arch 1, 2006, and April 25, 2006, Defendant
li
jgI RONNIE LEE JO NES,A/K/A,KtRJ,''during and in relation to a drug traficking crim e;thatis,
20.. the offense setforth in Count-renofthisSuperseding Indictment,w hich Countisincorporated
2jii herein by reference,did knowingly possess a firearm .
22!1
ALL IN VIOLATION OF TITLE 18, UNITED STATES CODE,SECTIONS 924(C)(1)
23 A ND 2.
241! ' ' '
251' ' ' '
:6I' . . .
:
I
4:
l
20
I
IE
Document 181
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CO UNT TW ELVE
1j
POSSESSION OF A FIREARM DURING A DRUG TRAFFICKING OFFENSE
2i
3i 55.
Between on oraboutM arch 1,2006,and April25,2006,DefendantTONY
4iI
l HOW ARD M O RGAN,during and in relation to a drug trafficking crim e;thatis,the offense set
:
5 . forth in CountTen ofthis Superseding Indictm ent,which Countis incorporated hcrein by
6 . reference,did know ingly possess a firearm .
7:I
ALL IN VIOLATION OF TITLE 18,UNITED STATES CO DE,SECTIONS 924(C)(1)
8 EAND 2.
9i'
COUNTTHIRTEEN
POSSESSION O F A FIREARM DURING A DRUG TRAFFICKING O FFENSE
'
10
11 56.
12
Between on or about M arch 1,2006, and April25,2006,Defendant
KENNETH RUSSELL KRUM ,A/K/A ,HYUM YUM ,''''BIG PIM PING ,''and IiBA RNYARD,''
'
1a! duringandinrelationtoadrugtraffickingcrime;thatis,theoffensesetforthinCountTenof
14 ithis Superseding Indictm ent,which Countis incorporated herein by reference,did knowingly
151: possess a firearm .
16
ALL IN VIOLATION OF TITLE 18,UNITED STATES CODE,SECTIONS 924(C)(1)
17J.AND 2.
i!
18!
COUNT FOURTEEN
POSSESS#O N O F A FIREARM DURING A DRUG TRAFFICKING O FFENSE
19::
Between on or about M arch 1,2006, and April25, 2006, Defendant
?' 57
20
g1 CHA RLES EDW A RD G ENSEM ER,A/K/A,:ICHA RLEY,''during and in relation to a drug
.
22 1i ' . '
23j' ' '
24 ' ' '
:
25 ' ' '
26:. ' ' '
'
)
:
!
21
Document 181
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Page 22 of 26
1 trafficking crim e;thatis,the offense setforth in CountTen ofthis Superseding lndictm ent,
ë
.
2 which Countis incorporated herein by reference,did knowingly possess a firearm .
i
3il
ALLIN VIOLATION OFTITLE 18,UNITED STATESCODE,SECTIONS 924(C)(1)
411AND 2.
5
DATED: this
6:
A TRUE BILL:
i.
ay ofMay 2008.
7i
/S/
8
FO REPERSON OF THE G RAND JURY
!' G REGO RY A.BROW ER
91
; Unitqd StatesAttorney
10 DistrlctofNevada
11 ER 'J N
ief, r 'ed
ime Strike Force
12:'
.
13
THLEEN BLISS
1 rI AssistjntUnited StatesAttorney
O rganlzed Crim e Strike Force
15 NICHO LAS DICKINSON
AssistantUnited States Attorney
16'1 THO M G OVER
SpecialAssistantUnited States Attorney
17
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Document 181
Filed 05/20/2008
Page 23 of 26
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SPECIA L FINDINGS AS TO COUNT NINE
NOTICE O F SPECIA L FINDINGS AS TO CO UNT NINE:
21j
M URDER O F A NTHONY BELTRAN
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3IJ54.
TheGrandJuryrepeatsandreallegestheaccusationsofCountNineofthis
I
4/l'superseding(ndictment.
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.
Ii55.
As to Count Nine, Defendant RONALD 'SJOEY'' SELLERS,A/K/A
5
6/E
J
igFlpzzyy''
71
A .was 18 years ofage orolderatthe tim e ofthe offense'
,
/
Ir
J
B. intentionallykilled Anthony Beltran (18 U.S.C.j 3591(a)(2)(A))'
,
C.intentionatly inflicted seriousbodilyinjury thatresulted in the deathof
8.
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1()p
Anthony Beltran (18 U.S.C.q 3591(a)(2)(B);
1j:1I'
D. intentionally participated in an act,contem plating lhatthe life ofa
I
12l
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lë
personwoul
dbetakenurintendingthatI
ethalforcewoul
dbeusedin
i
connectionwithaperson,otherthanoneoftheparticipantsintheofïense,
141;
andthevictim diedasadirectresultoftheact(18 U.S.C.j3591(a)(2)(C)'
,
15Jf
E. intentionally and specifically engaged in an actofviolence,knowing
16.
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thatthe actcreated a grave riskofdeath to a person,otherthan 0ne Ofthe
j.
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participantsinthe o#ense,suchthatparticipationin the actconstituted a
181/
recklessdisregardforhumanlifeandthevjctim diedasadirectresultof
j()J.)
the act(18 U.S.C.j 3591(a)(2)(D)'
,
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20I ' ' '
)
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Page 24 of 26
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F. com m itted the offense aftersubstantialplanqing and prem editation to
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2.
cause the deathofAnthony Beltran (18 U.S.C.q 3592(c)(9)).
!.
a1'
DATED: this A 09,WdayofMay2008.
42
A TRUE BILL:
i
5(i
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/s/
FO REPERSO N O F THE GRAND JURY
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1! G REGO RY A BROW ER
g! Un
itrd
esAttorney
Dist
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rikeForce
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EEN BLISS
7/AssistjntUnitedStatesAttorney
141. O W arllzed C rim e Strike Force
' NICHO LAS DICKINSO N
j5l AssistantUnited States Attorney
g, THOM GOVER
j6p; SpecialAssistantUnited States Attorney
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Document 181
Filed 05/20/2008
Page 25 of 26
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SPECIAL FINDING S: CRIM INAL STREET GANGS
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The Grand Jury finds,as to Counts O ne -Nine,thatthe Aryan
i!W arriors is a criminalstreetgang,as defined by Title 18,United States Code,Section 521, .
a'
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4''' which provides:
si
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1 2.
,,Crim inalstreetgangIfm eans an ongoing group and association of5 or
!
6ijmore persons-7:
(A) thathasasone ofits primarypurposesthecomm ission of1ormore
11 fthe criminaloffensesdescribed insubsection (c);
8 o
9.;
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(B)the membersofwhichengage,andhaveengagedwithinthepast5
j();i years,ina continuing seriesofoffensesdescribed in subsection (c);and
1qf
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(C) the activitiesofwhichaffectinterstate orforeign commerce.
Subsection (c)ofTitle 18,United States Code,Section 521,provides
1a!
that''Itqhe offensesdescribed inthissectionare1
141J'
(1) a Federalfelony involving a controlled substance. . .(asdefined in
'
f
tyisnotlessthat5 years...(,!''which includes
ii 21 U S C.802)forwhichthe maximum penal
15 .
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16.: possession with intentto distribute cocaine base.
j-?.:
''(2)a Federalfelonycrime ofviolence thathasasanelementthe use or
i
18i?attempteduseofphysicalforceagainstthepersonofanother...(,j''whichincludesmurder,
19I
, attem pted m urder,conspiracy to m urder,assaultjand extortion.
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f4
20 I '
The G rand JuryfurtherfindsthatCountsO ne is a Federalfelony involving
2q.1a controlled substance (asdefined in 21 U.S.C.802)forwhich the maximum penaltyisnot
2zI
lessthan 5 years;
f!
za 5.
The Grand Jury fudherfinds thatCounts O ne through Nine are Federal
l:
z4! felony crim es ofviolence thathave as elem enls the use and attem pted use ofphysicalforce
25.: againstthe person ofanother.
26 ' ' '
25
Case
2:07-cr-00145-KJD-PAL
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Document 181
Filed 05/20/2008
Page 26 of 26
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The G rand Jury furtherfinds thatthe defendants,RO NALD $,JO EY ,,
>!ISELLERS,A/K/A,'KFUZZY'';DANIELJOSEPH EGAN,A/K/A,'QDANO'';JAMES MILTON
a1! W ALLIS,A/K/A,Z'GA RGO YLE'';RONNIE LEE JO NES, AIKIA ,HRJ''; TO NY HOW ARD
l
4 i M ORGAN; KENNETH RUSSELL KRUM , A/K/A, K'YUM YUM ,'' I'BIG PIM PING,'' and
('
5ii itBARNYA RD'';CHARLES EDW ARD G ENSEM ER,A/K/A ,:ICHARLEY,''KO RY ALLEN
6 . CROSSM AN,A/K/A ,KiLO BES'';M ICHAELW AYNEYOST,A/K/A ,I'BIG M IKE'';CHARLES
7j LEEAXTELL,AIKIA,'dCO W BO Y'';SCO TTM ICHAELSIEBER,AIW A ,''KNUCKLEHEAD'';
8 JASO N F.INMAN,A/K/A, J-BIRD ;and RO BERT ALLEN YO UNG,A/K/A, LIL ROB,
t) during the com m ission of Counts One -Nine, as charged in this Superseding lndictment,
1c.. participated in a crim inalstreetgang;that is,the Aryan W arriors,w ith knowledge thatits
1j' m em bers engage in and have engaged in a conlinuing series ofoffenses described in Title
12: 18,UnitedStatesCode,Section521,subsection(c),assetforthaboveinherein'
,andthatthe
: defendants charged herein intended to promcte and furtherthe felonious activities ofthe
13
14 crim inalstreetgang;thatis,the Aryan W arriors,and m aintain and increase theirposition in
;
i the gang.
j5'
16 ;
DATED: this
17!
A TRUE BILL:
:'
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19E
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..
!!
2:;1 GREG ORY A.BROW ER
United States Attornev
211' oistrictofNevad
22/? E
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ikf, r n' d
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ay ofM ay 2008.
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FO REpEfxsos oF THE G RAND JURV
-
me strike Force
23, '
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2/ '
stan
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gt
y:
I
ted
jStatesAttorney
!;
jj' NICHOLAS DICKINSON
AssistantUnited States Attorney
:6 THOM GOVER
alAssistantUnited States Attorney
: Speci
26
I.

1 CCEIIRISLTUIySICDIISIJFN` CEJJIIJRT i

Transcription

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