|
LAS VEGAS
- - Forty-two members of the Hells Angels Motorcycle Club (HAMC)
have been indicted in the United States District Court in Las Vegas
on federal racketeering and firearms charges stemming from the violent
confrontation between HAMC and Mongols motorcycle club members at
Harrah's Casino in Laughlin, Nevada, on April 27, 2002. Daniel G.
Bogden, United States Attorney for the District of Nevada, announces
that on Tuesday, December 2, 2003, the United States Grand Jury
returned an 11-count Indictment against 42 defendants. Each defendant
is charged with 10 counts of Violence in Aid of Racketeering and
one count of Using and Carrying Firearms During and In Relation
to Crimes of Violence. The Indictment remained sealed by the Court
until this morning to permit agents to execute arrest warrants for
the defendants in Nevada, California, Arizona, Washington, and Alaska.
Agents also executed search warrants at the residences of each defendant
and at Hell's Angel's Clubhouses in Nevada, California, Alaska,
Washington, and Arizona. As of yesterday evening, 33 of the 42 defendants
had been arrested without incident. Arrest warrants for the remaining
nine defendants remain active. Items seized in the searches included
numerous firearms, methamphetamine, bulletproof vests and stolen
vehicles. The defendants will have initial appearance hearings before
U.S. Magistrate Judges in the Districts in which they were arrested,
and they will then be transferred to the District of Nevada for
arraignment and trial.
The Indictment alleges that the defendants were members and associates
of the HAMC, which operated throughout the United States and other
countries of the world, and whose members engaged in acts of violence,
including murder, attempted murder, assault with a dangerous weapon,
battery resulting in serious bodily harm, robbery, extortion and
narcotics distribution. According to the Indictment, the HAMC maintained
"chapters" (clubs) in 23 states and approximately 25 foreign
countries. Each chapter typically has elected officers and operates
under bylaws which require members to pay dues and attend weekly
meetings. It is alleged that the members of the HAMC functioned
as a continuing unit for common purposes, which included making
money through extortion, robbery, and drug trafficking; protecting
the power, territory and profits of the HAMC through intimidation,
threats of violence, assaults and murder; promoting and enhancing
the reputation of the HAMC; and keeping victims, potential informants,
witnesses and the public-at-large in fear of the HAMC through threats
of violence.
The Indictment alleges that the HAMC had a long and violent history
with the rival motorcycle club, the Mongols, and that prior to the
April 2002 Laughlin, Nevada incident, violent encounters had occurred
between the two groups in San Diego and Modesto, California, and
Reno, Nevada.
The Indictment alleges that from April 25 through April 28, 2002,
the 20th Annual Laughlin River Run was held in Laughlin, Nevada.
More than 60,000 people attended the event, including members of
the HAMC and the Mongols. On April 26, 2002, several minor arguments
and assaults occurred between members of the HAMC and Mongols in
Laughlin. At approximately 2:16 a.m. on April 27, 2002, several
"groups"of HAMC members who were staying at the Flamingo
Hotel and Casino in Laughlin, traveled on their motorcycles to a
bar located in Harrah's Casino in Laughlin. The HAMC members and
associates were carrying guns, knives, hammers and wrenches in their
hands or under their clothing. When the HAMC members arrived in
the bar area, they were approached by Mongols members. Shortly thereafter,
an HAMC member kicked one of the Mongols members, and other HAMC
members and associates then assaulted Mongols with dangerous weapons,
including firearms, knives, hammers and wrenches, and sought to
murder or seriously injure Mongols members. The alleged assaults
that occurred in the bar area at Harrah's and specified in the Indictment,
include the shootings of Richard Nolan, Enrique Munoz, Bengy Leyva,
Davey Camargo, and Mel Ramirez; and the stabbings of Raymond Santos
and Roger Pinney.
Each assault charge carries either a five or 20-year maximum statutory
penalty of imprisonment, and the firearms charge carries a minimum
mandatory statutory penalty of 10 years in prison, to be served
consecutively to all other counts (See Attachment B).
This case is being investigated by Special Agents with the Bureau
of Alcohol, Tobacco, Firearms and Explosives and Detectives with
the Las Vegas Metropolitan Police Department. It is being prosecuted
by Assistant United States Attorneys Eric Johnson and Andrew Duncan.
The public is reminded that an indictment contains only charges
and is not evidence of guilt. The defendants are presumed innocent
and are entitled to a fair trial at which the government has the
burden of proving guilt beyond a reasonable doubt.
# # # #
U.S.
v. Charles Acosta, et al.
ATTACHMENT A - DEFENDANT FACT SHEET
| Defendant
Number & Name |
Age |
Residence
|
Custody
Status |
| |
|
|
|
| 1.
Charles Acosta |
28 |
Stockton,
CA |
Warrant
Pending |
| 2.
Robert Anello |
49 |
Petaluma,
CA |
Arrested |
| 3.
Ron Arnone |
39 |
Tacoma,
WA |
Arrested |
| 4.
Matthew Carlock |
29 |
San
Pablo, CA |
Warrant
Pending |
| 5.
Jeffrey Carney |
42 |
Kirkland,
WA |
Arrested |
| 6.
Matt Comach |
38 |
Novato,
CA |
Arrested |
| 7.
Rodney Cox |
41 |
Phoenix,
AZ |
Arrested |
| 8.
Frederick Donahue |
38 |
Rodeo,
CA |
Warrant
Pending |
| 9.
Steve Eades |
39 |
Marinez,
CA |
Arrested |
| 10.
Montgomery David Elliott |
50 |
Anchorage,
AK |
Arrested |
| 11.
Maurice Eunice |
52 |
Lakeside,
CA |
Arrested |
| 12.
Raymond Foakes |
40 |
Petaluma,
CA |
Arrested |
| 13.
Shawn Frazer |
33 |
Pinole,
CA |
Arrested |
| 14.
James Hannigan |
36 |
Mountain
View, CA |
Arrested |
| 15.
Justin Harrah |
33 |
Watsonville,
CA |
Arrested |
| 16.
Keith Hixon |
29 |
Auburn,
CA |
Arrested |
| 17.
Wayne Hodges |
52 |
San
Francisco, CA |
Arrested |
| 18.
Eiland Hogan |
22 |
Roseville,
CA |
Warrant
Pending |
| 19.
Michael Hurn |
53 |
Anchorage,
AK |
Arrested |
| 20.
Charlie Hyde |
49 |
Simi
Valley, CA |
Arrested |
| 21.
Ricky Jenks |
26 |
Already
in Washington |
State
Custody |
| 22.
Patrick Kalabolas |
55 |
Las
Vegas, NV |
Warrant
Pending |
| 23.
Edward Laigo |
55 |
Atwater,
CA |
Arrested |
| 24.
Daniel LaJocies |
40 |
Modesto,
CA |
Warrant
Pending |
| 25.
Dale Leedom |
41 |
Two
Rivers, AK |
Arrested |
| 26.
Jesse Mahon |
24 |
Carmichael,
CA |
Warrant
Pending |
| 27.
Jorrg Maykopf |
|
Germany |
Warrant
Pending |
| 28.
Michael Mills |
45 |
Wenatchee,
WA |
Arrested |
| 29.
Jeff Morales |
45 |
Corona,
CA |
Arrested |
| 30.
Steven Pearce |
49 |
Silverdale,
WA |
Arrested |
| 31.
Sohn Regas |
36 |
Reno,
NV |
Arrested,
Released |
| 32.
Daniel Roay |
45 |
San
Pablo, CA |
Warrant
Pending |
| 33.
Calvin Schaefer |
34 |
Chandler,
AZ |
Arrested |
| 34.
Donald Smith |
53 |
Bullhead,
AZ |
Arrested |
| 35.
Michael Smullen |
46 |
Pinole,
CA |
Arrested |
| 36.
William Spearman |
61 |
Anchorage,
AK |
Arrested |
| 37.
David Steely |
36 |
Concord,
CA |
Arrested |
| 38.
George Walters |
47 |
Kingman,
AZ |
Arrested |
| 39.
John Ward |
42 |
Phoenix,
AZ |
Arrested |
| 40.
Brian Wendt |
26 |
Tulare,
CA |
Arrested |
| 41.
Brian Wolff |
40 |
Spokane,
WA |
Arrested |
| 42.
Jeff Zarate |
52 |
Los
Angeles, CA |
Arrested |
U.S.
v. Charles Acosta, et al.
ATTACHMENT B - CHARGES/PENALTIES
Charges/Statutory
Maximum Penalties: (All defendants are named in each count)
| Count |
Charge/Statute |
Penalty |
| |
|
|
| Count
1: |
Violence
in Aid of Racketeering |
5
years imprisonment; $250,000 fine |
| |
18
U.S.C. § 1959(a)(4) and (6). |
|
| |
|
|
| Counts
2-9: |
Violence
in Aid of Racketeering |
20
years imprisonment; $250,000 fine |
| |
18
U.S.C. § 1959(a)(3) and 2. |
|
| |
|
|
| Count
10: |
Violence
in Aid of Racketeering |
5
years imprisonment; $250,000 fine |
| |
18
U.S.C. § 1959(a)(4) and 2. |
|
| |
|
|
| Count
11: |
Using
and Carrying Firearms |
10
years mandatory minimum term of |
| |
During
and in Relation to a Crime |
imprisonment
to be served |
| |
of
Violence |
consecutively
to any other count; |
| |
|
$250,000
fine |
| |
|
|
| |
|
|
| |
|
|
|