United States Attorney David Capp
Northern District of Indiana
5400 Federal Plaza, Suite 1500
Hammond, Indiana 46320
Hammond South Bend Fort
Wayne
FOR IMMEDIATE RELEASE CONTACT:
Mary Hatton
November 30, 2012 PHONE:
(219) 937-5603
www.usdoj.gov/usao/inn/ FAX
(219) 852-2770
WEEK IN REVIEW – HAMMOND
Hammond, Indiana - The United States Attorney’s Office
announced the following activity in Federal Court:
PLEAS:
Ø Mark Ciesiolka, 39, of
Columbus, Indiana, pled guilty before Senior District Judge James Moody to the
felony offense of transfer of obscene materials to minors. This case resulted from an investigation by
members of the Indiana Internet Crimes Against
Children Task Force, including the United States Secret Service. This case is being prosecuted by Assistant
United States Attorney Philip Benson.
Ø Manolo Lopez-Ramirez, 26, of Valparaiso, Indiana, pled
guilty before Senior District Judge James Moody to the felony offense of
possession of a firearm by a convicted felon.
These charges were filed as a result of an investigation by the by the
Bureau of Alcohol, Tobacco, Firearms and Explosives HIDTA Task Force. This case is being prosecuted by Assistant
United States Attorney David Nozick.
Ø Gregorio Valencia, 29, of Griffith, Indiana, pled
guilty before Chief Judge Philip Simon to the felony offense of possession with
the intent to distribute 500 grams or more of methamphetamine. Sentencing has been set for 3/7/13. These charges were filed as a result of an
investigation by the Drug Enforcement Administration HIDTA Task Force. This case is being prosecuted by Assistant
United States Attorney Jennifer Chang-Adiga.
Ø David R. Beach, 25, of West Lafayette, Indiana, pled
guilty before Senior District Judge James Moody to the felony offense of
possession of child pornography. This
case resulted from an investigation by members of the Indiana Internet Crimes Against Children Task Force, including the Federal Bureau of
Investigation. This case is being
prosecuted by Assistant United States Attorney Jill Koster.
Ø Adam W. Buckler, 28, of Hammond, Indiana, pled guilty
before Senior District Judge James Moody to the felony offense of distribution
of child pornography. This case resulted
from an investigation by members of the Indiana Internet Crimes Against Children Task Force, including the Federal Bureau of
Investigation. This case is being
prosecuted by Assistant United States Attorney Jill Koster.
Ø Jamol Hardin, 39, of East Chicago, Indiana, pled guilty
before Senior District Judge James Moody to the felony offense of possession of
a firearm by a convicted felon. These
charges were filed as a result of an investigation by the by the Bureau of
Alcohol, Tobacco, Firearms and Explosives and the East Chicago Police
Department. This case is being
prosecuted by Assistant United States Attorney Joshua Kolar.
If convicted in court, any
specific sentence to be imposed will be determined by the judge after a
consideration of federal sentencing statutes and the Federal Sentencing
Guidelines.
DISPOSITIONS:
Ø Taneshia Douglas, 39, of University Park, Illinois, was
sentenced by Senior District Judge Rudy Lozano to 5 months imprisonment and 3
years of supervised release to include 5 months of home detention after
pleading guilty to the felony offense of conspiracy to possess with the intent
to distribute heroin. According to a
sentencing memorandum filed in this case, Douglas delivered heroin to
individuals who appeared at the home she shared with Cortez Humphrey and were seeking
to purchase heroin from Cortez Humphrey when Cortez was not at home. Douglas
also travelled with Humphrey when he delivered heroin on at least two
occasions. Humphrey had Douglas hold the drugs on her person until he,
Humphrey, delivered the same. This case
was the result of an investigation by the Drug Enforcement Administration. This case was prosecuted by Assistant United
States Attorney Jennifer Chang-Adiga.
Ø Manuel Gonzalez, 55, a defendant in the case US v Marquez et al., was sentenced by
Senior District Judge James Moody to 60 months imprisonment and 4 years of
supervised release after pleading guilty to the felony offense of conspiracy to
possess with the intent to marijuana. According
to a sentencing memorandum filed in this case, the conspiracy involved a semi-trailer transporting well over 100
kilograms of marijuana from Texas. This
case was the result of an investigation by the Drug Enforcement
Administration. This case was prosecuted
by Assistant United States Attorney Joshua Kolar.
Ø Rafael Magana, 44, a citizen of Mexico and a defendant
in the case US v Gonzalez et al., was
sentenced by Senior District Judge James Moody to 41 months imprisonment and 5
years of supervised release after pleading guilty to the felony offense of
conspiracy to possess with the intent to distribute 5 or more kilograms of
cocaine. This case was the result of an
investigation by the Drug Enforcement Administration. This case was prosecuted by Assistant United
States Attorney Joshua Kolar.
Ø David Lira, 39, of Lansing, Illinois, a defendant in
the case US v Vargas et al., was
sentenced by Senior District Judge Rudy Lozano to 180 months imprisonment and 2
years of supervised release after pleading guilty to the felony offense of conspiracy
to participate in racketeering activity.
According to the sentencing memorandum in this case, Lira, a long-standing member in the Latin Kings, was a participant
in the murder of Latin Dragons leaders
James Walsh and Gonzalo Diaz outside of the Soprano’s Bar in Griffith, Indiana. This case was the result of an investigation by the by
Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement
Administration; Federal Bureau of Investigation; the U.S. Immigration and
Custom Office of Homeland Security Investigations; the National Gang Targeting,
Enforcement & Coordination Center; the National Gang Intelligence Center;
the Chicago Police Department; the East Chicago Police Department; the Griffith
Police Department; the Hammond Police Department; the Highland Police
Department; and the Houston Police Department.
The investigation of the Chicago Police Department officers was
conducted by Chicago City Public Corruption Task Force, a Chicago Police
Department- Internal Affairs and FBI - Chicago law enforcement initiative. This case was prosecuted by Assistant United
States Attorney David J. Nozick, and Joseph A. Cooley, Trial Attorney, United
States Department of Justice - Organized Crime and Gang Section.