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 9, 2012 PHONE:
(219) 937-5603
www.usdoj.gov/usao/inn/ FAX
(219) 852-2770
EIGHT ADDITIONAL DEFENDANTS CHARGED IN MAJOR
STREET GANG RICO CONSPIRACY
Hammond, Indiana - United States Attorney David Capp
announced a Third Superseding Indictment charging eight additional individuals alleged
to be members of the Imperial Gangsters street gang in a forty-one count
indictment unsealed today.
United States Attorney Capp stated, “With this indictment
we have now charged 23 members of the Imperial Gangsters. The indictments allege 12 murders and 8
attempted murders. The Imperial
Gangsters is an ongoing criminal enterprise and we will continue our efforts until
all members are off the streets. ”
Count 1 charges the following new defendants with Conspiracy
to Participate in Racketeering Activity and Conspiracy to Possess with Intent
to Distribute and Distribute Five Kilograms or more of
Cocaine and 100 Kilograms or more of Marijuana:
-
Salvador Chavez,
33, of Chicago, Illinois
-
Raymond Campos,
28, of East Chicago, Indiana
-
Ace Cortez, 33,
of East Chicago, Indiana
-
Julian Guillermo
Serna, 23, of Munster, Indiana
-
Julius Solis, 23,
of East Chicago, Indiana
-
Darmaile Cortez Sutton, 29, of East Chicago, Indiana
-
Eddie Torres, 42,
of East Chicago, Indiana
-
Richard Reyes,
40, East Chicago, Indiana
The
following individuals were previously indicted and the charges remain pending:
-
Juan Briseno
-
Justin Weaver
-
Michael Anthony
Castillo
-
Jason Medina
-
Edward Raye Serna
-
Robert Lockhart
-
Armando Jose
Velasquez
-
Anthony Baldazo
This
conspiracy count alleges that the Imperial Gangsters committed these offenses
from 2002 to 2012.
Today’s
indictment alleges five additional homicides that were not alleged in previous
indictments:
-
The homicide of Anuar David Paez on or about July 24, 2004, in East Chicago allegedly
committed by Ace Cortez
-
The homicide of Guadalupe
Trevino on or about July 24, 2005, in Gary allegedly committed by Jason Medina
-
The homicide of Rene
Alonzo on or about September 16, 2007, in East Chicago allegedly committed by
Richard Reyes
-
The homicide of Luis
Ortiz on or about September 26, 2007, in Hammond allegedly committed by Juan Briseno
-
The homicide of Mario
Soriano on or about March 25, 2008, in Hammond allegedly committed by Julian
Guillermo
The
indictment also alleges four additional attempted homicides that were not
previously charged:
-
Juan Briseno attempted to murder three individuals on or about
June 3, 2008, on February 20, 2009 and on August 2, 2009
-
Julius Solis
attempted to murder an individual on or about March 28, 2009
Seven
persons who were previously indicted have entered guilty pleas. Those are:
-
Galo Benjamin Feliciano
-
Guillermo Briseno
-
Alejandro Balboa
Lara
-
Kevin Beltran
-
David Almaraz
-
Joseph Rene
Torres
-
Alejandro Briseno
This case is being investigated by the Bureau of Alcohol,
Tobacco, Firearms, and Explosives, the East Chicago Police Department, and the
Federal Bureau of Investigation, with assistance from the Gary Police
Department, the Hammond Police Department and the Lake County HIDTA. The case is being prosecuted by Assistant
United States Attorney David J. Nozick.
The
United States Attorney's Office emphasized that an Indictment is merely an
allegation and that all persons charged are presumed innocent until and unless
proven guilty in court.
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.