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Justice News

Department of Justice
U.S. Attorney’s Office
Southern District of New York

FOR IMMEDIATE RELEASE
Wednesday, April 27, 2016

120 Members And Associates Of Two Rival Street Gangs In The Bronx Charged In Federal Court With Racketeering, Narcotics, And Firearms Offenses

Believed to be Largest Gang Takedown in New York City History

Preet Bharara, the United States Attorney for the Southern District of New York, William J. Bratton, the Commissioner of the New York City Police Department (“NYPD”), Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), James J. Hunt, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement Administration (“DEA”), and  Delano Reid, the Special Agent-in-Charge of the New York Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”), announced charges today against 120 members and associates of two rival street gangs operating in the Bronx: the 2Fly YGz (“2Fly”) and the Big Money Bosses (“BMB”).  The gangs are charged in two separate Indictments – United States v. Laquan Parrish et al., S1 16 Cr. 212 (LAK) (the “Parrish Indictment”), and United States v. Nico Burrell et al., S2 15 Cr. 95 (AJN) (the “Burrell Indictment”) – with racketeering conspiracy, narcotics conspiracy, narcotics distribution, and firearms offenses.   

Manhattan U.S. Attorney Preet Bharara said: “Today, we seek to eviscerate two violent street gangs – 2Fly and BMB – that have allegedly wreaked havoc on the streets of the Northern Bronx for years, by committing countless acts of violence against rival gang members and innocents alike.  The gangs’ alleged victims include not only a 15 year-old child stabbed and left to die in the street, as well as a 92 year-old woman shot by a stray bullet in her own home, but also extend to the thousands of residents of Eastchester Gardens and its surrounding neighborhoods terrorized for years by the gangs’ open-air drug dealing and senseless violence.  We bring these charges today so that all New Yorkers, including those in or near NYCHA public housing, can live their lives as they deserve: free of drugs, free of guns, and free of gang violence.  I thank and recognize the bravery and tireless investigative work of the NYPD’s Bronx Gang Squad, HSI’s Violent Gang Unit, the New York Field Division of the DEA, and the ATF’s Joint Firearms Task Force, as well as all the other law enforcement partners that assisted in the operations today.”           

NYPD Commissioner William Bratton said:  “As alleged, these individuals engaged in open-air drug sales near homes and schools in the Bronx, pushing poison onto our streets.  Allegedly, they also committed numerous acts of violence and at least eight murders in the course of their illicit operations.  This includes the murder of a 92 year-old innocent bystander who was killed by a stray bullet inside her home.  I want to thank the members of the NYPD’s Bronx Gang Squad and our law enforcement partners for dismantling these gangs.  I commend them for their dedication and precision throughout this long-term investigation.”

HSI Special Agent-in-Charge Angel M. Melendez said:  “Those arrested today allegedly used violence and fear to intimidate people who live within and around the Eastchester Gardens Public Housing.  These ruthless gang members are allegedly responsible for more than 1,800 shots fired, resulting in eight alleged homicides.  Public safety is important to us, and today our city streets are safer because of the work of HSI agents in our Violent Gang Unit and the work of our federal and local law enforcement partners.”

DEA Special Agent-in-Charge James J. Hunt said:  “The gangs of New York have returned to open air drug markets; brazenly selling marijuana, crack cocaine, powder cocaine and prescription pain medication to drug users in neighborhood parks, abandoned houses, and playgrounds.  A decade long rivalry between two of the Bronx's most violent gangs has resulted in drug related violence, fatal stray bullets and daily intimidation felt by the law abiding residents living in their crosshairs.  Law enforcement has come together again to identify and dismantle these gangs that have plagued our community for too long.”

ATF Special Agent-in-Charge Delano Reid said:  “This investigation demonstrates ATF’s commitment to our communities by partnering with our federal and local counterparts in order to dismantle armed criminal organizations.  These two violent groups, allegedly responsible for multiple shootings, homicides, and other acts of violence, will now have to face the consequences of terrorizing the communities that they lived in.  This should be a lesson to others who are engaged in these types of illegal activities.  Our cooperative law enforcement efforts will continue.”

According to the Indictments[1] unsealed today in Manhattan federal court and other publicly filed documents:

The Indictments arise from a joint investigation by the NYPD’s Bronx Gang Squad, HSI’s Violent Gang Unit, the New York Field Division of the DEA, and the ATF’s Joint Firearms Task Force into the years-long gang war between 2Fly and BMB, which has led to an enormous amount of fatal and non-fatal violence between 2007 and the present in the Northern Bronx, including shootings, stabbings, slashings, beatings, and robberies.  

2Fly is a subset of the “Young Gunnaz,” or “YG” street gang, which operates throughout New York City.  2Fly is based in the Bronx, within and around the Eastchester Gardens housing development (“ECG”) and in an area called the “Valley” or the “V,” which is in the vicinity of Gun Hill Road.  ECG is a rectangular complex of residential buildings bordered by Burke, Adee, Yates, and Bouck Avenues, in the middle of which is a playground.  Members and associates of 2Fly control the narcotics trade at ECG, which takes place in the open air at the playground and in apartments at ECG.  2Fly primarily sells marijuana and crack cocaine, but also sells powder cocaine and prescription pills, such as oxycodone.  2Fly members and associates store guns at the playground or in nearby apartments or cars in order to protect the narcotics business and for protection against rival gangs.  The case of United States v. Laquan Parrish et al. charges 57 members and associates of 2Fly, including its “Big Guns,” or leaders: LAQUAN PARRISH, a/k/a “MadDog,” a/k/a “Quanzaa,” ANDRE BENT, a/k/a “Dula,” and AARON RODRIGUEZ, a/k/a “Gunz,” a/k/a “Cito.”  2Fly coexists at ECG with a faction of the Bloods street gang called “Sex Money Murder” (“SMM”), which controlled ECG before 2Fly and has allied with 2Fly to prevent others from selling drugs at ECG.  Two of the leaders of SMM at ECG – brothers PRESTON PASLEY, a/k/a “Fresh,” and TERRENCE PASLEY, a/k/a “Smoove” – and several of its members are also charged in the Parrish Indictment.

BMB is a subset of the “Young Bosses,” or “YBz” street gang, which operates throughout New York City.  BMB – whose members also sometimes refer to themselves as the “Money Making Mafia” or “Triple M” – operates primarily on White Plains Road from 215th Street to 233rd Street in the Bronx.  This area is a long stretch of road under a subway train overpass, bordered on each side by single-family homes and local commercial establishments, and in the vicinity of several playgrounds and schools.  BMB’s narcotics trafficking activity is based principally in the vicinity of White Plains Road and 224th Street, an open-air drug spot that is referred to by gang members as the “Forts.”  BMB members also operate a drug spot on Boston Road and Eastchester Road in the Bronx, which they refer to as “B Road.”  BMB members who work principally at the B Road spot typically refer to themselves as “Blamma.”  BMB primarily sells marijuana and crack cocaine, but also sells prescription pills, such as oxycodone.  BMB members and associates store guns in abandoned homes and other places near their drug spots in order to protect their narcotics business and for protection against rivals.  The case of United States v. Nico Burrell et al. charges 63 members and associates of BMB, including its “Big Suits,” or leaders: NICO BURRELL, a/k/a “Nico Zico,” and DOUGLAS MCLARTY, a/k/a “Q-Don,” a/k/a “Q-Dizzy.”

In addition to numerous non-fatal acts of violence against both rival gang members and innocents, the rivalry between 2Fly and BMB – as well as with other gangs, such as the “Slut Gang,” which is based at the Boston Secor housing development, and the “YSGz,” who are based at the Edenwald housing development – has led to the following murders, among others:

  • The murder of Sadie Mitchell, who was killed in her own home by a stray bullet, at the age of 92, by an associate of BMB in the vicinity of White Plains Road and 224th Street and White Plains Road, on or about October 20, 2009;

  • The murder of Jeffrey Delmore, a/k/a “Famous,” a/k/a “Junior,” who was stabbed to death, at the age of 15, by members of BMB in the vicinity of East Gun Hill Road, on or about May 15, 2010;

  • The murder of Alexander “A.J.” Walters, who was stabbed to death at age 17 by members of 2Fly in the vicinity of 1824 Prospect Avenue in the Bronx, on or about March 8, 2012;

  • The murder of Donville Simpson, a/k/a “Donny,” who was shot to death at ECG at age 17 by members of 2Fly, on or about October 5, 2013

  • The murder of Keshon Potterfield, a/k/a “Keke,” who was shot to death, at the age of 18, by a member of BMB in the vicinity of 232nd Street between White Plains Road and Barnes Avenue, on or about June 22, 2014;

  • The murder of Fabian Pennant, an associate of 2Fly, who was shot to death by a member of BMB at the age of 24 in the vicinity of Eastchester Road on October 22, 2014;

  • The murder of Jordan Jackwett, who was shot and killed at the age of 23 in the vicinity of Ely Avenue during a shooting between members of 2Fly and BMB on July 26, 2015; and

  • The murder of Darren Epps, age 47, who was shot to death by a member of 2Fly in the vicinity of 215th and White Plains Road during a botched robbery on March 13, 2016.

In connection with these arrests, federal and local law enforcement officers also executed court-authorized search warrants at four locations tied to the defendants.  During the arrests and searches, agents and officers seized, among other evidence, seven guns, ammunition, crack, marijuana, counterfeit currency, and drug paraphernalia.  To date, in this case, agents and officers have seized, among other evidence, quantities of marijuana, crack, cocaine, and oxycodone, as well as firearms, ammunition, scalpels, and knives.  During the investigation, agents and officers also intercepted thousands of wiretap calls, during many of which various members and associates of the gangs discussed their racketeering and narcotics activities. 

*                   *                  *

In a coordinated operation, 78 defendants were arrested in New York yesterday and early this morning.  They will be presented later this afternoon in Manhattan federal court.  Defendants ANDRE BENT, ROBERT POPE, JAMES PILGRIM, JAMAL BLAIR, STEPHAN CLARKE, LAQUAN PARRISH, JAFAR BORDEN, ANDERSON ROSS, BARFFOUR ABEBERSE, ROBERT HAUGHTON, SHAQUILLE DEWAR, MARTIN MITCHELL, DONQUE TYRELL, DEVANTE JOSEPH, DAQUAN ANDERSON, JAQUAN MCINTOSH, and SEAN MCINTOSH were in custody on state charges and were transferred to federal custody today.  Charts identifying each defendant, the charges, and the maximum penalties are below.

U.S. v. Parrish et al. is assigned to U.S.  District Judge Lewis A. Kaplan.  U.S. v. Burrell et al. is assigned to U.S. District Judge Alison J. Nathan.

Mr. Bharara praised the outstanding investigative work of the NYPD’s Bronx Gang Squad, HSI’s Violent Gang Unit, the New York Field Division of the DEA, and the ATF’s Joint Firearms Task Force, as well as the United States Marshals’ Service, the New York State Office of Special Investigation--Department of Corrections and Community Supervision, and the New York State Police for their assistance in today’s arrests.  He also thanked the Department of Investigation and the Bronx County District Attorney’s Office for their support in this ongoing investigation.

The Office’s Violent and Organized Crime Unit is overseeing the case.  Assistant U.S. Attorneys Rachel Maimin, Micah W.J. Smith, Robert Allen, Hagan Scotten, Jessica Feinstein, and Drew Johnson-Skinner are in charge of the prosecution.

The charges contained in the Indictments are merely accusations, and the defendants are presumed innocent unless and until proven guilty.          

 

United States v. Burrell et al.

 

Count

Charge

Defendant

Maximum Penalty

1

Racketeering Conspiracy

NICO BURRELL,

a/k/a “Zico Nico,”

 

DOUGLAS MCLARTY,

a/k/a “Q-Don,”

a/k/a “Q-Dizzy,”

 

MARTIN MITCHELL,

a/k/a “Tyliek,” 

 

DONQUE TYRELL,

a/k/a “Polo Rell,”

 

GERARD BASS,

 a/k/a “Roddo,”

 

DOMINICK SHERLAND,

a/k/a “D-Nick,”

 

BARFFOUR ABEBERSE,

a/k/a “BB,”

a/k/a “Duce Bigga,”

 

MASHUD YODA,

a/k/a “Papa Ola,”

 

ANDERSON ROSS,

a/k/a “Boogy,”

a/k/a “Boogy Boo,”

a/k/a “Ray Allen Jr.,”

 

ANTHONY KING,

a/k/a “Ant-Dog,”

 

MARK WILLIAMS,

a/k/a “Spangler,”

a/k/a “Markie Bossin,”

 

 

QUAYSEAN CANNONIER,

a/k/a “Tic-Tic,”

 

TAYQUAN TUCKER,

a/k/a “Chicken,”

a/k/a “Chickenita,”

 

WILLIAM REID,

a/k/a “Uptown Will,”

 

MARLON ROBERTS,

a/k/a “Fetti,”

 

ABDULLAH YODA,

a/k/a “Dellah,”

 

KENNETH RUGGS,

a/k/a “Money Making Kenny,”

 

CALVIN RUGGS,

a/k/a “GQ,”

 

FABIAN MORRISON,

a/k/a “Fabo,”

 

SHAQUILLE DEWAR,

a/k/a “Shaq Doe,”

 

DESEAN BENNETT,

a/k/a “Doola,”

 

JAFAR BORDEN,

a/k/a “Jaffy,”

 

JOSE RODRIGUEZ,

a/k/a “Hov,”

 

SHAVON WRIGHT,

a/k/a “Bhippy,”

a/k/a “Yung Bhippy,”

 

RASHEID BUTLER,

a/k/a “Rah,”

 

BRIAN RICHARDS,

a/k/a “B-Rich,”

 

DEVANTE JOSEPH,

a/k/a “Wiz,”

 

STEPHAN CLARKE,

 

JAMES PILGRIM,

a/k/a “Jizzle,”

 

MICHELLE JEMISON,

a/k/a “Pebbles,”

 

IVANJOEL ARYEETEY,

a/k/a “Ijoe,”

a/k/a “Ivan,”

 

ROBERT HAUGHTON,

a/k/a “Duke,”

 

JAMAL BLAIR,

a/k/a “Fish,”

 

ONEIL DASILVA,

a/k/a “Soxx,”

a/k/a “Bobby Soxx,”

 

DURELL GUY,

 

HAKEEM CAMPBELL,

a/k/a “Ocky,”

a/k/a “Ackee,”

 

RICHARD PHILLIPS,

 a/k/a “G-Mack,”

 

RUSHAUN BROWN,

a/k/a “Boobie,”

a/k/a “Gambino,”

 

MICHAEL FRANCIS,

a/k/a “Mikey Bandz,”

 

TYRONE GRAY,

a/k/a “Ty,”

 

LAMAR FRANCIS,

a/k/a “Lammy,”

a/k/a “Andrew Blacks,”

 

SHANE BENNETT,

a/k/a “Fattah,”

 

DAVID JONES,

 

RICARDO STEWART,

a/k/a “Cardo,”

 

DANTE PLUMMER,

a/k/a “Tae,”

 

JOEL HARGROVE,

a/k/a “Flow,”

 

SHAWN REID,

a/k/a “Sama,”  

a/k/a “Sama Lama,”

 

BRADLEY WILSON,

a/k/a “Broadway,”

 

ROBERT FELICIANO,

a/k/a “RJ,”

 

DANTE STEPHENS,

a/k/a “Jibba,”

 

CARLETTO ALLEN,

a/k/a “Joker,”

 

20 years’ imprisonment

2

Narcotics Conspiracy

NICO BURRELL,

a/k/a “Zico Nico,”

 

DOUGLAS MCLARTY,

a/k/a “Q-Don,”

 a/k/a “Q-Dizzy,”

 

MARTIN MITCHELL,

a/k/a “Tyliek,” 

 

DONQUE TYRELL,

a/k/a “Polo Rell,”

 

GERARD BASS,

a/k/a “Roddo,”

 

DOMINICK SHERLAND,

a/k/a “D-Nick,”

 

BARFFOUR ABEBERSE,

a/k/a “BB,”

a/k/a “Duce Bigga,”

MASHUD YODA,

a/k/a “Papa Ola,”

 

ANDERSON ROSS,

a/k/a “Boogy,”

a/k/a “Boogy Boo,”

a/k/a “Ray Allen Jr.,”

 

ANTHONY KING,

a/k/a “Ant-Dog,”

 

MARK WILLIAMS,

a/k/a “Spangler,”

a/k/a “Markie Bossin,”

 

TAYQUAN TUCKER,

a/k/a “Chicken,”

a/k/a “Chickenita,”

 

WILLIAM REID,

a/k/a “Uptown Will,”

 

MARLON ROBERTS,

a/k/a “Fetti,”

 

 

ABDULLAH YODA,

a/k/a “Dellah,”

 

KENNETH RUGGS,

a/k/a “Money Making Kenny,”

 

CALVIN RUGGS,

a/k/a “GQ,”

 

FABIAN MORRISON,

 a/k/a “Fabo,”

 

SHAQUILLE DEWAR,

a/k/a “Shaq Doe,”

 

DESEAN BENNETT,

a/k/a “Doola,”

 

JOSE RODRIGUEZ,

a/k/a “Hov,”

 

SHAVON WRIGHT,

a/k/a “Bhippy,”

a/k/a “Yung Bhippy,”

 

RASHEID BUTLER,

a/k/a “Rah,”

 

BRIAN RICHARDS,

a/k/a “B-Rich,”

 

MICHELLE JEMISON,

a/k/a “Pebbles,”

 

IVANJOEL ARYEETEY,

a/k/a “Ijoe,”

a/k/a “Ivan,”

 

ROBERT HAUGHTON,

 a/k/a “Duke,”

 

JAMAL BLAIR,

a/k/a “Fish,”

 

ONEIL DASILVA,

a/k/a “Soxx,”

a/k/a “Bobby Soxx,”

 

DURELL GUY,

 

HAKEEM CAMPBELL,

a/k/a “Ocky,”

a/k/a “Ackee,”

 

RICHARD PHILLIPS,

 a/k/a “G-Mack,”

 

RUSHAUN BROWN,

 a/k/a “Boobie,”

 a/k/a “Gambino,”

 

MICHAEL FRANCIS,

a/k/a “Mikey Bandz,”

 

TYRONE GRAY,

a/k/a “Ty,”

 

LAMAR FRANCIS,

a/k/a “Lammy,”

a/k/a “Andrew Blacks,”

 

SHANE BENNETT,

a/k/a “Fattah,”

 

DAVID JONES,

 

RICARDO STEWART,

a/k/a “Cardo,”

 

DANTE PLUMMER,

 a/k/a “Tae,”

 

JOEL HARGROVE,

 a/k/a “Flow,”

 

SHAWN REID,

a/k/a “Sama,”  

a/k/a “Sama Lama,”

 

BRADLEY WILSON,

 a/k/a “Broadway,”

 

ROBERT FELICIANO,

 a/k/a “RJ,”

 

DANTE STEPHENS,

 a/k/a “Jibba,”

 

CARLETTO ALLEN,

 a/k/a “Joker,”

 

SHAQUILLE JOHN,

 a/k/a “Poppy,”

 

OKEIFA JOHN,

   a/k/a “Ratty,”

 

DAQUAN REID,

   a/k/a “DQ,”

 

MICHAEL REDLEY,

a/k/a “Mikey,”

a/k/a “Jones,”

 

ALBERT AMPONSAH,

a/k/a “Jungle,”

 

RICHARD MONTAGUE,

a/k/a “Spanks,”

 

ANTHONY LETTERIO,

a/k/a “Yay,”

 

RAI THOMAS,

a/k/a “Ritch,”

 

JAVONE PEARCE,

 a/k/a “Jevy,”

 

SHANICE JOHN,

 

DOMINIQUE BASS,

a/k/a “Domo,”

 

RICARDO BURGESS,

a/k/a “Zilla,”

 

 

Life imprisonment with a mandatory minimum of 10 years’ imprisonment

3

Narcotics Distribution

DOUGLAS MCLARTY,

a/k/a “Q-Don,”

a/k/a “Q-Dizzy,”

 

DONQUE TYRELL,

a/k/a “Polo Rell,”

 

GERARD BASS,

a/k/a “Roddo,”

 

DOMINICK SHERLAND,

a/k/a “D-Nick,”

 

BARFFOUR ABEBERSE,

a/k/a “BB,”

a/k/a “Duce Bigga,”

 

MARK WILLIAMS,

a/k/a “Spangler,”

a/k/a “Markie Bossin,”

 

TAYQUAN TUCKER,

a/k/a “Chicken,”

a/k/a “Chickenita,”

MARLON ROBERTS,

a/k/a “Fetti,”

 

FABIAN MORRISON,

a/k/a “Fabo,”

 

SHAQUILLE DEWAR,

a/k/a “Shaq Doe,”

 

DESEAN BENNETT, a/k/a “Doola,”

 

JOSE RODRIGUEZ,

a/k/a “Hov,”

 

SHAVON WRIGHT,

a/k/a “Bhippy,”

a/k/a “Yung Bhippy,”

 

MICHELLE JEMISON,

a/k/a “Pebbles,”

 

IVANJOEL ARYEETEY,

a/k/a “Ijoe,”

a/k/a “Ivan,”

 

ROBERT HAUGHTON,

a/k/a “Duke,”

 

JAMAL BLAIR,

a/k/a “Fish,”

 

ONEIL DASILVA,

a/k/a “Soxx,”

a/k/a “Bobby Soxx,”

 

DURELL GUY,

 

HAKEEM CAMPBELL,

a/k/a “Ocky,”

a/k/a “Ackee,”

 

RICHARD PHILLIPS,

a/k/a “G-Mack,”

 

RUSHAUN BROWN,

a/k/a “Boobie,”

a/k/a “Gambino,”

 

MICHAEL FRANCIS,

a/k/a “Mikey Bandz,”

 

TYRONE GRAY,

a/k/a “Ty,”

 

LAMAR FRANCIS,

a/k/a “Lammy,”

a/k/a “Andrew Blacks,”

 

SHANE BENNETT,

a/k/a “Fattah,”

 

DAVID JONES,

 

RICARDO STEWART,

a/k/a “Cardo,”

 

JOEL HARGROVE,

a/k/a “Flow,”

 

SHAWN REID,

a/k/a “Sama,”  

a/k/a “Sama Lama,”

 

BRADLEY WILSON,

a/k/a “Broadway,”

 

ROBERT FELICIANO,

a/k/a “RJ,”

 

DANTE STEPHENS,

a/k/a “Jibba,”

 

CARLETTO ALLEN,

a/k/a “Joker,”

 

SHAQUILLE JOHN,

a/k/a “Poppy,”

 

OKEIFA JOHN,

a/k/a “Ratty,”

 

DAQUAN REID,

a/k/a “DQ,”

MICHAEL REDLEY,

a/k/a “Mikey,”

a/k/a “Jones,”

 

ALBERT AMPONSAH,

a/k/a “Jungle,”

 

RICHARD MONTAGUE,

a/k/a “Spanks,”

 

JAVONE PEARCE,

a/k/a “Jevy,”

 

SHANICE JOHN,

 

DOMINIQUE BASS,

a/k/a “Domo,”

 

RICARDO BURGESS,

a/k/a “Zilla,”

 

Life imprisonment with a mandatory minimum of one year’s imprisonment

4

Firearms Offense

NICO BURRELL,

a/k/a “Zico Nico,”

 

DOUGLAS MCLARTY,

a/k/a “Q-Don,”

a/k/a “Q-Dizzy,”

 

MARTIN MITCHELL,

a/k/a “Tyliek,” 

 

DONQUE TYRELL,

a/k/a “Polo Rell,”

 

GERARD BASS,

 a/k/a “Roddo,”

 

DOMINICK SHERLAND,

a/k/a “D-Nick,”

 

BARFFOUR ABEBERSE,

a/k/a “BB,”

a/k/a “Duce Bigga,”

 

 

MASHUD YODA,

a/k/a “Papa Ola,”

 

ANDERSON ROSS,

a/k/a “Boogy,”

a/k/a “Boogy Boo,”

a/k/a “Ray Allen Jr.,”

 

ANTHONY KING,

a/k/a “Ant-Dog,”

 

QUAYSEAN CANNONIER,

a/k/a “Tic-Tic,”

 

TAYQUAN TUCKER,

a/k/a “Chicken,”

a/k/a “Chickenita,”

 

WILLIAM REID,

a/k/a “Uptown Will,”

 

MARLON ROBERTS,

a/k/a “Fetti,”

 

ABDULLAH YODA,

a/k/a “Dellah,”

 

KENNETH RUGGS,

a/k/a “Money Making Kenny,”

 

CALVIN RUGGS,

a/k/a “GQ,”

 

FABIAN MORRISON,

a/k/a “Fabo,”

 

SHAQUILLE DEWAR,

a/k/a “Shaq Doe,”

 

DESEAN BENNETT,

a/k/a “Doola,”

 

 

JAFAR BORDEN,

a/k/a “Jaffy,”

 

JOSE RODRIGUEZ,

a/k/a “Hov,”

 

RASHEID BUTLER,

a/k/a “Rah,”

 

BRIAN RICHARDS,

a/k/a “B-Rich,”

 

DEVANTE JOSEPH,

a/k/a “Wiz,”

 

STEPHAN CLARKE,

 

JAMES PILGRIM,

a/k/a “Jizzle,”

 

IVANJOEL ARYEETEY,

a/k/a “Ijoe,”

a/k/a “Ivan,”

 

JAMAL BLAIR,

a/k/a “Fish,”

 

ONEIL DASILVA,

a/k/a “Soxx,”

a/k/a “Bobby Soxx,”

 

DURELL GUY,

 

HAKEEM CAMPBELL,

a/k/a “Ocky,”

a/k/a “Ackee,”

 

RUSHAUN BROWN,

a/k/a “Boobie,”

a/k/a “Gambino,”

 

TYRONE GRAY,

a/k/a “Ty,”

 

 

 

 

LAMAR FRANCIS,

a/k/a “Lammy,”

a/k/a “Andrew Blacks,”

 

SHANE BENNETT,

a/k/a “Fattah,”

 

DAVID JONES,

 

RICARDO STEWART,

a/k/a “Cardo,”

 

DANTE PLUMMER,

a/k/a “Tae,”

 

ROBERT FELICIANO,

a/k/a “RJ,”

 

CARLETTO ALLEN,

a/k/a “Joker,”

 

OKEIFA JOHN,

a/k/a “Ratty,”

 

RICARDO BURGESS,

a/k/a “Zilla,”

 

 

Life imprisonment with a mandatory minimum of 10 years’ imprisonment

“BMB” Defendants

Age

Barffour Abeberse

23

Carleto Allen

21

Albert Amponsah

29

IvanJoel Aryeetey

20

Dominique Bass

26

Gerard Bass

23

Desean Bennet

22

Shayne Bennet

24

Vashon Bennett

22

Jamal Blair

24

Jaffar Borden

19

Rushaun Brown

24

Ricado Burgess

38

Nico Burrell

23

Rasheid Butler

19

Hakeem Campbell

22

Quaysean Cannonier

20

Stephan Clarke

21

Oneil Dasilva

22

Shaquille Dewar

21

Robert Feliciano

25

Lamar Francis

25

Michael Francis

25

Tyrone Gray

22

Durell Guy

24

Joel Hargrove

25

Robert Haughton

21

Michelle Jemison

22

Okeifa John

20

Shanice John

23

Shaquille John,

21

Howard Johnson

39

David Jones

23

Anthony King

26

Anthony Letterio

35

Douglas McLarty

22

Robert Miles

55

Martin Mitchell

21

Richard Montague

21

Fabian Morrison

26

Javone Pearce

24

Richard Phillips

23

James Pilgrim

21

Michael Redley

27

Daquan Reid

21

Shawn Reid

21

William Reid

22

Brian Richards

22

Marlon Roberts

26

Jose Rodriguez

23

Anderson Ross

21

Calvin Ruggs

21

Kenneth Ruggs

19

Dominick Sherland

23

Dante Stephens

23

Ricardo Stewart

23

Rai Thomas

21

Tayquan Tucker

20

Donque Tyrell

20

Mark Williams

24

Bradley Wilson

24

Shavon Wright

24

Abdullah Yoda

19

Mashud Yoda

23

 

 

 

United States v. Parrish et al.

 

 

1

Racketeering Conspiracy

LAQUAN PARRISH,

a/k/a “MadDog,”  a/k/a “Quanzaa,”

 

ANDRE BENT, a/k/a “Dula,”

 

AARON RODRIGUEZ,

a/k/a “Gunz,” a/k/a “Cito,”

 

SEAN MCINTOSH,

a/k/a “Slimmy,”

 

JAQUAN MCINTOSH,

a/k/a “BJ,”

 

MARK CLARKE,

a/k/a “Gritty,”  a/k/a “Mark the Gritty Shark,”

 

BOWLIN WALLINGFORD,

 a/k/a “BK,”a/k/a “Bay Kay,”

 

RODRIGO GONZALEZ,

a/k/a “Frenchy,”

 

ELIJAH BROWN, a/k/a “Lil Eli,”

 

JOSHUA BROWN, a/k/a “Josh,”

 

KAYSHAWN CAMPBELL,

a/k/a “Fresh,”

 

 

ROBERT POPE,

a/k/a “Big Bert,”

 

DAVID MATTISON,

a/k/a “Dave,” a/k/a “Daddy,”

 

KEVIN MATTISON,

a/k/a “Kev,”

 

JAYVON CARTER,

 a/k/a “Jay,” a/k/a “Jigga,”

 

MARCEL BENT,

a/k/a “Marcellus,” a/k/a “Cellie,”

 

PRESTON PASLEY,

a/k/a “Smoove,”

 

TERRENCE PASLEY, a/k/a “Fresh,”

 

DAQUAN ANDERSON,

a/k/a “BD,”

 

DANTE GREGORY,

a/k/a “Smiley,”

 

CINTRON POWELL,

a/k/a “C-Live,”

 

WALTER JERNIGAN,

a/k/a “Lil G,” a/k/a “G-Boo,”

 

MOUHAHAMET CHERRY,

a/k/a “Momo,”

 

HASANI FITTS,

a/k/a “Has,”

 

 

 

EMMANUEL MCKENZIE,

a/k/a “Manny Fresh,”

 

LLOYD RODRIGUEZ,

a/k/a “T-Boy,”

 

NICHOLAS BAILEY,

a/k/a “Nicholas Dale,”

a/k/a “Nick,”

 

SHAWN WALKER,

a/k/a “Styles,”

 

PETER LEWIS,

a/k/a “Pebbs,”

 

KRAIG LEWIS

a/k/a “K-Murda,”

 

RONALD MATTHEWS,

a/k/a “Ronnie,”

 

TRAVIS THOMPSON,

 

KAREEM SANDERS,

a/k/a “Reem,”

 

JONATHON CUMMINGS,

 a/k/a “J-Starz,”

 

WAYNE LEON,

a/k/a “Wayne Brady,”

 

PATRICK LITTLEJOHN,

a/k/a “Pat,”

 

EMILE ANDERSON,

a/k/a “Fetti,”

a/k/a “Kev,”

 

 

KAVONE HORTON,

 a/k/a “Styles,”

 

DEVIN WALKER,

 a/k/a “Dev,”

 

 

20 years’ imprisonment

2

Narcotics Conspiracy

LAQUAN PARRISH,

a/k/a “MadDog,”

a/k/a “Quanzaa,”

 

ANDRE BENT,

a/k/a “Dula,”

 

AARON RODRIGUEZ,

a/k/a “Gunz,”

a/k/a “Cito,”

SEAN MCINTOSH,

a/k/a “Slimmy,”

 

JAQUAN MCINTOSH,

a/k/a “BJ,”

 

MARK CLARKE,

a/k/a “Gritty,”
a/k/a “Mark the Gritty Shark,”

 

BOWLIN WALLINGFORD,

a/k/a “BK,”

a/k/a “Bay Kay,”

 

RODRIGO GONZALEZ,

a/k/a “Frenchy,”

 

ELIJAH BROWN,

a/k/a “Lil Eli,”

 

JOSHUA BROWN,

a/k/a “Josh,”

 

KAYSHAWN CAMPBELL,

a/k/a “Fresh,”

 

ROBERT POPE,

a/k/a “Big Bert,”

 

DAVID MATTISON,

a/k/a “Dave,”

a/k/a “Daddy,”

 

KEVIN MATTISON,

a/k/a “Kev,”

 

JAYVON CARTER,

a/k/a “Jay,”

a/k/a “Jigga,”

 

MARCEL BENT,  

a/k/a “Marcellus,”

a/k/a “Cellie,”

 

PRESTON PASLEY,

a/k/a “Smoove,”

 

TERRENCE PASLEY,

a/k/a “Fresh,”

 

DAQUAN ANDERSON,

a/k/a “BD,”

 

DANTE GREGORY,

a/k/a “Smiley,”

 

CINTRON POWELL,

a/k/a “C-Live,”

 

WALTER JERNIGAN,

a/k/a “Lil G,”

a/k/a “G-Boo,”

 

MOUHAHAMET CHERRY,

a/k/a “Momo,”

 

HASANI FITTS,

a/k/a “Has,”

 

 

 

LLOYD RODRIGUEZ,

a/k/a “T-Boy,”

 

NICHOLAS BAILEY,

a/k/a “Nicholas Dale,”

a/k/a “Nick,”

 

SHAWN WALKER,

a/k/a “Styles,”

 

PETER LEWIS,

a/k/a “Pebbs,”

 

KRAIG LEWIS

 a/k/a “K-Murda,”

 

RONALD MATTHEWS,

a/k/a “Ronnie,”

 

TRAVIS THOMPSON,

 

KAREEM SANDERS,

a/k/a “Reem,”

 

JONATHON CUMMINGS,

 a/k/a “J-Starz,”

 

WAYNE LEON,

a/k/a “Wayne Brady,”

 

DANNY JONES,

a/k/a “Red,”

a/k/a “Casper,”

 

LAMOR MILES,

a/k/a “Ls,”

 

ROBERT MILES,

 

PATRICK LITTLEJOHN,

a/k/a “Pat,”

 

ANDREW MONCRIEFFE,

a/k/a “Drew,”

 

GARY ARRINGTON,

a/k/a “G,”

 

WILLIAMS RODRIGUEZ,

a/k/a “Will,”

 

MELVIN RODRIGUEZ,

a/k/a “YB,”

 

BRANDON ANDERSON,

a/k/a “Big BD,”

 

EMILE ANDERSON,

a/k/a “Fetti,”

a/k/a “Kev,”

 

KAVONE HORTON,

a/k/a “Styles,”

 

JOHN ALVAREZ,

a/k/a “Gotti,”

 

COURTNEY GREEN,

a/k/a “C-Rock,”

 

ERICK CANALES,

 a/k/a “EC,”

 

GREGORY CAMERON,

a/k/a “Biggs,
a/k/a “Bigga,”

a/k/a “GG,”

 

JABRIEL LEWIS,

a/k/a “Breeze,”
a/k/a “Breezy,”

 

 

 

VAUGHN WASHINGTON,

a/k/a “Murder,”

 

BRUCE WASHINGTON,

 a/k/a “BJ,”

 

DAMON PARRISH,

 

ROBERTO MUNOZ,

a/k/a “Jr,”

 

ALONZO MCINTOSH,

 a/k/a “Manuke,”

 

 

Life imprisonment with a mandatory minimum of 10 years’ imprisonment

3

Narcotics Distribution

LAQUAN PARRISH,

a/k/a “MadDog,”

a/k/a “Quanzaa,”

 

ANDRE BENT,

a/k/a “Dula,”

 

AARON RODRIGUEZ,

a/k/a “Gunz,”

a/k/a “Cito,”

 

SEAN MCINTOSH,

a/k/a “Slimmy,”

 

JAQUAN MCINTOSH,

a/k/a “BJ,”

 

MARK CLARKE,

a/k/a “Gritty,”
a/k/a “Mark the Gritty Shark,”

 

BOWLIN WALLINGFORD,

a/k/a “BK,”

a/k/a “Bay Kay,”

 

 

 

RODRIGO GONZALEZ,

a/k/a “Frenchy,”

 

ELIJAH BROWN,

a/k/a “Lil Eli,”

 

JOSHUA BROWN,

 a/k/a “Josh,”

 

KAYSHAWN CAMPBELL,

a/k/a “Fresh,”

 

ROBERT POPE,

a/k/a “Big Bert,”

 

DAVID MATTISON,

a/k/a “Dave,”

a/k/a “Daddy,”

 

KEVIN MATTISON,

a/k/a “Kev,”

 

JAYVON CARTER,

a/k/a “Jay,”

a/k/a “Jigga,”

 

MARCEL BENT,  

a/k/a “Marcellus,”

a/k/a “Cellie,”

 

PRESTON PASLEY,

a/k/a “Smoove,”

 

TERRENCE PASLEY,

a/k/a “Fresh,”

 

DAQUAN ANDERSON,

a/k/a “BD,”

 

DANTE GREGORY,

a/k/a “Smiley,”

 

CINTRON POWELL,

a/k/a “C-Live,”

 

WALTER JERNIGAN,

a/k/a “Lil G,”

a/k/a “G-Boo,”

 

MOUHAHAMET CHERRY,

a/k/a “Momo,”

 

HASANI FITTS,

a/k/a “Has,”

 

LLOYD RODRIGUEZ,

a/k/a “T-Boy,”

 

NICHOLAS BAILEY,

 a/k/a “Nicholas Dale,”

 a/k/a “Nick,”

 

SHAWN WALKER,

a/k/a “Styles,”

 

PETER LEWIS,

a/k/a “Pebbs,”

 

KRAIG LEWIS

a/k/a “K-Murda,”

 

RONALD MATTHEWS,

a/k/a “Ronnie,”

 

TRAVIS THOMPSON,

 

KAREEM SANDERS,

a/k/a “Reem,”

 

JONATHON CUMMINGS,

 a/k/a “J-Starz,”

 

WAYNE LEON,

a/k/a “Wayne Brady,”

 

DANNY JONES,

a/k/a “Red,”

a/k/a “Casper,”

 

LAMOR MILES,

a/k/a “Ls,”

 

ROBERT MILES,

 

PATRICK LITTLEJOHN,

a/k/a “Pat,”

 

ANDREW MONCRIEFFE,

a/k/a “Drew,”

 

GARY ARRINGTON,

a/k/a “G,”

 

WILLIAMS RODRIGUEZ,

a/k/a “Will,”

 

MELVIN RODRIGUEZ,

a/k/a “YB,”

 

BRANDON ANDERSON,

a/k/a “Big BD,”

 

EMILE ANDERSON,

a/k/a “Fetti,”

a/k/a “Kev,”

 

KAVONE HORTON,

 a/k/a “Styles,”

 

JOHN ALVAREZ,

a/k/a “Gotti,”

 

COURTNEY GREEN,

 a/k/a “C-Rock,”

 

ERICK CANALES,

 a/k/a “EC,”

 

GREGORY CAMERON,

a/k/a “Biggs,
a/k/a “Bigga,”

a/k/a “GG,”

 

JABRIEL LEWIS,

a/k/a “Breeze,”
a/k/a “Breezy,”

 

VAUGHN WASHINGTON,

a/k/a “Murder,”

 

BRUCE WASHINGTON,

 a/k/a “BJ,”

 

DAMON PARRISH,

 

ROBERTO MUNOZ,  a/k/a “Jr,”

 

ALONZO MCINTOSH,

a/k/a “Manuke,”

 

 

Life imprisonment with a mandatory minimum of 1 year’s imprisonment

4

Firearms Offense

LAQUAN PARRISH,

a/k/a “MadDog,”

a/k/a “Quanzaa,”

 

ANDRE BENT,

a/k/a “Dula,”

 

AARON RODRIGUEZ,

a/k/a “Gunz,”

 a/k/a “Cito,”

 

SEAN MCINTOSH,

a/k/a “Slimmy,”

 

JAQUAN MCINTOSH,

a/k/a “BJ,”

 

MARK CLARKE,

a/k/a “Gritty,”
a/k/a “Mark the Gritty Shark,”

 

BOWLIN

WALLINGFORD,

a/k/a “BK,”

a/k/a “Bay Kay,”

 

RODRIGO GONZALEZ,

a/k/a “Frenchy,”

 

ELIJAH BROWN,

a/k/a “Lil Eli,”

 

JOSHUA BROWN,

a/k/a “Josh,”

 

KAYSHAWN CAMPBELL,

a/k/a “Fresh,”

 

ROBERT POPE,

a/k/a “Big Bert,”

 

DAVID MATTISON,

a/k/a “Dave,”

a/k/a “Daddy,”

 

KEVIN MATTISON,

a/k/a “Kev,”

 

JAYVON CARTER,

a/k/a “Jay,”

a/k/a “Jigga,”

 

MARCEL BENT,  

a/k/a “Marcellus,”

a/k/a “Cellie,”

 

PRESTON PASLEY,

a/k/a “Smoove,”

 

TERRENCE PASLEY,

a/k/a “Fresh,”

 

 

DAQUAN ANDERSON,

a/k/a “BD,”

 

DANTE GREGORY,

a/k/a “Smiley,”

 

CINTRON POWELL,

a/k/a “C-Live,”

 

WALTER JERNIGAN,

a/k/a “Lil G,”

a/k/a “G-Boo,”

 

MOUHAHAMET CHERRY,

a/k/a “Momo,”

 

HASANI FITTS,

a/k/a “Has,”

 

EMMANUEL MCKENZIE,

a/k/a “Manny Fresh,”

 

LLOYD RODRIGUEZ,

a/k/a “T-Boy,”

 

NICHOLAS BAILEY,

 a/k/a “Nicholas Dale,”

 a/k/a “Nick,”

 

SHAWN WALKER,

a/k/a “Styles,”

 

PETER LEWIS,

a/k/a “Pebbs,”

 

KRAIG LEWIS

a/k/a “K-Murda,”

 

RONALD MATTHEWS,

a/k/a “Ronnie,”

 

TRAVIS THOMPSON,

 

KAREEM SANDERS,

a/k/a “Reem,”

 

JONATHON CUMMINGS,

 a/k/a “J-Starz,”

 

WAYNE LEON,

 a/k/a “Wayne Brady,”

 

DANNY JONES,

a/k/a “Red,”

a/k/a “Casper,”

 

ROBERT MILES,

 

PATRICK LITTLEJOHN,

a/k/a “Pat,”

 

MELVIN RODRIGUEZ,

a/k/a “YB,”

 

EMILE ANDERSON,

a/k/a “Fetti,”

a/k/a “Kev,”

 

KAVONE HORTON,

a/k/a “Styles,”

 

DEVIN WALKER,

a/k/a “Dev,”

 

JOHN ALVAREZ,

a/k/a “Gotti,”

 

COURTNEY GREEN,

 a/k/a “C-Rock,”

 

ERICK CANALES,

a/k/a “EC,”

 

GREGORY CAMERON,

 a/k/a “Biggs,
 a/k/a “Bigga,”

 a/k/a “GG,”

 

JABRIEL LEWIS,

 a/k/a “Breeze,”

 a/k/a “Breezy,”

 

VAUGHN WASHINGTON,

a/k/a “Murder,”

 

BRUCE WASHINGTON,

a/k/a “BJ,”

 

DAMON PARRISH,

 

ROBERTO MUNOZ,

a/k/a “Jr,”

 

ALONZO MCINTOSH,

a/k/a “Manuke,”

 

 

Life imprisonment with a mandatory minimum of 10 years’ imprisonment

 

 

Defendants

Age

John Alvarez

29

Brandon Anderson

31

Daquan Anderson

22

Emile Anderson

22

Gary Arrington

32

Nicholas Bailey

23

Andre Bent

23

Marcel Bent

25

Elijah Brown

18

Joshua Brown

20

Kayshawn Campbell

23

Erick Canales

22

Jayvon Carter

21

Mouhahmet Cherry

23

Mark Clarke

21

Hasani Fitts

23

Rodrigo Gonzalez

19

Courtney Green

29

Dante Gregory

19

Kavone Horton

18

Walter Jernigan

21

Danny Jones

27

Kraig Lewis

24

Peter Lewis

24

Patrick Littlejohn

23

Ronald Matthews

25

David Mattison

24

Kevin Mattison

21

Jacquon McIntosh

21

Sean McIntosh

24

Emmanuel McKenzie

25

Lamor Miles

26

Andrew Moncrieffe

40

Laquan Parrish

24

Preston Pasley

26

Terrence Pasley

27

Robert Pope

23

Cintron Powell

21

Aaron Rodriguez

23

Lloyd Rodriguez

20

Melvin Rodriguez

23

Williams Rodriguez

34

Kareem Sanders

25

Travis Thompson

20

Davon Walker

19

Shawn Walker

24

Bowlin Wallingford

26

Bruce Washington

28

Vaughn Washington

26

 

 

 

 

 

[1] As the introductory phrase signifies, the entirety of the text of the Indictments, and the description of the Indictments set forth herein, constitute only allegations, and every fact described should be treated as an allegation.

Updated April 27, 2016