Aryan Circle
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18 CR 2 4 5 JED ) Plaintiff, ) FILED UNDER SEAL ) V
-" ... F LED DEC 7 2018 Mark L VI IN THE UNITED STATES DISTRICT COURT U S D . t cCartt, Clerk . /STA/CT COURT FOR THE NORTHERN DISTRICT OF OKLAHOMA UNITED STATES OF AMERICA, ) Case No. 18 CR 2 4 5 JED ) Plaintiff, ) FILED UNDER SEAL ) v. ) INDICTMENT ) [COUNT 1: 18 U.S.C. § 1962(d) CHRISTOPHER K. BALDWIN, ) Conspiracy to Participate in a a/k/a "Fat Bastard," ) Racketeering Enterprise; MATHEW D. ABREGO, ) COUNT 2: 21 U.S.C. §§ 846 and JEREMY C. ANDERSON, ) 84l(b)(l)(A)(viii) - Drug Conspiracy; a/k/a "JC," ) COUNT 3: 18 U.S.C. § 1959(a)(l)- DUSTIN T. BAKER, ) Kidnapping] MICHAELE. CLINTON, ) a/k/a "Mikey Clinton," ) EDDIE L. FUNKHOUSER, ) JOHNNY R. JAMESON, ) a/k/a "JJ," ) ELIZABETH D. LEWIS, ) a/k/a "Beth Lewis," ) CHARLES M. MCCULLEY, ) a/k/a "Mark McCulley," ) DILLON R. ROSE, ) RANDY L. SEATON, ) BRANDY M. SIMMONS, ) JAMES C. TAYLOR, a/k/a "JT," ) ROBERT W. ZEIDLER, ) a/k/a "Rob Z," ) BRANDON R. ZIMMERLEE, ) LISA J. LARA, ) SISNEY A. LARGE, ) RICHARD W. YOUNG, ) a/k/a "Richard Pearce," ) ) Defendants. ) .• THE GRAND JURY CHARGES: COUNT ONE [18 u.s.c. § 1962(d)] INTRODUCTION 1. At all times relevant to this Indictment, the defendants, CHRISTOPHER K. BALDWIN, a/k/a "Fat Bastard" ("Defendant BALDWIN"), MATHEW D. ABREGO ("Defendant ABREGO"), JEREMY C. ANDERSON, a/k/a "JC" ("Defendant ANDERSON"), DUSTIN T. BAKER ("Defendant BAKER"), MICHAEL E. CLINTON, a/k/a "Mikey Clinton" ("Defendant CLINTON"), EDDIE L. FUNKHOUSER ("Defendant FUNKHOUSER"), JOHNNY R. JAMESON, a/k/a "JJ" ("Defendant JAMESON"), ELIZABETH D. -
White Supremacist Prison Gangs in the United States a Preliminary Inventory Introduction
White Supremacist Prison Gangs in the United States A Preliminary Inventory Introduction With rising numbers and an increasing geographical spread, for some years white supremacist prison gangs have constitut- ed the fastest-growing segment of the white supremacist movement in the United States. While some other segments, such as neo-Nazis and the Ku Klux Klan, have suffered stagnation or even decline, white supremacist prison gangs have steadily been growing in numbers and reach, accompanied by a related rise in crime and violence. What is more, though they are called “prison gangs,” gangs like the Aryan Brotherhood of Texas, Aryan Circle, European Kindred and others, are just as active on the streets of America as they are behind bars. They plague not simply other inmates, but also local communities across the United States, from California to New Hampshire, Washington to Florida. For example, between 2000 and 2015, one single white supremacist prison gang, the Aryan Brotherhood of Texas, was responsible for at least 33 murders in communities across Texas. Behind these killings were a variety of motivations, including traditional criminal motives, gang-related murders, internal killings of suspected informants or rules-breakers, and hate-related motives directed against minorities. These murders didn’t take place behind bars—they occurred in the streets, homes and businesses of cities and towns across the Lone Star State. When people hear the term “prison gang,” they often assume that such gang members plague only other prisoners, or perhaps also corrections personnel. They certainly do represent a threat to inmates, many of whom have fallen prey to their violent attacks. -
Download Kentucky Indictment
Case: 7:20-cr-00017-REW-EBA Doc #: 1 Filed: 09/03/20 Page: 1 of 13 - Page ID#: 1 Eastern D!Jtrict of Kentucky FILED UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY SEP O3 2020 SOUTHERN DIVISION AT LEXINGTON PIKEVILLE ROBERT R. CARR CLERK U.S. DISTRICT COURT UNITED STATES OF AMERICA v. INDICTMENT NO. 7:z.5-02.-lJ-(<'i)AJ MITCHELL FARKAS, UNDER SEAL aka LIFTER, JONATHAN GOBER, aka TUCKER, JAMES POOLE, aka REDWOOD, and ANDREW TINLIN, aka TIN * * * * * THE GRAND JURY CHARGES: GENERAL ALLEGATIONS Indictment 1. At all times relevant to this Indictment, the defendants, MITCHELL FARKAS, aka LIFTER, JONATHAN GOBER, aka TUCKER, JAMES POOLE, aka REDWOOD, ANDREW TINLIN, aka TIN, and others, known and unknown, were members of the Aryan Circle (hereinafter the "AC"), a criminal organization whose members and associates engaged in narcotics distribution, firearms trafficking, and acts of violence including acts involving murder, assault, robbery, witness intimidation, and kidnapping. At all times relevant to this Indictment, the AC operated throughout Kentucky, Texas, Louisiana, Arkansas, Missouri, Oklahoma, Indiana, New Jersey, and Arizona, 1 Case: 7:20-cr-00017-REW-EBA Doc #: 1 Filed: 09/03/20 Page: 2 of 13 - Page ID#: 2 including in the Eastern District of Kentucky, and elsewhere. Structure and Operation of the Enterprise 2. The structure and operation of the AC included, but was not limited to, the following: a. The AC was a violent, race-based, "whites only" prison-based gang with hundreds of members operating inside and outside of state and federal penal institutions throughout Kentucky, Texas, Louisiana, Arkansas, Missouri, Oklahoma, Indiana, New Jersey, and Arizona. -
Remarks of the Attorney General Before the President's Commission on Organized Crime Washington, D
REMARKS OF THE ATTORNEY GENERAL BEFORE THE PRESIDENT'S COMMISSION ON ORGANIZED CRIME WASHINGTON, D. C. NOVEMBER 29, 1983 Thank you, Judge Kaufman and members of the commission. I am pleased to be here this morning as the President's Commission on Organized Crime formally undertakes its important mission. Organized crime is a subject that affects all of us every day but generally is hidden from public view. It causes our taxes to go up, it adds to the cost of what we buy, and, worst of all, it threatens our personal safety and that of our families indeed our very freedom. Organized crime is an insidious cancer on our society, and it is clearly a principal law enforcement responsibility of the federal government to attack organized crime with the best weapons we can fashion. Today I would like to begin by providing some context for this commission's work by reviewing the history of organized crime and the government's response to it. Organized crime in America started out as a local enterprise. During the Nineteenth Century and until Prohibition, a gang worked a city, often just a neighborhood. There was no national connection and thus no nationally dominant group. With the advent of Prohibition, organized crime became a national enterprise as it sought to market and distribute liquor throughout the country. Strife among gangs abated as cooperation became necessary in the effort to control larger markets. A national criminal federation emerged. Meeting in New York in 1934, the nation's most powerful gangsters 'lent support to the idea of a national crime organization and acknowledged the territorial claims of 24 crime families in cities across the nation. -
HISTORY of STREET GANGS in the UNITED STATES By: James C
Bureau of Justice Assistance U.S. Department of Justice NATIO N AL GA ng CE N TER BULLETI N No. 4 May 2010 HISTORY OF STREET GANGS IN THE UNITED STATES By: James C. Howell and John P. Moore Introduction The first active gangs in Western civilization were reported characteristics of gangs in their respective regions. by Pike (1873, pp. 276–277), a widely respected chronicler Therefore, an understanding of regional influences of British crime. He documented the existence of gangs of should help illuminate key features of gangs that operate highway robbers in England during the 17th century, and in these particular areas of the United States. he speculates that similar gangs might well have existed in our mother country much earlier, perhaps as early as Gang emergence in the Northeast and Midwest was the 14th or even the 12th century. But it does not appear fueled by immigration and poverty, first by two waves that these gangs had the features of modern-day, serious of poor, largely white families from Europe. Seeking a street gangs.1 More structured gangs did not appear better life, the early immigrant groups mainly settled in until the early 1600s, when London was “terrorized by a urban areas and formed communities to join each other series of organized gangs calling themselves the Mims, in the economic struggle. Unfortunately, they had few Hectors, Bugles, Dead Boys … who found amusement in marketable skills. Difficulties in finding work and a place breaking windows, [and] demolishing taverns, [and they] to live and adjusting to urban life were equally common also fought pitched battles among themselves dressed among the European immigrants. -
Slide 1 Gang Awareness ______Supervising Gang Members in Rural ______Communities by Brian Parry ______
Slide 1 Gang Awareness ___________________________________ Supervising Gang Members In Rural ___________________________________ Communities By Brian Parry ___________________________________ ___________________________________ ___________________________________ ___________________________________ ___________________________________ Slide 2 ___________________________________ Training Objectives ___________________________________ • Identify scope of problem • Gang definitions and level of involvement ___________________________________ • Types of gangs • Characteristics and methods of ___________________________________ identification • Safety and supervision issues ___________________________________ • Collaboration and partnerships ___________________________________ ___________________________________ Slide 3 ___________________________________ Gang Perspectives ___________________________________ • Every instructor has a different perspective • 34 years of practical experience ___________________________________ • National perspective (NMGTF) • California gangs ___________________________________ • Professional organizations ___________________________________ ___________________________________ ___________________________________ Slide 4 ___________________________________ Collaborative Approach ___________________________________ • Societal problem • Requires collaborative effort ___________________________________ • Law enforcement/courts • Corrections ___________________________________ • Communities/schools/faith based groups -
U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 August 24, 2020 MR. JOHN GREENEWALD JR. SUITE
U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 August 24, 2020 MR. JOHN GREENEWALD JR. SUITE 1203 27305 WEST LIVE OAK ROAD CASTAIC, CA 91384-4520 FOIPA Request No.: 1374338-000 Subject: List of FBI Pre-Processed Files/Database Dear Mr. Greenewald: This is in response to your Freedom of Information/Privacy Acts (FOIPA) request. The FBI has completed its search for records responsive to your request. Please see the paragraphs below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum for standard responses applicable to all requests. Material consisting of 192 pages has been reviewed pursuant to Title 5, U.S. Code § 552/552a, and this material is being released to you in its entirety with no excisions of information. Please refer to the enclosed FBI FOIPA Addendum for additional standard responses applicable to your request. “Part 1” of the Addendum includes standard responses that apply to all requests. “Part 2” includes additional standard responses that apply to all requests for records about yourself or any third party individuals. “Part 3” includes general information about FBI records that you may find useful. Also enclosed is our Explanation of Exemptions. For questions regarding our determinations, visit the www.fbi.gov/foia website under “Contact Us.” The FOIPA Request number listed above has been assigned to your request. Please use this number in all correspondence concerning your request. If you are not satisfied with the Federal Bureau of Investigation’s determination in response to this request, you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United States Department of Justice, 441 G Street, NW, 6th Floor, Washington, D.C. -
Glendale Police Department
If you have issues viewing or accessing this file contact us at NCJRS.gov. ClPY O!.F qL'J;9{'jJ.!JL[/E • Police 'Department 'Davit! J. tJ1iompson CfUt! of Police J.1s preparea 6y tfit. (jang Investigation Unit -. '. • 148396 U.S. Department of Justice National Institute of Justice This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stated in this document are those of the authors and do not necessarily represent the official position or policies of the National Institute of Justice. Permission to reproduce this copyrighted material has been g~Qted bY l' . Giend a e C1ty Po11ce Department • to the National Criminal Justice Reference Service (NCJRS). Further reproduction outside of the NCJRS system requires permission of the copyright owner. • TABLEOFCON1ENTS • DEFINITION OF A GANG 1 OVERVIEW 1 JUVENILE PROBLEMS/GANGS 3 Summary 3 Ages 6 Location of Gangs 7 Weapons Used 7 What Ethnic Groups 7 Asian Gangs 8 Chinese Gangs 8 Filipino Gangs 10 Korean Gangs 1 1 Indochinese Gangs 12 Black Gangs 12 Hispanic Gangs 13 Prison Gang Influence 14 What do Gangs do 1 8 Graffiti 19 • Tattoo',;; 19 Monikers 20 Weapons 21 Officer's Safety 21 Vehicles 21 Attitudes 21 Gang Slang 22 Hand Signals 22 PROFILE 22 Appearance 22 Headgear 22 Watchcap 22 Sweatband 23 Hat 23 Shirts 23 PencHetons 23 Undershirt 23 T-Shirt 23 • Pants 23 ------- ------------------------ Khaki pants 23 Blue Jeans 23 .• ' Shoes 23 COMMON FILIPINO GANG DRESS 24 COMMON ARMENIAN GANG DRESS 25 COrvtMON BLACK GANG DRESS 26 COMMON mSPANIC GANG DRESS 27 ASIAN GANGS 28 Expansion of the Asian Community 28 Characteristics of Asian Gangs 28 Methods of Operations 29 Recruitment 30 Gang vs Gang 3 1 OVERVIEW OF ASIAN COMMUNITIES 3 1 Narrative of Asian Communities 3 1 Potential for Violence 32 • VIETNAMESE COMMUNITY 33 Background 33 Population 33 Jobs 34 Politics 34 Crimes 34 Hangouts 35 Mobility 35 Gang Identification 35 VIETNAMESE YOUTH GANGS 39 Tattoo 40 Vietnamese Background 40 Crimes 40 M.O. -
Security Threat Groups "On the Inside"
SSecurityecurity TThreathreat GGrourouppss OONN TTHHEE IINNSSIIDDEE Texas Department of Criminal Justice The following are frequently asked questions and answers regarding Security Threat Groups (prison gangs), which should assist in giving some insight to an offender’s family and friends about the dangers of getting involved with a Security Threat Group while incarcerated in TDCJ-CID. What is a Security Threat Group (STG)? Any group of offenders TDCJ reasonably believes poses a threat to the physical safety of other offenders and staff due to the very nature of said Security Threat Group. TDCJ recognizes 12 Security Threat Groups: 1. Aryan Brotherhood of Texas 2. Aryan Circle 3. Barrio Azteca 4. Bloods 5. Crips 6. Hermanos De Pistoleros Latinos 7. Mexican Mafia 8. Partido Revolucionario Mexicanos 9. Raza Unida 10. Texas Chicano Brotherhood 11. Texas Mafia 12. Texas Syndicate Why does an offender join an STG? Some offenders join an STG in an effort to exert influence and take advantage of other offenders. They use any means necessary in an attempt to control their environment regardless of who gets hurt. Offenders may believe they need to join a gang for protection, but this is an inaccurate belief. By joining a gang, they put themselves in more danger because the rivals of their fellow gang members have also become their enemies. What are indicators of STG membership? Although STG members strive to keep all of their activities secret, including not informing family and friends of their ties to the gangs, many STG members put on specific gang tattoos and use hand signs. They also use terminology specific to their respective gangs in correspondence and often utilize friends and family members to forward gang-related information. -
The Dictionary Legend
THE DICTIONARY The following list is a compilation of words and phrases that have been taken from a variety of sources that are utilized in the research and following of Street Gangs and Security Threat Groups. The information that is contained here is the most accurate and current that is presently available. If you are a recipient of this book, you are asked to review it and comment on its usefulness. If you have something that you feel should be included, please submit it so it may be added to future updates. Please note: the information here is to be used as an aid in the interpretation of Street Gangs and Security Threat Groups communication. Words and meanings change constantly. Compiled by the Woodman State Jail, Security Threat Group Office, and from information obtained from, but not limited to, the following: a) Texas Attorney General conference, October 1999 and 2003 b) Texas Department of Criminal Justice - Security Threat Group Officers c) California Department of Corrections d) Sacramento Intelligence Unit LEGEND: BOLD TYPE: Term or Phrase being used (Parenthesis): Used to show the possible origin of the term Meaning: Possible interpretation of the term PLEASE USE EXTREME CARE AND CAUTION IN THE DISPLAY AND USE OF THIS BOOK. DO NOT LEAVE IT WHERE IT CAN BE LOCATED, ACCESSED OR UTILIZED BY ANY UNAUTHORIZED PERSON. Revised: 25 August 2004 1 TABLE OF CONTENTS A: Pages 3-9 O: Pages 100-104 B: Pages 10-22 P: Pages 104-114 C: Pages 22-40 Q: Pages 114-115 D: Pages 40-46 R: Pages 115-122 E: Pages 46-51 S: Pages 122-136 F: Pages 51-58 T: Pages 136-146 G: Pages 58-64 U: Pages 146-148 H: Pages 64-70 V: Pages 148-150 I: Pages 70-73 W: Pages 150-155 J: Pages 73-76 X: Page 155 K: Pages 76-80 Y: Pages 155-156 L: Pages 80-87 Z: Page 157 M: Pages 87-96 #s: Pages 157-168 N: Pages 96-100 COMMENTS: When this “Dictionary” was first started, it was done primarily as an aid for the Security Threat Group Officers in the Texas Department of Criminal Justice (TDCJ). -
Ac Gang Jordan Indictment
Case 6:17-cr-00327-DDD-CBW Document 1 Filed 12/14/17 Page 1 of 12 PagelD #: 1 DEC 112017 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF LOUISIANA LAFAYETTE DIVISION UNDEE SEAL UNITED STATES OF AMERICA * CRIMINAL NO. & |"| t£ OO^Zl ~0\ VERSUS * 18 U.S.C. § 1959(a)(1) * 18 U.S.C. § 924®(1) JEREMY WADE JORDAN * District Judge [^)\^ a/k/a "JJ" * Magistrate Judge ^1 INDICTMENT THE GRAND JURY CHARGES: General Allegations The Racketeering Enterprise: The Aryan Circle Introduction 1. At all times relevant to this Indictment, the defendant JEREMY WADE JORDAN, a/k/a "JJ," and others, known and unknown, were members of the Aryan Circle (hereinafter the "AC"), a criminal organization whose members and associates engaged in narcotics distribution, firearms trafficking, and acts of violence involving murder, attempted murder, assault, robbery, witness intimidation, and kidnapping. At all times relevant to this Indictment, the AC operated throughout, Texas, Missouri, Oklahoma, Indiana, and Louisiana, including the Western District of Louisiana, and elsewhere. i Case 6:17-cr-00327-DDD-CBW Document 1 Filed 12/14/17 Page 2 of 12 PagelD #: 2 2. The AC, including its leaders, members, prospects, and associates, constituted an "enterprise," as defined in Title 18, United States Code, Section 1959(b)(2) (hereafter "the enterprise"), that is, a group of individuals associated in fact that engaged in and the activities of which affected interstate and foreign commerce. The enterprise constituted an ongoing organization whose members functioned as a continuing unit for a common purpose of achieving the objectives of the enterprise. -
Gangs and Organized Crime Groups
DEPARTMENT OF JUSTICE JOURNAL OF FEDERAL LAW AND PRACTICE Volume 68 November 2020 Number 5 Acting Director Corey F. Ellis Editor-in-Chief Christian A. Fisanick Managing Editor E. Addison Gantt Associate Editors Gurbani Saini Philip Schneider Law Clerks Joshua Garlick Mary Harriet Moore United States The Department of Justice Journal of Department of Justice Federal Law and Practice is published by Executive Office for the Executive Office for United States United States Attorneys Attorneys Washington, DC 20530 Office of Legal Education Contributors’ opinions and 1620 Pendleton Street statements should not be Columbia, SC 29201 considered an endorsement by Cite as: EOUSA for any policy, 68 DOJ J. FED. L. & PRAC., no. 5, 2020. program, or service. Internet Address: The Department of Justice Journal https://www.justice.gov/usao/resources/ of Federal Law and Practice is journal-of-federal-law-and-practice published pursuant to 28 C.F.R. § 0.22(b). Page Intentionally Left Blank Gangs & Organized Crime In This Issue Introduction....................................................................................... 1 David Jaffe Are You Maximizing Ledgers and Other Business Records in Drug and Organized Crime Investigations? ............. 3 Melissa Corradetti Jail and Prison Communications in Gang Investigations ......... 9 Scott Hull Federally Prosecuting Juvenile Gang Members........................ 15 David Jaffe & Darcie McElwee Scams-R-Us Prosecuting West African Fraud: Challenges and Solutions ................................................................................... 31 Annette Williams, Conor Mulroe, & Peter Roman Gathering Gang Evidence Overseas ............................................ 47 Christopher J. Smith, Anthony Aminoff, & Kelly Pearson Exploiting Social Media in Gang Cases ....................................... 67 Mysti Degani A Guide to Using Cooperators in Criminal Cases...................... 81 Katy Risinger & Tim Storino Novel Legal Issues in Gang Prosecutions ..................................