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United States District Court District of Massachusetts
Case 1:07-cr-10240-RGS Document 292 Filed 04/15/10 Page 1 of 18 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS CRIMINAL NO. 07-10240-RGS UNITED STATES OF AMERICA v. SCOTT TOWNE MEMORANDUM AND ORDER ON DEFENDANT’S MOTION TO SUPPRESS EVIDENCE AND MOTION TO DISMISS April 15, 2010 STEARNS, D.J. In these two motions, defendant Scott Towne seeks to suppress evidence seized from his home at 42 Belmont Street in East Bridgewater, Massachusetts. The search was conducted pursuant to a warrant issued by a Magistrate of the Brockton District Court. Towne contests the affiant’s showing of probable cause, and contends that, in any event, the searching officers exceeded their authority under the warrant. Towne also seeks a dismissal of the underlying indictment on grounds of outrageous government misconduct. On January 15, 2010, the court heard evidence on the motion to suppress. Counsel also presented argument on the motion to dismiss. BACKGROUND Towne and fourteen members of the Taunton chapter of the Outlaws Motorcycle Club (Outlaws) were indicted for conspiring to distribute cocaine and marihuana. The Case 1:07-cr-10240-RGS Document 292 Filed 04/15/10 Page 2 of 18 indictment was the culmination of a two-year joint federal and state investigation.1 In tandem with the indictment, search warrants were obtained by members of the investigating task force. Among the searches authorized was that of Towne’s East Bridgewater residence. The affiant who applied for and obtained the warrant was Sgt. Thomas Higginbotham of the Massachusetts State Police (MSP). THE MOTION TO SUPPRESS Findings of Fact The following facts are taken from the testimony presented at the January 15, 2010 hearing, and more particularly, the affidavit submitted in support of the search warrant. -
AN INVESTIGATION INTO the LATIN KINGS: No Tolerance for Gangs in Public Schools
City of New York The Special Commissioner of Investigation for the New York City School District AN INVESTIGATION INTO THE LATIN KINGS: No Tolerance for Gangs in Public Schools “We make our family strong because our crimes are organized. What better way to elevate ourselves then The [sic] secretive world of organized crime…we are Crimelords in the truest forms.” - from Latin King literature seized on 9/3/97, pursuant to this investigation EDWARD F. STANCIK SPECIAL COMMISSIONER ROBERT M. BRENNER First Deputy Commissioner By: Suzan Flamm, Executive Counsel Leah Keith, Special Counsel William Kleppel, Senior Investigator October 1997 ACKNOWLEDGEMENTS This examination was accomplished under the supervision of Chief Investigator Thomas Fennell, Deputy Chief Investigator Maureen Spencer, and Group Supervisor Andre Jenkins. Senior Investigator William Kleppel conducted the investigation and was assisted in his efforts by Senior Investigator Joseph Lamendola, Senior Investigator Edward Miller and Investigator Ayesha Winston. Senior Investigators George Johanson and Michael McGarvey provided technical assistance. The entire investigative division provided invaluable assistance to this effort. The office gratefully acknowledges the assistance provided to this investigation by: · The New York City Police Department’s Street Crime Unit, Citywide Anti-Gang Enforcement Squad, including Capt. John Walsh, Lt. Venton Holifield, Sgt. Louis Savelli, and Officers John Rodgers, Carlos Pacheco, John McDonald, Frank DiNatale, and Yolanda Acosta. · Mary Jo White, The United States Attorney for the Southern District of New York, Assistant U.S. Attorney Richard B. Zabel, Deputy Chief, Narcotics Division, and U.S. Attorney Investigator John O’Malley. · The Bayonne Police Department, including Lt. Leonard Sullivan and Sgt. -
Siriusxm and Pandora Present Halloween at Home with Music, Talk, Comedy and Entertainment Treats for All
NEWS RELEASE SiriusXM and Pandora Present Halloween at Home with Music, Talk, Comedy and Entertainment Treats For All 10/13/2020 The world is scary enough, so have some spooky fun by streaming Halloween programming on home devices & mobile apps NEW YORK, Oct. 13, 2020 /PRNewswire/ -- SiriusXM and Pandora announced today they will feature a wide variety of exclusive Halloween-themed programming on both platforms. With traditional Halloween activities aected by the Covid-19 pandemic, SiriusXM and Pandora plan to help families and listeners nd creative and safe ways to keep the spirit alive with endless hours of music and entertainment for the whole family. Beginning on October 15, SiriusXM will air extensive programming including everything from scary stories, to haunted house-inspired sounds, to Halloween-themed playlists across SiriusXM's music, talk, comedy and entertainment channels. Pandora oers a lineup of Halloween stations and playlists for the whole family, including the newly updated Halloween Party station with Modes, and a hosted playlist by Halloween-obsessed music trio LVCRFT. All programming from SiriusXM and Pandora is available to stream online on the SiriusXM and Pandora mobile apps, and at home on a wide variety of connected devices. SiriusXM's Scream Radio channel is an annual tradition for Halloween enthusiasts, providing the ultimate bone- chilling soundtrack of creepy sound eects, traditional Halloween favorite tunes, ghost stories, spooky music from classic horror lms, and more. The limited run channel will also feature a top 50 Halloween song countdown, "The Freaky 50" and will play scary score music, sound eects, spoken word stories 24 hours a day, and will set the tone for a spooktacular haunted house vibe. -
Emergency Operations Revision: 79 Effective Date: July 28, 2021
PJM Manual 13: Emergency Operations Revision: 79 Effective Date: July 28, 2021 Prepared by System Operations Division PJM © 2021 PJM Manual 13: Emergency Operations Table of Contents Table of Contents Table of Exhibits......................................................................................... 6 Approval...................................................................................................... 7 Current Revision.........................................................................................8 Introduction.................................................................................................9 About PJM Manuals.............................................................................................................9 About This Manual...............................................................................................................9 Intended Audience.....................................................................................................9 References...............................................................................................................10 Using This Manual.............................................................................................................10 What You Will Find In This Manual.......................................................................... 10 Section 1: Overview..................................................................................11 1.1 Policy Statements....................................................................................................... -
Traveling Salesman Problem
TRAVELING SALESMAN PROBLEM, THEORY AND APPLICATIONS Edited by Donald Davendra Traveling Salesman Problem, Theory and Applications Edited by Donald Davendra Published by InTech Janeza Trdine 9, 51000 Rijeka, Croatia Copyright © 2010 InTech All chapters are Open Access articles distributed under the Creative Commons Non Commercial Share Alike Attribution 3.0 license, which permits to copy, distribute, transmit, and adapt the work in any medium, so long as the original work is properly cited. After this work has been published by InTech, authors have the right to republish it, in whole or part, in any publication of which they are the author, and to make other personal use of the work. Any republication, referencing or personal use of the work must explicitly identify the original source. Statements and opinions expressed in the chapters are these of the individual contributors and not necessarily those of the editors or publisher. No responsibility is accepted for the accuracy of information contained in the published articles. The publisher assumes no responsibility for any damage or injury to persons or property arising out of the use of any materials, instructions, methods or ideas contained in the book. Publishing Process Manager Ana Nikolic Technical Editor Teodora Smiljanic Cover Designer Martina Sirotic Image Copyright Alex Staroseltsev, 2010. Used under license from Shutterstock.com First published December, 2010 Printed in India A free online edition of this book is available at www.intechopen.com Additional hard copies can be obtained -
Street Gang Recognition and Awareness
STREET GANG RECOGNITION AND AWARENESS Objectives: • To inform teachers/adults in or out of the school system about gangs. • To be able to identify gang members or those that want to be in gangs. (Wannabe’s) • To learn how to help juveniles before its too late. What is a Criminal Gang? 35-45-9-1 “Criminal Gang” defined as: • At least five or more persons that specifically participate in and require as a condition of membership to commit a felony which share a common: – Symbol –Name –Sign That engage in criminal activity. What is Criminal Gang Activity? 35-45-9-3 “Criminal Gang Activity” defined as: • A person who knowingly or intentionally actively participates in a criminal gang commits criminal gang activity. What is a confirmed gang member? Must meet at least three of the following criteria: • Admits gang affiliation • Has gang related tattoos • Wears gang colors • Identified by other affiliates • Writes about affiliation • Photographed with affiliates • Associates with known members • Has family members affiliated with a gang What is a suspected gang member? • Must meet one quality from the criteria list. • Maybe bumped to confirm gang member status with additional contact. What makes one join a gang? Family motives for joining: • Stressful family life at home • Lack of parental involvement • Low or non-existent expectations from parents • Limited English speaking households • Abuse or neglect • Permissive truancy attitudes What makes one join a gang (cont.)? Personal motives for joining: • Low motivation • Low educational/occupational expectations • Low self-esteem • Behavior/discipline problems • Drug abuse • Peer pressure • Protection • Negative police involvement • Glamorization by media (Fashion, music, T.V., etc.) What family vs. -
Gang Project Brochure Pg 1 020712
Salt Lake Area Gang Project A Multi-Jurisdictional Gang Intelligence, Suppression, & Diversion Unit Publications: The Project has several brochures available free of charge. These publications Participating Agencies: cover a variety of topics such as graffiti, gang State Agencies: colors, club drugs, and advice for parents. Local Agencies: Utah Dept. of Human Services-- Current gang-related crime statistics and Cottonwood Heights PD Div. of Juvenile Justice Services historical trends in gang violence are also Draper City PD Utah Dept. of Corrections-- available. Granite School District PD Law Enforcement Bureau METRO Midvale City PD Utah Dept. of Public Safety-- GANG State Bureau of Investigation Annual Gang Conference: The Project Murray City PD UNIT Salt Lake County SO provides an annual conference open to service Salt Lake County DA Federal Agencies: providers, law enforcement personnel, and the SHOCAP Bureau of Alcohol, Tobacco, community. This two-day event, held in the South Salt Lake City PD Firearms, and Explosives spring, covers a variety of topics from Street Taylorsville PD United States Attorney’s Office Survival to Gang Prevention Programs for Unified PD United States Marshals Service Schools. Goals and Objectives commands a squad of detectives. The The Salt Lake Area Gang Project was detectives duties include: established to identify, control, and prevent Suppression and street enforcement criminal gang activity in the jurisdictions Follow-up work on gang-related cases covered by the Project and to provide Collecting intelligence through contacts intelligence data and investigative assistance to with gang members law enforcement agencies. The Project also Assisting local agencies with on-going provides youth with information about viable investigations alternatives to gang membership and educates Answering law-enforcement inquiries In an emergency, please dial 911. -
Organized Crime and the Russian State Challenges to U.S.-Russian Cooperation
Organized Crime and the Russian State Challenges to U.S.-Russian Cooperation J. MICHAEL WALLER "They write I'm the mafia's godfather. It was Vladimir Ilich Lenin who was the real organizer of the mafia and who set up the criminal state." -Otari Kvantrishvili, Moscow organized crime leader.l "Criminals Nave already conquered the heights of the state-with the chief of the KGB as head of a mafia group." -Former KGB Maj. Gen. Oleg Kalugin.2 Introduction As the United States and Russia launch a Great Crusade against organized crime, questions emerge not only about the nature of joint cooperation, but about the nature of organized crime itself. In addition to narcotics trafficking, financial fraud and racketecring, Russian organized crime poses an even greater danger: the theft and t:rafficking of weapons of mass destruction. To date, most of the discussion of organized crime based in Russia and other former Soviet republics has emphasized the need to combat conven- tional-style gangsters and high-tech terrorists. These forms of criminals are a pressing danger in and of themselves, but the problem is far more profound. Organized crime-and the rarnpant corruption that helps it flourish-presents a threat not only to the security of reforms in Russia, but to the United States as well. The need for cooperation is real. The question is, Who is there in Russia that the United States can find as an effective partner? "Superpower of Crime" One of the greatest mistakes the West can make in working with former Soviet republics to fight organized crime is to fall into the trap of mirror- imaging. -
Eau Brummels of Gangland and the Killing They Did in Feuds Ho" It
1 9 -- THE SUN; SUNDAY, AtlGtlSTriSWi 1! eau Brummels of Gangland and the Killing They Did in Feuds ho" it v" A!. W4x 1WJ HERMAN ROSEHTHAL WHOSE K.1LLINQ- - POLICE COMMISSIOKER. EH RIGHT WHO IS IN $ MARKED T?e expressed great indignation that a KEEPING TJe GANGS SUBdECTIOK. BEGINNING-O- F crime had been committed. Ploggl .TAe stayed in. hiding for a few days whllo tho politicians who controlled the elec END FOR. tion services of the Five Points ar- ranged certain matters, and then ho Slaying of Rosenthal Marked the Be surrendered. Of courso ho pleaded e. ginning of the End for Gangs Whose "Biff" Ellison, who was sent to Sing Sing for his part In the killing of by Bill Harrington in Paul Kelly's New Grimes Had Been Covered a Brighton dive, came to the Bowery from Maryland when he was in his Crooked Politicians Some of WHERE early twenties. Ho got a Job' as ARTHUR. WOOD5P WHO PUT T5e GANGS bouncer in Pat Flynn's saloon in 34 Reformed THEY ObLUncr. Bond street, and advanced rapidly in Old Leaders Who tho estimation of gangland, because he was young and husky when he and zenship back Tanner Smith becamo as approaching tho end of his activities. hit a man that man went down and r 0 as anybody. Ho got Besides these there were numerous stayed down. That was how he got decent a citizen Murders Resulting From Rivalry Among Gangsters Were a Job as beef handler on the docks, other fights. bis nickname ho used to be always stevedore, and threatening to someone. -
Tacoma Gang Assessment January 2019
Tacoma Gang Assessment January 2019 Prepared by: Michelle Arciaga Young Tytos Consulting Tytos Consulting would like to express our appreciation to the City of Tacoma for underwriting this report and to the Neighborhood and Community Services Department for providing support and coordination during the assessment process. Personnel from Comprehensive Life Resources – Rise Against the Influence (RAIN) Program and the Washington Department of Corrections - Community Corrections Gang Unit (WDOC-CCGU) were responsible for arranging the gang member interviews. Calvin Kennon (RAIN Program) and Randi Unfred, and Kelly Casperson (WDOC-CCGU), as well as other personnel from these agencies, dedicated considerable time to ensuring access to gang-involved individuals for gang member interviews. We are very grateful for their help. Kelly Casperson also provided data on security threat group members in Tacoma which was helpful for this report. We would also like to recognize the individuals who participated in these interviews, and who so candidly and openly shared their life experiences with us, for their valuable contributions to this report. Jacqueline Shelton of the Tacoma Police Department Gang Unit spent considerable time cleaning and preparing police incident report and gang intelligence data for analysis and inclusion in this report. We are indebted to her for this assistance. Focus groups were conducted with personnel from the Washington Department of Corrections Community Corrections Gang Unit, Pierce County Juvenile Court, agency partners from the RAIN multidisciplinary team, safety and security personnel from Tacoma Public Schools, and officers from the Tacoma Police Department Gang Unit. These focus groups contributed greatly to our ability to understand, analyze, and interpret the data for this report. -
An Introduction to Gangs in Virginia
An Introduction to Gangs in Virginia Office of the Attorney General Photographs Provided By: Virginia Gang Investigators Association Virginia Department of Corrections Fairfax County Gang Unit Pittsylvania County Sheriff’s Office Boys & Girls Clubs of Virginia Galax Police Department Richmond Police Department unless otherwise specified Videos Provided By Dr. Al Valdez and are NOT from Virginia Kenneth T. Cuccinelli, II Attorney General of Virginia American Violence Contains some graphic content Overview I. Facts About Gangs II. Identifying Signs of Gang Association III. Safety Issues for EMS Part I FACTS ABOUT GANGS Gangs In History Gangs have been present throughout human history. Blackbeard and other pirates plundered the Caribbean during the 1600’s and 1700’s. The word “Thug” dates back to India from around 1200, and refers to a gang of criminals. Gangs In History Irish gangs were a part of riots in NYC during the 1860’s. Gangs like “The Hole in the Wall Gang” and Billy the Kid’s Gang robbed in the Southwest during the 1800’s. Gangs In History Picture from The United Northern and Southern Knights of the Ku Klux Klan website with members in Virginia. This from a 2007 cross lighting ceremony. Al Capone’s Organization and the Ku Klux Klan are examples of prominent gangs in the 1900’s. Gangs Today Many of today’s gangs can trace their roots to the later half of the 20th Century. El Salvador Civil War – 1980’s. The Sleepy Lagoon Boys – 1940’s Zoot Suit Riots. The “Truth” in Numbers There are at least 26,500 gangs and 785,000 gang members in the U.S. -
Profile of Gang Members in Suffolk County, NY DRAFT
Profile of Gang Members In Suffolk County, NY 2011 DRAFT Profile of Gang Members in Suffolk County Prepared By The Suffolk County Criminal Justice Coordinating Council 2012 STEVEN BELLONE County Executive P a g e | 2 Profile of Gang Members in Suffolk County, NY 2012 By R. Anna Hayward, Ph.D. School of Social Welfare Stony Brook University Robert C. Marmo, Ph.D. Suffolk County CJCC Special thanks to Senior Probation Officer Jill Porter and Principal Clerk Denise Demme for their hard work and assistance, without which this report would not have been possible. Special thanks also go to the research assistants for their significant contributions to this report. Research Assistants: Angela Albergo, Stony Brook University, Raina Batrony, John Jay College of Criminal Justice, Christine Boudreau, Stony Brook University, Diana Nisito, Stony Brook University, Fatima Pereira, Stony Brook University, Suzanne Marmo- Roman, Fordham University, Danielle Seigal, Stony Brook University, and Amanda Thalmann, Stony Brook University. P a g e | 3 Suffolk County Criminal Justice Coordinating Council Gerard J. Cook Chair CJCC CJCC Staff Chief Planner: Robert Marmo, Ph.D. Research Analyst: Colleen Ford, LCSW Program Coordinator: Colleen Ansanelli, LMSW Program Coordinator: Edith Thomas, M.A. Principal Clerk: Stacey Demme P.O. Box 205 Yaphank, NY 11987-0205 (631) 852-6825 http://suffolkcountyny.gov/departments/criminaljustice.aspx Copyright © 2012 Suffolk County Criminal Justice Coordinating Council P a g e | 4 Table of Contents Background ....................................................................................................................................