Nineteen New Defendants, Including 14 Correctional Officers, Indicted on Charges of Federal Racketeering in Baltimore City Jail Investigation
Superseding Indictment Focuses on Conduct Prior to April 2013
|U.S. Attorney’s Office November 21, 2013|
BALTIMORE—United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Stephen E. Vogt of the Federal Bureau of Investigation; Secretary Gary D. Maynard of the Maryland Department of Public Safety and Correctional Services; Baltimore City State’s Attorney Gregg Bernstein; Baltimore Police Commissioner Anthony W. Batts; and Prince George’s County Police Chief Mark A. Magaw announced that a federal superseding indictment was unsealed today charging 19 additional defendants, including 14 former and current correctional officers with the Maryland Department of Public Safety and Correctional Services, with conspiring to operate the Black Guerilla Family (BGF) gang inside correctional facilities. All 19 defendants also are charged with conspiracy to distribute and possession with intent to distribute drugs; and six are charged with money laundering conspiracy.
This brings to 44 the total number of alleged BGF gang members and associates charged in the case, including 27 correctional officers. Sixteen of the 25 defendants in the original indictment in April 2013 have pleaded guilty to racketeering conspiracy, including nine correctional officers, four inmates, and three drug suppliers. One defendant is deceased. Eight defendants charged with racketeering in April 2013 remain in the superseding indictment.
This case was developed as a result of the efforts of the Maryland Prison Task Force, formed in 2011 with the Maryland Department of Public Safety and Correctional Services; local, state, and federal law enforcement agencies; and prosecutors. The task force has met regularly for almost three years, generating recommendations to reform prison procedures and producing leads that have been pursued by state, local, and federal criminal investigators.
“The new charges focus on criminal conduct that occurred prior to April 2013, adding 19 new defendants as a result of additional evidence that came to light during the ongoing investigation,” said U.S. Attorney Rod J. Rosenstein. “I want to thank Secretary Maynard and the many law-abiding employees of the Department of Public Safety and Correctional Services who have assisted in this investigation and are working to eliminate corruption in state correctional facilities.”
“We are grateful to our federal law enforcement partners for their responsiveness, their good work, and their ongoing willingness to work with us as we root out corruption, improve security, and promote integrity at Maryland correctional institutions,” DPSCS Secretary Gary Maynard said. “While our work continues, those indicted out of the task force’s efforts do not represent the overwhelming majority of honest and hardworking correctional officers working every day to keep our institutions safe.”
The superseding indictment and a search warrant affidavit were unsealed today upon the arrests of the defendants and the execution of 15 search warrants. Approximately 150 agents and officers assisted in the arrests and search warrants. The superseding indictment was returned on November 5, 2013, and remained under seal until after the warrants were executed this morning.
The defendants charged in the superseding indictment are alleged to be members or associates of the BGF, a gang active in prisons throughout the United States. According to the indictment, BGF has been the dominant gang at the Baltimore City Detention Center (BCDC), and in several connected facilities, especially the Baltimore Central Booking Intake Center, the Women’s Detention Center (which houses many men), and in the Jail Industries Building.
According to the affidavit, the BGF inmates and correctional officers operated a criminal organization within the prison facility, enabling them to make large amounts of money through drug trafficking, robbery, assault, extortion, bribery, witness retaliation, money laundering, and obstruction of justice. “Green Dot” cash cards routinely were used to transfer money. BGF members and associates used the money to bribe correctional officers and other employees at BCDC and related prison facilities to smuggle drugs, cell phones, and other contraband. Correctional officers arranged favored treatment and privileges for imprisoned BGF gang members, thwarted interdiction and law enforcement efforts against BGF inmates, and facilitated attacks on inmates in furtherance of BGF objectives. Gang members and associates extorted protection money from inmates who were non-members, often paid by relatives outside the jail.
The correctional officers allegedly hid drugs and other contraband beneath clothing and inside body cavities when they entered the prison. The correctional officers also smuggled items in their shoes or in sandwiches they brought into the prison. BGF leaders used contraband cell phones to order drugs and other contraband and to coordinate gang activities.
Court documents allege that BGF members recruited correctional officers through personal and often sexual relationships as well as bribes, and that some officers traded sex for money. Officers believed it was unlikely that they would be fired or face significant discipline even if they were caught smuggling contraband or fraternizing with inmates.
The defendants face a maximum sentence of 20 years in prison on the racketeering and drug conspiracies. Thirteen of the defendants face a maximum sentence of 20 years in prison as well for conspiracy to commit money laundering. James Yarborough also faces five years in prison for possession with intent to distribute marijuana.
Most of the defendants are expected to have initial appearances in U.S. District Court in Baltimore this afternoon.
An indictment is not a finding of guilt. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings.
The U.S. Attorney praised the FBI, the Maryland Department of Public Safety and Correctional Services, the Baltimore Police Department, the Prince George’s County Police Department, the Maryland Prison Task Force, and the Baltimore City State’s Attorney’ Office for their work on the investigation. Mr. Rosenstein thanked Assistant U.S. Attorneys Robert R. Harding and Ayn B. Ducao, who are prosecuting this Organized Crime Drug Enforcement Task Force case.
The U.S. Attorney also thanked the leaders of other agencies that have assisted the Maryland Prison Task Force, including Colonel Marcus L. Brown, Superintendent of the Maryland State Police; United States Marshal Johnny Hughes; Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration-Washington Field Division; Tom Carr, Director of the Washington-Baltimore High Intensity Drug Trafficking Area; and Dave Engel, Executive Director of the Maryland Coordination and Analysis Center.
The following 19 defendants are newly charged in the superseding indictment unsealed today.
- Russell Carrington, a/k/ Rutt, age 33
- Frederick Morrison, a/k/a Fry, age 29
Current and former correctional officers:
- Kevin Armstrong, age 26, of Gwynn Oak, Maryland
- Clarissa Clayton, age 24, of Brooklyn Park, Maryland
- Tanierdra Finch, age 26, of Baltimore
- Danielle Forrest, age 26
- Aisha Fraction, age 25, Brooklyn
- Sean Graves, age 47, of Windsor Mill, Maryland
- Ricolle Hall, age 26, of Glen Burnie, Maryland
- Angela Johnson, age 34, of Baltimore
- Derrick Jones, age 41, of Aberdeen, Maryland
- Javonne Lunkin, age 28, of Baltimore
- Ashley Newton, age 30, Baltimore
- Travis Paylor, age 26, Baltimore
- Milshenna Peoples, age 29, of Baltimore
- Michelle Ricks, age 43, Edgewood, Maryland
Other DPSCS employee:
- Michelle McNair, age 22, Baltimore
- Raylanair Reese, age 31
- Linnard Wortham, a/k/a Stu, age 29, of Glen Burnie, Maryland
The following eight defendants were charged in the original indictment and remain in the superseding indictment:
- Jamar Anderson, a/k/a Hammer and Hamma Head, age 24, of Baltimore
- Derius Duncan, a/k/a D or Lil D, age 24, of Baltimore
- Joseph Young, a/k/a Monster, age 30, of Baltimore
Current and former correctional officers:
- Antonia Allison, age 27; of Baltimore
- Ebonee Braswell, age 27; of Baltimore
- Chania Brooks, age 28, of Baltimore
- Tiffany Linder, age 27, of Baltimore
- James Yarborough, a/k/a J.Y., age 27, of Baltimore
The following 16 defendants were charged in the original indictment unsealed in April 2013 and have pleaded guilty to their participation in the racketeering conspiracy.
- Tavon White, age 36, of Baltimore
- Steven Loney, age 24, of Baltimore
- Kenneth Parham, age 24, of Baltimore
- Jermaine McFadden, age 25, of Baltimore.
- Kimberly Dennis, age 26, of Baltimore
- Jasmin Jones, a/k/a/ J.J., age 25, of Baltimore
- Taryn Kirkland, age 23, of Baltimore
- Katrina Laprade, a/k/a Katrina Lyons, age 31, of Baltimore
- Vivian Matthews, age 26, of Essex, Maryland
- Jennifer Owens, a/k/a/ O and J.O., age 31, of Randallstown
- Adrena Rice, age 25, of Baltimore
- Katera Stevenson, a/k/a KK, age 25, of Baltimore
- Jasmine Thornton, a/k/a J.T., age 26, of Glen Burnie
- Tyesha Mayo, age 30; of Baltimore
- Tyrone Thompson, age 36, of Baltimore
- Teshawn Pinder, age 24, of Baltimore
Ralph Timmons, Jr., age 35, of Baltimore, was also charged in the original indictment and is deceased.