Accutane (isotretinoin) is a medication utilized by patients with severe acne. Accutane is typically prescribed when other treatments have proven unsuccessful. Though the medication was pulled from the market by Roche Pharmaceuticals, the makers of Accutane, in 2009, patients continue to complain about adverse reactions related to the medication years later, prompting many patients to file an Accutane lawsuit with the help of an Accutane lawyer.

Accutane use has been linked to several severe side effects, including gastrointestinal disorders such as inflammatory bowel disease (IBD).
IBD is a digestive disorder that refers to two chronic conditions that cause inflammation of the digestive tract, or the intestines. The two conditions, ulcerative colitis and Crohn’s disease, are similar, but differ in the area of the digestive tract that they affect.
In a study published in July 2006 by the American Journal of Gastroenterology, isotretinoin (Accutane) use was noted as a possible “trigger” for IBD. The study examined the strength of causality between isotretinoin and IBD, and all cases in the study fell within the “highly probable,” “probable,” or “possible” range with no cases falling in the “doubtful” range.
Accutane and ulcerative colitis were once again linked when a study published in March 2010 by the American Journal of Gastroenterology noted a “strong association” between previous exposure to isotretinoin (Accutane) and the development of ulcerative colitis. The study reported that the risk of developing ulcerative colitis was highest in patients who used isotretinoin for more than two months.
Severe birth defects are also linked to the use of Accutane. Pregnant women should never take Accutane, as life-threatening birth defects that may affect a developing baby’s brain, heart, ears, face, eyes, skull or head may occur. These serious defects may develop following just one dose of Accutane.

Additional information about drugs and drug side effects may be found on DrugWatch.com.

JUL 2 — (St. Paul) – The final two defendants in a federal criminal case tied to the Detroit Boys, a street gang responsible for distributing large amounts of crack cocaine and cocaine from Minneapolis to Stevens Point, Wisconsin, and from Minneapolis to St. Cloud, between 2007 and the end of 2008, were sentenced on June 30 in federal court in St. Paul. United States District Court Judge Richard H. Kyle sentenced Donald Scott Schultz, age 46, of Marshfield, Wisconsin, to 30 months in prison on one count of using a cellular telephone to facilitate the commission of a drug-trafficking crime; and Demone Royelio Smith, age 37, of Minneapolis, to 120 months on one count of conspiracy to distribute cocaine and cocaine base, more commonly known as crack cocaine. They were initially indicted along with ten co-defendants on December 16, 2008.

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Following the sentencing, Daniel Moren, Assistant Special Agent in Charge of the Drug Enforcement Administration (“DEA”), Minneapolis-St. Paul District Office, which oversaw the investigation of this case, said, “The sentencing of the final two defendants in the Detroit Boys’ investigation brings closure to a 30-month investigation that ultimately eliminated the top tier members of a violent drug and weapons trafficking organization operating in Minnesota, Wisconsin, and Michigan. The senseless acts of violence and distribution of the highly addictive drug crack cocaine by the Detroit Boys gang in this region were halted due to the outstanding collaboration between federal, state, and local law enforcement agencies.”

In their plea agreements, Schultz admitted using a cellular telephone to facilitate the distribution of 53 grams of crack cocaine on February 7, 2008, while Smith admitted distributing 61 grams of crack cocaine on December 30, 2007. Their ten co-defendants already have been sentenced for their roles in the operation:

On June 23, 2010, Fredrick Deshawn Holmes, age 33, of Minneapolis, was sentenced to 120 months in prison on one count of conspiracy. He admitted distributing 11 grams of crack cocaine on August 20, 2008, and 25 grams of crack cocaine on September 10, 2008.

On June 17, 2010, Lonnie Rutherford, age 34, of Detroit, Michigan, was sentenced to 120 months on one count of conspiracy. He admitted conspiring to distribute cocaine in 2006. He also admitted being responsible for between 5,000 and 15,000 grams of cocaine.

On June 17, 2010, Michael Donjuarel Scott, age 24, of Detroit, Michigan, was sentenced to 120 months on one count of conspiracy. He admitted to aiding in the distribution of 53 grams of crack cocaine on February 7, 2008.

On June 17, 2010, Lawrence Darryl Porter, age 40, of Minneapolis, was sentenced to 70 months on one count of conspiracy. He admitted distributing 63 grams of crack cocaine on March 7, 2008, and 28 grams of crack cocaine on September 10, 2008.

On June 14, 2010, Kevin Michael Williams (also known as Chris Bronner), age 35, of Minneapolis, was sentenced to 70 months in prison on one count of conspiracy. He admitted being responsible for 116 grams of crack cocaine. In addition, he admitted possessing 53 grams of crack cocaine on February 7, 2008, intending to distribute it in the Stevens Point area. Moreover, he admitted distributing 63 grams of crack cocaine in Minneapolis on March 7, 2008.

On June 14, 2010, Victor Lamont Tooks, age 37, of Brooklyn Park, was sentenced to 46 months on one count of conspiracy. Tooks admitted distributing 28 grams of crack cocaine on November 29, 2007; 63 grams of crack cocaine on December 7, 2007; 126 grams of crack cocaine on May 7, 2008; and 28 grams of crack cocaine on July 15, 2008.

On June 14, 2010, Courtney Tiandre Totten, age 32, of Brooklyn Park, was sentenced to five years of probation on one count of using a cellular telephone to facilitate the commission of a drug-trafficking crime. Totten admitted using a cell phone to conspire to distribute 126 grams of crack cocaine on May 7, 2008.

On May 28, 2010, Antoine Raymone Killing, age 32, of St. Cloud, was sentenced to 140 months on one count of conspiracy, one count of possession with intent to distribute cocaine, and one count of distribution of cocaine. He admitted conspiring with his co-defendants to distribute 50 or more grams of crack cocaine and cocaine from 2005 through December 2008. In addition, he admitted possessing with intent to distribute two grams of cocaine on September 10, 2008, and distributing three grams of cocaine on November 19, 2008.

On May 28, 2010, Kelvin Martel Bronner, age 25, of Detroit, Michigan, was sentenced to 46 months on one count of conspiracy. He admitted aiding others in the distribution of 53 grams of crack cocaine on February 7, 2008.

On May 18, 2010, Kenneth Dwayne Hudson, age 36, of St. Cloud, was sentenced to 70 months in prison on one count of conspiracy. He admitted distributing 63 grams of crack cocaine on March 7, 2008.

Two others connected to this operation but charged separately also have been sentenced for federal crimes:

Scott A. Doescher, age 27, of Junction City, Wisconsin, was sentenced on June 2, 2010, to 48 months on one count of conspiracy to distribute crack cocaine. He was charged on November 25, 2009, and pleaded guilty on January 12, 2010. In his plea agreement, Doescher admitted conspiring with others to distribute crack cocaine in Minnesota from 2007 through 2008. He specifically admitted distributing at least 50 grams of the drug between October 2007 and February 2008. Doescher further admitted trading one or more firearms, including a 45-caliber semiautomatic handgun, for crack cocaine.

A DEA affidavit filed in this case states that in March of 2008, law enforcement executed a search warrant at a Minneapolis residence following a controlled buy of crack cocaine at that location. During the search, police recovered a 45-caliber handgun. By researching the gun’s purchase history, authorities were led to Doescher, who admitted providing the weapon to one of his crack cocaine suppliers. That supplier told investigators he had acquired the gun from Doescher, his biggest crack client, in exchange for “two eight balls,” which equal approximately seven grams of crack. Afterwards, the supplier reportedly transferred the weapon to the individual involved in the drug trafficking operation at the Minneapolis residence that was subject to the March 2008 search.

Finally, Jermaine A. Jenkins, age 31, of Detroit Michigan, was sentenced on June 3, 2010, to 84 months in prison on one count of felon in possession of a firearm. Jenkins was indicted on August 11, 2009, and pled guilty on November 6, 2009. Jenkins admitted possessing a 40-caliber handgun on January 22, 2009, and a 45-caliber handgun and an assault rifle on other occasions. Because he is a felon, Jenkins is prohibited under federal law from possessing any firearms at any time. His prior felony convictions occurred in Hennepin County in 1998 (second-degree possession of a controlled substance) and 2005 and 2006 (fifth-degree possession of a controlled substance).

This case was the result of an investigation by the DEA; the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives; the Bloomington Police Department; the St. Cloud Police Department; the Stevens Point Police Department (Wisconsin); the Wood County Sheriff’s Office (Wisconsin); and the Central Minnesota Drug and Gang Task Force, which is comprised of officers from the sheriff’s offices in Benton, Morrison, Stearns, and Todd counties. The case was prosecuted by Assistant U.S. Attorney Tracy L. Perzel.

INDIANAPOLIS—David B. Hearne, 31, an inmate of the Federal Bureau of Prisons, was sentenced to 180 months in prison today by U.S. District Judge William T. Lawrence following his guilty plea to aggravated assault on a federal officer. This case was the result of an investigation by the Federal Bureau of Investigation and the Federal Bureau of Prisons.

If you have been charged with assault, contact our Indiana criminal defense lawyers now!

Hearne assaulted two correctional officers at the United States Penitentiary – Terre Haute on November 7, 2008. Following an argument regarding inmate movement with the first officer, Hearne struck her in the face with his fist. When the second officer interceded by moving between Hearne and the first officer, Hearne punched the second officer in the face with his fist and knocked him unconscious. This officer suffered some bruising and cuts to his mouth as well as brief unconsciousness.

According to Assistant U.S. Attorney James M. Warden, who prosecuted the case for the government, Judge Lawrence also imposed three years’ supervised release following Hearne’s release from prison. The sentence will run consecutive to any term of imprisonment Hearne is currently serving.

A report from the indychannel.com said that The Indiana Supreme Court heard arguments in the case in March. At the time, they questioned why plaintiffs didn’t list any victims of the 2005 law, though it had been in place through several election cycles.

In the majority opinion, the court ruled, in part, that “it is within the power of the Legislature to require voters to identify themselves at the polls using a photo ID.”

The League of Women Voters had argued that the law violated the state constitution because it imposes a requirement on some voters but not all — noting that absentee voters aren’t required to prove their identity.

The state appeals court in 2009 threw out the law in a 3-0 decision. That ruling was vacated, and the ID requirement remained in place.

source: http://www.theindychannel.com/news/24092831/detail.html

Litigation has become a commercial reality of the business world. As trusted advisors to the Indianapolis commercial sector, our clients call on us to protect their interests when disputes arise and rely on us to resolve them efficiently and competently.

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Our business litigators have successfully tried countless cases to verdict, and defended their results on appeal. We are also mindful of litigation costs, and work closely with our Indianapolis clients to tailor a strategy consistent with their goals and ensure a proper balance of aggressive representation and informed business decision making.

INDIANAPOLIS—Kamal Tiwari, age 58, a medical doctor practicing in Bloomington, Ind., has been indicted by a federal grand jury sitting in Indianapolis with health care fraud, health care fraud resulting in serious bodily injury, and 11 counts of unlawful drug distribution. The indictment, returned Wednesday, was unsealed today following Tiwari’s arrest. These charges are the result of a more than two-year investigation by the Inspector General of the United States Department of Health and Human Services (HHS), Indiana Medicaid Fraud Control Unit, Office of the Indiana Attorney General, and the Federal Bureau of Investigation (FBI).

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Tiwari does business as The Pain Management Center of Southern Indiana, P.C., The Pain Management & Surgery Center of Southern Indiana, Inc., Southern Indiana Anesthesiology, Inc., P.C., formerly known as Kamal, Inc., P.C. The indictment alleges that Tiwari required patients to undergo medically unnecessary injection procedures, such as facet blocks, trigger point injections, radiofrequency ablations, and epidurals, as a condition of receiving narcotic controlled substance prescriptions, such as methadone, Percocet, Oxycontin, and oxycodone, Schedule II narcotic controlled substances. The indictment alleges that the injection procedures were performed in a frequency and pattern that was not medically necessary, and was outside the bounds of medical practice and not for a legitimate medical purpose. The indictment also alleges that Tiwari prescribed controlled substances as part of a scheme to defraud, in such dosage frequencies, combinations of controlled substances, and in such amounts to drug-dependent patients as were likely to cause and did cause those patients to submit to unwanted an unnecessary injection procedures and other services, and to cause those patients to become dependent on the medically unnecessary procedures.

The indictment sets out 16 patients that specifically illustrate the medically unnecessary procedures and improper drug prescriptions. The indictment goes on to allege 11 counts of illegal drug distribution by setting forth 11 prescriptions of Schedule II controlled substances that were not for a legitimate medical purpose and beyond the bounds of medical practice.

The indictment alleges that Tiwari defrauded health care benefit programs, including Medicare, Indiana Medicaid, and Anthem Blue Cross Blue Shield. It alleges that from 2002 through 2007, Tiwari was paid approximately $21,617,687 by these three health care benefit programs alone. “The allegations in this matter go well beyond the healthcare billing fraud we usually see. In this situation a physician not only used patients as pawns for profit, but actually compromised the health of some of Indiana’s most vulnerable citizens. The HHS Office of Inspector General (OIG) will continue to work with our local, State, and Federal partners to ensure that these types of crimes are investigated and prosecuted,” said Lamont Pugh III, Special Agent in Charge of OIG’s Chicago Region, which includes the State of Indiana.

“Prescription drug abuse is a serious problem in Indiana, made worse by physicians who abuse their position of trust by overprescribing addictive painkillers to patients who may well be addicts. The Medicaid Fraud Control Unit of the Indiana Attorney General’s Office worked diligently with our colleagues at the U.S. Attorney’s Office and Drug Enforcement Administration so that this individual is held accountable. The Attorney General’s Office also has sought to stop this type of overmedication by lodging a disciplinary complaint against Dr. Tiwari’s license to practice medicine,” Indiana Attorney General Greg Zoeller said.
“Health Care Fraud poses a potential risk to patients and increases health care costs for all. This crime is most effectively addressed through the cooperative efforts of local, state and federal agencies,” said Michael Welch, Special Agent in Charge of the FBI in Indiana.  According to Assistant United States Attorneys Winfield D. Ong, Bradley P. Shepard and Shelese Woods, who are handling the case for the government, Tiwari faces a maximum sentence of 10 years’ imprisonment, a fine of $250,000, and supervised release of three years on the health care fraud count; a maximum sentence of 20 years’ imprisonment, a fine of $250,000, and supervised release of five years on the health care fraud resulting in serious bodily injury count; and a maximum of 20 years’ imprisonment, a fine of $1,000,000, and supervised release of up to five years on each of the 13 drug distribution counts. Tiwari was arrested Thursday in Bloomington without incident. An initial hearing for Tiwari is scheduled before a United States Magistrate Judge in Indianapolis around noon today.

The Department of Justice has enacted a comprehensive plan across its many components to effectively fight and limit the impact of gang violence nationwide. This plan includes two primary elements: Prioritize prevention programs to provide America’s youth, as well as offenders returning to the community, with opportunities that help them resist gang involvement; and ensure robust enforcement policies when gang-related violence does occur. This approach also recognizes the critical need for the Department to continue to work hand-in-hand with state and local law enforcement and local community groups.

If you or a loved one has been arrested for gang violence, contact our Indiana criminal defense lawyer now!

Focused Attention in Each District

The Department established an Anti-Gang Coordination Committee to organize the Department’s wide-ranging efforts to combat gangs, which includes focusing needed attention in every region.

* Each United States Attorney has appointed an Anti-Gang Coordinator to provide leadership and focus to anti-gang efforts at the district level.
* The Anti-Gang Coordinators, in consultation with their state and local law enforcement and community partners, have developed comprehensive, district-wide strategies to address the gang problems in their districts.

Preventing Gang Violence

The first element in the Department’s approach to fighting gang violence starts at the root of the problem. The Department has organized and supported the following programs aimed at preventing youth entry into gangs, and giving recently released prisoners an alternative to gang membership.

* Gang Prevention Summits — In FY 2006, the Department directed each United States Attorney to convene a Gang Prevention Summit in his or her district designed to explore additional opportunities in the area of gang prevention. These summits brought together law enforcement and community leaders to discuss best practices, identify gaps in services, and create a prevention plan to target at-risk youth within their individual communities. The summits reached over 10,000 law enforcement officers, prosecutors, social service providers, prevention practitioners, and members of the faith-based community.
* G.R.E.A.T. Program — The Gang Resistance Education and Training (G.R.E.A.T.) Program is a school-based, law enforcement officer-instructed elementary and middle school classroom curriculum that also includes a Families and Summer component. The program’s primary objective is prevention and is intended as an immunization against delinquency, youth violence, and gang membership. G.R.E.A.T. lessons focus on providing life skills to students to help them avoid delinquent behavior and violence to solve problems. In FY 2007, the Department awarded nearly $15 million in funding for 167 local law enforcement G.R.E.A.T. programs.
* Gang Reduction Program — The Gang Reduction Program is designed to reduce gang activity in targeted neighborhoods by incorporating a broad spectrum of research-based interventions to address the range of personal, family, and community factors that contribute to juvenile delinquency and gang activity. The Gang Reduction Program funded pilot sites in four communities characterized by significant existing program investment, strong indicators of citizen involvement, and high rates of crime and gang activity. The sites are located in: 1) East Los Angeles 2) Milwaukee 3) North Miami Beach and 4) Richmond, Va..
* Helping America’s Youth Initiative — DOJ has played a major role in the President’s Helping America’s Youth initiative led by First Lady Laura Bush. This initiative features an online Community Guide that aids community coalitions in developing strategic gang and juvenile crime prevention programs, and provides a database of effective prevention programs.
* In addition, the DOJ has long supported gang prevention activities such as the National Youth Gang Center, and the Boys & Girls Clubs of America, while also developing gang prevention webcasts and publications which assist law enforcement and communities in addressing gang problems.
* Part of the Department’s prevention work focuses on providing opportunities to offenders who are reentering the community. Through prisoner reentry initiatives, including Going Home: the Serious and Violent Offender Reentry Initiative, the President’s Prisoner Reentry Initiative, and initiatives being developed through the Attorney General’s Comprehensive Anti-Gang Initiative, the Department has provided more than $100 million to develop programming, training, and reentry strategies at the community level to reduce recidivism and improve outcomes for participants.

Coordination, Intelligence and Enforcement

Through the National Gang Intelligence Center (NGIC), Gang Targeting, Enforcement, and Coordination Center (Gang TECC), and Gang Squad the Department has established national coordination on intelligence and enforcement mechanisms aimed at dismantling the most significant violent national and regional gangs.

Coordination: The GangTECC brings together all of the operational components of the Department, as well as other agencies within the Federal Government to ensure that tactical and strategic intelligence is shared among law enforcement agencies, and serves as a central coordinating center for multi-jurisdictional gang investigations involving federal law enforcement agencies.

Intelligence: The NGIC integrates the gang intelligence assets of all Department of Justice agencies, and has established partnerships with other federal, state, and local agencies that possess gang-related information.

Enforcement: The Criminal Division’s Gang Squad is a core team of experienced anti-gang prosecutors who serve as the prosecutorial arm of the Department’s efforts to achieve maximum national impact against violent gangs.
Expanding Programs that Work

Project Safe Neighborhoods: In May 2001, President Bush announced Project Safe Neighborhoods (PSN), a comprehensive initiative to reduce gun crime in America. In 2006, the Department of Justice expanded PSN to include new and enhanced anti-gang efforts. The goal is to use strategies and partnerships with state and local law enforcement and communities pioneered under PSN to shut down violent gangs in America.

* In FY 2007, the Department prosecuted 12,087 defendants on federal firearms cases. Nearly 94 percent of those offenders received prison terms and nearly 75 percent were sentenced to three or more years in prison.
* From FY 2001 to 2007, the Department of Justice has filed 68,543 cases against 83,106 defendants for federal firearms violations. This represents more than a 100 percent increase over the prior seven year period.

Comprehensive Anti-Gang Initiative: In April 2007, the Department expanded the “Comprehensive Anti-Gang Initiative” from six to 10 sites nationwide. The initiative provides $2.5 million in targeted grant funding to each of the ten sites to implement a three prong strategy in the fight against gangs: prevention, enforcement and prisoner re-entry. The 10 sites include Los Angeles; Tampa, Fla; Cleveland, Ohio; Dallas/Ft. Worth; Milwaukee, Wis.; Eastern District of Pennsylvania’s “222 Corridor” which stretches from Easton to Lancaster; Rochester, N.Y.; Oklahoma City; Indianapolis, Ind.; and Raleigh-Durham, N.C.

* Focused enforcement efforts under the Comprehensive Anti-Gang Initiative are showing strong early results. In Cleveland, one of the most violent gangs and their associates, operating in and around the target area, have been dismantled through both federal and state investigations and prosecutions. These tough actions have resulted in over 169 federal and state indictments. Through vigorous prosecutions, 168 defendants have been convicted and one awaits trial. In Cleveland’s target area, violent crime is down by more than 15 percent.

Initiative for Safer Communities

In May 2007, the Department launched a series of new and comprehensive initiatives designed to expand and enhance federal law enforcement efforts aimed at reducing violent crime, provide assistance to state and local law enforcement, and strengthen laws and increase funding. These efforts include:

* Focus on the “Worst of the Worst” — The Department, working with state and local law enforcement, identifies cases that focus on the “worst of the worst” offenders.
* Coordinated Fugitive Sweeps and Take downs — The Department has conducted coordinated fugitive sweeps and take downs in cities such as Cleveland; Modesto/Bakersfield, Calif.; Trenton/Newark/Jersey City, N.J.; Dallas; Gadsden, Ala.; and Los Angeles; and conducted Fugitive Safe Surrender operations in Akron, Ohio, Nashville and Memphis, Tenn.; Washington, D.C., and Indianapolis, Ind..
* Expansion of Task Forces — ATF expanded their Violent Crime Impact Teams (VCITs) to 31 cities, which includes teams in Los Angeles and San Bernardino, Calif; and the FBI has increased the number of Safe Street Task Forces (SSTFs) to 185, with 144 focusing on violent gangs and 41 focusing on violent crime. , and the FBI has increased the number of Safe Street Task Forces (SSTFs) to 185, with 144 focusing on violent gangs and 41 focusing on violent crime.
* PSN Comprehensive Anti-Gang Training — The goal of the regional training is to improve the level of knowledge, communication, and collaboration involved in addressing the criminal gang issue impacting communities throughout the nation. The training has or will be offered in the following areas: Chapel Hill, N.C.; Nashville, Tenn.; Oklahoma City, Rochester, N.Y.; Spokane, Wash.; Mesa, Ariz.; Houston; Birmingham, Ala.; Salt Lake City; Sacramento, Calif.; Lexington, Ky.; and, Lincoln, Neb..
* Targeting Violent Crime Initiative — The Department awarded nearly $75 million for 106 task forces to 103 state and local law enforcement agencies to target specific violent crime challenges in their jurisdiction and region. The initiative is driven by the intelligence-led policing strategy which requires the use of data-driven law enforcement responses to prevent and control crime as opposed to simply responding when crime occurs. The task forces are located throughout the U.S. and address issues including gun violence, gang violence, and drug-related violence.
* Violent Crime and Anti-Terrorism Act of 2007 — The Department’s proposed comprehensive legislation meant to ensure that federal law enforcement agencies are able to successfully investigate and prosecute many types of violent crime. The proposed bill would improve existing criminal laws to close gaps and strengthen penalties, provide greater flexibility in the penalties that could be imposed on federal firearms licensees who knowingly violate the Gun Control Act, and restore the binding nature of sentencing guidelines. The bill also includes provisions that strengthen laws pertaining to drug enforcement, terrorism and child pornography.

Supporting Local Law Enforcement

* The President’s FY 2009 budget request includes $200 million for Violent Crime Reduction Partnership grants that will support multi-jurisdictional task forces and increase the prosecution of gangs and violent criminals. The nearly $75 million in grants awarded in FY 2007 through the Targeting Violent Crime Initiative is considered an initial demonstration of the approach proposed in the President’s budget.

Combatting Transnational Gangs

The Department’s comprehensive gang strategy also involves working with the Department of Homeland Security, the Department of State and our international partners to fight gangs that operate both in the United States and other countries. These efforts include:

* The Merida Initiative and U.S. Anti-Gang Efforts — Parallel with its efforts to combat gangs domestically, the Department has drastically expanded efforts to attack the links that connect transnational gang members across the region, especially in Mexico and Central America. The Department’s efforts to further combat transnational gangs is part of the President’s Merida Initiative, aimed at strengthening our borders, regional security and effective law enforcement, especially against violent crime.
* U.S. Anti-Gang Strategy — The Department has lead responsibility for implementing the law enforcement components of the Strategy to Combat the Threat of Criminal Gangs from Central America and Mexico, adopted by the U.S. Government in 2007. The Strategy is a key component of the overall Merida Initiative, and recognizes that effectively combating violent gangs at home requires combating violent gangs abroad. A series of recent initiatives aim to reduce the danger and the violence posed by transnational gangs. As part of this strategy, the Department announced in June 2007 the indictment by the Criminal Division’s Gang Squad and the United States Attorney’s Office for the District of Maryland of two leaders of the transnational street gang La Mara Salvatrucha (MS-13), who were alleged to have directed the murder of rival gang members in the United States from their prison cells in El Salvador.
* Improved International Coordination — The Department continues to enhance international partnerships in the fight against transnational gangs.
* Anti-Gang Initiatives — One example of the progress made by the Department of Justice is the comprehensive, four-part, regional initiative on combating transnational gangs launched by the Department in El Salvador on February 5, 2007. These initiatives are strengthening efforts to identify and prosecute the most dangerous Salvadoran gang members through programs to enhance gang enforcement, fugitive apprehension, international coordination, information sharing and training and prevention. This series of initiatives includes:
o Vetted Anti-Gang Units — In fall 2007 the FBI, the Department’s Criminal Division and the Department of State assisted El Salvador’s National Civilian Police (Policia Nacional Civil, or PNC) in creating a new Transnational Anti-Gang (TAG) unit to better pursue and prosecute gang members. FBI agents provide front-line training and information-sharing, increasing the ability of the PNC to identify and arrest the worst offenders. FBI has agents in the country to directly support the TAG unit. At the request of El Salvador, the FBI, USMS, DEA, ATF and other law enforcement agencies are conducting a series of joint assessments (a pilot program) of anti-gang capabilities in El Salvador, identifying the best strategic options for El Salvador in undertaking additional steps to enhance domestic and regional anti-gang efforts.
o CAFÉ Fingerprint Initiative — The FBI, with funding support from the State Department, has accelerated the implementation of the Central American Fingerprinting Exploitation (CAFÉ) initiative in order to better identify, track and apprehend gang members. CAFÉ has provided equipment and training to help law enforcement agencies in El Salvador and other Central American nations acquire digital fingerprints of violent gang members and other criminals who commit crimes under different identities in different countries. FBI is working to expand the CAFÉ initiative to Guatemala and Honduras in 2008, and expects to expand the initiative to other Central American nations in the future. Complementing this step forward, the Justice Department has supported implement by the Department of Homeland Security of its Electronic Travel Document (eTD) System. This provides law enforcement officials in Honduras, Guatemala, and El Salvador with information on Salvadoran gang members and other criminals who are being deported from the U.S. to their home nations after serving criminal sentences in the U.S.
o International Anti-Gang Training — The U.S. has vastly increased its anti-gang training in Central America, including efforts through the International Law Enforcement Academy (ILEA) in San Salvador. Since 2006, the Department has led or participated in a series of four regional anti-gang training programs at the ILEA, bringing both police investigators and prosecutors from throughout the region to the Academy for anti-gang training. The curriculum covers best practices in targeting and fighting gang activity and other crimes. The Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) and the International Criminal Investigative Training Assistance Program (ICITAP) have developed and supported a new series of four additional anti-gang training programs at the ILEA that will stretch out into 2009.

The GOSHEN NEWS reported that the Dutch murder suspect Joran van der Sloot told police investigators that he knows the location of Natalee Holloway’s body. She is the missing U.S. teen from Alabama. “He let slip that he knew the place where this person was buried,” Gen. Cesar Guardia told The Associated Press. Guardia said, however, that the 22-year-old Dutchman told investigators “he would only testify (on the matter) before Aruba authorities.” Guardia said that he didn’t know how seriously to take Van der Sloot’s statement given his history of dubious statements about the 2005 disappearance in Aruba of the Alabama teen.

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Van der Sloot remains the lone suspect in the case, which came up in front of Peruvian police as the Dutchman confessed to killing Stephany Flores, a 21-year-old woman from Lima, Guardia told the AP. Sheathed in a bulletproof vest, Van der Sloot was moved Thursday across downtown Lima to a cell at the prosecutor’s office as officials prepared to file charges in the May 30 killing of Flores, who police say he met playing poker at a casino three days earlier. Flores was killed five years to the day after Holloway disappeared and prosecutors have until Saturday to file charges in the case. Van der Sloot’s newly hired attorney asked a judge Thursday to declare his client’s confession void on the grounds he made it in the presence of a defense lawyer appointed by police. The attorney, Maximo Altez, could not be reached directly for comment. A person answering his cell phone identified himself as the lawyer’s secretary and said Altez was unavailable. Later calls went unanswered. Guardia dismissed the defense claim, calling the confession wholly admissible in court. In addition to the government-appointed defense attorney, he said, a translator assigned by the Dutch Embassy was present at Monday’s confession. “The incriminatory elements were so powerful that he had to confess,” Guardia said, adding that the evidence included blood stains found on Van der Sloot’s clothing.
If tried and convicted on murder charges, Van der Sloot would face from 15 to 35 years in prison. Guardia said Peruvian interrogators had restricted their questioning to the death of Flores, the daughter of a circus promoter and former race car driver.
The May 30, 2005 disappearance of Holloway on the Dutch Caribbean island remains unsolved. Efforts by the FBI to try to solve it may have inadvertently helped fund the travel that enabled the murder of Flores in Van der Sloot’s hotel room.  Believing it was closing in on Van der Sloot, the FBI videotaped and allowed him to be paid $25,000 in a sting operation in Aruba last month. But it held off on arresting him, and he took the money and flew to Peru. Guardia told the AP in an interview that the 6-foot-3 (190-centimeter-tall) Van der Sloot impressed investigators with both his intelligence and brutality. He said the husky Dutchman grabbed Flores and smashed her with an elbow before strangling her and throwing her to the floor of his room.

The general said Van der Sloot took Flores’ cash, about $300 worth of Peruvian currency, two credit cards and her national ID card. Guardia said Van der Sloot attested to killing Flores because she found out about the Aruba case by using his laptop without his permission while went out for coffee. But he said police do not necessarily believe him and think he may have killed Flores before going out and returning to the hotel room with two cups of coffee and rolls.

Col. Miguel Canlla, chief of homicide investigations, told the AP that Van der Sloot took off his shirt after strangling Flores and put it on her. He said the Dutchman wanted to put her body into a suitcase but couldn’t. “He is cold, calculating and cynical,” Canlla said. The evidence against the Dutchman includes hotel security camera video showing Flores and Van der Sloot entering his hotel room together and the Dutchman leaving alone four hours later. Security camera video from the Atlantic City early on the morning of her death shows Flores arriving at a poker table where Van der Sloot is sitting with other players, shaking his hand as if they met before and then taking the seat next to him. The two later leave together. Van der Sloot confessed, police say, on his third full day in police custody and a full week after he fled into northern Chile.

He was charged with extortion in the United States on June 2 — the day of his arrest in Chile — in a case the commenced after Van der Sloot contacted John Kelly, a New York lawyer for Holloway’s mother, Beth Twitty, in April, according to an affidavit. The Dutchman allegedly was seeking $250,000 in exchange for the location of the young woman’s body, how she died and the identity of those involved.
Van der Sloot’s father died in February and he “wanted to come clean, but he also wanted money,” said Bo Dietl, a private investigator who worked with Kelly on the case.

After consulting with Twitty, Kelly contacted the FBI. It sent 10 to 12 agents to Aruba for a sting operation, he said, in which Kelly on May 10 gave Van der Sloot $10,000 in cash and another $15,000 was wired to a bank account. Van der Sloot was told he would get $225,000 once the body was found, Dietl said. According to the affidavit, Van der Sloot insisted that a written contract be signed between him and Twitty.
Van der Sloot was secretly videotaped by the FBI in an Aruba hotel telling Kelly he pushed Holloway down, that she hit her head on a rock and died, the affidavit says. He said he then contacted his father, who helped him bury the body. Kelly and Van der Sloot went to where the Dutchman said he and his father had put Holloway — in the foundation of a house. No body has been found, however.

And the affidavit says Van der Sloot admitted in a May 17 e-mail — he was in Peru by then — that he had lied about the location of Holloway’s remains. It was not the first time Van der Sloot has admitted to having lied about the case. Several times, he made confessions he later retracted. Van der Sloot was the last person seen with Holloway before the girl vanished on the last night of a high school graduation trip. He was arrested twice but released both times for a lack of evidence.

HAMMOND, IN—The United States Attorney’s Office announced that the following activity in federal court:
Raul Ramirez, 29, of Griffith, Indiana, was charged by an indictment returned on 5/6/10 with being a felon in possession of a firearm, to wit: a Glock Model 26 9mm pistol. Ramirez was previously convicted of possession of cocaine in 2001. This case was investigated by the Bureau of Alcohol, Firearms, Tobacco, and Explosives, and is being prosecuted by Assistant United States Attorney David Nozick.

If you have been charged with a Federal Crime, contact our Federal Crimes Lawyers now!

Shaun Burts, 27, of Gary, Indiana, was charged by indictment returned on 5/6/10 with being a felon in possession of a firearm, to wit; a Cobra, Patriot model, nine-millimeter pistol, loaded with ten (10) rounds of ammunition. Burts was previously convicted of auto theft. This case was investigated by the Bureau of Alcohol, Firearms, Tobacco, and Explosives, and was prosecuted by Assistant United States Attorney Joshua Kolar.

Tony Hawkins, 28, of Hammond, Indiana, was charged by an indictment returned on 5/6/10 with being a felon in possession of a firearm, to wit; a Bersa .380 caliber semi-automatic pistol. Hawkins was previously convicted of confinement in 2005. This case was investigated by the Bureau of Alcohol, Firearms, Tobacco, and Explosives and the Merrillville Police Department, and is being prosecuted by Assistant United States Attorney Nicholas Padilla.

Kevin Blue, 25, of Gary, Indiana, was charged by indictment returned on 4/23/10 with being a felon in possession of a firearm, to wit; a Rossi .38 caliber revolver and ammunition. Blue was previously convicted of pointing a firearm in 2007. This case was investigated by the Bureau of Alcohol, Firearms, Tobacco, and Explosives/HIDTA Task Force and the Gary Police Department, and is being prosecuted by Assistant United States Attorney Nicholas Padilla.

Arcangel Rivera, 22, of East Chicago, Indiana was sentenced on 5/6/10 by Judge Joseph Van Bokkelen to 15 months imprisonment and three years of supervised release after pleading guilty to count 1 of an indictment charging him with distribution of cocaine. This case was investigated by the Federal Bureau of Investigation GRIT Task Force, and was prosecuted by Assistant United States Attorney Jennifer Chang-Adiga.

Delta Wilder, 20, of Gary, Indiana, plead guilty on 5/4/10 before Magistrate Judge Andrew Rodovich to Counts 2 and 6 of the Superseding Indictment charging him respectively, with aggravated bank robbery, and brandishing a firearm during a crime of violence in the case US v Lamar Washington, et al. Wilder was charged with bank robbery of Chase Bank in Hammond, Indiana on November 17, 2008. Sentencing has been set for July 23, 2010. This case was investigated by the FBI GRIT Task Force and is being prosecuted by Assistant United States Attorney Thomas Ratcliffe.

Robert Acklin, 33, of Riverdale, Illinois, plead guilty on 5/5/10 before Judge Joseph Van Bokkelen to count 2 of the indictment charging him with Conspiracy to Distribute a Quantity of a Mixture and Substance Containing a Detectable Amount of Cocaine Base, commonly known as “crack” cocaine. Sentencing has been set for July 28, 2010. This case was investigated by the Federal Bureau of Investigation/GRIT Task Force, and is being prosecuted by Assistant United States Attorney Jennifer Chang-Adiga.

Larry Massengill, 65, of Highland, Indiana, plead guilty on 5/5/10 before Judge Joseph Van Bokkelen to count 1 of an indictment charging him with knowingly engaging in the business of dealing in explosive materials without a license. In June and July 2008, Massengill unlawfully dealt at least 200 one-half stick explosive materials in Gary, Indiana. Sentencing has been set for July 27, 2010. This case was investigated by the Bureau of Alcohol, Firearms, Tobacco, and Explosives and the Porter County Bomb Squad, and was prosecuted by Assistant United States Attorney Dean Lanter.

George Andrews, 25, of Gary, Indiana, plead guilty on 5/6/10 before Judge Joseph Van Bokkelen to count 1 of an indictment charging him with knowingly and intentionally possessing with the intent to distribute a mixture and substance containing a detectable amount of marijuana. Sentencing has been set for July 16, 2010. This case was investigated by GRIT and the Indiana State Police, and was prosecuted by Assistant United States Attorney Thomas Ratcliffe.

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. The specific sentence in each case to be imposed upon conviction will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.

This is particularly true for a person who has in no way has had contact with the legal system. All of a sudden, you find yourself in a world you never imagined you would be a part of.

In many cases, you are subjected to indignities you never thought you would experience. The stress of being the subject of an investigation or the trauma of being arrested and booked into a jail can truly be devastating.
We will conduct a thorough investigation of the circumstances in your case and the criminal charges against you. I will vigorously defend your rights and freedoms because we believe that our client’s deserve to be treated reasonably and fairly.

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