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One recovered firearm linked to 17 Portland shootings, including 2 homicides
PORTLAND, Ore.—A self-identified member of Portland’s Unthank Park Hustlers, a local Bloods gang set, was sentenced to federal prison today for straw purchasing more than five dozen firearms from area gun shops and trafficking many of the guns to individuals prohibited by law from purchasing or possessing them.
Edward Charles Green, 25, of Gresham, Oregon, was sentenced to 30 months in federal prison and three years’ supervised release.
According to court documents, in May 2021, agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) opened an investigation after receiving information from the Gresham Police Department (GPD) and Multnomah County Sheriff’s Office (MCSO) describing several shooting incidents allegedly involving Edward Green and his twin brother, Thomas Green III, also 25 and from Gresham. At around the same time, ATF agents began receiving information alleging the brothers were also responsible for straw purchasing dozens of firearms from gun shops across the Portland metro area.
Early indications of the Green brothers’ straw purchasing activity were uncovered on April 23, 2020, when PPB officers responded to reports of a house struck by gunfire on Northeast Sumner Street in Portland. Officers observed that the gun appeared to have been fired from inside the Greens’ father’s nearby home, leaving a small hole in their father’s front window. After telling officers he threw a rock through his own window, the Greens’ father changed his explanation and claimed a gun accidentally fired when he was showing his son how to clean it. PPB located and seized three handguns and an AK-47 from the residence. ATF agents later determined Edward Green had straw purchased three of the four guns seized, indicating on a legally-required purchase form that the firearms were for himself and not purchased on behalf of another person.
Between August 25 and August 30, 2020, PPB officers recovered four more firearms straw purchased by Edward Green. One of the firearms was recovered after officers responded to a shooting incident outside the brothers’ southeast Portland apartment. Three others were recovered from a vehicle that had been involved in a shooting near Portland Adventist Hospital.
On November 11, 2020, MCSO deputies responded to a Fairview, Oregon car crash caused by gunfire involving Edward Green. After executing a search warrant on a backpack recovered from Green’s vehicle, the deputies found two more pistols Green had purchased and two pounds of packaged marijuana. A few months later, on January 23, 2021, MCSO deputies recovered another firearm straw purchased by Green during a traffic stop of other individuals.
In May 2021, GPD officers responded to two separate shooting incidents at a house shared by the Green brothers. During the first shooting, on May 12, 2021, an unknown assailant fired several rounds into the house. During the second shooting, on May 21, 2021, a drive-by assailant fired 14 additional rounds into the house. An unknown person in the house fired 30 rounds in response, some of which struck occupied neighboring houses. On June 3, 2021, members of the Metro Safe Streets Task Force executed a search warrant on the residence and found nine empty semi-automatic gun cases, several dozen spent bullets and cartridge casings, 27 firearm and rifle magazines, a range bag with more than 400 spent cartridges, and five receipts for recent gun purchases made by the Green brothers. Forensic analyses linked some of these items to at least 10 different shootings in the Portland area between April 6, 2020, and July 11, 2021.
In July and August 2021, two more firearms linked to the Green brothers were recovered by law enforcement. In total, between April 5, 2020, and August 30, 2021, area law enforcement officers recovered 12 firearms straw purchased by the Green brothers. A subsequent review of ATF and State of Oregon records revealed that in an 18-month period beginning April 1, 2020, the brothers straw purchased 82 firearms from Portland area gun shops.
On September 28, 2021, the Greens were charged by criminal complaint with falsifying information in connection with the acquisition of a firearm and making false statements to a federal firearms licensee. The next day, on September 29, 2021, Thomas Green III was arrested at the apartment of a gang associate in Portland. One week later, on October 6, 2021, Edward Green was arrested by ATF agents at his father’s northeast Portland residence.
On October 21, 2021, a federal grand jury in Portland returned an indictment charging the Greens with 41 counts of making false statements during the purchase of firearms. After the Greens were charged with these crimes, police continued recovering firearms purchased by the brothers. One gun, a .45 caliber Glock pistol, was recovered during the execution of a search warrant on the residence of another known Unthank Park Hustler gang member and associate of the Greens. The firearm was linked to 17 shootings in and around Portland in a 13-month period, including two homicides.
On June 23, 2023, the Green brothers pleaded guilty. Thomas Green III will be sentenced on October 10, 2023.
This case was investigated by members of the Metro Safe Streets Task Force including ATF, FBI, GPD, MCSO, and PPB. It is being prosecuted by the U.S. Attorney’s Office for the District of Oregon.
Straw purchasing firearms is a serious federal crime that involves buying guns for someone who is prohibited by law from possessing one or for someone who does not want his or her name associated with the purchase. According to the Bureau of Justice Statistics, 80 percent of criminals obtain their firearms from friends or family members or other illegal sources. To learn more about the public safety risks posed by straw purchasing firearms, please visit www.dontlie.org.
Formed in April 2021, the Metro Safe Streets Task Force is a multi-agency initiative focused on investigating and prosecuting gun crimes in Multnomah County. As part of this effort, federally-deputized officers from the Portland Police Bureau, Multnomah County Sheriff’s Office, and Gresham Police Department work with agents from the FBI and ATF to investigate gun crimes after they occur and, where appropriate and supported by evidence, charge those responsible in state or federal court. Prosecutors from the Multnomah County District Attorney’s Office and the U.S. Attorney’s Office for the District of Oregon work closely with task force officers to determine if state or federal charges are warranted and which jurisdiction is most appropriate for adjudication.
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PORTLAND, Ore.—A California real estate developer was sentenced to federal prison today for using stolen identities to fraudulently obtain more than $1.3 million in loans intended to help small businesses during the COVID-19 pandemic.
Alfred E. Nevis, 53, was sentenced to 70 months in federal prison and three years’ supervised release. Nevis was also ordered to pay more than $1.3 million in restitution to the U.S. Small Business Administration (SBA) and to forfeit another $1.3 million to the United States Treasury.
According to court documents, from April 1, 2020, through at least August 6, 2020, Nevis used the identities of multiple individuals known to him—including current and former employees, business associates, and their spouses—to illegally obtain Economic Injury Disaster Loans (EIDLs) disbursed by the SBA. The EIDL program was one of several economic relief programs originally authorized by the Coronavirus Aid, Relief, and Economic Security Act (CARES) passed in March 2020 to provide emergency financial assistance to American employers.
To facilitate his scheme, Nevis used the stolen identities to register straw corporations, obtain Employer Identification Numbers (EINs) from the IRS, and submit loan applications to SBA on behalf of the newly-registered corporations. In one instance, Nevis claimed a straw corporation called Isley Farms, registered in Oregon, had 12 employees and generated more than $725,000 in revenue in a 12-month period ending in January 2020.
Between April 1, 2020, and September 25, 2020, Nevis submitted at least 22 EIDL applications using the stolen identities of at least eight individuals. Together, these applications sought nearly $2.8 million from SBA. By August 2020, Nevis had obtained more than $1.3 million in EIDL payouts and laundered at least $160,000 of his ill-gotten gains.
On May 17, 2022, a federal grand jury in Portland returned an indictment charging Nevis with wire fraud, aggravated identity theft, and money laundering. On May 2, 2023, he pleaded guilty to all three charges.
This case was investigated by the U.S. Treasury Inspector General for Tax Administration (TIGTA), the SBA Office of Inspector General, the Federal Deposit Insurance Corporation (FDIC) Office of Inspector General, and the FBI. It was prosecuted by Ryan W. Bounds, Assistant U.S. Attorney for the District of Oregon.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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PORTLAND, Ore.—A Portland man whose 20-year federal prison term was cut short by a commutation was sentenced to an additional 25 years in prison today for dealing counterfeit oxycodone pills containing fentanyl analogue, money laundering, and unlawfully possessing firearms, all while on supervised release from his last federal conviction.
Dontae Lamont Hunt, 42, was sentenced to 300 months in federal prison and five years’ supervised release. Hunt was also ordered to pay $60,000 to satisfy a forfeiture money judgment.
In September 2005, Hunt was sentenced to 240 months in federal prison and eight years’ supervised release after pleading guilty to possessing with intent to distribute crack cocaine and carrying a firearm during and in relation to a drug trafficking crime. In October 2016, Hunt was released from prison early, to a halfway house, after receiving a sentence commutation.
According to court documents and trial testimony, only months after receiving his commutation, Hunt began distributing counterfeit oxycodone pills laced with carfentanil, a potent controlled substance sometimes used as an elephant tranquilizer. In December 2017, Hunt was shot multiple times outside an apartment building in Eugene, Oregon. A surveillance video of the shooting showed Hunt walking in a nearby parking lot while talking on a cellphone and carrying a satchel. Immediately after the shooting, Hunt’s girlfriend came to his aid, retrieved the satchel, and placed it in a vehicle used to drop Hunt off at a Eugene hospital.
After departing the hospital, the vehicle was stopped by Eugene police officers for a traffic violation and searched. Officers recovered a bloodstained satchel containing two loaded firearms, both of which were later determined to have Hunt’s DNA on them. Back at the shooting scene, officers found a large amount of blood and an iPhone near where Hunt was shot. On the phone, investigators found evidence of Hunt’s drug trafficking, including text messages and photos of what appeared to be counterfeit Oxycodone pills. Further investigation revealed that Hunt distributed the counterfeit pills in and around Portland and that his drug trafficking was connected to a fatal drug overdose in June 2018.
In September 2018, investigators searched three properties linked to Hunt, including his residence in Northeast Portland. At his residence, Hunt refused commands to surrender and remained alone upstairs for approximately 15 minutes. After he was taken into custody, Portland Police Bureau officers found blue pills adjacent to an upstairs toilet, consistent with and indicative of Hunt disposing of evidence. Agents also located several dozen additional blue pills concealed in a jar of baby ointment, three firearms, and a gun box labeled with the make, model, and serial number of one of the firearms found in the bloodstained satchel in Eugene. Lab reports later confirmed the pills seized contained fentanyl analogue. Cellphones seized from Hunt’s residence contained additional evidence of his drug trafficking activities. Agents also recovered more than $40,00 in cash and seized multiple vehicles.
In October 2022, a federal jury found Hunt guilty on multiple gun, drug, and money laundering charges.
This case was investigated jointly by the Portland Police Bureau, IRS-Criminal Investigation, and FBI with assistance from U.S. Drug Enforcement Administration and the Eugene Police Department. It was prosecuted by Peter Sax, Gary Sussman, and Suzanne Miles, Assistant U.S. Attorneys for the District of Oregon. Forfeiture litigation was handled by Assistant U.S. Attorney Julia Jarrett.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
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PORTLAND, Ore.—A Portland man pleaded guilty and was sentenced to federal prison today for assaulting a U.S. Probation Officer during a supervised release home visit.
Andre Eugene Shaw, 39, was sentenced to 63 months in federal prison and three years’ supervised release.
According to court documents, on April 14, 2021, two U.S. Probation Officers conducted a home visit with Shaw at his Portland residence. At the time, Shaw was on supervised release for multiple federal crimes, including extorting individuals engaged in the production of child pornography, money laundering, and possessing an unregistered short-barreled rifle, and restricted from possessing certain electronic devices, including cellphones.
During the home visit, the probation officers observed an unauthorized cellphone in Shaw’s hallway closet. When one of the officers attempted to seize the cellphone, Shaw struck the officer in the face. He then grabbed the officer by her shirt and pushed her to the ground before fleeing his residence. The officer sustained cuts to her lip and nose.
The second probation officer pursued Shaw on foot outside the residence, ordering to him stop. Shaw ran away from the home and temporarily out of the officer’s view. Soon after, Shaw reappeared, began walking back toward the probation officers with his hands behind his head, and was placed under arrest. The cell phone Shaw prevented the probation officers from seizing was never recovered.
On April 16, 2021, Shaw was charged by criminal complaint with assaulting a federal officer. Later, on May 19, 2021, a federal grand jury in Portland returned a two-count indictment charging Shaw with assaulting a federal officer and assaulting or resisting a person authorized to make searches and seizures.
In August 2019, Shaw was involved in a similar confrontation with staff at a community reentry center for recently incarcerated individuals. When staff at the facility attempted to seize Shaw’s cellphone, he ripped it out of a staff member’s hand and swallowed the SIM card. Shaw was sentenced to 14 months in prison following the incident.
This case was investigated by the FBI and prosecuted by Marco A. Boccato and Gavin W. Bruce, Assistant U.S. Attorneys for the District of Oregon.
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PORTLAND, Ore.—The former president and event director of the Portland Marathon pleaded guilty and was sentenced in federal court today for evading taxes due on the funds he stole from the charitable organization that had backed the race since the early 1980s.
Lester V. Smith, Jr., 83, of Tomball, Texas, was sentenced to three years’ federal probation to include eight months of home confinement. Smith was also ordered to pay $411,279 in restitution to the IRS.
Prior to being sentenced, Smith pleaded guilty to one count of attempting to evade and defeat income taxes.
According to court documents, for nearly 35 years, Smith served as the president and event director of Portland Marathon Inc. (PMI), the charitable organization formerly responsible for planning and operating the Portland Marathon. In these roles, Smith managed the organization’s day-to-day operations and finances, and had sole authority to approve expenses paid from PMI’s business bank account.
Beginning in January 2012 and continuing through 2017, Smith made or directed others to make unauthorized transfers of funds from PMI’s bank account to his own personal checking account, paid various personal credit cards with PMI funds, and wrote unauthorized checks from PMI payable to himself. On one occasion, Smith used a PMI check to purchase a $60,000 Infiniti sport utility vehicle. Smith also used stolen funds to pay for home remodeling projects, shopping sprees at department stores, home décor, furniture, and other luxury goods and services.
Smith and another individual also incorporated a for-profit company called Next Events Productions, LLC to consult with PMI about setting up running events. Between 2012 and 2017, PMI made more than $302,000 in payments to Next Events. Investigators later discovered bank records from Next Events showing that once PMI funds were deposited, a substantial portion was transferred to Smith’s personal bank account.
While defrauding PMI, Smith also substantially underreported more than $1.2 million in taxable income to the IRS. Despite retaining an accountant to prepare his and his wife’s personal income tax returns for 2012 through 2017, Smith failed to disclose to the accountant payments received from PMI, the purchase of the Infiniti SUV with PMI funds, or funds received from PMI via Next Events.
On February 17, 2022, a federal grand jury in Portland returned a seven-count indictment charging Smith with wire fraud and attempting to evade and defeat income taxes.
This case was investigated by the FBI and IRS Criminal Investigation. It was prosecuted by Claire M. Fay, Assistant U.S. Attorney for the District of Oregon.
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PORTLAND, Ore.—A senior Hoover Criminal Gang member was sentenced to federal prison today for illegally possessing a firearm as a convicted felon.
Eugene Michael Brown, 39, aka “Big Truth,” was sentenced to 30 months in federal prison and three years’ supervised release.
According to court documents, as part of an ongoing federal racketeering investigation of the Hoover Criminal Gang, law enforcement obtained photos online of Brown, a convicted felon, posing with other known Hoover members.
On the evening spanning May 21 and 22, 2022, Brown, who at the time was on post-prison supervision, and several other Hoover members went to an adult club in northwest Portland. Shortly after Brown’s arrival at the club, a physical fight broke out. The fight, between Hoover members and other patrons, spilled out into the club’s parking lot and shots were fired. Video surveillance showed Brown leave the club with a gun and head toward his vehicle. Brown is not believed to have fired any gunshots during this incident. He and four other Hoover members were later charged in Multnomah County Circuit Court for their involvement in the altercation.
Two weeks later, on July 6, 2022, Brown and his girlfriend got into an argument at a gas station on Northeast Broadway Street in Portland and investigators located a 9mm shell casing at the scene. Two days later, investigators executed a search warrant on Brown’s residence and located two 9mm firearms as well as Hoover related clothing, writing, drawings, and photos consistent with Brown’s continued membership in the gang. Lab tests later confirmed Brown’s DNA was present on both firearms.
On November 2, 2022, a federal grand jury in Portland returned an indictment charging Brown with illegally possessing a firearm as a convicted felon. On June 16, 2023, he pleaded guilty to the single charge.
This case was investigated by the FBI with assistance from the Portland Police Bureau, Multnomah County Sheriff’s Office, and Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by the U.S. Attorney’s Office for the District of Oregon.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This prosecution is the result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the U.S. by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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PORTLAND, Ore.—Following their conviction at trial, three former executives of Aequitas Management, LLC, and associated companies, were sentenced to federal prison today for their roles in a vast fraud conspiracy wherein the executives raised nearly $300 million from defrauded investors.
Robert J. Jesenik, 63, former chief executive officer of Aequitas and resident of Lake Oswego, Oregon, was sentenced to 14 years in prison and ordered to forfeit more than $1.5 million; Andrew N. MacRitchie, 59, formerly of Palm Harbor, Florida, was sentenced to 70 months in prison and ordered to forfeit $689,662; and Brian K. Rice, 56, of Portland, was sentenced to 37 months in prison and ordered to forfeit $116,627. Restitution will be determined at a later date.
“When a large investment company led by greedy executives collapses, it can destroy the lives of the victim investors and their families. The victims in this case experienced delayed retirements, lost college savings, physical and mental illness, and many lives were forever changed because of these defendants,” said Ethan Knight, Chief of the Economic Crimes Unit for the U.S. Attorney’s Office. “Bob Jesenik and other former Aequitas executives cheated their investors out of millions and went to extraordinary lengths to cover-up the rapidly-declining financial condition of their company. The sentences imposed today reflect the seriousness of these crimes and should serve as warning to other executives or financial professionals contemplating fraud as a viable path to wealth.”
“This is one of the largest fraud cases ever investigated by the Portland FBI with hundreds of millions of dollars in losses,” said Kieran L. Ramsey, Special Agent in Charge of the FBI Portland Field Office. “For years, the defendants deliberately deceived countless investors both internationally and domestically through an elaborate web of lies. Many of those investors were right here in Oregon. These sentences send a strong message that the FBI, our partners, and the United States Attorney's Office will continue to work together to investigate and prosecute those who perpetrate these kinds of fraud schemes for their personal gain.”
“A scam is a scam, no matter how sophisticated or professional it appears,” said Adam Jobes, Special Agent in Charge, IRS Criminal Investigation (IRS:CI), Seattle Field Office. “The extensive scale of this scheme was matched only by the efforts taken to unravel the truth. Unjust gain is never secure, and today’s sentencings demonstrate that IRS:CI is committed to holding fraudsters accountable for their actions.”
According to court documents, Jesenik, MacRitchie, Rice, and others used Aequitas, formerly headquartered in Lake Oswego, to solicit investments in a variety of notes and funds, many of which were purportedly backed by trade receivables in education, health care, transportation, and other consumer credit areas. At its peak, Aequitas employed nearly 200 people.
From June 2014 through February 2016, the former executives solicited investors by misrepresenting Aequitas’ use of investor money, the financial health and strength of the company and its subsidiaries, and the risks associated with its investments and investment strategies. Collectively, the defendants also failed to disclose other critical facts about the company, including its near-constant liquidity and cash-flow crises, the use of investor money to repay other investors and to defray operating expenses, and the lack of collateral to secure funds.
In 2005, Jesenik founded the Aequitas group of companies, and, as chief executive officer, controlled the organization’s structure and had ultimate decision-making authority over company activities. As elicited through trial testimony, Jesenik was a micromanager deeply entrenched in the day-to-day workings of Aequitas. He also served as the company’s principal pitchman, frequently telling others that Aequitas would one day rival leading asset management firms.
MacRitchie was Aequitas’s executive vice president and chief compliance officer responsible for the development and implementation of risk management and compliance processes and procedures. MacRitchie oversaw the company’s accounting, legal, and auditing functions, and participated in fundraising. He also established Aequitas’s New York office and directed the company’s “Lux Fund,” a Luxembourg-based fund used to solicit international investors.
Rice served as Aequitas’s executive vice president and president of wealth management. Among other responsibilities, Rice oversaw the solicitation of investments through registered investment advisors (RIA) and managed Aequitas’s affiliated RIAs.
The company’s largest holdings were from various hospital networks, a consumer debt-consolidator, a motorcycle lender, and Corinthian Colleges, one of the nation’s largest operators of for-profit technical and post-secondary schools. The student loans Aequitas owned from Corinthian Colleges, valued at more than $200 million, were by far the company’s largest single category of receivables.
By early 2014, the U.S. Department of Education began scrutinizing Corinthian’s graduation and job-placement rates and, by June of 2014, announced it would defer the payment of federal-aid funds to the schools. Soon after, Corinthian defaulted on its monthly recourse payment to Aequitas, costing the company more than $4 million per month.
The collapse of Corinthian Colleges set off a series of events that ultimately led to Aequitas’s own demise. Meanwhile, Jesenik, MacRitchie, Rice, and others committed numerous financial crimes in an effort to conceal Aequitas’ bleak financial picture. In June 2014, they prepared a letter to investors claiming that Corinthian’s woes would not impact Aequitas’s ability to recoup its investment from student borrowers. At the same time, they continued soliciting new non-equity investments in the company, falsely claiming Aequitas used new investment funds to purchase receivables when, in reality, they were using the funds to pay the company’s bills and prior investors. By July 2014, Aequitas was effectively insolvent, and, in March 2016, the company collapsed.
On July 13, 2022, a federal grand jury in Portland returned a 31-count superseding indictment charging Jesenik, MacRitchie, and Rice with one count each of conspiracy to commit mail and wire fraud and conspiracy to commit money laundering, and 28 counts of wire fraud. Jesenik was also charged with a single count of making a false statement on a loan application. On May 15, 2023, after a six-week trial, a federal jury found Jesenik, MacRitchie, and Rice guilty on all charges.
In 2019, former Aequitas executives and co-conspirators Brian A. Oliver, 58, of Aurora, Oregon, and Olaf Janke, 52, of Portland, pleaded guilty to conspiring to commit mail and wire fraud and money laundering. Janke will be sentenced on October 18, 2023, and, as part of his plea agreement, has agreed to pay full restitution. Following his death on July 7, 2023, Oliver’s guilty plea was vacated and his charges were dismissed.
On May 26, 2022, former Aequitas senior executive and chief financial officer Nelson Scott Gillis, 70, of Lake Oswego, pleaded guilty to making a false statement to a bank. He will be sentenced on October 10, 2023, and has also agreed to pay full restitution.
This case was investigated by the FBI, IRS-Criminal Investigation, and U.S. Department of Labor Employee Benefits Security Administration. It was prosecuted by Ryan W. Bounds and Christopher L. Cardani, Assistant U.S. Attorneys for the District of Oregon, and Siddharth Dadhich, Special Assistant U.S. Attorney for the District of Oregon. Assistant U.S. Attorney Hannah Horsley assisted the trial team.
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PORTLAND, Ore.—A federal jury in Portland found a Warm Springs, Oregon man guilty today of assaulting his girlfriend and leaving her lying injured in the driveway of her home on the Warm Springs Indian Reservation.
Maron Brent Graybael, Jr., 38, was found guilty of one count of assault resulting in serious bodily injury.
“Domestic violence is a devastating crime that inflicts severe harm on individuals and communities,” said Natalie Wight, U.S. Attorney for the District of Oregon. “Our office remains intently focused on holding abusers accountable for their actions and stopping this violence in our communities.”
“For generations, Native American and Indigenous women have disproportionately been victims of violent crime,” said Kieran L. Ramsey, Special Agent in Charge of the FBI Portland Field Office. “The FBI and Warm Springs Tribal Police, alongside other federal, state, and local partners remain dedicated to working together to investigate the most serious crimes affecting our Tribal communities.”
According to court documents, on May 16, 2023, Graybael Jr. became angry at his girlfriend, grabbed her by her hair, and punched her more than ten times with a closed fist in her abdomen. After the woman fell to the ground, Graybael Jr. kicked her, grabbed her by her hair again, and slammed her head into the ground multiple times. He then left the woman, seriously injured, lying in her driveway, and walked away. After several minutes, the woman called 911 to report her own assault and injuries. Police responded and she was transported to a local hospital.
On June 1, 2023, Graybael Jr. was charged by criminal complaint with assault resulting in serious bodily injury. One week later, on June 7, 2023, a federal grand jury in Portland indicted him on the same charge.
Graybael Jr. faces a maximum sentence of 10 years in prison, a $250,000 fine, and five years of supervised release. He will be sentenced on November 27, 2023, by U.S. District Court Judge Karin J. Immergut.
This case was investigated by the FBI and the Warm Springs Tribal Police Department. It was prosecuted by Pamela Paaso and Suzanne Miles, Assistant U.S. Attorneys for the District of Oregon.
Domestic violence is a serious crime that can include both physical and emotional abuse, and it is frequently hidden from public view. Many survivors suffer in silence, afraid to seek help or not knowing where to turn. The traumatic effects of domestic violence also extend beyond the abused person, impacting family members, friends, and communities.
If you or someone you know are in immediate danger, please call 911.
If you need assistance or know someone who needs help, please contact the National Domestic Violence Hotline at 1-800-799-SAFE (7233). Many communities throughout the country have also created support networks to assist survivors in the process of recovery.
The StrongHearts Native Helpline offers culturally specific support and advocacy for American Indian and Alaska Native survivors of domestic violence. Please call 1-844-762-8483 or visit www.strongheartshelpline.org for more information.
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MEDFORD, Ore.—A southern Oregon man was sentenced to more than 15 years in federal prison today after he violated the terms of his supervised release by possessing a firearm and methamphetamine.
James Charles Danis, 41, of Phoenix, Oregon, was sentenced to 188 months in federal prison and five years’ supervised release.
According to court documents, on March 20, 2020, while under an active arrest warrant for violating the terms of his federal supervised release, Danis was spotted by a deputy U.S. Marshal leaving a motel in Medford. The deputy contacted detectives from the Medford Area Drug and Gang Enforcement (MADGE) team to assist with an arrest. When the deputy and the assisting officers confronted Danis, he fled in a vehicle and led officers from the Medford and Central Point police departments on a pursuit through both cities.
Despite multiple attempts to stop Danis, the pursuit ended when he crashed his vehicle through a fence into the background of a local residence, causing extensive damage. Danis continued trying to drive his blocked vehicle away from scene until officers removed him from it and placed him under arrest. A search of Danis’ person, vehicle, and motel room returned more than 300 grams of methamphetamine, multiple pounds of marijuana, drug paraphernalia and packing materials, a semi-automatic pistol, and ammunition.
On April 28, 2020, Danis was charged by criminal complaint with illegally possessing a firearm as a convicted felon, possessing a firearm in furtherance of a drug trafficking crime, and possessing with intent to distribute methamphetamine. Later, on July 23, 2020, a federal grand jury in Medford indicted Danis on the same charges.
On August 23, 2022, Danis pleaded guilty to illegally possessing a firearm as a convicted felon and possessing with intent to distribute methamphetamine.
This case was investigated by the U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) with assistance from MADGE and the Medford and Central Point Police Departments. It was prosecuted by Judith R. Harper, Assistant U.S. Attorney for the District of Oregon.
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