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News
Release
FOR IMMEDIATE RELEASE
November 15, 2001
U.S.
Department of Justice
Roscoe C. Howard, Jr.
United States Attorney for the District of Columbia
For Information Contact Public Affairs
Channing Phillips 202-514-6933
Members
of Washington, D.C. Drug Organization indicted and arrested on federal
racketeering and violent crimes charges
"This operation was a
law enforcement success."
Asa Hutchinson
DEA Administrator
Washington, D.C.
Powder Cocaine
$40,000 seized
Cannabis Plant
Mahdi
Organization
- Murder
- Armed
Robbery
- Drug
Offenses
- Kidnapping
- Assault
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United
States Attorney Roscoe C. Howard, Jr., Chief Charles Ramsey of the Metropolitan
Police Department (MPD), R.C, Gamble, Special Agent-in-Charge of the Washington
Division Office of the Drug Enforcement Administration (DEA), Jeffrey
R. Roehm, Special Agent-in-Charge of the Washington Office of the Bureau
of Alcohol, Tobacco and Firearms (ATF), and Acting Chief Benjamin Holmes
of the United States Park Police (USPP), today announced a joint law enforcement
operation targeting a violent, drug trafficking organization in Northwest
Washington, D.C. The operation was originally launched in February of
2000 by the Metropolitan Police Departments 4th District Focus Mission
Team. As part of the operation, law enforcement officers arrested 7 of
16 individuals today on federal racketeering, narcotics, and firearms
charges; and on murder, assault, robbery, kidnapping, and firearms charges.
Search warrants also were executed at numerous locations in the District
of Columbia and Maryland.
Todays
arrests and indictments end this chapter of one of the District of Columbias
violent drug organizations, said United States Attorney Roscoe C.
Howard, Jr. The action taken today targeted an organization which
is alleged to have peddled drugs and violence in the Fourth Districts
l3th and 14th Streets, N.W. corridor for many years. We intend to bring
this organizations reign of crime to an end.
Chief Ramsey |
MPD Chief Charles
Ramsey stated, This successful operation is part of our continuing
goal to improve the quality of life of the citizens of the District of
Columbia. I wish to commend those involved for a job well done.
ATF Special Agent
in Charge Jeffrey Roehm said, We are going to continue our aggressive
pursuit of individuals responsible for using firearms to commit violent
crime in the District. We are working closely with the U.S. Attorney to
ensure that these individuals are held accountable.
DEA Special Agent
in Charge Gamble noted, This is a good example of a cooperative
effort between local and federal law enforcement, the results of which
will have a significant impact on the quality of life in the community.
Todays operation
grew out of a long-term joint investigation initially begun by the Metropolitan
Police Department, and joined by the DEA, ATF, United States Park Police,
and the United States Attorneys Office. Starting in early 2000,
these law enforcement agencies, working together, targeted drug trafficking
and violence in Northwest Washington, D.C. To date, the investigation
has resulted in the controlled purchase or seizure of 32 firearms, approximately
two and one half kilograms of crack cocaine, approximately three-quarters
kilogram of powder cocaine, approximately 150 grams of marijuana, approximately
65 grams of heroin, and approximately $40,000 in cash.
The joint investigation
focused on a violent, drug-selling organization which operated in the
1300 blocks of Randolph, Shepard, and Taylor Streets, N.W.; and the 3800,
3900, and 4000 blocks of 14th Street, N.W. The investigation culminated
in the issuance of a 324-count indictment, which was unsealed today, and
which charges 16 individuals with federal and local charges including
RICO conspiracy, narcotics conspiracy, RlCO and first-degree murder, assault
with intent to murder while armed, robbery, first-degree burglary while
armed, kidnapping while armed, assault with a dangerous weapon, firearms
violations, assaulting a police officer, and other offenses. The indictment
also charges perjury and obstruction of justice against one of the defendants
for giving material false testimony while under oath at a preliminary
hearing in the Superior Court for the District of Columbia. In addition,
two other individuals were charged in federal court in separate indictments
with federal narcotics conspiracy and related charges.
According to the
federal RICO indictment, the 16 defendants operated a narcotics distribution
organization centered in the 1300 block of Randolph Street and the 3900
block of 14th Street, N.W. The organization was led by several members
of the Mahdi family, which lives at 1339 Randolph Street, N.W., including
Abdur Mahdi, also known as Chief or Big Chief;
Malik Mahdi, also known as Freek or Freekman;
Rahammad M. Mahdi, also known as Rock or Rockman;
Musa M. Mahdi; Nadir M. Mahdi, also known as Smokey; and a
close associate named Joseph Hooker, also known as Little Joe.
The organization is alleged to have supplied cocaine, cocaine base, and
marijuana to their defendants who operated in the same area and who sold
drugs to customers from Maryland and the District of Columbia who came
to the neighborhood to buy drugs. From 1997 to the present, the organization
is allegedly responsible for the distribution of more than five kilograms
of cocaine, several kilograms of cocaine base, and a vary large quantity
of marijuana.
As alleged in the
indictment, members of the organization frequently used violence for various
purposes: to intimidate citizens in the neighborhood, to intimidate and
protect themselves from rival drug dealers, to engage in retaliatory acts,
to wage wars over drug territory with rivals, and to silence potential
witnesses. The indictment charges that members of the Mahdi organization
committed at least seventeen violent crimes or gun offenses, including
one murder, six attempted murders, three armed robberies, numerous gun
and armed drug offenses, armed kidnapping, and assault on a police officer
that occurred in the period from 1997 to the present. Several of these
violent offenses were related to a dispute between the Mahdi organization
and members of the 4th and Delafield Streets crew, or between the Mahdi
organization and other nearby rivals.
Among the most significant
acts of violence allegedly committed by the Mahdi organization
were the following:
- The September
11, 1999, armed robbery knife assault in an alley near the Mahdi home,
which occurred when the victims failed to leave the alley quickly enough
for the defendants, who told the victims to get out of my alley;
- The October 9,
1999, armed kidnapping and robbery during which the victim was bound
and gagged with duct tape and thrown into the rear of a sports utility
vehicle;
- The October 20,
1999, shooting and attempted murder of a rival and a female friend at
close range in the 4000 block of 13th Street, N.W ., as the rival stood
talking to his girl friend while she was seated in her car;
- The November
17, 1999, shooting murder of Curtis Hattley as he drove in a car down
the 1300 block of Shepard Street, N.W.;
- The November
20, 1999, attempted murder and shooting of two persons in an alley off
of the 1300 block of Long fellow Street, N.W.;
- The May 16, 2000,
attempted murder of a 4th and Delafield crew rival and associates in
the 3900 block of 14th Street, N.W., a shooting which led to the May
17, 2000 retaliatory shooting and murder of innocent civilian Eva Hernandez
while on the porch of her home in the 3900 block of 14th Street, N.W.;
- The May 26, 2000,
shooting and attempted murder of the same 4th and Delafield crew rival
and associates; and
- The June 6, 2000,
repeated attempted murder of the same 4th and Delafield crew member
in broad daylight near the intersection of 8th and Taylor Streets, N.W.
The following defendants
are charged in the federal indictment:
Abdur
R. Mahdi, 24
Malik M. Mahdi, 31
Rahammad M. Mahdi, 28
Musa M. Mahdi, 26
Nadir M. Mahdi, 30
Joseph M. Hooker, 23
Lorris Quashie, 37
Antonio N. Tabron, 29
David L. Tabron, 28
Rodney Tabron, 19
Antoine D. Tabron, 19
Travis C. Jones, 24
Thomas Harris, 23
Eranier Nicks, 45
James W. Hamilton, 44
Ronald S. Thomas, 48
The following two
additional defendants were charged in separate federal indictments on
federal narcotics and other violations:
John
Mensah, 28
Amir Hunter, 34
Todays
operation entailed the joint efforts of approximately 250 law enforcement
officers from the Metropolitan Police Department, the Drug Enforcement
Administration, the Bureau of Alcohol, Tobacco and Firearms, the Federal
Bureau of Investigation and the United States Park Police. In the early
morning hours, the officers spread out throughout the District of Columbia
and Maryland and executed the arrest and search warrants. By days
end, they had arrested seven of the sixteen defendants named in the federal
indictmentand conducted searches at numerous different locations
related to the Northwest drug trade.
Under the 324-count
federal indictment, all 16 defendants face life imprisonment without parole
if convicted of the charges at trial. The defendants are expected to be
arraigned before United States District Magistrate Alan Kay in the United
States District Court for the District of Columbia this afternoon. This
investigation is continuing.
In announcing the
indictments and arrests, United States Attorney Howard, Chief Ramsey,
Special Agent-in-Charge Gamble, Special Agent-in-Charge Roehm, and Acting
Chief Holmes praised the efforts of the law enforcement officers from
all of the agencies for their investigation, and specifically commended
Metropolitan Police Department Fourth District Commander Kathy Lanier,
Lieutenant Derrick McNeely, Sergeant Art Gregory, Sergeant William Fitzgerald,
Sergeant Robert Merrick, Detective Avis Packard, Civilian Analyst Gerard
Devine, Officer Rob Calligaro, Officer Thomas Fonz, Officer Curtis Prince,
Officer Jasper Jackson, Officer Delroy Burton, DEA Special Agent Paul
Maloney, ATF Special Agent Ashan Benedict, and United States Park Police
Officers Wayne Humberson, Jerry Marshall, and Gregory Monahan for their
efforts during the investigation.
United States Attorney
Howard also commended the FBI and the Prince Georges County Police
Department for their support and assistance during this investigation.
Lastly, Mr. Howard cited the efforts of Michael L. Volkov, Chief of the
Gang Prosecution and Intelligence Section, Heidi M. Pasichow, Chief of
the 2D/4D Community Prosecution Major Crimes Section, of Assistant United
States Attorneys Michael Brittin and James G. Flood, and Special Assistant
United States Attorney Robert Knief, who are prosecuting the case, and
of paralegals Kenneth Mansfield, Maurie Blanks-Evans, Shannon Alexis,
and Debra Moriarty, and intern Kelly Virtuoso and Colin Murtha, who are
assisting in the prosecution.
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