Santa Ana, California, (January 11, 2019) BTN — A California jury decided Friday that the Mongols motorcycle club should be stripped of its trademarked logo in a first-of-its-kind verdict, federal prosecutors said.
The jury in U.S. District Court in Santa Ana jury previously found Mongol Nation, the entity that owns the image of a Mongol warrior on a chopper, guilty of racketeering and conspiracy.
The verdict caps an unusual decade-long quest by prosecutors to dismantle the gang responsible for drug dealing and murder by seizing control of the trademark they said was core to the clubs's identity. Club members were "empowered by these symbols that they wear like armor," Assistant U.S. Attorney Steve Welk argued.
Attorney Joseph Yanny had argued that the organization didn't tolerate criminal activity and kicked out bad members.
He said the government targeted the group because of its large Mexican-American population and had attributed crimes of some into a "group conviction."
"These are ordinary people," Yanny said. "They are hardworking people. You don't see the Hells Angels here."
But jurors found the Mongols were a criminal enterprise responsible for murder, attempted murder and drug dealing.
In addition to the logos, the jury found Friday that the government could keep various items bearing the mark, including vests, clothing and documents such as the Mongols’ constitution — as well as a number of guns, ammunition and armored vests it had seized in earlier raids against the group. But the jury denied forfeiture rights for belt buckles, jewelry, lighters, bandannas, stickers, and motorcycle parts — apparently unable to find the “required nexus” between the items and the group’s criminal activity.
Friday’s verdict confounded Mongols members and their lawyers.
Stephen Stubbs, the club’s general counsel, described the outcome as “very strange” because the jury did not find the logo forfeitable on the count of racketeering, but did so on the racketeering conspiracy count.
“How can we make sense out of that?” Mr. Stubbs said, adding that it appeared to be a compromise verdict, one agreed upon so the jury could go home after long days of deliberations. “So, we continue to fight so that Americans can’t be banned by the government from wearing symbols.”
The effort to take the logo followed the convictions of 77 club members on racketeering charges in 2008.
The convictions were the result of an investigation in which four male agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives infiltrated the club and four female agents posed as their girlfriends.
Willoughby, Ohio (January 10, 2019) BTN — A judge on Thursday sentenced a fired
Euclid police officer to five days in jail for pulling a gun during a bar fight
with suspected members of the Hells Angels motorcycle club. Todd Gauntner, 32, previously pleaded guilty to using
weapons while intoxicated, a first-degree misdemeanor, during an Aug. 24, 2017
incident at a Willoughby bar.
Willoughby Municipal Court Judge Marisa Cornachio sentenced
Gauntner to 180 days in prison, but she suspended 175 days. She also sentenced
him to one year on probation, and barred him from possessing a gun during that
period, according to court records.
Gauntner will report to jail Friday morning, court records
say.
His attorney, Spiros Gonakis Jr., could not immediately be
reached for comment Thursday afternoon. Gauntner fought with two suspected member of the Hells
Angels at Frank and Tony’s Place on 2nd Street near Clark Avenue in Willoughby,
according to police reports.
Gauntner pulled out a gun and held it to one of the men’s
head, police said. The trio also fought in the bar and broke several bottles.
Euclid Mayor Kirsten Holzheimer Gail fired Gauntner on Sept.
17, saying in her resignation letter that he “put [himself] and many bar patrons
at a significant risk of substantial harm due to [his] reckless behavior.” The other two men involved in the bar fight -- Bradley
Peterson, 40, and Dustin Wolf, 28 – each pleaded guilty to aggravated
disorderly conduct. Both men were fined $200 and given 30-day jail sentences
that were suspended.
Gauntner was a four-year veteran of the Euclid Police
Department who was once honored for saving the life of a man shot 16 times. He
is also a U.S. Marine Corps. Veteran who served two tours of duty in Afghanistan.
The bar fight was the second time Gauntner was charged with
a crime involving a gun. He previously pleaded guilty to discharging a firearm
while he was off-duty on Thanksgiving Day, Nov. 26, 2015, in Sims Park in
Euclid. In that case, he told investigators he was grieving the
death of a family member. A witness reported that Gauntner was “blowing off
steam” by shooting into Lake Erie.
A Euclid Municipal Court judge ordered him to pay a $235
fine and to attend counseling in that case. The Euclid Police Department also
suspended him for 90 days following the incident.
Tampa, Florida (January 10, 2019) BTN – Court documents that
were recently made public revealed shocking facts about the 2017 assassination
of Pasco Outlaws motorcycle club leader Paul Anderson, who was shot by rival club members on motorcycles in rush hour traffic.
The execution-style killing
put law enforcement on high alert that a motorcycle club war was brewing. It
also led to numerous arrests. Some of the cases are inching toward trial.
While motorcycle clubs are far from their heyday, they’re
still around in the Tampa Bay area. Many may not realize it, but motorcycle clubs actually have a long and dark history in Tampa Bay that includes
everything from from prostitution and murders to a shootout with deputies at
their old Tampa clubhouse near Busch Gardens.
Who are the Outlaws?
The Outlaws, or American Outlaw Association,are the dominant outlaw motorcycle club in
Florida, and one of the “Big Four” biker clubs in the United States (the others
are Hells Angels, the Pagans and the Bandidos). They are classified as a
violent gang by the U.S. Department of Justice.
Biker culture started to emerge after World War II. The
Outlaws formed in Chicago in 1959 and now have chapters in over two dozen
countries. Most of the members can be found throughout the United States,
Germany, Australia and England.
Florida has been home to various Outlaw chapters since the
1960's, and the club has been active in Tampa as early as the ’70s.The most well-documented Outlaw activity in
the state has taken place in Key West and other parts of South Florida.
Outlaws are identified by “Charlie,” the red and black logo
of a skull over crossed pistons, which appears on member’s uniforms.
To be
initiated a patched member, prospective Outlaws must go through a probation
period that includes coming to meetings, also known as attending church.
According to Times archives, the logo is protected “like a valuable trademark.”
One Florida-based member, Stephen Lemunyon, was even accused of beating a man
nearly to death for falsely claiming association with the logo.
Club membership is limited to men who ride cruiser-stye
motorcycles with engines of 1,000 ccs or more, such as Harley- Davidson.
Women
are seen as property. Outlaws have been known to trade female supporters for
items like drugs and force them into prostitution or topless dancing.
The club’s motto is “God forgives, Outlaws don’t.”
Murders, shootouts, firebombings: A history of the Outlaws in Tampa Bay
Outlaws were suspects in dozens of murder cases throughout
the state in the ’70's and ’80's. But members of the club were skilled in
quieting witnesses, and for decades law enforcement struggled to pin charges on
them.
In the 1990's, federal prosecutors concocted a plan to wipe
out the club for good. Instead of trying to nail down individuals for specific
crimes, prosecutors said the Outlaws' crimes, such as murder and extortion,
were “part of an ongoing criminal conspiracy.” This led to several successful
convictions. But the goal to exterminate the Outlaws failed over and over again
— the club is still present in the area.
Some notable moments from the Outlaws' history in Tampa Bay:
In 1976, law enforcement stopped by the club’s Tampa
headquarters, located about two miles west of Busch Gardens, with a narcotics
search warrant. The visit ended with a shootout. Three Hillsborough sheriff’s
deputies and one Outlaw were shot, and one of the deputies was left paralyzed.
In 1983 and 1988, dozens of club leaders were convicted in
Jacksonville and Fort Lauderdale. One was indicted in 1989 for “threatening to
skin the tattoo off the arm of a rival biker," while another allegedly
disemboweled a person who cooperated with police and threw the corpse into a
lake. Though these busts gutted Outlaw membership, the club maintained active
chapters in Tampa, St. Petersburg and Daytona Beach.
From 1995 to 1997, several cases made Tampa the “epicenter
of Outlaws prosecution,” the Associated Press reported. Federal prosecutors won
convictions or guilty pleas from 30 Outlaws from Tampa Bay and South Florida.
At least 20 were convicted on charges of racketeering, drugs and weapons
charges from ’95 to ’97. During the trial at the end of 1997, prosecutors took
aim at the regional leaders of the club to try to eliminate it.
“They’re like cancer," said Terry Katz of the Maryland
State Police in 1995. “If there are any cells left, it will come back, and
regenerate.”
In 1995, Florida had six Outlaws chapters -- the most out of
any state. Sixteen Outlaws from the Tampa, St. Pete and Daytona Beach chapters
were arrested on charges including racketeering, kidnapping, possessing illegal
weapons, running drugs and firebombing a rival club’s clubhouses.
The list of accusations was long and colorful: Jeffery “Big
Jeff” Hal Sprinkle was accused of purchasing a 15-year-old girl “to be his
personal property.” Tampa Outlaws president Edgar “Troll” Ruof was accused of
shooting a man in the head in North Carolina 20 years prior. Other Outlaws
allegedly hired members of the Bandidos motorcycle club to kill a Tampa police
officer.
According to the Times archives, the 1995 federal trial in
Tampa was one of the most important prosecutions of a biker club in the
country. By the end, a federal jury convicted 14 of 16 members.
In 1996, authorities carried out Operation Silverspoke and
Shovelhead and arrested seven Outlaws on accusations that they were running a
16-year crime scheme. The members were arrested on an 18-count federal
indictment aimed at taking out the upper ranks of the club. Authorities accused
the Outlaws of eight murders, three bombings and 17 drug charges.
St. Petersburg-based Outlaw Christopher Maiale was targeted
for distributing meth and extortion for threats against two people. After the
arrests, U.S. Attorney Charles Wilson said, “We think this eliminates the
Outlaw club as a significant threat to Florida.”
In 1997, four Outlaws went on trial: Maiale, then 36; former
Tampa Outlaws president Clarence “Smitty" Smith, then 53, of Lighthouse
Point; James Evan “Pinball” Agnew, then 45, of Hollywood; and Bobby “Breeze”
Mann, of West Palm Beach. By November, the government had spent nearly $250,000
bringing the case against the Outlaws. The prosecution resulted in four
convictions.
In 2001, international Outlaws leader Harry “Taco” Bowman
received two life sentences plus 83 years in a federal trial in Tampa, toppling
his 20-year reign of absolute power. Bowman became one of the top national and
international leaders of the club in the ‘80's. He was indicted in 1997 and
remained on the FBI’s Ten Most Wanted Fugitives list for two years. Authorities
tracked him down while he was visiting family in Detroit in 1999.
Former Outlaws testified against Bowman in exchange for
lighter sentences. A stream of tattooed bikers admitted to blowing up
rival clubhouses and throwing delinquent club members off of motel balconies.
By the end, jurors found Bowman guilty of using clubhouses in St. Petersburg,
Tampa, Orlando, Fort Lauderdale and Daytona Beach for gang activities. The list
of crimes includes fire bombings, drug trafficking, ordering killings of rival club members, and the transfer of firearms including machine guns and
silencers.
In 2003, Bowman’s successor, James Lee “Frank” Wheeler, was
convicted in U.S. district court in Tampa. He was the second international
Outlaws president to be convicted in Tampa. Wheeler got 16 1/2 years for
racketeering, drug distribution and obstruction of justice. Wheeler’s criminal
record stretches back to 1967. Once again, prosecutors cut deals with former
Outlaws in exchange for information that could be used to put the leader away.
In 2015, a violent shootout involving cops and at least six clubs in
Waco, Texas, left nine bikers dead in a strip mall parking lot and resulted in
the arrest of 177 members. The slayings prompted Tampa Bay Times criminal
justice reporter Dan Sullivan to investigate motorcycle gang culture in Tampa
Bay. He found that biker gangs are still dangerous and widespread in Florida,
though the clubs became more secretive after all of the public attention they
received in previous decades. An expert on biker gangs estimated that Florida
had probably 800-1,000 members. Many have day jobs, from operating strip clubs
to practicing medicine or law.
In September 2016, a bar fight broke out in Key West. About
15 Outlaws members were suspected, including Hillsborough fire rescue medic
Clinton Neal Walker, then 33, of Bradenton.
Walker was arrested and placed on paid administrative leave,
but his actions sparked a series of countywide ordinances that prohibited
Hillsborough County employees from participating in motorcycle clubs or other
gang activity. In a memo, county administrator Mike Merrill said being a member
of a criminal organization was “contrary to the mission of public service.”
Walker had already been placed on administrative leave three
months prior to the Key West fight -- he had joined in another bar fight in May
and brawled with a St. Petersburg police officer.
After the new ordinances were
in place, he became the first county employee to be investigated for gang
activity.
In January 2018, Walker was fired after an internal investigation
revealed he had worn his firefighter uniform while off-duty in order to help
another club member, James Costa, who was shot while riding his bike in July
2017.
Costa was president of the St. Petersburg Outlaws and had recently
retired as a Hillsborough County Fire Rescue captain after the media publicized
his ties to the Outlaws.
December 2017: While idling in his truck at a red light
during rush hour, Cross Bayou Outlaws chapter leader Paul Anderson was executed
by members of a rival gang.
Three members of the 69ers Motorcycle club were arrested on
charges of first-degree murder. According to Pasco Sheriff Chris Nocco, Allan
“Big Bee” Guinto had been tracking Anderson in a scout vehicle, while
Christopher Brian “Durty” Cosimano and Michael Dominick “Pumpkin” Mencher
followed on motorcycles. Anderson sat in his vehicle near the Suncoast Parkway
and State 54 interchange.
Cosimano knocked on the truck window to get his
attention before shooting Anderson, deputies said. After the arrests, Nocco said he worried that a war could
erupt between the clubs. “There’s no doubt in my mind there’s going to be more
violence because of this,” Nocco said.
Thousands of bikers showed up for a funeral procession to
honor Anderson.
The three 69ers are still in jail. Two others, Erick “Big E”
Robinson, and Cody “Little Savage” Wesling, were also indicted. If found
guilty, each man would face up to life in prison, Dan Sullivan reported.
The court documents that were recently released showed that
the killing was prompted by a fight at a local brewery between Outlaws and
members of the 69′ers -- who identify their local group as the “Killsborough”
Chapter. The 69′ers were particularly upset because the Outlaws had stolen some
of their uniforms during the fight.
First, the documents state, the 69′ers tried to assassinate
an Outlaws leader by shooting Costa as he drove his Harley across the Sunshine
Skyway Bridge. He was able to escape. Weeks later, the Outlaws clubhouse in St.
Petersburg was destroyed in a fire that the 69′ers are suspected of setting.
Several months later, Anderson was shot and killed.
Times senior researcher John Martin contributed to this
report.
Montreal, Canada (January 9, 2019) BTN – More than 150
police officers were mobilized early Wednesday morning in a series of raids in
eastern Quebec and New Brunswick.
The operation targeted a suspected drug-trafficking ring
that police say is directly linked to high-ranking members of the Hells Angels motorcycle club.
Investigators from the Sûreté du Québec’s anti-organized
crime unit carried out 35 searches, police said. However, no arrests were made. Police say the drug-trafficking network is particularly
active in the Bas-Saint-Laurent, Gaspé and Îles-de-la-Madeleine regions.
Ann Mathieu, a SQ spokesperson, said police searched 15
homes, two businesses and 18 vehicles.
In Quebec, searches took place in Longueuil, Brossard,
Drummondville, Scott, Ste-Marguerite, Mascouche, Blainville and St-Jérôme.
In New Brunswick, RCMP officers took part in the operation
in Edmundston and Ste-Anne-de-Madawaska.
