2022-02-09 DOJ SDNY press_release 118 KB 5,241 chars

Leader Of Newburgh Street Gang “Southside” Charged With Murder And Firearms Offenses

Caption
United States v. Ardae Hines
summary

Ardae Hines, leader of the Newburgh 'Southside' gang, is charged with ordering the August 2016 murder of Deandric Little to further gang interests, facing three federal murder charges carrying mandatory life sentences, while already serving a 2019 sentence for racketeering and narcotics conspiracy.

paragraph

Ardae Hines, a leader of the Southside street gang in Newburgh, New York, is charged with the August 2016 murder of Deandric Little, which he allegedly ordered during an argument to advance the gang’s violent operations. He faces three federal charges: murder in aid of racketeering (mandatory life), murder in connection with a drug crime (20 years to life), and murder through use of a firearm (5 years to life). Hines was already in federal custody serving a 2019 sentence for racketeering and narcotics conspiracy, and the case is being prosecuted by the U.S. Attorney’s Office for the Southern District of New York with support from the FBI and multiple law enforcement agencies.

narrative

Ardae Hines, a leader of the Newburgh-based 'Southside' street gang, is charged with the August 1, 2016 murder of Deandric Little, which he allegedly ordered during an argument to further the gang’s violent activities and territorial control. The indictment alleges Hines directed a fellow gang member, identified as CC-1, to shoot and kill Little, in connection with Southside’s broader criminal enterprise involving heroin, crack cocaine, and marijuana trafficking, firearm possession, and social media-driven gang promotion. Hines, already serving a 2019 federal sentence for racketeering and narcotics conspiracy, was presented in White Plains federal court and remains in custody pending trial. He faces three federal charges: murder in aid of racketeering (mandatory life sentence), murder in connection with a drug crime (20 years to life), and murder through use of a firearm (5 years to life). The U.S. Attorney’s Office for the Southern District of New York is prosecuting the case, with critical investigative support from the FBI, Newburgh City Police Department, Orange County District Attorney’s Office, and multiple state and local agencies. Authorities emphasized that Southside’s violence has long terrorized the Newburgh community, and this prosecution reflects a coordinated effort to dismantle gang-related crime. The charges underscore the federal government’s focus on holding gang leaders accountable for directing lethal violence in furtherance of drug trafficking and organized criminal activity.

Enriched metadata

Scheme
racketeering (100%)
Court
Southern District of New York
Outcome
charged · 2022-02-09
Classified racketeering(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
United States of AmericaArdae Hines
Keywords
gangnewburghsouthsidemurderstreet gangnewstreetgang southsideardae hineslinksentencewhichleader newburghnewburgh streetsouthside murder

Extracted insights

Entities 9
  • person ardae hines
  • agency assistant director-in-charge of fbi new york field office
  • person cathy seibel
  • person damian williams
  • person deandric little
  • person mandatory life sentence
  • person michael j. driscoll
  • person southside gang
  • person southside street gang
Triples 12
  • Ardae Hines charged with Murder And Firearms Offenses
  • Ardae Hines is leader of Southside Street Gang
  • Ardae Hines instructed CC-1 to shoot and kill Deandric Little
  • Deandric Little murdered on August 1, 2016
  • Ardae Hines serving sentence for Racketeering And Narcotics Conspiracy
  • Southside Gang engaged in Narcotics Trafficking, Robbery, And Murder
  • Southside Gang operated from South Street And Chambers Street, Newburgh, New York
  • Ardae Hines charged with Murder In Aid Of Racketeering
  • Murder In Aid Of Racketeering carries Mandatory Life Sentence
  • Damian Williams is United States Attorney For Southern District Of New York
  • Michael J. Driscoll is Assistant Director-In-Charge Of FBI New York Field Office
  • Cathy Seibel assigned to Ardae Hines Case
View original DOJ press releasejustice.gov
Extracted body text (5,241c)
Press Release Leader Of Newburgh Street Gang “Southside” Charged With Murder And Firearms Offenses Wednesday, February 9, 2022 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Damian Williams, the United States Attorney for the Southern District of New York and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), today announced the unsealing of an indictment charging ARDAE HINES, a/k/a “Young Money,” a/k/a “YM,” a leader of a street and drug gang known as “Southside” in the City of Newburgh, New York, with the August 2016 murder of Deandric Little. HINES is currently in federal custody serving a 2019 sentence for racketeering and narcotics conspiracy, and was presented in White Plains federal court today. The case is assigned to U.S. District Judge Cathy Seibel. U.S. Attorney Williams said: “Ardae Hines, a leader of the violent street gang, ‘Southside,’ is alleged to have engaged in and promoted violence in furtherance of Southside’s activities, including directing a fellow gang member to commit murder. We thank our FBI partners for their continued efforts in eliminating gang violence, which affects everyone in communities where it exists, victimizing innocent New Yorkers by instilling fear and apprehension in many going about their daily lives.” FBI Assistant Director Michael J. Driscoll said: "Levels of criminal street gang activity in Newburgh, NY remain high, similar to other areas in this country recently. Unfortunately, shootings, drugs, and murders have become all too familiar for the community, which has been battling the rise in violence for years. We work daily with our partners at the Newburgh City Police Department and other members of the Hudson Valley Safe Streets Task Force, to ensure those responsible for the violence face justice.” As alleged in the Indictment filed today in White Plains federal court[1]: From at least 2014 through June 2017, the Southside Gang was a criminal enterprise centered in and around the intersection of South Street and Chambers Street in an area of Newburgh known as the “Southside.” In order to gain funds for the gang, protect the gang’s territory, and promote the gang’s standing, members of Southside engaged in, among other things, narcotics trafficking, robbery, and acts involving murder. To that end, Southside members sold heroin, crack cocaine, and marijuana in the gang’s territory, promoted their gang affiliation on social media sites such as Facebook, possessed firearms, and engaged in shootings as part of their gang membership. As alleged in the Indictment, on or about August 1, 2016, ARDAE HINES argued with Deandric Little in Newburgh, and in the course of that argument, instructed another person (“CC-1”) to shoot and kill Little, which CC-1 did. * * * ARDAE HINES, 33, is charged with (1) murder in aid of racketeering, which carries a mandatory sentence of life in prison, (2) murder in connection with a drug crime, which carries a mandatory minimum sentence of twenty years in prison and maximum sentence of life imprisonment, and (3) murder through use of a firearm, which carries a mandatory minimum sentence of five years in prison and a maximum sentence of life in prison. The mandatory minimum and maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge. Mr. Williams praised the outstanding investigative work of the FBI and the City of Newburgh Police Department. Mr. Williams thanked the Orange County District Attorney’s Office for its invaluable ongoing assistance in the case. Mr. Williams also thanked the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Town of Newburgh Police Department, the New York State Police, the Orange County Sheriff’s Department, the Town of New Windsor Police Department, and the New York Department of Corrections and Community Supervision for their assistance in the case. This case is being handled by the Office’s White Plains Division. Assistant United States Attorneys Lindsey Keenan, Jacqueline Kelly, and Samuel Raymond are in charge of the prosecution. [1] As the introductory phrase signifies, the entirety of the text of the Indictment and the descriptions of the Indictment set forth below constitute only allegations, and every fact described should be treated as an allegation. Contact Nicholas Biase (212) 637-2600 Updated February 9, 2022 Topic Violent Crime Component USAO - New York, Southern Press Release Number: 22-041
OCR text (5,241c · plain-text · 99% conf)
Press Release Leader Of Newburgh Street Gang “Southside” Charged With Murder And Firearms Offenses Wednesday, February 9, 2022 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Damian Williams, the United States Attorney for the Southern District of New York and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), today announced the unsealing of an indictment charging ARDAE HINES, a/k/a “Young Money,” a/k/a “YM,” a leader of a street and drug gang known as “Southside” in the City of Newburgh, New York, with the August 2016 murder of Deandric Little. HINES is currently in federal custody serving a 2019 sentence for racketeering and narcotics conspiracy, and was presented in White Plains federal court today. The case is assigned to U.S. District Judge Cathy Seibel. U.S. Attorney Williams said: “Ardae Hines, a leader of the violent street gang, ‘Southside,’ is alleged to have engaged in and promoted violence in furtherance of Southside’s activities, including directing a fellow gang member to commit murder. We thank our FBI partners for their continued efforts in eliminating gang violence, which affects everyone in communities where it exists, victimizing innocent New Yorkers by instilling fear and apprehension in many going about their daily lives.” FBI Assistant Director Michael J. Driscoll said: "Levels of criminal street gang activity in Newburgh, NY remain high, similar to other areas in this country recently. Unfortunately, shootings, drugs, and murders have become all too familiar for the community, which has been battling the rise in violence for years. We work daily with our partners at the Newburgh City Police Department and other members of the Hudson Valley Safe Streets Task Force, to ensure those responsible for the violence face justice.” As alleged in the Indictment filed today in White Plains federal court[1]: From at least 2014 through June 2017, the Southside Gang was a criminal enterprise centered in and around the intersection of South Street and Chambers Street in an area of Newburgh known as the “Southside.” In order to gain funds for the gang, protect the gang’s territory, and promote the gang’s standing, members of Southside engaged in, among other things, narcotics trafficking, robbery, and acts involving murder. To that end, Southside members sold heroin, crack cocaine, and marijuana in the gang’s territory, promoted their gang affiliation on social media sites such as Facebook, possessed firearms, and engaged in shootings as part of their gang membership. As alleged in the Indictment, on or about August 1, 2016, ARDAE HINES argued with Deandric Little in Newburgh, and in the course of that argument, instructed another person (“CC-1”) to shoot and kill Little, which CC-1 did. * * * ARDAE HINES, 33, is charged with (1) murder in aid of racketeering, which carries a mandatory sentence of life in prison, (2) murder in connection with a drug crime, which carries a mandatory minimum sentence of twenty years in prison and maximum sentence of life imprisonment, and (3) murder through use of a firearm, which carries a mandatory minimum sentence of five years in prison and a maximum sentence of life in prison. The mandatory minimum and maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge. Mr. Williams praised the outstanding investigative work of the FBI and the City of Newburgh Police Department. Mr. Williams thanked the Orange County District Attorney’s Office for its invaluable ongoing assistance in the case. Mr. Williams also thanked the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Town of Newburgh Police Department, the New York State Police, the Orange County Sheriff’s Department, the Town of New Windsor Police Department, and the New York Department of Corrections and Community Supervision for their assistance in the case. This case is being handled by the Office’s White Plains Division. Assistant United States Attorneys Lindsey Keenan, Jacqueline Kelly, and Samuel Raymond are in charge of the prosecution. [1] As the introductory phrase signifies, the entirety of the text of the Indictment and the descriptions of the Indictment set forth below constitute only allegations, and every fact described should be treated as an allegation. Contact Nicholas Biase (212) 637-2600 Updated February 9, 2022 Topic Violent Crime Component USAO - New York, Southern Press Release Number: 22-041