Members Of Violent Bronx Gang Charged In Manhattan Federal Court With Racketeering, Narcotics, And Firearms Offenses

Press Release Members Of Violent Bronx Gang Charged In Manhattan Federal Court With Racketeering, Narcotics, And Firearms Offenses Thursday, April 18, 2019 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 Adonis Ramirez, a/k/a “Frenchie,” is Charged With Murder in Aid of Racketeering Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James P. O’Neill, the Commissioner of the New York City Police Department (“NYPD”), announced the unsealing today of an Indictment charging 11 members and associates of the 2200 Morris Avenue Crew with various racketeering, firearms, and narcotics offenses, and charging an additional three defendants with narcotics and firearms offenses. ADONIS RAMIREZ, a/k/a “Frenchie,” is also charged with a September 28, 2017, attack on Charles DelToro that resulted in DelToro’s death on October 4, 2017. Eight of the defendants, ADONIS RODRIGUEZ, a/k/a “Crazy,” a/k/a “Locotron,” JONATHAN ESPINAL, a/k/a “Twin,” DERIAN DEL CARMEN, a/k/a “Mel,” ELVIN PEREZ, a/k/a “Choco,” YISANDER RAMIREZ, a/k/a “Bean,” MARIO DELOSSANTOS, and DANIEL GONZALEZ were taken into custody last night and this morning. They will be presented and arraigned before U.S. Magistrate Judge Barbara C. Moses later today. Five of the defendants, ADONIS RAMIREZ, a/k/a “Frenchie,” DAVID GARCIA, a/k/a “Clippa,” BRANDON ESTEVEZ, a/k/a “Boppy,” JONATHAN MALDONADO, a/k/a “Tego,” and LOUIS RIVERA are currently incarcerated in state custody on other charges, and will be presented at a later date. JEFFREY ESTEVEZ, a/k/a “J,” was already in federal custody, having been previously charged in federal court with narcotics trafficking. JOSUE SANCHEZ, a/k/a “V,” remains at large. The case is assigned to U.S. District Judge Deborah A. Batts. U.S. Attorney Geoffrey S. Berman said: “As alleged, members of the 2200 Morris Avenue Crew wreaked havoc in the Bronx, engaging in brazen acts of violence, including murder and multiple attempted murders, as well as narcotics trafficking. Thanks to the extraordinary work of the NYPD, the defendants will now face justice in federal court.” As alleged in the Indictment unsealed today in Manhattan federal court[1]: The 2200 Morris Avenue Crew was a criminal enterprise involved in committing numerous acts of violence, including shootings, robberies, and assaults in the Bronx. Members and associates of the 2200 Morris Avenue Crew engaged in violence to retaliate against rival gangs, to promote the standing and reputation of their gang, and to protect the gang’s narcotics business. Members and associates of the 2200 Morris Avenue Crew enriched themselves by selling drugs, such as heroin, crack cocaine, cocaine, and marijuana. The Indictment charges BRANDON ESTEVEZ, ADONIS RAMIREZ, GARCIA, RODRIGUEZ, ESPINAL, DEL CARMEN, JEFFREY ESTEVEZ, MALDONADO, PEREZ, YISANDER RAMIREZ, and SANCHEZ with participating in a racketeering conspiracy. Count Two of the Indictment charges ADONIS RAMIREZ with the murder in aid of racketeering of Charles DelToro. Counts Three and Four charge BRANDON ESTEVEZ, MALDONADO, and PEREZ with participating in an attempted murder in aid of racketeering for a shooting of a rival gang member on February 11, 2018, and a related firearms offense. Counts Five and Six charge JEFFREY ESTEVEZ with participating in an attempted murder in aid of racketeering for a shooting on May 25, 2018, and a related firearms offense. Count Seven charges DEL CARMEN, MALDONADO, and RODRIGUEZ with attempted murder in aid of racketeering for a stabbing that occurred on June 19, 2018. Count Eight charges ESPINAL with attempted murder in aid of racketeering. Counts Nine and Ten charge SANCHEZ, YISANDER RAMIREZ, GARCIA, and DEL CARMEN with attempted murder in aid of racketeering for a shooting that occurred on March 24, 2019, and a related firearms offense. Count Eleven charges all of the defendants with a narcotics trafficking conspiracy. Count Twelve charges all of the defendants with possessing and using firearms in furtherance of the narcotics trafficking conspiracy charged in Count Eleven. * * * Charts containing the names, ages, charges, and maximum penalties for the defendants are set forth below. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge. Mr. Berman praised the outstanding investigative work of the NYPD. He also thanked the Special Agents of the United States Attorney’s Office for the Southern District of New York for their assistance in the investigation. This case is being handled by the Office’s Violent and Organized Crime Unit. Assistant United States Attorneys Karin Portlock and Jacob Warren are in charge of the prosecution. The charges contained in the Indictments are merely accusations, and the defendants are presumed innocent unless and until proven guilty. COUNT CHARGE DEFENDANTS MAX. PENALTIES 1 Racketeering conspiracy 18 U.S.C. § 1962(d) JEFFREY ESTEVEZ (24) ADONIS RAMIREZ (24) DAVID GARCIA (19) ADONIS RODRIGUEZ (24) JONATHAN ESPINAL (25) DERIAN DEL CARMEN (23) BRANDON ESTEVEZ (24) JONATHAN MALDONADO (22) ELVIN PEREZ (24) YISANDER RAMIREZ (21) JOSUE SANCHEZ (25) Life in prison 2 Murder in aid of racketeering 18 U.S.C. § 1959 ADONIS RAMIREZ Death or mandatory minimum of life in prison 3 Attempted murder in aid of racketeering 18 U.S.C. § 1959 BRANDON ESTEVEZ JONATHAN MALDONADO ELVIN PEREZ 10 years in prison 4 Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a crime of violence, which firearm was discharged 18 U.S.C. § 924(c) BRANDON ESTEVEZ JONATHAN MALDONADO ELVIN PEREZ Life in prison Mandatory minimum of 10 years in prison 5 Attempted murder in aid of racketeering 18 U.S.C. § 1959 JEFFREY ESTEVEZ 10 years in prison 6 Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a crime of violence, which firearm was discharged 18 U.S.C. § 924(c) JEFFREY ESTEVEZ Life in prison Mandatory minimum of 10 years in prison 7 Assault and attempted murder in aid of racketeering 18 U.S.C. § 1959 DERIAN DEL CARMEN JONATHAN MALDONADO ADONIS RODRIGUEZ 20 years in prison 8 Assault and attempted murder in aid of racketeering 18 U.S.C. § 1959 JONATHAN ESPINAL 20 years in prison 9 Attempted murder in aid of racketeering 18 U.S.C. § 1959 JOSUE SANCHEZ YISANDER RAMIREZ DAVID GARCIA DERIAN DEL CARMEN 10 years in prison 10 Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a crime of violence, which firearm was discharged 18 U.S.C. § 924(c) JOSUE SANCHEZ YISANDER RAMIREZ DAVID GARCIA DERIAN DEL CARMEN Life in prison Mandatory minimum of 10 years in prison 11 Narcotics trafficking conspiracy 21 U.S.C. § 846 JEFFREY ESTEVEZ ADONIS RAMIREZ DAVID GARCIA ADONIS RODRIGUEZ JONATHAN ESPINAL DERIAN DEL CARMEN BRANDON ESTEVEZ JONATHAN MALDONADO ELVIN PEREZ YISANDER RAMIREZ JOSUE SANCHEZ MARIO DELOSSANTOS (52) DANIEL GONZALEZ (22) LOUIS RIVERA (53) Life in prison Mandatory minimum of 10 years in prison 12 Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a narcotics trafficking crime 18 U.S.C. § 924(c) JEFFREY ESTEVEZ ADONIS RAMIREZ DAVID GARCIA ADONIS RODRIGUEZ JONATHAN ESPINAL DERIAN DEL CARMEN BRANDON ESTEVEZ JONATHAN MALDONADO ELVIN PEREZ YISANDER RAMIREZ JOSUE SANCHEZ MARIO DELOSSANTOS DANIEL GONZALEZ LOUIS RIVERA Life in prison Mandatory minimum of five years in prison [1]Links 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. As the introductory phrase signifies, the entirety of the text of the Indictment constitutes only allegations, and every fact described herein should be treated as an allegation. Updated April 18, 2019 Topics Drug Trafficking Violent Crime Component USAO - New York, Southern Press Release Number: 19-128

Press Release Members Of Violent Bronx Gang Charged In Manhattan Federal Court With Racketeering, Narcotics, And Firearms Offenses Thursday, April 18, 2019 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 Adonis Ramirez, a/k/a “Frenchie,” is Charged With Murder in Aid of Racketeering Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James P. O’Neill, the Commissioner of the New York City Police Department (“NYPD”), announced the unsealing today of an Indictment charging 11 members and associates of the 2200 Morris Avenue Crew with various racketeering, firearms, and narcotics offenses, and charging an additional three defendants with narcotics and firearms offenses. ADONIS RAMIREZ, a/k/a “Frenchie,” is also charged with a September 28, 2017, attack on Charles DelToro that resulted in DelToro’s death on October 4, 2017. Eight of the defendants, ADONIS RODRIGUEZ, a/k/a “Crazy,” a/k/a “Locotron,” JONATHAN ESPINAL, a/k/a “Twin,” DERIAN DEL CARMEN, a/k/a “Mel,” ELVIN PEREZ, a/k/a “Choco,” YISANDER RAMIREZ, a/k/a “Bean,” MARIO DELOSSANTOS, and DANIEL GONZALEZ were taken into custody last night and this morning. They will be presented and arraigned before U.S. Magistrate Judge Barbara C. Moses later today. Five of the defendants, ADONIS RAMIREZ, a/k/a “Frenchie,” DAVID GARCIA, a/k/a “Clippa,” BRANDON ESTEVEZ, a/k/a “Boppy,” JONATHAN MALDONADO, a/k/a “Tego,” and LOUIS RIVERA are currently incarcerated in state custody on other charges, and will be presented at a later date. JEFFREY ESTEVEZ, a/k/a “J,” was already in federal custody, having been previously charged in federal court with narcotics trafficking. JOSUE SANCHEZ, a/k/a “V,” remains at large. The case is assigned to U.S. District Judge Deborah A. Batts. U.S. Attorney Geoffrey S. Berman said: “As alleged, members of the 2200 Morris Avenue Crew wreaked havoc in the Bronx, engaging in brazen acts of violence, including murder and multiple attempted murders, as well as narcotics trafficking. Thanks to the extraordinary work of the NYPD, the defendants will now face justice in federal court.” As alleged in the Indictment unsealed today in Manhattan federal court[1]: The 2200 Morris Avenue Crew was a criminal enterprise involved in committing numerous acts of violence, including shootings, robberies, and assaults in the Bronx. Members and associates of the 2200 Morris Avenue Crew engaged in violence to retaliate against rival gangs, to promote the standing and reputation of their gang, and to protect the gang’s narcotics business. Members and associates of the 2200 Morris Avenue Crew enriched themselves by selling drugs, such as heroin, crack cocaine, cocaine, and marijuana. The Indictment charges BRANDON ESTEVEZ, ADONIS RAMIREZ, GARCIA, RODRIGUEZ, ESPINAL, DEL CARMEN, JEFFREY ESTEVEZ, MALDONADO, PEREZ, YISANDER RAMIREZ, and SANCHEZ with participating in a racketeering conspiracy. Count Two of the Indictment charges ADONIS RAMIREZ with the murder in aid of racketeering of Charles DelToro. Counts Three and Four charge BRANDON ESTEVEZ, MALDONADO, and PEREZ with participating in an attempted murder in aid of racketeering for a shooting of a rival gang member on February 11, 2018, and a related firearms offense. Counts Five and Six charge JEFFREY ESTEVEZ with participating in an attempted murder in aid of racketeering for a shooting on May 25, 2018, and a related firearms offense. Count Seven charges DEL CARMEN, MALDONADO, and RODRIGUEZ with attempted murder in aid of racketeering for a stabbing that occurred on June 19, 2018. Count Eight charges ESPINAL with attempted murder in aid of racketeering. Counts Nine and Ten charge SANCHEZ, YISANDER RAMIREZ, GARCIA, and DEL CARMEN with attempted murder in aid of racketeering for a shooting that occurred on March 24, 2019, and a related firearms offense. Count Eleven charges all of the defendants with a narcotics trafficking conspiracy. Count Twelve charges all of the defendants with possessing and using firearms in furtherance of the narcotics trafficking conspiracy charged in Count Eleven. * * * Charts containing the names, ages, charges, and maximum penalties for the defendants are set forth below. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge. Mr. Berman praised the outstanding investigative work of the NYPD. He also thanked the Special Agents of the United States Attorney’s Office for the Southern District of New York for their assistance in the investigation. This case is being handled by the Office’s Violent and Organized Crime Unit. Assistant United States Attorneys Karin Portlock and Jacob Warren are in charge of the prosecution. The charges contained in the Indictments are merely accusations, and the defendants are presumed innocent unless and until proven guilty. COUNT CHARGE DEFENDANTS MAX. PENALTIES 1 Racketeering conspiracy 18 U.S.C. § 1962(d) JEFFREY ESTEVEZ (24) ADONIS RAMIREZ (24) DAVID GARCIA (19) ADONIS RODRIGUEZ (24) JONATHAN ESPINAL (25) DERIAN DEL CARMEN (23) BRANDON ESTEVEZ (24) JONATHAN MALDONADO (22) ELVIN PEREZ (24) YISANDER RAMIREZ (21) JOSUE SANCHEZ (25) Life in prison 2 Murder in aid of racketeering 18 U.S.C. § 1959 ADONIS RAMIREZ Death or mandatory minimum of life in prison 3 Attempted murder in aid of racketeering 18 U.S.C. § 1959 BRANDON ESTEVEZ JONATHAN MALDONADO ELVIN PEREZ 10 years in prison 4 Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a crime of violence, which firearm was discharged 18 U.S.C. § 924(c) BRANDON ESTEVEZ JONATHAN MALDONADO ELVIN PEREZ Life in prison Mandatory minimum of 10 years in prison 5 Attempted murder in aid of racketeering 18 U.S.C. § 1959 JEFFREY ESTEVEZ 10 years in prison 6 Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a crime of violence, which firearm was discharged 18 U.S.C. § 924(c) JEFFREY ESTEVEZ Life in prison Mandatory minimum of 10 years in prison 7 Assault and attempted murder in aid of racketeering 18 U.S.C. § 1959 DERIAN DEL CARMEN JONATHAN MALDONADO ADONIS RODRIGUEZ 20 years in prison 8 Assault and attempted murder in aid of racketeering 18 U.S.C. § 1959 JONATHAN ESPINAL 20 years in prison 9 Attempted murder in aid of racketeering 18 U.S.C. § 1959 JOSUE SANCHEZ YISANDER RAMIREZ DAVID GARCIA DERIAN DEL CARMEN 10 years in prison 10 Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a crime of violence, which firearm was discharged 18 U.S.C. § 924(c) JOSUE SANCHEZ YISANDER RAMIREZ DAVID GARCIA DERIAN DEL CARMEN Life in prison Mandatory minimum of 10 years in prison 11 Narcotics trafficking conspiracy 21 U.S.C. § 846 JEFFREY ESTEVEZ ADONIS RAMIREZ DAVID GARCIA ADONIS RODRIGUEZ JONATHAN ESPINAL DERIAN DEL CARMEN BRANDON ESTEVEZ JONATHAN MALDONADO ELVIN PEREZ YISANDER RAMIREZ JOSUE SANCHEZ MARIO DELOSSANTOS (52) DANIEL GONZALEZ (22) LOUIS RIVERA (53) Life in prison Mandatory minimum of 10 years in prison 12 Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a narcotics trafficking crime 18 U.S.C. § 924(c) JEFFREY ESTEVEZ ADONIS RAMIREZ DAVID GARCIA ADONIS RODRIGUEZ JONATHAN ESPINAL DERIAN DEL CARMEN BRANDON ESTEVEZ JONATHAN MALDONADO ELVIN PEREZ YISANDER RAMIREZ JOSUE SANCHEZ MARIO DELOSSANTOS DANIEL GONZALEZ LOUIS RIVERA Life in prison Mandatory minimum of five years in prison [1]Links 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. As the introductory phrase signifies, the entirety of the text of the Indictment constitutes only allegations, and every fact described herein should be treated as an allegation. Updated April 18, 2019 Topics Drug Trafficking Violent Crime Component USAO - New York, Southern Press Release Number: 19-128