Twenty-Two Defendants Charged in
Long Island Drug Distribution Ring
$28,000
in Cash and 11 Firearms, Including Two Machine Guns, Seized
Roslynn R.
Mauskopf, United States Attorney for the Eastern District of New
York, and Pasquale J. D’Amuro, Assistant Director-in-Charge,
Federal Bureau of Investigation, New York, today announced the
arrest of 22 defendants, including 12 members of the Wyandanch,
Long Island, “set” of the Bloods street gang, in connection
with the distribution of approximately $1 million worth of crack
cocaine (The charges contained in the complaints are merely allegations,
and the defendants are presumed innocent unless and until proven
guilty). The defendants arrested are scheduled to have their initial
appearances this afternoon before United States Magistrate Judge
William D. Wall at the U. S. Courthouse, Federal Plaza, Central
Islip, New York.
According
to the criminal complaints, today’s arrests are the result
of a year-long investigation by the Long Island Gang Task Force
(“LIGTF” is comprised of members of the FBI, New York
State Police, Nassau County Police Department, Nassau County Sheriff’s
Department, Freeport Police Department, Hempstead Police Department
and Port Washington Police District) into high-volume drug trafficking
in Wyandanch, Amityville, Deer Park, Central Islip and North Babylon,
Long Island. The bulk of the sales involved crack cocaine, which
was sold in various quantities by known members and associates
of the Bloods and affiliated narcotics dealers. The investigation,
which involved wiretaps, physical surveillance and the use of
undercover informants, identified over 200 individuals involved
in the sale of approximately five kilograms of crack cocaine per
week.
These arrests
are a continuation of a multi-tiered initiative by LIGTF focused
on eliminating the criminal activities of Long Island street gangs,
including significant drug trafficking.
Evidence gathered
during the investigation disclosed that the defendants Michael
McLamb and Asonte McLamb, brothers from Wyandanch, were large
scale crack dealers who supplied a distribution organization led
by the defendant Devon Knight. Knight’s organization, which
included several family members — including his mother, Valerie
Knight, a bus driver for the Wyandanch School District — and
members of the Wyandanch set of the Bloods street gang known as
the “5-9 Brims,” resold the sold crack cocaine to
street-level drug dealers throughout Long Island.
During the
course of the investigation, law enforcement intercepted and monitored
more than 28,000 telephone calls, many of which involved discussions
of narcotics deals and firearms trafficking. Knight alone was
recorded in over 1,000 drug-related telephone
conversations. Many of the intercepted conversations involved
the use of coded language,
including descriptions of quantities of crack as “tires,”
“yards,” “onions” and “DVDs.”
The wiretaps
provided law enforcement with real time information, allowing
agents to preempt dangerous and violent activity. For example,
in September 2004, a gunfight erupted between members of the Bloods
and Crips street gangs — who have been engaged for some time
in a turf battle in Suffolk County — during which one of the
gang members was killed. Terrance Belford, a Bloods member under
investigation in connection with that incident and associated
with the KNIGHT drug distribution organization, contacted KNIGHT,
who, in an intercepted conversation, agreed to purchase a TEC-9
machine gun and a second gun from BELFORD. Utilizing this information,
police arrested KNIGHT at the scene of the proposed firearms transaction,
recovering the machine gun and $11,000 in cash.
As a further
part of the investigation, on December 12, 2004, law enforcement
officers executed a search warrant at the residence of Michael
McLamb, 135 Irving Avenue, Wyandanch, and seized an Uzi sub-machine
gun and two loaded semi-automatic handguns. That same day a search
warrant was executed at the residence of ASONTE McLamb, 59 South
25th Street, Wyandanch, and agents recovered three loaded semi-automatic
handguns. Searches of several vehicles controlled by the McLambs
uncovered concealed “traps” containing approximately
$17,000 in cash, quantities of crack cocaine and marijuana, and
a loaded semiautomatic handgun. Asonte McLamb eluded capture and
remains a fugitive.
“Profits
from the drug trade fuel the evils of gang violence and related
criminal
activity in our communities,” stated United States Attorney
Mauskopf. “We and our partners in the Long Island Gang Task
Force are committed to returning the streets of our communities
to their law-abiding residents by removing the drug profits and
firearms from the narcotics traffickers and associated gang members,
and prosecuting those who engage in these crimes to the fullest
extent of the law.” Ms. Mauskopf expressed her appreciation
for the assistance provided by the Nassau County and Suffolk County
District Attorneys’ Offices and the Suffolk County Police
Department, First Precinct Gang Unit and Narcotics Division, and
emphasized that the investigation is continuing.
FBI Assistant
Director-in-Charge D’Amuro stated, “The main defendants
in this case give perverse meaning to the term ‘family business.’
But the FBI and our law enforcement partners are determined not
to allow the deadly duo of guns and drugs to erode the safety
of our Long Island communities. No region is immune to the potentially
devastating effects of this scourge, but neither is any region
incapable of being rid of the problem if law enforcement and the
good people of the community work together to make it happen.
We are committed to the safety of our communities and the welfare
of our citizens.”
If convicted,
each defendant faces a minimum mandatory sentence of 10 years
imprisonment and a maximum of life imprisonment, and a $4,000,000
fine.
The government’s
case is being prosecuted by Assistant United States Attorney Peter
Katz.
The
Defendants
1)
Devon L. Knight
DOB: 12-28-1979
27 Pineville Road
Central Islip, NY 11722
2) Bunice
J. Knight, Jr.
DOB: 07-17-1977
21 Lake Drive
Wyandanch, NY 11798
3) Michael
A. Knight
DOB: 07-02-1983
21 Lake Drive
Wyandanch, NY 11798
4) Valerie
Knight
DOB: 09-23-1958
21 Lake Drive
Wyandanch, NY 11798
5) Sharlon
C. Kingsberry
DOB: 12-05-1980
27 Pineville Road
Central Islip, NY 11722
6) Asonte
McLamb
DOB: 07-15-1976
135 Irving Avenue
Wyandanch, NY 11798
7) Michael
McLamb
DOB: 10-15-1967
135 Irving Avenue
Wyandanch, NY 11798
8) Vera Wells
DOB: 08/14/1954
27 Pineville Road
Central Islip, NY 11722
9) Nuer Griffin
DOB: 02/19/1981
200 State Avenue
Wyandanch, NY 11789
10) Joseph
Parlar
DOB: 8/17/80
33 State Avenue
Wyandanch, NY 11798
11) Andre
C. Boyd
DOB: 6/29/1982
111 Brooklyn Avenue
North Babylon, NY 11704
12) Kelvin
Joseph
DOB: 1/18/1979
3070 Hull Avenue, Apt 2G
Bronx, NY 10467
13) Lester
LNU
14) Thomas
Leano
DOB: 05/03/1973
50 Davidson Street
Wyandanch, NY 11798
15) Terrence
Belford
DOB: 4-14-1982
1342 Manor Lane
Bay Shore, NY 11798
16) Rashalm
Anthony
DOB: 6/20/80
39 Maple Avenue
Wyandanch, NY 11798
17) Chris
Berry
DOB: 11/18/73
33 South 28th Street
Wyandanch, NY 11798
18) Derrick
Lucas
DOB: 2/12/73
(Incarcerated)
19) Toriano
Copeland
DOB: 4/17/80
31 New Avenue
Wyandanch, NY 11798
20) “Stinky”
21) Terrill
Williams
DOB: 6/25/77
187 North 25th Street
Wyandanch, NY 11798
22) Reggie
McLamb
DOB: 9/8/66
(Incarcerated)