Members of 'Outlaws Motorcycle Club' Indicted in Detroit on Violent Crime, Drug and Gun Charges

Arrests, Searches Part of Ongoing Nationwide Initiative Targeting the


Aug 15, 2007, 01:00 ET from U.S. Department of Justice

    WASHINGTON, Aug. 15 /PRNewswire-USNewswire/ -- Sixteen members of the
 Outlaws Motorcycle Club were indicted yesterday by a federal grand jury in
 Detroit on charges including violent crime in aid of racketeering, illegal
 drug distribution and gun violations, the Department of Justice announced
 today. The indictment, which was unsealed today, is part of an ongoing
 nationwide law enforcement initiative targeting the violent gang, which
 included the arrest of 15 Outlaws members in Boston last month on drug and
 firearms charges.
     Attorney General Alberto R. Gonzales announced the indictment of the 16
 charged defendants today at a news conference in Detroit with U.S. Attorney
 Stephen J. Murphy of the Eastern District of Michigan, Deputy Director
 Ronnie Carter of the Bureau of Alcohol, Tobacco, Firearms and Explosives
 (ATF), Deputy Assistant Director Daniel Roberts of the FBI's Criminal
 Investigative Division, and Gang Squad Chief Kevin Carwile of the Justice
 Department's Criminal Division.
     Law enforcement authorities also initiated searches today in connection
 with the ongoing nationwide investigation of the Outlaws. Agents from the
 Detroit offices of the ATF, assisted by state and local law enforcement
 partners, executed a search warrant at the Outlaws Detroit Westside
 clubhouse. Searches were also conducted at several Outlaws locations in the
 state of Florida.
     The Outlaws Motorcycle Club has been identified as an international
 criminal organization whose members and associates engage in acts of
 violence including murder, attempted murder, assault, narcotics
 distribution, and firearms and gambling offenses. The Outlaws are a
 structured and hierarchical gang, divided into multiple regions in the
 United States. The Outlaws also have members worldwide, including Europe,
 Asia and Canada. The Outlaws have a long-standing violent history with the
 Hells Angels Motorcycle Club, including assaults/batteries, shootings and
     "One of our top priorities at the Department of Justice is easing the
 grip of fear that gang violence brings to some communities," said Attorney
 General Alberto R. Gonzales. "We have worked to achieve that through a
 partnership with state and local authorities that targets violent gangs,
 including the Outlaws, city by city, neighborhood by neighborhood, until
 the threat of gang-related violence is reduced. Detroit is already seeing
 the results of these partnerships and our efforts against violent
 criminals, and this important initiative will
     carry on to other communities as well."
     The Detroit indictment was the result of "Operation Broken Spoke,"
 "Operation Detroit Mugger," and "Operation End Game," a five-year
 investigation by the ATF, the FBI, the National Drug Intelligence Center
 (NDIC), Michigan State Police, the Detroit Police Department, the South
 Bend (Ind.) Police Department, and the Fort Wayne (Ind.) Police Department.
     The 16 indicted leaders, members and gang associates of the Fort Wayne,
 Indianapolis, Detroit Eastside, Detroit Westside, Downriver and Bay City
 Outlaws' chapters were charged with various crimes, including: violent
 crimes in aid of racketeering; conspiracy to commit violent crimes in aid
 of racketeering; distribution and possession with intent to distribute
 cocaine, methamphetamine, marijuana, and hashish; being a felon in
 possession of a firearm; and sale of a firearm to a known felon. The
 Outlaws "Black Region" president, Leroy Frasier, who oversees the Michigan
 and Indiana Outlaws, was also charged with being a felon in possession of a
 firearm. The former Detroit Westside Chapter Sergeant of Arms/Enforcer,
 Edward Gallagher, was charged with selling a firearm to a known felon.
 Additionally, former Outlaw Westside Vice President William Merfert was
 charged as being in possession of a firearm following three prior felony
 convictions, a charge that carries a 15-year minimum mandatory term of
 imprisonment upon conviction.
     In addition, the following Michigan and Indiana Outlaws leaders,
 members and gang associates were indicted:
     -- Norman Box Jr., aka "Stormin' Norman"
     -- David Dorris, aka "Hoggs"
     -- Danny Neance, aka "Milky"
     -- Ramon Rios
     -- Bruce Wendel, aka "Big Bruce"
     -- William Elston, aka "Jason"
     -- Robert Castillo, aka "Big Rob" and "Mexican Rob"
     -- Michael Radke
     -- William Guinn, aka "Slick"
     -- Mark Guerra, aka "Skid Mark"
     -- Kenneth Creslaw, aka "KC"
     -- William Thomas McCowan, aka "Tom the Bomb"; and
     -- Kim Galaviz, aka "Moe"
     The 18-count indictment alleges that the Outlaws Motorcycle Club is an
 enterprise whose members allegedly committed, attempted, and threatened to
 commit acts of violence to protect and expand the gang's criminal
 operations. Several of the defendants were charged with allegedly
 assaulting various members of the rival Hells Angels Motorcycle Club, in
 some cases with dangerous weapons including a cane, a hammer, and
 motorcycle parts. Several defendants allegedly trafficked in the sale of
 drugs, including methamphetamine, marijuana, hashish and cocaine, while
 others were charged with various firearms offenses for either being a felon
 in possession of a handgun, or selling a firearm to a prohibited person.
     The indictment contains a criminal forfeiture allegation, which sets
 forth property, vehicles, motorcycles, weapons and currency that was either
 used to conduct or facilitate illegal activities, or which were proceeds
 from the Outlaws' criminal activities.
     "Today's indictment represents a significant step in the federal effort
 to dismantle the organized criminal enterprise allegedly operated by the
 Outlaws Motorcycle Club," said U.S. Attorney Stephen J. Murphy of the
 Eastern District of Michigan. "Any acts of violence and drug trafficking
 that are part of an organized criminal enterprise present a greater danger
 to society and must be addressed by the full weight of the federal
 government. I commend the excellent cooperation and hard work of the
 federal, state and local law enforcement agencies who conducted a careful
 and detailed investigation that led to the charges today."
     "ATF is pleased to announce that its investigation of the Outlaws
 Motorcycle Club has removed firearms, including fully automatic machine
 guns, silencers, and illegal drugs from the streets of Detroit," said
 Ronnie Carter, ATF Deputy Director. "ATF stands with you as you seek to
 serve and protect your communities. Today we are reinforcing the message
 that we will not tolerate armed gang violence and the drug trade that fuels
 it. We are warning gang members that ATF and our federal, state and local
 law enforcement partners will pursue them and bring them to justice as we
 make our communities safer.."
     "Dismantling violent gangs is one of the FBI's top priorities. This
 indictment is the direct result of joint efforts with our federal, state
 and local law enforcement partners, and we will continue to work diligently
 with our colleagues to investigate and eradicate America's street gangs and
 the violence they perpetrate," said Deputy Assistant Director Daniel D.
 Roberts, FBI Criminal Investigative Division. "Together we are committed to
 restoring safety and security to our nation's neighborhoods."
     The charges of violent crime in aid of racketeering carry maximum
 statutory sentences of up to 20 years in prison. The separate drug counts
 in the indictment carry various maximum statutory sentences, including up
 to 40 years in prison for distribution of cocaine and up to life in prison
 for the distribution of methamphetamine. Defendants also face various
 maximum sentences on the gun charges, such as a mandatory minimum of 15
 years in prison for possession of a firearm following three prior felony
     The Detroit case is being prosecuted by Assistant U.S. Attorneys Diane
 Marion and Julie Beck of the Eastern District of Michigan, and Trial
 Attorney Amy Sirignano and Bryan Reeves of the Criminal Division's Gang
 Squad in Washington, D.C.
     The Detroit case follows the arrest of 15 Outlaws members in Taunton,
 Mass. Thirteen individuals were charged by an indictment returned by a
 federal grand jury in the District of Massachusetts, while two were
 arrested on charges in a criminal complaint. "Operation Roadkill,"
 announced by the U.S. Attorney's Office in Boston on July 31, 2007, was a
 two-year investigation by the FBI, the Massachusetts State Police, and the
 Brockton Police Department that resulted in federal charges including
 conspiracy to possess with intent to distribute cocaine and marijuana. The
 indictment also charged the former president of the Taunton Outlaws with
 possessing a firearm in furtherance of a drug trafficking crime. The
 indictment alleges that Outlaws in Massachusetts engaged in violent
 criminal activities, including an ongoing war with the Hells Angels that
 resulted in a number of shootings and fatalities.
     Eighteen firearms were recovered during the execution of arrest
 warrants in connection with the Massachusetts indictment, including an
 AR-15 assault weapon and high-capacity rounds of ammunition. Agents
 recovered approximately $100,000 in connection with the investigation and
 also seized numerous vehicles. The FBI executed a search warrant at the
 Outlaws clubhouse in Taunton and recovered numerous weapons including
 machetes and knives, along with Outlaws paraphernalia and a large Nazi
     In February 2006, Attorney General Gonzales unveiled an initiative to
 combat gang violence across the United States. The anti-gang strategy is
 designed to prioritize prevention programs to provide America's youth and
 offenders returning to the community with opportunities that help them
 resist gang involvement. The initiative also calls for robust enforcement
 policies when gang-related violence occurs, and expands the successful
 Project Safe Neighborhoods program to include new and enhanced anti-gang
 efforts. The law enforcement actions in Detroit, Massachusetts and Florida
 are the result of the Attorney General's anti-gang initiative and the joint
 strategic and priority targeting of violent street gangs by the ATF, the
 FBI, the National Gang Targeting, Enforcement and Coordination Center
 (GangTECC) and the National Gang Intelligence Center (NGIC) and state and
 local law enforcement. The Criminal Division's Gang Squad, a specialized
 group of federal prosecutors charged with attacking the most significant
 regional, national and international gangs in the United States, assisted
 in this case and in the implementation of the Justice Department's
 initiatives to combat gang violence across the country.
     The public is reminded that the details contained within the indictment
 are simply allegations. The defendants are presumed innocent unless and
 until proven guilty in a court of law.

SOURCE U.S. Department of Justice