2020-12-11 DOJ SDNY press_release 122 KB 6,776 chars

Bronx Gang Member Charged With Racketeering And Firearms Offenses

Caption
United States v. Nicholas Joseph
summary

Nicholas Joseph, a/k/a 'Gotti,' a member of the Castle Hill Crew gang, was charged with racketeering and firearms offenses for shooting at a rival gang member in a Bronx playground in April 2017, accidentally striking a 12-year-old child, and now faces up to life in prison including a mandatory 10-year minimum for discharging a firearm during a crime of violence.

paragraph

Nicholas Joseph, a/k/a 'Gotti,' was indicted on charges of racketeering conspiracy, attempted murder, assault with a deadly weapon in aid of racketeering, and firearms offenses related to an April 28, 2017, shooting at Story Playground in the Bronx. The indictment alleges Joseph and fellow Castle Hill Crew members targeted a rival gang member but fired indiscriminately, striking a 12-year-old child, as part of the gang’s broader criminal enterprise involving narcotics, violence, and firearms. He faces up to 20 years for racketeering conspiracy and attempted murder, a mandatory minimum of 10 years and up to life for discharging a firearm during a crime of violence, and up to 10 years for being a felon in possession of a firearm.

narrative

Nicholas Joseph, a/k/a 'Gotti,' a member of the Castle Hill Crew gang operating in the Castle Hill Houses of the Bronx, was charged with racketeering conspiracy and multiple firearms offenses in connection with an April 28, 2017, shooting at Story Playground. As alleged in the indictment, Joseph and others opened fire on a rival gang member but struck a 12-year-old child caught in the crossfire, constituting attempted murder and assault with a deadly weapon in aid of racketeering. The Castle Hill Crew is described as a criminal enterprise engaged in drug trafficking, violence, fraud, and unlawful firearms possession to maintain power and profit. Joseph faces four federal charges: racketeering conspiracy (max 20 years), attempted murder and assault with a deadly weapon in aid of racketeering (max 20 years), using and discharging a firearm during a crime of violence (mandatory minimum 10 years, maximum life), and being a felon in possession of a firearm (max 10 years). He was arrested in December 2020 and presented before U.S. Magistrate Judge Sarah Netburn, with the case assigned to U.S. District Judge P. Kevin Castel. The prosecution, led by the Southern District of New York’s Violent and Organized Crime Unit, was supported by the NYPD, HSI, and DOI, who emphasized the case as part of a broader effort to dismantle violent gangs and protect public safety—particularly in vulnerable public housing communities. Joseph remains presumed innocent until proven guilty.

Enriched metadata

Scheme
racketeering (100%)
Court
Southern District of New York
Outcome
charged · 2020-12-11
Classified racketeering(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
United States of AmericaNicholas Joseph
Keywords
firearms offensescastle hillgangnewgang memberyear-old childwhichracketeeringlinkfirearmsracketeering firearmsgovernment non-governmentnon-government sitessites typicallytypically appear

Extracted insights

Entities 7
  • person attempted murder
  • person castle hill crew
  • person castle hill gang
  • person castle hill houses
  • person drug dealing
  • person nicholas joseph
  • person rival gang member
Triples 10
  • Indictment Charging Nicholas Joseph
  • Nicholas Joseph Committed Racketeering and Firearms Offenses
  • Castle Hill Crew Operates In Castle Hill Houses
  • Charges Include Assault with a Deadly Weapon
  • Charges Include Attempted Murder
  • Joseph Was Taken Into Custody
  • Defendant Carried Out Shooting
  • Castle Hill Gang Was Involved In Drug Dealing
  • Joseph Opened Fire On Rival Gang Member
  • Case Is Assigned To U.S. District Judge P. Kevin Castel
View original DOJ press releasejustice.gov
Extracted body text (6,776c)
Press Release Bronx Gang Member Charged With Racketeering And Firearms Offenses Friday, December 11, 2020 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 Defendant Charged in Connection with April 2017 Shooting in Which 12-Year-Old Child Was Struck by Gunfire Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), and Margaret Garnett, Commissioner of the New York City Department of Investigation (“DOI”), announced the unsealing today of an Indictment charging NICHOLAS JOSEPH, a/k/a “Gotti,” a/k/a “Finesse,” with various racketeering and firearms offenses relating to the Castle Hill Crew, which operates principally in the Castle Hill Houses in the Soundview neighborhood of the Bronx. The charges include assault with a deadly weapon and attempted murder in aid of racketeering for the April 28, 2017, shooting in the Story Playground in Soundview, during which a 12-year-old child was struck by gunfire. JOSEPH was taken into custody last night and will be presented before U.S. Magistrate Judge Sarah Netburn later today. The case is assigned to U.S. District Judge P. Kevin Castel. Acting U.S. Attorney Audrey Strauss said: “As alleged in the indictment, the defendant carried out a shooting in a playground that injured a 12-year-old child. Thanks to the extraordinary work of the NYPD, HSI, and DOI, the defendant now faces federal charges for his crimes.” NYPD Commissioner Dermot Shea said: “Targeting and dismantling gangs and crews, and preventing the violence so often associated with their illegal activities, continues to be among the highest priorities for the NYPD and our law enforcement partners. By precisely targeting the relatively small percentage of people responsible for committing much of the violence in New York, we are making New Yorkers safer. We remain relentless in our efforts to identify, arrest, and prosecute anyone who involves themselves in such behavior. I thank our colleagues at the Southern District and Homeland Security for their unceasing professionalism and dedicated work in removing from our streets those who allegedly commit crime and disorder, especially when it’s in the form of gang violence.” HSI Special Agent-in Charge Peter C. Fitzhugh said: “As alleged, the Castle Hill gang was involved in drug dealing, firearms offenses, and conspiracy to murder. Their ruthlessness and blatant disregard for human life is further evidenced as Joseph is alleged to have opened fire on a rival gang member at a playground, only to have a child caught in the crossfire. We too will be relentless in our commitment to public safety and removing these violent gang members from our streets and playgrounds. Every parent and child should feel safe to play in their neighborhoods without wondering where the next stray bullet will come from.” DOI Commissioner Margaret Garnett said: “This is a tragic example of how gang activity devastates our public housing neighborhoods and the families who live there, in this case, making a children’s playground perilous for a 12-year-old child. We cannot and will not stand for that violence. Working with our law enforcement partners we will make sure that those allegedly involved in this kind of brutality will be held accountable, and today’s arrest is part of that joint effort.” As alleged in the Indictment unsealed today in Manhattan federal court[1]: JOSEPH is a member and associate of the Castle Hill Crew, a racketeering enterprise that operates principally in the Castle Hill Houses in the Soundview neighborhood of the Bronx. In order to enrich the enterprise, preserve and protect the power of the enterprise, and enhance its criminal operations, Castle Hill Crew members and associates committed, conspired, attempted, and threatened to commit acts of violence, including murder; distributed and possessed with intent to distribute narcotics; engaged in fraud; and obtained, possessed, and used firearms. On or about April 28, 2017, JOSEPH and others shot at a rival gang member in the vicinity of the Story Playground in the Bronx, New York, during which a 12-year-old child was injured. * * * The defendant is charged with one count of racketeering conspiracy, which carries a maximum sentence of 20 years in prison; one count of attempted murder, assault with a deadly weapon, and attempted assault with a deadly weapon in aid of racketeering, which carries a maximum sentence of 20 years in prison; one count of using and carrying a firearm in furtherance of a crime of violence, which was brandished and discharged, which carries a maximum sentence of life and a mandatory minimum sentence of 10 years in prison; and one count of being a felon in possession of a firearm and ammunition, which carries a maximum sentence of 10 years in prison. The 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 the judge. Ms. Strauss praised the outstanding investigative work of the NYPD, HSI, and DOI. This case is being handled by the Office’s Violent and Organized Crime Unit. Assistant United States Attorneys Andrew K. Chan and Justin V. Rodriguez are in charge of the prosecution. The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. [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. Contact James Margolin, Nicholas Biase (212) 637-2600 Updated December 11, 2020 Topics Firearms Offenses Violent Crime Component USAO - New York, Southern Press Release Number: 20-289
OCR text (6,776c · plain-text · 99% conf)
Press Release Bronx Gang Member Charged With Racketeering And Firearms Offenses Friday, December 11, 2020 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 Defendant Charged in Connection with April 2017 Shooting in Which 12-Year-Old Child Was Struck by Gunfire Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), and Margaret Garnett, Commissioner of the New York City Department of Investigation (“DOI”), announced the unsealing today of an Indictment charging NICHOLAS JOSEPH, a/k/a “Gotti,” a/k/a “Finesse,” with various racketeering and firearms offenses relating to the Castle Hill Crew, which operates principally in the Castle Hill Houses in the Soundview neighborhood of the Bronx. The charges include assault with a deadly weapon and attempted murder in aid of racketeering for the April 28, 2017, shooting in the Story Playground in Soundview, during which a 12-year-old child was struck by gunfire. JOSEPH was taken into custody last night and will be presented before U.S. Magistrate Judge Sarah Netburn later today. The case is assigned to U.S. District Judge P. Kevin Castel. Acting U.S. Attorney Audrey Strauss said: “As alleged in the indictment, the defendant carried out a shooting in a playground that injured a 12-year-old child. Thanks to the extraordinary work of the NYPD, HSI, and DOI, the defendant now faces federal charges for his crimes.” NYPD Commissioner Dermot Shea said: “Targeting and dismantling gangs and crews, and preventing the violence so often associated with their illegal activities, continues to be among the highest priorities for the NYPD and our law enforcement partners. By precisely targeting the relatively small percentage of people responsible for committing much of the violence in New York, we are making New Yorkers safer. We remain relentless in our efforts to identify, arrest, and prosecute anyone who involves themselves in such behavior. I thank our colleagues at the Southern District and Homeland Security for their unceasing professionalism and dedicated work in removing from our streets those who allegedly commit crime and disorder, especially when it’s in the form of gang violence.” HSI Special Agent-in Charge Peter C. Fitzhugh said: “As alleged, the Castle Hill gang was involved in drug dealing, firearms offenses, and conspiracy to murder. Their ruthlessness and blatant disregard for human life is further evidenced as Joseph is alleged to have opened fire on a rival gang member at a playground, only to have a child caught in the crossfire. We too will be relentless in our commitment to public safety and removing these violent gang members from our streets and playgrounds. Every parent and child should feel safe to play in their neighborhoods without wondering where the next stray bullet will come from.” DOI Commissioner Margaret Garnett said: “This is a tragic example of how gang activity devastates our public housing neighborhoods and the families who live there, in this case, making a children’s playground perilous for a 12-year-old child. We cannot and will not stand for that violence. Working with our law enforcement partners we will make sure that those allegedly involved in this kind of brutality will be held accountable, and today’s arrest is part of that joint effort.” As alleged in the Indictment unsealed today in Manhattan federal court[1]: JOSEPH is a member and associate of the Castle Hill Crew, a racketeering enterprise that operates principally in the Castle Hill Houses in the Soundview neighborhood of the Bronx. In order to enrich the enterprise, preserve and protect the power of the enterprise, and enhance its criminal operations, Castle Hill Crew members and associates committed, conspired, attempted, and threatened to commit acts of violence, including murder; distributed and possessed with intent to distribute narcotics; engaged in fraud; and obtained, possessed, and used firearms. On or about April 28, 2017, JOSEPH and others shot at a rival gang member in the vicinity of the Story Playground in the Bronx, New York, during which a 12-year-old child was injured. * * * The defendant is charged with one count of racketeering conspiracy, which carries a maximum sentence of 20 years in prison; one count of attempted murder, assault with a deadly weapon, and attempted assault with a deadly weapon in aid of racketeering, which carries a maximum sentence of 20 years in prison; one count of using and carrying a firearm in furtherance of a crime of violence, which was brandished and discharged, which carries a maximum sentence of life and a mandatory minimum sentence of 10 years in prison; and one count of being a felon in possession of a firearm and ammunition, which carries a maximum sentence of 10 years in prison. The 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 the judge. Ms. Strauss praised the outstanding investigative work of the NYPD, HSI, and DOI. This case is being handled by the Office’s Violent and Organized Crime Unit. Assistant United States Attorneys Andrew K. Chan and Justin V. Rodriguez are in charge of the prosecution. The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. [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. Contact James Margolin, Nicholas Biase (212) 637-2600 Updated December 11, 2020 Topics Firearms Offenses Violent Crime Component USAO - New York, Southern Press Release Number: 20-289