Met and CPS publish review into R v Allan

Source: United Kingdom London Metropolitan Police

Headline: Met and CPS publish review into R v Allan

The Metropolitan Police Service and Crown Prosecution Service (CPS) have today, Tuesday, 30 January, published the findings of the joint review carried out into the disclosure failures in the case of R v Allan, which was dropped at trial in December 2017.

The joint review focused on the disclosure process in this case and specifically the handling of material recovered from the complainant’s mobile telephone. It is clear that there was a failure, both by the Met and CPS, to properly disclose all the relevant material in this case to the defence.

The review includes a number of recommendations for the Met and CPS including:

– to develop a joint CPS/Police Disclosure Improvement Plan reflecting local issues and nationally agreed priorities by February 2018;
– a nationally agreed joint CPS/Police protocol and process for the examination of digital media in each case;
– provide additional disclosure training to all police officers;
– develop a key group of accredited police specialist disclosure experts in each borough;
– appoint ‘Disclosure Champions’ in the CPS;
– appoint a Metropolitan Police Disclosure lead at Chief Officer level and a Tactical Disclosure lead at Chief Superintendent or Superintendent level.

These sit alongside the recommendations set out in the National Disclosure Improvement Plan that was agreed by the CPS, National Police Chiefs’ Council and College of Policing, and published on Friday, 26 January.

Commander Richard Smith and Chief Crown Prosecutor for London South, Claire Lindley, have met with Mr Allan and apologised to him about the handling of the case. The officers involved in the investigation, and the CPS, have also apologised to the complainant in relation to this case.

Following this case, the Met and CPS immediately began a review of rape cases where someone had been charged and were progressing towards a trial.

The Met and CPS then made the decision to review all active rape and serious sexual offence cases – this equates to 600 cases being examined. As part of our commitment to ensure that all procedures and disclosure work has been complied with, 120 police officers have been seconded from across the Met to undertake this work.

Commander Richard Smith, said: “I met with Mr Allan yesterday to discuss the findings and I apologised to him on behalf of the Met.

“It is clear from our review that both the Met and the CPS did not carry out disclosure procedures properly in this case. Although we are confident there was no malicious intent in this case, it was important that we carried out this urgent review and learn lessons from it.

“Those lessons will now be adopted across not only the sexual offences teams, but across the Met.

“The review of our live cases is ongoing – to expedite this process, and show our commitment to ensuring we have complied with processes, we have drafted in 120 officers to work full time on it.

“There are important lessons for us to learn from this case. Equally, there are important lessons for the criminal justice system.”

Claire Lindley, Chief Crown Prosecutor for London South, from the Crown Prosecution Service, said: “This case has highlighted some systemic and deep-rooted issues that have been apparent to those working in the criminal justice system for some time.

“The prosecutors involved in this case did not sufficiently challenge the police about digital material. That meant that it took longer than was necessary to drop Mr Allan’s case. For that, the CPS has offered an unreserved apology to him which I delivered to him in person yesterday.

“It is vital that lessons are learned from this case and others which have come to light over recent weeks where disclosure obligations have not been met.

“It is incumbent on all parties in the criminal justice system to ensure that these issues are addressed, and we have been working with our partners since last summer on a range of measures designed to improve performance in this crucial area.

“The recommendations in today’s report sit alongside the concrete steps to improve disclosure nationally that were announced in last week’s joint police/CPS improvement plan.

“We continue to work with the Metropolitan Police to identify any individual cases of concern as a matter of urgency. Senior prosecutors are assessing all live rape and serious sexual assault cases to check they are satisfied that disclosure obligations have been met.

“It is right that we satisfy ourselves that decisions are being made as soon as they possibly can be.”

Appeal to identify men following fatal stabbing

Source: United Kingdom London Metropolitan Police

Headline: Appeal to identify men following fatal stabbing

Detectives investigating the fatal stabbing of Daniel Frederick in Hackney have released new images of two individuals they would like to speak to in connection with his murder.

The moving footage and stills show two men walking along Clissold Road shortly before 18:00hrs on the day of the murder. Police believe that one of the men was possibly caught up in the attack and was injured.

Police were originally called at 17:48hrs on Monday, 8 January to reports of a man assaulted outside Burns House in Shakspeare Walk, N16. Officers attended and found 34-year-old Daniel Frederick, who lived locally, suffering from stab injuries. He was taken to an east London hospital by the London Ambulance Service where he died at 23:47hrs.

A post-mortem examination took place at Poplar Mortuary on Wednesday, 10 January and gave cause of death as a stab wound.

Detectives from the Homicide and Major Crime Command are investigating and are continuing to appeal for information.

A 26-year-old man [A] was arrested on the evening of Wednesday, 10 January on suspicion of murder. He was subsequently released under investigation pending further enquiries.

A 16-year-old boy [B] was arrested on suspicion of murder on the morning of Monday, 22 January, and subsequently bailed until a date in mid-February. 

In addition, two further arrests were made on Monday, 29 January in Essex. An 18-year-old man [C] was arrested on suspicion of murder and is in the process of being transferred to an east London police station. A 41-year-old woman [D] was also arrested on suspicion of assisting an offender. She will also be transferred to an east London police station.

Detective Inspector Paul Considine, who leads the investigation, said: “From the information I have, it seems that Daniel may have been mistaken for somebody else. He appears to be a completely innocent victim who was walking through the estate when he was subjected to an unprovoked attacked.

“I have released these images today in a bid to jog the memory of anyone who might have seen these men or know them – please contact us urgently. I believe one of the two men, the one in the darker jacket, may well have sustained an injury to his right leg during the attack which might be consistent with a stab wound. 

“We are also still appealing in general for any witnesses or anyone with information who has not yet spoken to us to come forward.” 

Anyone with information is asked to contact the incident room on 020 8345 3734 – you can also Tweet information to @MetCC.

Alternatively, you can contact Crimestoppers anonymously on 0800 555 111 or at crimestoppers-uk.org

NOEL ROMERO HERRERA

Source: Federal Bureau of Investigation FBI Crime News

Headline: NOEL ROMERO HERRERA

Conspiracy to Possess Cocaine with Intent to Distribute; Possession with Intent to Distribute Cocaine and Distribution of Cocaine; Aiding and Abetting

Images


Aliases:

“Joker”, Noal Romero Herrera, Noel Herrera, Noel R. Herrera, Noel Romero, Noel Romero-Herrera

Description

Date(s) of Birth Used June 30, 1982
Place of Birth Colorado
Hair Black
Eyes Brown
Height 5’8″ to 5’9″
Weight 190 to 200 pounds
Sex Male
Race White (Hispanic)
Scars and Marks Herrera has tattoos on his head, back, chest, left arm, neck, and right arm. He has skin discoloration on his neck.
NCIC W761297178

Reward:

The FBI is offering a reward of up to $10,000 for information leading to the arrest of Noel Romero Herrera.

Details:

Noel Romero Herrera is wanted for his alleged involvement in a drug-trafficking organization that operated in Montana from approximately 2007 to approximately September of 2010.

On February 17, 2011, a federal arrest warrant was issued by the United States District Court, District of Montana, Great Falls Division, Billings, Montana, after Herrera was charged federally with conspiracy to possess cocaine with intent to distribute, possession with intent to distribute cocaine and distribution of cocaine, and aiding and abetting.

SHOULD BE CONSIDERED ARMED AND DANGEROUS

Moss Point Man Pleads Guilty to Conspiracy to Distribute Cocaine

Source: Federal Bureau of Investigation (FBI) State Crime News

Headline: Moss Point Man Pleads Guilty to Conspiracy to Distribute Cocaine

 

Gulfport, Miss. – Michael Todd Ward a/k/a “Chicken,” 51, of Moss Point, pled guilty today before U.S. District Judge Louis Guirola Jr. to conspiracy to possess with intent to distribute cocaine, announced U.S. Attorney Mike Hurst and FBI Special Agent in Charge Christopher Freeze.

During the course of a lengthy investigation into cocaine trafficking in Jackson County, Mississippi, it was determined that Michael Todd Ward a/k/a “Chicken,” was a source of supply for cocaine to Terry Reddix and other members of his organization that supplied various narcotics from his home in Gautier, Mississippi, known as “The Hill.”

Ward will be sentenced on April 25, 2018, by Judge Guirola, and faces a maximum penalty of forty years in prison and a $5,000,000 fine.

The case was investigated by the FBI Safe Streets Task Force and prosecuted by Assistant U.S. Attorney John Meynardie.

Gulfport Man Pleads Guilty to Selling Methamphetamine

Source: Federal Bureau of Investigation (FBI) State Crime News

Headline: Gulfport Man Pleads Guilty to Selling Methamphetamine

 

Gulfport, Miss – Steven Paul Salmon, 56, of Gulfport, pled guilty today before U.S. District Judge Louis Guirola, Jr. to possession with intent to distribute methamphetamine, announced U.S. Attorney Mike Hurst and FBI Special Agent in Charge Christopher Freeze.

An investigation into methamphetamine trafficking in Biloxi, Mississippi, led FBI agents to order, through a confidential source, methamphetamine from Salmon. On June 6, 2017, Salmon arrived to meet with agents in order to sell them methamphetamine. He was arrested in possession of seven ounces of methamphetamine. Salmon advised that he had additional methamphetamine at his home which led to the seizure of three additional pounds of methamphetamine.

Salmon will be sentenced on April 25, 2018, by Judge Guirola, and faces a maximum penalty of forty years in prison and a $5,000,000 fine.

The case was investigated by the FBI Safe Streets Task Force and prosecuted by Assistant U.S. Attorney John Meynardie.

Canyon Lake Man Arrested on Federal Child Pornography Distribution Charge

Source: Federal Bureau of Investigation (FBI) State Crime News

Headline: Canyon Lake Man Arrested on Federal Child Pornography Distribution Charge

In San Antonio, federal and state authorities arrested 43-year-old Seth Elred Perricone for distribution of child pornography, announced United States Attorney John F. Bash and Federal Bureau of Investigation Special Agent in Charge Christopher Combs, San Antonio Division, and Bexar County Sheriff Javier Salazar.

A federal complaint filed this morning, January 26, 2018, charged Perricone, of Canyon Lake, Texas, with one count of distribution of child pornography. According to the criminal complaint, from July 31, 2017 through January 21, 2018, the defendant transmitted several thousand files depicting the exploitation of children.

January 25, 2018, FBI agents and task force officers serving on the San Antonio Child Exploitation Task Force executed a search warrant at the defendant’s home in Canyon Lake and seized several digital devices belonging to the defendant, including a computer. A preliminary forensic examination of the computer revealed the presence of child pornography.

Upon conviction, Perricone faces up to 20 years in federal prison. He remains in federal custody pending a detention hearing which is expected to occur next week in U.S. Magistrate court in San Antonio.

It is important to note that a criminal complaint is merely a charge and should not be considered as evidence of guilt. The defendant is presumed innocent until proven guilty in a court of law.

This investigation is being conducted by the Federal Bureau of Investigation together with the Bexar County Sheriff’s Office, with assistance from the Comal County Sheriff’s Office. Assistant United States Attorney Tracy Thompson is prosecuting this case on behalf of the government.

FBI Media Alert: Albuquerque Man Wanted on Bank Robbery Charges Apparently Commits Suicide

Source: Federal Bureau of Investigation (FBI) State Crime News

Headline: FBI Media Alert: Albuquerque Man Wanted on Bank Robbery Charges Apparently Commits Suicide

An Albuquerque man wanted by the FBI for two bank robberies apparently committed suicide during a standoff with law enforcement Friday, January 26, 2018.

Christopher Tracy Schlarb, 44, was found dead of an apparent gunshot inside his residence in the 1500 block of Calle Sonrisa NE.

FBI special agents, supported by Albuquerque police officers, tried to arrest Schlarb on a federal complaint charging him with Albuquerque bank robberies committed on December 5, 2017, and January 11, 2018.

Schlarb refused to exit his residence, and after efforts by law enforcement to negotiate his surrender, a single gunshot inside the house was heard.

No law enforcement officers fired their weapons, and Schlarb was alone at the time.

An autopsy will be performed to officially determine the cause of death.

Felon Ernest Blackmon Pleads Guilty to Stolen Gun Possession, Gets 17 Years

Source: Federal Bureau of Investigation (FBI) State Crime News

Headline: Felon Ernest Blackmon Pleads Guilty to Stolen Gun Possession, Gets 17 Years

District Attorney Leon Cannizzaro’s office on Friday, January 26, 2018, won the conviction of a Lower 9th Ward man for illegally possessing a stolen gun while on federal parole as a felony offender.

Ernest Blackmon, 30, averted his trial scheduled for February 5, 2018 by pleading guilty Friday to illegal possession of a firearm by a felon and illegal possession of a stolen firearm. As part of a plea agreement, the state did not ask that Blackmon be sentenced as a multiple offender, sparing him a possible sentence of 20 years to life in prison.

Criminal District Judge Byron C. Williams sentenced Blackmon to 17 years—without the benefit of parole or probation—for the felon in possession of a firearm conviction. Blackmon received a five-year sentence for possession of a stolen gun, which Williams ordered to be served concurrently with the first sentence.

“It is troubling when a young man already given a second or third chance to become a contributing member of society instead opts for a different path,” Cannizzaro said. “Federal and state laws prohibiting convicted felons from possessing firearms exist to keep our community safer, and to reduce the temptation toward recidivism by those who otherwise would become so-called career criminals.”

Blackmon already was on parole after a federal conviction for the unlawful transport of firearms when authorities lawfully searched his residence in the 1600 block of Lizardi Street on May 11, 2016. During the search, agents discovered a stolen gun hidden inside a dresser drawer with other personal possessions belonging to Blackmon. Subsequent DNA testing confirmed that Blackmon had handled the stashed weapon. With his plea on Friday, Blackmon acknowledged the gun was his.

Assistant District Attorney Jason Napoli prosecuted the case. The investigation involved personnel from the FBI New Orleans Field Office’s Violent Crime Task Force, the Louisiana State Police, the New Orleans Police Department and the Louisiana Department of Probation and Parole.

FBI Seeking Information from a Bank Robbery in Hialeah

Source: Federal Bureau of Investigation (FBI) State Crime News

Headline: FBI Seeking Information from a Bank Robbery in Hialeah

The FBI is seeking information from a bank robbery that took place January 25, 2018 at approximately 1:00 p.m. at an Ocean Bank branch located at 1801 West 4th Avenue, Hialeah, Florida.

The robber entered the bank and demanded money from a bank employee. There were customers in the bank at the time of the robbery. There were no injuries. The amount of money taken will not be released at this time.

If anyone has information as to the identity of this bank robber, they are urged to call the FBI at (754) 703-2000 or Crimestoppers.

Second Hand Bandits Bank Robbery Press Release

Source: Federal Bureau of Investigation (FBI) State Crime News

Headline: Second Hand Bandits Bank Robbery Press Release

The Aurora Police Department and the FBI Rocky Mountain Safe Streets Task Force are investigating the following bank robberies:

US Bank
2990 South Peoria Street  
Aurora, Colorado
November 10, 2017, 5:46 p.m.

TCF Bank
1710 South Havana Street 
Aurora, Colorado
December 22, 2017, 5:34 p.m.

Security Services Federal Credit Union (SSFCU)
2150 South Peoria St.
Aurora, Colorado
January 18, 2018, 5:48 p.m.

The suspects, dubbed the “Second Hand Bandits” are responsible for robbing three banks in the Aurora area.

The suspects in the U.S. Bank robbery are described as two black males, approximately 5’10”, weighing approximately 180 pounds, with medium builds.

The suspects in the TCF Bank robbery were armed with handguns. They are described as black males, 20-30 years of age, 5’9″ to 6’0″ tall, weighing between 160 and 170 pounds, with thin builds.

Three armed suspects robbed the SSFCU bank in the third robbery. The suspects were described as three males, approximately 5’7″ to 5’9″ tall, with medium builds, all clad in black clothing.

Bank robbery is punishable by a 20-year prison sentence for each offense and increases if a dangerous weapon is used in the commission of the crime.

The FBI continues to provide financial institutions with the best practices for security to make them less vulnerable to robberies.

If anyone has any information regarding the bank robbery above, or any bank robbery, please call the FBI Rocky Mountain Safe Streets Task Force at 303-629-7171; or, you can remain anonymous and earn up to five thousand dollars ($2,000) by calling CRIMESTOPPERS at 720-913-STOP (7867).