Showing posts with label Jorge Cornell. Show all posts
Showing posts with label Jorge Cornell. Show all posts

North Carolina Latin King sentenced to 15 years in prison

Russell Kilfoil in 2009
The man identified by the US government as "second in command" of the NC Latin Kings was attempting to leave North Carolina to start a new life with his family and land a job with the New York City Housing Authority when he was arrested by the FBI in late 2011.

US District Court Judge James A. Beaty Jr. overruled an objection by Kilfoil to the government's characterization of him as a leader in the Latin Kings — a distinction that carries sentencing enhancements. Prosecutor Leshia Lee-Dixon argued that Kilfoil served as "second in command" under his biological half-brother Jorge Cornell from the 2006, when he came to North Carolina at the age of 20, to the time of the indictment.

Compared to Cornell's sentencing, which drew about 20 supporters and a handful of reporters, Kilfoil's hearing today was a low-key affair. Carlos Coleman, a co-defendant whose case was dismissed, and Wesley Morris, a community organizer at the Beloved Community Center, watched from the gallery, along with an FBI agent and two Guilford County sheriff's deputies who helped the government bring down the Latin Kings as members of an anti-gang task force.

Known most commonly by his nickname Spanky, Coleman said afterwards that he could relate to Kilfoil's situation, having left the Latin Kings shortly before the indictment was issued.

"I was in the same situation," he said. "I had left myself. I was dragged back into it. I wanted to make a change for myself. Not to say that the Latin Kings were a bad organization, but here in North Carolina I was starting to see the negative."

Coleman went to the Beloved Community Center in Greensboro this morning to try to catch a ride to the federal court building in Winston-Salem. A staff member gave him some bus passes, and he ended up traveling on the PART bus.

"I wanted him to know he still got my support — always," Coleman said.

Kilfoil read a short statement before standing to receive his sentence.

"Shortly after my 25th birthday, I saw that some things needed to change," he said. "I chose to get away from the negative influence of the Latin Kings. I was planning to move with my family back to Long Island. I had a job set up with an interview with the New York Housing Authority. I was going to enroll in Nassau County Community College. I needed to return to Greensboro one last time when I was arrested by the FBI. I want to come home to my daughter, girlfriend and support group. My daughter is 4 years old. I need her as much as she needs me. I give my life to God, and I know that He has a plan for me."

Beaty sentenced Kilfoil to 15 years in prison, a downward departure from the maximum possible sentence of 20 years that the judge said reflected a need to avoid sentencing disparities considering that he had sentenced Cornell to 28 years, as opposed to the maximum length of 50 years. While overruling an objection to the characterization of Kilfoil as a manager and supervisor, Beaty said he accepted the defendant's statement that he was trying to remove himself from the bad influence of the Latin Kings at the time of his arrest.

The sentence also reflected Kilfoil's statement of remorse and a strong network of support from his adopted family, while also taking into consideration what the judge characterized as "a significant role in the activities of the Latin Kings."

Although the defendant had no involvement in a 2008 shooting and 2007 string of robberies carried out by other Latin Kings members, Beaty agreed with the government's assertion that based on his leadership role, Kilfoil should be held responsible under the Racketeer Influenced and Corrupt Organizations Act because it was reasonable to assume he knew such criminal activities would occur.

"There was a pattern that Russell Kilfoil engaged in that he not only taught the tools of the gang but directed them in their activities," Lee-Dixon said. "Mr. Kilfoil helped to run the Latin Kings with Mr. Cornell."

Lee-Dixon argued that Kilfoil's motivation for leaving North Carolina in 2011 had more to do with the fact that members had been put on notice by Latin King Jason Yates that the FBI was investigating the organization and an indictment was likely pending than any genuine change of heart.

Brian Aus, Kilfoil's court-appointed lawyer, challenged the government's assertion that Kilfoil was a leader and organizer of the Latin Kings at the time Cornell was shot by an unknown assailant in 2008. Aus said the only evidence presented to support the allegation that Kilfoil ordered Latin Kings members to obtain firearms to retaliate for the shooting of Cornell came from Jose Lugo, a paid FBI informant who taught fellow members how to make firebombs. Aus pointed out that Kilfoil called off a plot to carry out a firebombing.

He added that it was not clear who, if anybody, the Latin Kings might retaliate against and said that, in fact, the purpose of the weapons was protection.

The judge also overruled objections to references in Kilfoil's pre-sentence report to a plot to steal firearms for the purpose of shooting estranged members to check-kiting activity by Latin Kings members Richard Robinson and Wesley Williams. The government contended that Kilfoil kept in touch with Robinson and Williams by cell phone when they set out to shoot brothers Anthony and Robert Vasquez, and that he drove them to banks where they cashed bad checks.

Aus said that his client was born addicted to cocaine because of his biological mother's abuse of the drug while she was pregnant, and that he encountered academic challenges that resulted in his placement in special education. Aus also mentioned several letters of support submitted by members of Kilfoil's adopted family in New York.

"Russell was leaving the Latin Kings and was going back to New York to make a new start," Aus said. "He had had enough of his biological half-brother, Jorge Cornell. Jorge put a 'beat on site' order on Russell. It's obvious that he had had enough of the Latin Kings. The investigators told you that when he was arrested none of the Latin Kings jewelry and clothes. It should tell you something that when he was put in the cell with Jorge Cornell, the comment was made: 'Okay, he's one of us again.'"

INITIAL POST: Russell Kilfoil, a member of the North Carolina Latin Kings, has received a 15-year federal prison sentence for criminal racketeering.

US District Court Judge James A. Beaty Jr. said he was mindful of the need to avoid sentencing disparities when he gave Kilfoil a downward departure from the maximum sentence of 20 years because. In August, the judge sentenced the organization's leader — and Kilfoil's biological half-brother — Jorge Cornell to 28 out of 50 possible years. Beaty also credited Kilfoil's expression of remorse, but agreed with the government that the defendant acted in a managerial role as second in command under Cornell from 2006 to the time of the indictment in 2011.

More to come.

Public records related to Latin Kings still under seal

A public-information request that I filed related to the Latin Kings in Greensboro a year ago is still not completed, but it's not the city's fault — the US Attorney's Office told them to stop providing public records related to the case. 

On Nov. 1, 2012, the City spokesperson Donnie Turlington informed me that, "This week, we received a notice from the US Attorney for the Middle District of North Carolina instructing the City not to release any further documents related the Latin Kings request. The information has been filed with the Court Under Seal and is not permitted to be released."

My understanding, based on conversations with the city and police department, was that the information would be available after the trial concluded. After Latin King leader Jorge Cornell and others were sentenced in August, I immediately asked for the information again. Defendant Russell Kilfoil (King Peaceful) is scheduled for sentencing on Oct. 9 (it was postponed), so I figured I may have to wait a little longer, but today, Greensboro Police Attorney Jim Clark provided an update on the situation: 

"As you may have heard about, the US Attorney’s Office has still been working on matters related to the case (I’m thinking about the article I saw last week concerning the trial transcripts in the case).  The US Attorney’s Office tells me that sentencing is set for October 9 and both Jorge Cornell and Ernesto Wilson have appealed.  The US Attorney’s Office also said that it is possible that some of the court’s rulings regarding the admissibility or relevance of the grand jury records will be at issue in an appeal, and therefore the case is not finally disposed.  For that reason, the restriction on grand jury information is still not lifted as yet.  The AUSA will be revisiting this matter and we might get additional guidance from them on this matter within the next few weeks.  If we do, I will pass on that information to you."

A request filed around the same time for similar information was also halted at the same time. Elements of the information revealed in the public documents were used by the defense team in the trial last fall.

I responded with clarifying questions and will post updates if necessary.

Judge strikes a blow for open records in Latin Kings case

A federal judge has turned down a request by the government to seal transcripts reflecting testimony by six witnesses in the racketeering case against the North Carolina Latin Kings.

Prosecutors sought to shield the testimony of former Latin Kings members Marcelo Perez (Sacrifice), Luis Alberto Rosa (Speechless), Richard Robinson (Focus), Charles Lawrence Moore (Toasty), Allan Jordan (Smooth), along with a sixth witness, Antwan Lloyd.

The government contends that the information could be used for retaliatory purposed by North Carolina Latin Kings leader Jorge Cornell (Jay) and other defendants, Russell Kilfoil (Peaceful) and Ernesto Wilson. Cornell and Wilson were sentenced in August, while Kilfoil's sentencing has been scheduled for Oct. 9. The government is also concerned that three other defendants who pleaded guilty but did not cooperate — Jason Paul Yates (Squirrel), Wesley Anderson Williams (Bam) and Steaphan Acencio-Vasquez (Leo) might use the information for retaliatory purposes.

US District Court Judge James A. Beaty found that the government did not meet the "heavy burden" of overcoming the common law presumption that the public has the right "to inspect and copy all judicial records and documents."

"The government wishes to shield the witnesses' trial transcript testimony from defendants who were present at the public, criminal trial and could readily identify witnesses and their testimony," Beaty wrote. "Thus, any potential act of retaliation may not necessarily stem from witnesses' trial transcripts."

Beaty said the government's request comes far too late to be meaningful, considering that the trial took place 10 months ago.

"The nature and content of witnesses' testimony were the subject of extensive reporting in the news and such information is available to the public from various media outlets," Beaty added. "Therefore, any act now by the court to shield witnesses' trial transcripts from the public would not likely thwart third-party retaliation because the request comes 'too late' to prevent public disclosure."


Variance in Latin Kings leader's sentence reflects 'good works'

The Rev. Nelson Johnson embraces Saralee Gallien outside federal court in Winston-Salem following the sentencing.
North Carolina Latin Kings leader Jorge Cornell leader received a sentence of 28 years in federal prison for criminal racketeering on Wednesday, with a federal judge in Winston-Salem noting the defendant’s “good works and ethics” before granting a variance from sentencing guidelines.

The statutory maximum of 50 years would likely have amounted to a life sentence for the 36-year-old Cornell, who suffers from high blood pressure and sleep apnea. The sentencing guidelines set a minimum of 30 years. US District Court Judge James A. Beaty Jr. consolidated two counts of racketeering against Cornell, including one related to the defendant’s alleged role in a shooting at Maplewood apartments for a total of 18 years. A third count, also related to the Maplewood shooting, of use of a firearm during a violent crime in aid of racketeering carried a mandatory minimum of 10 years.

Cornell spoke extensively before receiving the sentence, telling the court he doesn’t hold faith in the justice system although he expects the verdicts to be overturned on appeal.

“When I founded this nation, I kicked out everyone who committed crimes,” said Cornell, wearing an orange jumpsuit and chains around his waist. “Individuals who took the stand, they didn’t understand the true nature of what it meant to be a King. You look at the lessons: It doesn’t say, ‘Go kill.’ It doesn’t say, ‘Go sell drugs.’

“I never, ever gave any order to anyone to commit any act of violence,” he continued. “Never.

“I’m an innocent man,” he continued. “I will continue to say I’m innocent ’til the day I die. To the community, I say, ‘It’s not goodbye; it’s see you later.’”

Anticipating the judge’s sentence, Cornell said, “I forgive you and I forgive those that wronged me. I forgive those that took the stand, because I knew they were under pressure. They were mad because I kicked them out because they wanted to be gangster. These very people who wanted to be gangster were the first to break when the indictment came down. If you’re a so-called gangster, you’re supposed to take responsibility. I said to them: ‘Why would you want to be gangster when you can be royalty?’ Being royalty is helping your community.”

About 20 people, mostly from Greensboro but also from Chapel Hill, attended the sentencing to demonstrate support for Cornell, and six testified on his behalf.

Brian Sims, a faculty member at NC A&T University, said he got to know Cornell while speaking with him on a panel on the topic of black-brown unity at Guilford College in 2008. Later, Sims invited Cornell to speak to a night class at A&T as a guest lecturer. He testified that Cornell was an effective communicator who engaged his students so well that some “stuck around for hours to talk” with him – uncharacteristic for a group that was usually out the door the minute the class concluded.

“I want to counter the notion that Jorge Cornell was anything other than a positive, sometimes essential contributor to the lifeblood of the community,” Sims said. “Look out into the courtroom and you’ll see people of all races and ages, people who are believers and non-believers. What all of us, despite our differences, have seen is a very dignified, humble, wonderful individual who all of us want to be.”

Signe Waller Foxworth testified about living with Cornell for most of 2011 when she and her husband rented a spare, upstairs room to him at their home in Greensboro. Foxworth said she “respected” and “admired” Cornell and spoke of “the great love he had for his daughters. Foxworth said she knew Cornell had been seeking employment during that period and might have secured some temporary jobs, but wasn’t certain.

“I can speak about how he used my kitchen a couple times to make candy lollypops with his daughters that he sold just to get a little money,” she said.

Terence Muhammad, a community activist who worked extensively with the defendant said, “If Jorge Cornell was a drug dealer, he was the brokest one I ever met.”

Muhammad described taking part in a meeting that Cornell convened in the basement of Genesis Baptist Church in 2008 to develop a peace accord among street organizations. While there was no apparent conflict at the time, Muhammad said the participants engaged in “an in-depth, long discussion, a frank and open discussion.”

Muhammad said, “Jorge Cornell is not a thug. Jorge Cornell is not a gangster. In my 42 years in Greensboro, I have not lived in terror of gang violence.”

A number of witnesses spoke about Cornell’s unsuccessful bids for Greensboro City Council and his effort to establish a non-profit temporary labor agency to employ ex-felons.

Lewis Pitts, managing attorney for the Advocates for Children’s Services unit of Legal Aid of North Carolina, said became involved with Cornell after reading in a newspaper about the peace accord among street organizations.

“When I read that several of the gangs – and I use that term in quotes – had been meeting together with the intent of ceasing any physical conflict and violence between each other and pursuing racial and economic justice, based on my many years of work with groups pursuing racial and economic justice, it prompted me to be concerned whether there would be retaliation for that.”

Pitts, who began his career as a criminal defense lawyer, addressed Beaty directly.

“I want to be more than a name on a piece of paper to you, Judge Beaty, to refute the idea that I have been duped by some kind of smokescreen,” Pitts said. “As a criminal defense attorney I’ve dealt with some pretty unsavory people who have done heinous things. I think I’m pretty good at sizing people up.”

Pitts said he recognized that the jury had spoken in finding Cornell guilty of racketeering activities, but that he found it impossible to believe that the allegations were true. He asked Beaty to consider allegations that the Latin Kings’ civil rights had been violated that are outlined in a 2010 complaint to the U.S. Justice Department.

“Keep in the back of your mind that this was an improper prosecution,” he said. “Some people at the lower level might have been squeezed to provide false testimony.”

Cornell began his statement to the court by accusing the government of engaging in prosecutorial misconduct. He alluded to evidence the prosecution put on to the effect that Cornell ordered members in Charlotte to procure weapons for the purpose of retaliation after he was shot in 2008.

“They had information that an officer of the Greensboro Police Department CSI said the police set me up to be shot,” Cornell said. “They have a duty as officers of the law to seek justice, but they did not want to investigate this; they wanted it to blow over.”

Former Greensboro police officer AJ Blake filed a complaint against police employee Patricia Caffey alleging that she told US Attorney Robert AJ Lang that Blake shot Cornell. Blake said the statement was completely false.

Cornell said the defense didn’t have an opportunity to enter the information into evidence because his lawyer Michael Patrick misplaced the document. Patrick declined to comment after the sentencing except to say that that was not his recollection.

Cornell attempted to submit the document to the court. Judge Beaty said he would not allow it to be entered into evidence.

Cornell also alleged that the government prevented him from presenting evidence by placing a gag order on the Greensboro Police Department to thwart public records requests by his supporters.

“This is serious, judge,” Cornell said. “Mr. Lang from the US Attorney’s office was the one who put the veil of secrecy to keep me from getting the documents.”

Beaty said he had sought to impose a sentence that was “sufficient, but not greater than necessary,” which would provide “just punishment and ample deterrence. He also said the sentence took into consideration Cornell’s difficult childhood and the various community members whose testimony reflected that the defendant “did things with good purpose that, as he perceived it, promoted social justice.”

Arguing for leniency, Patrick spoke about Cornell’s childhood in New York City.

“His natural parents were both addicts in New York City,” Patrick said. “He moved at the age of 8. His recollection of that is that they fought over who was going to get the last batch of drugs. He bounced around from foster home to foster home until he was finally placed with a family for adoption.”

Cornell’s 15-year-old daughter sat on the third row smiling proudly as her father’s defense counsel spoke. Patrick said that contrary to the government’s argument, Cornell moved to North Carolina to be close to his children.

“He is someone who is struggling to make his way in life and chose the Latin Kings as his way to do that,” Patrick said. “But he’s also someone who has made significant contributions to the community, including promoting gang peace.”

Prosecutor Leshia Lee-Dixon said there was no basis for a variance.

“It was clear that Mr. Cornell, based on testimony, came to North Carolina to start the Latin Kings,” she said. “He recruited very young members and taught them who to attack.”

Lee-Dixon cited testimony by John Choe, Mixay and Bouakham Keophakhoun, and Rojelio Lopez, and argued that they all “suffered the impact of orders given by Mr. Cornell.”

Choe and the Keophakhouns are business owners in Greensboro who were robbed by Latin Kings members. Lopez is a construction worker who was shot by a Latin Kings member in an apparent case of mistaken identity during a retaliatory strike.

“I really feel bad for the victims because if I knew that any members did that, I would have thrown them out long before I did,” Cornell said. “I can’t just throw someone out just like that, judge. In the Latin Kings, we require evidence. I waited until I got evidence.”

Lee-Dixon portrayed Cornell’s many associations with community leaders as hypocritical. Alluding to a letter from Guilford County School Board member Deena Hayes-Green lauding Cornell for working “constructively on school safety,” Lee-Dixon said, “Even while he was coordinating with a middle-school administrator, he was recruiting middle-school students to create flourishing organized crime in this community.”

The government and defense counsel argued whether Cornell’s pre-sentence report should include information about drug trafficking and arson. Patrick noted that the jury acquitted all defendants on those overt acts. Both sides acknowledged that the points of contention would not affect the sentencing guidelines either way.

“We think it’s important for the information to not only be accurate, but to also reflect the true nature and scope of the enterprise,” Lee-Dixon said.

Judge Beaty turned down a request by the government to find Cornell guilty of obstruction of justice stemming from phone conversations with supporter Saralee Gallien prior to her testimony. Patrick told the court that Gallien’s testimony would have impeached the testimony of Charles Moore, a cooperating witness. The judge ruled that Gallien’s testimony would be excluded, so it had no impact on the verdict.

The sentencing drew Randall Westmoreland, a delivery driver from Stokesdale who served on the jury.

Westmoreland said before the sentencing that the jury had been split, with one group favoring conviction of all six defendants who pleaded not guilty and went to trial, and another favoring acquittals for all. Westmoreland was in a third group that was adamant that some should be convicted but not all. He said the jury had been confused about whether the instructions required that participation in the enterprise was sufficient to convict or an individual defendant had to commit a specific racketeering act. The jury ultimately resolved the impasse to avoid a mistrial, Westmoreland said, by taking the compromise approach of finding some defendants guilty and others not guilty.

Westmoreland took the view that Randolph Kilfoil, Cornell’s younger brother who was also known as King Paul, should be acquitted. His fellow jurors ultimately agreed.

“One of the problems I had with [convicting] Paul is he had been in prison the majority of the time,” Westmoreland said. “Maybe he communicated in prison; I don’t know.”

He said that he had no doubt about Cornell’s involvement in the Maplewood apartments shooting, and found the evidence presented by the government to be compelling. The shooting accounted for the three guilty counts, including the violence crime in aid of racketeering act, which added 10 years to Cornell’s sentence.

The sentencing of Marcelo Ysrael Perez, the admitted shooter in the Maplewood incident, along with Richard Robinson, Charles Moore and Luis Rosa, are scheduled for today at 10 a.m. All four pleaded guilty and agreed to cooperate with the government.

Sentencing for Russell Kilfoil, another of Cornell’s brothers — also known as Jonathan Hernandez — is scheduled for Aug. 28.

Cornell’s supporters left the courtroom in solemn but good spirits, having been prepared for the worst.

“I think the sentence in relationship to what I believe to be his innocence is harsh and unwarranted,” the Rev. Nelson Johnson said. “In relationship to the courts and the legal guidelines, the judge seemed to take the lenient side.”

Justin Flores, an organizer with the Farm Labor Organizing Committee, came to court to show support for Cornell. The two had worked together since meeting at Black-Brown Unity Conference in 2009.

“It’s sad,” Flores said. “Thirty years is a long time for something that we all know he was innocent of.”

Cornell concluded his remarks by pledging that the sentence would not be the end of his story.

"I want the community to know that I love them," he said. "This is not an end; it's a beginning. I'm going to take that trip to Puerto Rico real soon and eat pizza. I'm a slave now, but these chains can only hold me so long."

Sentencing for Latin Kings scheduled for August

Jorge Cornell (right) in Greensboro about a month before his arrest.
Sentencing for nine Latin Kings and an associate tried as part of a criminal racketeering enterprise has been scheduled for the mid-August.

Jorge Cornell, inca, or leader, of the North Carolina Latin Kings from 2005 to 2011, along with his brother, Russell Kilfoil, are scheduled to be sentenced at the Hiram H. Ward federal building in downtown Winston-Salem on Aug. 14 at 10 a.m. Russell Kilfoil is also known as Jonathan Hernandez.

Cornell and Kilfoil were found guilty of racketeering by a federal jury in November 2012.

Ernesto Wilson, a Latin Kings associate who was convicted with Cornell and Kilfoil will be sentenced on Aug. 13 at 10 a.m. at the same location, along with Wesley Williams and Steaphan Acencio-Vasquez. Williams and Acencio-Vasquez pleaded guilty before the case went to trial, but did not testify.

Four others, Jason Paul Yates, Marcelo Ysrael Perez, Luis Rosa, Richard Robinson and Charles Moore, will be sentenced on Aug. 15 at 10 a.m. at the federal court building. Yates, a rival of Cornell for leadership of the North Carolina Latin Kings, was to be tried separately because his original lawyer was not prepared to represent him with the other defendants. He subsequently pleaded guilty. Perez, Rosa, Robinson and Moore pleaded guilty and testified for the government.

Three other defendants, Samuel Velasquez, Irvin Vasquez and Randolph Kilfoil, who is also Cornell's younger brother, were acquitted by the jury at the conclusion of the 2012 trial. A racketeering charges against a fourth defendant, Carlos Coleman, was dismissed by US District Court Judge James A. Beaty Jr.

Cornell founded the North Carolina Latin Kings in Greensboro in 2005 after relocating from New York with his family three years earlier. As a member of the New York Latin Kings in the mid- to late 1990s, he was strongly influenced by Antonio Fernandez, a leader known as King Tone. Cornell later recounted that he received authorization from the national leadership of the Latin Kings in Chicago to start the North Carolina organization.

After going public to protest police harassment in 2008, the North Carolina Latin Kings under Cornell's leadership aligned themselves with an interracial group of pastors. Cornell made two unsuccessful bids for Greensboro City Council, and his organization remained a fixture on the city's social justice scene until a federal raid in December 2011 led to the jailing of most of the organization's membership.


Judge turns down request for new trial by Jorge Cornell and other Latin Kings defendants

A federal judge has turned down a request for a new trial by former North Carolina Latin Kings leader Jorge Cornell and two co-defendants who were found guilty of racketeering in December.

Cornell, along with fellow Latin King and biological brother Russell Kilfoil and an associate named Ernesto Wilson filed a motion for new trial following the verdict based on the contention that the jury was confused about court instructions on the use of a special verdict sheet. 

On the second day of deliberations, the jury asked Judge James A. Beaty for clarification on whether the government's burden of proof rested on establishing that each defendant participated in two racketeering acts or whether they merely had to agree to participate in a racketeering enterprise in which two racketeering acts were committed.

The judge told lawyers for the government and the defendants that "the court cannot provide the answer for the ultimate decision they must make" and instead of answering the jurors question, called them back into court and read the jury instructions for a second time.

When the jury returned guilty verdicts for three of the defendants, they submitted verdict sheets indicating that the three had planned or committed the exact same racketeering activities: Multiple acts of robbery and bank fraud, and single acts of conspiracy to commit murder, attempted murder and threats or violence.

"In light of the evidence presented at the trial of the case, it is clear that the only way the jury could have found identical predicate acts for each of the convicted defendants would be for the jury to ignore the instructions to consider the defendants individually and to base its verdict on the notion that each member of the conspiracy was responsible for all predicate acts that the jury concluded involved the enterprise," Michael Patrick, Cornell's court-appointed lawyer, wrote in the motion.

Defense lawyers cited as the most clear-cut evidence of confusion by the jurors the evidence against Wilson, who was convicted as an associate of the Latin Kings rather than a member.

"The government's evidence taken in the light most favorable to the government was that Mr. Wilson participated in a series of store robberies in April 2007," the motion stated. "No evidence indicated that Mr. Wilson remained in North Carolina after May of 2007 or that he had any further contact with the other persons that the government alleged were members of the conspiracy in this case. Nevertheless, Mr. Wilson was found responsible for conspiracy to commit murder, attempted murder, interference with commerce by threats or violence and multiple acts of bank fraud. The government's evidence established that none of these acts occurred before the spring of 2008 and in the case of the Smith Homes shooting — which may have been found to be the attempted murder predicate act — occurred as late as August 2011, more than four years after Mr. Wilson left North Carolina."

Judge Beaty responded in a written ruling on Wednesday to the effect that the defendants were mistaken in the jury was required to unanimously find that a particular defendant was responsible for committing specific racketeering acts himself.

"Defendants were not charged with and convicted of, committing individual racketeering acts," Beaty wrote. "Rather, defendants were charged with, and convicted of, conspiracy to conduct or participate in the affairs of an enterprise through a pattern of racketeering activity."

Jason Paul Yates, Latin Kings defendant, pleads out

Jason Paul Yates, a defendant in the North Carolina Latin Kings federal racketeering case, has entered a plea agreement with the US government.

The plea agreement, which was entered on Monday, was filed under seal. Yates' court-appointed lawyer, Joseph M. Wilson Jr., had alluded to a possible plea agreement when he mentioned his client's plans to meet with prosecutors "to see if the matter can be resolved" during a hearing last month. 

Yates and co-defendant Jorge Cornell were rivals for the leadership of the North Carolina Latin Kings, with Yates coming to North Carolina from the Chicago area, where the street organization was founded in the 1940s, while Cornell moved to Greensboro from New York City in 2002. Chicago has developed a reputation as the more ruthless of the two organizations, while Cornell joined the Latin Kings in New York as a follower of the reform-minded King Tone in the 1990s.

Yates was active as a Latin King in Raleigh in the mid-2000s. In 2008, he moved to Greensboro, and Cornell moved into Yates' apartment shortly afterwards. Cornell was at Yates' apartment when he was shot by an unknown assailant in the summer of 2008. The crime has never been solved. Yates was a candidate to replace Cornell as a statewide leader of the Latin Kings that same year when a meeting was called by a faction intent on ousting Cornell. Yates lost the vote, and Cornell reportedly stripped him of his membership with authorization from the Chicago leadership of the Latin Kings.

Cornell, his younger brother Russell Kilfoil and an associate named Ernesto Wilson were convicted by a federal jury of racketeering in December, and await sentencing. Three other defendants were acquitted, and the charge was dropped against one by Judge James A. Beaty during the trial. Yates was originally going to be tried with the other seven defendants, but his case was severed from the others after his previous lawyer told the judge she was not prepared to go to trial.
 

Document: Beloved Community Center report on police

My staff column in today's paper about police investigations encourages readers to check out an extensive report by the Beloved Community Center for themselves. The report covers various cases that the center says point to a pattern of "corruption and double standards" within the Greensboro Police Department, impacting treatment of officers of color and communities of color.

 You can download the document here.

UPDATE: Latin Kings file motion for new trial

Jorge Cornell and two other defendants in the North Carolina Latin Kings racketeering trial have filed a motion for a new trial.


Cornell, Russell Kilfoil and Ernesto were each convicted of racketeering by a federal jury in Winston-Salem last month. Cornell was convicted of two additional counts for a violent crime in aid of racketeering and carrying or using a firearm during and in relation to a crime of violence — both related to a shooting at Ashley Creek Apartment Homes in Greensboro in 2008.

The motion for a new trial, which was filed on Dec. 5, contends that the jury was confused or misunderstood the court's instructions for dealing with predicate acts. The motion notes that the jurors asked for clarification, but the judge simply referred them back to his earlier instructions.

The jury found that Cornell, Kilfoil and Wilson were each responsible for the same set of violations: conspiracy to commit murder, attempted murder, robbery, interference with commerce by threats of violence and bank fraud.

"In light of the evidence presented at the trial of the case, it is clear that the only way that the jury could have found identical predicate acts for each of the convicted defendants would be for the jury to ignore the instructions to consider the defendants individually and to base its verdict on the notion that each member of the conspiracy was responsible for all predicate acts that the jury concluded involved the enterprise," Michael Patrick, Cornell's court-appointed lawyer, wrote in the motion.

Additional excerpts from the motion after the jump:

... The clearest example of this is demonstrated by the evidence with regard to Ernesto Wilson. The government's evidence taken in the light most favorable to the government was that Mr. Wilson participated in a series of store robberies in April 2007. No evidence indicated that Mr. Wilson remained in North Carolina after May of 2007 or that he had any further contact with the other persons that the government alleged were members of the conspiracy in this case. Nevertheless, Mr. Wilson was found responsible for conspiracy to commit murder, attempted murder, interference with commerce by threats or violence and multiple acts of bank fraud. The government's evidence established that none of these acts occurred before the spring of 2008 and in the case of the Smith Homes shooting — which may have been found to be the attempted murder predicate act — occurred as late as August 2011, more than four years after Mr. Wilson left North Carolina. As a consequence, the jury must have completed the predicate act portion of the verdict sheet by holding Mr. Wilson responsible for any act they attributed to the enterprise. This enterprise approach to completing the verdict sheet is the very area about which the jury presented a question to the court several hours before they returned its verdict.

The same problems exist with respect to defendants Cornell and Kilfoil. With the jury completing the predicate act portion of the verdict sheet by assessing those acts engaged in by the enterprise rather than the individual, it cannot be determined that the jury found that Mr. Cornell's or Mr. Kilfoil's participation in the conspiracy embraced the particular predicate acts found by the jury.

Erosion of the Latin Kings (electronic supplement)

One of the revelations from the racketeering trial of the North Carolina Latin Kings, the aftermath of which is the subject of this week's YES! Weekly cover story, is just how fragile the organization was.

Statewide leader Jorge Cornell's tribe in Greensboro rarely had more than five active members. This August 2010 photograph of the group provides a snapshot of an organization suffering from constant attrition, and the current status of the individuals pictured reflects their vulnerability to pressure from law enforcement and the justice system.

Front, left to right:

1. Charles Moore, AKA King Toastie — pleaded guilty to racketeering and agreed to cooperate with government, testified against fellow Latin Kings members for government

2. Vanessa Thorpe-Davis — ceased active association with the Greensboro tribe prior to December 2011 indictment

3. Wesley Williams, AKA King Bam — fled to New Jersey in late 2010, pleaded guilty to racketeering and agreed to cooperate with government, was not called to testify

4. Richard Robinson, AKA King Focus — pleaded guilty to racketeering and agreed to cooperate with government, testified against fellow Latin Kings members for government

Back, left to right:

5. Rev. Randall Keeney — not a Latin King, testified for defense, continues a friendship with Jorge Cornell

6. Jorge Cornell, AKA King Jay — convicted of three counts of racketeering, faces 50 years in federal prison

7. Luis Rosa, AKA King Speechless — pleaded guilty to racketeering and agreed to cooperate with government, testified against fellow Latin Kings members for government

Reaction to verdict

Reporting for this cover story also highlights the depth of the Latin Kings' engagement with other social justice causes. Throughout the past four years, the Latin Kings have marched in support of immigrant farmworkers, supported women facing eviction from public housing and provided security for young dreamers seeking a halt to deportations, to name a few acts of solidarity.

Some community members with whom I spoke on background for this story suggested that the Latin Kings' relationship with the larger Latino community was only superficial and their social activism was somewhat self-serving. Statements I received from Viridiana Martinez, Justin Flores and LaTonya Stimpson — the latter two came after our deadline and were not incorporated into the story — suggest otherwise.

Flores, a organizer with the Farm Labor Organizing Committee, said the Latin Kings have offered their support since the two groups met at the Black/Brown Unity Conference in Greensboro in 2008. He said he was disappointed to learn about the convictions, and hopeful that they will be reversed on appeal.

"People have a reaction seeing guys with baggy clothes and colors and tattoos," Flores said. "As far as we're concerned, they're allies supporting our work. When we met and had conversations they were very supportive.

"The image could be an issue to some people," he continued. "People who are interested in supporting farmworkers — we want to work with anyone who's on the same page. What Jay and the Kings can do — there's lots of people involved in gangs that nobody's reaching out to. I think it's a positive thing for [the Latin Kings] to be reaching out to them and not abandoning them, to be exposing them to positive ways to improve their situation and exposing them to social justice work. I think that should be respected instead of shunned."

LaTonya Stimpson, a former resident of JT Hairston Memorial Apartments, said the Latin Kings were present at the public housing community for several weeks in 2010 when she and other residents were facing evictions. Stimpson said there were several people claiming to be Bloods and Crips in Hairston apartments and nearby Smith Homes, but she was unaware of any friction between those groups and the Latin Kings.

"To sum it all up, they basically — I don't know how to say — they basically brought attention and awareness to the problem that many women face... in place of the men we can't have living with us," Stimpson said. "They stood in place of us not having men to back us in this eviction situation."

As a public housing resident who earned a reputation as a troublemaker because of her willingness to challenge the property management company at Hairston apartments, Stimpson has had a testy relationship with local law enforcement.

"It's a dangerous situation," Stimpson said. "It seems like the cops are coming after anyone that is affiliated with those people [the Latin Kings]. It seems like everything they're doing is perfect. I trust them more than I trust the Greensboro Police Department. The only thing I can come to a conclusion of is the Greensboro Police Department don't like that because they have a better chance of resolving some of the community problems that we have and serving the community."



Latin Kings defense challenges case, prosecution worries about witnesses' safety

Lawyers for individual members of five members of the North Carolina Latin Kings assailed the federal government’s racketeering case against the group in a flurry of motions on Friday, and retorted against a reported allegation one of the defendants’ lawyers provided discovery materials to clients in violation of government policy.

Jorge Cornell, the jailed leader of the North Carolina Latin Kings, filed a response to the government’s motion for protective order through his appointed public defender on Friday. Cornell’s motion characterizes the government’s motion as being sealed, but it isn’t listed on PACER, a service that electronically archives federal court documents. The response states that on July 16, the government alleged that an unnamed defense lawyer had provided discovery materials to Cornell and that unspecified threats “had been made on the internet concerning the loyalty” of three co-defendants who had plead guilty.

“As you are aware, there is significant public support that has been on display since the indictment that remains critical of the prosecution efforts in this case,” Michael W. Patrick, who represents Cornell, wrote in an e-mail (link) to Assistant US Attorney Robert AJ Lang and Assistant US Attorney Leshia Lee-Dixon, on Thursday. “I assume that you are alluding to the expressions protected under the First Amendment when you talk about loyalty comments. If you have any real evidence to support the allegation of witness intimidation please provide it as soon as possible.”  

Patrick submitted a printout of the ALKQN Support website (link), speculating that one of the postings might be what drew the government’s objections. “An examination of this posting demonstrates that it is clearly speech protected by the First Amendment, and the posting can hardly be categorized as a threat to anyone,” the response states. “Any suggestion by the government that this is the threat that the government’s motion refers would be absurd.” 

A June 24 posting signed by the NC ALKQN Defense Coalition states, “Three of the seven Kings we all have been supporting for the past 6 months — Charles Moore, Luis Rosa and Richard Robinson — have taken cooperating plea agreements. As of yet, we are unaware of the details of these agreements. What we are aware of, however, is how deeply this compromises the safety, trust and solidarity upon which this support network is founded. We will no longer support these three men, financially, emotionally or otherwise.” 

The posting characterizes the three defendants as “victims of a violent, inhumane culture of disinformation and misdirection perpetrated by the police, federal agents and prosecuting attorneys.” It goes on to say, “As a central point of affinity between anarchists and the NC ALKQN, as we have experienced it through our relationship with Kings and Queens, is the belief that snitching against your brothers, sisters or comrades is not an option. Through the act of turning your back on your family you are no longer part of that community, but you work for the Feds — our common enemy.” 

A July 20 letter from Lang to Patrick confirms the government’s concern. 

“Regarding the issue of providing copies of the discovery to your client, the government is opposed to this based on the long-standing policy of the US Attorney’s Office in your district,” he wrote. “The basis for the concern in this case relates to the safety of those individuals who may be cooperating with the government as well as information regarding this case being posted on the internet, thereby communicating with other Latin Kings members throughout the country.” 

Patrick complained that the government’s policy “is significantly hampering the ability of counsel to confer with the clients about the case.” Patrick said an another matter “causing significant difficulties” is the fact that the defendants are housed three hours away in Farmville, Va. He asked if the government would object to the defendants being moved back to the Middle District of North Carolina before the trial. Lang responded that housing for federal defendants is determined by the US Marshals Service and the prosecution would not intervene. 

One of the motions filed variously on behalf of five defendants, including Cornell, Russell Kilfoil, Randolph Kilfoil, Samuel Velasquez and Wesley Williams, calls on the government to distinguish criminal actions by defendants who were not members of the organization at the time of their offenses from those alleged in the indictment to be crimes in furtherance of a criminal conspiracy by the Latin Kings. Another seeks to suppress evidence seized by the Greensboro Police Department in a house raid and vehicle stop because in the first instance the police allegedly fail to establish probable cause and in the second because they allegedly lacked a warrant. 

The five defendants also asked the government to prune the indictment of allegations about the national structure and culture of the Latin Kings organization and “protected speech and association activities” by Cornell that could be “prejudicial and inflammatory” to a jury. Finally, Cornell, Williams and Russell Kilfoil filed a Brady motion requesting the court to order the government to release potentially exculpatory information about an allegation that the organization attempted to extort money from a cell phone store employee and from a government investigation of a civil rights complaint filed by the Latin Kings about the Greensboro Police Department. 

From the defendants’ Motion to Dismiss Indictment as Duplicitous (link): 

The government’s discovery indicates that on or about October 1, 2008, several alleged members of the Latin Kings including an unindicted co-conspirator Cesar Herrara and co-defendant Paul Yates attempted to call a meeting to vote out co-defendant Jorge Cornell as Inca of the Latin Kings in North Carolina. The government evidence indicates that as a result, defendants Jason Yates and Irvin Vasquez were expelled from the Latin Kings in October 2008. Nevertheless, the indictment alleges Yates and Vasquez committed overt acts after that time in furtherance of the Latin Kings racketeering enterprise conspiracy charged in the indictment. For example, the superseding indictment in ¶18(q) alleges that on or about December 18, 2008, Yates, Vasquez and two others committed an armed robbery and kidnapping of a drug dealer in Morrisville, North Carolina. The superseding indictment also alleges that in March 2009, defendant Cornell ordered members of the Latin Kings to be ready to take action against Yates. See ¶18(z). While the actions taken after October 2008 by Yates and Vasquez may have theoretically constituted a second racketeering conspiracy conducted by Yates and Vasquez, their actions cannot have been in furtherance of the racketeering enterprise that the indictment alleges defendant Cornell was conducting. 

The Motion to Suppress Evidence (link) indicates that Greensboro police seized a firearm, various controlled substances and documents in two separate searches. 

The motion argues that an affidavit in support of a search warrant of 2809 Keeler Street, where the Latin Kings stayed for a time, “contains no reliable information to establish probable cause”: 

The affiant stated the following: “a confidential source [said] that they have witnessed persons from 2809 Keeler St partaking in drug activity outside of their business.” The affidavit provides no information about the reliability of this source. It does not identify these persons. The affidavit provides no link between the residence and the drug activity; since Keeler street is a residence and the affidavit indicates that the drug activity occurred outside the confidential source’s business there is no explanation of why there is a connection to residence. United States v. Lalor, 996 F.2d 1578 (4th Cir. 1993). In addition, there is no information about the temporal relationship of the receipt of the information to the date on which the warrant was requested. Time is the crucial element of probable cause. United States v. McCall, 740 F2d 1331-36 (4th Cir. 1984). 

The affidavit goes on to state that a trash pull was conducted at the residence. The affidavit is silent as to when this trash pull occurred. In addition, police are not authorized to search trash from a residence without a search warrant. California v. Greenwood, 486 US 35 (1988), United States v. Tate, 524 F3d 449 (4th Cir. 2008). 

The motion alleges that the Greensboro police officers were working with the FBI’s Safe Streets Task Force in June 2007 when they obtained the search warrant. The government has acknowledged the collaborative role of federal, state and local law enforcement in building the case against the North Carolina Latin Kings. 

A press release (link) from the US Attorney’s Office at the time of indictment last December included a prepared statement by Chris Briese, the special agent in charge of the FBI Charlotte Division: “These arrests today are an outstanding example of the tireless work of the Safe Streets Task Force. The gang’s attempt to portray the Latin Kings as a public service organization did not deter the FBI and our law enforcement partners from uncovering their scheme.” 

Also from the Motion to Suppress: 

The stop and search of the van was a warrantless search. It is well settled that a search conducted without a warrant is per se unreasonable unless a valid exception to the warrant requirement exists. Schneckloth v. Bustamonte, 412 US 218 (1973). In this case the validity of the initial stop of the vehicle was doubtful. The incident reports of the officer claimed that the traffic stop was initiated for failure of the vehicle to stop at a stop sign…. In addition, the weapons that were seized as concealed weapons were found in plain view by the police following the traffic stop whereas the arresting officers claimed that the facts that the weapons were concealed was the basis for seizing the weapons in this case. 

 In its Motion for Production of Evidence (link), Patrick questions whether the government has provided all required documents. 

Per the government’s allegations of extortion: 

Counsel has requested copies of information related to the overt act of Count 1 that alleges that defendants Cornell and Kilfoil extorted money from a cell phone store employee (Alma Esparza). These charges were the subject of state charges against both defendants to which Ms. Esparza plead guilty and which the state ultimately dismissed. Upon information and belief, during the state prosecution, the prosecution and police had access to store receipts and store videos that showed Ms. Esparza buying thousands of dollars of merchandise such as jewelry with money she had embezzled. From an examination of the government discovery in this file which is redacted as to witness identities, it appears that Ms. Esparza will testify as a government witness in connection with this overt act. Furthermore, during the detention hearing held in this matter, the testifying FBI agent indicated the government had evidence that this witness has purchased merchandise for her own use. 

The motion references a story (link) published in YES! Weekly last December that quoted Guilford County Assistant District Attorney Howard Neumann from a 2008 interview. 

“She told the police a couple different stories,” Neumann said of Esparza, without referencing her by name. “One of the stories was that she was doing this for the Latin Kings, and they had threatened to harm her family if she didn’t continue to do so. We were able to find where she had literally made thousands of dollars of cash purchases herself at a jewelry store in Greensboro, and at Dillards at Four Seasons. We were able to substantiate that she was spending the cash. All these were public places that were under video surveillance by businesses.” 

Assistant US Attorney Leshia Lee-Dixon said in a letter (link) to Patrick on July 5: “To date, law enforcement is not aware of any store videos that depict Esparza making purchases.” 

Per the Latin Kings’ civil rights complaint (link): 

Several persons associated with the Latin Kings, including defendant Jorge Cornell, through counsel filed a Title IV complaint with the United States Department of Justice alleging, inter alia, that the Greensboro police department was committing discriminatory acts by pursuing unfounded criminal cases against Hispanic members of the Greensboro community. A number of these criminal cases involve cases brought against the defendants in the present actions that were subsequently dismissed in state court…. 

A comparison of the Title VI complaint to the overt acts alleged in Count One of the superseding indictment in this case illustrates a substantial overlap between the events concerned in the two cases. Under federal law, the DOJ is required to undertake investigation of complaints against police agencies receiving federal funding such as the GPD. 

Beginning in June 2012, counsel for defendant Cornell began requesting that the government disclose copies of the investigative materials generated by the DOJ’s investigation of the Title VI complaint because it potentially contains information relevant to the allegation of the indictment in which the complaint overlaps, and the information is potentially exculpatory. To date, the government has not disclosed any information concerning the investigation. 

Reporting note: Thoroughness and professionalism dictate that the US Attorney's Office for the Middle District of North Carolina, the Greensboro Police Department and the NC ALKQN Defense Network should have been given an opportunity to respond to information in this article, but regrettably I'm leaving for a nine-day vacation in less than 24 hours, so time didn't allow for interviews. However, I'm sure the issues raised here will be vetted in due time.

Government expands indictment against Latin Kings

A superceding indictment (link) for criminal racketeering entered against the North Carolina Latin Kings on Feb. 24 adds a 13th defendant, Ernesto Wilson, also known as King Yayo, and adds a number of new “overt acts” in furtherance of an alleged conspiracy.

All of the new elements of the superceding indictment involve Wilson and date back to April 2007. The superseding indictment does not ascribe a particular role to Wilson or suggest that he was anything more than a rank-and-file member.

As alleged by the government:

• In or about April 2007, [North Carolina Latin Kings leader Jorge] Cornell, Wilson, [Steaphan] Acencio-Vasquez, and three other Latin Kings members committed theft from interstate commerce by stealing goods, including food, clothing and other household items from a tractor-trailer truck parked outside a Roses Department store in Greensboro, North Carolina.

• On or about April 11, 2007, 2007, Wilson, Acencio-Vasquez and three other Latin Kings members committed an armed robbery of a Laundromat located in Greensboro, North Carolina.

• On or about April 12, 2007, [Luis Alberto] Rosa, Wilson, Acencio-Vasquez and another Latin Kings members committed an armed robbery of a music store in High Point, North Carolina.

• On or about April 18, 2007, Rosa, Acencio-Vasquez, Wilson and one other Latin Kings member committed an armed robbery of a dry cleaning business in Greensboro, North Carolina. Rosa and Wilson brandished firearms during this robbery. Wilson struck the store owner on the head with a handgun.

• On or about April 21, 2007, Wilson and three other Latin King members committed an armed robbery of a convenience store located in High Point, North Carolina. Wilson and the other Latin Kings members brandished firearms during this robbery. Wilson assaulted the clerk and stole about $300 from the register.


Cornell (pictured) is currently being held at Piedmont Regional Jail in Virginia, his public defender Michael W. Patrick said.

The 13 defendants, also including Russell Lloyd Kilfoil, Randolph Leif Kilfoil, Jason Paul Yates, Wesley Anderson Williams, Marcelo Ysrael Perez, Samuel Isaac Velasquez, Charles Lawrence Morse, Richard Lee Robinson, Irvin Vasquez and Carlos Coleman, are scheduled to be arraigned in Courtroom 1 of the L. Richardson Preyer Federal Courthouse in Greensboro during the first week of the March 2012 criminal term, which begins March 5 at 9:30 a.m.

Supporters know different Latin Kings than one indicted for federal racketeering

Tracy Weyman, also known as Queen Smiley, leaves her house on Lexington Avenue, during an FBI raid that was part of a coordinated effort to detain six Greensboro members of the Latin Kings on federal racketeering charges. (photo by Eric Ginsburg)

by Jordan Green and Eric Ginsburg

Dozens of FBI agents and officers with the Greensboro Police Department and Guilford County Sheriff’s Office swarmed over a house at the corner of Lexington Avenue and Florida Street in Glenwood on Dec. 6 to arrest Jorge Cornell, also known as King Jay, and Charles Moore, members of the Almighty Latin King and Queen Nation, on racketeering charges.

The police had knocked in the back door with a flash-bang grenade. All the occupants of the house were taken out in handcuffs, including Tracy Weyman, a nation member, and her 15-year-old daughter.

The arrests were part of a coordinated raid that resulted in the detentions of six Greensboro Latin Kings. The indictment unsealed by the US Attorney’s Office for the Middle District of North Carolina against 13 individuals, including a number who have been stripped of their status in the nation, alleges that the North Carolina Latin Kings under Cornell’s leadership have conspired to commit murders, assaults, robberies, kidnappings and arson since 2005.

“There’s no way in hell,” said Weyman after being released from custody. “There’s nothing going on.”

In addition to Cornell and Moore, the six Greensboro members arrested include Russell Kilfoil, Luis Alberto Rosa, Samuel Velasquez and Richard Lee Robinson. Wesley Williams, a former member who was stripped of his status after fleeing Greensboro in 2010, was arrested in Las Vegas. Arrest warrants have been issued for six others, including Randolph Kilfoil, who is currently serving a federal sentence for a felony weapons charge.

The indictment seeks the forfeiture of shotguns, revolvers, pistols, an AK-47 assault rifle and three machetes. What they found at the house on Florida and Lexington was cell phones, notebooks, papers, cameras, Cornell’s wallet, a laptop computer, a nation flag, pictures of lions, and various items of clothing and jewelry bearing the nation’s black and gold colors, including a Pittsburgh Steelers cap.

A street organization with roots in Chicago and New York City, the Latin Kings’ history has unfolded as a push-pull tug between criminality and social uplift. In the summer of 2008, the Latin Kings splashed on to the scene in Greensboro only a week after the Justice Department announced the indictment of 26 members of the MS-13 gang in the Western District of North Carolina. During a press conference at the Beloved Community Center, the Latin Kings accused the Greensboro Police Department of harassment, and adamantly insisted the nation was committed to social improvement, starting with an effort to secure a peace agreement among street organizations.

“Most of these groups, somewhere down the line, guess how they started?” Cornell told YES! Weekly at the time. “Protecting neighborhoods from racism, against police brutality. Somewhere down the line they did something wrong or they went down the wrong road, but here’s an opportunity, a beautiful opportunity to get back on the righteous road, so all our people can shine.”

That posture doesn’t comport in the least with the federal government’s indictment, which describes the purpose of the enterprise headed by Cornell as “preserving and protecting the power, territory, operations and prestige of the Latin Kings through the use of intimidation, violence, threats of violence and destruction of property.” Among the most disturbing allegations is that Cornell bragged about killing an MS-13 member, procured machetes to kill a member who had defied his authority, and planned to firebomb the house of another disgruntled member.

“It’s a bit stunning because it has the potential of being really bad for them,” said the Rev. Randall Keeney, an Episcopal priest who is acting as Cornell’s spiritual advisor. “I’m a bit confused, quite frankly with some of the things they listed in the indictment: two armed robberies, arson and a conspiracy to commit murder. I’m a bit confused if those things are true why the Greensboro Police Department didn’t arrest them and prosecute them for those things.”

The indictment alleges that in late July 2010, Cornell stated, “I’m not going to say when or where, but I got me a 13. I got me one. A certain brother did not want to motherf***ing pull the trigger, so I snatched it out of his hand and did what I had to do. You know what I am saying? I can’t stand niggas hesitating.”

Keeney said Cornell has denied making any such statement.

“My question is where did that quote come from?” Keeney said. “That’s a huge accusation and so far the sources of these things are anonymous. Who's the source of many of these accusations? In my dealings with Jorge, he has some pretty straightforward and nonnegotiable rules with the folks that were going to be in the Kings with him, and when people broke those rules he threw them out of the organization. My worry is that someone who he threw out of the organization is engaging in a little bit of retribution and accused him of things he hasn’t done.”

The indictment alleges that in December 2009, Cornell ordered that three members who had rebelled from his control be killed. The indictment states that “Cornell ordered Velasquez to transport from Raleigh to Greensboro two machetes, each stamped with the Latin Kings reference ‘Corona’ on the blade” for the purpose of killing one of the dissidents.

In May 2011, Latin Kings posted up against bailiffs in the hallway outside a Guilford County courtroom after a superior court judge found Cornell guilty of resisting a public officer. The Rev. Nelson Johnson deescalated the confrontation by escorting Cornell to the elevator. Cornell expressed concern that the supervised probation sentence was a setup, and Latin Kings and their supporters retreated to the Beloved Community Center to call Executive Director Anita Earls at the Southern Coalition for Social Justice for legal advice.

After the call, Johnson and Keeney counseled Cornell against taking any action that would be considered provocative by law enforcement. Keeney recommended that Cornell get rid of some machetes at his house to avoid violating his terms of probation.

“I think it’s for self-defense because they don’t have guns,” Keeney said. “[Jorge has] been arrested and is not allowed to have guns.”

Like much of the indictment, the allegations that Cornell bragged about killing a MS-13 member and ordered the killing of rebellious Latin Kings members do not identify the source of information or describe investigative methods, but a press release issued by the US Attorney’s Office states that the investigation was part of a coordinated effort between federal, state and local law enforcement carried out by the Safe Streets Task Force.

“I don’t think anybody has any doubt about their innocence,” said Saralee Gallien, an anarchist who helped establish the Greensboro ALKQN Legal Defense Coalition. “Everyone on the support committee has read the indictment and finds it outrageous…. It is completely vague. A lot of the allegations in the report come from people who were stripped of their status and are no longer members of the nation.”

Cornell, who twice ran unsuccessfully for city council, has maintained a high profile in Greensboro over the past three years. On any given day, he could be found holding campaign meetings at the Green Bean, attending meetings at the Beloved Community Center, marching and demonstrating, selling homemade candy with his daughters at Center City Park to raise money for school supplies, and speaking at candidate forums. If he was secretly directing a coordinated criminal enterprise, then he certainly maintained an elaborate and time-consuming front. And if narcotics trafficking and robbery were among the activities the group pursued for purposes of enriching themselves in an alleged racketeering enterprise, supporters ask, why were members almost constantly impoverished?

Gallien said she hopes people who have dealt with Cornell and other members will boldly bear witness about what kind of people they are.

“We need to express that loudly… and say, ‘I know who King Jay is. I have been with him and his daughters going door to door fighting for a higher minimum wage.' We’ve got to be honest and not afraid of the media. I’m challenging city council members who have had dealings with them. The churches have been supportive. We’ve got to let the state and feds know that we know these men better than they do.”

The federal government’s list of particulars begins in early 2006, alleging that Randolph Kilfoil and at least one other Latin Kings member committed an armed robbery of an individual in the parking lot of a Wal-Mart store in Greensboro.

Kilfoil, who is Cornell’s younger brother, was arrested and charged by the Greensboro Police Department. He pled guilty and received a 39-month sentence in state prison.

Following the arrest, the indictment alleges “Cornell traveled to the Guilford County Jail” and attempted “to intimidate and harass law enforcement officers.”

The incident has been widely documented: Cornell appeared at the magistrate’s office, banged on the window and accused law enforcement officers of assaulting his associates. He was convicted of disorderly conduct in a summary judgment.

The indictment alleges that in April 2007, Luis Rosa — also known as King Speechless and one of the Greensboro six — and Steaphan Acencio-Vasquez — another defendant who is also known as King Leo — along with two others, robbed a dry cleaning business in Greensboro, and one struck the storeowner on the head with a handgun. The indictment also alleges that Acencio-Vasquez committed armed robberies in Raleigh and Durham that year.

In 2008, the indictment alleges that Cornell and Russell Kilfoil, who are also biological brothers, approached the assistant manager of a cell phone store in Greensboro, and that Cornell ordered her to give him money that she was responsible for depositing in the store’s bank account.

Cornell and Kilfoil were each charged with 11 felonies in the matter, which was investigated by the Greensboro Police Department gang unit. All charges were dismissed.

“It certainly seems to me that they charge first and do an investigation later,” Georgia Nixon-Roney, a High Point lawyer who represented Cornell in the matter, said in a 2008 interview. “I can tell you that it’s rare when this happens. I have lots of clients who tell me, ‘Yes, I did this,’ or, ‘No, I didn’t.’ When you start to put the pieces together, it may go to trial or they may decide to plead down the charges. With Jorge’s cases, I barely got involved, and the DA looked at it and said, ‘Based on what the officer turned in, we have to dismiss this.’”

Sgt. Ronald Sizemore, who led the gang unit, said the assistant store manager was Kilfoil’s girlfriend.

“She told the police a couple different stories,” Assistant District Attorney Howard Neumann said in 2008. “One of the stories was that she was doing this for the Latin Kings, and they had threatened to harm her family if she didn't continue to do so. We were able to find where she had literally made thousands of dollars of cash purchases herself at a jewelry store in Greensboro, and at Dillards at Four Seasons. We were able to substantiate that she was spending the cash. All these were public places that were under video surveillance by businesses.”

On Aug. 10, 2008, Cornell was shot and critically injured by an unidentified perpetrator on Aug. 10. A group of pastors held a press conference while Cornell was in the hospital, and the Rev. Johnson conveyed an expression of forgiveness on Cornell's behalf to whoever perpetrated the shooting.

The federal government tells a different story, alleging that after he was shot, Cornell ordered Latin Kings to transport guns from Charlotte to Greensboro to be used in a retaliatory strike against MS-13.

The indictment also includes an allegation that on Aug. 21 Jason Paul Yates, Wesley Williams and others “committed a home invasion in Greensboro, looking for a man who had attacked another Latin Kings member and threatened Williams’ mother. One of the Latin Kings members smashed a beer bottle on the head of the resident of the home.”

The incident can be verified in court records, and was acknowledged by Latin Kings members during a community meeting in 2008. As it happened, the assailants’ information was faulty, and they attacked someone who had nothing to do with the affront. The man who was attacked received a written apology from Cornell. Felony charges against Yates related to the incident were dismissed by the Guilford County District Attorney’s Office in late 2010. No explanation for the decision is provided in case files.

The indictment asserts that “members of the Latin Kings sold controlled substances to financially benefit themselves and the enterprise as a whole.” Substantiation, however remote, is found in only one overt act listed in the indictment, which alleges defendants stole rather than sold drugs:

“On or about December 18, 2008, Yates, Vasquez and two others committed an armed robbery and kidnapping of a drug dealer and his roommates in Morrisville, North Carolina. Yates and Vasquez pointed guns at the victims, threatened to kill them, tied them up with duct tape, and stole from them approximately $450 in United States currency and twelve grams of marijuana.”

Yates became estranged from Cornell’s group in 2009.

In May 2009, the indictment describes a scene involving Randolph Kilfoil, who had completed his state prison sentence for armed robbery, sitting on Williams’ front porch with several other Latin Kings:

“At that time, Randolph Kilfoil carried a loaded semiautomatic firearm for protection from rival gang members. Randolph Kilfoil was later arrested, and attempted to threaten and intimidate certain Greensboro police officers by stating, “It’s a good thing you got me off the streets or it would have been a hard summer for the police. You can’t stop the Latin Kings. We are everywhere. We are going to teach you guys a lesson.”

A Title VI civil rights complaint filed with the Justice Department by the Southern Coalition for Social Justice on the Latin Kings’ behalf states that six officers in the gang unit in plainclothes ran at the house with guns drawn. Accounts differ on whether the police identified themselves, but in any case Kilfoil ran inside. The civil rights complaint states that Officer Roman Watkins jumped up and kicked the door down, and then arrested Kilfoil for weapons possession. Based on his prior felony conviction, Kilfoil was sentenced to seven years in federal prison.

Federal prosecutors described Kilfoil in court documents as “enforcer,” a characterization vigorously disputed by Cornell. The racketeering indictment does not include that characterization of Kilfoil.

In April 2010, the indictment alleges, “Cornell ordered Robinson and Williams to complete a ‘mission’ on behalf of the Latin Kings, and the two obtained an assault rifle, a shotgun and more than 90 rounds of ammunition."

Both were charged with carrying a concealed gun. Robinson appealed a district court conviction. In March 2011, he pleaded guilty and as part of a plea agreement the weapons were destroyed. Williams failed to appear in court and an order was issued for his arrest. His charge was dropped in April 2011.

Most of the allegations covering the period of mid-2009 through 2011 were previously undocumented:

• Cornell allegedly ordered a Latin King member to burn down a home belonging to Williams’ grandmother in October 2009 so Cornell and Williams could collect insurance proceeds;

• Cornell allegedly stole an electronic benefits card valued at $200 in the same month from a Latin Kings member who refused to comply with an order to commit arson;

• Cornell allegedly ordered members to determine where Latin Kings who were not under his command were gathering in Charlotte and “roll up on them” in November 2009;

• Cornell, Russell Kilfoil and others allegedly discussed and planned to firebomb the home of disgruntled member who had disrespected Cornell in May 2010;

• Cornell, whose felony status legally prevents him from owning a firearm, allegedly described efforts to obtain guns on several occasions;

• Moore and Robinson allegedly wrote a series of bad checks to defraud Wachovia Bank of $2,180 in July 2010;

• Russell Kilfoil, Robinson, Moore and Carlos Coleman allegedly assaulted a former Latin Kings member outside the Guilford County Courthouse in October 2010 in retribution for defecting; and

• Cornell allegedly got into a fight with rival Latin Kings members at a Greensboro mall in August 2011.

“I’m not suggesting that Jorge or the guys in the Latin Kings are angels,” Keeney said. “They’re kids. Many of them don’t have post-secondary education. They haven’t had opportunities for employment. Who knows if somebody may do something because they don’t have money.

“I haven’t seen any organized criminal activity that the Latin Kings seek to carry out,” he continued. “Because if they did, they wouldn’t be without money, unable to pay rent, unable to buy food and depending on the charity of others to get by. It’s just not quite fitting as far as the racketeering thing. I think if you take a group like the Latin Kings and define them as a criminal group and then go looking for criminal acts committed by individuals over a 10-year period, they’re going to be able to find that.”

Gallien said that not only did Cornell not authorize or direct criminal activity within the group but that he specifically forbade it.

“Jay doesn’t keep around murderers, drug dealers and rapists,” she said. “The nation was started in 2005 to empower Latinos…. Jay was brought up in a nation [in New York City] that was changing, that was trying to become a nation for community empowerment. Because of the way the group is structured — it’s weird that anarchists are working with the Latin Kings. The Latin Kings are explicitly hierarchical; there’s no way to sugarcoat it.

“Jay is very strict about ‘there can be no illegal activity; we are under such scrutiny by the state we cannot afford that,’” Gallien continued. “Kids have said, ‘I just want to make a living.’ Jay says, ‘It’s not allowed, and that’s that.’”

Gallien said the activities alleged in the indictment are antithetical to her values as an anarchist, but she believes they are trumped up to discredit the Latin Kings in retaliation for beating numerous charges brought by the Greensboro Police Department’s gang unit.

“All those allegations represent a kind of vicious, destructive [activity],” she said. “There’s nothing radical in those allegations that I would support. They’re very personal vendetta stuff. There’s no evidence for it.”

Keeney said he and other pastors are ultimately not concerned with the question of guilt or innocence.

“Ultimately it comes down to our relationship with them being about trying to care for people that are on the fringes of society, to befriend them and try to guide them as best as we can,” Keeney said. “For us, our relationship is not going to be defined by guilt and innocence. It’s built around something else — the call that we have to reach out to those on the fringes and the outside, to do our best to clothe the naked, feed the hungry and visit those in prisons. It’s not supportive of any particular action or inaction, but it’s supportive of them as human beings to seek the best for them. I don’t think anyone is going to back away from them. We care about them, and we’re going to continue to care about them.”

“It’s been a long week,” the priest concluded, “hasn’t it?”