False Statements During the Purchase of a Firearm. According to court documents, Rashourn Niles, 37, pleaded guilty on April 17 to conspiring to distribute 280 grams or more of cocaine base, five kilograms or more of cocaine, and 100 grams or more of heroin. Marshals Service, U.S. ALEXANDRIA, Va. – A Woodbridge man was sentenced today to 20 years in prison, as part of a coordinated law enforcement takedown codenamed Operation Tin Panda, that to date has resulted in 39 defendants convicted on federal firearms and drug charges. See our Privacy Policy and Third Party Partners to learn more about the use of data and your rights. ALEXANDRIA, Va. – The leader of a sprawling drug trafficking conspiracy that operated in Virginia, Maryland, Washington, D.C. and elsewhere, from California to Florida to Massachusetts, was sentenced today to 16 years in prison, as part of a coordinated law enforcement takedown codenamed Operation Tin Panda that to date has resulted in the conviction of 39 defendants on federal firearms and drug charges. Faces a mandatory minimum of 5 years and a maximum of life on Aug. 31. Sign up for our free email newsletter. Multiple criminal acts were tied to gang and drug activity, including homicide, malicious wounding, robbery, shootings, and drug and firearms distribution. At all times, Niles knew that Vandiver distributed the controlled substances while armed. During the course of this investigation, more than 40 individuals throughout Virginia, Maryland, the District of Columbia, and California, who were illegally selling firearms and controlled substances or were involved in other criminal acts, were arrested on federal firearms and drug charges. He was the main source of cocaine supply for Tarvell Vandiver, who is his stepson and the regional leader of the Imperial Gangsta Bloods. Many of these co-conspirators distributed controlled substances while armed with firearms. Conspiracy to Distribute 28 grams or more of Cocaine Base, Felon in Possession of a Firearm. From 2012 through 2017, the conspiracy netted hundreds of thousands of dollars, much of which was used to purchase luxury vehicles and jewelry, or was laundered through casinos. Possession of a Firearm by a Prohibited Person. Website by Web Publisher PRO, Don't miss a headline! During the conspiracy, Niles stored controlled substances and drug proceeds at multiple residences, and used the proceeds from his drug distribution to purchase luxury vehicles, including a Bentley, Range Rover, Jaguar, and BMW X6, and expensive jewelry, including Rolexes and a necklace worth $45,000. Carew, who entered the United States as a refugee in 1994, was the leader of a major drug trafficking conspiracy that supplied violent gang members of the Imperial Gangsta Blood set of the United Blood Nation gang, and other non-gang customers. Faster. In collaboration with federal and local law enforcement, investigators and prosecutors began jointly investigating Blood gangs and other drug distributors involved in violent crime and other criminal activity in northern Virginia. From the Justice Department press release: Leader of Major Drug Trafficking Conspiracy Sentenced to Prison. Assistant U.S. “Operation Tin Panda reiterates ATF’s and its federal, state and local law enforcement partners’ commitment to pursuing and bringing to justice those that seek to disrupt communities and harm law abiding citizens.”. Assistant U.S. He was the main source of cocaine supply for Tarvell Vandiver, who is his stepson and the regional leader of the Imperial Gangsta Bloods. The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations. A Woodbridge man is one of 39 defendants convicted on federal firearms and drug charges. The Bureau of Alcohol, Tobacco, Firearms and Explosives’ (ATF) Washington Field Division and the FBI’s Washington Field Office began Operation Tin Panda in the spring of 2017. Postal Inspection Service, the Prince William County Police Department, Fairfax County Sheriff’s Office, Fairfax County Police Department, Alexandria Police Department, Stafford County Sherriff’s Office, Spotsylvania County Sheriff’s Office, King George County Sheriff’s Office, Caroline County Sheriff’s Office, Cumberland County Sheriff’s Office, Prince George’s County, Maryland Police Department, and the Washington, D.C. Metropolitan Police Department, provided significant assistance during the operation. Raheem Kelly, 39, Woodbridge. During the course of this investigation, more than 40 individuals throughout Virginia, Maryland, the District of Columbia, and California, who were illegally selling firearms and controlled substances or were involved in other criminal acts, were arrested on federal firearms and drug charges. Please enable cookies on your web browser in order to continue. Possession of a Firearm by a Prohibited Person, False Statements During the Purchase of a Firearm, False Statement to a Licensed Firearms Dealer. Operation Tin Panda was led by the ATF’s Washington Field Division and the FBI’s Washington Field Office Safe Streets Task Force. Conspiracy to Distribute one kilogram or more of Heroin, Use and Carry of a Firearm During and in Relation to Drug Trafficking. The Operation Tin Panda takedown in December 2017 involved over 300 agents and officers from 16 law enforcement agencies, providing a powerful example of the benefits that flow from the collaborative efforts of federal, state, and local law enforcement.”. Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Conspiracy to Distribute Marijuana and THC, Possession of a Firearm in Furtherance of a Drug Trafficking Crime. According to court documents, Rashourn Niles, 37, pleaded guilty on April 17 to conspiring to distribute 280 grams or more of cocaine base, five kilograms or more of cocaine, and 100 grams or more of heroin. G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, Thomas L. Chittum, III, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives’ (ATF) Washington Field Division, and Nancy McNamara, Assistant Director in Charge of the FBI’s Washington Field Office, made the announcement after sentencing by U.S. District Judge Liam O’Grady. Conspiracy to Distribute 500 grams or more of Cocaine, and Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Faces a mandatory minimum of 5 years and a maximum of life. Frederick Preston Gaarsoe Turner, 36, Woodbridge. Operation Tin Panda also resulted in the seizure of over 95 firearms, $150,000 in cash, nine vehicles with an estimated value of over $300,000, and approximately 3 pounds of cocaine base, 10 pounds of cocaine, 7 pounds of crystal methamphetamine, 5 pounds of heroin, 4 pounds of ecstasy, 227 pounds of marijuana, and 79 pounds of THC. Possession of THC with the Intent to Distribute, and Use and Carry of a Firearm During and in Relation to a Drug Trafficking Crime. Niles was arrested in December 2017, when over 300 law enforcement agents and officers executed a coordinated takedown as part of Operation Tin Panda. According to court documents, Rashourn Niles, 37, pleaded guilty on April 17 to conspiring to distribute 280 grams or more of cocaine base, five kilograms or … Conspiracy to Distribute 280 grams or more of Cocaine Base, 5 kilograms or more of Cocaine, and 100 grams or more of Heroin. The Bureau of Alcohol, Tobacco, Firearms and Explosives’ (ATF) Washington Field Division and the FBI’s Washington Field Office Safe Streets Task Force began Operation Tin Panda in the spring of 2017. Tavon Bailey, 27, District Heights, Maryland. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking, weapons trafficking, and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. Possible related people for Rashourn Niles include Clarise T Niles, Raymond Charles Niles, Reneice Latoya Niles, Rochelle L Niles, Roslyn A Niles, and many others. Faces a mandatory minimum of 5 years and a maximum of 40 years on Sept. 7. Faces a mandatory minimum of 10 years and a maximum of life on Oct. 19. Required fields are marked *, © Copyright 2020 | All rights reserved by Potomac Local Media, LLC. Use, Carry, Brandish, and Discharge of a Firearm During and in Relation to a Drug Trafficking Crime. The new European data protection law requires us to inform you of the following before you use our website: We use cookies and other technologies to customize your experience, perform analytics and deliver personalized advertising on our sites, apps and newsletters and across the Internet based on your interests. Conspiracy to Distribute 28 grams or more of Cocaine Base. Conspiracy to Distribute 50 grams or more of a Mixture of Methamphetamine, Felon in Possession of a Firearm. Rashourn Niles Rashourn Niles is 38 years old, and lives in Virginia. The DEA, U.S. Carew’s interstate drug trafficking operation not only supplied drugs to violent members of the Bloods gang, but also engaged in the wholesale distribution of drugs to armed street-level dealers in Virginia, the Mid-Atlantic, and elsewhere along the East Coast. Marcus Andrei Harris, 27, Washington, D.C. In collaboration with federal and local law enforcement, investigators and prosecutors began jointly investigating Blood gangs and other drug distributors involved in violent crime and other criminal activity in northern Virginia. On record we show 2 phone numbers … A majority of Carew’s business came from supplying wholesale quantities of these drugs to co-conspirators, who were themselves street-level dealers. Operation Tin Panda was led by the ATF’s Washington Field Division and the FBI’s Washington Field Office’s Safe Streets and Violent Gang Task Force. Postal Inspection Service, the Prince William County Police Department, Fairfax County Sheriff’s Office, Fairfax County Police Department, Alexandria Police Department, Stafford County Sherriff’s Office, Spotsylvania County Sheriff’s Office, King George County Sheriff’s Office, Caroline County Sheriff’s Office, Cumberland County Sheriff’s Office, Prince George’s County, Maryland Police Department, and the Washington, D.C. Metropolitan Police Department, provided significant assistance during the operation. Conspiracy to distribute 1,000 kilograms or more of Marijuana and THC. A copy of this press release may be found on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. You also agree to our Terms of Service. Faces a mandatory minimum of 20 years and a maximum of life on Sept. 7. Use and Carry of a Firearm During and in Relation to a Drug Trafficking Crime. “Mr. According to court documents, Nasiru Carew, 36, of Dale City, pleaded guilty on April 13 to conspiring to distribute over 1,000 kilograms (or 2,200 pounds) of marijuana and tetrahydrocannabinol (“THC”) edibles since 2012. Operation Tin Panda was investigated as part of the Organized Crime and Drug Enforcement Task Force (OCDETF). Conspiracy to Distribute Marijuana and THC. Operation Tin Panda was investigated as part of the Organized Crime and Drug Enforcement Task Force (OCDETF). Bureau of Alcohol, Tobacco, Firearms and Explosives. “This operation demonstrates the FBI’s ability in coordination with our law enforcement partners to disrupt and dismantle significant drug operations, removing the threat posed by the street level dealer to the national level gang leaders.”, “ATF’s top priorities are to protect the public and remove violent criminals from our streets,” said Thomas L. Chittum, III, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives’ (ATF) Washington Field Division.

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