Score:   1
Docket Number:   D-MA  1:18-cr-10193
Case Name:   USA v. Rodriguez Cartagena
  Press Releases:
BOSTON – An MS-13 member was sentenced yesterday in federal court in Boston to racketeering conspiracy.

Nelson Cruz Rodriguez Cartagena, a/k/a “Inquieto,” 25, a Salvadoran national illegally residing in Everett, was sentenced by U.S. District Court Judge William G. Young to 17 years in prison and three years of supervised release. Rodriguez will be subject to deportation proceedings upon completion of his sentence. In April 2019, Rodriguez pleaded guilty to one count of conspiracy to conduct enterprise affairs through a pattern of racketeering activity, commonly referred to as RICO conspiracy. Rodriguez was arrested in Everett after law enforcement determined that he had reentered the United States after having been deported in 2016.

Rodriguez is a full member, or “homeboy,” in MS-13’s Everett Locos Salvatrucha (ELS) clique. On recorded prison calls with a detained ELS clique leader, Rodriguez discussed buying guns for the ELS clique; maintaining and supervising the clique’s marijuana trafficking business; the need to collect dues from clique members; the need to send money to MS-13 leaders in El Salvador due on the 13th of each month; and reporting on the clique’s day-to-day racketeering activities. When the clique leader began to suspect that a member of the ELS clique had cooperated with law enforcement leading to his arrest, he enlisted Rodriguez’s help to ferret out the informant. Rodriguez provided the true names of two young ELS clique members, and the leader concluded that one of them, Jose Aguilar Villanueva, a/k/a “Fantasma,” was the clique member responsible for his arrest. Once ELS (incorrectly) identified Villanueva as an informant, members of ELS, including Rodriguez, met at the clique’s “destroyer house,” – a residence where clique members stored knives, machetes, marijuana, and money – to discuss gang business and to plan the murder of Villanueva. Ultimately, on the night of July 5, 2015, two young ELS probationary members, or “chequeos,” lured Villanueva into a park in Lawrence and stabbed him to death. Villanueva was 16-years-old.

On Jan. 2, 2016, three young ELS clique members murdered 19-year-old Omar Reyes, an associate of the rival gang,18th Street, by shooting him in the head under a bridge in Everett. Immediately after the murder, the ELS clique members called Rodriguez, who called another ELS homeboy to report the murder. Rodriguez then helped the three ELS clique members hide the murder weapon from the police.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations in Boston; Colonel Kerry A. Gilpin, Superintendent of the Massachusetts State Police; Commissioner Carol Mici of the Massachusetts Department of Corrections; Essex County Sheriff Kevin F. Coppinger; Suffolk County Sheriff Steven W. Thompkins; Suffolk County District Attorney Rachel Rollins; Middlesex County District Attorney Marian T. Ryan; Essex County District Attorney Jonathan Blodgett; Boston Police Commissioner William Gross; Chelsea Police Chief Brian A. Kyes; Everett Police Chief Steven A. Mazzie; Lynn Police Chief Michael Mageary; Revere Police Chief James Guido; and Somerville Police Chief David Fallon made the announcement. The U.S. Marshals Service for the District of Massachusetts provided crucial assistance with the case.

BOSTON – An MS-13 member pleaded guilty today in federal court in Boston to racketeering conspiracy.

Nelson Cruz Rodriguez Cartagena, a/k/a “Inquieto,” 24, a Salvadoran national illegally residing in Everett, pleaded guilty to one count of conspiracy to conduct enterprise affairs through a pattern of racketeering activity, commonly referred to as RICO conspiracy.  U.S. District Court Judge William G. Young scheduled sentencing for July 9, 2019. Rodriguez Cartagena was arrested in Everett and charged in June 2018 after law enforcement determined that he had reentered the United States.

According to court documents, MS-13 is a violent, transnational criminal organization whose branches, or “cliques,” operate throughout the United States, including in Massachusetts. MS-13 members are required to commit acts of violence to maintain membership and discipline within the group.  It is alleged that most of the MS-13 cliques in Massachusetts, including the Everett Locos Salvatrucha (ELS) clique, belonged to MS-13’s East Coast Program, and that these cliques worked both independently and cooperatively to engage in criminal activity and to assist one another in avoiding detection by law enforcement.

Rodriguez Cartagena is a full member, or “homeboy,” in MS-13’s ELS clique. On recorded prison calls with a detained ELS clique leader, Rodriguez Cartagena discussed buying guns for the Everett clique; maintaining and supervising the clique’s marijuana trafficking business; the need to collect dues from clique members; the need to send money to MS-13 leaders in El Salvador due on the 13th of each month; and reporting on the clique’s day-to-day racketeering activities. When the clique leader began to suspect that a member of the ELS clique had cooperated with law enforcement leading to his arrest, he enlisted Rodriguez Cartagena’s help to ferret out the informant. Rodriguez Cartagena provided the true names of two young Everett clique members, and the leader concluded that one of them, Jose Aguilar Villanueva, a/k/a “Fantasma,” was the clique member responsible for his arrest. Once ELS (incorrectly) identified Villanueva as an informant, members of the Everett clique, including Rodriguez Cartagena, met at the clique’s “destroyer house,” – a residence where clique members stored knives, machetes, marijuana, and money – to plan the murder of Villanueva. Ultimately, on the night of July 5, 2015, two young ELS probationary members, or “chequeos,” lured Villanueva into a park in Lawrence and stabbed him to death. Villanueva was 16 years old.

The charge of RICO conspiracy provides for a sentence of no greater than 20 years in prison, three years of supervised release and a fine of $250,000. Rodriguez Cartagena will face deportation proceedings upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations in Boston; Colonel Kerry A. Gilpin, Superintendent of the Massachusetts State Police; Commissioner Carol A. Mici of the Massachusetts Department of Corrections; Essex County Sheriff Kevin F. Coppinger; Suffolk County Sheriff Steven W. Thompkins; Suffolk County District Attorney Rachael Rollins; Middlesex County District Attorney Marian T. Ryan; Essex County District Attorney Jonathan Blodgett; Boston Police Commissioner William Gross; Chelsea Police Chief Brian A. Kyes; Everett Police Chief Steven A. Mazzie; Lynn Police Chief Michael Mageary; Revere Police Chief James Guido; and Somerville Police Chief David Fallon made the announcement.

BOSTON – Three MS-13 members have been indicted on charges of racketeering and illegal possession of firearms and ammunition.

Nelson Cruz Rodriguez Cartagena, a/k/a “Inquieto,” 24, a Salvadoran national illegally residing in Everett, was indicted on one count of conspiracy to conduct enterprise affairs through a pattern of racketeering activity, commonly referred to as RICO conspiracy. Cartagena, who was previously deported, was arrested yesterday in Everett after law enforcement determined that he had reentered the United States. Cartagena was detained following an initial appearance in federal court in Boston. In a separate indictment, Nery Rodriguez Diaz, 18, and Elmer Alfaro Hercules, 19, both Salvadoran nationals, were each charged with one count of being illegal aliens in possession of firearms and ammunition.

As alleged in court documents, MS-13 is a violent, transnational criminal organization whose branches, or “cliques,” operate throughout the United States, including Massachusetts. MS-13 members are required to commit acts of violence to maintain membership and discipline within the group. Most of the MS-13 cliques in Massachusetts, including the Everett Loco Salvatrucha (ELS) clique, belonged to MS-13’s East Coast Program, and that these cliques worked both independently and cooperatively to engage in criminal activity and to assist one another in avoiding detection by law enforcement.

Cartagena is alleged to be a full member, or “homeboy,” in MS-13’s Everett Loco Salvatrucha (ELS) clique. On recorded prison calls with a detained ELS clique leader, Cartagena discussed buying guns for the Everett clique, maintaining and supervising the clique’s marijuana trafficking business, the need to collect dues from clique members, the need to send money to MS-13 leaders in El Salvador due on the 13th of each month, and reporting on the clique’s day-to-day racketeering activities.

When the clique leader began to suspect that a member of the ELS clique had cooperated with law enforcement leading to his arrest, he allegedly enlisted Cartagena’s help to ferret out the informant. Cartagena provided the true names of two young Everett clique members, and the leader concluded that one of them, Jose Aguilar Villanueva, a/k/a “Fantasma,” was the clique member responsible for his arrest. Once ELS (incorrectly) identified Villanueva as an informant, members of the Everett clique, including Cartagena, allegedly met at the clique’s “destroyer house” – a residence where clique members stored knives, machetes, marijuana, and money – and met to discuss gang business and plan the murder of Villanueva. Ultimately, on the night of July 5, 2015, two young ELS probationary members, or “chequeos,” lured Villanueva into a park in Lawrence and stabbed him to death. Villanueva was 16-years-old.

Diaz and Hercules were charged in a separate indictment in connection with being illegal aliens in possession of firearms and ammunition. Specifically, on May 22, 2018, Diaz and Hercules were arrested in possession of loaded firearms in Bremen Street Park in East Boston, a location where numerous MS-13 gang members have been observed and where gang-on-gang violence frequently occurs. As Diaz was escorted to a waiting police cruiser to be transported for booking, Diaz allegedly shouted “La Mara! La Mara!” to a person in the park.

Diaz and Hercules each separately and unlawfully entered the United States in 2014 as unaccompanied minors. In April 2015, an immigration judge ordered Hercules deported in absentia. On May 11, 2017, Diaz was charged as a juvenile youthful offender with armed assault with intent to murder and assault and battery with a dangerous weapon. According to incident reports, Diaz and two other men allegedly held a juvenile victim down in a wooded area in Everett and stabbed him twenty-two times. On March 18, 2018, the case against Diaz was dismissed when the victim did not appear in court.

The charge of RICO conspiracy provides for a sentence of no greater than 20 years in prison, three years of supervised release and a fine of $250,000. The charge of being an alien in possession of a firearm and ammunition provides for a sentence of no greater than 10 years in prison, three years of supervised release and a fine of $250,000. The defendants also face deportation proceedings upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Harold H. Shaw; Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations in Boston; Colonel Kerry A. Gilpin, Superintendent of the Massachusetts State Police; Commissioner Thomas Turco of the Massachusetts Department of Corrections; Essex County Sheriff Kevin F. Coppinger; Suffolk County Sheriff Steven W. Thompkins; Suffolk County District Attorney Daniel F. Conley; Middlesex County District Attorney Marian T. Ryan; Essex County District Attorney Jonathan Blodgett; Boston Police Commissioner William Evans; Chelsea Police Chief Brian A. Kyes; Everett Police Chief Steven A. Mazzie; Lynn Police Chief Michael Mageary; Revere Police Chief James Guido; and Somerville Police Chief David Fallon made the announcement today.

The details contained in the charging documents are allegations.  The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

 

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1r0YyWitzBE9lKM1QY4dhWMVlKJ7Ihp5A0fMVhMVPIEM
  Last Updated: 2024-03-31 01:15:30 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
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