The indictment was announced by Acting U.S. Attorney Stephen M. Schenning for the District of Maryland ; Acting Assistant Attorney General John P. Cronan of the Justice Department's Criminal Division ; Special Agent in Charge Andre R. Watson of U.S. Immigration and Customs Enforcement's Homeland Security Investigations (ICE-HSI) Baltimore Office; Special Agent in Charge Daniel L. Board Jr. of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Baltimore Field Division; Police Chief Timothy J. Altomare of the Anne Arundel Police Department; and State Attorney Wes Adams of the Anne Arundel State's Attorney Office.
Charged in the nine-count indictment are:
• Moises Alexis Reyes-Canales, a/k/a "Sicopata", age 19;
• Marlon Cruz-Flores, a/k/a "Little S", age 22;
• Fermin Gomez-Jimenez, age 20;
• Manuel Martinez-Aguilar, a/k/a "El Lunatic" and "Zomb", age 19;
• Juan Carlos Sandoval-Rodriguez, a/k/a "Picaro", "El Pastor", and "Gasper", age 20; and
• David Diaz-Alvarado, age 20; all of Annapolis, Maryland.
MS-13 is a national and transnational gang composed primarily of immigrants or descendants from El Salvador. Branches or "cliques" of MS-13, one of the largest street gangs in the United States, operate throughout Anne Arundel County, Prince George's County, Montgomery County and Frederick County, Maryland. MS-13 members are required to commit acts of violence to maintain membership and discipline within the gang. One of the principal rules of MS-13 is that its members must attack and kill rivals, known as "chavalas," whenever possible.
According to the indictment, prior to 2015, and continuing through 2017, Reyes-Canales, Cruz-Flores, Gomez-Jimenez, and Martinez-Aguilar participated in a racketeering conspiracy that included assaults, murder, attempted murder, robbery, and drug trafficking.
According to the indictment, MS-13 members and associates conspired to murder a rival gang member. On or about March 11, 2016, Sandoval-Rodriguez lured the victim to a park in Annapolis, Maryland with the intent to murder the victim. On or about that same date, Cruz-Flores, Gomez-Jimenez, Sandoval-Rodriguez, and Diaz-Alvarado, and other members and associates of MS-13 murdered the victim in Annapolis, for the purpose of gaining entrance to, maintaining, and increasing position in MS-13.
According to the indictment, on October 23, 2016, Reyes-Canales, Cruz-Flores, Gomez-Jimenez, and Martinez-Aguilar conspired to and attempted to murder two victims in Annapolis, for the purpose of gaining entrance to, maintaining, and increasing position in MS-13. Reyes-Canales, Cruz-Flores, Gomez-Jimenez, and Martinez-Aguilar, and other members and associates of MS-13 attempted to kill one of the victims by stabbing the victim multiple times and attempted to kill a second victim by shooting and stabbing the victim multiple times.
All of the defendants are currently detained on related federal or state criminal charges. Initial appearances have not yet been scheduled.
An indictment is not a finding of guilt. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Acting United States Attorney Stephen M. Schenning commended HSI, ATF, Anne Arundel Police Department, and Anne Arundel State's Attorney Office. Schenning thanked Assistant U.S. Attorney Seema Mittal, T rial Attorney Matthew Hoff of the Criminal Division's Organized Crime and Gang Section , as well as Special Assistant U.S. Attorney Samantha Mildenberg, who are prosecuting this case.