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Georgia Man Arrested in Federal Drug Trafficking Ring

Written by FEDagent on . Posted in The Takedown

A former jail officer of the DeKalb County Sherriff’s Office has been arrested and charged with accepting money in exchange for protection during drug deals in a federal undercover operation. Chase Valentine, 44, represented himself to undercover agents as a DeKalb County Deputy, although his position as a jailer ended in 2010.

Valentine provided security on Jan. 17 for an undercover drug transaction, during which he was armed and wore a DeKalb Sheriff’s Office uniform. Valentine received $6,000 in cash for escorting a seller to pick up sham cocaine, counting the number of kilograms delivered, and standing guard outside the purchaser’s car during the actual transaction. Valentine is facing charges of attempted possession with intent to distribute more than 500 grams of cocaine and possession of a firearm in furtherance of a drug trafficking crime.

The undercover operation arose out of an ATF investigation of an Atlanta area street gang in August 2011. ATF agents learned from an individual associated with the gang that police officers were involved in protecting the gang’s criminal operations, including drug trafficking crimes. According to this cooperating individual, the officers—while wearing uniforms, driving police vehicles, or otherwise displaying badges—provided security to the gang members during drug deals.

Valentine, along with seven Metro Atlanta police officers, one other former DeKalb County jail officer, a contract officer with Federal Protective Services and five others has been charged. They made their initial appearance last week before United States Magistrate Judge Alan J. Baverman.

The law enforcement officers arrested were: Atlanta Police Department (APD) Officer Kelvin Allen, 42, of Atlanta; DeKalb County Police Department (DCPD) Officers Dennis Duren, 32, of Atlanta and Dorian Williams, 25, of Stone Mountain, Georgia; Forest Park Police Department (FPPD) Sergeants Victor Middlebrook, 44, of Jonesboro, Georgia and Andrew Monroe, 57, of Riverdale, Georgia; MARTA Police Department (MARTA) Officer Marquez Holmes, 45, of Jonesboro, Georgia; Stone Mountain Police Department (SMPD) Officer Denoris Carter, 42, of Lithonia, Georgia; and contract Federal Protective Services Officer Sharon Peters, 43, of Lithonia, Georgia. Agents also arrested two former law enforcement officers: former DeKalb County Sheriff’s Office (DCSO) jail officers Monyette McLaurin, 37, of Atlanta, and Chase Valentine, 44, of Covington, Georgia.

U.S. Attorney Sally Quillian Yates announced the case during a press conference last week at the Richard Russell Federal Building in Atlanta, joined by representatives from the FBI, ATF, FPS, and local law enforcement agencies.

Yates said, “This is a troubling day for law enforcement in our city. The law enforcement officers charged today sold their badges by taking payoffs from drug dealers that they should have been arresting. They not only betrayed the citizens they were sworn to protect, they also betrayed the thousands of honest, hard-working law enforcement officers who risk their lives every day to keep us safe. We will continue to work with our local law enforcement partners to pursue this corruption wherever it lies.”

“Corrupt public officials undermine the fabric of our nation’s security, our overall safety, the public trust, and confidence in those chosen to protect and serve,” said ATF Special Agent in Charge Scott Sweetow. “The corruption and abuse of power exemplified in this case can tarnish virtually every aspect of society.”

Takedowns

Former Congressman Richard Renzi Convicted of Extortion and Bribery in Illegal Federal Land Swap

On Tuesday this week a federal jury in Tucson, Arizona found former Congressman Richard Renzi (R-AZ) and a real-estate investor, James Sandlin, guilty of conspiring to extort and bribe individuals seeking a federal land exchange.

Renzi, 55, was found guilty of 17 felony offenses including conspiracy, honest services wire fraud, extortion under color of official right, racketeering, money laundering and making false statements to insurance regulators. Sandlin, 62, was found guilty of 13 felony offenses including conspiracy, honest services wire fraud, extortion under color of official right and money laundering.

The convictions were announced by Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney John Leonardo of the District of Arizona.

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GEICO's Good Stuff

Data Scientists Gather for Government Performance Summit #GPS13

GEICO’s Good Stuff is a column series highlighting great stuff happening in the federal community.

This week, the Performance Institute convened their 13th annual Government Performance Summit just outside Washington, DC in Crystal City, Virginia. This year’s summit is entitled “Science of Data: Unlocking Information for Improved Insight.”

Speakers and break-out sessions focused on the increased access and availability of government data, which presents agencies with the capability to use verifiable information to set, monitor, and track progress towards reaching their strategic goals.

Jon Desenberg, a senior director at the Performance Institute, said the Government Performance Summit (GPS) is “a groundbreaking opportunity to learn from government managers on how to improve the way government works.”

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Case Law Update

Supreme Court Holds That Obtaining DNA Samples From Arrestees Suspected of Committing Violent Crimes Is Constitutional

In 2009, Alonzo King brandished a shotgun at several people.  He was arrested and, pursuant to Maryland law, at his booking a DNA sample was taken from him.  This DNA sample was eventually run through a database of DNA obtained in relation to unsolved crimes.  The results implicated Mr. King in a previously unsolved rape which was committed in 2003.  Based on the DNA evidence, Mr. King was convicted of rape and sentenced to life imprisonment, although he challenged the government’s gathering of his DNA as an unlawful suspicionless search in violation of the Fourth Amendment.  After several appeals, and in an unusually split 5-4 decision, the United States Supreme Court ruled that Maryland’s law allowing law enforcement officers to obtain a DNA sample from suspected violent felons at booking was constitutional. 

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