Four Illegal Alien Tren de Aragua Members Plead Guilty to Double Murder in 2024

Four members of the designated foreign terrorist organization Tren de Aragua (TdA), Keiber Jaen Martinez, also known as "Keybe," Samuel Gonzalez Castro, also known as "Klei" and "Kley," Eferson Morillo-Gomez, also known as "Jefferson," and "Efe Trebol," and Keineyer Ibarra-Mujica, also known as "Keiner" each pleaded guilty today before U.S. District Judge Denise L. Cote for the Southern District of New York to two counts of murder through the use of a firearm and one count of using a firearm in furtherance of a crime of violence, in connection with their participation in the May 24, 2024, murders of Claretha LaQuesha Daniels and Justin Lawless and the non-fatal shooting of a third victim ("Victim-3"), all of whom were unarmed American citizens and residents of New York City.

A fifth codefendant and member of TdA, Jarwin Valero-Calderon, also known "La Fama," pleaded guilty last week to one count of racketeering conspiracy and one count of using a firearm in furtherance of a crime of violence, in connection with his participation in, among other crimes, a September 30, 2024, gunpoint carjacking in New York City. Three additional codefendants previously pleaded guilty to other offenses and have been sentenced. All eight in-custody defendants charged in the TdA prosecution before Judge Cote have now been convicted.

"Thanks to the hard work of our law enforcement partners and prosecutors, these four Tren de Aragua gang members will now face justice for their part in the ruthless and senseless murders of two Americans and the attempted murder of a third person in the Bronx two years ago," said Acting Attorney General Todd Blanche. "As a former Assistant U.S. Attorney who prosecuted violent crimes and gangs in the Bronx, this case hits home for me. Tren de Aragua is a terrorist organization with no place and no future in the United States, and this Department of Justice will not stop until we have rooted out, dismantled and destroyed them."

"I'm thankful that the victims and their families finally get the justice they deserve," said U.S. Department of Homeland Security (DHS) Secretary Markwayne Mullin. "Tren de Aragua is one of the most vicious gangs on planet earth. They rape, maim, and murder for sport. Under President Trump's leadership, we are targeting and removing gang members from our communities and ensuring those that committed crimes in our country face justice."

"As they have now admitted, these four members of Tren de Aragua entered the United States illegally and then brutally murdered Claretha LaQuesha Daniels and Justin Lawless on May 24, 2024, in the middle of a residential street in the Bronx, which resulted in another victim being shot and injured," said U.S. Attorney Jay Clayton for the Southern District of New York. "This recent Memorial Day Sunday marked a tragic date: two years to the day that Ms. Daniels and Mr. Lawless lost their lives. We extend our deep condolences to the family members of these victims and hope that today's guilty pleas bring some measure of comfort to them. We are committed to investigating and charging all members of TdA who illegally entered this country and then flooded the streets of New York City with guns, drugs, sex trafficking, and violence. That is what New Yorkers want and deserve, and we will do everything we can to deliver it for them."

"Although TdA started as a prison gang in Venezuela, it became a transnational criminal organization and foreign terrorist organization that gained a foothold in many cities in the United States, including New York City," said Director Jacob Warren of Joint Task Force Vulcan. "As they have now admitted, these four TdA members killed two unarmed American citizens in the Bronx during a brutal shooting on a public street, and they will finally be held accountable for their crimes. This case is directly in line with JTFV's mission: a collaborative, whole-of-government, and nationwide effort to totally eliminate TdA. To date, we have charged over 260 members and associates of TdA as part of these efforts. We are grateful for the ongoing partnership with the U.S. Attorney's Office for the Southern District of New York, and our law enforcement partners who worked tirelessly to investigate this case."

"The NYPD will not allow violent gangs to terrorize our streets and threaten our communities," said New York City Police Department (NYPD) Commissioner Jessica S. Tisch. "These defendants, members of Tren de Aragua, viciously took two lives and shot a third victim, but thanks to our multi-agency investigation, they are now being held accountable. I thank the NYPD investigators and our federal law enforcement partners for their tireless efforts in this case. Together, we will continue to take down gangs, remove guns from our streets, and keep our neighborhoods safe."

According to the allegations contained in the superseding information and other public filings in this case: TdA is a criminal organization that operated throughout New York City, including the boroughs of the Bronx and Queens, as well as internationally in Venezuela, Peru, and elsewhere. The purposes of TdA included:

• Preserving and protecting the power and territory of TdA and its members and associates through acts involving murder, assault, robbery, other acts of violence, and threats of violence, including acts of violence and threats of violence directed at former members and associates of TdA who associated with a splinter organization known as Anti-Tren.
• Enriching the members and associates of TdA through, among other things:
  • The unlawful smuggling of individuals, including young women from Venezuela, into Colombia, Peru and the United States;
  • The sex trafficking of young women (whom members and associates of TdA often refer to as "multadas") who had been unlawfully smuggled into Peru and the United States;
  • The trafficking of controlled substances, including a mixed substance called "tusi" that contains ketamine; and
  • Armed robberies, including carjackings.
• Keeping victims and potential victims in fear of TdA and its members and associates through threats and acts of violence.
• Promoting and enhancing TdA and the reputation and activities of its members and associates.
• Providing assistance to members and associates of TdA who committed crimes for and on behalf of TdA, such as lodging and interstate transportation for members and associates of TdA to flee prosecution.
• Protecting TdA and its members and associates from detection and prosecution by law enforcement authorities through acts of intimidation, threats, and violence against potential witnesses to crimes committed by members of TdA.

Members and associates of TdA transported young women, again often referred to by members and associates of TdA as "multadas," from Venezuela into Peru and the United States in exchange for debts that the young women would pay back to TdA by engaging in commercial sex work. Members of TdA enforced compliance among these young women by, among other things:

• Shooting or killing young women,
• Threatening to kill the young women and their families,
• Assaulting the young women, and
• Tracking down and kidnapping the young women who tried to flee.

Members of TdA also committed and conspired, attempted, and threatened to commit, acts of violence, including acts involving murder and assault, to protect and expand TdA's criminal operations; resolve disputes within TdA; to retaliate against rival organizations, including Anti-Tren; and to maintain control over sex trafficking victims. TdA members and associates also trafficked controlled substances, committed robberies, and obtained, possessed, trafficked, and used firearms and ammunition.

On May 24, 2024, TdA members Jaen Martinez, Gonzalez Castro, Morillo-Gomez, and Ibarra-Mujica, agreed to kill Claretha LaQuesha Daniels and Justin Lawless and to shoot Victim-3 in the vicinity of 2290 Davidson Avenue in the Bronx, New York. Jaen Martinez, Gonzalez Castro, Morillo-Gomez, and Ibarra-Mujica then aided and abetted, caused, and otherwise facilitated the shooting of Daniels, Lawless, and Victim-3, which resulted in the deaths of Daniels and Lawless, and multiple non-fatal gunshot wounds to Victim-3. Claretha LaQuesha Daniels was 44 years old, and Justin Lawless was 36 years old.

A chart containing the names, charges, and maximum penalties for the defendants appears below.

The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.

Mr. Clayton praised the outstanding investigative work of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI), including the Field Offices in New York, Seattle, Denver, Chicago, and Hawaii, and the NYPD. He also thanked the Bronx County District Attorney's Office, the Arapahoe County District Attorney's Office in Colorado; the Aurora Police Department in Aurora, Colorado; Joint Task Force Vulcan; the New York/New Jersey Regional Fugitive Task Force of the U.S. Marshals Service (USMS); the U.S. Border Patrol's National Gang Unit and New York Human Intelligence Division; ICE's Enforcement and Removal Operations New York Field Office; the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); the New York City Crime Analysis Center at the New York/New Jersey High Intensity Drug Trafficking Area.

This case is part of Joint Task Force Vulcan, which was created in 2019 to eradicate MS-13 and now expanded at the direction of the Attorney General to target Tren de Aragua. JTFV is comprised of U.S. Attorney's Offices across the country, including the Southern and Eastern Districts of New York; Eastern and Western Districts of North Carolina; Western District of Virginia; Southern District of Florida; Eastern District of Texas; Western District of Oklahoma; Northern District of Indiana, District of Nevada, and District of Arizona; as well as the Executive Office for U.S. Attorneys, and the Department of Justice's National Security Division and Criminal Division. Additionally, the FBI, Drug Enforcement Administration (DEA), HSI, ATF, USMS, and the Federal Bureau of Prisons are essential law enforcement partners with JTFV.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New York comprises agents and officers from HSI, FBI, DEA, ATF, and IRS Criminal Investigation with the prosecution being led by the U.S. Attorney's Office for the Southern District of New York.

Assistant U.S. Attorneys Jun Xiang, Kathryn Wheelock, Timothy Ly, Andrew K. Chan, and Jared Hoffman of the Southern District of New York's Violent Organizations and Crime Unit and Joint Task Force Vulcan are prosecuting the case.