(https://i.imgur.com/yXOXh3v.png)
U.S. Federal Bureau of Investigation
Vice City - Miami Division
CASE NO 2507211507
UNITED STATES OF ARGONATH VS. THE GONZALES MAFIA
I. Introduction
Greetings to the United States Supreme Court,
On April 14th of 2020, an initial investigation against the Gonzales Mafia was initiated based on suspicions of criminal operation. FBI Agents have kept this organized crime syndicate under surveillance for quite some time now and have looked further into the defendant's activities to determine the legitimacy of our suspicions.
Unfortunately, in the process of our investigation, we found our suspicions to be valid. With that, the United States of Argonath is now prosecuting this mafia for several crimes against the Constitution of the State of Vice and its bylaws.
II. Case Breakdown
First of all, the Bureau has collected several instances of intelligence with state of the art surveillance equipment. The Gonzales Mafia were initially investigated for crimes that were unconfirmed, however, with the assistance of two clandestine informants, the FBI was able to obtain evidence of the members of the Gonzales Mafia illegally smuggling vehicles, and growing illegal narcotics. In the course of our investigation, we also found evidence of terrorism, attempted murder, assault, attempts to damage state property, illegal Ogra poaching, and conspiracy to commit first-degree murder, among several other serious charges.
The Bureau tracked these illegal activities being committed by the defendants and successfully collected evidence of each crime.
We were also able to identify every member of Gonzales here (https://imgur.com/a/YacMIKF), which is reaffirmed by members in an article of evidence showing their agreement to the Gonzales Organization committing crime as an organized entity.
DEFENDANT ONE: MARTINO GONZALES
Martino Gonzales is the leader of this syndicate and therefore the first defendant.
On the 21st of June, 2018, Martino Gonzales was sighted fishing Ogras at the black market by a civilian. This was also reported on the 911 emergency hotline by another civilian [1].
In February of 2020, Senior Officer Kowalski of the VCPD (currently FBI Director) responded with ARPD Officer Ben Kluger to a terroristic threat in the city, having to defuse several incendiary devices, within various locations, some being government buildings. Eventually, Senior Officer Kowalski caught the terrorist, later confirmed to be Martino Gonzales, and brought him into custody. In an attempt to escape, the terrorist pulled a firearm, attempting to kill the Senior Officer and made a run for it. However, Senior Officer Kowalski caught him and charged him with all committed offences [2].
Based on the gravity of the offences committed, and the repeated number of times Mr. Gonzales has found himself in trouble with the law, we are unwilling to offer a settlement to this defendant.
DEFENDANT TWO: KOOL GONZALES (AKA KOOL KAT)
On the 31st of May 2019, Miss Kool Kat was sighted illegally smuggling vehicles out of Vice City through a crane at Viceport [1].
On the 22nd of June 2019, Kool Kat was arrested by FBI Director Klaus Meine on a Grand Theft Auto charge, and for dangerous driving. It was alleged by the defendant that she had rented the stolen vehicle from the Triads for $1,000. She was then charged and detained in a holding cell [2]. On the same day, Miss Kat was sighted talking about lost explosives, and her accomplice stated that he picked up her "pack". Ms. Kat then committed conspiracy to commit first-degree murder when she plotted to kill someone, who she described as a "noob". She states that the person's name is "1337" and proceeds to retrieve weapons from a mansion in Vice Point, Private Property #293. Mr. "1337" is then murdered by Ms. Kat's accomplice, ZeMa. Having plotted to kill Mr. 1337, and the association with her accomplice, she is guilty of conspiracy to commit first-degree murder, as well as the first-degree murder itself, regardless of the crime being committed by her accomplice [3].
The next day, on the 23rd of June, Kool Kat was sighted by the FBI selling ogras at the black market [4].
On the 9th of July 2019, after obtaining weapons from her property, Private Property #58, Starfish Island House, Miss Kat aided a group of criminals in the threatening, harassment and attempted assault against FBI Special Agent Templeton Peck [5]. Based on the evidence provided, the courts granted a search warrant on Private Property #58. Within the property, when searched on the 27th of July, 2019, federal agents and VCPD Officers found substantial quantities of illegal items, ranging from Molotov cocktails to grenades, to explosive charges, substantial amounts of money (more than allowed by law), and more [6].
On the 24th of August 2019, a man known as "MirZA" was sighted stashing items while being actively pursued by law enforcement at Private Property #58, Starfish Island House [7]. The courts approved a search warrant, and the property in question was raided on the 7th of September. Inside, illegal items were once again found, however in smaller quantities than the previous raid. This is likely due to the people with access to the house having just begun to accumulate more items for their storage again, however, due to the short time gap between the previous raid and this one, fewer items were accumulated [8].
On the 26th of January 2020, Defendant Three, Gorcee Gonzales, was sighted obtaining weapons from Private Property #58. The defendant then proceeded to murder a police officer using said weaponry. A search warrant was once again granted by the courts for the property. This time, another substantial amount of money was found, once again a higher quantity than allowed by law [9].
On the 8th of February 2020, Kool Kat was sighted by Agent Kowalski assisting Defendant Three, Gorcee Gonzales, in the destruction of government property [10].
On the 10th of May, 2020, Kool Kat was once again sighted by a C.I. illegally smuggling vehicles out of Vice City through the very same crane at Viceport [11].
On the 23rd of May, 2020, Mr. Gorcee was caught smuggling a vehicle per a sting operation set up, with an informant offering for the Gonzales family to illegally smuggle together as an organized entity. Ms. Kool Kat and Mr. Gorcee both accept and seem to like the idea, Gorcee proceeding to smuggle a vehicle afterwards, with Kool Kat being fully aware of the criminal plans, making her an accessory [12].
On November 24th 2020, Ms. Kat was sighted once again smuggling vehicles. She was promptly arrested and interrogated at Washington PD. She then proceeded to lie to the FBI, continuously alleging that she did not smuggle vehicles, despite being shown proof that she did. It was later revealed that her motive was to try and raise money for her sick friend, and was shown a degree of leniency by Director Klaus Meine. She was charged with vehicle smuggling and obstruction of justice, however, she was not detained for long [13].
Based on the gravity of the offences committed, and the repeated number of times Ms. Kat has found herself in trouble with the law, having been prosecuted previously in the cases United States of Argonath vs. Kool Kat (https://www.argonathrpg.eu/index.php?topic=125207.0) and United States of Argonath vs. The Slasto Family (https://www.argonathrpg.eu/index.php?topic=124816.0) one in which Ms. Kat was listed as an active member of the Slasto crime family, we are unwilling to offer a settlement to this defendant.
DEFENDANT THREE: GORCEE GONZALES (AKA GORCEE)
On the 8th of February 2020, Gorcee Gonzales was sighted by Agent Kowalski engaging in the destruction of government property with the assistance of Defendant Two, Kool Gonzales [1].
On the 23rd of May, 2020, Mr. Gorcee was caught smuggling a vehicle per a sting operation set up, with an informant offering for the Gonzales family to illegally smuggle together as an organized entity. Ms. Kool Kat and Mr. Gorcee both accept and seem to like the idea, Gorcee proceeding to smuggle a vehicle afterwards, with Kool Kat being fully aware of the criminal plans, making her an accessory [2].
Due to Mr. Gonzales' lesser involvement in criminal activities with this group, we may be willing to negotiate a settlement.
DEFENDANT FOUR: HUGO GONZALES
On the 23rd of April 2020, Hugo Gonzales was seen growing marijuana on an island not far from Downtown [1]. He harvests his illegal crops and stashes them at the Hyman Condo in Downtown Vice City, one of the Gonzales Family's main properties and primary HQ. The Hyman Condo was subsequently raided by Special Agent Kowalski and former Agent Rhyan Buchnan [2].
On the 10th of May 2020, Hugo Gonzales participated in a smuggling voyage and stored the proceeds of his smuggling voyage at the Spand Express Warehouse [3]. This warehouse was later raided by Director Kowalski, in which four remote detonation grenades were found [4].
On the 13th of May 2020, Hugo Gonzales was sighted by a C.I. stashing Molotov cocktails at Private Property #182, Emerald Square, Vice Point [5]. This resulted in a search warrant being granted by the courts, however, upon execution, the property was found to have been cleared out.
On the 21st of August 2020, Hugo Gonzales was caught giving a C.I. a marijuana seed from his storage unit at the Spand Express Warehouse [6]. This warehouse was later raided by Director Klaus, Special Agent Templeton Peck and VCPD Chief Andrew Aky, where large quantities of illegal items were found [7].
III. Intelligence Dissemination and Case Evidence
DEFENDANT ONE: MARTINO GONZALES
Ogra Fishing [1]:
(https://i.imgur.com/H181McW.png)
Terrorism, Resisting Arrest, Robbery, Attempted Murder, Assault and Attempting to damage state property [2]:
https://imgur.com/a/rWXMXXC (https://imgur.com/a/rWXMXXC)
DEFENDANT TWO: KOOL GONZALES
Vehicle Smuggling [1]:
(https://i.imgur.com/LHgkMNG.png)
Grand Theft Auto + Public Endangerment [2]:
https://imgur.com/a/pPoNEmW (https://imgur.com/a/pPoNEmW)
Conspiracy to commit first-degree murder + First degree murder [3]:
https://imgur.com/a/MiP1h6M (https://imgur.com/a/MiP1h6M)
Ogra Poaching [4]:
https://imgur.com/a/omgzWGy (https://imgur.com/a/omgzWGy)
Assault [5]:
https://imgur.com/a/5h6MAXI (https://imgur.com/a/5h6MAXI)
Raid Warrant and Results - Private Property #58, Starfish Island House, Starfish Island [6]:
(http://i.imgur.com/1PyQkiD.png)
Vice City Law Courts
Argonath Federal Court |
From: The desk of the Administrative Tribunal Member Kessu
Address: 143 Downtown State Street, Downtown Vice City, Florida
Topic: "Raid against Private Property #58"
|
EX TEMPORE ORDERS
[1]. That a warrant be granted to to the Federal Bureau of Investigation and/or Vice City Police Department to search and seize any and all weapons, narcotics, money and any other illegal items at Private Property #58.
[2]. That a warrant be granted to the Federal Bureau of Investigation and/or Vice City Police Department to stop any individual present at premises during execution of the warrant and to search and seize any and all illegal items on their persons.
ORDERED, on this 27th day of July, 2019.
Signed,
Kessu
Kessu
Administrative Tribunal Member
(http://i.imgur.com/vWdEKMh.png) |
Federal Bureau of Investigation
Vice City Division
RAID CASE 2019-21-07
From: Federal Bureau of Investigations Headquarters, Ocean Beach, Vice City
To: Court of Vice City
The raid has been executed, on the 27th of July 2019.
Illegal items found in the property are as follows;
- Seed; 105 units
- Explosive; 68 units
- M60; 850 ammo
- Molotov Cocktails; 22 ammo
- Grenades; 15 ammo
- Desert Eagle; 870 ammo
- Bulldog; 640 ammo
- Kurz MP5; 1382 ammo
- Cash; $136,635
Evidence:
https://i.ibb.co/J28Vt4Q/2019-07-27-12-44-33-0020.png
Personnel on field:
- Klaus, FBI Director
- Maddy, FBI Agent
- Rhyan, FBI Agent
- Aky, Senior Officer
- BlobbinDE, Cadet
Signed,
Director Klaus
Federal Bureau of Investigations
|
|
Accessory to murder [7]:
(https://i.imgur.com/S7BWzhQ.png)
Raid Warrant and Results - Private Property #58, Starfish Island House, Starfish Island [8]:
(http://i.imgur.com/1PyQkiD.png)
Vice City Law Courts
Argonath Federal Court |
From: The desk of the Administrative Tribunal Member Kessu
Address: 143 Downtown State Street, Downtown Vice City, Florida
Topic: "Raid against Private Property #58"
|
EX TEMPORE ORDERS
[1]. That a warrant be granted to to the Federal Bureau of Investigation and/or Vice City Police Department to search and seize any and all weapons, narcotics, money and any other illegal items at Private Property #58.
[2]. That a warrant be granted to the Federal Bureau of Investigation and/or Vice City Police Department to stop any individual present at premises during execution of the warrant and to search and seize any and all illegal items on their persons.
ORDERED, on this 31st day of August, 2019.
Signed,
Kessu
Kessu
Administrative Tribunal Member
(http://i.imgur.com/vWdEKMh.png) |
Federal Bureau of Investigation
Vice City Division
RAID CASE 2019-08-27
From: Federal Bureau of Investigations Headquarters, Ocean Beach, Vice City
To: Court of Vice City
The raid has been executed, on the 7th of September 2019.
Illegal items found in the property are as follows;
- Weed; 1 unit
- Seed; 20 units
- Explosive; 20 units
- Remote Grenades; 8 ammo
- Desert Eagle; 249 ammo
- Bulldog; 19 ammo
- Kurz MP5; 269 ammo
Evidence:
https://i.imgur.com/ITa1Fl7.png
Personnel on field:
- Klaus, FBI Director
- Maddy, FBI Agent
- Aky, VCPD Sergeant
- Spartain, VCPD Officer
- Kowalski, VCPD Officer
- Shaw, VCPD Cadet
- Stalker, ARPD Officer
- Ellis, ARPD Officer
Signed,
Director Klaus
Federal Bureau of Investigations
|
|
Raid Warrant and Results - Private Property #58, Starfish Island House, Starfish Island [9]:
(http://i.imgur.com/1PyQkiD.png)
Vice City Law Courts
Argonath Federal Court |
From: The desk of the Administrative Tribunal Member Kessu
Address: 143 Downtown State Street, Downtown Vice City, Florida
Topic: "Raid against Private Property #58"
|
EX TEMPORE ORDERS
[1]. That a warrant be granted to to the Federal Bureau of Investigation and/or Vice City Police Department to search and seize any and all weapons, narcotics, money and any other illegal items at Private Property #58.
[2]. That a warrant be granted to the Federal Bureau of Investigation and/or Vice City Police Department to stop any individual present at premises during execution of the warrant and to search and seize any and all illegal items on their persons.
ORDERED, on this 27th day of January, 2020.
Signed,
Kessu
Kessu
Administrative Tribunal Member
(http://i.imgur.com/vWdEKMh.png) |
Federal Bureau of Investigation
Vice City Division
RAID CASE 2020-01-26
From: Federal Bureau of Investigations Headquarters, Ocean Beach, Vice City
To: Court of Vice City
The raid has been executed, on the 15th of February 2020.
Illegal items found in the property are as follows;
Evidence:
https://imgur.com/a/y0hQGdc
Personnel on field:
- Klaus, FBI Director
- Andrew Aky, VCPD Captain
- Alexander Ramon, VCPD Sergeant
- Ellis Feuerstein, VCPD Senior Officer
- Xioa, VCPD Senior Officer
Signed,
Director Klaus
Federal Bureau of Investigations
|
|
Vandalism (Destruction of Government Property) [10]:
https://imgur.com/a/VeYhIzq (https://imgur.com/a/VeYhIzq)
Smuggling [11]:
https://imgur.com/a/wYwwfTA (https://imgur.com/a/wYwwfTA)
Smuggling [12]:
https://imgur.com/a/PXw1jZ2 (https://imgur.com/a/PXw1jZ2)
Smuggling + Obstruction of Justice [13]:
https://imgur.com/a/FpJddrh (https://imgur.com/a/FpJddrh)
DEFENDANT THREE: GORCEE GONZALES
Vandalism (Destruction of Government Property) [1]:
https://imgur.com/a/VeYhIzq (https://imgur.com/a/VeYhIzq)
Smuggling [2]:
https://imgur.com/a/PXw1jZ2 (https://imgur.com/a/PXw1jZ2)
DEFENDANT FOUR: HUGO GONZALES
Production of Marijuana [1]:
https://imgur.com/a/27Qeull (https://imgur.com/a/27Qeull)
Raid Warrant and Results - Private Property #22, Hyman Condo, Downtown [2]:
(http://i.imgur.com/1PyQkiD.png)
Vice City Law Courts
Argonath Federal Court |
From: The desk of the Administrative Tribunal Member Kessu
Address: 143 Downtown State Street, Downtown Vice City, Florida
Topic: "Raid against Private Property #22"
|
EX TEMPORE ORDERS
[1]. That a warrant be granted to to the Federal Bureau of Investigation and/or Vice City Police Department to search and seize any and all weapons, narcotics, money and any other illegal items at Private Property #22.
[2]. That a warrant be granted to the Federal Bureau of Investigation and/or Vice City Police Department to stop any individual present at premises during execution of the warrant and to search and seize any and all illegal items on their persons.
ORDERED, on this 3rd day of May, 2020.
Signed,
Kessu
Kessu
Administrative Tribunal Member
(https://i.imgur.com/UFNi9cD.png) |
U.S. Federal Bureau of Investigation
Vice City - Miami Division
SEARCH WARRANT EXECUTION 2020-05-04
From: Office of Special Agent Kowalski, Command Offices, FBI Headquarters, Ocean Beach, Vice City, Miami
To: Argonath Federal Court - Vice City Court of Law, Downtown Vice City, Vice City, Miami
SUBJECTS:
Martino Gonzales
CHARGES:
Possession of illegal narcotics
Property:
Private Property #22, Hyman Condo, Downtown
Situation Report:
I called upon FBI Agent Rhyan Buchnan and several other VCPD personnel to assist with a raid on the Hyman Condo in Downtown Vice City. After everyone assembled at Washington Beach Police Station, we planned the raid operation and then prepared for execution. We drove down to the Condo, breached the door, and busted in. It was clear. We searched the premises and discovered 14 marijuana joints. We also found harpoons, and a Colt .45 concealed.
Operation successful.
Items Seized:
Harpoon - 60
Weed - 14
Colt .45 - 9
Evidence:
https://imgur.com/a/6MgyL2Q (https://imgur.com/a/6MgyL2Q)
Personnel:
FBI Special Agent Kowalski (FBI Command + Operation Commander)
FBI Agent Rhyan Buchnan
VCPD Officer Andrew Davidson
ARPD Officer Goura Mohamed
ARPD Officer Leonidas
ARPD Officer Khyber
Signed,
Special Agent Kowalski - Miami Division
U.S. Federal Bureau of Investigation |
|
Smuggling [3]:
https://imgur.com/a/uo9Kyom (https://imgur.com/a/uo9Kyom)
Raid Warrant and Results - Warehouse #215, Spand Express, Vice Point. [4]:
(http://i.imgur.com/1PyQkiD.png)
Vice City Law Courts
Argonath Federal Court |
From: The desk of the Administrative Tribunal Member Kessu
Address: 143 Downtown State Street, Downtown Vice City, Florida
Topic: "Raid against Warehouse #215"
|
EX TEMPORE ORDERS
[1]. That a warrant be granted to to the Federal Bureau of Investigation and/or Vice City Police Department to search and seize any and all weapons, narcotics, money and any other illegal items from tenant "Hugo_Gonzales" at Warehouse #215.
Only said tenant as no evidence was provided connecting the warehouse owner to the criminal.
[2]. That a warrant be granted to the Federal Bureau of Investigation and/or Vice City Police Department to stop any individual present at premises during execution of the warrant and to search and seize any and all illegal items on their persons.
ORDERED, on this 18th day of April, 2021.
Signed,
Kessu
Kessu
Administrative Tribunal Member
(https://imgur.com/9tTqQmx.png) |
U.S. Federal Bureau of Investigation
Vice City - Miami Division
SEARCH WARRANT EXECUTION - 18/04/2021
From: Office of Director Kowalski, U.S. Federal Bureau of Investigation - Miami Headquarters, Ocean Beach, Vice City
To: U.S. Criminal Court, Downtown Vice City, Vice City
SUBJECTS:
Hugo Gonzales.
CHARGES:
Possession of illegal items (Remote Detonation Grenades).
Possession of illegal items (marijuana).
Smuggling.
Property Searched:
Warehouse #215, Spand Express, Vice Point.
Situation Report:
Quick in and out, remote detonation grenades seized.
Illegal Items Seized:
Remote Detonation Grenade 4x
Evidence:
(https://i.imgur.com/2ruKiMX.png)
Signed,
Director Kowalski
U.S. Federal Bureau of Investigation |
|
Possession of Illegal Weapons [5]:
https://i.imgur.com/OxZjkeu.png (https://i.imgur.com/OxZjkeu.png)
Possession of Illegal Drugs [6]:
https://i.imgur.com/fbRtAGf.png (https://i.imgur.com/fbRtAGf.png)
Raid Warrant and Results - Warehouse #215, Spand Express, Vice Point. [7]:
(http://i.imgur.com/1PyQkiD.png)
Vice City Law Courts
Argonath Federal Court |
From: The desk of the Administrative Tribunal Member Kessu
Address: 143 Downtown State Street, Downtown Vice City, Florida
Topic: "Raid against Private Property #215"
|
EX TEMPORE ORDERS
[1]. That a warrant be granted to to the Federal Bureau of Investigation and/or Vice City Police Department to search and seize any and all weapons, narcotics, money and any other illegal items at Private Property #215.
[2]. That a warrant be granted to the Federal Bureau of Investigation and/or Vice City Police Department to stop any individual present at premises during execution of the warrant and to search and seize any and all illegal items on their persons.
ORDERED, on this 22nd day of August, 2020.
Signed,
Kessu
Kessu
Administrative Tribunal Member
(https://i.imgur.com/UFNi9cD.png)
FIDELITY . BRAVERY . INTEGRITY
Search Warrant - 2282020
From: FBI Headquarters, Ocean Beach, Vice City
To: The Courthouse, Downtown, Vice City
Warehouse #215, Spand Express, Vice Point was searched by the FBI on the 22nd of August 2020 at 16:48 CET.
The following superiors were present at the scene
- FBI Director Klaus
- FBI Special Agent Templeton Peck(Maddy)
- VCPD Chief of PoliceAndrew Aky
The following illegal items were found on the tenant Hugo Gonzales.
- 74 counts of weed seeds
- 65 counts of explosives
- 49 rounds of Bulldog Shotgun
- 11 counts of Molotov Cocktail
- 500 counts of Flamethrower
Tenant also had 5 Smoke Grenades(tear gas), can be questioned about how he had access to SWAT only weaponry.
[/list]
Evidence:
(https://i.imgur.com/BeQzPxZ.png)
Signed,
Templeton Peck
IV. Charges and Demands
The United States of Argonath, represented by the Federal Bureau of Investigation disseminates the following charges and monetary penalties demanded:
DEFENDANT ONE: MARTINO GONZALES
1.) One (1) counts of illegal ogra poaching // $10,000 ARD
As referenced by the case United States of Argonath vs. Kool Kat (https://www.argonathrpg.eu/index.php?topic=125207.0) we demand a monetary penalty of $10,000 ARD.
2.) Terrorism, Resisting Arrest, Robbery, Attempted Murder, Assault and Attempting to damage state property // $1,500,000 ARD
As referenced by the gravity of the committed offences, we demand a monetary penalty of $1,500,000 ARD.
We demand that the defendant's property, Private Property #22, Hyman Condo, Downtown, is seized by the state, as it has been proven to be a base of operations and storage for illicit goods by this mafia.
We demand that the defendant is fined a monetary penalty of a total of $1,510,000 ARD for the crimes committed against the United States. We demand that should the defendant be unable to pay the amount, that his assets be liquidized and sold to pay the penalty. The United States also demands that the defendant be issued the following prison sentencing:
1.) One count of illegal ogra hunting - as per the cases by the United States of Argonath against Kool Kat, [VU_T]EazY and [Triad]Kenneth, we demand 2 years (2 minutes) of imprisonment.
2.) Terrorism, Resisting Arrest, Robbery, Attempted Murder, Assault and Attempting to damage state property - as per the gravity of the offences committed and the total disregard of the law, we demand 90 years imprisonment (90 minutes).
3.) One count of leading an organized crime mafia - as per the case by the United States of Argonath against The Leone Family, we demand 28 years (28 minutes) of imprisonment.
We hereby demand an accumulated total of 120 years [life sentence] (120 minutes) of imprisonment for the breaches of the State's Constitution.
DEFENDANT TWO: KOOL GONZALES
1.) Four (4) counts of vehicle smuggling // $200,000 ARD
As referenced by the cases United States of Argonath vs. Kool Kat (https://www.argonathrpg.eu/index.php?topic=125207.0) and United States of Argonath vs. The Slasto Family (http://United States of Argonath vs. The Slasto Family) as well as the number of times we have caught the defendant repeatedly smuggling vehicles despite previous legal consequences, we demand a monetary penalty of $200,000 ARD.
2.) One (1) count of Grand Theft Auto and Public Endangerment // $30,000 ARD
As referenced by the gravity of the offence(s) and the defendant's involvement in illegal activities despite previous legal consequences, we demand a monetary penalty of $30,000 ARD.
3.) One (1) count of Conspiracy to commit First Degree Murder + First Degree Murder // $300,000 ARD
As referenced by the case United States of Argonath vs. The Slasto Family (https://www.argonathrpg.eu/index.php?topic=124816.0) and the proven affiliation of the defendant as a member of a criminal family led by a convicted murderer from said case, the gravity of the offence(s) as well as the defendant's involvement in illegal activities despite previous legal consequences, we demand a monetary penalty of $300,000 ARD.
4.) One (1) count of Accessory to Murder // $120,000 ARD
As referenced by the gravity of the offence, the defendant's proven provision of aid to a fellow criminal mafia member in strife, the defendant's history of involvement in violent crime (including harbouring illegal weaponry and first-degree murder) as well as the defendant's involvement in illegal activities despite previous legal consequences, we demand a monetary penalty of $120,000 ARD.
5.) One (1) count of Assault // $60,000 ARD
As referenced by the gravity of the offence, the defendant's history of involvement in violent crime (including harbouring illegal weaponry and first-degree murder) as well as the defendant's involvement in illegal activities despite previous legal consequences, we demand a monetary penalty of $60,000 ARD.
6.) Three (3) counts of Possession of Illegal Items (Illegal weaponry and quantities of money larger than $50,000 ARD) // $235,000 ARD
As referenced by the case United States of Argonath vs. Kool Kat (https://www.argonathrpg.eu/index.php?topic=125207.0) and the gravity of the offences, the defendant's history of possession of illegal items as well as the defendant's overall involvement in illegal activities despite previous legal consequences, we demand a monetary penalty of $235,000 ARD.
7.) One (1) count of vandalism of government property // $35,000 ARD
As referenced by the gravity of the offence, the defendant's proven involvement and assistance in the crime committed by a fellow criminal mafia member, as well as the defendant's involvement in illegal activities despite previous legal consequences, we demand a monetary penalty of $35,000 ARD.
8.) One (1) count of Ogra Poaching // $20,000 ARD
As referenced by the cases United States of Argonath vs. Kool Kat (https://www.argonathrpg.eu/index.php?topic=125207.0) and United States of Argonath vs. [Triad]Kenneth (https://www.argonathrpg.eu/index.php?topic=124096.0) as well as the gravity of the offence, the defendant's history of ogra poaching and the defendant's overall involvement in illegal activities despite previous legal consequences, we demand a monetary penalty of $20,000 ARD.
We demand that the defendant's property, Private Property #58, Starfish Island House, Starfish Island, is seized by the state, as it has been proven to be a base of operations and storage for illicit goods by this mafia.
We demand that the defendant is fined a monetary penalty of a total of $1,000,000 ARD for the crimes committed against the United States. We demand that should the defendant be unable to pay the amount, that her assets be liquidized and sold to pay the penalty. The United States also demands that the defendant be issued the following prison sentencing:
1.) Four counts of vehicle smuggling - as per the cases by the United States of Argonath against Kool Kat and The Slasto Family, we demand 15 years (15 minutes) of imprisonment.
2.) One count of Grand Theft Auto and Public Endangerment - as per the gravity of the offence(s) and the defendant's involvement in illegal activities despite previous legal consequences, we demand 5 years (5 minutes) of imprisonment.
3.) One count of Conspiracy to commit First Degree Murder + First Degree Murder - as per the case by the United States of Argonath against The Slasto Family and the proven affiliation of the defendant as a member of a criminal family led by a convicted murderer from said case, the gravity of the offence(s) as well as the defendant's involvement in illegal activities despite previous legal consequences, we demand 25 years (25 minutes) of imprisonment.
4.) One count of Accessory to Murder - as per the gravity of the offence, the defendant's proven provision of aid to a fellow criminal mafia member in strife, the defendant's history of involvement in violent crime (including harbouring illegal weaponry and first-degree murder) as well as the defendant's involvement in illegal activities despite previous legal consequences, we demand 15 years (15 minutes) of imprisonment.
5.) One count of Assault - as per the gravity of the offence, the defendant's history of involvement in violent crime (including harbouring illegal weaponry and first-degree murder) as well as the defendant's involvement in illegal activities despite previous legal consequences, we demand 5 years (5 minutes) of imprisonment.
6.) Three counts of Possession of Illegal Items (Illegal weaponry and quantities of money larger than $50,000 ARD) - as per the case by the United States of Argonath against Kool Kat and the gravity of the offences, the defendant's history of possession of illegal items as well as the defendant's overall involvement in illegal activities despite previous legal consequences, we demand 10 years (10 minutes) of imprisonment.
7.) One count of vandalism of government property - as per the gravity of the offence, the defendant's proven involvement and assistance in the crime committed by a fellow criminal mafia member, as well as the defendant's involvement in illegal activities despite previous legal consequences, we demand 5 years (5 minutes) of imprisonment.
8.) One count of Ogra Poaching - per the cases by the United States of Argonath against Kool Kat and [Triad]Kenneth and the gravity of the offence, the defendant's history of ogra poaching as well as the defendant's overall involvement in illegal activities despite previous legal consequences, we demand 10 years (10 minutes) of imprisonment.
We hereby demand an accumulated total of 90 years [life sentence] (90 minutes) of imprisonment for the breaches of the State's Constitution.
DEFENDANT THREE: GORCEE GONZALES
1.) One (1) count of Smuggling // $70,000 ARD
As referenced by the defendant's affiliation to the mafia, involvement of a dangerous felon (Defendant Two - Kool Gonzales) in the crime and the gravity of the offence, we demand a monetary penalty of $70,000 ARD.
2.) One (1) count of vandalism of government property // $30,000 ARD
As referenced by the defendant's affiliation to the mafia, involvement of a dangerous felon (Defendant Two - Kool Gonzales) in the crime and the gravity of the offence, we demand a monetary penalty of $30,000 ARD.
We demand that the defendant is fined a monetary penalty of a total of $100,000 ARD for the crimes committed against the United States. We demand that should the defendant be unable to pay the amount, that his assets be liquidized and sold to pay the penalty. The United States also demands that the defendant be issued the following prison sentencing:
1.) One count of smuggling - as per the defendant's affiliation to the mafia, involvement of a dangerous felon (Defendant Two - Kool Gonzales) in the crime and the gravity of the offence, we demand 10 years (10 minutes) of imprisonment.
2.) One count of vandalism of government property - as per the defendant's affiliation to the mafia, involvement of a dangerous felon (Defendant Two - Kool Gonzales) in the crime and the gravity of the offence, we demand 5 years (5 minutes) of imprisonment.
We hereby demand an accumulated total of 15 years (15 minutes) of imprisonment for the breaches of the State's Constitution.
DEFENDANT FOUR: HUGO GONZALES
1.) One (1) count of Production of Illicit Narcotics // $100,000 ARD
As referenced by the case United States of Argonath vs. The Leone Family (https://www.argonathrpg.eu/index.php?topic=124748.0) as well as the defendant's affiliation to the mafia, followed by the gravity of the offence, we demand a monetary penalty of $100,000 ARD.
2.) One (1) count of Smuggling // $650,000 ARD
As referenced by the case United States of Argonath vs. The Leone Family (https://www.argonathrpg.eu/index.php?topic=124748.0) as well as the defendant's affiliation to the mafia, followed by the gravity of the offence, we demand a monetary penalty of $650,000 ARD.
3.) Five (5) counts of Possession of Illegal Items (Illegal weaponry and narcotics) // $350,000 ARD
As referenced by the case United States of Argonath vs. The Leone Family (https://www.argonathrpg.eu/index.php?topic=124748.0) as well as the defendant's affiliation to the mafia, followed by the gravity of the offence, we demand a monetary penalty of $350,000 ARD.
We demand that the defendant's property, Private Property #231, Vice Point House, Vice Point is seized by the state, as part of the total monetary penalty.
We demand that the defendant is fined a monetary penalty of a total of $1,100,000 ARD for the crimes committed against the United States. We demand that should the defendant be unable to pay the amount, that his assets be liquidized and sold to pay the penalty. The United States also demands that the defendant be issued the following prison sentencing:
1.) One count of production of illicit narcotics - as per the case by the United States of Argonath against the Leone Family as well as the defendant's affiliation to the mafia, followed by the gravity of the offence, we demand 10 years (10 minutes) of imprisonment.
2.) One count of smuggling - as per the case by the United States of Argonath against the Leone Family as well as the defendant's affiliation to the mafia, followed by the gravity of the offence, we demand 20 years (20 minutes) of imprisonment.
3.) Five counts of possession of illegal items (illegal weaponry and narcotics) - as per the case by the United States of Argonath against the Leone Family as well as the defendant's affiliation to the mafia, followed by the gravity of the offence, we demand 20 years (20 minutes) of imprisonment.
We hereby demand an accumulated total of 50 years (50 minutes) of imprisonment for the breaches of the State's Constitution.
V. Charges Index and Further Justification
DEFENDANT ONE: MARTINO GONZALES
1.) Ogra Poaching:
Act XXIV
The Ogra is a protected class of marine wildlife. As such, hunting it is illegal.
2.) Terrorism, Resisting Arrest, Robbery, Attempted Murder, Assault and Attempting to damage state property:
Act I
Under punishment by law enforcement, no individual may commit murder, acts of thievery or burglary,
assault, vandalism, rape, abduction, fraud, or any act of harming one's wealth, property, or health.
DEFENDANT TWO: KOOL GONZALES
1.) Smuggling:
Section 9: Smuggling Offence
It is a criminal offence for any person to help traffic or bring in any contraband that is not being transported by legal means such as shipping or business delivery to Vice City.
Minimum Penalty per Count: $16,000 ARD and/or 5 years (5 minutes) imprisonment
2.) Grand Theft Auto + Public Endangerment:
Act I
Under punishment by law enforcement, no individual may commit murder, acts of thievery or burglary,
assault, vandalism, rape, abduction, fraud, or any act of harming one's wealth, property, or health.
3.) Conspiracy to commit first-degree murder + First Degree Murder:
Act I
Under punishment by law enforcement, no individual may commit murder, acts of thievery or burglary,
assault, vandalism, rape, abduction, fraud, or any act of harming one's wealth, property, or health.
Act IV
Threats or plotting a criminal act, or encouraging a criminal act is a crime.
Act VI
Anyone taking part in an offense is guilty of that offense. Anyone encouraging, helping to prepare or
to commit that offense is guilty of that offense.
4.) Assault:
Act I
Under punishment by law enforcement, no individual may commit murder, acts of thievery or burglary,
assault, vandalism, rape, abduction, fraud, or any act of harming one's wealth, property, or health.
5.) Accessory to Murder:
Act I
Under punishment by law enforcement, no individual may commit murder, acts of thievery or burglary,
assault, vandalism, rape, abduction, fraud, or any act of harming one's wealth, property, or health.
Act IV
Threats or plotting a criminal act, or encouraging a criminal act is a crime.
Act VI
Anyone taking part in an offense is guilty of that offense. Anyone encouraging, helping to prepare or
to commit that offense is guilty of that offense.
6.) Vandalism:
Act I
Under punishment by law enforcement, no individual may commit murder, acts of thievery or burglary,
assault, vandalism, rape, abduction, fraud, or any act of harming one's wealth, property, or health.
Act IV
Threats or plotting a criminal act, or encouraging a criminal act is a crime.
Act VI
Anyone taking part in an offense is guilty of that offense. Anyone encouraging, helping to prepare or
to commit that offense is guilty of that offense.
7.) Obstruction of Justice:
Act VIII
Anyone who causes, by their presence or by disrupting the tasks of law enforcement personnel, is
to be charged with obstruction of justice. Anyone refusing to cooperate with law enforcement
personnel with reasonable cause to act can be charged with obstruction of justice as well.
DEFENDANT THREE: GORCEE GONZALES
1.) Smuggling:
Section 9: Smuggling Offence
It is a criminal offence for any person to help traffic or bring in any contraband that is not being transported by legal means such as shipping or business delivery to Vice City.
Minimum Penalty per Count: $16,000 ARD and/or 5 years (5 minutes) imprisonment
2.) Vandalism:
Act I
Under punishment by law enforcement, no individual may commit murder, acts of thievery or burglary,
assault, vandalism, rape, abduction, fraud, or any act of harming one's wealth, property, or health.
DEFENDANT FOUR: HUGO GONZALES
1.) Production of Marijuana:
Act II
Production, use, sale, distribution, and/or possession of any controlled substance is unlawful and prohibited.
2.) Smuggling:
Section 9: Smuggling Offence
It is a criminal offence for any person to help traffic or bring in any contraband that is not being transported by legal means such as shipping or business delivery to Vice City.
Minimum Penalty per Count: $16,000 ARD and/or 5 years (5 minutes) imprisonment
3.) Possession of Illegal Items:
Act II
Production, use, sale, distribution, and/or possession of any controlled substance is unlawful and prohibited.
Section 5: Illegal Possession Offences
It is a criminal offence for any person to be in possession of:
(a) an M60 Machine Gun and any relevant ammunition for such weapon, or
(b) a Bulldog Shotgun and any relevant ammunition for such weapon, or
(c) a device that can project fire or flames and any petrol, fuel or other thing used to project such fire or flame, or
(d) a rocket propelled grenade launcher and any relevant ammunition for such weapon, or
(e) an explosive grenade(s) or remotely controlled explosive grenade(s), or
(f) a Desert Eagle and any relevant ammunition for such weapon, or
(g) a Kurz SMG and any relevant ammunition for such weapon.
(h) a traffickable quantity of gemstones, jewels, raw minerals or any other objects or items that are similar in nature and/or purpose.
Signed,
(https://i.imgur.com/LtNlmcV.png)
FBI Director Kowalski
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FBI Special Agent Goura Mohamed
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