federal indictment list 2021 michigan11 Apr federal indictment list 2021 michigan
The FBI and Tulsa Police Department are the investigative agencies.21-CR-00313. 111 S. 10th Street, 20th Floor Western District of Michigan TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury A. Subscribe 410 W Michigan Ave Have a question about Government Services? Possession of Methamphetamine with Intent to Distribute. St. Louis, MO 63102, St. Louis: (314) 539-2200 Woman threatened to shoot U.S. congressman from Michigan, federal indictment alleges Published: Sep. 29, 2021, 2:39 p.m. I commend all of the agencies involved for their diligence and expertise. The victims are citizens of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. ) or https:// means youve safely connected to the .gov website. Senator Jim Inhofe (R-OK) on April 6, 2021. "And that's what obstructing the door of an abortion clinic is about and why it's so successful. He reportedly sent the statement, "So now that you have identified as a supporter of Nazism I would advise to check your Michigan offices for explosives. 3. 21-CR-00319, Dylan Boyd. 21-CR-00140, Audrey Hop. Prolific Drug Trafficking Organization Dismantled, Former Raleigh County Housing Director Pleads Guilty to Federal Fraud Crime, Ohio Man Sentenced to 12 Years in Prison for Child Exploitation Crime, Cairnbrook Man Pleads Guilty to Possessing Methamphetamine and Unlawfully Possessing a Firearm and Ammunition, Coraopolis Man Indicted in Western Pennsylvania and in the District of Columbia on Drug Charges, Boone County Man Pleads Guilty to Federal Gun Crime, Brookline Man Admits Robbing Dormont Dollar Bank, Texas Man Sentenced for Assaulting Officers During January 6 Capitol Breach, James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement Monitoring Actions to Resolve False Claims Allegations, Montana Man Sentenced to 27 Years in Prison for Child Exploitation Crimes, Charleston Man and Woman Plead Guilty to Fentanyl Crime, Beckley Man Pleads Guilty to Federal Drug Crime, Former Jackson Township Official Sentenced to Prison for Embezzlement, Ex-Housing Authority Official Ordered to Pay Restitution for Federal Fraud Crime, Kanawha County Man Pleads Guilty to Methamphetamine Conspiracy, Raleigh County Man Sentenced to 30 Years in Prison for Child Pornography Crime, Coraopolis Man Pleads Guilty in Scheme to Steal Vehicles and Transport Them Across State Lines, Charleston Man Pleads Guilty to Fentanyl Crime, Contract Employee Pleads Guilty in Scheme to Steal Vehicles From Pittsburgh Airports Hertz Car Rental and Transport Them to Nearby States, Huntington Woman Sentenced to Prison for Federal Drug Crime, 1 - 20 of 3458 Results Secure .gov websites use HTTPSA lock ( . The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt . A .gov website belongs to an official government organization in the United States. (21-CR-320), Brock Deckard. 21-CR-00307, Madelyn Abigail Brown. "[The] longer they talk with us, the better the opportunity we have to see women and children rescued," Gallagher is quoted as having said in the charging document. One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses through the PPP program, which was designed to provide small businesses with loans in order to keep employees on the payroll. 02.21.2023. Last month, FBI Director Christopher Wray announced a $25,000 reward for information on those responsible for a series of attacks and threats targeting health service facilities nationwide. For all defendants, the law provides for a maximum total sentence of not less than 10 years in prison and up to life, a fine of no greater than $10,000,000.00, a term of supervised release of at least five years, or a combination thereof. The Drug Enforcement Administration, Pennsylvania Office of Attorney General, Internal Revenue Service-Criminal Investigation, City of Pittsburgh Bureau of Police, Pennsylvania State Police, New Castle Police Department, Allegheny County Police Department, Robinson Township Police Department, Monessen Police Department and Walton County, Georgia Sheriffs Department conducted the investigation leading to the Indictment in this case. Milan Alexander, 42, who maintains residences in both Joplin and Webb City, was charged in a four-count indictment returned by a federal grand jury in COLUMBIA, S.C. David Ruger, 44, of Long Beach, California, was sentenced to more than seven years in federal prison after pleading guilty to conspiracy to possess with intent to distribute and to distribute methamphetamine. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. - Wilbert Corley, 34, of Stone Mountain, Georgia Courthouse The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources, Man Admits Methamphetamine Sales, Gun Charge, Buffalo Man Pleads Guilty to Drug and Gun Charges, Elmira Methamphetamine Dealer Pleads Guilty, Syracuse Man Pleads Guilty to Possession of Methamphetamine with Intent to Distribute, San Antonio Woman Sentenced to 8 years in Prison for Trafficking Meth, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, California Man Sentenced to More than Seven Years in Federal Prison for Trafficking Methamphetamine, Local Leader of Violent Drug Trafficking Ring Sentenced to 12+ Years in Prison, South Carolina Methamphetamine Trafficker Sentenced to More than 12 Years in Federal Prison, Robeson County Man Sentenced to 21 Years for Trafficking Kilograms of Drugs from Mexico. - Kory Singleton, 31, of Stone Mountain, Georgia Several of the defendants have been previously charged by the Justice Department for violating the FACE Act. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants. On Tuesday, November 16th, 2021, Smith is scheduled to appear in court for indictment charges for violating Bryce Yakish's right to be free from the use of unreasonable force by a law . Note to Subdivision (b). Fax:814-533-4545. The government has the burden of proving guilt beyond a reasonable doubt. Lock Main Office: King, U.S. Attorney for the Western District of North Carolina. February 17, 2023. Conveying False and Misleading Information Concerning an Explosive Device (Count 1 and 2). TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma Prosecutors accuse the defendants of physically barring patients and employees from entering the facility by "sitting and standing" in front of its doors. Results: 1680 Items. Secure .gov websites use HTTPS The charging document accuses Edl and Idoni of also participating in a similar action on April 16, 2021, at another women's health clinic. My office will continue working with our law enforcement partners to bring charges against individuals who commit crimes like these., "Our agents work in coordination with our law enforcement partners to stop these drug trafficking rings and hold their leaders accountable for pumping poison into our streets," said Attorney General Josh Shapiro. U.S. Attorney's Office, Western District of Pennsylvania, U.S. Attorney Announces Unsealing of Indictment Charging 16 Individuals with Cocaine Trafficking, Prolific Drug Trafficking Organization Dismantled, Coraopolis Man Indicted in Western Pennsylvania and in the District of Columbia on Drug Charges, Indictment Charges Alleged Darknet Marketplace Fentanyl Dealer, U.S. Attorney Announces Unsealing of Indictment Charging 16 Individuals With Cocaine Trafficking. Johnstown, PA 15901, Pittsburgh:412-644-3500 ST. LOUIS A federal grand jury indicted Steven Bell for charges that include conspiracy to distribute heroin, fentanyl, cocaine and methamphetamine in a large-scale nation-wide drug ring. A locked padlock W Washington St PO Box 698 Marquette MI 49855 (906) 226-2021. The Delaware County Sheriffs Office and FBI are the investigative agencies. According to the Rules, the indictment must be a "plain, concise, and definite written statement of the essential facts constituting the offense charged.". Statement that federal indictment list 2021 dallas texas the Agency ' s Ability to Deter Problematic Mergers Jul 21 2021. new football league 2021 teams; wayne county news archives; federal indictment list 2021. Possession of Fentanyl with Intent to Distribute. 399 Federal Bldg FARGO, N.D. (KVRR) - More charges have been filed in connection with what federal prosecutors say is a "pipeline" that's transporting drugs from the Detroit area . An official website of the United States government. Cape Girardeau: (573) 334-3736. Please click, Current Rates, Fees and Other Information, Naturalization Photos Available for January 18, 2023 Ceremony, Naturalization Photos Available for November 9, 2022 Ceremony. Main Office: ", Pittsburgh Bureau of Police Chief, Scott Schubert added, Once again, established relationships with our local, state, and federal law enforcement partners have resulted in valuable intelligence-gathering and teamwork. Upon conviction, a federal district court judge will determine any sentence after considering the U.S. 21-CR-00312, Ted Roosevelt Yargee. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Last year, the Justice Department also filed a slew of cases against dozens of people for similar offenses. Press Releases. These charges are part of an Organized Crime and Drug Enforcement Task Force (OCDETF) investigation by law enforcement officers in the Western District of Michigan and the Northern District of Georgia, including the Drug Enforcement Administration, Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, United States Secret Service, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Michigan State Police, Kent Area Narcotics Enforcement Team (KANET), and the Grand Rapids Police Department. In the email he stated, Might want to check your Tulsa office for explosives. He is also charged with conveying false and misleading information concerning an explosive device to U.S. Congresswoman Rashida Tlaib (D-MI) on May 16, 2021. When communication and information-sharing crosses state lines, the outcome is safer communities and lives saved.. If that doesnt get the message across. Suite 300 Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. He further used a glass object to strike the victim resulting in significant blood loss. The alleged crime was also live-streamed. Show 20 More Items, emailStay Connected Grand Rapids man sentenced to 87 months for role in conspiracy to obtain more than $1 million in COVID-19 relief funds. A Houston-area oil and gas manufacturer in the Western District of Texas Jul,., Austin: Arrested on 02/10/2021 in the Jun of the alleged drug dealers Arrested in the District. 02.23.2023. The penalty . A locked padlock 1. FBI.gov is an official site of the U.S. Department of Justice. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. ARAPAHOE COUNTY, Colo Local and federal agencies announced Thursday afternoon a "major" grand jury indictment with statewide and national implications. Prosecutors said they entered the clinic "and set about blocking two clinic doors using their bodies, furniture, chains and ropes." The federal three-count indictment was announced Wednesday, charging the eight defendants with engaging in a civil rights conspiracy and with violating Freedom of Access to Clinic Entrances Act, better know as the FACE Act, which prohibits threats of force, obstruction and property damage intended to interfere with reproductive healthcare. Williams entered the trailer home and began assaulting the victim with a gold-colored bar. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Advertisement Share sensitive information only on official, secure websites. - Gordon Johnson, 36, of Atlanta, Georgia Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Interstate Communication with a Threat to Injure (Counts 2 and 3). Boyd, 28, of Tulsa, faces charges after using a vehicle to strike a male victim on March 20, 2020. Subscribe MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges. Actual sentences for federal crimes are typically less than the maximum penalties provided by law. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Drug Enforcement Administration, and FBI are the investigative agencies. age 23, of Decatur, Nebraska, is charged with sexual abuse of a minor in Indian Country beginning on or about February, 2021 and continuing through May, 2021. A .gov website belongs to an official government organization in the United States. - Gerard Riley, 50, of Virginia Beach, Virginia Boyd is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. Officers found a total of 8.5 kilograms of suspected fentanyl, 25.7 kilograms of suspected methamphetamine and 1.2 kilos of suspected ketamine. . A lock ( These individuals are charged with the trafficking and distribution of multi-kilogram quantities of cocaine from the source cities of Atlanta, Georgia, and Detroit, Michigan, to the streets of Allegheny County, said U.S. Attorney Chung. Welcome to the official Web site for the United States District Court for the Western District of Michigan. ST. LOUIS - A man arrested at a St. Charles County, Mo., motel with an assault rifle and a ballistic vest labeled "Police" pleaded guilty to drug and gun charges Thursday. Have a question about Government Services? An indictment is an accusation. The indictment alleges that Bell knowingly and intentionally possessed 500 grams or more of methamphetamine and knowingly possessed a firearm in furtherance of a drug trafficking crime. A kill contract went out on one Joseph Biden, President of the United States of America. FBI Pittsburgh Raises Awareness During National Human Trafficking Awareness Month. PO Box 698 Welcome to the official Web site for the United States District Court for the Western District of Michigan. Press Releases. The charge carries a minimum penalty of 10 years in prison SYRACUSE, NEW YORK - Michael Griswold, 37, of Syracuse, New York, pled guilty to possession with intent to distribute over 500 grams of methamphetamine. 02.23.2023. . Copyright 2023 United Press International, Inc. All Rights Reserved. - Jesus Cuevas, 41, of Atlanta, Georgia At the time of the third incident, the victim and Yargee were no longer dating. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (superseding Indictment). OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Erie, PA 16501, 319 Washington Street,Suite 200 Brown is a citizen of the Cherokee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 14 unsealed Indictments charging 17 defendants. The incidents happened amid an increase in violence targeting reproductive health clinics. TAYLOR, MICHIGAN, October 6, 2021 ~ Tuesday, federal prosecutors brought out new allegations against Taylor Mayor Rick Sollars for cashing campaign checks in exchange for cash and scratch-off lottery tickets at a party store in Taylor. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. 01.30.2023. ) or https:// means youve safely connected to the .gov website. Beginning at a time unknown but including February 2021, in the Eastern District of Missouri, Bell and others were involved in the distribution of controlled substances. Eastern District of Missouri A locked padlock 110 W. 7th Street An official website of the United States government. Feb. 23 (UPI) -- Eight anti-abortion activists have been charged with federal civil rights offenses for blocking Michigan reproductive health clinics in 2020 and 2021. 01.27.2023. A lock ( Lansing MI 48933, 107 Federal Bldg . Gammills girlfriend, Hailey Mace, 24, of Tulsa, allegedly had knowledge of the crime occurring and failed to notify authorities. Charging documents also accuse Kennis Body of involvement in aconvenience store shooting. FBI.gov is an official site of the U.S. Department of Justice. Press Releases. Secure .gov websites use HTTPS OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Secure .gov websites use HTTPS Mason, Kurbanov, and Cartwright live in the Grand Rapids, Michigan area; Williams and Jackson live in the Atlanta, Georgia area. Gammill, 18, of Tulsa, is charged with shooting and killing Hunter Allen Majors on March 21, 2021. A federal grand jury has indicted four former Minneapolis police officers in connection with the death of George Floyd, alleging the officers violated Floyd's constitutional rights, according to . The charges and maximum penalties are as follows: The charges in the indictment are merely accusations and are not evidence of guilt. Please click, The photos from the November 9, 2022 Naturalization Ceremony are now available. The Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Drug Enforcement Agency, and FBI are the investigative agencies. ST. LOUIS - A federal grand jury indicted Steven Bell for charges that include conspiracy to distribute heroin, fentanyl, cocaine and methamphetamine in a large-scale nation-wide drug ring. Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach. Get FBI email alerts Wallace, Nebraska Man Sentenced to 50 . According to prosecutors, they held a blockade the defendants called a "rescue" at Mount Juliet's Carafem Health Center Clinic, which they live-streamed. A .gov website belongs to an official government organization in the United States. Grand Rapids, MI 49503, Phone: (616) 456-2404 Carney, 36, of Tulsa, is charged with possessing with intent to distribute more than 50 grams of methamphetamine on May 20, 2021. The court document states that Calvin Zastrow, Chester Gallagher, Heather Idoni, Caroline Davis, Joel Curry, Justin Phillips, Eva Edl and Eva Zastrow conspired with one another to create a blockade around the Northland Family Planning Clinic in Sterling Heights, Mich., on Aug. 27, 2020. Comedian Joe Lycett shreds 10,000 in protest over David Beckham's Qatar deal Comedian Joe Lycett has shredded 10,000 of his own money after he presented David Beckham with an ultimatum to pull out of his role as a Qatar ambassador or he would destroy the cash. 12.16.2022. Nov 16, 2021 / 05:06 PM CST . Also, for the staff it might be best if you distance yourself." The Indictment further alleges that, in October 2021, Kory Singleton did knowingly, intentionally, and unlawfully possess with intent to distribute 5 kilograms or more of cocaine and that, in November 2021, Jordan did knowingly, intentionally, and unlawfully possess with intent to distribute 500 grams or more of cocaine. The FBI and Delaware County Sheriffs Office are the investigative agencies. Brett A. DETROIT - Feds have charged 19 Detroit men in connection with drug crimes, and in one indictment, they broke down how the "It's Just Us" gang initiated its members, operated stash houses . Stone was arrested with firearms, methamphetamine and a ballistic vest labeled "Police.". - John Heath, 32, of Pittsburgh, Pennsylvania. A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. The victim was a citizen of the Choctaw Nation. Pittsburgh, PA 15219, 17 South Park Row, Room A330 After officers with the Sterling Heights Police Department arrived on the scene, the defendants are accused of refusing to move and engaging "the officers in conversation as a delay tactic," the indictment reads. He also allegedly placed a metal bar over the victims neck when she tried to escape. . Contact: newsroom@ci.irs.gov. First Degree Murder in Indian Country (Count 1); Carrying, Using, Brandishin, and Discharging a Firearm During and in Relation to a Crime of Violence (Count 2) Accessory After the Fact to First Degree Murder in Indian Country (Count 3) and False Statement to a Federal Agency (Count 4 and 5) (superseding).
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