federal indictment list 2021 michigan federal indictment list 2021 michigan

The Tulsa Police Department and FBI are the investigative agencies. Subscribe The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. "This indictment is filed on a number of significant leaders, members and associates that are . . 01.30.2023. Share sensitive information only on official, secure websites. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1 and 2) (superseding indictment). The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. . John Jacob Ahrens. Deckard, 29, of Twin Oaks, allegedly threatened to harm his girlfriend and her children who were under 18 years of age with a loaded firearm on June 3, 2021. Results: 1680 Items. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. . 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. Washington, D.C. Man . ", After the officers warned that they would be arrested, Edl refused to move, remarking, "You can arrest us, you can do whatever you want, but I will be back, wherever there is a clinic open.". 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. Share sensitive information only on official, secure websites. On Jan. 24, two people were charged with participating in a conspiracy that threatened several reproductive health facilities in Florida. PITTSBURGH, PA A federal grand jury in Pittsburgh has returned an Indictment following a five-month long Title III wiretap investigation into a drug trafficking organization. A locked padlock 12.16.2022. ARAPAHOE COUNTY, Colo Local and federal agencies announced Thursday afternoon a "major" grand jury indictment with statewide and national implications. Hop, 35, of Tulsa, is charged with possessing fentanyl with intent to distribute 40 grams or more. Subscribe 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 Have a question about Government Services? ) or https:// means youve safely connected to the .gov website. MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges. The defendants are presumed innocent unless and until proven guilty in a court of law. Boyd, 28, of Tulsa, faces charges after using a vehicle to strike a male victim on March 20, 2020. The indictment states Gallagher used social media to promote anti-abortion events scheduled for March 4-7, 2021, in Nashville. Share sensitive information only on official, secure websites. Pair further attempted to confine her to a bedroom before allowing her to seek medical attention. Charging documents also accuse Kennis Body of involvement in aconvenience store shooting. The Craig County Sheriffs Office, Oklahoma State Bureau of Investigation, Tulsa Police Department and FBI are the investigative agencies. In Count 2, he is charged with generating a threatening email sent to KOTV Channel 6 on June 10, 2021, stating America is going to get to see a sitting President get his head blown off right in front of them. 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. An official website of the United States government. St. Louis, MO 63102, St. Louis: (314) 539-2200 Press Releases. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic SPRINGFIELD, Mo. Secure .gov websites use HTTPS Additionally, in September 2021, Stoner Dawson, and Riley are alleged to have knowingly, intentionally, and unlawfully possessed with intent to distribute 5 kilograms of more of cocaine. - Mary Hester, 45, of Pittsburgh, Pennsylvania 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. Get FBI email alerts FLINT - Michigan Solicitor General Fadwa Hammoud and Wayne County Prosecutor Kym L. Worthy today announced that after 12 months of grand jury proceedings nine individuals have been indicted on a total of 42 counts related to a series of alleged actions and inactions that created the historic injustice of the Flint Water Crisis. - Peter Dawson, 54, of Albuquerque, New Mexico 330 Ionia Avenue, N.W. FBI.gov is an official site of the U.S. Department of Justice. Boyd is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. Please click, The photos from the November 9, 2022 Naturalization Ceremony are now available. 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. FBI.gov is an official site of the U.S. Department of Justice. Jacob Blair, 25, is also charged in 700 Grant Street, Suite 4000 Show 20 More Items, emailStay Connected A .gov website belongs to an official government organization in the United States. An official website of the United States government. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Child Abuse in Indian Country (Count 2). A .gov website belongs to an official government organization in the United States. 21-CR-00312, Ted Roosevelt Yargee. 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 The exterior of the Gerald R. Ford Federal Courthouse in Grand Rapids on . Possession of Fentanyl with Intent to Distribute. Show 20 More Items, emailStay Connected The . A lock () or https:// means you've safely connected to the .gov website. - Wilbert Corley, 34, of Stone Mountain, Georgia An official website of the United States government. Williams entered the trailer home and began assaulting the victim with a gold-colored bar. If that doesnt get the message across. Official websites use .gov 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. 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. 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. 21-CR-00319, Dylan Boyd. (21-CR-320), Brock Deckard. - Quamar Linton, 36, of Elizabeth, Pennsylvania Yargee is a citizen of the Muscogee Nation, and all alleged crimes occurred within the Muscogee Nation Reservation. 202 W Washington St No Thanks Judge Whitney RALEIGH, N.C. A Maxton man was sentenced today to 252 months in prison for his role in a drug trafficking conspiracy responsible for moving kilograms of methamphetamine, cocaine, and heroin from Mexico to Robeson County, North Carolina. Threat Against the President of the United States (Count 1). An official website of the United States government. The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: The indictment charges 16 individuals residing across five states - Pennsylvania, Georgia, California, Virginia, and Michigan - with violations of federal drug laws, United States Attorney Cindy K. Chung announced today. The drug trafficking organization used various means to transport illegal narcotics and or bulk cash, to include the mail and the use of several mules or couriers. Lansing MI 48933, 107 Federal Bldg Press Releases. At the time of the third incident, the victim and Yargee were no longer dating. Welcome to the official Web site for the United States District Court for the Western District of Michigan. An official website of the United States government. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1 and 3) and Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country (Count 2) Yargee, 59, of Tulsa, is charged with assault with a dangerous weapon after using a pole to strike his girlfriend on April 4, 2018, and after forcefully strangling and suffocating her on Aug. 13, 2018. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. 21-CR-00311, Satch Williams. W Washington St PO Box 698 Marquette MI 49855 (906) 226-2021. 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. The 172-page indictment goes back to 2018 and looks at gang members in both Michigan and Chicago. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. My office will continue to dismantle drug trafficking networks that poison our communities and threaten the safety of our citizens., These defendants stand accused of distributing significant amounts of cocaine not only across Western Pennsylvania but across other states to include California, said Paris S. Pratt, Assistant Special Agent in Charge of the Drug Enforcement Administrations Pittsburgh District Office. The charges and maximum penalties are as follows: The charges in the indictment are merely accusations and are not evidence of guilt. Carney, 36, of Tulsa, is charged with possessing with intent to distribute more than 50 grams of methamphetamine on May 20, 2021. Erie, PA 16501, 319 Washington Street,Suite 200 It is further alleged that, with the assistance of Dennis Lynn Cartwright, Jr., the defendants attempted to transfer the money to cover up the fact that it was fraudulently obtained. Lock 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. No Thanks Actual sentences for federal crimes are typically less than the maximum penalties provided by law. FBI Pittsburgh Raises Awareness During National Human Trafficking Awareness Month. The U.S. attorney's office in the Eastern District of Michigan took a big swing at the Hutaree. Investigators located and recovered approximately $1.123 million of the loan funds. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. Also, for the staff it might be best if you distance yourself." 1. January 14, 2021. Prosecutors said they entered the clinic "and set about blocking two clinic doors using their bodies, furniture, chains and ropes." 4. Get FBI email alerts TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury A. Welcome to the official Web site for the United States District Court for the Western District of Michigan. - Jesus Cuevas, 41, of Atlanta, Georgia - Paula Crowell, 31, of Sterling Heights, Michigan Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Jim Monk. 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. He also allegedly placed a metal bar over the victims neck when she tried to escape. 315 W Allegan St Lansing MI 48933 (517) 377-1559 Kalamazoo 107 Federal Bldg 410 W Michigan Ave . Pair, 22, of Grove, reportedly assaulted his girlfriend by strangling her, headbutting her in the nose, and threatening to harm her on September 22, 2018. Courthouse Fax Line: (616) 456-2408. 110 Michigan St NW A Pennsylvania man has been federally charged with related crimes. The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: Assault of an Intimate/Dating Partner by Strangling in Indian Country (Count 1), Assault of an Intimate/Dating Partner in Indian Country resulting in Substantial Bodily Injury (Count 2), and Kidnapping in Indian Country (Count 3). Western District of Michigan The penalty . Stone was arrested with firearms, methamphetamine and a ballistic vest labeled "Police.". A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy. 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 . The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. Secure .gov websites use HTTPS The indictment alleges that Jemar Mason and David Kurbanov, in concert with Andre Jackson and James Williams, received approximately $1.495 million through the Small Business Administration and the PPP for two shell companies. 111 S. 10th Street, 20th Floor 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 . Have a question about Government Services? Pittsburgh, PA 15219, 17 South Park Row, Room A330 The victims are citizens of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. A lock ( In October, Gallagher, Idoni, Calvin Zastrow, Eva Zastrow, Edl and others were indicted. Fax:412-644-4549, Johnstown:814-533-4547 A .gov website belongs to an official government organization in the United States. A lock ( SEARCY -- A coalition of local, state and federal law enforcement agencies investigating a drug ring in White County announced Thursday that 33 people are facing federal indictments in a takedown . Williams knocked the victim to the ground and began kicking her in the head. ST. LOUIS - A man from Texas and a woman from St. Louis were indicted Wednesday on drug conspiracy charges after multiple kilograms of suspected fentanyl and methamphetamine were found during a traffic stop on Interstate 44 in St. Louis County. Share sensitive information only on official, secure websites. Suite 501 Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges, Wallace, Nebraska Man Sentenced to 50 Months in Prison for Armed Bank Robbery, Adair Chief of Police Charged with Getting Machine Guns Through False Statements to the ATF, Missouri Valley Man Sentenced to 14 Years in Federal Prison for Sexual Offenses, Omaha Man Sentenced for Distribution of Child Pornography, Omaha Man Sentenced for Receipt of Child Pornography, Des Moines Man Sentenced to 45 Years in Prison for Child Exploitation Charges, Omaha Man Sentenced to 10 Years for Second Child Pornography Conviction, Cedar Rapids Man Caught on Wiretap Pleads Guilty to Conspiring to Distribute Methamphetamine, Nebraska Beef, Ltd. and Two Former Employees Sentenced for USDA Violations, Texas Man Sentenced for Mail Fraud in Financial Scheme, Lincoln Man Sentenced to Eight Years for Possession of Drugs and Firearm, Omaha Man Sentenced for Civil Rights Crime, Kansas Man Sentenced in Conspiracy to Distribute Methamphetamine, Davenport Man Sentenced to Federal Prison for Bank Robbery, Colorado Man Convicted of Conspiracy to Distribute Methamphetamine, Wiretap Investigation Leads to Another Iowa Man Being Sent to Federal Prison, Man Who Sexually Abused Sleeping Woman Sentenced to More Than Fifteen Years in Prison, Bettendorf Man Sentenced for Attempted Transfer of Obscene Material to a Minor, Des Moines Sentenced to 20 Years in Federal Prison for Attempted Enticement of Minor to Engage in Illicit Sexual Activities, 1 - 20 of 1096 Results 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 . A locked padlock 110 W. 7th Street - Gerard Riley, 50, of Virginia Beach, Virginia Official websites use .govA .gov website belongs to an official government organization in the United States. A lock () or https:// means you've safely connected to the .gov website. A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. Lock Brett A. 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. Gammill, 18, of Tulsa, is charged with shooting and killing Hunter Allen Majors on March 21, 2021. 21-CR-00321, Kelton Jeffrey Pair. Official websites use .gov Former Police Officer Sentenced for Money .