Pair further attempted to confine her to a bedroom before allowing her to seek medical attention. A lock () or https:// means you've safely connected to the .gov website. 4. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. 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. 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. ARAPAHOE COUNTY, Colo Local and federal agencies announced Thursday afternoon a "major" grand jury indictment with statewide and national implications. Gammill, 18, of Tulsa, is charged with shooting and killing Hunter Allen Majors on March 21, 2021. 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 . United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made SAN ANTONIO A San Antonio woman was sentenced Tuesday in federal court in San Antonio to 100 months in prison for possession with the intent to distribute 500 grams or more of methamphetamine. 110 Michigan St NW - Quamar Linton, 36, of Elizabeth, Pennsylvania Show 20 More Items, emailStay Connected . A .gov website belongs to an official government organization in the United States. Upon conviction, a federal district court judge will determine any sentence after considering the U.S. FBI.gov is an official site of the U.S. Department of Justice. Lansing MI 48933, 107 Federal Bldg Share sensitive information only on official, secure websites. I commend all of the agencies involved for their diligence and expertise. Fax: (918) 560-7938. Threat Against the President of the United States (Count 1). The incidents happened amid an increase in violence targeting reproductive health clinics. The Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Drug Enforcement Agency, and FBI are the investigative agencies. 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. PO Box 698 Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 410 W Michigan Ave Suite 300 - Wilbert Corley, 34, of Stone Mountain, Georgia St. Louis, MO 63102, St. Louis: (314) 539-2200 110 W. 7th Street FBI Pittsburgh Raises Awareness During National Human Trafficking Awareness Month. 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. Friday, November 12, 2021. Pair is a citizen of the Cherokee Nation, and the alleged crimes occurred within the Cherokee Nation reservation. Click for information on NextGen CM/ECF. 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 The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. 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. 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. The victim was a citizen of the Choctaw Nation. Have a question about Government Services? Several of the defendants have been previously charged by the Justice Department for violating the FACE Act. - Peter Dawson, 54, of Albuquerque, New Mexico Share sensitive information only on official, secure websites. 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. Western District of Michigan Official websites use .gov Grand Rapids man sentenced to 87 months for role in conspiracy to obtain more than $1 million in COVID-19 relief funds. 330 Ionia Avenue, N.W. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. - Kory Singleton, 31, of Stone Mountain, Georgia 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. Alternative Dispute Resolution . The U.S. attorney's office in the Eastern District of Michigan took a big swing at the Hutaree. 399 Federal Bldg As well as your homes. A resident of Coraopolis, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of possession of fentanyl and methamphetamine. 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 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. . The next day, police arrested and charged a man for setting fire to a Illinois Planned Parenthood. 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. A kill contract went out on one Joseph Biden, President of the United States of America. Former Michigan State star pleads guilty in 2021 . Show 20 More Items, emailStay Connected If that doesnt get the message across. Actual sentences for federal crimes are typically less than the maximum penalties provided by law. He further endangered the welfare of the children by threatening to harm their safety. No Thanks Subscribe Stone, 42, pleaded guilty in front of U.S. District Judge Rodney W. Sippel to two counts of BUFFALO, NY -U.S. Attorney Trini E. Ross announced today that Esteven Matos, 31, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possession with intent to distribute 500 grams or more of methamphetamine and being a felon in possession of firearms and ammunition. A .gov website belongs to an official government organization in the United States. Brett A. Filter. 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. Boyd is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. According to the Indictment, from September 2020 through November 2021, the above-named persons did knowingly, intentionally, and unlawfully conspire with persons both known and unknown to the grand jury, to distribute and possess with intent to distribute 5 kilograms or more of cocaine, a Schedule II controlled substance. A grand jury in March 2010 indicted the nine Hutaree members on two counts of standard firearms charges but also for attempted use of weapons of mass destruction and seditious conspiracy. Lock 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. 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 . Official websites use .govA .gov website belongs to an official government organization in the United States. According to court documents, federal officials discovered more than 270 grams of suspected fentanyl and $30,000 allegedly in her possession on a plane at Jones Riverside Airport on June 23, 2021. 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. Further, Yargee also used his automobile to rear end the womans vehicle on Oct. 20, 2018. United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 14 unsealed Indictments charging 17 defendants. 315 W Allegan St The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Interstate Communication with a Threat to Injure (Counts 2 and 3). - Mary Hester, 45, of Pittsburgh, Pennsylvania 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. Nine defendants have been accused in a federal indictment unsealed in U.S. District Court of operating a drug trafficking operation in multiple south Georgia counties. In October, Gallagher, Idoni, Calvin Zastrow, Eva Zastrow, Edl and others were indicted. The Coronavirus Aid, Relief, and Economic Security ("CARES") Act is a federal law designed to provide emergency financial assistance to the . Idoni also appears to a have been among a group of nine anti-abortion activists charged in March with conspiring to create a blockade at a Washington health clinic. A lock ( Grand Rapids MI 49503, 113 Federal Bldg Filter. GRAND RAPIDS, MICHIGAN United States Attorney Andrew Birge announced today that five men were indicted by a grand jury on multiple federal charges for fraudulently obtaining and misappropriating Paycheck Protection Program (PPP) loan funds. 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 to overcome a defendants presumption of innocence. Advertisement. 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. 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. 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. Share sensitive information only on official, secure websites. The U.S. Capital Police Threat Assessment Section, Tulsa Police Departments Bomb Squad, and the FBI are the investigative agencies. A .gov website belongs to an official government organization in the United States. He also allegedly placed a metal bar over the victims neck when she tried to escape. Mason, Kurbanov, and Cartwright live in the Grand Rapids, Michigan area; Williams and Jackson live in the Atlanta, Georgia area. 21-CR-00312, Ted Roosevelt Yargee. A locked padlock - Jamal Stoner, 33, of Pittsburgh, Pennsylvania The U.S. Secret Service, FBI, and Oklahoma State Bureau of Investigation are the investigative agencies. GRAND RAPIDS, MICHIGAN United States Attorney Andrew Birge announced today that five men were indicted by a grand jury on multiple federal charges for fraudulently obtaining and misappropriating Paycheck Protection Program ("PPP") loan funds.. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. The 172-page indictment goes back to 2018 and looks at gang members in both Michigan and Chicago. 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 . FBI.gov is an official site of the U.S. Department of Justice. The Delaware County Sherriffs Office and FBI are the investigative agencies. Fax:412-644-4549, Johnstown:814-533-4547 A locked padlock Investigators located and recovered approximately $1.123 million of the loan funds. Jacob Blair, 25, is also charged in 700 Grant Street, Suite 4000 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. Lock Last year, the Justice Department also filed a slew of cases against dozens of people for similar offenses. 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. Welcome to the official Web site for the United States District Court for the Western District of Michigan. Fax Line: (616) 456-2408. Gammill is a citizen of the Quapaw Nation, and the crimes occurred in the Cherokee Nation Reservation. A lock ( 12.16.2022. 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. 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. Erie, PA 16501, 319 Washington Street,Suite 200 January 14, 2021. Contact: newsroom@ci.irs.gov. . 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. Former Police Officer Sentenced for Money . 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. Then I start on their women. See the initial press release announcing charges by criminal complaint. See the initial press release announcingcharges by criminal complaint. Last modified on Mon 27 Dec 2021 13.42 EST. FBI.gov is an official site of the U.S. Department of Justice. Every defendant is presumed to be innocent unless and until proven guilty. Welcome to the official Web site for the United States District Court for the Western District of Michigan. Williams knocked the victim to the ground and began kicking her in the head. Subscribe ) or https:// means youve safely connected to the .gov website. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. No Thanks An official website of the United States government. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. Sentencing Guidelines and other statutory factors. Please click, The photos from the November 9, 2022 Naturalization Ceremony are now available. 21-CR-00321, Kelton Jeffrey Pair. Conveying False and Misleading Information Concerning an Explosive Device (Count 1 and 2). The victims are citizens of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. A lock ( Press Releases. 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. U.S. Attorney's Office, Eastern District of Missouri, Law Enforcement Officer Safety Initiative, Grand Jury indicts St. Louis man and 19 others for their roles in a nation-wide drug ring, Man Admits Methamphetamine Sales, Gun Charge, St. Louis Man Indicted on Drug and Gun Charges, Two Indicted After Drug Shipment Intercepted on Interstate 44 in St. Louis County, Grand Jury Indicts St. Louis Man and 19 Others For Their Roles In a Nation Wide Drug Ring. 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 . She later allegedly made false statements to the investigative agencies regarding Gammills alleged involvement in crime. Senator Jim Inhofe (R-OK) on April 6, 2021. ) or https:// means youve safely connected to the .gov website. Former Employee of Beaver County Health Care Facility Sentenced to 17 Years in Prison . A locked padlock The National Abortion Federation reported that violence and disruptions targeting abortion facilities had significantly increased in 2021 compared to a year prior. 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. Hop, 35, of Tulsa, is charged with possessing fentanyl with intent to distribute 40 grams or more. ", 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. Prosecutors accuse the defendants of physically barring patients and employees from entering the facility by "sitting and standing" in front of its doors. Grand Rapids, MI 49503, Phone: (616) 456-2404 Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government. W Washington St PO Box 698 Marquette MI 49855 (906) 226-2021. Lock The defendants are presumed innocent unless and until proven guilty in a court of law. The penalty . Ahrens, 58, of Tulsa, is charged in Count 1 with threatening to kill the President of the United States. Thomas Eagleton U.S. Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach. 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). U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Drug Enforcement Administration, and FBI are the investigative agencies. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. 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. Note to Subdivision (b). The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California.