The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: Secure .gov websites use HTTPS Jacob Blair, 25, is also charged in 700 Grant Street, Suite 4000 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 . 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 Fax:412-644-4549, Johnstown:814-533-4547 A .gov website belongs to an official government organization in the United States. Get FBI email alerts A Pennsylvania man has been federally charged with related crimes. . 21-CR-00321, Kelton Jeffrey Pair. Updated: 4:45 PM MDT June 10, 2021. Official websites use .gov Pair is a citizen of the Cherokee Nation, and the alleged crimes occurred within the Cherokee Nation reservation. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. Share sensitive information only on official, secure websites. A .gov website belongs to an official government organization in the United States. Official websites use .gov Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (superseding Indictment). Share sensitive information only on official, secure websites. 21-CR-00318, Jeremy Quenton Bell. 9 defendants named in 42-count federal indictment for operation of United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 14 unsealed Indictments charging 17 defendants. Western District of Michigan Taylor Mayor Rick Sollars Facing 33 Charges in Federal Indictment The Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Drug Enforcement Agency, and FBI are the investigative agencies. Share sensitive information only on official, secure websites. A .gov website belongs to an official government organization in the United States. Press Releases FBI - Federal Bureau of Investigation Wallace, Nebraska Man Sentenced to 50 . 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. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. Yargee is a citizen of the Muscogee Nation, and all alleged crimes occurred within the Muscogee Nation Reservation. 330 Ionia Avenue, N.W. 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. 410 W Michigan Ave St. Louis, MO 63102, St. Louis: (314) 539-2200 FBI.gov is an official site of the U.S. Department of Justice. 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. Results: 1096 Items. Secure .gov websites use HTTPSA lock ( According to the Rules, the indictment must be a "plain, concise, and definite written statement of the essential facts constituting the offense charged.". 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. In October, Gallagher, Idoni, Calvin Zastrow, Eva Zastrow, Edl and others were indicted. ) or https:// means youve safely connected to the .gov website. - Quamar Linton, 36, of Elizabeth, Pennsylvania 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. Kidnapping in Indian Country (Count 1) and Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 2.) 19 Detroit men face drug charges; feds reveal 'climate of fear - WDIV Lock 02.23.2023. A kill contract went out on one Joseph Biden, President of the United States of America. . 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. 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. Kalamazoo MI 49007, 330 Federal Bldg Brown is a citizen of the Cherokee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. Nine Indicted on Criminal Charges in Flint Water Crisis - Michigan 399 Federal Bldg 3. Charging documents also accuse Kennis Body of involvement in aconvenience store shooting. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. 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. This indictment represents the joint efforts of federal, state, and local law enforcement agencies working together to target drug-trafficking organizations that threaten our region., Illegal drug trafficking not only affects the lives of the addicts and their families, but it also negatively impacts the community as a whole, said Yury Kruty, Acting Special Agent in Charge of IRS-Criminal Investigation. A lock ( FBI.gov is an official site of the U.S. Department of Justice. Williams is a citizen of the United Keetoowah Band of Cherokees, and the alleged crimes occurred within the Cherokee Nation Reservation. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Child Abuse in Indian Country (Count 2). The Last Time the Justice Department Prosecuted a Seditious - Lawfare The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. A defendant is presumed innocent unless and until proven guilty. The government has the burden of proving guilt beyond a reasonable doubt. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. Threat Against the President of the United States (Count 1). - Mary Hester, 45, of Pittsburgh, Pennsylvania Date: December 8, 2021. Bell, 41, of Broken Arrow, allegedly sent false information regarding explosive devices to U.S. Federal Indictments: Answers to Frequently Asked Questions Copyright 2023 United Press International, Inc. All Rights Reserved. - Kerby Singleton, 30, of Lithonia, Georgia An official website of the United States government. Methamphetamine | DEA.gov 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. The . The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. - Daniel Johnson, 56, of North Versailles, Pennsylvania 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. 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. Justice Department indicts eight abortion clinic protesters for FACE A locked padlock TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury A. Suite 501 The Federal Rules of Criminal Procedure are another source of law governing indictments. 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. Tulsa, OK 74119, Phone:(918) 382-2700 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 No Thanks The victim was a citizen of the Choctaw Nation. Satch Williams, 31, of Grove, is charged with assaulting a female victim in a trailer home located outside of Jay. . Please click, Current Rates, Fees and Other Information, Naturalization Photos Available for January 18, 2023 Ceremony, Naturalization Photos Available for November 9, 2022 Ceremony. - Gordon Johnson, 36, of Atlanta, Georgia 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 next day, police arrested and charged a man for setting fire to a Illinois Planned Parenthood. 1. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1 and 2) (superseding indictment). A .gov website belongs to an official government organization in the United States. According to prosecutors, they held a blockade the defendants called a "rescue" at Mount Juliet's Carafem Health Center Clinic, which they live-streamed. Gammill, 18, of Tulsa, is charged with shooting and killing Hunter Allen Majors on March 21, 2021. 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 locked padlock The National Abortion Federation reported that violence and disruptions targeting abortion facilities had significantly increased in 2021 compared to a year prior. January 8, 2021. Conveying False and Misleading Information Concerning an Explosive Device (Count 1 and 2). 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. 21-CR-00312, Ted Roosevelt Yargee. article ul li { list-style: disc; padding: 5px 0; } Every defendant is presumed to be innocent unless and until proven guilty. - Quincy Rogers, 35, of Brookhaven, Georgia Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach. Hop, 35, of Tulsa, is charged with possessing fentanyl with intent to distribute 40 grams or more. Woman threatened to shoot U.S. congressman from Michigan, federal Officers found a total of 8.5 kilograms of suspected fentanyl, 25.7 kilograms of suspected methamphetamine and 1.2 kilos of suspected ketamine. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Drug Enforcement Administration, and FBI are the investigative agencies. Share sensitive information only on official, secure websites. Furthermore, the indictment must allege facts that, if true, constitute a federal crime. 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 Nine Indicted in Counterfeit Promethazine-Codeine Drug Trafficking A lock () or https:// means you've safely connected to the .gov website. Advertisement. 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. Grand Jury indicts St. Louis man and 19 others for their roles in a - Gerard Riley, 50, of Virginia Beach, Virginia Defense attorneys want dismissed the indictment against five men accused of plotting to kidnap Gretchen Whitmer, the governor of Michigan, because of . Jim Monk. 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 federal prosecutors said the defendants prevented a patient from entering the building who said she was there for a birth control appointment, and when an employee tried to help the patient gain access through an employee entrance Eva Zastrow and Davis sat in front of the door to block them from entering. I will have their children killed. Actual sentences for federal crimes are typically less than the maximum penalties provided by law. We are here blocking access so the doors can't open. Freedom of Access to Clinic Entrances Act, Texas man sentenced to 38 months for assaulting police in U.S. Capitol riot, 20 states form abortion rights alliance to fight 'unprecedented assault' from courts, states. 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 . The U.S. attorney's office in the Eastern District of Michigan took a big swing at the Hutaree. A lock () or https:// means you've safely connected to the .gov website. Federal grand jury indicts 4 former Minneapolis police officers in A .gov website belongs to an official government organization in the United States. ) or https:// means youve safely connected to the .gov website. The charging document accuses Edl and Idoni of also participating in a similar action on April 16, 2021, at another women's health clinic. Possession of Methamphetamine with Intent to Distribute. January 14, 2021. Woman threatened to shoot U.S. congressman from Michigan, federal indictment alleges Published: Sep. 29, 2021, 2:39 p.m. Federal Grand Jury A Indictments Announced for July 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. When communication and information-sharing crosses state lines, the outcome is safer communities and lives saved.. 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. Last year, the Justice Department also filed a slew of cases against dozens of people for similar offenses. Pittsburgh, PA 15219, 17 South Park Row, Room A330 Boyd is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. Former Employee of Beaver County Health Care Facility Sentenced to 17 Years in Prison . The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: An indictment is an accusation. Possession of Fentanyl with Intent to Distribute. 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. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. Further, Yargee also used his automobile to rear end the womans vehicle on Oct. 20, 2018. . Fax: (918) 560-7938. Main Office: Grand Rapids, MI 49503, Phone: (616) 456-2404 Results: 931 Items. ARAPAHOE COUNTY, Colo Local and federal agencies announced Thursday afternoon a "major" grand jury indictment with statewide and national implications. - Kory Singleton, 31, of Stone Mountain, Georgia 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. The indictment also seeks the forfeiture of assets alleged to be the proceeds of unlawful drug activity, including: $130,000 seized on July 16, 2021; $37,000 seized on August 25, 2021; and $238,480 seized on September 27, 2021. PO Box 698 No Thanks He further endangered the welfare of the children by threatening to harm their safety. Share sensitive information only on official, secure websites. 12.16.2022. Show 20 More Items, emailStay Connected Eastern District of Missouri Have a question about Government Services? The Craig County Sheriffs Office, Oklahoma State Bureau of Investigation, Tulsa Police Department and FBI are the investigative agencies. MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges. Main Office: Grand Rapids man sentenced to 87 months for role in conspiracy to obtain more than $1 million in COVID-19 relief funds. According to the indictment, the 21 defendants conspired to distribute methamphetamine in Lee and Wise counties and elsewhere in Southwest Virginia between July 2016 and May 2019. 01.30.2023. 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. Mason, Kurbanov, and Cartwright live in the Grand Rapids, Michigan area; Williams and Jackson live in the Atlanta, Georgia area. Get FBI email alerts Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. 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 . The federal three-count . federal indictment list 2021 oklahoma - loaded.co.uk U.S. Attorney's Office, Western District of Michigan, Organized Crime and Drug Enforcement Task Force (OCDETF), Chicago Illinois Man Sentenced To 30 Months In Prison For Conspiracy To Commit Wire Fraud, Two Plead Guilty To Conspiring To Traffic Stolen Medical Products From The Battle Creek Veterans Affairs Medical Center, Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud, Jemar Ahton Mason conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and two counts of attempting to engage in a monetary transaction in property derived from specified unlawful activity (each punishable by up to 10 years imprisonment and a fine of up to $250,000), David Kurbanov conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and three counts of engaging in, or attempting to engage in, a monetary transaction in property derived from specified unlawful activity (each punishable by up to 10 years in prison and a fine of up to $250,000), Dennis Lynn Cartwright, Jr. conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000) and engaging in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000), Andre Jackson conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and attempting to engage in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000), James Williams conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and attempting to engage in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000).
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