recent federal indictments 2021

Brian C. Dixon, 49, of Martinsburg. Fax: (918) 560-7938. Felon in Possession of Firearm and Ammunition. Wells is charged with being a felon in possession of a Taurus 9 mm pistol on Nov. 22, 2020, and with being a felon in possession of six firearms on Dec. 18, 2020. For more than a year, the Drug Enforcement Administration St. Louis Division, Homeland Security Investigations, U.S. 12 August 2021. 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, Dedrick Deshon Jordan, 32, of Los Angeles, Terry James Williams, 34, of Carson, California, Clifford Dwight Davis, Jr., 40, of Los Angeles, Maria D. Flores-Cervantes, 32, of Los Angeles, Jacqueline Renee Harris, 39, of St. Charles. "This strategic collaborative approach between federal and local law enforcement demonstrates our commitment to not only serve, but also protect the public from these violent criminal networks who terrorize their neighborhoods.". A grand jury indictment was unsealed Tuesday charging 60 alleged members of a San Diego-based methamphetamine distribution network with ties to the Sinaloa cartel with federal drug trafficking . Former Florida gubernatorial candidate Andrew Gillum indicted on federal charges. Over the course of the investigation law enforcement seized thirty-three firearms, over ten kilos of cocaine, more than two pounds of methamphetamine, more than $160,000 in cash, fentanyl pills and a fentanyl pill manufacturing lab. 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 Sign up for our free email newsletter, and we'll make sure to keep you in the loop. Samuel Rose, 48, of Martinsburg. . A federal indictment is an accusation of charges against one or more defendants. One other type of sealed case is when a Grand Jury has Indicted someone, but the government doesn't want that target to know, so as to prevent them from fleeing, and also to prevent them from either destroying evidence or tampering with witnesses. The FBI and Tulsa Police Department are the investigative agencies. Wallace, Nebraska Man Sentenced to 50 . In April 2014, during a budget crisis, Flint changed its water source from treated Detroit Water and Sewerage Department water (sourced from Lake Huron and the Detroit River) to the Flint River. 3 counts Conspiracy to Overthrow a Government .hustle-ui.hustle_module_id_1[data-id="1"] .hustle-layout .hustle-button-cta {width:100%!important;font-size:18px!important;}.hustle-ui.module_id_1 .hustle-popup-content {max-width: 400px!important;}.hustle-group-content p {font-size:18px!important;margin: 24px 0 0!important;}.hustle-content-wrap{padding-bottom:0!important;}, We may receive compensation from affiliate partners for some links on this site. SAN DIEGO - An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. Kendall Ray Whitlow. Postal Inspection Service and Jefferson County Municipal Enforcement Group, conducted an investigation targeting a drug trafficking organization responsible for the distribution of crystal methamphetamine in the St. Louis region with a network connected to Los Angeles, California. DETROIT (AP) A former Michigan State University basketball star pleaded guilty Monday to second-degree murder and a firearm charge in the fatal 2021 shooting of a Detroit man. We invite you to become a WeLoveTrump insider. Share sensitive information only on official, secure websites. In the indictment of Mr. Sussmann, Mr. Durham insinuated that the researchers did not believe what they were saying. This memorandum surveys U.S. economic sanctions and anti-money laundering ("AML") developments and trends in 2022 and provides an outlook for 2023. Copyright 2023 West Virginia MetroNews Network. MARTINSBURG, W.Va. Authorities arrested multiple people Tuesday after previously being indicted for a multi-state drug trafficking conspiracy. (AP) An Arkansas law enforcement officer who held down a man while two others beat him during an arrest recorded on video is back on the job after he did not face any criminal charges. Have a question about Government Services? . These Are All The Fake Accounts On Telegram. ALBUQUERQUE, N.M. (AP) A political newcomer who lost his bid for the New Mexico Statehouse is scheduled to be tried early next year on charges of allegedly orchestrating a series of drive-by shootings at the homes of Democratic officials. Marcus Deon Longus, 27, of Hagerstown, Maryland. During the incident, Sayre allegedly fired multiple rounds at the victim as he ran to safety. The indictment charged Vladimir Voronchenko, a Russian who is a permanent U.S. RUTLAND, Vt. (AP) A federal judge on Tuesday set an October trial for the man charged with killing his mother at sea during a 2016 fishing trip off the coast of New England in what prosecutors say was a scheme to inherit millions of dollars. United States of America v. Morrow Filed: February 10, 2023 as 1:2023cv00020 Plaintiff: United States of America Defendant: Brenda Morrow Cause Of Action: 31 U.S.C. Share sensitive information only on official, secure websites. Every defendant is presumed to be innocent unless proven guilty. WITI-TV reports that prosecutors had asked for a 25-year prison sentence after jurors found William Carson guilty of two counts of first-degree reckless injury and five counts of first-degree recklessly endangering safety in November. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Delegates pass bill changing insurance finances for public employees, then pass a pay raise too. Postal . SEATTLE Twenty-one people were arrested today on indictments and criminal complaints charging an extensive drug dealing conspiracy by defendants who often illegally possessed firearms, announced Acting U.S. Attorney Tessa M. Gorman. Employer's Quarterly Federal Tax Return Form W-2; Employers engaged in a trade or business who pay compensation Form 9465; Installment Agreement Request POPULAR FOR TAX PROS . The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. April 7, 2021 Twenty-one people were arrested today on indictments and criminal complaints charging an extensive drug dealing conspiracy by defendants who often illegally possessed firearms, announced Acting U.S. Attorney Tessa M. Gorman. The truth at any cost lowers all other costs curated by former US spy Robert David Steele. On May 25, 2020, Sayre, 28, of Bartlesville, allegedly carjacked an individual using a firearm, and further robbed the victim of his cell phone and car key. 12.16.2022. According to the indictment, he also possessed with intent to distribute methamphetamine, cocaine and marijuana. Federal and local law enforcement on Thursday announced the takedown of a black market marijuana and money laundering scheme in Colorado an operation comprising 21 individuals growing millions . 02.28.2023. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. 1 count Falsifying Government Documents, James Baker Former White House Chief of Staff The investigation was led by the FBI Safe Streets Task Force with key participation by the Drug Enforcement Administration (DEA), Seattle Police Gang and Narcotics Units, Homeland Security Investigation (HSI), and Internal Revenue Service Criminal Investigation (IRS-CI). 3 counts of Obstruction of Justice, John Brennan Former Director of the CIA The FBI and Tulsa Police Department are the investigative agencies. Firearms included a Ruger .380 auto caliber pistol, a Stoger, 9 mm pistol, a Glock .380 auto caliber pistol, a Sig Sauer 9X19 caliber pistol, a Taurus .40 S&W caliber pistol, and a Colt .22 magnum caliber single-action revolver. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Pawnee Police Department are the investigative agencies. So it looks to me based on that that you absolutely can find this kind of information. Investigators seized more than $140,000 in cash, crystal methamphetamine and high-grade marijuana, as well as two assault rifles and four handguns. CLARKSBURG, W.Va. - The September term of the Harrison County grand jury returned indictments against 64 people this week. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. The FBI and Owasso Police Department are the investigative agencies. 3 counts Falsifying Government Documents, Lisa Page Former FBI Lawyer 1 counts Obstruction of Justice, Rod Rosenstein Former United States Deputy Attorney General Pedro Santiago Cabrerra, 36, Rolando Reyna Reyes, 34; Desiree Loraine Castaneda, 33; Erneesto Cerda, age unknown; Jorge Guerrero Perez, 41; Gabriel Vidales-Moreno 41; Carlos Yepez, 41; Gerardo Yepez, 35; and Jorge Yepez, 25, are charged with conspiring to manufacture, to possess with intent to distribute, and to distribute 500 grams or more of methamphetamine. State v. Bird, No. DALLAS (AP) A grand jury on Friday declined to indict a Dallas homicide detective whose investigation led to a fellow officer being arrested on capital murder charges before a judge said the case lacked probable cause. Twelve individuals from West Virginia, Maryland and Washington, D.C., face multiple firearms and drug charges alleged in a recently released indictment, Acting United . The Fifth Amendment requires the federal government to obtain an indictment from a grand jury in order to prosecute someone for a felony, and it's important to remember that only grand juries. Walton Jr., 32, of Tulsa, is charged with being a felon and an unlawful drug user in possession of a Herman Weihrauch .38 special revolver, a Maverick 12 gauge shotgun, and 33 rounds of ammunition. indicted earlier on charges of campaign finance . BUFFALO, N.Y. (AP) A day after the white supremacist gunman who killed 10 Black people at a Buffalo supermarket was sentenced to life in state prison, attention turned Thursday to federal hate crime charges and the potential for the death penalty. FirstEnergy Corp. has agreed to pay a $230 million fine for its central role in a bribery scheme the goal of which was to get legislation passed that included a $1 billion bailout for two of its. Joplin, Webb City Man Indicted for Drug Trafficking . Beginning from at least 2005 to on or about June 30, 2021, the defendants and others devised and operated a scheme to defraud federal, New York State, and New York City tax authorities. 3 counts Lying to Congress The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. LYNDEBOROUGH, N.H. (AP) A Manchester man has been indicted on multiple charges alleging he killed one man and injured another in separate incidents on the same day last year. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. All male defendants are unlawfully residing in the United States. 3 counts Obstruction of Justice, James Clapper Former Director of National Intelligence SEATTLE (AP) A company that operates a century-old hydroelectric dam near Mount Rainier National Park and its chief operating officer each pleaded guilty to a single criminal count Monday in connection with a spill of synthetic field turf and the tiny rubber particles used to make it into the Puyallup River in 2020. The Flint water crisis was a public health crisis that started in 2014 after the drinking water for the city of Flint, Michigan was contaminated with lead and possibly Legionella bacteria. Thomas and Holliman, who are previously convicted felons, were also charged with unlawful possession of firearms. 3 counts Perjury I found this lengthy PDF from USCourts.gov from 2009 explaining a detailed search they conducted back then for sealed cases. 23-3042 John Wood v. Third Federal Savings and Loan bbr 23-3043 Aaron Ogletree v. Cleveland State University, et al. The FBI and Bartlesville Police Department are the investigative agencies. We value your opinions, and would love to see you add to the discussion! According to the indictment, on June 18, 2020, investigators joined with the St. Charles County (Mo.) Jackie Devon Thompson, 41, of Frederick, Maryland. Deondre Trayham, 32, of Martinsburg. BREAKING: Hazmat Crews Respond to Gas Tanker Explosion In Maryland. Joe Biden Caught Using a Green Screen? 6 counts Perjury Read our full Disclosure. Turner, 37, of Ralston, is charged with being a felon in possession of a Winchester .22 caliber rifle and 38 rounds ammunition. Lee, 27, of Tulsa, allegedly broke into a home by kicking in the door while the occupants were present. April 14, 2021 Updated 3:35 PM PT A massive investigation into dozens of illegal gambling parlors in San Diego ended with a series of morning raids Wednesday and charges against 47 people,. Sealed cases also happen when juveniles are in the federal criminal justice system, which is rare. Felon in Possession of Firearms and Ammunition; Possession of Firearms and Ammunition by an Unlawful User of Controlled Substances; Possession of Methamphetamine With Intent to Distribute; Possession of Cocaine With Intent to Distribute; Possession of Marijuana With Intent to Distribute; Possession of Firearms in Furtherance of Drug Trafficking Crimes. January 2021 Criminal Investigation Press Releases; 2020. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Billy John Wells; Maddison Joann Summers. 02.28.2023. Paul David Fairburn, 26, of Hagerstown, Maryland. She says you can search for yourself on Pacer and see them. For more than a year, the Drug Enforcement Administration St. Louis Division, Homeland Security Investigations, U.S. An official website of the United States government. NEW YORK (AP) When Alvin Bragg became Manhattan's first Black district attorney last year, one of his first big decisions was to tap the brakes on an investigation that had been speeding toward a likely criminal case against former President Donald Trump. Spangle, 47, of Tulsa, is charged with illegally entering a secure area of the Tulsa International Airport. Monica Obradovic The defendants are: Ebony Silinzy, 43, of St. Louis, was indicted separately for obtaining firearms on behalf of Holliman, who is a convicted felon and prohibited from purchasing or possessing firearms. The indictment also includes items requested for forfeitures, such as more than $400,000 in cash, a .22-caliber pistol, ammunition and six vehicles. Twenty-Four Individuals Indicted for Conspiracy to Possess with Intent to Distribute and Distribution of Cocaine February 21, 2023 Read More Press Release Three Men Sentenced for Illegal Firearms. See it here: https://www.uscourts.gov/sites/default/files/sealed-cases.pdf. A locked padlock Marshal Service, Lakewood Police Department SWAT, Tacoma Police Department SWAT, Pierce County Sheriff's Office, North Sound Metro SWAT, Washington State Patrol SWAT, Valley SWAT, Kent Police Department, Renton Police Department, U.S. "These defendants enriched themselves by feeding the addictions of the vulnerable and harming community health and safety. Updated: Sep 9, 2021 / 01:19 PM EDT. A 501.c.3 Nonprofit Organization. Before 2017 the average number of indictments was around 1000 per year! 22-3015(b), however, generally prohibits prosecutors from substantively amending indictments returned by . Kan. Stat. MONTGOMERY, Ala. (AP) An appellate court has reinstated an indictment against a former Alabama sheriff, clearing the way for him to go to trial on campaign finance and ethics charges. The investigation involved the following law enforcement agencies: DEA, HSI, U.S. Tighe Wilson. Felicia Johnson, 34, of Martinsburg. Berkshire Hathaway breaks ground for Jackson County project; additional manufacturer announced. 3 counts Lying to Congress Goodyear police announced that 26-year-old Pedro Quintana-Lujan is jailed on suspicion of two counts of manslaughter, three counts of aggravated assault, 18 counts of endangerment and two counts of causing serious injury or death by a moving violation. Possession of Methamphetamine With Intent to Distribute; Maintaining a Drug Involved Premises. Assault With Intent to Commit Murder in Indian Country; Carrying, Using, and Discharging a Firearm During and in Relation to a Crime of Violence; Assault With a Dangerous Weapon in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. 3 counts Conspiracy (of what is unknown at this time) Guy Wheeler Turner. The Kent State shootings, also known as the May 4 massacre and the Kent State massacre, were the killings of four and wounding of nine other unarmed Kent State University students by the Ohio National Guard on May 4, 1970, in Kent, Ohio, 40 mi (64 km) south of Cleveland.The killings took place during a peace rally opposing the expanding involvement of the Vietnam War into Cambodia by United . Updated 06/22/2022 04:36 PM EDT. ST. LOUIS - The U.S. Richard Leroy Clark, 61, of Farmington, Mo. The methamphetamine offense carries a maximum term of imprisonment of life, a fine of up to $10 million or both. Alexandra Marni Chambers, 27, of Arnold, Mo. LAS VEGAS (AP) A grand jury in Nevada has indicted New Orleans Saints running back Alvin Kamara, Cincinnati Bengals newly acquired cornerback Chris Lammons and two others on two criminal counts in connection with an alleged beating at a Las Vegas nightclub last February. Last Thursday, an unsealed indictment sent shockwaves through St. Louis. 2 counts Perjury 5 Charges Unknown at this time, Susan Rice Former National Security Advisor "Medicaid funds should benefit truly deserving members of society," said U. S. Attorney John Horn. Multiple local, state and federal agencies collaborated on the investigation, in which 34 people from West Virginia, Maryland, Pennsylvania and the Dominican Republican have been indicted for. But they can also be used to pressure someone to flip on a more important target, according to Kendall Coffey, who served as U.S. Attorney in the Southern District of Florida in the mid-1990s, especially if there was someone who presented the hope of providing proactive assistance undertaking conversations, especially recorded conversations with other suspects in the investigation.. In addition to 16 of the 19 people named in the indictments, 5 additional defendants were arrested on criminal complaints. Regional Drug Task Force and the St. Louis Metropolitan Police Department to execute search warrants at locations associated with Dedrick Jordan, Joseph Holliman and Brandon Thomas. CHICAGO (AP) A 35-year-old woman who prosecutors said operated a multistate prostitution business from a three-story Chicago building that functioned like a brothel pleaded guilty Wednesday to a federal conspiracy charge. Jordan Taylor Kuykendall. Hey, its Noah and I want to make sure were connected on Twitter. Alan Clark Tolliver, 41, of Hagerstown, Maryland. MEC Men: #1 West Liberty vs. #5 Notre Dame, The Rush to Green Could Leave Us in the Dark. Tulsa, OK 74119, Phone:(918) 382-2700 Also note that each indictment can have up to 39 people in it. Law enforcement teams from FBI, DEA, Seattle Police Department, and other public safety organizations executed about ninety search warrants across the . Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine, and conspiracy to commit money laundering. I dont know how to do that but if anyone reading this does, Id love to hear from you! Sep 21, 2020. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven beyond a reasonable doubt to overcome a defendants presumptions of innocence. Joseph Michael Suraud, 41, of Arnold, Mo. Carlos M. Nunez-Arias, 51, of Hagerstown, Maryland. Further, Dustin Dennis and his brother Michael Dennis, 49, of Tulsa, are charged with use of a communication facility in committing, causing, and facilitating the commission of a drug trafficking felony on June 12 and June 13 and other dates alleged in the indictment. Jaquan Dawante Lee. Katrina Barker. If you love what we do, please consider a $1/month donation to keep us live! KINGSTON, N.Y. (AP) A judge has dropped a murder charge against a state trooper in the death of an 11-year-old girl during a high-speed chase on the New York State Thruway. #UNRIG Video (2:00) Flynn Exonerated, Indictments Now Known? Thank you! I assume that Mueller knew that once the election was over, there could be an existential threat to his investigation, said Matthew Miller, a former senior Justice official under former Attorney General Eric Holder. (AP) A Missouri man accused of keeping a woman hidden in his basement while repeatedly sexually assaulting her was indicted by a grand jury on nine new charges, prosecutors announced Tuesday. Our communities have been devastated by a recent rise in fentanyl deaths. Eliseo Rozas, 43, of Berkeley Springs. The shipments went from Hagerstown, Maryland to Berkeley County between August 2020 and June 2021. NEW YORK (AP) The founder of the troubled digital start-up Ozy Media pleaded not guilty Thursday to federal fraud charges accusing him of scheming to prop up his financially struggling company, which hemorrhaged millions of dollars before it shut down amid revelations of possibly deceptive business practices. Thu 6 May 2021 02.00 EDT Last modified on Fri 7 May 2021 10.09 EDT. FBI.gov is an official site of the U.S. Department of Justice. Multiple local, state and federal agencies collaborated on the investigation, in which 34 people from West Virginia, Maryland, Pennsylvania and the Dominican Republican have been indicted for an operation that included large amounts of heroin, fentanyl, cocaine base and cocaine hydrochloride. 4 counts Falsifying Government Documents, Andrew McCabe Deputy Director FBI ) or https:// means youve safely connected to the .gov website. Law and Order. 4 counts Obstruction of Justice 4 counts Perjury Get FBI email alerts Stephen Lloyd Spangle. Luna Mota, the owner of Top 3 Sources in Hagerstown, Maryland, allegedly used her business for having and selling controlled substances. 3 counts Obstruction of Justice, Powell: Unsealed FBI Handwritten Notes And Emails Reveal Agents Plotted Perjury Trap On Flynn. House Speaker Rachel Talbot Ross, a Democrat, removed Rep. Clinton E. Connect with the definitive source for global and local news. nr 23-3081 Aaron Ogletree v. Cleveland State University, et al. The FBI and Bartlesville Police Department are the investigative agencies. FBI Releases 2021 Hate Crimes Statistics Showing Slight Decrease in Incident Reporting 12.08.2022. Sealed criminal court files are assigned a case number, but do not indicate the identity of the parties or the nature of the charges, so it is impossible for the public to discern what those sealed cases contain. The SPD is certain this joint effort saved lives, and we're gratified the months of hard work by our officers and partners paid off. ST. LOUIS (AP) A St. Louis woman depicted in videos pounding on a familys door, terrorizing the family and hurling racial insults is facing charges. 6359 added in February. CHARLOTTE, N.C. (AP) A North Carolina business magnate remains free after he was indicted on charges he conspired to conduct a massive scheme to deceive insurance regulators and policyholders related to insurance companies that he controlled.

Vega Banjo Identification, 20 Metre Sprint Test Average Table, Michael Rossi Chicago Obituary, Articles R