Secure .gov websites use HTTPS A .gov website belongs to an official government organization in the United States. 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. 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). Courthouse
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 . Furthermore, the indictment must allege facts that, if true, constitute a federal crime. 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. Share sensitive information only on official, secure websites. Secure .gov websites use HTTPS - Peter Dawson, 54, of Albuquerque, New Mexico - Kerby Singleton, 30, of Lithonia, Georgia 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 . Woman threatened to shoot U.S. congressman from Michigan, federal indictment alleges Published: Sep. 29, 2021, 2:39 p.m. Secure .gov websites use HTTPS Conveying False and Misleading Information Concerning an Explosive Device (Count 1 and 2). Presentment is not included as an additional type of formal accusation, since presentments as a method of instituting prosecutions are obsolete, at least as concerns the Federal courts. 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. Boyd, 28, of Tulsa, faces charges after using a vehicle to strike a male victim on March 20, 2020. - Paula Crowell, 31, of Sterling Heights, Michigan 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 . Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. Have a question about Government Services? ) or https:// means youve safely connected to the .gov website. The alleged crime was also live-streamed. Gammills girlfriend, Hailey Mace, 24, of Tulsa, allegedly had knowledge of the crime occurring and failed to notify authorities. Every defendant is presumed to be innocent unless and until proven guilty. 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. Satch Williams, 31, of Grove, is charged with assaulting a female victim in a trailer home located outside of Jay. Grand Rapids MI 49503, 113 Federal Bldg Have a question about Government Services? article ul li { list-style: disc; padding: 5px 0; } 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. 110 Michigan St NW - Gerard Riley, 50, of Virginia Beach, Virginia United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. 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 lock () or https:// means you've safely connected to the .gov website. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. 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. "And that's what obstructing the door of an abortion clinic is about and why it's so successful. A lock ( Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (superseding Indictment). 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). 21-CR-00140, Audrey Hop. The indictment includes charges of Conspiracy to Possess with Intent to Distribute and to Distribute 50 grams or more of methamphetamine, and an amount of cocaine and . Official websites use .gov 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. Welcome to the official Web site for the United States District Court for the Western District of Michigan. - Jamal Stoner, 33, of Pittsburgh, Pennsylvania He further used a glass object to strike the victim resulting in significant blood loss. 4. - Jarviair Jackson, 35, of Douglasville, Georgia ) or https:// means youve safely connected to the .gov website. Johnstown, PA 15901, Pittsburgh:412-644-3500
Williams entered the trailer home and began assaulting the victim with a gold-colored bar. 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. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic SPRINGFIELD, Mo. TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury A. Woman Pleads Guilty to Threatening Election Official, Repeat Sex Offender Convicted of Second Federal Child Pornography Offense, Real Estate Investor Pleads Guilty to $3 Million Wire and Bankruptcy Fraud Scheme, Kalamazoo Felon on Parole Sentenced to 70 Months in Federal Prison for Possessing a Firearm, Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach, Former Police Officer Sentenced for Money Laundering, Eight Defendants Indicted in Michigan for Obstructing a Reproductive Health Services Facility, Vicksburg Man Sentenced to 25 Years for Producing Child Pornography, East Lansing Man Indicted for Kidnapping and Raping Italian Teen, Attempting to Rape Another Teen, and Sexually Exploiting Two Minors, Michigan Man Sentenced for Assaulting Officers During January 6 Capitol Breach, Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme, Twenty-Three Individuals Charged in $61.5 Million Medicare Fraud Schemes, Garden City Man Sentenced to 15 Years for Attempted Sexual Exploitation of Children, Paw Paw Man Sentenced to 60 Months in Prison for Setting Fire at Kalamazoo Planned Parenthood, Statement of Special Agent in Charge James A. Tarasca on the Recovery of Ea Kuhr, 'Clyde' in Bonnie & Clyde Duo Pleads Guilty to Armed Bank Robbery, Two Michigan Men Arrested on Felony Charges for Actions During January 6 Capitol Breach, Michigan Residents Arrested on Charges for Actions During January 6 Capitol Breach, Doctor Sentenced for Role in Illegally Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings, Chicago Illinois Man Sentenced to 30 Months in Prison for Conspiracy to Commit Wire Fraud, emailStay Connected 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. Interstate Communication with a Threat to Injure (Counts 2 and 3). . The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced for July, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Man Pleads Guilty for Sexually Assaulting a 14-Year-Old and Strangling a Dating Partner, Federal Grand Jury A Indictments Announced For July. He is further charged with carrying and brandishing a firearm during the crime. - John Heath, 32, of Pittsburgh, Pennsylvania. The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: 12.16.2022. Get FBI email alerts Note to Subdivision (b). A locked padlock Stone was arrested with firearms, methamphetamine and a ballistic vest labeled "Police.". . An official website of the United States government. A .gov website belongs to an official government organization in the United States. 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. Also, for the staff it might be best if you distance yourself." Eastern District of Missouri
A .gov website belongs to an official government organization in the United States. Please click, The photos from the November 9, 2022 Naturalization Ceremony are now available. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Drug Enforcement Administration, and FBI are the investigative agencies. Suite 501
Kidnapping in Indian Country (Count 1) and Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 2.) No Thanks MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges. Get FBI email alerts 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. FBI.gov is an official site of the U.S. Department of Justice. Results: 1680 Items. 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 . 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. Wallace, Nebraska Man Sentenced to 50 . 21-CR-00319, Dylan Boyd. 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
", 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. ARAPAHOE COUNTY, Colo Local and federal agencies announced Thursday afternoon a "major" grand jury indictment with statewide and national implications. 21-CR-00311, Satch Williams. 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. Advertisement He further endangered the welfare of the children by threatening to harm their safety. A resident of Coraopolis, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of possession of fentanyl and methamphetamine. January 14, 2021. CHICAGO An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former members of the bank's Board of Directors who allegedly conspired to obstruct regulators and falsify bank records. Pittsburgh, PA 15219, 17 South Park Row, Room A330
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.