federal indictment list 2021 michiganfederal indictment list 2021 michigan
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 .gov website belongs to an official government organization in the United States. Share sensitive information only on official, secure websites. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Filter. A locked padlock article ul li { list-style: disc; padding: 5px 0; } Share sensitive information only on official, secure websites. 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. A Pennsylvania man has been federally charged with related crimes. Colorado, DEA and Homeland Security announce indictments | 9news.com - KHOU Jose Elias Barbosa, 37, of CHARLOTTE, N.C. Today, U.S. District Judge Frank D. Whitney sentenced Brandon Eugene Massey, 38, of Blacksburg, S.C., to 151 months in prison, for conspiracy to distribute and to possess with intent to distribute methamphetamine, announced Dena J. Interstate Communication with a Threat to Injure (Counts 2 and 3). The government has the burden of proving guilt beyond a reasonable doubt. 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. 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. FBI.gov is an official site of the U.S. Department of Justice. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. . - Peter Dawson, 54, of Albuquerque, New Mexico Secure .gov websites use HTTPS This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. The National Abortion Federation reported that violence and disruptions targeting abortion facilities had significantly increased in 2021 compared to a year prior. A locked padlock Filter. Nine Indicted in Counterfeit Promethazine-Codeine Drug Trafficking 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. Virginia | AHIDTA 21-CR-00318, Jeremy Quenton Bell. Share sensitive information only on official, secure websites. 21-CR-00312, Ted Roosevelt Yargee. "This indictment is filed on a number of significant leaders, members and associates that are . A lock ( The Last Time the Justice Department Prosecuted a Seditious - Lawfare 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. 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. 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. According to the Rules, the indictment must be a "plain, concise, and definite written statement of the essential facts constituting the offense charged.". 111 S. 10th Street, 20th Floor 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. - Gordon Johnson, 36, of Atlanta, Georgia Subscribe United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 14 unsealed Indictments charging 17 defendants. 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. 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 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. ) or https:// means youve safely connected to the .gov website. A lock ( Main Office: 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. Eight charged with conspiring to obstruct Michigan abortion clinics Gammill is a citizen of the Quapaw Nation, and the crimes occurred in the Cherokee Nation Reservation. America is going to watch him die right in front of them. In Count 3, he is charged with sending a threatening email on May 10, 2021, stating I tried to contact you earlier but the Feds shut me down they got a little up tight because I informed the men of the United States Congress if they didnt hand my money over in less than 48 hours. A .gov website belongs to an official government organization in the United States. The allegations are part of a new criminal case against a new co-conspirator, while prosecutors are already expecting two others to plead guilty for connections . An official website of the United States government. Jacob Blair, 25, is also charged in 700 Grant Street, Suite 4000 The U.S. attorney's office in the Eastern District of Michigan took a big swing at the Hutaree. Erie, PA 16501, 319 Washington Street,Suite 200 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. Prosecutors accuse the defendants of physically barring patients and employees from entering the facility by "sitting and standing" in front of its doors. The Justice Department announced Wednesday eight new indictments against individuals protesting an abortion clinic in Michigan in 2020, adding to the growing list of prosecutions of pro-life . In October, Gallagher, Idoni, Calvin Zastrow, Eva Zastrow, Edl and others were indicted. - John Heath, 32, of Pittsburgh, Pennsylvania. MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges. (21-CR-320), Brock Deckard. 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. FBI.gov is an official site of the U.S. Department of Justice. Have a question about Government Services? The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Drug Enforcement Administration, and FBI are the investigative agencies. - Wilbert Corley, 34, of Stone Mountain, Georgia Furthermore, the indictment must allege facts that, if true, constitute a federal crime. Further, Yargee also used his automobile to rear end the womans vehicle on Oct. 20, 2018. An official website of the United States government. Last year, the Justice Department also filed a slew of cases against dozens of people for similar offenses. Lansing MI 48933, 107 Federal Bldg 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. 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. An official website of the United States government. Nov 16, 2021 / 05:06 PM CST . Charging documents also accuse Kennis Body of involvement in aconvenience store shooting. A lock () or https:// means you've safely connected to the .gov website. 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 . Former Police Officer Sentenced for Money . Welcome to the official Web site for the United States District Court for the Western District of Michigan. Press Releases. Methamphetamine | DEA.gov A .gov website belongs to an official government organization in the United States. Mason, Kurbanov, and Cartwright live in the Grand Rapids, Michigan area; Williams and Jackson live in the Atlanta, Georgia area. 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. 315 W Allegan St Lansing MI 48933 (517) 377-1559 Kalamazoo 107 Federal Bldg 410 W Michigan Ave . Get FBI email alerts Have a question about Government Services? ", 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. . The FBI and Tulsa Police Department are the investigative agencies.21-CR-00313. Fax:412-644-4549, Johnstown:814-533-4547 Advertisement. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (superseding Indictment). Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. Federal Indictments: Answers to Frequently Asked Questions Updated: 4:45 PM MDT June 10, 2021. Official websites use .gov 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. Every defendant is presumed to be innocent unless and until proven guilty. Gammills girlfriend, Hailey Mace, 24, of Tulsa, allegedly had knowledge of the crime occurring and failed to notify authorities. First Degree Murder in Indian Country (Count 1); Carrying, Using, Brandishin, and Discharging a Firearm During and in Relation to a Crime of Violence (Count 2) Accessory After the Fact to First Degree Murder in Indian Country (Count 3) and False Statement to a Federal Agency (Count 4 and 5) (superseding). 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.
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