She was also ordered to pay a $1,000 fine and a $100 special assessment. 1951(a), (b)(2)), and aiding and abetting (18 U.S.C. Federal Grand Jury A Indictments Announced for July Thursday, July 8, 2021 For Immediate Release U.S. Attorney's Office, Northern District of Oklahoma Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal 22-CR-41, Quindell Curtis Stanley. The guilty plea follows an investigation by the OLMS Washington District Office. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. Remember all the talk about sealed indictments? On June 23, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), was sentenced to two years of probation. ), was sentenced to five years of probation and ordered to pay $112,759 in restitution. Assault with Intent to Commit Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence (superseding). The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 501(c). On January 29, 2021, in the United States District Court for the Northern District of Texas, Edward C. Davis, Jr., former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 620 (located in Fort Worth, Tex. 982(b)(1), and 28 U.S.C. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. Huffty then pleaded guilty to the charge. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. 1001). 501(c). 439(b). Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 12/22/2021. On Nov. 3, 2021, she further stole three packages left for collection. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. Case Title. 1347. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. The sentencing follows an investigation by the OLMS Washington District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. 1344(2), and 18 U.S.C. Share sensitive information only on official, secure websites. At one point, the bus began moving again slowly until it crashed into a telephone pole. On June 28, 2021, in the United States District Court for the Eastern District of Kentucky, Linda Carter Shepherd, former Financial Secretary of Steelworkers Local 14637 (located in Hazard, Ky.), pleaded guilty to a one-count information of embezzlement of union funds totaling $39,492, in violation of 29 U.S.C. On Aug. 1, 2022, Young, 22, and Shaw, 20, both of Tulsa, allegedly assaulted the victim with a dangerous weapon and stole the victims wallet. ), pleaded guilty to one count of theft of at least $1,500, but less than $25,000 for embezzling from the union. ), was charged in a bill of information with one count of forgery, in violation of 18 U.S.C. U.S. Attorney's Office, Northern District of Oklahoma. Second Degree Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. Press Release Colombian Men Sentenced to 22 Years in Federal Prison for Conspiring to Traffic More Than $100 Million Worth of Cocaine April 21, 2023 Read More On July 16, 2021, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. 501(c). The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office. 501(c)), honest services wire fraud (18 U.S.C. 1343. The current conviction is in addition to Bennetts January 2018 guilty plea to three counts of theft from a labor organization stemming from his unauthorized personal purchases exceeding $150,000 on his LIUNA-issued credit card. USA v. BALFOUR BEATTY COMMUNITIES, LLC. Sign up for our free email newsletter, and we'll make sure to keep you in the loop. As part of the sentence, Jones was also ordered to pay $550,000 in restitution, a $10,000 fine, and a $200 special assessment fee. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. 22-CR-31, Luis Alfredo Jacobo; Antonio Cervantes Garcia; William Donavan Johnson III; Shauni Breanne Callagy; David Scott Chambers; Gene Olen Charles Rast;Renee Lynn Haynes; Jesus Valdez Martinez; Kelly Wayne Bryan; Curtis Anthony Jones. Williams was also ordered to pay a $10,000 fine and $100 special assessment. U.S.C. Indictments 5/18/21 Indictments 5/11/21 Indictments 5/4/21 Indictments 4/20/21 Indictments 4/13/21 Indictments 4/6/21 Indictments 3/30/21 Indictments 3/23/21 Indictments 3/16/21 Indictments 3/9/21 Indictments 3/2/21 Indictments 2/16/21 Indictments 2/9/21 Indictments 2/2/21 Indictments 1/26/21 Indictments 1/19/21 The charge follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. On October 13, 2021, in the United States District Court for the District of Massachusetts, Joshua Fernandes, former Treasurer of the New Bedford Police Union (located in New Bedford, Mass. 1343, 1346, and 18 U.S.C. On April 21, 2021, in the United States District Court for the Eastern District of Louisiana, Matthew Cuomo, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. On Sunday, August 15, 2021, teams of federal, state and local law enforcement arrested 19 of those charged. Read our full Disclosure. The total loss to the union was approximately $40,455. He knew the best thing to do was act before that., Sealed indictments are often used in cases where a defendant is overseas and U.S. prosecutors dont want to tip off their target before they have a chance to make an arrest. From June 1, 2022, to Aug. 18, 2022, Darrell Lamont Love allegedly failed to register as a sex offender. Lock On December 1, 2020, Rogers pleaded guilty to aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. On December 2, 2021, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of Detroit Fire Fighters Association, International Association of Fire Fighters (IAFF) Local 344 (located in Detroit, Mich.), pleaded guilty to one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. 0158 Notice of Appeal re Bankruptcy Matter (BA 371, 18 U.S.C. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. On August 12, 2021, in the United States District Court of the Western District of Texas, Karen Pierce, former office manager of Plumbers Local 142 (located in San Antonio, Tex. Richard Skramstad, 58, Knapp, Wisconsin, is charged with three counts of distributing methamphetamine. On June 30, 2021, Gleason pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 661. 501(c). Rodrigues-Munis, 49, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Dec. 10, 2011, at or near Del Rio, Texas. Receipt and Distribution of Child Pornography; Possession of Child Pornography; Failure to Register as a Sex Offender. On March 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, John Dougherty, Business Manager of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to commit extortion (18 U.S.C. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. The indictment includes a forfeiture allegation pursuant to 18 U.S.C. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. FCA knowingly joined a conspiracy whereby it paid and delivered over $3.5 million in money and things of value to officers and employees of the United Auto Workers (UAW), located in Detroit, Mich., from 2009 through 2016. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. On November 2, 2021, in the United States District Court for the Southern District of Georgia, Savannah Division, Connie Deal, former bookkeeper for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was charged with one count of embezzlement in the amount of $243,003 and one count of making a false entry, in violation of 29 U.S.C. 6359 added in February. Robinson also pleaded guilty to one count of conspiracy to defraud the United States, in violation of 18 U.S.C. Each count is a separate and distinct offense charged in an indictment or information. On January 5, 2021, in the District Court of Inglewood, California, Vida Sloan, former Treasurer of National Postal Mail Handlers Union (NPMHU) Local 303 (located in Los Angeles, Calif.), was charged with one count of grand theft in the amount of $10,039, in violation of California Penal Code Section 487(A). As of July 2021, the death penalty is authorized by 27 states and the federal government including the U.S. Department of Justice and the U.S. military and prohibited in 23 states and the District of Columbia, according to the Death Penalty Information Center. He is also charged with possessing a firearm to further his drug trafficking crimes and with maintaining a residence in Tulsa to distribute the drugs. Unlawful Reentry of a Removed Alien. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. On October 28, 2021, in the Circuit Court of the Twelfth Judicial Circuit, County of Will, State of Illinois, Patrick King, former President of Brotherhood of Maintenance of Way Employees, Division of IBT, Lodge 2401 (located in Cicero, Ill.), was charged with three counts of continuing financial crimes enterprise totaling $11,203 and one count of misappropriation of financial institution property totaling $2,000 in violation of Chapter 720 of the Illinois Compiled Statutes Sections 5/17-10.6(h) and 10.6(c)(2). Social PROOF Trump Indictment Will Likely Win Him 2024! Assistant U.S. Attorney Richard M. Cella is prosecuting the case. 439(b). The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. Alberto Barragan-Ochoa. 501(c). Possession of Cocaine with Intent to Distribute. On April 16, 2021, in the United States District Court for the Western District of Louisiana, Michael Wood, former Treasurer of American Federation of Government Employees (AFGE) Local 3957 (located in Grant, La. Merkley v. Idaho Department of Corrections, et al. On May 18, 2021, in the United States District Court for the Western District of Texas, KaSandra Hall, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Council 235 (located in Waco, Tex. On July 19, 2021, in the United States District Court for the District of Massachusetts, Joshua Fernandes, former Treasurer of the New Bedford Police Union (located in New Bedford, Mass. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, and the Federal Bureau of Investigation. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Fax: (918) 560-7938. 501(c). 501(c), and admitted to embezzling a total of $140,064 over an eight-year period. Two additional defendants currently in state 501(c). For Immediate Release. On August 18, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Treasurer of Ironworkers Local 470 (located in Jamestown, N.Y.), was sentenced to two years of probation and ordered to perform 100 hours of community service. On May 11, 2021, in the United States District Court for the Eastern District of Michigan, Dennis Williams, former President of the United Auto Workers (UAW), located in Detroit, Mich., was sentenced to 21 months in prison and 12 months of supervised release. Unlawful Reentry of a Removed Alien. On March 24, 2021, in the United States District Court for the Northern District of California, Kenneth Morris, former Treasurer of Teachers Local 2240 (located in Kentfield, Calif.), was sentenced to time served and three years of supervised release. 513(a). SHARES. Here are the latest pending sealed federal indictments 234,420 sealed cases 6359 added in February http:// Pacer.gov Before 2017 the average number of Federal government websites often end in .gov or .mil. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. 1343 and 1346, and 18 U.S.C. WebTREASON: Biden regime handed Taliban kill list of Americans remaining in Afghanistan, sparking new outrage amid Kabul massacre of U.S. troops; Tyranny Comes to America: CDC Proposes Concentration Camps As A Covid Measure; REVEALED: Google & USAID Funded Wuhan Collaborator Peter Daszaks Virus Experiments For Over A Decade. Wednesday, May 5, 2021. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey Nathan who produces results due to his national profile and representation in the nations most significant federal indictments: operation iron triangle, crossfire hurricane, operation varsity blues. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 22-CR-308, Miguel Segura-Jasso. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. Assistant U.S. Attorney William Rubens is prosecuting the case. /*-->*/. FCA was charged with knowingly joining a conspiracy whereby it paid and delivered over $3.5 million in money and things of value to officers and employees of the United Auto Workers (UAW), also located in Detroit, Mich., from 2009 through 2016. She also allegedly possessed stolen mail on Aug. 6, 2021, including a package, checks, and Harley Davidson tags. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. 1343. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. If convicted, Skramstad faces a maximum penalty of 20 years in federal prison on each charge. On February 27, 2020, Phillips pleaded guilty to taking and carrying away personal property within the special territorial jurisdiction of the United States in the amount of $57,611, in violation of 18 U.S.C. On May 18, 2021, in the United States District Court for the Southern District of Georgia, Connie Deal, former office manager for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was charged in a two-count information with making a false statement in a report required to be filed with the Secretary of Labor and making a false entry in a union record, in violation of 29 U.S.C. On April 22, 2021, Kittleson pleaded guilty to one count of making a false statement in a report required to be filed by a labor organization, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. .cd-main-content p, blockquote {margin-bottom:1em;} She was also ordered to perform 50 hours of community service and pay $264,585 in restitution. ), was sentenced to 24 months of probation. The child died. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. She was also ordered to pay $95,100 in restitution and a $100 special assessment. Lorenzo-Juarez, 35, a Guatemalan national, was charged with unlawfully reentering the United States on July 31, 2009, at or near Harlingen, Texas. Possession of Heroin with Intent to Distribute. The FBI equipment included two sets of body armor, ballistics plates, four AR-15 magazines and a Glock 19 magazine. On October 20, 2021, in Circuit Court for Baltimore County, Maryland, Lamar Elliott, former President of Association of Civilian Technicians Local 134 (located in Clinton, Md. On June 1, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Information Technology Director for International Union of Operating Engineers (IUOE) Local 3 (located in Alameda, Calif.), was charged in a one-count information with embezzlement of labor organization assets, in violation of 29 U.S.C. TULSA, Okla. A Claremore man found with more than 500 images of child sexual abuse material on his electronic devices pleaded guilty Tuesday in federal court, announced U.S. Attorney TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. Robbery in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} 501(c). U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- September 2022, Eucha Man Sentenced for Strangling an Intimate Partner, Federal Grand Jury B Indictments Announced- March 2023. On December 1, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of the International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. Secure .gov websites use HTTPS Assistant U.S. Attorney Ben Tonkin is prosecuting the case. He was ordered to pay $15,000 in restitution and a $100 special assessment. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 22-CR-310, Tory Ceonta Williams. 22-CR-307, Jose Rodriguez-Soto. 371. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. The sentencing follows an investigation by the OLMS Los Angeles District Office. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Bureau of Indian Affairs, City of Miami Police Department, Grove Police Department, Bakersfield Police Department, Kern County Sheriffs Office, the United States Postal Inspection Service, and the Oklahoma District 13 Drug Task Force are the investigative agencies. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Counts 1, 3); Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence (Counts 2, 4); Receipt of Stolen Property in Indian Country (Misdemeanor) (Count 5). 501(c) and 18 U.S.C. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, USPSs Office of the Inspector General, and the Department of Labors Office of Inspector General. On October 14, 2021, in the United States District Court for the District of Columbia, Roderick Bennett, former Chief of Staff for the Laborers International Union of North America (LIUNA), located in Washington, D.C., was sentenced to 24 months in prison followed by 12 months of supervised probation. On June 30, 2021, in the United States District Court for the Central District of California, Rachel Marie Gleason, former Treasurer of Sheet Metal, Air, Rail, and Transportation Union (SMART) Local 1700 (located in Perris, Calif.), pleaded guilty to one count of embezzlement and theft of union assets, in violation of 29 U.S.C. 21-CR-424, Francisco Alejandro Urieta-Nunez. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. On July 22, 2021, in the United States District Court for the Southern District of New York, Andrew Brown, Benefits Coordinator for the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged by indictment with one count of conspiracy to commit wire fraud of $500,000 and one count of wire fraud, in violation of 18 U.S.C. 22-CR-295, Lori Ann Bailey. 501(c), 18 U.S.C. 501(c). Possession of Fentanyl with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. During the assault, Barnes allegedly struck the driver with force 14 times along with other strikes and slaps to the head, causing serious bodily injury. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service. ), was sentenced to three months in the custody of the Bureau of Prisons followed by three years of supervised release. WebIn South Carolina, five federal grand juries of 23 citizens each are impaneled at all times by the U.S. District Court to deliberate on federal cases within their local jurisdictions: two juries meet in Columbia, and three others meet in Charleston, On January 5, 2021, in the United States District Court for the Western District of Michigan, Hasan Zahdeh, President of Michigan Union of Healthcare Workers (MUHW), located in Muskegon, Mich., was indicted for embezzlement of union funds, in violation of 29 U.S.C. 2461(c). Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. On November 16, 2021, in the United States District Court for the Western District of Michigan, Kenneth Baumgarner, President of National Association of Letter Carriers (NALC) Branch 1147 (located in Grand Haven, Mich.), was charged with one count of embezzlement of union funds in the amount of $6,600, in violation of 29 U.S.C. She was also ordered to pay $40,455 in restitution and a $100 special assessment. Federal Tax Suits; Other Statutes; Immigration; Cases filed Cases 1 - 10 of 11,622 RSS Feed | View as table. He was also ordered to pay a $200 special assessment. Segura-Jasso, 37, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Feb. 5, 2010, at or near Nogales, Arizona. Knox Jr., 52, allegedly possessed with intent to distribute 50 grams or more of methamphetamine and possessed with intent to distribute cocaine on Sept. 8, 2021. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigations. She was also ordered to pay $40,455 in restitution and a $100 special assessment. On May 26, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), pleaded guilty to one count of making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. 501(c). She says you can search for yourself on Pacer and see them. Restitution will be determined at a later date. In this third superseding indictment, Jacobo, 30, of Bakersfield, California, is further charged in counts 14-39 with using a cell phone and app to coordinate drug operations. On March 1, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles US LLC (FCA), located in Detroit, Mich., pleaded guilty to one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C.

Mordhau Frankensteiner Codes, Aquarius Horoscope Tomorrow Career, Phillip Jackson World Outreach Church, Absolver Forsaken Style, How To Connect Ps4 Brawlhalla Account To Pc, Articles F