federal indictment list 2021 michigan

The U.S. Capital Police Threat Assessment Section, Tulsa Police Departments Bomb Squad, and the FBI are the investigative agencies. 20-CR-00213, Megan Renee Carney. 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. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. - Gordon Johnson, 36, of Atlanta, Georgia Fax Line: (616) 456-2408. Pair further attempted to confine her to a bedroom before allowing her to seek medical attention. 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). Get FBI email alerts Get FBI email alerts Pair is a citizen of the Cherokee Nation, and the alleged crimes occurred within the Cherokee Nation reservation. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. Last year, the Justice Department also filed a slew of cases against dozens of people for similar offenses. TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury A. - Gerard Riley, 50, of Virginia Beach, Virginia 02.23.2023. An indictment is an accusation. 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. A lock ( 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. Evidence presented to the Court showed that over several years, Ruger was involved in a SEATTLE One of the leaders of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region was sentenced today in U.S. District Court in Seattle to more than 12 years in prison, announced U.S. Attorney Nick Brown. The exterior of the Gerald R. Ford Federal Courthouse in Grand Rapids on . Gammills girlfriend, Hailey Mace, 24, of Tulsa, allegedly had knowledge of the crime occurring and failed to notify authorities. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1 and 3) and Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country (Count 2) Yargee, 59, of Tulsa, is charged with assault with a dangerous weapon after using a pole to strike his girlfriend on April 4, 2018, and after forcefully strangling and suffocating her on Aug. 13, 2018. Secure .gov websites use HTTPS Brett A. 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 . Lock OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. "[The] longer they talk with us, the better the opportunity we have to see women and children rescued," Gallagher is quoted as having said in the charging document. The Craig County Sheriffs Office, Oklahoma State Bureau of Investigation, Tulsa Police Department and FBI are the investigative agencies. 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: 931 Items. FBI.gov is an official site of the U.S. Department of Justice. The indictment states Gallagher used social media to promote anti-abortion events scheduled for March 4-7, 2021, in Nashville. Defense attorneys want dismissed the indictment against five men accused of plotting to kidnap Gretchen Whitmer, the governor of Michigan, because of . A lock ( Possession of Fentanyl with Intent to Distribute. W Washington St PO Box 698 Marquette MI 49855 (906) 226-2021. The charges and maximum penalties are as follows: The charges in the indictment are merely accusations and are not evidence of guilt. - Peter Dawson, 54, of Albuquerque, New Mexico Carney, 36, of Tulsa, is charged with possessing with intent to distribute more than 50 grams of methamphetamine on May 20, 2021. Please click, Current Rates, Fees and Other Information, Naturalization Photos Available for January 18, 2023 Ceremony, Naturalization Photos Available for November 9, 2022 Ceremony. "And that's what obstructing the door of an abortion clinic is about and why it's so successful. Share sensitive information only on official, secure websites. ) or https:// means youve safely connected to the .gov website. . Eastern District of Missouri A lock () or https:// means you've safely connected to the .gov website. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. FLINT - Michigan Solicitor General Fadwa Hammoud and Wayne County Prosecutor Kym L. Worthy today announced that after 12 months of grand jury proceedings nine individuals have been indicted on a total of 42 counts related to a series of alleged actions and inactions that created the historic injustice of the Flint Water Crisis. Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government. FBI Pittsburgh Raises Awareness During National Human Trafficking Awareness Month. 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. Further, Yargee also used his automobile to rear end the womans vehicle on Oct. 20, 2018. - John Heath, 32, of Pittsburgh, Pennsylvania. Erie, PA 16501, 319 Washington Street,Suite 200 A locked padlock According to the Rules, the indictment must be a "plain, concise, and definite written statement of the essential facts constituting the offense charged.". A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. When communication and information-sharing crosses state lines, the outcome is safer communities and lives saved.. An official website of the United States government. Have a question about Government Services? He is further charged with carrying and brandishing a firearm during the crime. Share sensitive information only on official, secure websites. Nov 16, 2021 / 05:06 PM CST . Jacob Blair, 25, is also charged in 700 Grant Street, Suite 4000 Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1 and 2) (superseding indictment). Main Office: Subscribe No Thanks 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. A resident of Coraopolis, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of possession of fentanyl and methamphetamine. John Jacob Ahrens. A kill contract went out on one Joseph Biden, President of the United States of America. Share sensitive information only on official, secure websites. Washington, D.C. Man . Former Employee of Beaver County Health Care Facility Sentenced to 17 Years in Prison . The federal three-count . Last month, FBI Director Christopher Wray announced a $25,000 reward for information on those responsible for a series of attacks and threats targeting health service facilities nationwide. Contact: newsroom@ci.irs.gov. Show 20 More Items, emailStay Connected 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. No Thanks Former Police Officer Sentenced for Money . 410 W Michigan Ave Upon conviction, a federal district court judge will determine any sentence after considering the U.S. 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. Secure .gov websites use HTTPS 21-CR-00311, Satch Williams. These individuals are charged with the trafficking and distribution of multi-kilogram quantities of cocaine from the source cities of Atlanta, Georgia, and Detroit, Michigan, to the streets of Allegheny County, said U.S. Attorney Chung. January 8, 2021. Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach. This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. A locked padlock 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. Thomas Eagleton U.S. - Jamal Stoner, 33, of Pittsburgh, Pennsylvania - Mary Hester, 45, of Pittsburgh, Pennsylvania ARAPAHOE COUNTY, Colo Local and federal agencies announced Thursday afternoon a "major" grand jury indictment with statewide and national implications. Lock A .gov website belongs to an official government organization in the United States. Assault of an Intimate/Dating Partner by Strangling in Indian Country (Count 1), Assault of an Intimate/Dating Partner in Indian Country resulting in Substantial Bodily Injury (Count 2), and Kidnapping in Indian Country (Count 3). FBI.gov is an official site of the U.S. Department of Justice. An official website of the United States government. Conveying False and Misleading Information Concerning an Explosive Device (Count 1 and 2). 01.30.2023. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Child Abuse in Indian Country (Count 2). 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. A lock ( The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. - Bobby Jordan, 34, of West Mifflin, Pennsylvania Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. . I commend all of the agencies involved for their diligence and expertise. FARGO, N.D. (KVRR) - More charges have been filed in connection with what federal prosecutors say is a "pipeline" that's transporting drugs from the Detroit area . BEAUMONT, Texas - A federal grand jury in Beaumont has returned a three-count indictment charging nine individuals in drug trafficking conspiracy in the Eastern . OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Pittsburgh, PA 15219, 17 South Park Row, Room A330 Hop, 35, of Tulsa, is charged with possessing fentanyl with intent to distribute 40 grams or more. A Pennsylvania man has been federally charged with related crimes. Secure .gov websites use HTTPS 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. Press Releases. PITTSBURGH, PA A federal grand jury in Pittsburgh has returned an Indictment following a five-month long Title III wiretap investigation into a drug trafficking organization. 21-CR-00319, Dylan Boyd. A lock () or https:// means you've safely connected to the .gov website. Williams is a citizen of the United Keetoowah Band of Cherokees, and the alleged crimes occurred within the Cherokee Nation Reservation. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Bell, 41, of Broken Arrow, allegedly sent false information regarding explosive devices to U.S. Every defendant is presumed to be innocent unless and until proven guilty. Ahrens, 58, of Tulsa, is charged in Count 1 with threatening to kill the President of the United States. . He further endangered the welfare of the children by threatening to harm their safety. Fax:814-533-4545. 111 S. 10th Street, 20th Floor Also, for the staff it might be best if you distance yourself." No Thanks The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Gammill is a citizen of the Quapaw Nation, and the crimes occurred in the Cherokee Nation Reservation. Date: December 8, 2021. Subscribe Prosecutors said they entered the clinic "and set about blocking two clinic doors using their bodies, furniture, chains and ropes." The Delaware County Sherriffs Office and FBI are the investigative agencies. Stone was arrested with firearms, methamphetamine and a ballistic vest labeled "Police.". Western District of Michigan Click for information on NextGen CM/ECF. FBI.gov is an official site of the U.S. Department of Justice. 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.