WebEisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. Nebraska State Patrol arrests one, locates missing juvenile after I-80 pursuit, 6 First Alert Weather Day: Severe storms possible Wednesday evening and overnight. Before sharing sensitive information, make sure youre on a federal government site. The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to Assistant U.S. Attorney Alex M. Scott is prosecuting the case. Almeida-Perez, Ortiz-Iribe, Monjardin-Araujo, Martinez, Perez-Perez, Salcedo-Baez, Tavizon-Nunez, Ortiz-Miranda, Campos-Medina, Renteriaj, Angulo-Sandoval, Castro-Rojo, Sandoval, Marrufo-Rutiaga and Gonzalez-Mendoza are also charged with using a telephone to facilitate distributing methamphetamine. (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for the District of Nebraska has returned seven unsealed indictments. Erie, PA 16501, 319 Washington Street,Suite 200 The U.S. Secret Service, FBI, and Oklahoma State Bureau of Investigation are the investigative agencies. An official website of the United States government. 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. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. A .gov website belongs to an official government organization in the United States. 2021 January 8, 2021 by Missouri Free Press The Political Panic: Indictments Being UNSEALED at all 94 Federal District Courts Arrest Warrants signed by the dozens!!!! Finally, he is charged with carrying a firearm during and in relation to a drug trafficking crime. From Feb. 1, 2014, and continuing through April 5, 2019, Joel and Amanda Smith are alleged to have aided and abetted one another when they maliciously injured and tortured a child. Assistant U.S. Attorney William Rubens is prosecuting the case. Assistant U.S. Dan Margolies has been a reporter for the Kansas City Business Journal, The Kansas City Star, and KCUR Public Radio. Harris Hartz, 10th Cir., chair), a study of completely sealed cases in the federal district courts, bankruptcy courts, and courts of appeals. According to court documents from the U.S. Attorneys Office, Derek Rockette distributed or sold fentanyl and cocaine from suppliers in Mexico for the last several years. - Beth Phillips, United States Attorney for the Western District of Missouri, announced today that 30 defendants have been indicted by a federal grand jury for their roles in a conspiracy to distribute more than $1 million worth of methamphetamine in northwest Missouri. Paige Wymore-Wynn, Court Executive. See the press release announcing charges here. By Justin Kies. Cape Girardeau: (573) 334-3736. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Secure .gov websites use HTTPS 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. 22-CR-42. Never before have I seen anything like this. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. The indictment further alleges Rockette distributed 400 grams or more of fentanyl and also possessed cocaine with the intention of selling it. The .gov means its official. Northern District of Oklahoma Aggravated Sexual Abuse by Force in Indian Country (Count 1); Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country (Counts 2,5,7); Tampering with a Witness by Using and Threatening Physical Force (Count 3); Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence (Count 4); Stalking (Count 6); Kidnapping in Indian Country (Count 8); Tampering with Evidence by Corrupt Persuasion (Count 9) (second superseding). Days after she was indicted in February, House Republicans removed her from the House Republican Caucus. Support KSMU programming today. Beginning at a time unknown but including February 2021, in the Eastern District of Missouri, Bell and others were involved in the distribution of controlled substances. Two brothers, one from Miramar and one from Lake Worth, were indicted in Fort Lauderdale for fraudulently obtaining millions of dollars in COVID-19 pandemic relief loans and advances from the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) program. SPRINGFIELD, Mo. Tuesday, November 16, 2021 Grand Jury indicts St. Louis man and 19 others for their roles in a nation-wide drug ring ST. LOUIS A federal grand jury indicted Continuing Criminal Enterprise (Count 1); Drug Conspiracy (Count 2-5); Maintaining a Drug-Involved Premises (Counts 6-7); Interstate Travel to Aid Racketeering (Counts 8, 13); Possession of Methamphetamine with Intent to Distribute (Count 9); Possession of Firearm in Furtherance of a Drug Trafficking Crime (Count 10); Possession of Methamphetamine with Intent to Distribute (Count 11); Possession of Methamphetamine with Intent to Distribute (Count 12); Unlawful Use of a Communication Facility (Counts 14-39) (3rd superseding indictment). ) or https:// means youve safely connected to the .gov website. Harrison, 19, of Tulsa, is charged with shooting and killing a 13-year-old boy during an argument on Dec. 22, 2021. Possession of Heroin with Intent to Distribute. 22-CR-30, Jesse Clay Miles Jr. A weekly compilation of engaging digital content. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Secure .gov websites use HTTPS Teres Tinnin Sentenced to 15 Years in Federal Prison for Stalking Convictions, MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges, Washington, D.C. Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy, Federal Indictment Returned Charging Maryland Woman and Florida Man for Conspiring to Destroy Energy Facilities, Previously Convicted Sex Offender Sentenced to 50 Years in Federal Prison for Sexually Abusing Five Minor Victims and Recording the Sexual Abuse Over 13 Years, As Valentines Day Nears, Be Aware of the Dangers of Romance Scams, Five Defendants Sentenced to Federal Prison for Perpetrating Nationwide Grandparent Scam Fraud Against Over 68 Victims, Delaware Man Sentenced for Felony and Misdemeanor Charges for Actions Related to Capitol Breach, Man Charged with Sexual Exploitation of Children and Distribution, Receipt, and Possession of Child Sexual Abuse Material, Maryland Woman and Florida Man Charged Federally for Conspiring to Destroy Energy Facilities, Cecil County Woman Pleads Guilty to Federal Charges Related to Her Sexual Abuse of a 4-Month-Old Child, Maryland Man Facing Federal Indictment for Filing Fraudulent Applications for COVID-19 CARES Act Unemployment Benefits and for Illegal Possession of a Firearm, Medical Director of Baltimore County Pain Management Clinic Sentenced for Conspiracy to Distribute and Dispense Oxycodone, Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing Federal Charges for Filing Fraudulent Applications for COVID-19 CARES Act Loans and Unemployment Benefits, Maryland Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach, Former Correctional Officer Convicted After Seven-Day Trial for a Racketeering Conspiracy to Smuggle Contraband into Marylands Chesapeake Detention Facility, Serial Fraudster Sentenced to Nine Years in Federal Prison for Participating in Elder Fraud Grandparent Scheme and a COVID-19 CARES Act Unemployment Benefit Scheme, Southwest Baltimore NFL Gang Member Sentenced to 25 Years in Federal Prison for a Racketeering Conspiracy, Including Committing a Murder, Cecil County Man Sentenced to More Than 12 Years in Federal Prison for Sex Trafficking of a Child, Maryland Man Sentenced to One Year and One Day for Felony Charge Related to Actions During January 6 Capitol Breach, 1 - 20 of 1681 Results Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government. Were in our Spring Fundraiser and you can help! 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. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. The following individuals have been charged with violations Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. 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. 22-CR-224, Tyler James Lewis. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. Nebraska federal grand jury returns seven indictments. Domingo Zacarias-Ciprian, 41, is facing charges in a three-count indictment: Unlawful transfer of a document or authentication feature carries a max possible penalty of 15 years imprisonment and a $250,000 fine, if convicted. We are based in Los Angeles County at 1875 Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 110 W. 7th Street Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. Lock Official websites use .gov Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 22-CR-223, Matthew Gabriel Cowan. He is further charged with possessing with intent to distribute methamphetamine. Mattingly is also charged with calling an individual on Feb. 11, 2021, and asking the individual to go to Mattinglys residence and remove a white pill bottle with an orange cap so the pill bottle would be unavailable as evidence in the investigation into the death of the child. Share sensitive information only on official, secure websites. The Tulsa Police Department is the investigative agency. That maximum penalty, if convicted, is life imprisonment and a $20,000,000 fine. 51-year-old Yevgeniy Dudko was charged in a three-count indictment this week returned by a federal grand jury in 2021 to March 14, 2023. Harrison is also charged with assaulting and discharging a firearm at a second victim. SEVP is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students. Neither Derges nor her attorney could immediately be reached for comment. Prosecutors identified four others as co-defendants in the money laundering scheme: Norma Corina Armenta-Lizarraga, Jian Zhong Fang, Yuede Zheng, and Wai Ming Mak. All rights reserved. Michele Skalicky has worked at KSMU since the station occupied the old white house at National and Grand. ST. LOUIS The U.S. Congress passed the $2.2 trillion CARES Act in March in response to the economic devastation caused by the COVID-19 pandemic. Have a question about Government Services? Assistant U.S. Attorney Ben Tonkin is prosecuting the case. 22-CR-46, Wesley James Smith. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. 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 to overcome a defendants presumption of innocence. An official website of the United States government. OMAHA, Neb. The products have a streamlined appearance that is excellent for any style. Northern District of Oklahoma He also allegedly stabbed a different driver in the neck with a pen when he attempted to steal the elderly womans 2014 Honda sedan on June 22, 2022, at a Tulsa gas station. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). Six Indicted in Alleged Drone Prison Smuggling Scheme, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography, Inmate Indicted for Assaulting Warden at Medical Center, Airline Passenger Charged After Flight Diverted Into Kansas City International Airport, Springfield Man Involved in Drive-By Shootings Sentenced for Illegal Firearms, Texas Man Pleads Guilty to Columbia Pharmacy Burglary, Joplin Man Sentenced to 20 Years for Methamphetamine Trafficking, Illegal Firearm, Jury Convicts Kansas City Man of Illegal Firearm, Two Kansas City, Kansas, Residents Indicted for Fentanyl Conspiracy, Justice Department Settles Lawsuit Against Neurosurgeon and His Fiance Alleging Receipt of Illegal Kickbacks, Aurora Man Pleads Guilty to Methamphetamine Conspiracy, Illegal Firearm, USAO-Kansas City Warns Public About Spoofing Scams, Gladstone Couple Pleads Guilty to Producing, Distributing Child Pornography, Kansas Man Sentenced on Felony Charge for Actions During January 6 Capitol Breach, Olathe Man Pleads Guilty to Airport Disruption Following Police Chase on Downtown Airport Runway, Two U.S. Citizens Arrested for Illegally Exporting Technology to Russia, Kansas City Man Sentenced for Joplin Bank Robbery, Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, 1 - 20 of 1825 Results Count 2 charges Vaillant with possession of a firearm in furtherance of a drug trafficking crime with a possible max penalty of life imprisonment consecutive to Count 1. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Have a question about Government Services? In Missouri, assistant physicians are defined as medical school graduates who have not been accepted into residency programs but have passed the first two steps of the U.S. Medical Licensing Examination. Kansas City Man Sentenced for Joplin Bank Robbery. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault with Intent to Commit Murder in Indian Country; Arson in Indian Country; First Degree Burglary in Indian Country; Use of Fire or Explosive to Commit a Felony. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Sale of a card purporting a social security card, if convicted, carries a possible maximum penalty of five years imprisonment and a $250,000 fine. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. St. Louis, MO 63102, St. Louis: (314) 539-2200 Attempted Possession of Fentanyl with Intent to Distribute. If convicted, the drug count carries a possible maximum penalty of life imprisonment and a $20,000,000 fine; the weapons charge would carry a possible maximum penalty of life imprisonment consecutive to the first count. They can only practice under collaborative arrangements with licensed physicians. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury B Indictments Announced- July 2022, Eucha Man Sentenced for Strangling an Intimate Partner, Federal Grand Jury B Indictments Announced- March 2023.
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