He further endangered the welfare of the children by threatening to harm their safety. Pittsburgh, PA 15219, 17 South Park Row, Room A330 article ul li { list-style: disc; padding: 5px 0; } 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 . Secure .gov websites use HTTPS Defense attorneys want dismissed the indictment against five men accused of plotting to kidnap Gretchen Whitmer, the governor of Michigan, because of . 02.23.2023. The charges and maximum penalties are as follows: The charges in the indictment are merely accusations and are not evidence of guilt. The Federal Rules of Criminal Procedure are another source of law governing indictments. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Charging documents also accuse Kennis Body of involvement in aconvenience store shooting. Alternative Dispute Resolution . Freedom of Access to Clinic Entrances Act, Texas man sentenced to 38 months for assaulting police in U.S. Capitol riot, 20 states form abortion rights alliance to fight 'unprecedented assault' from courts, states. Get FBI email alerts He is further charged with carrying and brandishing a firearm during the crime. Show 20 More Items, emailStay Connected She later allegedly made false statements to the investigative agencies regarding Gammills alleged involvement in crime. Secure .gov websites use HTTPSA lock ( The FBI and Delaware County Sheriffs Office are the investigative agencies. ) or https:// means youve safely connected to the .gov website. FBI Pittsburgh Raises Awareness During National Human Trafficking Awareness Month. Jim Monk. Grand Rapids man sentenced to 87 months for role in conspiracy to obtain more than $1 million in COVID-19 relief funds. CHARLOTTE, N.C. (AP) A North Carolina business magnate has been indicted again on federal criminal charges, this time on accusations that he conspired to skim large amounts of money from his insurance companies, then lied about it to regulators to hide the scheme with two co-conspirators. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Child Abuse in Indian Country (Count 2). Secure .gov websites use HTTPS Several of the defendants have been previously charged by the Justice Department for violating the FACE Act. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. 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. 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 . Results: 931 Items. Lock Pair, 22, of Grove, reportedly assaulted his girlfriend by strangling her, headbutting her in the nose, and threatening to harm her on September 22, 2018. FBI.gov is an official site of the U.S. Department of Justice. 399 Federal Bldg 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. The indictment states Gallagher used social media to promote anti-abortion events scheduled for March 4-7, 2021, in Nashville. No Thanks The penalty . 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 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. 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. Then I start on their women. See the initial press release announcing charges by criminal complaint. - Kerby Singleton, 30, of Lithonia, Georgia My office will continue working with our law enforcement partners to bring charges against individuals who commit crimes like these., "Our agents work in coordination with our law enforcement partners to stop these drug trafficking rings and hold their leaders accountable for pumping poison into our streets," said Attorney General Josh Shapiro. Statement that federal indictment list 2021 dallas texas the Agency ' s Ability to Deter Problematic Mergers Jul 21 2021. new football league 2021 teams; wayne county news archives; federal indictment list 2021. Subscribe Copyright 2023 United Press International, Inc. All Rights Reserved. . Last year, the Justice Department also filed a slew of cases against dozens of people for similar offenses. 02.24.2023. An official website of the United States government. The federal three-count . Lock 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. 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 Updated: 4:45 PM MDT June 10, 2021. SEARCY -- A coalition of local, state and federal law enforcement agencies investigating a drug ring in White County announced Thursday that 33 people are facing federal indictments in a takedown . The indictment alleges that Bell knowingly and intentionally possessed 500 grams or more of methamphetamine and knowingly possessed a firearm in furtherance of a drug trafficking crime. January 8, 2021. The Craig County Sheriffs Office, Oklahoma State Bureau of Investigation, Tulsa Police Department and FBI are the investigative agencies. Main Office: - Jesus Cuevas, 41, of Atlanta, Georgia This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. John Jacob Ahrens. Johnstown, PA 15901, Pittsburgh:412-644-3500 Idoni also appears to a have been among a group of nine anti-abortion activists charged in March with conspiring to create a blockade at a Washington health clinic. . 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 . A locked padlock 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. Pair is a citizen of the Cherokee Nation, and the alleged crimes occurred within the Cherokee Nation reservation. Boyd is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. A .gov website belongs to an official government organization in the United States. W Washington St PO Box 698 Marquette MI 49855 (906) 226-2021. Brett A. MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges. . 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. 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 He further used a glass object to strike the victim resulting in significant blood loss. Last modified on Mon 27 Dec 2021 13.42 EST. The victim was a citizen of the Choctaw Nation. The alleged crime was also live-streamed. 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 Suite 501 U.S. Attorney's Office, Eastern District of Missouri, Law Enforcement Officer Safety Initiative, Grand Jury indicts St. Louis man and 19 others for their roles in a nation-wide drug ring, Man Admits Methamphetamine Sales, Gun Charge, St. Louis Man Indicted on Drug and Gun Charges, Two Indicted After Drug Shipment Intercepted on Interstate 44 in St. Louis County, Grand Jury Indicts St. Louis Man and 19 Others For Their Roles In a Nation Wide Drug Ring. 21-CR-00319, Dylan Boyd. We are here blocking access so the doors can't open. A .gov website belongs to an official government organization in the United States. A locked padlock An official website of the United States government. Stone was arrested with firearms, methamphetamine and a ballistic vest labeled "Police.". Former Police Officer Sentenced for Money . Get FBI email alerts Press Releases. ) or https:// means youve safely connected to the .gov website. Have a question about Government Services? The victims are citizens of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. Kalamazoo MI 49007, 330 Federal Bldg The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: Williams knocked the victim to the ground and began kicking her in the head. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. - Quamar Linton, 36, of Elizabeth, Pennsylvania Boyd, 28, of Tulsa, faces charges after using a vehicle to strike a male victim on March 20, 2020. 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. Williams entered the trailer home and began assaulting the victim with a gold-colored bar. Share sensitive information only on official, secure websites. 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. Lock 3. Gammill is a citizen of the Quapaw Nation, and the crimes occurred in the Cherokee Nation Reservation. A .gov website belongs to an official government organization in the United States. Lansing MI 48933, 107 Federal Bldg The Tulsa Police Department and FBI are the investigative agencies. I commend all of the agencies involved for their diligence and expertise. Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach. Nov 16, 2021 / 05:06 PM CST . BEAUMONT, Texas - A federal grand jury in Beaumont has returned a three-count indictment charging nine individuals in drug trafficking conspiracy in the Eastern . Date: December 8, 2021. Marquette MI 49855, Update: Maintenance concluded 12:00 PM EST on Saturday, Febru, The photos from the January 18, 2023 Naturalization Ceremony are now available. Sentencing Guidelines and other statutory factors. 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. Conveying False and Misleading Information Concerning an Explosive Device (Count 1 and 2). 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. 202 W Washington St He reportedly sent the statement, "So now that you have identified as a supporter of Nazism I would advise to check your Michigan offices for explosives. 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. 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.. 110 Michigan St NW Filter. Press Releases. Subscribe A .gov website belongs to an official government organization in the United States. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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 . 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. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. Gammills girlfriend, Hailey Mace, 24, of Tulsa, allegedly had knowledge of the crime occurring and failed to notify authorities. - Gordon Johnson, 36, of Atlanta, Georgia A grand jury in March 2010 indicted the nine Hutaree members on two counts of standard firearms charges but also for attempted use of weapons of mass destruction and seditious conspiracy. 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 . "And that's what obstructing the door of an abortion clinic is about and why it's so successful. The U.S. attorney's office in the Eastern District of Michigan took a big swing at the Hutaree. "This indictment is filed on a number of significant leaders, members and associates that are . A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. 330 Ionia Avenue, N.W. ST. LOUIS - A man from Texas and a woman from St. Louis were indicted Wednesday on drug conspiracy charges after multiple kilograms of suspected fentanyl and methamphetamine were found during a traffic stop on Interstate 44 in St. Louis County. Interstate Communication with a Threat to Injure (Counts 2 and 3). 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. Results: 1096 Items. A .gov website belongs to an official government organization in the United States. Filter. Friday, November 12, 2021. A Pennsylvania man has been federally charged with related crimes. 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. 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). Advertisement A lock ( Secure .gov websites use HTTPS The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: 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. Former Employee of Beaver County Health Care Facility Sentenced to 17 Years in Prison . Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (superseding Indictment). United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. 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. Western District of Michigan 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. Welcome to the official Web site for the United States District Court for the Western District of Michigan. The defendants are presumed innocent unless and until proven guilty in a court of law. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Drug Enforcement Administration, and FBI are the investigative agencies. 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. ) or https:// means youve safely connected to the .gov website. Bell, 41, of Broken Arrow, allegedly sent false information regarding explosive devices to U.S. Fax: (918) 560-7938. 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. A locked padlock ) or https:// means youve safely connected to the .gov website. 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