Filter. 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. The . ) or https:// means youve safely connected to the .gov website. Investigators located and recovered approximately $1.123 million of the loan funds. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. PO Box 698 399 Federal Bldg Suite 300 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. Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury A. 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. February 17, 2023. Last modified on Mon 27 Dec 2021 13.42 EST. Note to Subdivision (b). 01.30.2023. 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. 02.21.2023. BEAUMONT, Texas - A federal grand jury in Beaumont has returned a three-count indictment charging nine individuals in drug trafficking conspiracy in the Eastern . 315 W Allegan St Lansing MI 48933 (517) 377-1559 Kalamazoo 107 Federal Bldg 410 W Michigan Ave . TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury A. The Tulsa Police Department and FBI are the investigative agencies. January 8, 2021. 20-CR-00213, Megan Renee Carney. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. . "And that's what obstructing the door of an abortion clinic is about and why it's so successful. Press Releases. DETROIT - Feds have charged 19 Detroit men in connection with drug crimes, and in one indictment, they broke down how the "It's Just Us" gang initiated its members, operated stash houses . 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. The charges ROCHESTER, N.Y. U.S. Attorney Trini E. Ross announced today that Corey J. Lattimer, 30, of Elmira, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possession with intent to distribute 50 grams or more of methamphetamine. "We will continue to do this important work across Pennsylvania to ensure that our neighborhoods are safe. TAYLOR, MICHIGAN, October 6, 2021 ~ Tuesday, federal prosecutors brought out new allegations against Taylor Mayor Rick Sollars for cashing campaign checks in exchange for cash and scratch-off lottery tickets at a party store in Taylor. 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 . Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. A lock ( Also, for the staff it might be best if you distance yourself." "This indictment is filed on a number of significant leaders, members and associates that are . Official websites use .gov Contact: newsroom@ci.irs.gov. Stone was arrested with firearms, methamphetamine and a ballistic vest labeled "Police.". Click for information on NextGen CM/ECF. Official websites use .gov Possession of Methamphetamine with Intent to Distribute. Carney, 36, of Tulsa, is charged with possessing with intent to distribute more than 50 grams of methamphetamine on May 20, 2021. I will have their children killed. - Kory Singleton, 31, of Stone Mountain, Georgia Pittsburgh, PA 15219, 17 South Park Row, Room A330 I commend all of the agencies involved for their diligence and expertise. Filter. Secure .gov websites use HTTPS - Jamal Stoner, 33, of Pittsburgh, Pennsylvania - Gordon Johnson, 36, of Atlanta, Georgia A lock () or https:// means you've safely connected to the .gov website. In Count 2, he is charged with generating a threatening email sent to KOTV Channel 6 on June 10, 2021, stating America is going to get to see a sitting President get his head blown off right in front of them. Fax Line: (616) 456-2408. Friday, November 12, 2021. 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. "[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 Delaware County Sherriffs Office and FBI are the investigative agencies. 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. Furthermore, the indictment must allege facts that, if true, constitute a federal crime. Upon conviction, a federal district court judge will determine any sentence after considering the U.S. The charges and maximum penalties are as follows: The charges in the indictment are merely accusations and are not evidence of guilt. 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. Subscribe 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. The alleged crime was also live-streamed. (21-CR-320), Brock Deckard. Grand Rapids man sentenced to 87 months for role in conspiracy to obtain more than $1 million in COVID-19 relief funds. Mason, Kurbanov, and Cartwright live in the Grand Rapids, Michigan area; Williams and Jackson live in the Atlanta, Georgia area. A .gov website belongs to an official government organization in the United States. Official websites use .govA .gov website belongs to an official government organization in the United States. 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. ) or https:// means youve safely connected to the .gov website. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. Former Michigan State star pleads guilty in 2021 . Gammill is a citizen of the Quapaw Nation, and the crimes occurred in the Cherokee Nation Reservation. At the time of the third incident, the victim and Yargee were no longer dating. Threat Against the President of the United States (Count 1). ", After the officers warned that they would be arrested, Edl refused to move, remarking, "You can arrest us, you can do whatever you want, but I will be back, wherever there is a clinic open.". 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. - Peter Dawson, 54, of Albuquerque, New Mexico FBI Pittsburgh Raises Awareness During National Human Trafficking Awareness Month. Hop, 35, of Tulsa, is charged with possessing fentanyl with intent to distribute 40 grams or more. Former Police Officer Sentenced for Money . No Thanks Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government. The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: 01.27.2023. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Secure .gov websites use HTTPS FBI.gov is an official site of the U.S. Department of Justice. 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 . 21-CR-00140, Audrey Hop. 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. Curry and Gallagher live-streamed the blockade via their phones on social media, during which Curry is heard to have said they were "outside of the murder mill to save children," according to the court document. After officers with the Sterling Heights Police Department arrived on the scene, the defendants are accused of refusing to move and engaging "the officers in conversation as a delay tactic," the indictment reads. 4. The Coronavirus Aid, Relief, and Economic Security ("CARES") Act is a federal law designed to provide emergency financial assistance to the . A .gov website belongs to an official government organization in the United States. Get FBI email alerts 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. FBI.gov is an official site of the U.S. Department of Justice. Results: 931 Items. Brown is a citizen of the Cherokee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. 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. Share sensitive information only on official, secure websites. Share sensitive information only on official, secure websites. Kalamazoo MI 49007, 330 Federal Bldg 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 Conveying False and Misleading Information Concerning an Explosive Device (Count 1 and 2). This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. Results: 1680 Items. Main Office: An official website of the United States government. A lock ( 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). A .gov website belongs to an official government organization in the United States. Welcome to the official Web site for the United States District Court for the Western District of Michigan. A .gov website belongs to an official government organization in the United States. Woman threatened to shoot U.S. congressman from Michigan, federal indictment alleges Published: Sep. 29, 2021, 2:39 p.m. Lock Press Releases. . 21-CR-00307, Madelyn Abigail Brown. 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.

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