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. Show 20 More Items, emailStay Connected 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. 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. The Delaware County Sheriffs Office and FBI are the investigative agencies. - Jesus Cuevas, 41, of Atlanta, Georgia Jim Monk. No Thanks Filter. - Kory Singleton, 31, of Stone Mountain, Georgia 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 . 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. 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. Prosecutors said they entered the clinic "and set about blocking two clinic doors using their bodies, furniture, chains and ropes." Secure .gov websites use HTTPS Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. 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. On Tuesday, November 16th, 2021, Smith is scheduled to appear in court for indictment charges for violating Bryce Yakish's right to be free from the use of unreasonable force by a law . Former Employee of Beaver County Health Care Facility Sentenced to 17 Years in Prison . ", 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.". Satch Williams, 31, of Grove, is charged with assaulting a female victim in a trailer home located outside of Jay. An official website of the United States government. On Jan. 24, two people were charged with participating in a conspiracy that threatened several reproductive health facilities in Florida. Copyright 2023 United Press International, Inc. All Rights Reserved. A locked padlock This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. Defense attorneys want dismissed the indictment against five men accused of plotting to kidnap Gretchen Whitmer, the governor of Michigan, because of . The Justice Department announced Wednesday eight new indictments against individuals protesting an abortion clinic in Michigan in 2020, adding to the growing list of prosecutions of pro-life . 20-CR-00213, Megan Renee Carney. I will have their children killed. 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 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. Show 20 More Items, emailStay Connected 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. . Prolific Drug Trafficking Organization Dismantled, Former Raleigh County Housing Director Pleads Guilty to Federal Fraud Crime, Ohio Man Sentenced to 12 Years in Prison for Child Exploitation Crime, Cairnbrook Man Pleads Guilty to Possessing Methamphetamine and Unlawfully Possessing a Firearm and Ammunition, Coraopolis Man Indicted in Western Pennsylvania and in the District of Columbia on Drug Charges, Boone County Man Pleads Guilty to Federal Gun Crime, Brookline Man Admits Robbing Dormont Dollar Bank, Texas Man Sentenced for Assaulting Officers During January 6 Capitol Breach, James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement Monitoring Actions to Resolve False Claims Allegations, Montana Man Sentenced to 27 Years in Prison for Child Exploitation Crimes, Charleston Man and Woman Plead Guilty to Fentanyl Crime, Beckley Man Pleads Guilty to Federal Drug Crime, Former Jackson Township Official Sentenced to Prison for Embezzlement, Ex-Housing Authority Official Ordered to Pay Restitution for Federal Fraud Crime, Kanawha County Man Pleads Guilty to Methamphetamine Conspiracy, Raleigh County Man Sentenced to 30 Years in Prison for Child Pornography Crime, Coraopolis Man Pleads Guilty in Scheme to Steal Vehicles and Transport Them Across State Lines, Charleston Man Pleads Guilty to Fentanyl Crime, Contract Employee Pleads Guilty in Scheme to Steal Vehicles From Pittsburgh Airports Hertz Car Rental and Transport Them to Nearby States, Huntington Woman Sentenced to Prison for Federal Drug Crime, 1 - 20 of 3458 Results A lock ( Hop, 35, of Tulsa, is charged with possessing fentanyl with intent to distribute 40 grams or more. This indictment represents the joint efforts of federal, state, and local law enforcement agencies working together to target drug-trafficking organizations that threaten our region., Illegal drug trafficking not only affects the lives of the addicts and their families, but it also negatively impacts the community as a whole, said Yury Kruty, Acting Special Agent in Charge of IRS-Criminal Investigation. Secure .gov websites use HTTPS A .gov website belongs to an official government organization in the United States. "We will continue to do this important work across Pennsylvania to ensure that our neighborhoods are safe. 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. 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. Welcome to the official Web site for the United States District Court for the Western District of Michigan. United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 14 unsealed Indictments charging 17 defendants. An official website of the United States government. Results: 1680 Items. The U.S. Secret Service, FBI, and Oklahoma State Bureau of Investigation are the investigative agencies. 21-CR-00307, Madelyn Abigail Brown. Pair further attempted to confine her to a bedroom before allowing her to seek medical attention. Share sensitive information only on official, secure websites. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. - Kerby Singleton, 30, of Lithonia, Georgia Deckard, 29, of Twin Oaks, allegedly threatened to harm his girlfriend and her children who were under 18 years of age with a loaded firearm on June 3, 2021. Williams is a citizen of the United Keetoowah Band of Cherokees, and the alleged crimes occurred within the Cherokee Nation Reservation. A Houston-area oil and gas manufacturer in the Western District of Texas Jul,., Austin: Arrested on 02/10/2021 in the Jun of the alleged drug dealers Arrested in the District. 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. Western District of Michigan The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The Federal Rules of Criminal Procedure are another source of law governing indictments. As well as your homes. FBI.gov is an official site of the U.S. Department of Justice. No Thanks ", Pittsburgh Bureau of Police Chief, Scott Schubert added, Once again, established relationships with our local, state, and federal law enforcement partners have resulted in valuable intelligence-gathering and teamwork. 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. Please click, The photos from the November 9, 2022 Naturalization Ceremony are now available. Subscribe Share sensitive information only on official, secure websites. The U.S. Capital Police Threat Assessment Section, Tulsa Police Departments Bomb Squad, and the FBI are the investigative agencies. See the initial press release announcingcharges by criminal complaint. Advertisement The 172-page indictment goes back to 2018 and looks at gang members in both Michigan and Chicago. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1 and 2) (superseding indictment). OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. - Peter Dawson, 54, of Albuquerque, New Mexico According to the Rules, the indictment must be a "plain, concise, and definite written statement of the essential facts constituting the offense charged.". Secure .gov websites use HTTPS - Gordon Johnson, 36, of Atlanta, Georgia BEAUMONT, Texas - A federal grand jury in Beaumont has returned a three-count indictment charging nine individuals in drug trafficking conspiracy in the Eastern . An official website of the United States government. An official website of the United States government. Nine defendants have been accused in a federal indictment unsealed in U.S. District Court of operating a drug trafficking operation in multiple south Georgia counties. Gammills girlfriend, Hailey Mace, 24, of Tulsa, allegedly had knowledge of the crime occurring and failed to notify authorities. Boyd is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. 4. An indictment is an accusation. 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 . Advertisement. 01.30.2023. 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. Official websites use .gov 21-CR-00321, Kelton Jeffrey Pair. 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. PO Box 698 111 S. 10th Street, 20th Floor Lock 3. An official website of the United States government. The government has the burden of proving guilt beyond a reasonable doubt. 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. Share sensitive information only on official, secure websites. 01.27.2023. - Quamar Linton, 36, of Elizabeth, Pennsylvania She later allegedly made false statements to the investigative agencies regarding Gammills alleged involvement in crime. 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 . 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 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. King, U.S. Attorney for the Western District of North Carolina. - Bobby Jordan, 34, of West Mifflin, Pennsylvania article ul li { list-style: disc; padding: 5px 0; } For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. - Jamal Stoner, 33, of Pittsburgh, Pennsylvania 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. The Coronavirus Aid, Relief, and Economic Security ("CARES") Act is a federal law designed to provide emergency financial assistance to the . 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. 315 W Allegan St According to court documents, federal officials discovered more than 270 grams of suspected fentanyl and $30,000 allegedly in her possession on a plane at Jones Riverside Airport on June 23, 2021.
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