federal indictment list 2021 michigan

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. 02.24.2023. An official website of the United States government. The Craig County Sheriffs Office, Oklahoma State Bureau of Investigation, Tulsa Police Department and FBI are the investigative agencies. 02.23.2023. Then I start on their women. See the initial press release announcing charges by criminal complaint. Have a question about Government Services? - Quamar Linton, 36, of Elizabeth, Pennsylvania Lansing MI 48933, 107 Federal Bldg 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. Williams is a citizen of the United Keetoowah Band of Cherokees, and the alleged crimes occurred within the Cherokee Nation Reservation. The charge carries a minimum penalty of 10 years in prison SYRACUSE, NEW YORK - Michael Griswold, 37, of Syracuse, New York, pled guilty to possession with intent to distribute over 500 grams of methamphetamine. If that doesnt get the message across. According to the Indictment, from September 2020 through November 2021, the above-named persons did knowingly, intentionally, and unlawfully conspire with persons both known and unknown to the grand jury, to distribute and possess with intent to distribute 5 kilograms or more of cocaine, a Schedule II controlled substance. Jacob Blair, 25, is also charged in 700 Grant Street, Suite 4000 - Kerby Singleton, 30, of Lithonia, Georgia Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government. The victims are citizens of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. . Subscribe 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. TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury A. Advertisement Threat Against the President of the United States (Count 1). . Also, for the staff it might be best if you distance yourself." 02.21.2023. The penalty . The . - Mary Hester, 45, of Pittsburgh, Pennsylvania 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. Ahrens, 58, of Tulsa, is charged in Count 1 with threatening to kill the President of the United States. 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 . A .gov website belongs to an official government organization in the United States. Advertisement. Suite 501 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. FBI.gov is an official site of the U.S. Department of Justice. 20-CR-00213, Megan Renee Carney. When communication and information-sharing crosses state lines, the outcome is safer communities and lives saved.. I will have their children killed. 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. 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 U.S. Capital Police Threat Assessment Section, Tulsa Police Departments Bomb Squad, and the FBI are the investigative agencies. A lock () or https:// means you've safely connected to the .gov website. A Pennsylvania man has been federally charged with related crimes. United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 14 unsealed Indictments charging 17 defendants. - Gerard Riley, 50, of Virginia Beach, Virginia ) or https:// means youve safely connected to the .gov website. The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges. 1. 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. 01.27.2023. These charges are part of an Organized Crime and Drug Enforcement Task Force (OCDETF) investigation by law enforcement officers in the Western District of Michigan and the Northern District of Georgia, including the Drug Enforcement Administration, Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, United States Secret Service, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Michigan State Police, Kent Area Narcotics Enforcement Team (KANET), and the Grand Rapids Police Department. Cape Girardeau: (573) 334-3736. 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. FBI.gov is an official site of the U.S. Department of Justice. Brett A. A lock () or https:// means you've safely connected to the .gov website. 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. - Gordon Johnson, 36, of Atlanta, Georgia Have a question about Government Services? The U.S. Secret Service, FBI, and Oklahoma State Bureau of Investigation are the investigative agencies. Suite 300 A locked padlock February 17, 2023. An official website of the United States government. Fax Line: (616) 456-2408. America is going to watch him die right in front of them. In Count 3, he is charged with sending a threatening email on May 10, 2021, stating I tried to contact you earlier but the Feds shut me down they got a little up tight because I informed the men of the United States Congress if they didnt hand my money over in less than 48 hours. 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. Jim Monk. Former Police Officer Sentenced for Money . She later allegedly made false statements to the investigative agencies regarding Gammills alleged involvement in crime. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. At the time of the third incident, the victim and Yargee were no longer dating. 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. "We will continue to do this important work across Pennsylvania to ensure that our neighborhoods are safe. An official website of the United States government. The 172-page indictment goes back to 2018 and looks at gang members in both Michigan and Chicago. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. 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. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. A locked padlock Share sensitive information only on official, secure websites. 21-CR-00140, Audrey Hop. - Jamal Stoner, 33, of Pittsburgh, Pennsylvania - Jarviair Jackson, 35, of Douglasville, Georgia Share sensitive information only on official, secure websites. Bell, 41, of Broken Arrow, allegedly sent false information regarding explosive devices to U.S. The Coronavirus Aid, Relief, and Economic Security ("CARES") Act is a federal law designed to provide emergency financial assistance to the . Press Releases. Possession of Fentanyl with Intent to Distribute. Williams knocked the victim to the ground and began kicking her in the head. A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. 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. The charging document accuses Edl and Idoni of also participating in a similar action on April 16, 2021, at another women's health clinic. Brett A. The Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Drug Enforcement Agency, and FBI are the investigative agencies. It is further alleged that, with the assistance of Dennis Lynn Cartwright, Jr., the defendants attempted to transfer the money to cover up the fact that it was fraudulently obtained. 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 Share sensitive information only on official, secure websites. 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. He also allegedly placed a metal bar over the victims neck when she tried to escape. Show 20 More Items, emailStay Connected An official website of the United States government. 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. I commend all of the agencies involved for their diligence and expertise. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (superseding Indictment). A .gov website belongs to an official government organization in the United States. Get FBI email alerts Pittsburgh, PA 15219, 17 South Park Row, Room A330 The government has the burden of proving guilt beyond a reasonable doubt. Last year, the Justice Department also filed a slew of cases against dozens of people for similar offenses. An official website of the United States government. Wallace, Nebraska Man Sentenced to 50 . 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. 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. Investigators located and recovered approximately $1.123 million of the loan funds. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Drug Enforcement Administration, 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. No Thanks Erie, PA 16501, 319 Washington Street,Suite 200 The victim was a citizen of the Choctaw Nation. Hop, 35, of Tulsa, is charged with possessing fentanyl with intent to distribute 40 grams or more. 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. ) or https:// means youve safely connected to the .gov website. Copyright 2023 United Press International, Inc. All Rights Reserved. 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 . Get FBI email alerts 21-CR-00318, Jeremy Quenton Bell. No Thanks Have a question about Government Services? Williams entered the trailer home and began assaulting the victim with a gold-colored bar. 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. 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. Secure .gov websites use HTTPS 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. - Bobby Jordan, 34, of West Mifflin, Pennsylvania Lock 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 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. Subscribe - John Heath, 32, of Pittsburgh, Pennsylvania. ) or https:// means youve safely connected to the .gov website. Upon conviction, a federal district court judge will determine any sentence after considering the U.S. BEAUMONT, Texas - A federal grand jury in Beaumont has returned a three-count indictment charging nine individuals in drug trafficking conspiracy in the Eastern . 110 W. 7th Street . Lock 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. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. No Thanks Johnstown, PA 15901, Pittsburgh:412-644-3500 Every defendant is presumed to be innocent unless and until proven guilty. Thomas Eagleton U.S. 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 . - Wilbert Corley, 34, of Stone Mountain, Georgia A .gov website belongs to an official government organization in the United States. age 23, of Decatur, Nebraska, is charged with sexual abuse of a minor in Indian Country beginning on or about February, 2021 and continuing through May, 2021. Results: 1096 Items. Share sensitive information only on official, secure websites. article ul li { list-style: disc; padding: 5px 0; } The FBI and Delaware County Sheriffs Office are the investigative agencies. Comedian Joe Lycett shreds 10,000 in protest over David Beckham's Qatar deal Comedian Joe Lycett has shredded 10,000 of his own money after he presented David Beckham with an ultimatum to pull out of his role as a Qatar ambassador or he would destroy the cash. 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. 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. The National Abortion Federation reported that violence and disruptions targeting abortion facilities had significantly increased in 2021 compared to a year prior. 12.16.2022. A locked padlock "And that's what obstructing the door of an abortion clinic is about and why it's so successful. 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. January 8, 2021. 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 . Last modified on Mon 27 Dec 2021 13.42 EST. 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. Prosecutors said they entered the clinic "and set about blocking two clinic doors using their bodies, furniture, chains and ropes." Get FBI email alerts A .gov website belongs to an official government organization in the United States. The Delaware County Sherriffs Office and FBI are the investigative agencies. Woman threatened to shoot U.S. congressman from Michigan, federal indictment alleges Published: Sep. 29, 2021, 2:39 p.m. John Jacob Ahrens. Charging documents also accuse Kennis Body of involvement in aconvenience store shooting. 02.23.2023. FBI.gov is an official site of the U.S. Department of Justice. A lock ( According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic SPRINGFIELD, Mo. King, U.S. Attorney for the Western District of North Carolina. He further endangered the welfare of the children by threatening to harm their safety. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. A .gov website belongs to an official government organization in the United States. 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. Date: December 8, 2021. Washington, D.C. Man . Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. 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. Lock Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach. 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. ", 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.". 111 S. 10th Street, 20th Floor 21-CR-00321, Kelton Jeffrey Pair. 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. A lock () or https:// means you've safely connected to the .gov website. Eastern District of Missouri 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. 21-CR-00319, Dylan Boyd. Click for information on NextGen CM/ECF. 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. The defendants are presumed innocent unless and until proven guilty in a court of law. According to prosecutors, they held a blockade the defendants called a "rescue" at Mount Juliet's Carafem Health Center Clinic, which they live-streamed. Official websites use .gov A lock ( A federal grand jury handed down indictments against a St. Louis man and 19 other people on Tuesday for their roles in a large-scale, nationwide drug ring. January 14, 2021. An official website of the United States government. Main Office: Carney, 36, of Tulsa, is charged with possessing with intent to distribute more than 50 grams of methamphetamine on May 20, 2021. Show 20 More Items, emailStay Connected Press Releases. Results: 1680 Items. "This indictment is filed on a number of significant leaders, members and associates that are . Tulsa, OK 74119, Phone:(918) 382-2700 The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: The indictment alleges that Jemar Mason and David Kurbanov, in concert with Andre Jackson and James Williams, received approximately $1.495 million through the Small Business Administration and the PPP for two shell companies. 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. 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. Lock 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.