federal indictment list 2021 michigan

A .gov website belongs to an official government organization in the United States. Filter. An official website of the United States government. Bell, 41, of Broken Arrow, allegedly sent false information regarding explosive devices to U.S. Cape Girardeau: (573) 334-3736. Lock Officers found a total of 8.5 kilograms of suspected fentanyl, 25.7 kilograms of suspected methamphetamine and 1.2 kilos of suspected ketamine. "This indictment is filed on a number of significant leaders, members and associates that are . A Pennsylvania man has been federally charged with related crimes. Senator Jim Inhofe (R-OK) on April 6, 2021. ) or https:// means youve safely connected to the .gov website. United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made SAN ANTONIO A San Antonio woman was sentenced Tuesday in federal court in San Antonio to 100 months in prison for possession with the intent to distribute 500 grams or more of methamphetamine. 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. 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 victim was a citizen of the Choctaw Nation. A locked padlock 110 Michigan St NW 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. Show 20 More Items, emailStay Connected - Mary Hester, 45, of Pittsburgh, Pennsylvania Press Releases. 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 . 01.30.2023. - Paula Crowell, 31, of Sterling Heights, Michigan Judge Whitney RALEIGH, N.C. A Maxton man was sentenced today to 252 months in prison for his role in a drug trafficking conspiracy responsible for moving kilograms of methamphetamine, cocaine, and heroin from Mexico to Robeson County, North Carolina. Kalamazoo MI 49007, 330 Federal Bldg King, U.S. Attorney for the Western District of North Carolina. 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. Brett A. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1 and 2) (superseding indictment). Possession of Fentanyl with Intent to Distribute. TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury A. Lansing MI 48933, 107 Federal Bldg 12.16.2022. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic SPRINGFIELD, Mo. U.S. Attorney's Office, Western District of Michigan, Organized Crime and Drug Enforcement Task Force (OCDETF), Chicago Illinois Man Sentenced To 30 Months In Prison For Conspiracy To Commit Wire Fraud, Two Plead Guilty To Conspiring To Traffic Stolen Medical Products From The Battle Creek Veterans Affairs Medical Center, Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud, Jemar Ahton Mason conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and two counts of attempting to engage in a monetary transaction in property derived from specified unlawful activity (each punishable by up to 10 years imprisonment and a fine of up to $250,000), David Kurbanov conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and three counts of engaging in, or attempting to engage in, a monetary transaction in property derived from specified unlawful activity (each punishable by up to 10 years in prison and a fine of up to $250,000), Dennis Lynn Cartwright, Jr. conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000) and engaging in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000), Andre Jackson conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and attempting to engage in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000), James Williams conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and attempting to engage in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000). Yargee is a citizen of the Muscogee Nation, and all alleged crimes occurred within the Muscogee Nation Reservation. Interstate Communication with a Threat to Injure (Counts 2 and 3). A locked padlock Mason, Kurbanov, and Cartwright live in the Grand Rapids, Michigan area; Williams and Jackson live in the Atlanta, Georgia area. FBI.gov is an official site of the U.S. Department of Justice. Filter. A .gov website belongs to an official government organization in 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 . . Subscribe The Coronavirus Aid, Relief, and Economic Security ("CARES") Act is a federal law designed to provide emergency financial assistance to the . On Jan. 24, two people were charged with participating in a conspiracy that threatened several reproductive health facilities in Florida. We are here blocking access so the doors can't open. John Jacob Ahrens. Then I start on their women. See the initial press release announcing charges by criminal complaint. Jacob Blair, 25, is also charged in 700 Grant Street, Suite 4000 Have a question about Government Services? No Thanks Lock Last year, the Justice Department also filed a slew of cases against dozens of people for similar offenses. A lock () or https:// means you've safely connected to the .gov website. Defense attorneys want dismissed the indictment against five men accused of plotting to kidnap Gretchen Whitmer, the governor of Michigan, because of . January 8, 2021. 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. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. Secure .gov websites use HTTPS . 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. No Thanks Jose Elias Barbosa, 37, of CHARLOTTE, N.C. Today, U.S. District Judge Frank D. Whitney sentenced Brandon Eugene Massey, 38, of Blacksburg, S.C., to 151 months in prison, for conspiracy to distribute and to possess with intent to distribute methamphetamine, announced Dena J. Secure .gov websites use HTTPSA lock ( Show 20 More Items, emailStay Connected 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 . (21-CR-320), Brock Deckard. 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 A .gov website belongs to an official government organization in the United States. Several of the defendants have been previously charged by the Justice Department for violating the FACE Act. 110 W. 7th Street 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. Gammills girlfriend, Hailey Mace, 24, of Tulsa, allegedly had knowledge of the crime occurring and failed to notify authorities. No Thanks . 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. Main Office: - Jamal Stoner, 33, of Pittsburgh, Pennsylvania An official website of the United States government. 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 . An official website of the United States government. Note to Subdivision (b). Williams entered the trailer home and began assaulting the victim with a gold-colored bar. 1. . 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-00312, Ted Roosevelt Yargee. The victims are citizens of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. Upon conviction, a federal district court judge will determine any sentence after considering the U.S. Copyright 2023 United Press International, Inc. All Rights Reserved. I will have their children killed. This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. In October, Gallagher, Idoni, Calvin Zastrow, Eva Zastrow, Edl and others were indicted. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. The Delaware County Sheriffs Office and FBI are the investigative agencies. Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government. 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. Results: 1680 Items. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Share sensitive information only on official, secure websites. 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. 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 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. . Official websites use .gov "And that's what obstructing the door of an abortion clinic is about and why it's so successful. 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 . FBI Pittsburgh Raises Awareness During National Human Trafficking Awareness Month. - Gordon Johnson, 36, of Atlanta, Georgia 410 W Michigan Ave The . Pittsburgh, PA 15219, 17 South Park Row, Room A330 The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: Stone was arrested with firearms, methamphetamine and a ballistic vest labeled "Police.". Possession of Methamphetamine with Intent to Distribute. Western District of Michigan 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. 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 21-CR-00318, Jeremy Quenton Bell. - Bobby Jordan, 34, of West Mifflin, Pennsylvania As well as your homes. Grand Rapids man sentenced to 87 months for role in conspiracy to obtain more than $1 million in COVID-19 relief funds. Fax:814-533-4545. I commend all of the agencies involved for their diligence and expertise. A lock ( 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. He further used a glass object to strike the victim resulting in significant blood loss. - Quincy Rogers, 35, of Brookhaven, Georgia 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. 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. See the initial press release announcingcharges by criminal complaint. - Wilbert Corley, 34, of Stone Mountain, Georgia Investigators located and recovered approximately $1.123 million of the loan funds. 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. 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. Secure .gov websites use HTTPS Official websites use .gov - Jarviair Jackson, 35, of Douglasville, Georgia Jim Monk. ) or https:// means youve safely connected to the .gov website. Erie, PA 16501, 319 Washington Street,Suite 200 - Kerby Singleton, 30, of Lithonia, Georgia Lock 02.23.2023. Every defendant is presumed to be innocent unless and until proven guilty. Share sensitive information only on official, secure websites. 01.27.2023. Fax: (918) 560-7938. 4. Updated: 4:45 PM MDT June 10, 2021. FBI.gov is an official site of the U.S. Department of Justice. A .gov website belongs to an official government organization in the United States. 111 S. 10th Street, 20th Floor 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. Official websites use .gov The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: Welcome to the official Web site for the United States District Court for the Western District of Michigan. "We will continue to do this important work across Pennsylvania to ensure that our neighborhoods are safe. A .gov website belongs to an official government organization in the United States. Prosecutors said they entered the clinic "and set about blocking two clinic doors using their bodies, furniture, chains and ropes." For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. 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. 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 . Carney, 36, of Tulsa, is charged with possessing with intent to distribute more than 50 grams of methamphetamine on May 20, 2021. Former Michigan State star pleads guilty in 2021 . Results: 1096 Items. 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. Welcome to the official Web site for the United States District Court for the Western District of Michigan. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Williams is a citizen of the United Keetoowah Band of Cherokees, and the alleged crimes occurred within the Cherokee Nation Reservation. 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. 12.16.2022. Wallace, Nebraska Man Sentenced to 50 . Thomas Eagleton U.S. 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. Press Releases. 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. Satch Williams, 31, of Grove, is charged with assaulting a female victim in a trailer home located outside of Jay. 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. 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. Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach. Lock 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. Nov 16, 2021 / 05:06 PM CST . PO Box 698 Woman Pleads Guilty to Threatening Election Official, Repeat Sex Offender Convicted of Second Federal Child Pornography Offense, Real Estate Investor Pleads Guilty to $3 Million Wire and Bankruptcy Fraud Scheme, Kalamazoo Felon on Parole Sentenced to 70 Months in Federal Prison for Possessing a Firearm, Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach, Former Police Officer Sentenced for Money Laundering, Eight Defendants Indicted in Michigan for Obstructing a Reproductive Health Services Facility, Vicksburg Man Sentenced to 25 Years for Producing Child Pornography, East Lansing Man Indicted for Kidnapping and Raping Italian Teen, Attempting to Rape Another Teen, and Sexually Exploiting Two Minors, Michigan Man Sentenced for Assaulting Officers During January 6 Capitol Breach, Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme, Twenty-Three Individuals Charged in $61.5 Million Medicare Fraud Schemes, Garden City Man Sentenced to 15 Years for Attempted Sexual Exploitation of Children, Paw Paw Man Sentenced to 60 Months in Prison for Setting Fire at Kalamazoo Planned Parenthood, Statement of Special Agent in Charge James A. Tarasca on the Recovery of Ea Kuhr, 'Clyde' in Bonnie & Clyde Duo Pleads Guilty to Armed Bank Robbery, Two Michigan Men Arrested on Felony Charges for Actions During January 6 Capitol Breach, Michigan Residents Arrested on Charges for Actions During January 6 Capitol Breach, Doctor Sentenced for Role in Illegally Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings, Chicago Illinois Man Sentenced to 30 Months in Prison for Conspiracy to Commit Wire Fraud, emailStay Connected 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 Craig County Sheriffs Office, Oklahoma State Bureau of Investigation, Tulsa Police Department and FBI are the investigative agencies.

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federal indictment list 2021 michigan