Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. Every defendant is presumed to be innocent unless and until proven guilty. ) or https:// means youve safely connected to the .gov website. article ul li { list-style: disc; padding: 5px 0; } He also allegedly placed a metal bar over the victims neck when she tried to escape. No Thanks At the time of the third incident, the victim and Yargee were no longer dating. If that doesnt get the message across. Washington, D.C. Man . 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. 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. A locked padlock Brown, 27, of Tulsa, reportedly use a knife to stab two male victims in the arm, back, shoulder, and eyebrow on May 10, 2020. Upon conviction, a federal district court judge will determine any sentence after considering the U.S. A locked padlock Share sensitive information only on official, secure websites. Mason, Kurbanov, and Cartwright live in the Grand Rapids, Michigan area; Williams and Jackson live in the Atlanta, Georgia area. The FBI and Delaware County Sheriffs Office are the investigative agencies. I will have their children killed. 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. The U.S. Secret Service, FBI, and Oklahoma State Bureau of Investigation are the investigative agencies. A lock () or https:// means you've safely connected to the .gov website. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. No Thanks Lock - Gerard Riley, 50, of Virginia Beach, Virginia 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. Several of the defendants have been previously charged by the Justice Department for violating the FACE Act. Courthouse 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. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. A lock () or https:// means you've safely connected to the .gov website. Lock ", 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.". Johnstown, PA 15901, Pittsburgh:412-644-3500 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. Date: December 8, 2021. Threat Against the President of the United States (Count 1). A locked padlock 21-CR-00318, Jeremy Quenton Bell. No Thanks The . 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. - Kory Singleton, 31, of Stone Mountain, Georgia The Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Drug Enforcement Agency, and FBI are the investigative agencies. She later allegedly made false statements to the investigative agencies regarding Gammills alleged involvement in crime. 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.. Show 20 More Items, emailStay Connected Furthermore, the indictment must allege facts that, if true, constitute a federal crime. The court document states that Calvin Zastrow, Chester Gallagher, Heather Idoni, Caroline Davis, Joel Curry, Justin Phillips, Eva Edl and Eva Zastrow conspired with one another to create a blockade around the Northland Family Planning Clinic in Sterling Heights, Mich., on Aug. 27, 2020. 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 and maximum penalties are as follows: The charges in the indictment are merely accusations and are not evidence of guilt. 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. Main Office: Pair further attempted to confine her to a bedroom before allowing her to seek medical attention. 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. Officers found a total of 8.5 kilograms of suspected fentanyl, 25.7 kilograms of suspected methamphetamine and 1.2 kilos of suspected ketamine. 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. Lock A lock ( . A locked padlock - Jarviair Jackson, 35, of Douglasville, Georgia Alternative Dispute Resolution . 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. 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. Share sensitive information only on official, secure websites. Filter. 21-CR-00310, Josiah Gammill; Hailey Micaela Mace. "[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. 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. Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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). "And that's what obstructing the door of an abortion clinic is about and why it's so successful. 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. . 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. Boyd is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. 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. 21-CR-00321, Kelton Jeffrey Pair. The government has the burden of proving guilt beyond a reasonable doubt. 20-CR-00213, Megan Renee Carney. 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. According to the Rules, the indictment must be a "plain, concise, and definite written statement of the essential facts constituting the offense charged.". - Jesus Cuevas, 41, of Atlanta, Georgia Boyd, 28, of Tulsa, faces charges after using a vehicle to strike a male victim on March 20, 2020. Press Releases. Get FBI email alerts A .gov website belongs to an official government organization in the United States. January 14, 2021. The Coronavirus Aid, Relief, and Economic Security ("CARES") Act is a federal law designed to provide emergency financial assistance to the . 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. W Washington St PO Box 698 Marquette MI 49855 (906) 226-2021. Then I start on their women. See the initial press release announcing charges by criminal complaint. He further endangered the welfare of the children by threatening to harm their safety. 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. - Quamar Linton, 36, of Elizabeth, Pennsylvania 12.16.2022. Last year, the Justice Department also filed a slew of cases against dozens of people for similar offenses. 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. Defense attorneys want dismissed the indictment against five men accused of plotting to kidnap Gretchen Whitmer, the governor of Michigan, because of . - John Heath, 32, of Pittsburgh, Pennsylvania. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. Subscribe 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. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1 and 2) (superseding indictment). The charging document accuses Edl and Idoni of also participating in a similar action on April 16, 2021, at another women's health clinic. Have a question about Government Services? Possession of Methamphetamine with Intent to Distribute. The drug trafficking organization used various means to transport illegal narcotics and or bulk cash, to include the mail and the use of several mules or couriers. Erie, PA 16501, 319 Washington Street,Suite 200 Share sensitive information only on official, secure websites. 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. 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. 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. Copyright 2023 United Press International, Inc. All Rights Reserved. An official website of the United States government. Actual sentences for federal crimes are typically less than the maximum penalties provided by law. Brett A. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic SPRINGFIELD, Mo. Main Office: 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. 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. A .gov website belongs to an official government organization in the United States. 399 Federal Bldg 01.27.2023. 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
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