federal indictment list 2021 michigan

"We will continue to do this important work across Pennsylvania to ensure that our neighborhoods are safe. 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. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Hop, 35, of Tulsa, is charged with possessing fentanyl with intent to distribute 40 grams or more. A .gov website belongs to an official government organization in the United States. In October, Gallagher, Idoni, Calvin Zastrow, Eva Zastrow, Edl and others were indicted. A locked padlock A .gov website belongs to an official government organization in the United States. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Brett A. A locked padlock 1. Please click, Current Rates, Fees and Other Information, Naturalization Photos Available for January 18, 2023 Ceremony, Naturalization Photos Available for November 9, 2022 Ceremony. 21-CR-00319, Dylan Boyd. Secure .gov websites use HTTPS 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. Alternative Dispute Resolution . Boyd, 28, of Tulsa, faces charges after using a vehicle to strike a male victim on March 20, 2020. Possession of Methamphetamine with Intent to Distribute. January 14, 2021. Threat Against the President of the United States (Count 1). . - Quincy Rogers, 35, of Brookhaven, Georgia On Jan. 24, two people were charged with participating in a conspiracy that threatened several reproductive health facilities in Florida. Cape Girardeau: (573) 334-3736. Filter. The alleged crime was also live-streamed. February 17, 2023. The victims are citizens of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. Please click, The photos from the November 9, 2022 Naturalization Ceremony are now available. A locked padlock A .gov website belongs to an official government organization in the United States. The government has the burden of proving guilt beyond a reasonable doubt. 21-CR-00311, Satch Williams. The FBI and Delaware County Sheriffs Office are the investigative agencies. According to the Rules, the indictment must be a "plain, concise, and definite written statement of the essential facts constituting the offense charged.". The National Abortion Federation reported that violence and disruptions targeting abortion facilities had significantly increased in 2021 compared to a year prior. Official websites use .govA .gov website belongs to an official government organization in the United States. . ) or https:// means youve safely connected to the .gov website. - Kerby Singleton, 30, of Lithonia, Georgia . Eastern District of Missouri See the initial press release announcingcharges by criminal complaint. 12.16.2022. The Delaware County Sherriffs Office and FBI are the investigative agencies. Subscribe 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. An indictment is an accusation. According to prosecutors, they held a blockade the defendants called a "rescue" at Mount Juliet's Carafem Health Center Clinic, which they live-streamed. 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. Official websites use .gov Sentencing Guidelines and other statutory factors. 02.23.2023. 01.27.2023. ", 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 resident of Coraopolis, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of possession of fentanyl and methamphetamine. FBI.gov is an official site of the U.S. Department of Justice. - Gordon Johnson, 36, of Atlanta, Georgia Former Police Officer Sentenced for Money . 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. An official website of the United States government. 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. The Craig County Sheriffs Office, Oklahoma State Bureau of Investigation, Tulsa Police Department and FBI are the investigative agencies. article ul li { list-style: disc; padding: 5px 0; } . ) or https:// means youve safely connected to the .gov website. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Drug Enforcement Administration, and FBI are the investigative agencies. Share sensitive information only on official, secure websites. Kalamazoo MI 49007, 330 Federal Bldg These individuals are charged with the trafficking and distribution of multi-kilogram quantities of cocaine from the source cities of Atlanta, Georgia, and Detroit, Michigan, to the streets of Allegheny County, said U.S. Attorney Chung. Copyright 2023 United Press International, Inc. All Rights Reserved. Satch Williams, 31, of Grove, is charged with assaulting a female victim in a trailer home located outside of Jay. Welcome to the official Web site for the United States District Court for the Western District of Michigan. The Federal Rules of Criminal Procedure are another source of law governing indictments. 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. An official website of the United States government. Pittsburgh, PA 15219, 17 South Park Row, Room A330 Charging documents also accuse Kennis Body of involvement in aconvenience store shooting. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. - Jesus Cuevas, 41, of Atlanta, Georgia A lock ( Nov 16, 2021 / 05:06 PM CST . 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. John Jacob Ahrens. Get FBI email alerts 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. Lock 3. Fax:412-644-4549, Johnstown:814-533-4547 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. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (superseding Indictment). Press Releases. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. 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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. 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 . 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 . ", 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.". 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. Share sensitive information only on official, secure websites. I commend all of the agencies involved for their diligence and expertise. Jim Monk. Officers found a total of 8.5 kilograms of suspected fentanyl, 25.7 kilograms of suspected methamphetamine and 1.2 kilos of suspected ketamine. 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. 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. 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. 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.. ) or https:// means youve safely connected to the .gov website. Results: 931 Items. 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. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. 02.24.2023. 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. Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury A. United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 14 unsealed Indictments charging 17 defendants. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. Show 20 More Items, emailStay Connected The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Carney, 36, of Tulsa, is charged with possessing with intent to distribute more than 50 grams of methamphetamine on May 20, 2021. The 172-page indictment goes back to 2018 and looks at gang members in both Michigan and Chicago. 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 . ) or https:// means youve safely connected to the .gov website. I will have their children killed. Have a question about Government Services? Last year, the Justice Department also filed a slew of cases against dozens of people for similar offenses. 12.16.2022. Defense attorneys want dismissed the indictment against five men accused of plotting to kidnap Gretchen Whitmer, the governor of Michigan, because of . Pair further attempted to confine her to a bedroom before allowing her to seek medical attention. Ahrens, 58, of Tulsa, is charged in Count 1 with threatening to kill the President of the United States. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. At the time of the third incident, the victim and Yargee were no longer dating. . 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. Share sensitive information only on official, secure websites. 02.21.2023. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. Filter. Interstate Communication with a Threat to Injure (Counts 2 and 3). Furthermore, the indictment must allege facts that, if true, constitute a federal crime. Share sensitive information only on official, secure websites. - Daniel Johnson, 56, of North Versailles, Pennsylvania Jacob Blair, 25, is also charged in 700 Grant Street, Suite 4000 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. A .gov website belongs to an official government organization in the United States. The U.S. Capital Police Threat Assessment Section, Tulsa Police Departments Bomb Squad, and the FBI are the investigative agencies. 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. 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.

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