federal indictment list 2021 michigan

She later allegedly made false statements to the investigative agencies regarding Gammills alleged involvement in crime. Kalamazoo MI 49007, 330 Federal Bldg 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. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. FBI.gov is an official site of the U.S. Department of Justice. The U.S. Capital Police Threat Assessment Section, Tulsa Police Departments Bomb Squad, and the FBI are the investigative agencies. Upon conviction, a federal district court judge will determine any sentence after considering the U.S. ", 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Fax: (918) 560-7938. 21-CR-00310, Josiah Gammill; Hailey Micaela Mace. 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. The charging document accuses Edl and Idoni of also participating in a similar action on April 16, 2021, at another women's health clinic. Eastern District of Missouri Fax:814-533-4545. 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. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Secure .gov websites use HTTPS John Jacob Ahrens. The U.S. attorney's office in the Eastern District of Michigan took a big swing at the Hutaree. A locked padlock Stone was arrested with firearms, methamphetamine and a ballistic vest labeled "Police.". 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. Press Releases. "We will continue to do this important work across Pennsylvania to ensure that our neighborhoods are safe. Please click, The photos from the November 9, 2022 Naturalization Ceremony are now available. This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. Grand Rapids man sentenced to 87 months for role in conspiracy to obtain more than $1 million in COVID-19 relief funds. Main Office: ARAPAHOE COUNTY, Colo Local and federal agencies announced Thursday afternoon a "major" grand jury indictment with statewide and national implications. Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach. Secure .gov websites use HTTPS Hop, 35, of Tulsa, is charged with possessing fentanyl with intent to distribute 40 grams or more. At the time of the third incident, the victim and Yargee were no longer dating. . 315 W Allegan St Lansing MI 48933 (517) 377-1559 Kalamazoo 107 Federal Bldg 410 W Michigan Ave . 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 . Lock A kill contract went out on one Joseph Biden, President of the United States of America. 21-CR-00311, Satch Williams. Prosecutors said they entered the clinic "and set about blocking two clinic doors using their bodies, furniture, chains and ropes." - Quamar Linton, 36, of Elizabeth, Pennsylvania Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury A. 21-CR-00321, Kelton Jeffrey Pair. 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. The federal three-count . The government has the burden of proving guilt beyond a reasonable doubt. Get FBI email alerts Pair is a citizen of the Cherokee Nation, and the alleged crimes occurred within the Cherokee Nation reservation. Bell, 41, of Broken Arrow, allegedly sent false information regarding explosive devices to U.S. Washington, D.C. Man . 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 "[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. He reportedly sent the statement, "So now that you have identified as a supporter of Nazism I would advise to check your Michigan offices for explosives. Show 20 More Items, emailStay Connected He further used a glass object to strike the victim resulting in significant blood loss. 202 W Washington St 12.16.2022. Share sensitive information only on official, secure websites. 21-CR-00318, Jeremy Quenton Bell. 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. 4. 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 . Pair further attempted to confine her to a bedroom before allowing her to seek medical attention. An official website of the United States government. The Coronavirus Aid, Relief, and Economic Security ("CARES") Act is a federal law designed to provide emergency financial assistance to the . . The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. - Mary Hester, 45, of Pittsburgh, Pennsylvania 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. No Thanks See the initial press release announcingcharges by criminal complaint. Jacob Blair, 25, is also charged in 700 Grant Street, Suite 4000 399 Federal Bldg 1. 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. . The incidents happened amid an increase in violence targeting reproductive health clinics. Get FBI email alerts The Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Drug Enforcement Agency, and FBI are the investigative agencies. 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 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 . - Gordon Johnson, 36, of Atlanta, Georgia Western District of Michigan Share sensitive information only on official, secure websites. He further endangered the welfare of the children by threatening to harm their safety. The 172-page indictment goes back to 2018 and looks at gang members in both Michigan and Chicago. ) or https:// means youve safely connected to the .gov website. Conveying False and Misleading Information Concerning an Explosive Device (Count 1 and 2). Grand Rapids, MI 49503, Phone: (616) 456-2404 Williams is a citizen of the United Keetoowah Band of Cherokees, and the alleged crimes occurred within the Cherokee Nation Reservation. Also, for the staff it might be best if you distance yourself." The FBI and Tulsa Police Department are the investigative agencies.21-CR-00313. The National Abortion Federation reported that violence and disruptions targeting abortion facilities had significantly increased in 2021 compared to a year prior. 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. 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 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. Friday, November 12, 2021. A defendant is presumed innocent unless and until proven guilty. No Thanks The exterior of the Gerald R. Ford Federal Courthouse in Grand Rapids on . A locked padlock A lock () or https:// means you've safely connected to the .gov website. 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. 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. The Delaware County Sherriffs Office and FBI are the investigative agencies. 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 . Nov 16, 2021 / 05:06 PM CST . An official website of the United States government. FBI.gov is an official site of the U.S. Department of Justice. The penalty . Every defendant is presumed to be innocent unless and until proven guilty. PO Box 698 Official websites use .gov The Tulsa Police Department and FBI are the investigative agencies. The U.S. Secret Service, FBI, and Oklahoma State Bureau of Investigation are the investigative agencies. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. 111 S. 10th Street, 20th Floor Click for information on NextGen CM/ECF. An indictment is an accusation. Filter. 02.21.2023. (21-CR-320), Brock Deckard. . An official website of the United States government. Prosecutors accuse the defendants of physically barring patients and employees from entering the facility by "sitting and standing" in front of its doors. Then I start on their women. See the initial press release announcing charges by criminal complaint. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. 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 lock ( 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). ) or https:// means youve safely connected to the .gov website. Welcome to the official Web site for the United States District Court for the Western District of Michigan. Carney, 36, of Tulsa, is charged with possessing with intent to distribute more than 50 grams of methamphetamine on May 20, 2021. Secure .gov websites use HTTPS The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Thomas Eagleton U.S. - Quincy Rogers, 35, of Brookhaven, Georgia 21-CR-00319, Dylan Boyd. 21-CR-00312, Ted Roosevelt Yargee. January 14, 2021. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1 and 2) (superseding indictment). 315 W Allegan St Furthermore, the indictment must allege facts that, if true, constitute a federal crime. 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 knocked the victim to the ground and began kicking her in the head. 110 Michigan St NW Press Releases. Boyd is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. Kidnapping in Indian Country (Count 1) and Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 2.) 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. An official website of the United States government. Updated: 4:45 PM MDT June 10, 2021. 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. 02.23.2023. An official website of the United States government. The charges and maximum penalties are as follows: The charges in the indictment are merely accusations and are not evidence of guilt. Have a question about Government Services? A lock () or https:// means you've safely connected to the .gov website. FBI.gov is an official site of the U.S. Department of Justice. Have a question about Government Services? The next day, police arrested and charged a man for setting fire to a Illinois Planned Parenthood. 20-CR-00213, Megan Renee Carney. Date: December 8, 2021. The victim was a citizen of the Choctaw Nation. A .gov website belongs to an official government organization in the United States. Share sensitive information only on official, secure websites. He also allegedly placed a metal bar over the victims neck when she tried to escape. ) or https:// means youve safely connected to the .gov website. A .gov website belongs to an official government organization in the United States. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Satch Williams, 31, of Grove, is charged with assaulting a female victim in a trailer home located outside of Jay. 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 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. 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. 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. As well as your homes. 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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 Filter. Sentencing Guidelines and other statutory factors. 01.30.2023. Possession of Fentanyl with Intent to Distribute. In October, Gallagher, Idoni, Calvin Zastrow, Eva Zastrow, Edl and others were indicted. Last modified on Mon 27 Dec 2021 13.42 EST. - Bobby Jordan, 34, of West Mifflin, Pennsylvania An official website of the United States government. January 8, 2021. 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. Defense attorneys want dismissed the indictment against five men accused of plotting to kidnap Gretchen Whitmer, the governor of Michigan, because of . Press Releases. According to the Rules, the indictment must be a "plain, concise, and definite written statement of the essential facts constituting the offense charged.". If that doesnt get the message across. "And that's what obstructing the door of an abortion clinic is about and why it's so successful. A Pennsylvania man has been federally charged with related crimes. Secure .gov websites use HTTPSA lock ( Note to Subdivision (b). - Peter Dawson, 54, of Albuquerque, New Mexico Results: 931 Items. - Paula Crowell, 31, of Sterling Heights, Michigan Ahrens, 58, of Tulsa, is charged in Count 1 with threatening to kill the President of the United States. 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. Alternative Dispute Resolution . Results: 1096 Items. 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 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 . A locked padlock 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. 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. On Jan. 24, two people were charged with participating in a conspiracy that threatened several reproductive health facilities in Florida. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. 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. 110 W. 7th Street ", 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.". Results: 1680 Items. 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. The Federal Rules of Criminal Procedure are another source of law governing indictments. 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. 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.



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