federal indictment list 2021 michigan

Friday, November 12, 2021. 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. "We will continue to do this important work across Pennsylvania to ensure that our neighborhoods are safe. - Jarviair Jackson, 35, of Douglasville, Georgia 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. CHARLOTTE, N.C. (AP) A North Carolina business magnate has been indicted again on federal criminal charges, this time on accusations that he conspired to skim large amounts of money from his insurance companies, then lied about it to regulators to hide the scheme with two co-conspirators. Then I start on their women. See the initial press release announcing charges by criminal complaint. A locked padlock 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 four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: . 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. 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 . Advertisement Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. - Kory Singleton, 31, of Stone Mountain, Georgia 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. 202 W Washington St 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. Get FBI email alerts Subscribe Share sensitive information only on official, secure websites. Get FBI email alerts He further endangered the welfare of the children by threatening to harm their safety. A lock () or https:// means you've safely connected to the .gov website. 410 W Michigan Ave . An official website of the United States government. Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach. The victims are citizens of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. FBI.gov is an official site of the U.S. Department of Justice. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. 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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 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.. Courthouse The U.S. Capital Police Threat Assessment Section, Tulsa Police Departments Bomb Squad, and the FBI are the investigative agencies. 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 Delaware County Sheriffs Office and FBI are the investigative agencies. 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. February 17, 2023. ) or https:// means youve safely connected to the .gov website. Grand Rapids MI 49503, 113 Federal Bldg Erie, PA 16501, 319 Washington Street,Suite 200 Results: 1680 Items. Share sensitive information only on official, secure websites. Hop, 35, of Tulsa, is charged with possessing fentanyl with intent to distribute 40 grams or more. 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 . Pair further attempted to confine her to a bedroom before allowing her to seek medical attention. Lock Lock Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. 21-CR-00319, Dylan Boyd. FBI.gov is an official site of the U.S. Department of Justice. FBI.gov is an official site of the U.S. Department of Justice. Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government. Officers found a total of 8.5 kilograms of suspected fentanyl, 25.7 kilograms of suspected methamphetamine and 1.2 kilos of suspected ketamine. 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. FBI.gov is an official site of the U.S. Department of Justice. He is further charged with carrying and brandishing a firearm during the crime. Secure .gov websites use HTTPSA lock ( Last modified on Mon 27 Dec 2021 13.42 EST. I will have their children killed. 20-CR-00213, Megan Renee Carney. 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. 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. . Western District of Michigan 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 A Pennsylvania man has been federally charged with related crimes. 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. Fax: (918) 560-7938. 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 . No Thanks 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. Copyright 2023 United Press International, Inc. All Rights Reserved. A locked padlock - Jamal Stoner, 33, of Pittsburgh, Pennsylvania 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). ", 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. Get FBI email alerts PO Box 698 If that doesnt get the message across. As well as your homes. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. 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 . Brown is a citizen of the Cherokee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. According to the Rules, the indictment must be a "plain, concise, and definite written statement of the essential facts constituting the offense charged.". Senator Jim Inhofe (R-OK) on April 6, 2021. 21-CR-00311, Satch Williams. Suite 501 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. W Washington St PO Box 698 Marquette MI 49855 (906) 226-2021. - Gordon Johnson, 36, of Atlanta, Georgia The FBI and Delaware County Sheriffs Office are the investigative agencies. Jacob Blair, 25, is also charged in 700 Grant Street, Suite 4000 Please click, Current Rates, Fees and Other Information, Naturalization Photos Available for January 18, 2023 Ceremony, Naturalization Photos Available for November 9, 2022 Ceremony. 110 Michigan St NW article ul li { list-style: disc; padding: 5px 0; } This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. Former Police Officer Sentenced for Money . St. Louis, MO 63102, St. Louis: (314) 539-2200 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. Lock 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. Show 20 More Items, emailStay Connected 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. ) or https:// means youve safely connected to the .gov website. A locked padlock Upon conviction, a federal district court judge will determine any sentence after considering the U.S. The 172-page indictment goes back to 2018 and looks at gang members in both Michigan and Chicago. John Jacob Ahrens. Press Releases. 12.16.2022. Stone was arrested with firearms, methamphetamine and a ballistic vest labeled "Police.". Updated: 4:45 PM MDT June 10, 2021. 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. Threat Against the President of the United States (Count 1). Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources, Man Admits Methamphetamine Sales, Gun Charge, Buffalo Man Pleads Guilty to Drug and Gun Charges, Elmira Methamphetamine Dealer Pleads Guilty, Syracuse Man Pleads Guilty to Possession of Methamphetamine with Intent to Distribute, San Antonio Woman Sentenced to 8 years in Prison for Trafficking Meth, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, California Man Sentenced to More than Seven Years in Federal Prison for Trafficking Methamphetamine, Local Leader of Violent Drug Trafficking Ring Sentenced to 12+ Years in Prison, South Carolina Methamphetamine Trafficker Sentenced to More than 12 Years in Federal Prison, Robeson County Man Sentenced to 21 Years for Trafficking Kilograms of Drugs from Mexico. Lansing MI 48933, 107 Federal Bldg A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. He further used a glass object to strike the victim resulting in significant blood loss. The alleged crime was also live-streamed. 21-CR-00312, Ted Roosevelt Yargee. 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. ARAPAHOE COUNTY, Colo Local and federal agencies announced Thursday afternoon a "major" grand jury indictment with statewide and national implications. Conveying False and Misleading Information Concerning an Explosive Device (Count 1 and 2). Brett A. Official websites use .gov 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. 02.23.2023. An official website of the United States government. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. Contact: newsroom@ci.irs.gov. Official websites use .gov - Quamar Linton, 36, of Elizabeth, Pennsylvania Boyd is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. The National Abortion Federation reported that violence and disruptions targeting abortion facilities had significantly increased in 2021 compared to a year prior. A .gov website belongs to an official government organization in the United States. The federal prosecutors said the defendants prevented a patient from entering the building who said she was there for a birth control appointment, and when an employee tried to help the patient gain access through an employee entrance Eva Zastrow and Davis sat in front of the door to block them from entering. A .gov website belongs to an official government organization in the United States. 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. 330 Ionia Avenue, N.W. 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 Delaware County Sherriffs Office and FBI are the investigative agencies. Share sensitive information only on official, secure websites. The Coronavirus Aid, Relief, and Economic Security ("CARES") Act is a federal law designed to provide emergency financial assistance to the . For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. A .gov website belongs to an official government organization in the United States. An official website of the United States government. Secure .gov websites use HTTPS Further, Yargee also used his automobile to rear end the womans vehicle on Oct. 20, 2018. The indictment includes charges of Conspiracy to Possess with Intent to Distribute and to Distribute 50 grams or more of methamphetamine, and an amount of cocaine and . Interstate Communication with a Threat to Injure (Counts 2 and 3). - Paula Crowell, 31, of Sterling Heights, Michigan Please click, The photos from the November 9, 2022 Naturalization Ceremony are now available. Grand Rapids, MI 49503, Phone: (616) 456-2404 FBI Pittsburgh Raises Awareness During National Human Trafficking Awareness Month. Boyd, 28, of Tulsa, faces charges after using a vehicle to strike a male victim on March 20, 2020. King, U.S. Attorney for the Western District of North Carolina. Defense attorneys want dismissed the indictment against five men accused of plotting to kidnap Gretchen Whitmer, the governor of Michigan, because of . An official website of the United States government. 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 . The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. "[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. - Wilbert Corley, 34, of Stone Mountain, Georgia . 110 W. 7th Street A .gov website belongs to an official government organization in the United States. 21-CR-00140, Audrey Hop. The Craig County Sheriffs Office, Oklahoma State Bureau of Investigation, Tulsa Police Department and FBI are the investigative agencies. 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. 01.30.2023. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. 3. 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. We are here blocking access so the doors can't open. According to prosecutors, they held a blockade the defendants called a "rescue" at Mount Juliet's Carafem Health Center Clinic, which they live-streamed. Williams is a citizen of the United Keetoowah Band of Cherokees, and the alleged crimes occurred within the Cherokee Nation Reservation. Cape Girardeau: (573) 334-3736. Secure .gov websites use HTTPS 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. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Drug Enforcement Administration, and FBI are the investigative agencies. A lock () or https:// means you've safely connected to the .gov website. 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. 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 . Possession of Methamphetamine with Intent to Distribute. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Child Abuse in Indian Country (Count 2). Furthermore, the indictment must allege facts that, if true, constitute a federal crime. 315 W Allegan St 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 . Show 20 More Items, emailStay Connected The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. An official website of the United States government. 01.27.2023. 02.21.2023. A lock ( Yargee is a citizen of the Muscogee Nation, and all alleged crimes occurred within the Muscogee Nation Reservation. 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. 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. 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. An official website of the United States government. Sentencing Guidelines and other statutory factors. Also, for the staff it might be best if you distance yourself." Secure .gov websites use HTTPS The U.S. attorney's office in the Eastern District of Michigan took a big swing at the Hutaree. A lock ( A kill contract went out on one Joseph Biden, President of the United States of America. ) or https:// means youve safely connected to the .gov website. 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. 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. Get FBI email alerts The victim was a citizen of the Choctaw Nation. 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. Carney, 36, of Tulsa, is charged with possessing with intent to distribute more than 50 grams of methamphetamine on May 20, 2021. MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges. 4. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic SPRINGFIELD, Mo. 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. Woman threatened to shoot U.S. congressman from Michigan, federal indictment alleges Published: Sep. 29, 2021, 2:39 p.m. Press Releases. A locked padlock Prosecutors said they entered the clinic "and set about blocking two clinic doors using their bodies, furniture, chains and ropes." 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. January 8, 2021. 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. I commend all of the agencies involved for their diligence and expertise. Mason, Kurbanov, and Cartwright live in the Grand Rapids, Michigan area; Williams and Jackson live in the Atlanta, Georgia area. Gammill, 18, of Tulsa, is charged with shooting and killing Hunter Allen Majors on March 21, 2021. 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. An official website of the United States government. Pittsburgh, PA 15219, 17 South Park Row, Room A330 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. 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.