02.23.2023. January 15, 2021. On or about January 4, 2022, Barragan-Ochoa, 31, knowingly possessed with intent to distribute 100 grams heroin. Derges denied the charges in the earlier indictment in a message she posted on Facebook, according to the Springfield News-Leader. Northern District of Oklahoma 110 W. 7th Street Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Child Abuse in Indian Country (Count 2). The following indictments were handed down Wednesday, according to the U.S. Attorneys Office: Timothy S. Daly, 49, of Ponca, Neb. On June 27, 2022, Breshears, 24, of Tulsa, allegedly assaulted a male victim with intent to do bodily harm. Seven men face charges ranging from distribution of methamphetamine to assault on an officer. On Feb. 16, 2021, Mattingly is also alleged to have instructed a different individual to report falsely to Mattinglys service provider that Mattinglys cell phone was stolen and to request the service provider disable access to the phone, so the record inside would be unavailable as evidence. ) or https:// means youve safely connected to the .gov website. Secure .gov websites use HTTPS 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 Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government. I commend all of the agencies involved for their diligence and expertise. She enjoys working on both the announcing side and in news and has been the recipient of statewide and national awards for news reporting. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. An official website of the United States government. A Springfield man has been indicted by a federal grand jury for the sexual exploitation of two child victims. At the time, Ozark Valley patients had already paid the clinic $517,000 for the tests, according to the indictment. Possession of Heroin with Intent to Distribute. A .gov website belongs to an official government organization in the United States. Lock WebANNAPOLIS, Md. WebEisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. Assistant U.S. OMAHA, Neb. 22-CR-41, Quindell Curtis Stanley. Justin Lee Massey, 39, was charged in an indictment returned by a federal grand jury in Springfield. Mattingly is also charged with calling an individual on Feb. 11, 2021, and asking the individual to go to Mattinglys residence and remove a white pill bottle with an orange cap so the pill bottle would be unavailable as evidence in the investigation into the death of the child. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. WebThe City of Blue Springs, Missouri et al Filed: April 7, 2023 as 4:2023cv00236 Plaintiff: Jessica Smith Defendant: City of Blue Springs, Missouri, Blue Springs Police Tuesday, March 14, 2023. March 16, 2012. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Bureau of Indian Affairs, City of Miami Police Department, Grove Police Department, Bakersfield Police Department, Kern County Sheriffs Office, the United States Postal Inspection Service, and the Oklahoma District 13 Drug Task Force are the investigative agencies. All told, prosecutors said Rockette deposited more than $8.5 million in 14 states between June 4, 2018 and Sept. 12, 2019. TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. Show 20 More Items, emailStay Connected The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government $1,070,000, which was allegedly received in exchange for the unlawful distribution of methamphetamine. Web32 Likes, 2 Comments - iBrandTV (@ibrandtv) on Instagram: "Adesuwa Renee Ogiozee, a well-known Instagram auto dealer frequented by musician Davido and sever" Prosecutors identified four others as co-defendants in the money laundering scheme: Norma Corina Armenta-Lizarraga, Jian Zhong Fang, Yuede Zheng, and Wai Ming Mak. Alberto Barragan-Ochoa. Share sensitive information only on official, secure websites. Harris Hartz, 10th Cir., chair), a study of completely sealed cases in the federal district courts, bankruptcy courts, and courts of appeals. 21-CR-195, Markia Curran. I am here, holding my head up because thats what you do when you have done NOTHING, she wrote. 22-CR-40, Casey Stephen Proctor. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). 22-CR-223, Matthew Gabriel Cowan. TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. Boman, 36, of Tulsa, is charged with being a felon in possession of a Rossi .357 caliber revolver and four rounds of ammunition. 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. A lock ( Thirty-one defendants in Kansas City and Independence, Mo., and elsewhere, were charged in a 27-count indictment that was returned March 13 by a federal grand jury in Kansas City, Mo. Subscribe to receive news and update from the Bureau of Alcohol, Tobacco, Firearms and Explosives, Bureau of Alcohol, Tobacco, Firearms and Explosives, Springfield Man Involved in Drive-By Shootings Sentenced for Illegal Firearms, Jefferson County Man Admits Possessing Pipe Bombs, Methamphetamine, Omaha Man Sentenced to 51 Months for Being a Felon in Possession of a Firearm, Jury Convicts Ionia Man of Meth Conspiracy, St. Louis Man Sentenced to 10 Years in Prison for Possessing Gun in Connection With a Kidnapping, Aurora Man Pleads Guilty to Meth Conspiracy, Illegal Firearm, Sikeston Man Sentenced To Serve 125 Months in Federal Prison on Gun and Drug Charges, Fast Food Cook Sentenced to 90 Months in Prison for Possessing Firearm at Work, Omaha Woman Sentenced for Marijuana Distribution Conspiracy and Straw Purchase of Firearms, Marshfield Man Sentenced to 21 Years for Meth Trafficking, Illegal Firearm, Columbia Man Indicted for Meth, Fentanyl, Illegal Firearm, KC Man Pleads Guilty to Illegally Possessing Machine Gun Used in Fatal Shooting of KC Fireman, East St. Louis Man Accused of Selling Machine Guns, Fentanyl in St. Louis, West Plains Man Sentenced to 28 Years for Leading Meth Conspiracy, Four Gangster Disciples Leaders Convicted of Racketeering Conspiracy and Murder, Omaha Man Sentenced to 7 Years for Felon in Possession of Ammunition, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, KC Man Sentenced to 19 Years for Forcibly Resisting an Officer, Meth Trafficking, Illegal Firearms, Pair Accused of Two St. Louis Carjackings, Omaha Man Sentenced for Marijuana and Firearms, Pottawattamie County Man Sentenced for Firearm Offense, Michigan Man Sentenced for Drug and Firearm Offenses, Two Columbia Residents Plead Guilty to $1.2 Million Insurance Fraud Conspiracy, Vietnamese National Sentenced to 14 Years for Meth Trafficking, Illegal Firearm. Copyright 2021 WOWT. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Before sharing sensitive information, make sure youre on a federal government site. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. He further carried a firearm during the crimes and threatened to harm and harmed the victim to prevent her from communicating with law enforcement officials. Paige Wymore-Wynn, Court Executive. The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. Suite 300 The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Christian Genchi, 28, of Omaha, is facing charges in a two-count indictment: possession with intent to distribute 50 grams or more of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. 22-CR-102, Alejandro Jimenez-Lobaina. 22-CR-42. Finally, Matlock is charged with persuading another individual to tamper with evidence to impair the law enforcement investigation and official proceedings related to his crimes. Missouri House votes to ban transgender athletes from participating in school sports, 'Pushing, shoving, hitting': Post-pandemic student behavior at Kansas schools worries educators, Missouri agencies say a ban on diversity initiatives in the budget would disrupt their operations, White Kansas City man charged with 2 felonies for shooting Black teen Ralph Yarl. Harrison is also charged with assaulting and discharging a firearm at a second victim. A lock ( Official websites use .govA .gov website belongs to an official government organization in the United States. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. ; Ramon Antonio Angulo-Sandoval, aka "Ramon Angulo-Rivera," "Tony" and "Carlos," age unknown, a Mexican national residing in Kansas City, Kan.; and Guillermo Ortiz-Iribe, aka "Memo," 38, a Mexican national residing in Excelsior Springs, Mo. Fax: (918) 560-7938. 22-CR-31, Luis Alfredo Jacobo; Antonio Cervantes Garcia; William Donavan Johnson III; Shauni Breanne Callagy; David Scott Chambers; Gene Olen Charles Rast;Renee Lynn Haynes; Jesus Valdez Martinez; Kelly Wayne Bryan; Curtis Anthony Jones. Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime. A Missouri state representative who was indicted last month on charges of marketing bogus stem cell treatments has now been charged with defrauding Greene County of hundreds of thousands of dollars in federal CARES Act money. Days after she was indicted in February, House Republicans removed her from the House Republican Caucus. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury B Indictments Announced- July 2022, Eucha Man Sentenced for Strangling an Intimate Partner, Federal Grand Jury B Indictments Announced- March 2023. Show 20 More Items, emailStay Connected 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. The Tulsa Police Department and FBI are the investigative agencies. The federal indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. They can only practice under collaborative arrangements with licensed physicians. WebSenator Jim Inhofe (R-OK) on April 6, 2021. The FBIs Oklahoma City Field Office and Bartlesville Police Department are the investigative agencies. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Updated: 4:45 PM MDT June 10, 2021. 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 . Two brothers, one from Miramar and one from Lake Worth, were indicted in Fort Lauderdale for fraudulently obtaining millions of dollars in COVID-19 pandemic relief loans and advances from the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) program. On or about December 13, 2021, Easter, 21, of Bartlesville, is alleged to have knowingly engaged in a sexual act with a child between the ages of 12 and 16. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. ; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, Mo. 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. The .gov means its official. TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. The Tulsa Police Department is the investigative agency. The new indictment adds three new counts to the 20 counts from the February indictment. 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. Keep pesky rodents outside where they belong. Leader of Hillsborough Drug Trafficking Organization and His Wife Sentenced to Federal Prison for Conspiracy and Distribution of Heroin and Fentanyl April 13, 2023 02.28.2023. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Nebraska federal grand jury returns seven indictments. According to the indictment, that money judgment is based on the distribution of 15 kilograms or more of methamphetamine with an estimated street price of $2,000 per ounce. According to the CDC, adults in the United States drink an average of 44 ounces of water each day. ) or https:// means youve safely connected to the .gov website. 22-CR-083, Donald Ray Shibley. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the March 2023 Federal Grand Jury B. Leonard Woodrum, Jr., 56, is facing charges of possession with intent to distribute 500 grams or more of methamphetamine. The Inspector General of Social Security, Gail S. Ennis, announced the sentencing of Robert Fountaine for false statements and theft of Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. The following individuals have been Support KSMU programming today. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. WebAnd 924 ( a ) ( 1 ) and 846 ; Conspiracy san diego federal indictments 2021 Distribute methamphetamine Title State, and a $ 250,000 fine dozen federal indictments were Assistant U.S. Attorney John E. Brasher is prosecuting the case. A St. Louis man was indicted in federal court Wednesday for his alleged involvement in an international drug trafficking and money laundering enterprise. The child died. 3. ) Cowan, 41, of Broken Arrow, is charged with being a felon in possession of a Sig Sauer 9 mm caliber semi-automatic pistol and 98 rounds of ammunition. Michele Skalicky has worked at KSMU since the station occupied the old white house at National and Grand. This is an archived article and the information in the article may be outdated. The indictment further alleges Rockette distributed 400 grams or more of fentanyl and also possessed cocaine with the intention of selling it. Cape Girardeau: (573) 334-3736. Derges, 63, pleaded not guilty to the new charges at an arraignment this morning before Chief U.S. Magistrate Judge David P. Rush in Springfield. 22-CR-38, Jeremy Nicholas Botonis. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. ST. LOUIS The U.S. Every defendant is presumed to be innocent unless and until proven guilty. Joshua Thomas was armed with an AR-15-style firearm when he carjacked a woman's Jeep Cherokee in St. Louis. Have a question about Government Services? federal indictment list 2021 michigan 2023. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. If convicted, he faces a possible maximum penalty of life imprisonment and a $10,000,000 fine for the possession charge and a possible maximum penalty of 20 years imprisonment and a $1,000,000 fine for the remaining charges. St. Louis, MO 63102, St. Louis: (314) 539-2200 Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Derges, an assistant physician, was elected in November 2020 to represent Christian County. A .gov website belongs to an official government organization in the United States. 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. Hal Turner Radio For a couple days, the political class has been in an ever-growing cacophony, screeching for President Trump to leave office IMMEDIATELY. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Joel Smith, 47, of Salina, is charged in counts 1 and 2. SEVP is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students. Assistant U.S. Attorney William Rubens is prosecuting the case. A 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. According to the indictment, Derges gave the shots to patients suffering from a wide range of ailments, including tissue damage, kidney disease, chronic obstructive pulmonary disease, Lyme disease, erectile dysfunction and urinary incontinence. Secure .gov websites use HTTPS OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. WebA Mexican national was sentenced in federal court today after a Missouri State Highway Patrol trooper found more than 88 pounds (40 kilograms) of methamphetamine and a firearm during a car stop on Interstate 70 in Saline County, Mo. The forfeiture allegation would also require Castro-Rojo to forfeit $32,490, Angul-Sandoval to forfeit $3,236 and Tavizon-Nunez to forfeit $28,140, all seized by law enforcement officers and allegedly proceeds of the drug-trafficking conspiracy. On Dec. 29, 2021, Curran, 37, of Sand Springs, knowingly and intentionally attempted to possess with intent to distribute 40 grams or more of fentanyl. Possession of Fentanyl with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. The two men allegedly possessed with intent to distribute 100 grams or more of fentanyl and possessed with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. Official websites use .gov The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. Thirty-one defendants were indicted Tuesday for their roles in a $1 million Robert Eutz III was indicted on three gun charges and two fentanyl charges. On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. Furthermore, the indictment must allege facts that, if true, constitute a federal crime. A .gov website belongs to an official government organization in the United States. Over four pounds of methamphetamine, a loaded Glock and $2,785 in cash were found at John Schoolcrafts home. Brown, 27, of Tulsa, reportedly use a knife to stab two male victims in the arm, back, shoulder, and eyebrow on May 10, 2020. The government has the burden of proving guilt beyond a reasonable doubt. 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