U.S. Attorney Announces Unsealing of Indictment Charging 16 Individuals 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 . For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. ) or https:// means youve safely connected to the .gov website. A defendant is presumed innocent unless and until proven guilty. Conveying False and Misleading Information Concerning an Explosive Device (Count 1 and 2). 12.16.2022. Kalamazoo MI 49007, 330 Federal Bldg Brett A. A lock ( Share sensitive information only on official, secure websites. - Gordon Johnson, 36, of Atlanta, Georgia Taylor Mayor Rick Sollars Facing 33 Charges in Federal Indictment A .gov website belongs to an official government organization in the United States. 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. Eastern District of Missouri Pair further attempted to confine her to a bedroom before allowing her to seek medical attention. January 14, 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. Carney, 36, of Tulsa, is charged with possessing with intent to distribute more than 50 grams of methamphetamine on May 20, 2021. - Paula Crowell, 31, of Sterling Heights, Michigan Satch Williams, 31, of Grove, is charged with assaulting a female victim in a trailer home located outside of Jay. Nine Indicted on Criminal Charges in Flint Water Crisis - Michigan federal indictment list 2021 oklahoma - loaded.co.uk Defense attorneys want dismissed the indictment against five men accused of plotting to kidnap Gretchen Whitmer, the governor of Michigan, because of . 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. The Delaware County Sherriffs Office and FBI are the investigative agencies. A .gov website belongs to an official government organization in the United States. At the time of the third incident, the victim and Yargee were no longer dating. Gammill, 18, of Tulsa, is charged with shooting and killing Hunter Allen Majors on March 21, 2021. Grand Rapids man sentenced to 87 months for role in conspiracy to obtain more than $1 million in COVID-19 relief funds. The FBI and Tulsa Police Department are the investigative agencies.21-CR-00313. Federal Grand Jury B Indictments Announced- July 2022 ) or https:// means youve safely connected to the .gov website. A .gov website belongs to an official government organization in the United States. Click for information on NextGen CM/ECF. Federal Indictments: Answers to Frequently Asked Questions St. Louis, MO 63102, St. Louis: (314) 539-2200 St. Louis man indicted in nationwide drug ring | FOX 2 ARAPAHOE COUNTY, Colo Local and federal agencies announced Thursday afternoon a "major" grand jury indictment with statewide and national implications. An official website of the United States government. Contact: [email protected]. 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.. January 8, 2021. 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. 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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. Fax: (918) 560-7938. Secure .gov websites use HTTPSA lock ( 330 Ionia Avenue, N.W. King, U.S. Attorney for the Western District of North Carolina. . Welcome to the official Web site for the United States District Court for the Western District of Michigan. Have a question about Government Services? 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. Prolific Drug Trafficking Organization Dismantled, Former Raleigh County Housing Director Pleads Guilty to Federal Fraud Crime, Ohio Man Sentenced to 12 Years in Prison for Child Exploitation Crime, Cairnbrook Man Pleads Guilty to Possessing Methamphetamine and Unlawfully Possessing a Firearm and Ammunition, Coraopolis Man Indicted in Western Pennsylvania and in the District of Columbia on Drug Charges, Boone County Man Pleads Guilty to Federal Gun Crime, Brookline Man Admits Robbing Dormont Dollar Bank, Texas Man Sentenced for Assaulting Officers During January 6 Capitol Breach, James L. 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 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. 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 . Share sensitive information only on official, secure websites. Prosecutors said they entered the clinic "and set about blocking two clinic doors using their bodies, furniture, chains and ropes." 21-CR-00310, Josiah Gammill; Hailey Micaela Mace. 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. 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. 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. 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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 John Jacob Ahrens. 01.27.2023. Main Office: 399 Federal Bldg 02.23.2023. Grand Rapids, MI 49503, Phone: (616) 456-2404 Cape Girardeau: (573) 334-3736. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. Share sensitive information only on official, secure websites. A locked padlock Friday, November 12, 2021. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. Erie, PA 16501, 319 Washington Street,Suite 200 Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 21-CR-00307, Madelyn Abigail Brown. Mason, Kurbanov, and Cartwright live in the Grand Rapids, Michigan area; Williams and Jackson live in the Atlanta, Georgia area. A lock () or https:// means you've safely connected to the .gov website. Subscribe Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. Last modified on Mon 27 Dec 2021 13.42 EST. - Jarviair Jackson, 35, of Douglasville, Georgia February 17, 2023. A lock () or https:// means you've safely connected to the .gov website. Show 20 More Items, emailStay Connected - Peter Dawson, 54, of Albuquerque, New Mexico Defense seeks dismissal of indictment for Gretchen Whitmer kidnap plot 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 following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Colorado, DEA and Homeland Security announce indictments | 9news.com - KHOU Have a question about Government Services? Press Releases FBI - Federal Bureau of Investigation A Pennsylvania man has been federally charged with related crimes. A locked padlock Washington, D.C. Man . The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The next day, police arrested and charged a man for setting fire to a Illinois Planned Parenthood. An official website of the United States government. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. . Share sensitive information only on official, secure websites. The FBI and Delaware County Sheriffs Office are the investigative agencies. . 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. 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. Lock Then I start on their women. See the initial press release announcing charges by criminal complaint. Official websites use .gov - Wilbert Corley, 34, of Stone Mountain, Georgia Share sensitive information only on official, secure websites. Stone was arrested with firearms, methamphetamine and a ballistic vest labeled "Police.". Five Charged With COVID-19 Relief Fraud - United States Department of 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. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. I will have their children killed. - Jesus Cuevas, 41, of Atlanta, Georgia Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government. Williams entered the trailer home and began assaulting the victim with a gold-colored bar. ", 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.". Date: December 8, 2021. 02.21.2023. Press Releases. Former Durant officer and Iowa State Patrol Trooper indicted on federal Have a question about Government Services? Secure .gov websites use HTTPS Methamphetamine | DEA.gov See the initial press release announcingcharges by criminal complaint. A locked padlock Rule 7. The Indictment and the Information | Federal Rules of Criminal Threat Against the President of the United States (Count 1). 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. An official website of the United States government. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. 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. Secure .gov websites use HTTPS In October, Gallagher, Idoni, Calvin Zastrow, Eva Zastrow, Edl and others were indicted. 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. A kill contract went out on one Joseph Biden, President of the United States of America. The National Abortion Federation reported that violence and disruptions targeting abortion facilities had significantly increased in 2021 compared to a year prior. The penalty . He is further charged with carrying and brandishing a firearm during the crime. FBI Pittsburgh Raises Awareness During National Human Trafficking Awareness Month. 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. 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. Federal indictment list 2021 - ofir.find-your-thing.de Former Michigan State star pleads guilty in 2021 . Grand Rapids MI 49503, 113 Federal Bldg The Tulsa Police Department and FBI are the investigative agencies. 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. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1 and 2) (superseding indictment). . Indictments - AP NEWS 315 W Allegan St Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (superseding Indictment). Courthouse TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury A. FLINT - Michigan Solicitor General Fadwa Hammoud and Wayne County Prosecutor Kym L. Worthy today announced that after 12 months of grand jury proceedings nine individuals have been indicted on a total of 42 counts related to a series of alleged actions and inactions that created the historic injustice of the Flint Water Crisis. A .gov website belongs to an official government organization in the United States. Federal indictment names 20 new defendants | Local News 02.24.2023. 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. On Jan. 24, two people were charged with participating in a conspiracy that threatened several reproductive health facilities in Florida.
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