federal indictment list 2021 michigan

Welcome to the official Web site for the United States District Court for the Western District of Michigan. 02.23.2023. 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. The U.S. Capital Police Threat Assessment Section, Tulsa Police Departments Bomb Squad, and the FBI are the investigative agencies. Tulsa, OK 74119, Phone:(918) 382-2700 02.24.2023. - Jesus Cuevas, 41, of Atlanta, Georgia 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. She later allegedly made false statements to the investigative agencies regarding Gammills alleged involvement in crime. An official website of the United States government. According to the Rules, the indictment must be a "plain, concise, and definite written statement of the essential facts constituting the offense charged.". The Delaware County Sheriffs Office and FBI are the investigative agencies. Share sensitive information only on official, secure websites. 21-CR-00140, Audrey Hop. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. Curry and Gallagher live-streamed the blockade via their phones on social media, during which Curry is heard to have said they were "outside of the murder mill to save children," according to the court document. 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 . The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. The government has the burden of proving guilt beyond a reasonable doubt. Have a question about Government Services? The alleged crime was also live-streamed. Kidnapping in Indian Country (Count 1) and Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 2.) The U.S. attorney's office in the Eastern District of Michigan took a big swing at the Hutaree. Actual sentences for federal crimes are typically less than the maximum penalties provided by law. 4. ARAPAHOE COUNTY, Colo Local and federal agencies announced Thursday afternoon a "major" grand jury indictment with statewide and national implications. Have a question about Government Services? 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. 21-CR-00321, Kelton Jeffrey Pair. Fax:814-533-4545. The charging document accuses Edl and Idoni of also participating in a similar action on April 16, 2021, at another women's health clinic. A .gov website belongs to an official government organization in the United States. 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.. A .gov website belongs to an official government organization in the United States. A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. Main Office: 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. ", 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.". Johnstown, PA 15901, Pittsburgh:412-644-3500 According to court documents, federal officials discovered more than 270 grams of suspected fentanyl and $30,000 allegedly in her possession on a plane at Jones Riverside Airport on June 23, 2021. An indictment is an accusation. . 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. Note to Subdivision (b). Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Child Abuse in Indian Country (Count 2). Also, for the staff it might be best if you distance yourself." He is further charged with carrying and brandishing a firearm during the crime. - Gerard Riley, 50, of Virginia Beach, Virginia 12.16.2022. - Kerby Singleton, 30, of Lithonia, Georgia Advertisement Williams knocked the victim to the ground and began kicking her in the head. - Wilbert Corley, 34, of Stone Mountain, Georgia "And that's what obstructing the door of an abortion clinic is about and why it's so successful. Investigators located and recovered approximately $1.123 million of the loan funds. Advertisement. ) or https:// means youve safely connected to the .gov website. Last year, the Justice Department also filed a slew of cases against dozens of people for similar offenses. 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. 21-CR-00310, Josiah Gammill; Hailey Micaela Mace. Alternative Dispute Resolution . Several of the defendants have been previously charged by the Justice Department for violating the FACE Act. The 172-page indictment goes back to 2018 and looks at gang members in both Michigan and Chicago. Share sensitive information only on official, secure websites. Mason, Kurbanov, and Cartwright live in the Grand Rapids, Michigan area; Williams and Jackson live in the Atlanta, Georgia area. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. Click for information on NextGen CM/ECF. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. FBI.gov is an official site of the U.S. Department of Justice. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Share sensitive information only on official, secure websites. Prosecutors accuse the defendants of physically barring patients and employees from entering the facility by "sitting and standing" in front of its doors. The penalty . FBI Pittsburgh Raises Awareness During National Human Trafficking Awareness Month. Grand Rapids, MI 49503, Phone: (616) 456-2404 He also allegedly placed a metal bar over the victims neck when she tried to escape. Officers found a total of 8.5 kilograms of suspected fentanyl, 25.7 kilograms of suspected methamphetamine and 1.2 kilos of suspected ketamine. 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 National Abortion Federation reported that violence and disruptions targeting abortion facilities had significantly increased in 2021 compared to a year prior. Contact: newsroom@ci.irs.gov. The next day, police arrested and charged a man for setting fire to a Illinois Planned Parenthood. Share sensitive information only on official, secure websites. Pair further attempted to confine her to a bedroom before allowing her to seek medical attention. Last modified on Mon 27 Dec 2021 13.42 EST. Secure .gov websites use HTTPSA lock ( Conveying False and Misleading Information Concerning an Explosive Device (Count 1 and 2). FBI.gov is an official site of the U.S. Department of Justice. Pittsburgh, PA 15219, 17 South Park Row, Room A330 Defense attorneys want dismissed the indictment against five men accused of plotting to kidnap Gretchen Whitmer, the governor of Michigan, because of . article ul li { list-style: disc; padding: 5px 0; } 111 S. 10th Street, 20th Floor A .gov website belongs to an official government organization in the United States. Lock 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 . 01.27.2023. 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. The federal three-count . United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Get FBI email alerts A .gov website belongs to an official government organization in the United States. Please click, The photos from the November 9, 2022 Naturalization Ceremony are now available. A resident of Coraopolis, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of possession of fentanyl and methamphetamine. 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. An official website of the United States government. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. . An official website of the United States government. This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. Furthermore, the indictment must allege facts that, if true, constitute a federal crime. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic SPRINGFIELD, Mo. The defendants are presumed innocent unless and until proven guilty in a court of law. The allegations are part of a new criminal case against a new co-conspirator, while prosecutors are already expecting two others to plead guilty for connections . 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 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.