As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 1951(a)), 18 counts of extortion (18 U.S.C. ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. On August 17, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles (FCA) US LLC (located in Detroit, Mich.) was sentenced to 36 months of probation, fined $30,000,000, and ordered to pay a $400 special assessment fee. On July 16, 2021, Whittick pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. A .gov website belongs to an official government organization in the United States. Also note that each indictment can have up to 39 people in it. 501(c). Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Unlawful Reentry of a Removed Alien. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. ), pleaded guilty to one count of false entries, in violation of 29 U.S.C. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } . The charges follow an investigation by the OLMS New York District Office, the Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. On August 18, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Treasurer of Ironworkers Local 470 (located in Jamestown, N.Y.), was sentenced to two years of probation and ordered to perform 100 hours of community service. Second Degree Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. On October 30, 2020, Jasmin pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Perez-Chun, a Guatemalan national, is charged with unlawfully reentered the United States after having been removed on Feb. 17, 2019, at or near Brownsville, Texas. He is also charged with possessing a firearm to further his drug trafficking crimes and with maintaining a residence in Tulsa to distribute the drugs. 1001). Flores-Topete, 48, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Aug. 8, 2013, at or near El Paso, Texas. On April 28, 2021, following a jury trial, Tagliaferro was found guilty on all charges relating to a scheme to sell union books or membership cards (union property) for cash bribes: conversion of union assets (29 U.S.C. /*-->*/. He was also ordered to pay $155,638 in restitution. On May 11, 2021, in the United States District Court for the Eastern District of Michigan, Dennis Williams, former President of the United Auto Workers (UAW), located in Detroit, Mich., was sentenced to 21 months in prison and 12 months of supervised release. On December 1, 2021, in the United States District Court for the Eastern District of Michigan, Timothy Edmunds, former Financial Secretary of United Auto Workers (UAW) Local 412 (located in Warren, Mich.), was indicted with one count of embezzlement of union funds in the amount of $2,000,000, one count of bank fraud, and one count of money laundering, in violation of 29 U.S.C. Assistant U.S. Attorney Ryan H. Heatherman is prosecuting the case. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The Bureau of Alcohol, Tobacco, Firearms and Explosives, FBIs Oklahoma City Field Office, Ottawa County Sheriffs Office, Newton County Sheriffs Office, and Joplin Police Department are the investigative agencies Assistant U.S. Attorney Niko A. Boulieris and Justin G. Bish are prosecuting the case. 501(c). On August 30, 2021, in the United States District Court for the Central District of California, Stephen A. Rooze, former Secretary-Treasurer for the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 662 (located in Burbank, Calif.), pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. Ward, 28, of Tulsa, is alleged to have possessed with intent to distribute 100 grams or more of fentanyl, 100 grams or more of heroin, and 50 grams or more of methamphetamine. She says you can search for yourself on Pacer and see them. 1951(a), (b)(2)), and aiding and abetting (18 U.S.C. On August 3, 2021, in the Bexar County Judicial District Court, Jeannette Simmons, former bookkeeper for the Sheet Metal, Air, Rail, and Transportation Union (SMART) Southwest Gulf Coast Regional Council (SWGCRC), located in San Antonio, Tex., was charged with one count of theft, one count of misapplication of fiduciary property, and one count of forgery in the aggregate amount greater than $30,000 and less than $150,000, in violation of Texas Codes 31.03, 32.45, and 32.21, respectively. 22-CR-298, Gonzalo Coronado-Aguilar. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury A. Legal experts told ABC News that the sealed cases could be tied to Special Counsel Robert Muellers ongoing investigation of Russian interference in the 2016 election and possibly part of a quiet effort to protect his investigation from any premature effort to shut it down. 1347. Last Modified Date: February 23, 2023. 501(c). On March 5, 2021, in the Circuit Court of Cook County, Illinois, County Department, Criminal Division, Milton Thomas, former shop chairman of United Auto Workers (UAW) Local 890 (located in Morton Grove, Ill.), pleaded guilty to one count of forgery, in violation of 720 ILCS 5/17-3(a)(1). 501(c). 501(c). The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service. 22-CR-41, Quindell Curtis Stanley. On May 13, 2021, Wood pleaded guilty to one count of forgery, in violation of 18 U.S.C. On February 18, 2021, in the United States District Court for the Western District of New York, Donald Snyder, former President of International Association of EMTs and Paramedics, affiliated with the National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), was charged in a criminal complaint with embezzlement of union funds in the amount of $94,649, false reports required to be filed by the Secretary of Labor, and false entries in union records, in violation of 29 U.S.C. The FBI and Tulsa Police Department are the investigative agencies. On July 22, 2021, in the United States District Court for the Southern District of New York, Andrew Brown, Benefits Coordinator for the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged by indictment with one count of conspiracy to commit wire fraud of $500,000 and one count of wire fraud, in violation of 18 U.S.C. ), was sentenced to one year in prison and one year of supervised release. Read our full Disclosure. On January 12, 2021, in the Jefferson Parish 24th Judicial District Court, Damion Young, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. I want to preface this by saying Im just a reporter.if any of you have expertise in researching or searching these matters, Id love to hear from you in the comments! U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Garcia-Rivera, 30, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Aug. 30, 2019, at or near Paso Del Norte, Texas. .agency-blurb-container .agency_blurb.background--light { padding: 0; } The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. ), was sentenced to two years of probation and ordered to pay $12,765 in restitution, a $100 fine, and a $100 special assessment. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office. OP1670 Exposes New Fed Power to Seize Control of U.S. Bank Accounts, Here are the latest pending sealed federal indictments, 234,420 sealed cases 1343. 982(b)(1), and 28 U.S.C. The guilty plea and sentencing follow an investigation by the OLMS Washington District Office. He was also ordered to pay $4,669,577 in restitution and a $100 special assessment. 22-CR-315, Douglas Colby Barnes. 371 and 29 U.S.C. Thursday, February 10, 2022. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 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. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. Rittenhouse previously paid $1,425 in restitution. Probation and Pretrial Services are the investigative agencies. Marie, Mich.), was sentenced to one year of probation. She then used the debit card to make purchases totaling $750 at various stores, including Burlington, Reasors, IHOP, Walmart and AutoZone, thus committing bank fraud and aggravated identity theft. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. She was also ordered to pay $40,455 in restitution and a $100 special assessment. Assistant U.S. Attorney George Jiang is prosecuting the case. 22-CR-304, Darrell Lamont Love. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. Before sharing sensitive information, make sure youre on a federal government site. 513(a). 22-CR-297, Mikaili Diwani Cohn. The indictment follows an investigation by the OLMS Minneapolis Resident Office. On April 22, 2021, Merritt pleaded guilty to one count of embezzling union funds, in violation of 29 U.S.C. Subscribe WebThe main type of record the federal courts create and maintain is a case file, which contains a docket sheet and all documents filed in a case. Assistant U.S. Attorney William Rubens is prosecuting the case. On April 6, 2021, in the United States District Court for the Eastern District of Arkansas, Trey Huffty, former President of Steelworkers Local 1731 (located in White Hall, Ark. Federal cases are serious. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C 371. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. He was also ordered to avoid contact with UAW Local 890 and Xylem Corporation, to submit to DNA indexing, and to pay a $75 fine. The guilty plea follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. .table thead th {background-color:#f1f1f1;color:#222;} FCA knowingly joined a conspiracy whereby it paid and delivered over $3.5 million in money and things of value to officers and employees of the United Auto Workers (UAW), located in Detroit, Mich., from 2009 through 2016. 1343 and 1346, respectively. On May 1, 2022, Bailey, 42, of Sand Springs, allegedly broke into mailboxes at an apartment complex and stole mail, including a victims Arvest Bank debit card. Rodriguez-Soto, 29, a Mexican National, is charged with unlawfully reentering the United States after having been removed on June 5, 2013, at or near Laredo, Texas. On January 12, 2021, in the United States District Court for the District of New Jersey, Linda Rogers, former Secretary-Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), pleaded guilty to count one of embezzlement of union funds, in violation of 29 U.S.C. 501(c), by submitting fraudulent vouchers to the UAW that misrepresented the destination and purpose of the expenses and by using unauthorized checks to divert funds from the UAW Midwest CAP. WebIn South Carolina, five federal grand juries of 23 citizens each are impaneled at all times by the U.S. District Court to deliberate on federal cases within their local jurisdictions: two juries meet in Columbia, and three others meet in Charleston, On July 15, 2021, in the United States District Court for the Central District of California, Kurt Kittleson, former Secretary-Treasurer of United Food and Commercial Workers (UFCW) Local 151D (located in Rancho Palos Verdes, Calif.), was sentenced to one year of probation and was ordered to pay a $4,000 fine and a $25 special assessment. On September 3, 2021, in the United States District Court for the Western District of Michigan, Hasan Zahdeh, former President of Michigan Union of Healthcare Workers (located in Muskegon, Mich.), was sentenced to 14 months of imprisonment followed by three years of supervised release. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. 439(c), respectively. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} On July 22, 2021, in the United States District Court of the Central District of California, Aja Jasmin, former President of United Food and Commercial Workers (UFCW) Local 350-C (located in Rancho Cucamonga, Calif.), was sentenced to 28 months of imprisonment and three years of supervised release. She was also ordered to pay $40,455 in restitution and a $100 special assessment. On May 5, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), was charged in a one-count information with making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. On November 30, 2021, in the United States District Court for the Eastern District of Michigan, Earl Roberts, former President of United Steel, Paper and Forestry, Manufacturing, Energy, Allied Industrial Service Workers International Union (USW) Local 4 (formerly located in Yale, Mich., now disbanded), pleaded guilty to three counts of embezzlement of union funds totaling $45,916, in violation of 29 U.S.C. 22-CR-308, Miguel Segura-Jasso. ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 1346 and 1343), aiding and abetting (18 U.S.C. For Immediate Release. The charge follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. Please share your thoughts about this article below. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. The guilty plea follows an investigation by the OLMS Los Angeles District Office. 501(c). From June 1, 2022, to Aug. 18, 2022, Darrell Lamont Love allegedly failed to register as a sex offender. On November 2, 2021, in the United States District Court for the Southern District of Georgia, Savannah Division, Connie Deal, former bookkeeper for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was charged with one count of embezzlement in the amount of $243,003 and one count of making a false entry, in violation of 29 U.S.C. 501(c), 439(b), and 439(c), respectively. 22-CR-310, Tory Ceonta Williams. A .gov website belongs to an official government organization in the United States. On March 24, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda G. Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Muskogee Area Local 7 (located in Muskogee, Okla.), pleaded guilty to one count of embezzlement of union funds in the amount of $95,100, in violation of 29 U.S.C. Cohn, 25, of Tulsa, is charged with knowingly receiving, distributing, and possessing child sexual abuse material from May 26, 2022, to July 12, 2022. On September 8, 2021, in the United States District Court for the Southern District of New York (SDNY), Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a former New York City District Council of Carpenters Representative, was sentenced to five years in prison followed by two years of supervised release. Building on the prosecutions in Operation Snowplow, the 29-page indictment in Operation Snowplow II, USA v. Gallegos et. 6359 added in February. 371). Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. Court opinions are available for free on PACER to anyone with an account. 501(c). 371. On June 28, 2021, in the United States District Court for the Eastern District of Kentucky, Linda Carter Shepherd, former Financial Secretary of Steelworkers Local 14637 (located in Hazard, Ky.), pleaded guilty to a one-count information of embezzlement of union funds totaling $39,492, in violation of 29 U.S.C. U.S. Government Docket No. An information raises no inference of guilt. The sentencing follows an investigation by the OLMS Los Angeles District Office. U.S. Attorney's Office, Northern District of Oklahoma. 501(c). Alvarado-Ramos, 28, a Mexican National, is charged with unlawfully reentering the United States after having been deported on May 29, 2020, at or near Laredo, Texas. Get FBI email alerts This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. Minute Entry granting Oral Motion to Unseal Case. 501(c). 513(a). 439(b). 501(c). For Immediate Release. 1344(2). On Aug. 15, 2022, Williams, 18, of Tulsa, allegedly shot two male victims with intent to do bodily harm. On June 9, 2021, in the United States District Court for the District of South Carolina, Nathan Grimes, former correspondence secretary and office manager for Stage and Picture Operators Local 333 (located in Charleston, S.C.), was indicted for embezzlement of union funds and wire fraud, in violation of 29 U.S.C. 1343, for embezzling $384,000 from the union. The U.S. Before 2017 the average number of indictments was around 1000 per year! On February 25, 2021, in the United States District Court for the District of Maine, Jeffrey Phillips, former Secretary-Treasurer of International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 836 (located at the Portsmouth Naval Shipyard in Kittery, Maine), was sentenced to two years of probation. On December 2, 2021, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of Detroit Fire Fighters Association, International Association of Fire Fighters (IAFF) Local 344 (located in Detroit, Mich.), pleaded guilty to one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. 981(a)(1)(C), 18 U.S.C. 12/22/2021. On October 27, 2021, in the United States District Court for the District of Maryland, Greenbelt Division, Sarah Geddes-Holmes, former Secretary-Treasurer of International Association of Machinists Local Lodge 24 (located in Clinton, Md. On Aug. 1, 2022, Young, 22, and Shaw, 20, both of Tulsa, allegedly assaulted the victim with a dangerous weapon and stole the victims wallet. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- September 2022, Eucha Man Sentenced for Strangling an Intimate Partner, Federal Grand Jury B Indictments Announced- March 2023. On November 18, 2021, in the Oakland County, Michigan Circuit Court, Robyn Williams, President of National Association of Letter Carriers (NALC) Branch 320 (located in Waterford, Mich.), was charged with one count of false pretenses of $1,000 or more but less than $20,000, one count of false pretenses of $200 or more but less than $1,000, and one count of larceny by conversion of $1,000 or more but less than $20,000, in violation of Michigan Complied Laws 750.218(4)(a), 750.218(3)(a), and 750.362(3)(a), respectively. A lock ( A lock ( The guilty plea follows an investigation by the OLMS Los Angeles District Office. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} Knox Jr., 52, allegedly possessed with intent to distribute 50 grams or more of methamphetamine and possessed with intent to distribute cocaine on Sept. 8, 2021. 439(b). On May 25, 2021, in the United States District Court for the Eastern District of Kentucky, Linda Carter Shepherd, former Financial Secretary of Steelworkers Local 14637 (located in Hazard, Ky.), was charged in a one-count information with embezzlement of union funds totaling $39,492, in violation of 29 U.S.C. On March 24, 2021, in the United States District Court for the Northern District of California, Kenneth Morris, former Treasurer of Teachers Local 2240 (located in Kentfield, Calif.), was sentenced to time served and three years of supervised release. On October 28, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), was sentenced to one year of probation and ordered to pay a $25 special assessment. In this third superseding indictment, Jacobo, 30, of Bakersfield, California, is further charged in counts 14-39 with using a cell phone and app to coordinate drug operations. Assistant U.S. Attorney William Rubens is prosecuting the case. Postal Services Office of the Inspector General.
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