federal indictment list 2021 michigan

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 () or https:// means you've safely connected to the .gov website. He also allegedly placed a metal bar over the victims neck when she tried to escape. U.S. Attorney Announces Unsealing of Indictment Charging 16 Individuals 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. Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. January 14, 2021. Former Michigan State star pleads guilty in 2021 . Updated: 4:45 PM MDT June 10, 2021. - Wilbert Corley, 34, of Stone Mountain, Georgia Press Releases. 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. Get FBI email alerts Note to Subdivision (b). The defendants are presumed innocent unless and until proven guilty in a court of law. Share sensitive information only on official, secure websites. 01.30.2023. No Thanks Tulsa, OK 74119, Phone:(918) 382-2700 In Count 2, he is charged with generating a threatening email sent to KOTV Channel 6 on June 10, 2021, stating America is going to get to see a sitting President get his head blown off right in front of them. 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. Subscribe 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 . Grand Rapids MI 49503, 113 Federal Bldg 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. 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. Official websites use .gov 111 S. 10th Street, 20th Floor Pair is a citizen of the Cherokee Nation, and the alleged crimes occurred within the Cherokee Nation reservation. Federal grand jury indicts 4 former Minneapolis police officers in 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. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. Official websites use .gov Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. 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.. Interstate Communication with a Threat to Injure (Counts 2 and 3). Lock 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. 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 Alternative Dispute Resolution . BEAUMONT, Texas - A federal grand jury in Beaumont has returned a three-count indictment charging nine individuals in drug trafficking conspiracy in the Eastern . 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. 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. Welcome to the official Web site for the United States District Court for the Western District of Michigan. Further, Yargee also used his automobile to rear end the womans vehicle on Oct. 20, 2018. 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. . Bell, 41, of Broken Arrow, allegedly sent false information regarding explosive devices to U.S. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. An indictment is an accusation. Nine Indicted on Criminal Charges in Flint Water Crisis - Michigan The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Show 20 More Items, emailStay Connected Have a question about Government Services? Thomas Eagleton U.S. 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 . Former Durant officer and Iowa State Patrol Trooper indicted on federal U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Drug Enforcement Administration, and FBI are the investigative agencies. 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 . 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 . Get FBI email alerts The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The exterior of the Gerald R. Ford Federal Courthouse in Grand Rapids on . 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Brett A. Actual sentences for federal crimes are typically less than the maximum penalties provided by law. - Kerby Singleton, 30, of Lithonia, Georgia Date: December 8, 2021. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Have a question about Government Services? A lock () or https:// means you've safely connected to the .gov website. She later allegedly made false statements to the investigative agencies regarding Gammills alleged involvement in crime. According to the Rules, the indictment must be a "plain, concise, and definite written statement of the essential facts constituting the offense charged.". An official website of the United States government. 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. Press Releases. A .gov website belongs to an official government organization in the United States. 202 W Washington St My office will continue working with our law enforcement partners to bring charges against individuals who commit crimes like these., "Our agents work in coordination with our law enforcement partners to stop these drug trafficking rings and hold their leaders accountable for pumping poison into our streets," said Attorney General Josh Shapiro. A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. Federal Grand Jury A Indictments Announced for July PO Box 698 Williams is a citizen of the United Keetoowah Band of Cherokees, and the alleged crimes occurred within the Cherokee Nation Reservation. Former Employee of Beaver County Health Care Facility Sentenced to 17 Years in Prison . Boyd is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. I commend all of the agencies involved for their diligence and expertise. Officers found a total of 8.5 kilograms of suspected fentanyl, 25.7 kilograms of suspected methamphetamine and 1.2 kilos of suspected ketamine. Woman threatened to shoot U.S. congressman from Michigan, federal indictment alleges Published: Sep. 29, 2021, 2:39 p.m. "[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. Lock Secure .gov websites use HTTPS Press Releases FBI A locked padlock Lock I will have their children killed. Federal indictment names 20 new defendants | Local News Share sensitive information only on official, secure websites. Fax: (918) 560-7938. - Paula Crowell, 31, of Sterling Heights, Michigan Advertisement. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Hop, 35, of Tulsa, is charged with possessing fentanyl with intent to distribute 40 grams or more. Beginning at a time unknown but including February 2021, in the Eastern District of Missouri, Bell and others were involved in the distribution of controlled substances. See the initial press release announcingcharges by criminal complaint. A locked padlock Press Releases. On Jan. 24, two people were charged with participating in a conspiracy that threatened several reproductive health facilities in Florida. 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. 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. A .gov website belongs to an official government organization in the United States. 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. ARAPAHOE COUNTY, Colo Local and federal agencies announced Thursday afternoon a "major" grand jury indictment with statewide and national implications. Western District of Michigan | United States District Court - Kory Singleton, 31, of Stone Mountain, Georgia A .gov website belongs to an official government organization in the United States. Carney, 36, of Tulsa, is charged with possessing with intent to distribute more than 50 grams of methamphetamine on May 20, 2021. 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. February 17, 2023. Possession of Methamphetamine with Intent to Distribute. Results: 1096 Items. Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government. Official websites use .gov The victims are citizens of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. . The Last Time the Justice Department Prosecuted a Seditious - Lawfare Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. 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. Filter. . Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (superseding Indictment). 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. (21-CR-320), Brock Deckard. 9 defendants named in 42-count federal indictment for operation of Every defendant is presumed to be innocent unless and until proven guilty. A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. Brown is a citizen of the Cherokee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. A lock ( . A lock () or https:// means you've safely connected to the .gov website. Advertisement 21-CR-00318, Jeremy Quenton Bell. An official website of the United States government. When communication and information-sharing crosses state lines, the outcome is safer communities and lives saved.. 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. ", 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.".

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