Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). The exact appearance of a federal indictment can vary between jurisdictions. "But then, you've got all the criminal opportunists who apparently looked at pandemic relief programs as their golden ticket. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. Possession of Methamphetamine with Intent to Distribute; Possession of Marijuana with Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of Firearms in Furtherance of a Drug Trafficking Crime. The loan proceeds were required to be used on normal operating expenses, such as working capital and payroll. "So long as efforts to exploit pandemic relief funds continue, so will Secret Service investigators and our partners ceaseless investigative work to ensure our national financial environment remains safe and secure.". Suite 300
Some of the common features of federal indictments include: A federal indictment can only be brought by a grand jury, which hears evidence as well as testimonies from witnesses to determine if there is probable cause to support a charge. In an incident later that day, a man called 911 when Roberts showed up at his residence, argued with him and threatened to ram his vehicle into the mans residence. 12.23.2022. 22-CR-42. "We appreciate the efforts of the U.S. Department Justice and our law enforcement partners in this effort. Roberts then allegedly turned his vehicle toward the second officer and accelerated in his direction in an attempt to run over him. Link Copied! Official actions included dismissing criminal charges, reducing charges and/or offering favorable plea agreements; moving court dates; reducing bond amounts and dismissing or reducing traffic infractions. Two of Bradley's clients have also been charged. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. Jacome, 31, of Tulsa, is charged with being a felon in possession of a Glock 9X19 caliber semi-automatic pistol. What Does That Mean. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. Republican activist Parker J. Bena pleaded guilty to possession of child pornography on his home computer and was sentenced to 30 months in federal prison and fined $18,000. All of these agencies are members of the Covid Fraud Working Group of the Eastern District of Pennsylvania. Donald Trump announced . Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Roberts, 65, of Tulsa, is alleged to have assaulted three Tulsa police officers using his car as a weapon. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. "This was a big win for the city of Indianapolis getting. The officer was also able to take evasive action and avoid a second collision. An official website of the United States Government. We do NOT represent victims of related crimes. The Muscogee Nation Lighthorse Tribal Police Department is the investigative agency. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. There are a number of different challenges that can be made to an indictment before a case gets to trial. 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. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. Assault with Intent to Commit Murder in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants. 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. A locked padlock From the U.S. Attorney's Office, District of Maryland: Baltimore, Maryland - A federal grand jury has returned an indictment charging Andrews Oduro Brown, a/k/a Andrews Oduro, age 39, and Charmaine Miesha Brown, age 43, both of Germantown, Maryland, for conspiracies to commit passport fraud and wire fraud, aggravated identity theft, bankruptcy fraud, and making false statements in a . 22-CR-95, Alton Jarae Rose. Roberts drove in a circle around the officer and his vehicle. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. The Child Care Subsidy Program provided reimbursement to low-income families for childcare and direct payments to both professional and informal providers of childcare to low-income families. 12.06. . Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. For example, if you are charged with the federal crime of assault, 18 US Code Chapter 7 provides all of the relevant statutes covering this type of crime. The FBI and Tulsa Police Department are the investigative agencies. From January 2018 through August 2021, Barrie Osborne (a co-conspirator previously charged who is now deceased), Frank Hamilton, Michael Jones, Kenny Tran, Tina Chen, Tim Park, Peter An, Joe Greco, and Edwin Bonilla used shelf corporations (which exist on paper but have no functioning business and no employees) to apply for over $9.4 million in SBA loans, including PPP loans and EIDL loans. Columbo allegedly obtained both EIDL and PPP funds by falsely stating the finances of companies, including the number of employees, the wages paid to employees, and the intended use of the emergency funds. On December 22, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former Financial Secretary/Business Manager of Insulators Local 114 (located in Brandon, Miss. They are charged with possessing firearms in furtherance of their drug trafficking crimes, and finally, Daniel Burns is charged with being a felon in possession of a Glock .45 caliber lever-action rifle; an FN 9 mm semiautomatic pistol; a Smith & Wesson .45 caliber semiautomatic pistol; a Sig Sauer 9 mm semiautomatic pistol; a PWS .223 caliber rifle; a CZ 9 mm semiautomatic pistol; a Radikal, 12 gauge semiautomatic shotgun; an Anderson Manufacturing multi-caliber rifle; a DPMS .223/5.56 caliber rifle; a Glock 9X19 semiautomatic pistol; a Marlin, .270 Win rifle; a Canick 9X19 mm semiautomatic pistol; a Taurus 9 mm semiautomatic pistol; and a Sig Sauer 9 mm semiautomatic pistol. U.S. Immigration and Customs Enforcements Homeland Security Investigations (ICE-HSI) and U.S. Immigration and Customs Enforcements Enforcement and Removal Operations (ICE-ERO) are the investigative agencies. REUTERS/Kevin Lamarque. The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well as methamphetamine and fentanyl, from Jan. 1, 2019, to June 21, 2022. He is further charged with coercing and enticing two of the victims to engage in sexual activity. Collectively these defendants sought to defraud the Paycheck Protection Program (PPP), the Economic Injury Disaster Loan (EIDL) program and the Pandemic Unemployment Assistance (PUA) program of over $24 million. Yes. The two are charged with aiding and abetting each other to knowingly use and maintain a residence for the purpose of storing, manufacturing, and distributing the drugs. On or about January 4, 2022, Barragan-Ochoa, 31, knowingly possessed with intent to distribute 100 grams heroin. Marshals Service are the investigative agencies. Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. Assistant U.S. Attorney Edward Snow is prosecuting the case. Black is further charged with discharging the firearm during a crime of violence. , indictments also must be plain, concise, and definite written statements. A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS From the U.S. Attorneys Office, District of Maryland: Baltimore, Maryland A federal grand jury has returned an indictment charging Andrews Oduro Brown, a/k/a Andrews Oduro, age 39, and Charmaine Miesha Brown, age 43, both of Germantown, Maryland, for conspiracies to commit passport fraud and wire fraud, aggravated identity theft, bankruptcy fraud, and making false statements in a bankruptcy proceeding. youre on a federal government site. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The PUA program provided emergency unemployment compensation to workers who were unemployed as a result of the pandemic but who were not eligible for regular unemployment compensation. The officer was able to maneuver her vehicle away, but Roberts again accelerated toward the officer and attempted to strike her head on. All Rights Reserved. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. or According to the indictment, from August 2016 through April 2021, Oduro and Brown conspired to receive Child Care Subsidy Program payments to which they were not entitled. An official website of the United States government. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Incest in Indian Country. "IRS-CI will continue to aggressively investigate those who schemed to defraud these programs that were intended to help struggling individuals and businesses. What about challenging an indictment before trial? Looking for U.S. government information and services? 22-CR-41, Quindell Curtis Stanley. Luis Antonia Barajas-Morales. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. According to the indictment, from February 2019 until April 20, 2022, Giraldi abused his official position as an Assistant District Attorney in the Ottawa County District Attorneys Office when he secretly used his position to provide favorable official action related to certain defendants criminal cases in exchange for sexual acts. Royce, 43, of Broken Arrow, is charged with being a felon in possession of a Marlin, 30/30 caliber lever-action rifle; a Mauser bolt-action rifle; an Iver Johnson .22 caliber bolt-action rifle; a Ruger .22 caliber revolver; a Ruger .380 caliber semi-automatic pistol; a Taurus .22 caliber pistol and 22 rounds of ammunition. TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. 21-CR-92, Sir Michael Morgan Jr. First Degree Murder in Indian Country; Assault with Intent to Commit Murder in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country; Causing Death by Using and Discharging a Firearm During and in Relation to a Crime of Violence. The FBIs Oklahoma City Field Office and Bartlesville Police Department are the investigative agencies. Assistant U.S. Attorney George Jiang is prosecuting the case. Prosecutors also alleged that Giraldi took steps to cover up his activity by communicating via untraceable physical notes, using secured messaging applications, communicating in coded language, and using the trappings of his office to perform official actions for his own gain. Continuing Criminal Enterprise (Count 1); Drug Conspiracy (Count 2-5); Maintaining a Drug-Involved Premises (Counts 6-7); Interstate Travel to Aid Racketeering (Counts 8, 13); Possession of Methamphetamine with Intent to Distribute (Count 9); Possession of Firearm in Furtherance of a Drug Trafficking Crime (Count 10); Possession of Methamphetamine with Intent to Distribute (Count 11); Possession of Methamphetamine with Intent to Distribute (Count 12); Unlawful Use of a Communication Facility (Counts 14-39) (3rd superseding indictment). The FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. Official websites use .gov U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma
Failing to provide sufficient detail to a defendant as to the basis and nature of the charges; Failing to set forth an actual violation of law; Failing to plead all of the elements of a crime; Alleging someone committed a crime outside the statute of limitations; Bringing a criminal case in an improper venue; The prosecutors failure to accurately advise the grand jury on the applicable law during the grand jury phase of a case, or other prosecutorial misconduct. The indictment alleges that Child A later used the fraudulent passport to enter the United States illegally. The most obvious and most common challenge to an indictment is showing the allegations are not true at a trial. The FBI and Bartlesville Police Department are the investigative agencies. A federal district court judge will determine any sentence after taking into account the U.S. The United States District Court for the Eastern District of Texas, Sherman Division returned an indictment for the following individuals: 1) Ricky Castillo, 35, of Irving, Texas 2) Brandon Leon. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. David Wayne DePape, 42, who is charged with breaking into U.S. House Speaker Nancy Pelosi's San Francisco home and clubbing her husband in the head with a hammer, wears his arm in a sling before San Francisco Superior Court Judge Diane Northway at the Criminal courts in San Francisco, California U.S. November 1, 2022 in this courtroom sketch. Giraldi, 44, of Joplin, allegedly possessed with intent to distribute Oxycodone and Clonazepam on April 19, 2022. Our law firm has successfully represented numerous clients who have been charged with federal offenses. All defendants in crime reports are presumed innocent until proven guilty. How Long Do I Have to Appeal a Conviction in Georgia? Once passports were issued on the basis of the false and fraudulent applications, Oduro and Brown arranged for the transportation of non-United States citizen family members to the United States using the fraudulently issued passports. Assault of a Spouse and Intimate/Dating Partner by Strangling in Indian Country. Giraldi and a woman also allegedly engaged in a texting conversation about Giraldi providing the woman with Xanax on April 14, 2022. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. "HSI is proud to join our partners in the Covid Fraud Working Group as we continue to focus our efforts on uncovering fraud schemes perpetrated during the pandemic. These defendants submitted over 33 applications for PPP and EIDL loans seeking over $9.4 million in loans, $7 million of which were funded. Former President Donald Trump "probably" will be indicted on criminal charges along with officials in his White House as part of a Justice Department investigation of efforts to reverse the 2020 . Black, 46, of Jenks, is charged with pointing a firearm at the victims head and pulling the trigger with intent to commit murder after the victim intervened in a domestic assault on Dec. 26, 2020. Most of the information needed about federal charges and crimes will be found under US Code: Title 18 - Crimes and Criminal Procedure. The former CEO of Palmetto State Bank Russell Laffitte is the subject of the first federal indictment linked to disgraced and disbarred attorney Alex Murdaugh. The officer accelerated her patrol vehicle to lessen the impact of a collision. The child died. Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine With Intent to Distribute; Possession of a Firearms During and in Relation to a Drug Trafficking Crime. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. 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. 22-CR-210, Ruben Vega Escobar. The Sixth Amendment guarantees the right to be informed of the nature of the offense with which you are charged, so this information will be contained in your federal indictment. Prado-Jimenez, 46, of Tulsa, is charged with knowingly receiving and distributing child sexual abuse material from June 1, 2020, through June 14, 2022. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. 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. 22-CR-96, Gary Dumont Riggs. 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 February 21, 2023 Read More Press Release. These cases are being prosecuted by AUSA Judy Smith; AUSA Nancy Potts, AUSA David Metcalf, AUSA Nancy Rue, AUSA Tim Lanni and Trial Attorneys David A. Stier and Patrick B. Gushue of the Criminal Division's Money Laundering and Asset Recovery Section. He can be reached at nate.raymond@thomsonreuters.com. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. Aggravated Sexual Abuse of a Minor by Force and Threat in Indian Country (Counts 1-4) (superseding). Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. Attempted Possession of Fentanyl with Intent to Distribute. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. During the incident, another officer arrived and parked nearby. 22-CR-205, Joshua Wayne Willis. Assistant U.S. Attorney David A. Nasar is prosecuting the case.