It is further alleged that, with the assistance of Dennis Lynn Cartwright, Jr., the defendants attempted to transfer the money to cover up the fact that it was fraudulently obtained. Mason, Kurbanov, and Cartwright live in the Grand Rapids, Michigan area; Williams and Jackson live in the Atlanta, Georgia area. 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. Date: December 8, 2021. Jacob Blair, 25, is also charged in 700 Grant Street, Suite 4000 315 W Allegan St Lansing MI 48933 (517) 377-1559 Kalamazoo 107 Federal Bldg 410 W Michigan Ave . Lock The FBI and Delaware County Sheriffs Office are the investigative agencies. - Kerby Singleton, 30, of Lithonia, Georgia ARAPAHOE COUNTY, Colo Local and federal agencies announced Thursday afternoon a "major" grand jury indictment with statewide and national implications. According to the Rules, the indictment must be a "plain, concise, and definite written statement of the essential facts constituting the offense charged.". Share sensitive information only on official, secure websites. According to the Indictment, from September 2020 through November 2021, the above-named persons did knowingly, intentionally, and unlawfully conspire with persons both known and unknown to the grand jury, to distribute and possess with intent to distribute 5 kilograms or more of cocaine, a Schedule II controlled substance. Copyright 2023 United Press International, Inc. All Rights Reserved. The court document states that Calvin Zastrow, Chester Gallagher, Heather Idoni, Caroline Davis, Joel Curry, Justin Phillips, Eva Edl and Eva Zastrow conspired with one another to create a blockade around the Northland Family Planning Clinic in Sterling Heights, Mich., on Aug. 27, 2020. Show 20 More Items, emailStay Connected Threat Against the President of the United States (Count 1). 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. 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. Ahrens, 58, of Tulsa, is charged in Count 1 with threatening to kill the President of the United States. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. 12.16.2022. "This indictment is filed on a number of significant leaders, members and associates that are . These charges are part of an Organized Crime and Drug Enforcement Task Force (OCDETF) investigation by law enforcement officers in the Western District of Michigan and the Northern District of Georgia, including the Drug Enforcement Administration, Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, United States Secret Service, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Michigan State Police, Kent Area Narcotics Enforcement Team (KANET), and the Grand Rapids Police Department. Woman Pleads Guilty to Threatening Election Official, Repeat Sex Offender Convicted of Second Federal Child Pornography Offense, Real Estate Investor Pleads Guilty to $3 Million Wire and Bankruptcy Fraud Scheme, Kalamazoo Felon on Parole Sentenced to 70 Months in Federal Prison for Possessing a Firearm, Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach, Former Police Officer Sentenced for Money Laundering, Eight Defendants Indicted in Michigan for Obstructing a Reproductive Health Services Facility, Vicksburg Man Sentenced to 25 Years for Producing Child Pornography, East Lansing Man Indicted for Kidnapping and Raping Italian Teen, Attempting to Rape Another Teen, and Sexually Exploiting Two Minors, Michigan Man Sentenced for Assaulting Officers During January 6 Capitol Breach, Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme, Twenty-Three Individuals Charged in $61.5 Million Medicare Fraud Schemes, Garden City Man Sentenced to 15 Years for Attempted Sexual Exploitation of Children, Paw Paw Man Sentenced to 60 Months in Prison for Setting Fire at Kalamazoo Planned Parenthood, Statement of Special Agent in Charge James A. 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 The charges and maximum penalties are as follows: The charges in the indictment are merely accusations and are not evidence of guilt. - Kory Singleton, 31, of Stone Mountain, Georgia Results: 931 Items. February 17, 2023. January 8, 2021. Subscribe The government has the burden of proving guilt beyond a reasonable doubt. 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. Former Police Officer Sentenced for Money . 202 W Washington St The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. FBI.gov is an official site of the U.S. Department of Justice. 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. Evidence presented to the Court showed that over several years, Ruger was involved in a SEATTLE One of the leaders of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region was sentenced today in U.S. District Court in Seattle to more than 12 years in prison, announced U.S. Attorney Nick Brown. A lock () or https:// means you've safely connected to the .gov website. 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. . January 14, 2021. Wallace, Nebraska Man Sentenced to 50 . 21-CR-00307, Madelyn Abigail Brown. A .gov website belongs to an official government organization in the United States. "[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. 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. Courthouse 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. A locked padlock 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. 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. Brett A. If that doesnt get the message across. Secure .gov websites use HTTPS 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. After officers with the Sterling Heights Police Department arrived on the scene, the defendants are accused of refusing to move and engaging "the officers in conversation as a delay tactic," the indictment reads. 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. 21-CR-00311, Satch Williams. The charging document accuses Edl and Idoni of also participating in a similar action on April 16, 2021, at another women's health clinic. "We will continue to do this important work across Pennsylvania to ensure that our neighborhoods are safe. . ) or https:// means youve safely connected to the .gov website. Last modified on Mon 27 Dec 2021 13.42 EST. The victim was a citizen of the Choctaw Nation. Have a question about Government Services? The Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Drug Enforcement Agency, and FBI are the investigative agencies. Welcome to the official Web site for the United States District Court for the Western District of Michigan. At the time of the third incident, the victim and Yargee were no longer dating. Secure .gov websites use HTTPSA lock ( Secure .gov websites use HTTPS A lock ( The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The . Statement that federal indictment list 2021 dallas texas the Agency ' s Ability to Deter Problematic Mergers Jul 21 2021. new football league 2021 teams; wayne county news archives; federal indictment list 2021. A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy. Further, Yargee also used his automobile to rear end the womans vehicle on Oct. 20, 2018. See the initial press release announcingcharges by criminal complaint. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. Idoni also appears to a have been among a group of nine anti-abortion activists charged in March with conspiring to create a blockade at a Washington health clinic. Carney, 36, of Tulsa, is charged with possessing with intent to distribute more than 50 grams of methamphetamine on May 20, 2021. . - Quamar Linton, 36, of Elizabeth, Pennsylvania Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1 and 3) and Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country (Count 2) Yargee, 59, of Tulsa, is charged with assault with a dangerous weapon after using a pole to strike his girlfriend on April 4, 2018, and after forcefully strangling and suffocating her on Aug. 13, 2018.

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