federal indictment 2022
Have a question about Government Services? 22-CR-209, Michael Lee Knighten. 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. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. He succeeded in obtaining $8.4 million in loan funds, and he caused the funds to be spent on unauthorized purchases and debts and laundered a significant portion of the 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. See here for a complete list of exchanges and delays. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 22-CR-43, Tyler Ward. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. Here is the criminal indictment against Sam Bankman-Fried David DePape, the man accused of attacking Paul Pelosi, has been indicted by a federal grand jury. Andrew Leon Roberts. Counts cited the U.S. Supreme Court's ruling in June declaring for the first time that the right to "keep and bear arms" under the U.S. Constitution's Second Amendment protects a person's right to carry a handgun in public for self-defense. The FBI is the investigative agency. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. [1/5]Activists hold a rally calling on Congress to pass legislation to ban assault style weapons, at the U.S. Capitol in Washington, U.S., September 22, 2022. All defendants in crime reports are presumed innocent until proven guilty. Sept 20 (Reuters) - A federal law prohibiting people under felony indictment from buying firearms is unconstitutional, a federal judge in Texas has concluded, citing a U.S. Supreme Court ruling that significantly expanded gun rights. June 30, 2022. 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. Doty, 30, of Dewey, is charged with engaging in and attempting to engage in sexual acts with a child between 12 and 16 years of age from Nov. 1, 2014, to Aug. 29, 2016. Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. The second officer was able to take evasive action to avoid a collision. 21-CR-424, Francisco Alejandro Urieta-Nunez. Assistant U.S. Attorney George Jiang is prosecuting the case. Secure .gov websites use HTTPS ", "Attempts to defraud the government, and ultimately our nation's community members with legitimate businesses within our financial infrastructure, will not go unanswered for," said U.S. Secret Service Philadelphia Field Office Special Agent in Charge Michael Centrella. Willis, 25, of Tulsa, allegedly held a woman hostage at her residence on June 12, 2022. A spokesperson for U.S. Attorney Ashley Hoff, whose office pursued the case, said prosecutors had filed a notice of appeal. 22-CR-95, Alton Jarae Rose. Oduro married Charmaine Miesha Brown, a United States citizen, in January 2014 and in 2021, obtained legal permanent resident status in the United States through his marriage to Brown. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Felon in Possession of a Firearm. Nine people who blocked access to an abortion clinic in Washington in October 2020 have been charged with federal civil rights offenses, prosecutors said on Wednesday, about six . 22-CR-205, Joshua Wayne Willis. Our Standards: The Thomson Reuters Trust Principles. This field is for validation purposes and should be left unchanged. Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. Link Copied! "No longer can courts balance away a constitutional right.". Assistant U.S. Attorney Steven J. Briden is prosecuting the case. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. Knighten is further charged with pointing a firearm at a second victim when he stole the mans Toyota Tundra pickup truck that contained numerous professional tools. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. In counts 1-3, Dumont, 76, of Claremore, is alleged to have sexually abused a minor between the ages of 12 and 16 from May 1, 2014, to September 1, 2014. At the top of the document is the name of the appellate or trial court where the case is pending, Below the court name is the case caption, which names the parties in the lawsuit, provides the case number, and lists the charges involved, Following the caption is a narrative, which is almost always numbered paragraphs that are intended to describe the criminal offense with more specificity. Mr. Barron thanked Special Assistant U.S. Attorney Michael F. Davio, who is prosecuting the federal case. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises; Possession of Child Pornography (2nd superseding). 22-CR-41, Quindell Curtis Stanley. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. ", "The Second Amendment is not a 'second class right,'" Counts wrote. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . Such challenges will be fact-intensive based on the individual circumstances of each case. 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. Federal Grand Jury A Indictments Announced- June 2022 Press Releases | DEA.gov We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. 2392 North Decatur Road | Decatur, GA 30033, 2023 by The Law Firm of Shein & Brandenburg Official websites use .gov The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Giraldi and a woman also allegedly engaged in a texting conversation about Giraldi providing the woman with Xanax on April 14, 2022. youre on a federal government site. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. To fraudulently increase the number of employees, he submitted a payroll schedule with false social security numbers for purported employees. All Rights Reserved. Watts, 29, of Tulsa, is charged with knowingly possessing with intent to distribute 500 grams of methamphetamine. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Baltimore State's Attorney Marilyn J. Mosby, a rising star who was thrust into the national spotlight after the 2015 police custody death of Freddie Gray, was indicted Thursday by a . The FBI, Rogers County Sheriffs Office and Mayes County Sheriffs Office are the investigative agencies. The FBI and Bartlesville Police Department are the investigative agencies. In some cases, the defendants are also alleged to have spent the emergency funds, not to make payroll or for other authorized business purposes, but instead spent the money on personal items. TALLAHASSEE, Fla. Republican state Rep. Joe Harding resigned from office one day after a federal grand jury indictment against him was unsealed alleging . On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. Daniels allegedly certified repeatedly that he was unemployed and not receiving any income, while he was employed and being paid by the City of Philadelphia. Mattingly is also charged with calling an individual on Feb. 11, 2021, and asking the individual to go to Mattinglys residence and remove a white pill bottle with an orange cap so the pill bottle would be unavailable as evidence in the investigation into the death of the child. He observed Roberts continued attempts to strike the first officers vehicle. Each of the 19 defendants is alleged to have defrauded one or more of these programs. Steven Ball-Vaughn, of Oreland, Pennsylvania, filed multiple fraudulent applications for PPP and EIDL program loans, and obtained over $70,000 in benefits to which he was not entitled. Francis J. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. The gun malfunctioned and did not fire. Possession of Heroin with Intent to Distribute. 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. Possession of Oxycodone with Intent to Distribute (Count 1); Possession of Clonazepam with Intent to Distribute (Count 2); Use of a Communication Facility in the Commission of a Drug Trafficking Felony (Counts 3-12); Interstate Travel to Aid Racketeering (Count 13); Honest Services Fraud (Counts 14-17) (superseding). Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. To determine whether an indictment is properly handled in a court of law, it is often a wise idea to speak with an experienced attorney who can help determine when objections should be made and how an indictment should best be handled. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. A locked padlock Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Nigerian Man Sentenced to Five Years in Prison for Multi-Million-Dollar Fraud Scheme in Which He Impersonated Procurement Officials of U.S. State and Local Governments and Educational Institutions. 16 Kansas City Metro Area Residents Indicted for Drug Trafficking Federal Grand Jury A Indictments Announced- June 2022 Thursday, June 9, 2022 For Immediate Release U.S. Attorney's Office, Northern District of Oklahoma United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. Counts said that while the U.S. Supreme Court decision did not erase societal and public safety concerns about guns, it had "changed the legal landscape. After a grand jury hears and challenges the evidence, it will determine whether probable cause exists to find the person guilty. 22-CR-96, Gary Dumont Riggs. Assistant U.S. Attorney David A. Nasar is prosecuting the case. Keith Eugene Crenshaw II. Jacome, 31, of Tulsa, is charged with being a felon in possession of a Glock 9X19 caliber semi-automatic pistol. On March 4, 2022, Rose, 34, of Tulsa, allegedly broke into a residence while the occupant was sleeping and assaulted her. United States Attorney Erek L. Barron commended the State Departments Diplomatic Security Service, and the Social Security Administration Office of Inspector General for their work in the investigation. Instead, Roberts accelerated, closely passed the officers vehicle, struck the side mirror, and continued at a high rate of speed toward the second patrol vehicle trying to strike it from behind. Roberts was shot during the incident and taken by ambulance to a hospital. Our law firm has successfully represented numerous clients who have been charged with federal offenses. They are further charged with aiding and abetting each other to possess with intent to distribute 500 grams or more of methamphetamine and to possess with intent to distribute 40 grams or more of fentanyl. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. is a term used to refer to an indictment that includes more information than what is required by the law. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. They each succeeded in fraudulently obtaining emergency benefits or helping others to obtain emergency benefits. As alleged in 4 indictments and 7 informations, each defendant applied or conspired with others to apply for benefits even though they knew they were not eligible for the benefits. 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. Knighten, 35, of Tulsa, allegedly stole a leaf blower then pointed a firearm at the lawn maintenance worker who tried to pursue him. She is further alleged to have maintained a residence for manufacturing, distributing and using the drugs and to have possessed firearms to further her drug trafficking crimes. Vega, 28, an El Salvador national, is charged with unlawfully residing in the United States after having been removed the from the country on Dec. 18, 2019, at or near Alexandria, Louisiana. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. 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 . 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. As a result, obtaining an indictment occurs after a criminal complaint. Ryan Killebrew, of Philadelphia Pennsylvania, filed a false EIDL application and obtained $125,000 in EIDL loan funds. Receipt and Distribution of Child Pornography. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. The man demanded he leave. Fax: (918) 560-7938. 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. 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 July 20, 2022. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 2022 Criminal Enforcement Actions | U.S. Department of Labor - DOL 22-CR-143, Samuel Goana-Gonzalez. What Does That Mean. Speaking indictments have both advantages and disadvantages. 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 . "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.".