According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. The U.S. attorney's office for the Western District of Missouri said 15 residents of Joplin and Carl Junction were charged in a 41-count indictment returned under seal by a grand jury in. Carl Lomax Wynn, 56, of Hagerstown, Maryland. Twenty-Four Individuals Indicted for Conspiracy to Possess with Intent to Distribute and Distribution of Cocaine February 21, 2023 Read More Press Release Three Men Sentenced for Illegal Firearms. Federal prosecutors alleged Board of Aldermen President Lewis Reed and aldermen John Collins-Muhammad and Jeffrey Boyd. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. Destiny Dabbs, 29, of Martinsburg. Twelve individuals from West Virginia, Maryland and Washington, D.C., face multiple firearms and drug charges alleged in a recently released indictment, Acting United . ), 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. 3 counts Conspiracy to Overthrow a Government Alan Clark Tolliver, 41, of Hagerstown, Maryland. The defendants are: Ebony Silinzy, 43, of St. Louis, was indicted separately for obtaining firearms on behalf of Holliman, who is a convicted felon and prohibited from purchasing or possessing firearms. LAS VEGAS (AP) A grand jury in Nevada has indicted New Orleans Saints running back Alvin Kamara, Cincinnati Bengals newly acquired cornerback Chris Lammons and two others on two criminal counts in connection with an alleged beating at a Las Vegas nightclub last February. Guy Wheeler Turner. (AP) A Missouri man accused of keeping a woman hidden in his basement while repeatedly sexually assaulting her was indicted by a grand jury on nine new charges, prosecutors announced Tuesday. Here are the latest pending sealed federal indictments, 234,420 sealed cases The investigation was led by the FBI Safe Streets Task Force with key participation by the Drug Enforcement Administration (DEA), Seattle Police Gang and Narcotics Units, Homeland Security Investigation (HSI), and Internal Revenue Service Criminal Investigation (IRS-CI). Possession of a firearm in furtherance of drug trafficking carries a mandatory minimum sentence of 60 months imprisonment and/or a fine of up to $250,000, consecutive to any other sentence imposed. Tyrone Lewis, 42, of Hagerstown, Maryland. Secured Area of an Airport by False Pretenses. 1562 Results Mexican Man Sentenced to 156 Months for I-80 Traffic Stop Involving 20 Pounds of Methamphetamine Jesus Sanchez-Meza, 26, of Mexico, was sentenced in federal court in Lincoln, Nebraska, on February 10, 2023, for Possession with Intent to Distribute Methamphetamine. I dont know how to do that but if anyone reading this does, Id love to hear from you! In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. "These defendants enriched themselves by feeding the addictions of the vulnerable and harming community health and safety. ALBUQUERQUE, N.M. (AP) A political newcomer who lost his bid for the New Mexico Statehouse is scheduled to be tried early next year on charges of allegedly orchestrating a series of drive-by shootings at the homes of Democratic officials. . Wells is charged with being a felon in possession of a Taurus 9 mm pistol on Nov. 22, 2020, and with being a felon in possession of six firearms on Dec. 18, 2020. Subscribe now to get the latest news delivered right to your inbox. Thu 6 May 2021 02.00 EDT Last modified on Fri 7 May 2021 10.09 EDT. The Shelby County District Attorney's office said the two were each indicted on charges of first-degree murder and especially aggravated robbery in the July 2022 death of the Rev. Regional Drug Task Force and the St. Louis Metropolitan Police Department to execute search warrants at locations associated with Dedrick Jordan, Joseph Holliman and Brandon Thomas. 3 counts Falsifying Government Documents, Lisa Page Former FBI Lawyer Well, even though most have not yet been unsealed, it looks like they have NOT gone away or slowed down. But they can also be used to pressure someone to flip on a more important target, according to Kendall Coffey, who served as U.S. Attorney in the Southern District of Florida in the mid-1990s, especially if there was someone who presented the hope of providing proactive assistance undertaking conversations, especially recorded conversations with other suspects in the investigation.. Felon in Possession of a Firearm; Drug Conspiracy; Possession of Methamphetamine With Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of Firearms in Furtherance of Drug Trafficking Crimes and Aiding and Abetting; Felon in Possession of Firearms. Last Thursday, an unsealed indictment sent shockwaves through St. Louis. FBI.gov is an official site of the U.S. Department of Justice. Delegates embrace broad tax cut and also pass their version of the budget. 23-3042 John Wood v. Third Federal Savings and Loan bbr 23-3043 Aaron Ogletree v. Cleveland State University, et al. Heather Taylor Wins $300K Against St. Louis City, Alleged Cult that Bought Nelly's House Eyes 284-Acre Boeing Campus, Abortion Just Got Even More Limited, Thanks to Missouri AG, You Might Be Able To See the Northern Lights Tonight in Missouri, It Appears That Someone Urinated on Rush Limbaughs Grave. Jackie Devon Thompson, 41, of Frederick, Maryland. The SPD is certain this joint effort saved lives, and we're gratified the months of hard work by our officers and partners paid off. According to the indictment, he also possessed with intent to distribute methamphetamine, cocaine and marijuana. Child Abuse in Indian Country. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Loretta Lynch Former Attorney General Trump defends Giuliani after federal agents raid home and office. McCabe, 25, is charged with being a felon in possession of a Century Arms 7.62 x39 semi-automatic rifle, a Taurus 9 mm pistol and 27 rounds of ammunition. Investigators seized more than $140,000 in cash, crystal methamphetamine and high-grade marijuana, as well as two assault rifles and four handguns. Tap below and Follow @DailyNoahNewsthats me! Caleb Logan McCabe. 1 count Conspiracy to Commit Treason Hey, its Noah and I want to make sure were connected on Twitter. 22-3015(b), however, generally prohibits prosecutors from substantively amending indictments returned by . Updated 06/22/2022 04:36 PM EDT. (1). The case is being prosecuted by Assistant United States Attorneys Erin H. Becker and Lyndsie Schmalz. NEW YORK (AP) A Lebanese and Belgian citizen considered a key financier of the Iranian-backed militant group Hezbollah was arrested Friday in Bucharest, Romania's capital, federal authorities said. Also note that each indictment can have up to 39 people in it. 02.28.2023. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. KINGSTON, N.Y. (AP) A judge has dropped a murder charge against a state trooper in the death of an 11-year-old girl during a high-speed chase on the New York State Thruway. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. Another gun was seized from a secret compartment in a vehicle, which was stopped on its way to St. Louis, containing 28 pounds of methamphetamine with a purity level of more than 90 percent. Get a legal consultation by calling 877.472.5775 now. - A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. An official website of the United States government. Demitre McCoy White, 40, of Martinsburg. Secure .gov websites use HTTPSA lock ( 3729 False Claims Act Court: Fifth Circuit Mississippi US District Court for the Northern District of Mississippi Type: Torts - Injury Other Statutes: False Claims Act Also note that each indictment can have up to 39 people in it. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Pawnee Police Department are the investigative agencies. ANCHORAGE - A federal grand jury returned an indictment on February 23, 2023, charging Jeremy Scott Daniels, 37, of Chugiak for crimes involving the sexual exploitation of children. The defendants are all charged with drug distribution counts involving possession of cocaine and crack cocaine. CONCORD, N.H. (AP) A New Hampshire man has been indicted on charges of fraudulently obtaining more than $1 million in CARES Act loans for nonexistent companies and using the identities of dead people in his applications. 2 counts Perjury Samuel Rose, 48, of Martinsburg. WITI-TV reports that prosecutors had asked for a 25-year prison sentence after jurors found William Carson guilty of two counts of first-degree reckless injury and five counts of first-degree recklessly endangering safety in November. MILWAUKEE, Wis. (AP) A Wisconsin man convicted of shooting at a group of children who threw snowballs at his car in 2020 received a 16-year prison sentence on Friday. We value your opinions, and would love to see you add to the discussion! Keith Damon Appling, 31, pleaded guilty in Wayne County Circuit Court to one count each of second-degree murder and felony firearm in the killing of Clyde Edmonds, 66, county Prosecutor Kym Worthy said. DETROIT (AP) A former Michigan State University basketball star pleaded guilty Monday to second-degree murder and a firearm charge in the fatal 2021 shooting of a Detroit man. But it took more than a year for charges to be filed because the original complaint languished before videos began receiving attention on social media. . Fax: (918) 560-7938. Sealed cases also happen when juveniles are in the federal criminal justice system, which is rare. Those arrested will make their initial appearances in U.S. District Court in Seattle and Tacoma over the next few days. NEW YORK (AP) When Alvin Bragg became Manhattan's first Black district attorney last year, one of his first big decisions was to tap the brakes on an investigation that had been speeding toward a likely criminal case against former President Donald Trump. She says you can search for yourself on Pacer and see them. NEW ORLEANS (AP) A New Orleans judge facing federal tax-fraud charges has been acquitted in the case. THE DOLLAR HAS NO INTRINSIC VALUE : DO YOUR ASSETS? Law and Order. Berkshire Hathaway breaks ground for Jackson County project; additional manufacturer announced. Juan Manuel De La Rosa-Tejeda, 35, of Hagerstown, Maryland and the Dominican Republic. Sarah Nicole Reynolds, 36, of DeSoto, Mo. Tulsa, OK 74119, Phone:(918) 382-2700 CHICAGO (AP) A federal warrant unsealed Thursday says agents found bomb-making materials at the apartment of the alleged gunman charged with fatally shooting seven people at a Fourth of July parade in suburban Chicago last year, a newspaper reported. Tighe Wilson. Democrats Hiding That John Fetterman is Brain Dead to Prevent Special Election? Robert Steele: John Brennan to Be Indicted? CHARLOTTE, N.C. (AP) A North Carolina business magnate remains free after he was indicted on charges he conspired to conduct a massive scheme to deceive insurance regulators and policyholders related to insurance companies that he controlled. The indictment also includes items requested for forfeitures, such as more than $400,000 in cash, a .22-caliber pistol, ammunition and six vehicles. SHORT URL FOR THIS POST: https://tinyurl.com/witchhunt-indictments, Copyright 2023 Public Intelligence Blog, Project of Earth Intelligence Network "As a result, this investigation yielded a successful outcome on the dismantlement of a major criminal enterprise." Beginning from at least 2005 to on or about June 30, 2021, the defendants and others devised and operated a scheme to defraud federal, New York State, and New York City tax authorities. Stephen Lloyd Spangle. ", "Drug trafficking and violence are often intertwined, leaving communities and families devastated," stated DEA Special Agent in Charge Frank Tarentino. An official website of the United States government. Nineteen defendants are charged in four related indictments with both drug and gun crimes. Charges unknown at this time, Peter Strzok Former FBI Counterespionage Lock Secure .gov websites use HTTPS Joe Biden Caught Using a Green Screen? 3 counts Obstruction of Justice, James Clapper Former Director of National Intelligence Robert Gagnon, 45, was indicted earlier this month on one count of first-degree murder and one count of attempted murder, the attorney generals office said Thursday. She was allegedly punished over a recorded jailhouse interview that aired in January. Federal Indictment Returned for Interstate Domestic Violence Resulting in Death . 02.28.2023. 4 counts Perjury Pedro Santiago Cabrerra, 36, Rolando Reyna Reyes, 34; Desiree Loraine Castaneda, 33; Erneesto Cerda, age unknown; Jorge Guerrero Perez, 41; Gabriel Vidales-Moreno 41; Carlos Yepez, 41; Gerardo Yepez, 35; and Jorge Yepez, 25, are charged with conspiring to manufacture, to possess with intent to distribute, and to distribute 500 grams or more of methamphetamine. Illegal Use of Government Systems Chelsea Nicole Pinkcett, 33, of Martinsburg. Here are the latest pending sealed federal indictments 234,420 sealed cases 6359 added in February http:// Pacer.gov Before 2017 the average number of indictments was around 1000 per year! 6 counts Perjury The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven beyond a reasonable doubt to overcome a defendants presumptions of innocence. Do Not Sell My Personal Information Jordan Taylor Kuykendall. BECKLEY, WV (WVNS) The Raleigh County Prosecuting Attorney's Office released the list of indictments returned by the May 2021 Grand Jury. MEC Men: #1 West Liberty vs. #5 Notre Dame, The Rush to Green Could Leave Us in the Dark. Multiple defendants in today's takedown have criminal histories that preclude them from legally possessing firearms. The U.S. District Court for the Eastern District of Michigan has jurisdiction over federal cases, criminal and civil, in Michigan's eastern Lower Peninsula. Updated: Sep 9, 2021 / 01:19 PM EDT. Subscribe PORTLAND, Ore. (AP) A member of the far right-wing group the Proud Boys was convicted Thursday of inciting and then participating in a brawl in east Portland in 2021. He is further charged with assaulting an intimate partner by attempting to strangle and suffocate her. OKLAHOMA CITY (AP) Oklahoma Attorney General Gentner Drummond is taking over the prosecution of a Republican leader in the Oklahoma House accused of several felonies alleging he used his power to change state law so his wife could become a tag agent, Drummond's office confirmed on Monday. Caleb Sinclair, 35, of Martinsburg. 2 counts of Obstruction of Justice In December 2020, Wells, 28, and Summers, 24, both of Tulsa, allegedly conspired together to possess with intent to distribute 50 grams or more of methamphetamine. By DARREN SAMUELSOHN and BEN SCHRECKINGER, By BEN SCHRECKINGER, DARREN SAMUELSOHN, BEN LEFEBVRE and CAITLIN OPRYSKO, Former Florida gubernatorial candidate Andrew Gillum indicted on federal charges, The Madigan Enterprise: Feds hit former Illinois House speaker with bribery, Defense claims politics behind indictment of Rep. Jeff Fortenberry, Indicted Giuliani associate attended private 16 election night party for friend Trump, 2 Giuliani Ukraine associates indicted on campaign finance charges, Mueller team's special status could save Virginia Manafort case, TEXT: Full Mueller indictment on Russian election case, Justice Department drops corruption case against Menendez. Lock Sam, 20, and another individual allegedly aided and abetted each other, with intent to commit murder, when they discharged a round into a vehicle the victim was in on April 8, 2019. December 2020 Criminal Investigation Press Releases; Results: 1096 Items. 3 counts Conspiracy to Overthrow a Government Finding Out About a Pending Federal Charge A federal charge can be brought against you for a variety of crimes, and results in a complaint or indictment against you. SAN DIEGO - An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. These Are All The Fake Accounts On Telegram. 2nd City Court Judge Ernestine Anderson-Trahan had been charged with four counts of falsifying her taxes, allegedly failing to report income for legal work and for officiating weddings. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. A locked padlock February 28, 2023 SPRINGFIELD, Mo. Joplin, Webb City Man Indicted for Drug Trafficking . Brian C. Dixon, 49, of Martinsburg. By MATT DIXON and AREK SARKISSIAN. From the United States Department of Justice: Seattle - Twelve people are in custody today following a second round of arrests in an investigation involving armed drug trafficking, announced Acting U.S. Attorney Tessa M. Gorman. NEW YORK (AP) FTX founder Sam Bankman-Fried faced new fraud charges Thursday, as prosecutors accused him of cheating thousands of investors out of billions of dollars while casting himself as a trustworthy savior of the cryptocurrency industry" an image boosted by celebrity-studded Super Bowl advertising and big donations to political figures. Its safe again and were having a lot of fun over there. NEW YORK (AP) The founder of the troubled digital start-up Ozy Media pleaded not guilty Thursday to federal fraud charges accusing him of scheming to prop up his financially struggling company, which hemorrhaged millions of dollars before it shut down amid revelations of possibly deceptive business practices. Prior to today's takedown, thirty-three firearms were seized from drug traffickers identified in this case. Spangle, 47, of Tulsa, is charged with illegally entering a secure area of the Tulsa International Airport. 3 counts Perjury John Andrew Russell. The current Detroit courthouse is a classic example of 1934 Art Deco and Art Moderne architecture with domed ceilings, intricate hand-painting, marble flooring, and historic bronze accents. Community safety remains a priority for the Department of Justice.". San Jose, Illinois Man Sentenced to 60 Months in Prison for Distribution and Receipt of Child Pornography March 1, 2023 Read More Press Release Hartford Man Sentenced to Nine Years in Federal. "Too often the intersection of drug dealing and gun possession leads to violence in our communities," said Acting U.S. Attorney Tessa M. Gorman. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy. "Not only are these suspects and their guns off the streets, but so are dangerous narcotics, including fentanyl tablets and the tools to manufacture them. A .gov website belongs to an official government organization in the United States. 4 counts Falsifying Government Documents, Andrew McCabe Deputy Director FBI Postal . Remember all the talk about sealed indictments? Felon in Possession of Firearm and Ammunition. Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms. Grand Jury A took place from Dec. 6-9, 2021 Acting United States Attorney Clint Johnson today announced the results of the December 2021 Federal Grand Jury A. https://tinyurl.com/witchhunt-indictments. Monica Obradovic is a staff writer for the Riverfront Times. If you love what we do, please consider a $1/month donation to keep us live! ST. LOUIS The U.S. Robert Czernek, 71, the former elected head of the Bloomingdale Township highway commission, pleaded guilty last March to one count of honest-services wire fraud. April 7, 2021 Twenty-one people were arrested today on indictments and criminal complaints charging an extensive drug dealing conspiracy by defendants who often illegally possessed firearms, announced Acting U.S. Attorney Tessa M. Gorman. A .gov website belongs to an official government organization in the United States. The FBI and Tulsa Police Department are the investigative agencies. Marshal Service, Lakewood Police Department SWAT, Tacoma Police Department SWAT, Pierce County Sheriff's Office, North Sound Metro SWAT, Washington State Patrol SWAT, Valley SWAT, Kent Police Department, Renton Police Department, U.S. Michael Sam. Over the course of the investigation law enforcement seized thirty-three firearms, over ten kilos of cocaine, more than two pounds of methamphetamine, more than $160,000 in cash, fentanyl pills and a fentanyl pill manufacturing lab. A lock ( Today, another 40 firearms were seized by law enforcement. .hustle-ui.hustle_module_id_1[data-id="1"] .hustle-layout .hustle-button-cta {width:100%!important;font-size:18px!important;}.hustle-ui.module_id_1 .hustle-popup-content {max-width: 400px!important;}.hustle-group-content p {font-size:18px!important;margin: 24px 0 0!important;}.hustle-content-wrap{padding-bottom:0!important;}, We may receive compensation from affiliate partners for some links on this site. ST. LOUIS (AP) A St. Louis woman depicted in videos pounding on a familys door, terrorizing the family and hurling racial insults is facing charges. Thomas and Holliman, who are previously convicted felons, were also charged with unlawful possession of firearms. The FBI and Bartlesville Police Department are the investigative agencies. The federal investigation into corruption by officials in the United Auto Workers union (UAW) is continuing, according to a report earlier this week by the Detroit News, despite . The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 1 count Falsifying Government Documents, Bruce Ohr Department of Justice, Former Deputy Attorney General

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