federal indictment list 2021 michigan

An official website of the United States government. Nine defendants have been accused in a federal indictment unsealed in U.S. District Court of operating a drug trafficking operation in multiple south Georgia counties. Cape Girardeau: (573) 334-3736. Friday, November 12, 2021. Officers found a total of 8.5 kilograms of suspected fentanyl, 25.7 kilograms of suspected methamphetamine and 1.2 kilos of suspected ketamine. ", 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.". - Gordon Johnson, 36, of Atlanta, Georgia Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. "This indictment is filed on a number of significant leaders, members and associates that are . For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. Share sensitive information only on official, secure websites. . The Craig County Sheriffs Office, Oklahoma State Bureau of Investigation, Tulsa Police Department and FBI are the investigative agencies. - Mary Hester, 45, of Pittsburgh, Pennsylvania Contact: newsroom@ci.irs.gov. Curry and Gallagher live-streamed the blockade via their phones on social media, during which Curry is heard to have said they were "outside of the murder mill to save children," according to the court document. 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. 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. 02.24.2023. 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. . Alternative Dispute Resolution . OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. A .gov website belongs to an official government organization in the United States. U.S. Attorney's Office, Western District of Michigan, Organized Crime and Drug Enforcement Task Force (OCDETF), Chicago Illinois Man Sentenced To 30 Months In Prison For Conspiracy To Commit Wire Fraud, Two Plead Guilty To Conspiring To Traffic Stolen Medical Products From The Battle Creek Veterans Affairs Medical Center, Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud, Jemar Ahton Mason conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and two counts of attempting to engage in a monetary transaction in property derived from specified unlawful activity (each punishable by up to 10 years imprisonment and a fine of up to $250,000), David Kurbanov conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and three counts of engaging in, or attempting to engage in, a monetary transaction in property derived from specified unlawful activity (each punishable by up to 10 years in prison and a fine of up to $250,000), Dennis Lynn Cartwright, Jr. conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000) and engaging in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000), Andre Jackson conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and attempting to engage in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000), James Williams conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and attempting to engage in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000). 1. Share sensitive information only on official, secure websites. PITTSBURGH, PA A federal grand jury in Pittsburgh has returned an Indictment following a five-month long Title III wiretap investigation into a drug trafficking organization. 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 . Conveying False and Misleading Information Concerning an Explosive Device (Count 1 and 2). Western District of Michigan Hop, 35, of Tulsa, is charged with possessing fentanyl with intent to distribute 40 grams or more. 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.. Advertisement Get FBI email alerts 315 W Allegan St According to the Rules, the indictment must be a "plain, concise, and definite written statement of the essential facts constituting the offense charged.". Have a question about Government Services? The National Abortion Federation reported that violence and disruptions targeting abortion facilities had significantly increased in 2021 compared to a year prior. I commend all of the agencies involved for their diligence and expertise. The defendants are presumed innocent unless and until proven guilty in a court of law. 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. John Jacob Ahrens. "[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. 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. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. 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. The penalty . Pair further attempted to confine her to a bedroom before allowing her to seek medical attention. - Kory Singleton, 31, of Stone Mountain, Georgia January 14, 2021. A .gov website belongs to an official government organization in the United States. The Tulsa Police Department and FBI are the investigative agencies. Suite 300 CHICAGO An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former members of the bank's Board of Directors who allegedly conspired to obstruct regulators and falsify bank records. The exterior of the Gerald R. Ford Federal Courthouse in Grand Rapids on . . Carney, 36, of Tulsa, is charged with possessing with intent to distribute more than 50 grams of methamphetamine on May 20, 2021. . Several of the defendants have been previously charged by the Justice Department for violating the FACE Act. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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 . 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. The charging document accuses Edl and Idoni of also participating in a similar action on April 16, 2021, at another women's health clinic. Assault of an Intimate/Dating Partner by Strangling in Indian Country (Count 1), Assault of an Intimate/Dating Partner in Indian Country resulting in Substantial Bodily Injury (Count 2), and Kidnapping in Indian Country (Count 3). "We will continue to do this important work across Pennsylvania to ensure that our neighborhoods are safe. As well as your homes. "And that's what obstructing the door of an abortion clinic is about and why it's so successful. Feb. 23 (UPI) -- Eight anti-abortion activists have been charged with federal civil rights offenses for blocking Michigan reproductive health clinics in 2020 and 2021. 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 .gov website belongs to an official government organization in the United States. An indictment is an accusation. The Coronavirus Aid, Relief, and Economic Security ("CARES") Act is a federal law designed to provide emergency financial assistance to the . Welcome to the official Web site for the United States District Court for the Western District of Michigan. An official website of the United States government. Williams is a citizen of the United Keetoowah Band of Cherokees, and the alleged crimes occurred within the Cherokee Nation Reservation. A locked padlock Gammill, 18, of Tulsa, is charged with shooting and killing Hunter Allen Majors on March 21, 2021. . FBI.gov is an official site of the U.S. Department of Justice. Judge Whitney RALEIGH, N.C. A Maxton man was sentenced today to 252 months in prison for his role in a drug trafficking conspiracy responsible for moving kilograms of methamphetamine, cocaine, and heroin from Mexico to Robeson County, North Carolina. 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. She later allegedly made false statements to the investigative agencies regarding Gammills alleged involvement in crime. He also allegedly placed a metal bar over the victims neck when she tried to escape. 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. Brett A. Press Releases. 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. Mason, Kurbanov, and Cartwright live in the Grand Rapids, Michigan area; Williams and Jackson live in the Atlanta, Georgia area. The 172-page indictment goes back to 2018 and looks at gang members in both Michigan and Chicago. A locked padlock The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Fax:412-644-4549, Johnstown:814-533-4547 Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1 and 2) (superseding indictment). Suite 501 Fax Line: (616) 456-2408. Last modified on Mon 27 Dec 2021 13.42 EST. One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses through the PPP program, which was designed to provide small businesses with loans in order to keep employees on the payroll. Gammill is a citizen of the Quapaw Nation, and the crimes occurred in the Cherokee Nation Reservation. Share sensitive information only on official, secure websites. 410 W Michigan Ave 02.23.2023. St. Louis, MO 63102, St. Louis: (314) 539-2200 Pittsburgh, PA 15219, 17 South Park Row, Room A330 - Gerard Riley, 50, of Virginia Beach, Virginia . 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. Kidnapping in Indian Country (Count 1) and Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 2.)