Demitre McCoy White, 40, of Martinsburg. A locked padlock Tulsa, OK 74119, Phone:(918) 382-2700 Search warrants were executed at 13 Des. 3 counts Obstruction of Justice, Powell: Unsealed FBI Handwritten Notes And Emails Reveal Agents Plotted Perjury Trap On Flynn. 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. FBI Special Agent in Charge Craig Fair, announces a sweeping array of indictments targeting the notorious Nuestra Familia prison gang in San Francisco, Calif., on Thursday, Sept. 16, 2021 . 3 counts Lying to Congress 4 counts Falsifying Government Documents, Andrew McCabe Deputy Director FBI Please share your thoughts about this article below. 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. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources, Dedrick Deshon Jordan, 32, of Los Angeles, Terry James Williams, 34, of Carson, California, Clifford Dwight Davis, Jr., 40, of Los Angeles, Maria D. Flores-Cervantes, 32, of Los Angeles, Jacqueline Renee Harris, 39, of St. Charles. QUINCY, Mass. 3 counts Conspiracy to Overthrow a Government May Justice Be Done! 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. Local firefighter and Belington resident flown from fire scene. . Share sensitive information only on official, secure websites. The case is being prosecuted by Assistant United States Attorneys Erin H. Becker and Lyndsie Schmalz. 22-3015(b), however, generally prohibits prosecutors from substantively amending indictments returned by . Deidre Denise Medcalf, 51, of Eureka, Mo. (AP) An Arkansas law enforcement officer who held down a man while two others beat him during an arrest recorded on video is back on the job after he did not face any criminal charges. The victim was stuck in the back of the head with a bullet. Child Abuse in Indian Country; Assault by Striking, Beating, and Wounding in Indian Country. February 28, 2023 SPRINGFIELD, Mo. Felon in Possession of Firearms and Ammunition; Possession of Firearms and Ammunition by an Unlawful User of Controlled Substances; Possession of Methamphetamine With Intent to Distribute; Possession of Cocaine With Intent to Distribute; Possession of Marijuana With Intent to Distribute; Possession of Firearms in Furtherance of Drug Trafficking Crimes. 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. An official website of the United States government. 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. No Thanks 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. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. One other type of sealed case is when a Grand Jury has Indicted someone, but the government doesn't want that target to know, so as to prevent them from fleeing, and also to prevent them from either destroying evidence or tampering with witnesses. The combined grand juries . 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. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine, and conspiracy to commit money laundering. 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. NEW ORLEANS (AP) LSU wide receiver Malik Nabers is among at least 15 people who won't face any charges following his arrest in New Orleans on a count of carrying an illegal weapon, court records indicate. Joe Biden Caught Using a Green Screen? Sarah Nicole Reynolds, 36, of DeSoto, Mo. We also provide some thoughts concerning compliance and risk mitigation in this challenging environment. Katrina Barker. 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. SHORT URL FOR THIS POST: https://tinyurl.com/witchhunt-indictments, Copyright 2023 Public Intelligence Blog, Project of Earth Intelligence Network January 2021 Criminal Investigation Press Releases; 2020. 3 counts Conspiracy to Overthrow a Government VIDEO: Missouri Police Officer Punches, Tases Man in Violent Arrest, Former Sgt. 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. BREAKING: Indictments Coming List 09 Justice, 11 Society, Corruption, Ethics, Government, Law Enforcement, Officers Call 4.4K+ PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. ", "Drug trafficking and violence are often intertwined, leaving communities and families devastated," stated DEA Special Agent in Charge Frank Tarentino. Delegates pass bill changing insurance finances for public employees, then pass a pay raise too. The indictment and additional details set out in court documents filed by the government allege that, in December 2021, Daniels used social media to entice and induce Share sensitive information only on official, secure websites. 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. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. The shipments went from Hagerstown, Maryland to Berkeley County between August 2020 and June 2021. Teddy Charles Devore; Kelly Eugene Wren. 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. The FBI and Tulsa Police Department are the investigative agencies. Joseph Michael Suraud, 41, of Arnold, Mo. (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. Get FBI email alerts Also note that each indictment can have up to 39 people in it. Richard Leroy Clark, 61, of Farmington, Mo. All male defendants are unlawfully residing in the United States. A .gov website belongs to an official government organization in the United States. Law enforcement teams from FBI, DEA, Seattle Police Department, and other public safety organizations executed about ninety search warrants across the . Kuykendall, 24, of Owasso, allegedly killed Charles Botts by stabbing him on May 17, 2020. 12.16.2022. Destiny Dabbs, 29, of Martinsburg. 3 counts of Obstruction of Justice, John Brennan Former Director of the CIA Ron Bowers, 52, of Martinsburg. Edwin Orrillio, 34, of Hagerstown, Maryland. 06/22/2022 01:40 PM EDT. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. With Court's Leave, Prosecutors May Dismiss Grand Jury Indictments. 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. Angela Dawn Gregory, 47, of Martinsburg. Nineteen defendants are charged in four related indictments with both drug and gun crimes. A Friday order dismissing the case in Hamilton County Municipal Court said only that the city prosecutors office requested the dismissal in the interest of justice.. If you love what we do, please consider a $1/month donation to keep us live! Have a question about Government Services? Well, even though most have not yet been unsealed, it looks like they have NOT gone away or slowed down. 12.12.2022. NATIONAL POLL: Will You Vote For Trump A THIRD Time? The seven named in federal indictments from February 2021 include: William Thomas Nealous III, 30, of Martinez, charged with Possession of a Firearm by a Convicted Felon and Possession of. The FBI and Tulsa Police Department are the investigative agencies. John Andrew Russell. Sealed criminal court files are assigned a case number, but do not indicate the identity of the parties or the nature of the charges, so it is impossible for the public to discern what those sealed cases contain. The indictments against the organization and Weisselberg, handed up by a New York grand jury, are expected to be unsealed in court Thursday afternoon in Manhattan, a Trump representative told NBC . An official website of the United States government. The Kent State shootings, also known as the May 4 massacre and the Kent State massacre, were the killings of four and wounding of nine other unarmed Kent State University students by the Ohio National Guard on May 4, 1970, in Kent, Ohio, 40 mi (64 km) south of Cleveland.The killings took place during a peace rally opposing the expanding involvement of the Vietnam War into Cambodia by United . The indictments and arrests today are a follow-up to the April 7, 2021 takedown involving 24 defendants. Share sensitive information only on official, secure websites. "The arrests today exemplify the collaboration of agencies at all levels with one common goal, the safety of the citizens we've all sworn to protect," said Donald M. Voiret, FBI Special Agent in Charge of the Seattle Field Office. David Edward Sayre Jr. Robbery in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence; Carjacking in Indian Country; Assault With a Dangerous Weapon in Indian Country. Jaquan Dawante Lee. GOODYEAR, Ariz. (AP) A suspect has been arrested in connection with a crash that killed two bicyclists and injured 11 others in a Phoenix suburb, authorities said Sunday. BIRMINGHAM, Ala. (AP) A former Alabama prison supervisor has been charged with using excessive force against two inmates, the U.S. Department of Justice announced Tuesday. 5 Charges Unknown at this time, Susan Rice Former National Security Advisor But lawyers for the researchers said that was false and that their clients . I wanted to bring you an update to a very important story. Wed, Jun 8, 2022 at 1:38 pm, St. Louis Restaurant Openings and Closings: February 2023, Vin de Set, PW Pizza and 21st Street Brewers Bar Have Closed Permanently. (AP) A Massachusetts man accused of saying Go back to China to a family of Asian descent and then twice striking one of them with his car has been indicted on a federal hate crime charge. CHICAGO (AP) The father of a man charged with fatally shooting seven people at a Fourth of July parade in suburban Chicago entered a not guilty plea on Thursday to charges that he helped his son obtain a gun license three years before the attack. Child Abuse in Indian Country. Updated: Sep 9, 2021 / 01:19 PM EDT. Every defendant is presumed to be innocent unless proven guilty. 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. 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. The VIDEO in a LockBox Who is named in this order Kendall Ray Whitlow. The defendants are all charged with drug distribution counts involving possession of cocaine and crack cocaine. 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. Felon in Possession of Firearm and Ammunition. Jordan Taylor Kuykendall. Spangle, 47, of Tulsa, is charged with illegally entering a secure area of the Tulsa International Airport. Chadwick Andre Young. NEW YORK (AP) A Maine man charged with attacking police officers with a machete near New York's Times Square on New Year's Eve pleaded not guilty Wednesday to attempted murder and assault charges in a new state indictment. Federal and local law enforcement on Thursday announced the takedown of a black market marijuana and money laundering scheme in Colorado an operation comprising 21 individuals growing millions . Joplin, Webb City Man Indicted for Drug Trafficking . Also note that each indictment can have up to 39 people in it. She says you can search for yourself on Pacer and see them. It would seem as though the recent moves by Trump has been paying off, as he got a nice boost in a recent Remington Research Group survey. The FBI and Tulsa Police Department are the investigative agencies. A year-long investigation into drug and gun trafficking culminated Thursday with the unsealing of 11 indictments charging 23 documented members and associates of South Bay . Further, Dustin Dennis and his brother Michael Dennis, 49, of Tulsa, are charged with use of a communication facility in committing, causing, and facilitating the commission of a drug trafficking felony on June 12 and June 13 and other dates alleged in the indictment. 1 count Falsifying Government Documents, Bruce Ohr Department of Justice, Former Deputy Attorney General Miguel Angel Santiago Caraballo, 30, of Chambersburg, Pennsylvania. The initial 21.25 percent income tax cut now in HB 2526 is a bit more than one backed by senators a few weeks ago and a bit less than one previously supported by the governor and delegates. By MATT DIXON and AREK SARKISSIAN. Dustin Lee Dennis; Michael Scott Dennis. 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. 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. Alexandra Marni Chambers, 27, of Arnold, Mo. Castaneda is a U.S. citizen. 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. Deondre Trayham, 32, of Martinsburg. Among those is Rashad Thompson. Guy Wheeler Turner. Jul 28, 2021. A cable news reporter pushed to the ground and handcuffed while covering a news conference about a train derailment in Ohio will no longer face charges, the state's attorney general said Wednesday. 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. Devron Jerel Brown, 33, of Martinsburg. NEW YORK (AP) A man charged with attacking police with a machete near New Yorks Times Square on New Years Eve was transferred to U.S. custody and made his initial federal court appearance on Monday to face terrorism charges. 1 count Falsifying Government Documents, James Baker Former White House Chief of Staff 6 counts Perjury Secured Area of an Airport by False Pretenses. Wilson is also charged with assault by striking, beating, and wounding for violently shoving an intimate partner to the ground during the same incident. Subscribe now to get the latest news delivered right to your inbox. Brown, Kelley, Parrish, and Snipes are charged with gun possession crimes, including being a felon in possession of a firearm and/or possession of a firearm in furtherance of a drug trafficking crime. St. Louis Mayor Tishaura Jones speaks to reporters on Wednesday. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. NEW CASTLE, Pa. The Pittsburgh FBI office is still looking for a few people related to a large indictment for drug trafficking in Mercer and Lawrence counties. 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. The FBI and Tulsa International Airport Police are the investigative agencies. 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 3 counts Conspiracy to Overthrow a Government indicted earlier on charges of campaign finance . United States of America v. Morrow Filed: February 10, 2023 as 1:2023cv00020 Plaintiff: United States of America Defendant: Brenda Morrow Cause Of Action: 31 U.S.C. 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. Sep 21, 2020. Michael Sam. Subscribe 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 Edson Velasquez-Lopez, 50, of Martinsburg. Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms. Further, Whitlow is charged with child neglect. Pedro Santiago Cabrera, Rolando Reyna Reyes, Desiree Loraine Castaneda, Erneesto Cerda, Jorge Guerrero Perez, Gabriel Vidales-Moreno, Carlos Yepez, Gerardo Yepez and Jorge Yepez. Multiple local, state and federal agencies collaborated on the investigation, in which 34 people from West Virginia, Maryland, Pennsylvania and the Dominican Republican have been indicted for. Postal . SAVANNAH, Ga. (AP) Prosecutors have dropped charges of assault, obstruction and other counts against a Georgia jail detainee after video from security cameras showed him being beaten by sheriff's deputies who rushed into his cell. CPAC GOP Primary Straw Poll Results For President & VP Are In! More than 100 people were indicted on various charges. 1 count Conspiracy to Commit Treason Kansas City Man Sentenced for Joplin Bank Robbery. A .gov website belongs to an official government organization in the United States. FBI.gov is an official site of the U.S. Department of Justice. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more. Carlos M. Nunez-Arias, 51, of Hagerstown, Maryland. NEW ORLEANS (AP) A New Orleans judge facing federal tax-fraud charges has been acquitted in the case. Kan. Stat. An official website of the United States government. During the same timeframe, Dustin Dennis is further charged with failing to protect his children from exposure to the use, possession and sale of illegal drugs and illegal activities. 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. nr 23-3081 Aaron Ogletree v. Cleveland State University, et al. BECKLEY, WV (WVNS) The Raleigh County Prosecuting Attorney's Office released the list of indictments returned by the May 2021 Grand Jury. 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. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. Murder-Second Degree Indian Country. CLARKSBURG, W.Va. - The September term of the Harrison County grand jury returned indictments against 64 people this week. Can sealed indictments be searched and found? Shawn Gorsira, 50, of Hagerstown, Maryland. A lock () or https:// means you've safely connected to the .gov website. According to the indictment, he also possessed with intent to distribute methamphetamine, cocaine and marijuana. Berkshire Hathaway breaks ground for Jackson County project; additional manufacturer announced. Four of the individuals indicted are from Los Angeles, with the remainder being based in the St. Louis metropolitan area. DENVER (AP) Prosecutors have dismissed the most serious charge against a Colorado police officer who locked a handcuffed woman in a parked police car that was hit by a freight train, leaving her with serious injuries. Young, 34, of Tulsa, is charged with harming a young child when he punched the person holding the child multiple times, causing the child to be injured, including a skull fracture. - A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. By 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. Epstein was found dead in a New York jail cell in August 2019 while . 02.28.2023. On May 25, 2020, Sayre, 28, of Bartlesville, allegedly carjacked an individual using a firearm, and further robbed the victim of his cell phone and car key. 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. SAN FRANCISCO (AP) San Francisco District Attorney Brooke Jenkins said she plans to drop manslaughter charges against a former police officer who became the first ever to be charged for an on-duty killing in the city because the charges were politically motivated. Drug Conspiracy; Possession With Intent to Distribute and Distribution of Methamphetamine; Maintaining a Drug Involved Premises; Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony. He knew the best thing to do was act before that., Sealed indictments are often used in cases where a defendant is overseas and U.S. prosecutors dont want to tip off their target before they have a chance to make an arrest. 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. .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. R&B superstar R. Kellys musical accomplishments have long been shadowed by allegations that he sexually abused women and children. The indictment also includes items requested for forfeitures, such as more than $400,000 in cash, a .22-caliber pistol, ammunition and six vehicles.

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