Jacome, 31, of Tulsa, is charged with being a felon in possession of a Glock 9X19 caliber semi-automatic pistol. Black is further charged with discharging the firearm during a crime of violence. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. Marshals Service are the investigative agencies. 22-CR-209, Michael Lee Knighten. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Receipt and Distribution of Child Pornography. Tulsa, OK 74119, Phone:(918) 382-2700 "Thanks to the hard work of our agency partners in the Covid Fraud Working Group of the Eastern District of Pennsylvania, we are protecting the integrity of our taxpayer funded programs from fraudsters, a priority for our office and our law enforcement partners. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- April 2022, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Federal Grand Jury A Indictments Announced April 2022. U.S. Immigration and Customs Enforcements Homeland Security Investigations (ICE-HSI) and U.S. Immigration and Customs Enforcements Enforcement and Removal Operations (ICE-ERO) are the investigative agencies. How Long Do I Have to Appeal a Conviction in Georgia? The Tulsa Police Department is the investigative agency. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. He is further charged with sexual contact against the same minor. Goana-Gonzalez, 37, a Mexican national, is charged with unlawfully being in the United States after having been removed on Sept. 9, 2008, near Hidalgo, Texas. , indictments also must be plain, concise, and definite written statements. Under the EIDL program, the Small Business Administration (SBA) provided low interest loans for small businesses to obtain financial relief due to any disruption or harm to their business resulting from the COVID-19 pandemic. 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. appreciated. CNN Sans & 2016 Cable News Network. As a result, obtaining an indictment occurs after a criminal complaint. Continuing Criminal Enterprise (Count 1); Drug Conspiracy (Count 2-5); Maintaining a Drug-Involved Premises (Counts 6-7); Interstate Travel to Aid Racketeering (Counts 8, 13); Possession of Methamphetamine with Intent to Distribute (Count 9); Possession of Firearm in Furtherance of a Drug Trafficking Crime (Count 10); Possession of Methamphetamine with Intent to Distribute (Count 11); Possession of Methamphetamine with Intent to Distribute (Count 12); Unlawful Use of a Communication Facility (Counts 14-39) (3rd superseding indictment). The FBI and Jenks Police Department are the investigative agencies. Baltimore City State's Attorney Marilyn Mosby federally indicted Felon in Possession of Firearms and Ammunition; Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises; Unlawful Possession of Body Armor. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Ball-Vaughn allegedly submitted fraudulent applications to three banks and, despite the requirement that the funds be used for business expenses, he used program funds for personal and unauthorized expenses, including at restaurants, theme parks, electronic stores and gambling sites. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The PPP authorized banks to provide forgivable loans to small businesses for the specific purpose of enabling the businesses to meet payroll expenses and retain employees. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. 22-CR-30, Jesse Clay Miles Jr. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. Mosby indicted for perjury by federal grand jury - Washington Post Federal indictments are one way for the prosecution to initiate criminal charges against someone. The FBI and Tulsa Police Department are the investigative agencies. If proven true, this information must be capable of convicting a person of a federal offense. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. If you find yourself facing a federal indictment, contact a seasoned defense attorney. 21-CR-176. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. ", "The Second Amendment is not a 'second class right,'" Counts wrote. A federal district court judge will determine any sentence after taking into account the U.S. The government has located and seized $6.3 million of those funds through forfeiture proceedings. The FBIs Oklahoma City Field Office and Bartlesville Police Department are the investigative agencies. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. First Degree Burglary in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Felon in Possession of a Firearm and Ammunition; Tampering with a Witness and Victim by Using the Threat of Physical Force. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. 10:14 PM EST, Wed November 9, 2022. 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. 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. News FBI - Federal Bureau of Investigation The Tulsa Police Department is the investigative agency. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. As detailed in the indictment, Andrews Oduro Brown, a/k/a Andrews Oduro was a Ghanaian national who entered the United States in May 2013. Tamara Wheeler 50, Philadelphia Pennsylvania, filed a false EIDL application and obtained over $180,000 in loan proceeds. 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. The https:// ensures that you are connecting to the official website and that any 22-CR-45, Ashton Nikoel Mattingly. He allegedly used emergency pandemic funds to purchase a Limited Edition CPO Range Rover Sport 4WD, to make a down payment for a real estate deal, to settle old business debts, and to engage in stock trading. Keith Eugene Crenshaw II. . They are charged with possessing firearms in furtherance of their drug trafficking crimes, and finally, Daniel Burns is charged with being a felon in possession of a Glock .45 caliber lever-action rifle; an FN 9 mm semiautomatic pistol; a Smith & Wesson .45 caliber semiautomatic pistol; a Sig Sauer 9 mm semiautomatic pistol; a PWS .223 caliber rifle; a CZ 9 mm semiautomatic pistol; a Radikal, 12 gauge semiautomatic shotgun; an Anderson Manufacturing multi-caliber rifle; a DPMS .223/5.56 caliber rifle; a Glock 9X19 semiautomatic pistol; a Marlin, .270 Win rifle; a Canick 9X19 mm semiautomatic pistol; a Taurus 9 mm semiautomatic pistol; and a Sig Sauer 9 mm semiautomatic pistol. 22-CR-38, Jeremy Nicholas Botonis. 21-CR-195, Markia Curran. 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). Press Releases FBI - Federal Bureau of Investigation Before sharing sensitive information, make sure 22-CR-378, Brian Keith Doty. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. "HSI is proud to join our partners in the Covid Fraud Working Group as we continue to focus our efforts on uncovering fraud schemes perpetrated during the pandemic. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). They each were responsible for submitting false applications to fraudulently obtain the benefits. "But then, you've got all the criminal opportunists who apparently looked at pandemic relief programs as their golden ticket. He is further charged with coercing and enticing two of the victims to engage in sexual activity. Tai Brown, of Collingdale, Pennsylvania, was charged with theft of public money and the government is seeking forfeiture of $44,238 in PUA funds that are proceeds of the offense. 21-CR-92, Sir Michael Morgan Jr. First Degree Murder in Indian Country; Assault with Intent to Commit Murder in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country; Causing Death by Using and Discharging a Firearm During and in Relation to a Crime of Violence. Kidnapping in Indian Country. Published 10:14 PM EST, Wed November 9, 2022. The two men allegedly possessed with intent to distribute 100 grams or more of fentanyl and possessed with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. Official websites use .gov The Bureau of Alcohol, Tobacco, Firearms and Explosives, FBIs Oklahoma City Field Office, Ottawa County Sheriffs Office, Newton County Sheriffs Office, and Joplin Police Department are the investigative agencies Assistant U.S. Attorney Niko A. Boulieris and Justin G. Bish are prosecuting the case. Roberts, 65, of Tulsa, is alleged to have assaulted three Tulsa police officers using his car as a weapon. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. Call or Text at The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. 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. "Fraudsters that conspired to falsify information in order to access funds vital to the nation's small businesses for personal gain will be brought to justice," said SBA OIG's Eastern Region Special Agent in Charge Amaleka McCall-Brathwaite. 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. Federal Grand Jury A Indictments Announced- June 2022 ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! Barajas-Morales, 44, a Mexican national, is charged with unlawfully reentering the United States after having been removed on July 17, 2007, at or near San Luis, Arizona. 22-CR-163. The FBI is the investigative agency. The gun malfunctioned and did not fire. Assault with Intent to Commit Murder in Indian Country (Count 1); Assault with a Dangerous Weapon with Intent to Do Bodily Harm in Indian Country (Count 2); Destruction of Property While Placing Life in Jeopardy in Indian Country (Count 3); Attempt to Commit Murder in Indian Country (Counts 4, 5). 866.719.3420. 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Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. Official websites use .gov Suite 300 Assistant U.S. Attorney Niko Boulieris is prosecuting the case. Before a case proceeds to trial, an experienced attorney can help you challenge an indictment by proving that it alleges a crime outside the statute of limitation, brings the case in an improper venue, does not establish an actual violation of the law, or fails to provide adequate detail about the offense. What is a Federal Indictment? - Federal Criminal Law Center A defendant is presumed innocent unless and until proven guilty. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Possession of Heroin with Intent to Distribute. Finally, he charged with unlawfully possessing body armor. These defendants are also charged with filing fraudulent applications with the Philadelphia Housing Development Corporation to obtain benefits under the Renters Assistance Program, another federally funded program under the CARES Act. Federal indictments must be brought before a grand jury, which is a group of 16 to 23 individuals chosen from the community. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. He finally struck a tree and came to a stop. Aggravated Sexual Abuse by Force and Threat in Indian Country; Sexual Abuse by Threat and Fear in Indian Country; Sexual Abuse of an Incapable Victim in Indian Country; and First Degree Burglary in Indian Country. The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. 22-CR-204, Hector Prado-Jimenez. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. See here for a complete list of exchanges and delays. Nathaniel Burns, 36, and Ashley Burns, 28, both of Tulsa, are charged with conspiring to distribute and possess with intent to distribute 500 grams or more of methamphetamine, 40 grams or more of fentanyl, and cocaine. Actual sentences for federal crimes are typically less than the maximum penalties. Resondoe Bradley, of Philadelphia, Pennsylvania, who ran a tax business and also worked as a contractor with the SBA processing EIDL loan applications during the pandemic, filed over 50 fraudulent EIDL loan applications and obtained approximately $3.4 million in funded loans. They are also charged with aiding and abetting each other to manufacture and possess with intent to distribute cocaine. Quiroz had been indicted in a Texas state court for burglary and later for bail jumping when he attempted in late 2021 to buy a 22-caliber semiautomatic handgun, leading to his federal indictment. Federal Grand Jury A Indictments Announced- February 2022 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. On or about December 13, 2021, Easter, 21, of Bartlesville, is alleged to have knowingly engaged in a sexual act with a child between the ages of 12 and 16. Roberts drove in a circle around the officer and his vehicle. The indictment was announced by United States Attorney for the District of Maryland Erek L. Barron; Acting Special Agent in Charge Mark Lewis of the U.S. Department of the States Diplomatic Security Service, Washington Field Office; and Special Agent in Charge Michael McGill of the Social Security Administration - Office of Inspector General, Philadelphia Field Division. What Do I Do After Being Arrested for a Federal Crime? 22-CR-102, Alejandro Jimenez-Lobaina. One officer pulled his patrol vehicle to the side of the road because he believed Roberts was trying to flag him down or get his attention. 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. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. A spokesperson for U.S. Attorney Ashley Hoff, whose office pursued the case, said prosecutors had filed a notice of appeal. A speaking indictment is a term used to refer to an indictment that includes more information than what is required by the law. or 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. Sentencing Guidelines and other statutory factors. Federal grand jury hands down indictments for charges including - WOWT 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. According to the indictment, Morgan Jr., 18, of Tulsa, murdered Isaiah Jones on Jan. 29, 2022, during a shooting that occurred on N. Johnstown Avenue in Tulsa. 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. Northern District of Oklahoma. 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. Yes. While some federal judges read indictments because they believe that this will help a jury understand the offense, other judges believe that doing so has the potential to sway the perspectives of jurors. The FBI and Bureau of Alcohol, Tobacco, Firearms and Explosive are the investigative agencies. 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. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. An official website of the United States government. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. Our law firm has successfully represented numerous clients who have been charged with federal offenses. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. A lock ( 21-CR-9, Nathaniel Dale Burns; Ashley Elizabeth Burns. 22-CR-43, Tyler Ward. Andrew Leon Roberts. The child died. 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. Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. Married Couple Facing Federal Indictment for a Series of Fraud Schemes A lock ( An official website of the United States Government. A .gov website belongs to an official government organization in the United States. What about challenging an indictment before trial? Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. In accordance with the Federal Rules of Criminal Procedure, indictments also must be plain, concise, and definite written statements. March 30, 2022. 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 . 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. 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. 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. There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. 22-CR-90, Carlos Rafael Jacome. 22-CR-192, Christopher Scott Royce. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. The Coronavirus Aid, Relief, and Economic Security Act, commonly called the CARES Act, was intended to provide emergency financial assistance to the millions of Americans suffering the economic effects of the COVID-19 pandemic. Alex Murdaugh schemes result in first federal indictment targeting U.S. District Judge David Counts, an appointee of Republican former President Donald Trump, reached that conclusion on Monday in dismissing a federal indictment against Jose Gomez Quiroz, who had been charged under the decades-old ban. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. "Our office has been able to bring charges against these 19 defendants, who deliberately defrauded programs of over $24 million that were intended to help individuals who lost their jobs because of the pandemic and small businesses that were struggling to survive during the global pandemic," said U.S. Attorney Jacqueline C. Romero. 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. Ward, 28, of Tulsa, is alleged to have possessed with intent to distribute 100 grams or more of fentanyl, 100 grams or more of heroin, and 50 grams or more of methamphetamine. If you find yourself facing a federal indictment, contact a seasoned defense attorney. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021.