Alberto Barragan-Ochoa. 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. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. 12/08/2022 06:50 PM EST. On March 4, 2022, Rose, 34, of Tulsa, allegedly broke into a residence while the occupant was sleeping and assaulted her. Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine With Intent to Distribute; Possession of a Firearms During and in Relation to a Drug Trafficking Crime. These cases are being prosecuted by AUSA Judy Smith; AUSA Nancy Potts, AUSA David Metcalf, AUSA Nancy Rue, AUSA Tim Lanni and Trial Attorneys David A. Stier and Patrick B. Gushue of the Criminal Division's Money Laundering and Asset Recovery Section. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. Fax: (918) 560-7938. That same day, the U.S. Supreme Court's 6-3 conservative majority handed down its ruling, which struck down New York's concealed carry law. What Do I Do After Being Arrested for a Federal Crime? By Matt Dixon. Such challenges will be fact-intensive based on the individual circumstances of each case. 22-CR-41, Quindell Curtis Stanley. The https:// ensures that you are connecting to the official website and that any The loan proceeds were required to be used on normal operating expenses, such as working capital and payroll. 22-CR-374, Jacob William Fairchild. 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 . He is also charged with obstruction of justice for filing false tax returns to make his loan applications appear to be truthful. 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. See the press release announcing charges here. 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. Tulsa, OK 74119, Phone:(918) 382-2700 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. 22-CR-102, Alejandro Jimenez-Lobaina. 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. The .gov means its official. 22-CR-205, Joshua Wayne Willis. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 22-CR-204, Hector Prado-Jimenez. 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. Counts granted the request, saying a historical survey found "little evidence" that the federal ban "aligns with this Nations historical tradition.". United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. 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. Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. If you find yourself facing a federal indictment, contact a seasoned defense attorney. Sentencing Guidelines and other statutory factors. Secure .gov websites use HTTPS Assistant U.S. Attorney Ben Tonkin is prosecuting the case. 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. Have a question about Government Services? 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. 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. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. An indictment is not a finding of guilt. 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. 2023 Cable News Network. Quiroz then moved to have the case dismissed, citing that decision. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 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. 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. 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. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. Renato Mariotti is the Legal Affairs Columnist for POLITICO Magazine. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. 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. 404.633.3797 Berry, 30, of Tulsa, is charged with strangling an intimate partner on April 22, 2022. An official website of the United States government. 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 . Official websites use .gov The FBI and Jenks Police Department are the investigative agencies. After a grand jury hears and challenges the evidence, it will determine whether probable cause exists to find the person guilty. This field is for validation purposes and should be left unchanged. Part of the proceeds were used to trade in the stock market, and in addition, defendant Hamilton paid off his home mortgage; defendant Jones took luxury vacations and purchased a fleet of used vehicles. "This was a big win for the city of Indianapolis getting. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Suite 300 Black is further charged with discharging the firearm during a crime of violence. Finally, he is charged with honest services fraud. Sexual Abuse of a Minor in Indian Country. What Does That Mean. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. 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. Possession of Methamphetamine with Intent to Distribute. 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. 22-CR-91, Timothy Revae McDonald. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. An official website of the United States Government. An official website of the United States government. Share sensitive information only on official, secure websites. Andrew Leon Roberts. 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. David Wayne DePape, 42, who is charged with breaking into U.S. House Speaker Nancy Pelosi's San Francisco home and clubbing her husband . The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 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. March 30, 2022. Roberts was shot during the incident and taken by ambulance to a hospital. 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. Giraldi and a woman also allegedly engaged in a texting conversation about Giraldi providing the woman with Xanax on April 14, 2022. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. Most of the information needed about federal charges and crimes will be found under US Code: Title 18 - Crimes and Criminal Procedure. The FBI and Tulsa Police Department are the investigative agencies. Roberts then turned around and drove toward the first officers parked vehicle and attempted to T-bone the patrol vehicle with the officer inside. Fax: (918) 560-7938. or Before sharing sensitive information, make sure Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. TALLAHASSEE, Fla. Republican state Rep. Joe Harding resigned from office one day after a federal grand jury indictment against him was unsealed alleging . The return of an indictment is a method of informing a defendant of alleged . All quotes delayed a minimum of 15 minutes. Latest from Department of Justice Press Releases, Rochester Man Who Fled Police Pleads Guilty To Gun Charge, Man Who Produced Child Pornography Going To Prison For 26 Years, Getzville Man Going To Prison For Threatening To Kill Police Officers, Kenmore Man Pleads Guilty To Fentanyl Charge, Statement From U.S. Attorney Jason M. Frierson On National Human Trafficking Prevention Month, Grand Junction Man Sentenced to Life in Federal Prison for Distribution of Fentanyl Resulting in Death, California-Based Company, Company President Plead Guilty in Scheme to Violate the Export Control Act, Man Sentenced for Three Richmond Armed Robberies, Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme, Agents intercept smuggled migrants from multiple local stash houses. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- February 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 February 2022. 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. 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. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . David DePape, the man accused of attacking Paul Pelosi, has been indicted by a federal grand jury. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Looking for U.S. government information and services? Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Broken Arrow Police Department are the investigative agencies. 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. "IRS-CI will continue to aggressively investigate those who schemed to defraud these programs that were intended to help struggling individuals and businesses. Roberts then allegedly turned his vehicle toward the second officer and accelerated in his direction in an attempt to run over him. 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 . 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. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. 22-CR-206. There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial. Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. 22-CR-31, Luis Alfredo Jacobo; Antonio Cervantes Garcia; William Donavan Johnson III; Shauni Breanne Callagy; David Scott Chambers; Gene Olen Charles Rast;Renee Lynn Haynes; Jesus Valdez Martinez; Kelly Wayne Bryan; Curtis Anthony Jones. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. The Muscogee Nation Lighthorse Tribal Police Department is the investigative agency. He is further charged aiding and abetting another individual with using and maintaining a place in Broken Arrow for the purpose of distributing an illicit drug. youre on a federal government site. Major Management and Performance Challenges. 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. ", "The charges announced today show IRS-CI's commitment to defend the integrity of the pandemic relief programs," said Yury Kruty, Special Agent in Charge of IRS-Criminal Investigation. 22-CR-96, Gary Dumont Riggs. 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. TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. If proven true, this information must be capable of convicting a person of a federal offense. He is further charged with traveling from Missouri to Oklahoma to distribute Oxycodone and Clonazepam. For example, on December 1, 2014, Brown allegedly submitted an application for a passport in the name of her son, Child C, but bearing the photograph of Child A. ) or https:// means youve safely connected to the .gov website. Juan Lorenzo-Felipe, 25, and Denis Perez Koh, 35, were each indicted on a charge of illegal reentry after deportation in March 2022. We will continue to work with the Pennsylvania Department of Labor and Industry and our law enforcement partners to investigate these types of allegations," stated Syreeta Scott, Special Agent-in-Charge of the Philadelphia Region, U.S. Department of Labor, Office of Inspector General. 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. It can also help substantially to know some of the following details about the legal process. Secure .gov websites use HTTPS TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. He is further charged with coercing and enticing two of the victims to engage in sexual activity. He is further charged with possessing a firearm to further his drug trafficking crimes. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. A Warner Bros. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. 2. Unlawful Reentry of a Removed Alien.
