The FBI and Tulsa Police Department are the investigative agencies. The following day, Barnes allegedly returned and forced his way through the back door of the victims home then hit and strangled the victim. Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Hernandez-Nava, 40, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Nov. 28, 2017, at or near Brownsville, Texas. Have a question about Government Services? The guilty plea follows an investigation by the OLMS Los Angeles District Office. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} Heres What Theyre Trying To Distract You From With The Trump Indictment. On April 22, 2021, Kittleson pleaded guilty to one count of making a false statement in a report required to be filed by a labor organization, in violation of 29 U.S.C. .manual-search ul.usa-list li {max-width:100%;} Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. An official website of the United States government. On December 1, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, former Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), was sentenced to five months in prison and five months of home confinement, followed by three years of supervised release. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. 439(b). Assistant U.S. Attorney William Rubens is prosecuting the case. Fax: (918) 560-7938. TULSA, Okla. A Claremore man found with more than 500 images of child sexual abuse material on his electronic devices pleaded guilty Tuesday in federal court, announced U.S. Attorney TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. 1343. ), pleaded guilty to one count of theft of at least $1,500, but less than $25,000 for embezzling from the union. On May 20, 2021, in the United States District Court for the Central District of California, Peter Burns, former Financial Secretary of United Steelworkers Local 5632 (located in Fontana, Calif.), was charged in a criminal information with one count of embezzlement of union funds in the amount of $1,137, in violation of 29 U.S.C. On May 18, 2021, Hall pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. ), was sentenced to 12 months in prison and 36 months of supervised release. A federal indictment is an official document where someone formally charged with a crime. A case was presented to a federal grand jury, which determined a trial should occur. It's how a federal prosecutor starts their proceedings, but sometimes a federal case will start through a criminal complaint or criminal information. Unlawful Reentry of a Removed Alien. U.S. Attorney's Office, Northern District of Oklahoma. On May 18, 2021, in the United States District Court for the Western District of Texas, KaSandra Hall, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Council 235 (located in Waco, Tex. A .gov website belongs to an official government organization in the United States. On November 30, 2021, in the United States District Court for the Eastern District of Michigan, Earl Roberts, former President of United Steel, Paper and Forestry, Manufacturing, Energy, Allied Industrial Service Workers International Union (USW) Local 4 (formerly located in Yale, Mich., now disbanded), pleaded guilty to three counts of embezzlement of union funds totaling $45,916, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Possession of Cocaine with Intent to Distribute. Minute Entry granting Oral Motion to Unseal Case. 664 and 29 U.S.C 501(c), respectively. The indictment is the result of an investigation by the OLMS Washington District Office. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Unlawful Reentry of a Removed Alien. Find a Case (PACER) | United States Courts 1344(2). Thursday, February 10, 2022. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. He was also ordered to pay $140,498 in restitution and a $100 special assessment. Barnes was finally subdued by a man who saw the bus hit the telephone pole. 22-CR-304, Darrell Lamont Love. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office and the U.S. He was also ordered to pay restitution of $50,850 and a $100 special assessment. From June 1, 2022, to Aug. 18, 2022, Darrell Lamont Love allegedly failed to register as a sex offender. The indictment follows an investigation by the OLMS Washington District Office. 371, 1952(a)(3) and 29 U.S.C. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. He was also ordered to pay $155,638 in restitution. 501(c). On October 6, 2021, in the 107th Judicial District Court of Cameron County, Texas, Michael Paul Garza, former President and Secretary-Treasurer of American Postal Workers Union (APWU) Local 1093 (located in Brownsville, Tex. Webseized by the FBI on October 20, 2021 from Calvin K. Walters and Jasmine Donelson for forfeiture pursuant to 21 U.S.C. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 501(c). The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c)), honest services wire fraud (18 U.S.C. ), was charged one count of felony theft greater than $4,999.99 but less than $25,000, in violation of LA R.S. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. A lock () or https:// means you've safely connected to the .gov website. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service. 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). He also allegedly failed to register as a sex offender staring on March 29, 2022, through the date of the indictment. Last Modified Date: February 23, 2023. On March 25, 2021, in Circuit Court for Prince George's County, Maryland, Lamar Elliott, former President of Association of Civilian Technicians Chapter 134 (located in Clinton, Md. On January 21, 2021, in the United States District Court for the Eastern District of Pennsylvania, Donald Gus Dougherty, owner and operator of Dougherty Electric, Inc., an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to one count of making and subscribing to false federal income tax returns, in violation of 26 U.S.C. The charge follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. U.S. Attorney Adam C. Bailey is prosecuting the case. ), was indicted for embezzlement of union funds in the amount of $20,001, in violation of 29 U.S.C. I dont know how to do that but if anyone reading this does, Id love to hear from you! On February 18, 2021, in the United States District Court for the Western District of New York, Donald Snyder, former President of International Association of EMTs and Paramedics, affiliated with the National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), was charged in a criminal complaint with embezzlement of union funds in the amount of $94,649, false reports required to be filed by the Secretary of Labor, and false entries in union records, in violation of 29 U.S.C. He was also ordered to pay a $200 special assessment. The FBI and Tulsa Police Department are the investigative agencies. The sentencing follows an investigation by the OLMS Los Angeles District Office. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office. Have a question about Government Services? Alberto Barragan-Ochoa. He was also ordered to pay a $100 special assessment. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. ), pleaded guilty to one count of wire fraud of union funds totaling $48,631, in violation of 18 U.S.C. If a grand jury determines that a case is strong enough to proceed into court as a felony criminal case, a federal indictment will be issued. A federal indictment, also called a bill of indictment or a true bill, is the written accusation that forms the basis for a felony criminal case in a United States federal court. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. Two additional defendants currently in state On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. 513(a). 501(c), by submitting fraudulent vouchers to the UAW that misrepresented the destination and purpose of the expenses and by using unauthorized checks to divert funds from the UAW Midwest CAP. Receipt and Distribution of Child Pornography; Possession of Child Pornography; Failure to Register as a Sex Offender. Texas Lock U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- September 2022, Eucha Man Sentenced for Strangling an Intimate Partner, Federal Grand Jury B Indictments Announced- March 2023. 501(c). On September 30, 2020, Williams pleaded guilty to one count of conspiracy to embezzle union funds, in violation of 18 U.S.C. On January 12, 2021, in the United States District Court for the District of New Jersey, Linda Rogers, former Secretary-Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), pleaded guilty to count one of embezzlement of union funds, in violation of 29 U.S.C. 22-CR-315, Douglas Colby Barnes. 371 and 18 U.S.C. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. 501(c). The victim suffered serious bodily injury during the assault. Federal Grand Jury A Indictments Announced-May. On September 21, 2021, in the United States District Court for the Eastern District of Missouri, Yvette Luster, former Treasurer of Postal Mail Handlers Local 314 (located in Hazelwood, Mo. ) or https:// means youve safely connected to the .gov website. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Counts 1, 3); Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence (Counts 2, 4); Receipt of Stolen Property in Indian Country (Misdemeanor) (Count 5). On April 21, 2021, in the United States District Court for the Eastern District of Louisiana, Matthew Cuomo, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. 666(a)(1)(B), respectively. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. On October 4, 2021, in the United States District Court for the Central District of California, Rachel Marie Gleason, former Treasurer of Sheet Metal, Air, Rail and Transportation Union (SMART) Local 1700 (located in Perris, Calif.), was sentenced to 36 months of probation. On September 28, 2021, in the United States District Court for the District of Columbia, Donnell Owens, former Secretary to the Communications Director of the American Federation of Government Employees National Union (located in Washington, D.C.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $275,524, in violation of 29 U.S.C. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. On Sunday, August 15, 2021, teams of federal, state and local law enforcement arrested 19 of those charged. Uncovering The Satanic Panic: South Dakota. The prohibited payments and things of value included the payment of approximately $262,000 to satisfy the outstanding mortgage on the residence of former UAW Vice President General Holiefield, $25,000 for a party for former UAW Vice President Norwood Jewell, and over $30,000 in meals for UAW officials at various restaurants in Palm Springs and Southern California. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Between July 2016 and August 2017, Rogers daughter Jennifer Rogers, former member of AFSCME Local 2254, illegally wrote 111 checks to Linda Rogers and deposited them into their joint checking and savings account. Merkley v. Idaho Department of Corrections, et al. Unlawful Reentry of a Removed Alien. 982(b)(1), and 28 U.S.C. Can sealed indictments be searched and found? Federal Tax Suits; Other Statutes; Immigration; Cases filed Cases 1 - 10 of 11,622 RSS Feed | View as table. On July 19, 2021, in the United States District Court for the District of Massachusetts, Joshua Fernandes, former Treasurer of the New Bedford Police Union (located in New Bedford, Mass. Assistant U.S. Attorney Richard M. Cella is prosecuting the case. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 22-CR-300, Juan Antonio Garcia-Rivera. She was also ordered to pay $40,455 in restitution and a $100 special assessment. If convicted, Skramstad faces a maximum penalty of 20 years in federal prison on each charge. On November 15, 2021, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of Detroit Fire Fighters Association, International Association of Fire Fighters (IAFF) Local 344 (located in Detroit, Mich.), was charged in an information with one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. She was ordered to pay $185,000 in restitution and a $25 special assessment. .table thead th {background-color:#f1f1f1;color:#222;} 1957, respectively. Garcia-Rivera, 30, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Aug. 30, 2019, at or near Paso Del Norte, Texas. He was also ordered to pay $19,806 in restitution. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. 501(c). Postal Inspection Service and Tulsa Police Department are the investigative agencies. The indictment follows an investigation by the OLMS Los Angeles District Office. I wanted to bring you an update to a very important story. On September 16, 2021, in the United States District Court for the Western District of Louisiana, Michael Wood, former Treasurer of American Federation of Government Employees (AFGE) Local 3957 (located in Grant, La. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the March 2023 Federal Grand Jury B. 1343. On March 12, 2021, in the United States District Court for the Central District of California, Stephen Rooze, former Secretary-Treasurer of the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 662 (located in Burbank, Calif.), was charged in a four-count indictment for embezzling $140,064 in union funds, in violation of 29 U.S.C. 501(c). Unlawful Reentry of a Removed Alien. He is also charged with possessing a firearm to further his drug trafficking crimes and with maintaining a residence in Tulsa to distribute the drugs. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. 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. On January 29, 2021, in the United States District Court for the Northern District of Texas, Edward C. Davis, Jr., former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 620 (located in Fort Worth, Tex. /*-->*/. Perez-Chun, a Guatemalan national, is charged with unlawfully reentered the United States after having been removed on Feb. 17, 2019, at or near Brownsville, Texas. On March 24, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda G. Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Muskogee Area Local 7 (located in Muskogee, Okla.), pleaded guilty to one count of embezzlement of union funds in the amount of $95,100, in violation of 29 U.S.C. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury A. 371 and 18 U.S.C. He then pleaded guilty to the charge. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. 371 and 1001, respectively. 439(c). He was also ordered to pay $19,900 in restitution and a $100 special assessment. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Court Records | United States Courts The FBIs Oklahoma City Field Office and Bartlesville Police Department are the investigative agencies. Federal Grand Jury A Indictments Announced- February 2022. She was also ordered to pay $10,698 in restitution and a $100 special assessment. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 1344(2). 513(a). Coronado-Aguilar, 40, a Guatemalan National, is charged with unlawfully reentering the United States after having been removed at or near Miami, Florida, on April 18, 2011. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. On May 13, 2022, she further attempted to pass a forged and fraudulent check from an American Heritage bank account. Sexual Abuse of a Minor in Indian Country. Court opinions are available for free on PACER to anyone with an account. 501(c) and 18 U.S.C. Lorenzo-Juarez, 35, a Guatemalan national, was charged with unlawfully reentering the United States on July 31, 2009, at or near Harlingen, Texas. On October 27, 2021, in the United States District Court for the District of Maryland, Greenbelt Division, Sarah Geddes-Holmes, former Secretary-Treasurer of International Association of Machinists Local Lodge 24 (located in Clinton, Md. On July 16, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), pleaded guilty to a one-count information for obstruction of justice (destruction, alteration, or falsification of records in federal investigations and bankruptcy), in violation of 18 U.S.C. 1343 and 1346, respectively. WebForfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Cases filed Cases 1 - 10 of 421,508 RSS Feed | View as table Payne et al v. Payne Filed: April 27, 2023 as 3:2022cv02709 Cause Of Action: 28 U.S.C. 1028A, respectively. Even ABC News back in 2018 reported that the number of current sealed cases is unusual.take a look: Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. Indictment Targets Large-Scale Drug Trafficking Operation in 501(c)), honest services wire fraud (18 U.S.C. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} 371), 12 counts of theft of approximately $800,000 in connection with health care (18 U.S.C. .usa-footer .grid-container {padding-left: 30px!important;} 661. On February 11, 2021, in the United States District Court for the Western District of Michigan, Kathryn A. Connelly, former President of National Association of Letter Carriers (NALC) Branch 707 (located in Sault Ste. 1343. 1347. Robbery 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; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On November 17, 2021, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was sentenced to serve 28 months in prison followed by three years of supervised release. He was also ordered to avoid contact with UAW Local 890 and Xylem Corporation, to submit to DNA indexing, and to pay a $75 fine. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On December 1, 2021, in the United States District Court for the Eastern District of Michigan, Timothy Edmunds, former Financial Secretary of United Auto Workers (UAW) Local 412 (located in Warren, Mich.), was indicted with one count of embezzlement of union funds in the amount of $2,000,000, one count of bank fraud, and one count of money laundering, in violation of 29 U.S.C. 03.23.2023. ), was charged with one count of embezzlement and theft of labor union assets, totaling $80,765, in violation of 29 U.S.C. 21-CR-195, Markia Curran. 1344(2), and 18 U.S.C. TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. Bank Fraud (Counts 1-5, 11); Aggravated Identity Theft (Counts 6-10); Possession of Stolen Mail (Count 12); Theft or Receipt of Stolen Mail (Counts 13-15). Federal Grand Jury A Indictments Announced- September 2022 Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. The guilty plea follows an investigation by OLMS Los Angeles District Office. And the inadvertent discovery on Thursday night of what appear to be secret charges pending against WikiLeaks founder Julian Assange has drawn fresh attention to the mystery. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- February 2022, Claremore Man Pleads Guilty After Being Found with 500+ Images of Child Pornography, Eucha Man Sentenced for Strangling an Intimate Partner. 501(c), 439(b), and 439(c), respectively. 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The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. On June 10, 2021, in the United States District Court for the Eastern District of Michigan, Gary Jones, former President of United Auto Workers (UAW), located in Detroit, Mich., was sentenced to 28 months in prison and 24 months of supervised release. 371, 18 U.S.C. 501(c). Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Possession of Methamphetamine with Intent to Distribute. On October 30, 2020, Jasmin pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. On May 5, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), was charged in a one-count information with making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } On March 2, 2020, Robinson pleaded guilty to one count of conspiracy to embezzle approximately $1,500,000 in union funds, in violation of 18 U.S.C. Romanian Citizens Arrested and Charged with Laundering $1.4 On July 6, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Director of Information and Technology for Operating Engineers Local 3 (located in Alameda, Calif.), pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. On November 15, 2021, in the United States District Court for the Eastern District of Pennsylvania, John Dougherty, former Business Manager of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was found guilty following a five-week trial of one count of conspiracy and seven counts of honest services wire fraud, in violation of 18 U.S.C.