federal indictment list 2021 california
Assistant U.S. Attorney Ryan H. Heatherman is prosecuting the case. On May 20, 2021, in the United States District Court for the Eastern District of Texas, Harold Bryan Weatherford, former Treasurer of the National Staff Organization, Professional Staff Association (located in Plano, Tex. The sentencing follows an investigation by the OLMS Los Angeles District Office. On July 16, 2021, Rockman 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. Subscribe The people selling drugs inside may be employees or independent drug dealers. The guilty plea follows an investigation by the OLMS Los Angeles District Office. Forty-Seven Defendants Charged in Illegal Gambling and Drug Indictments Wednesday, April 14, 2021 For Immediate Release U.S. Attorney's Office, Southern District of California For further information contact: Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, Matthew Brehm (619) 546-8983 The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c). On May 26, 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.), pleaded guilty to one count of making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. The charge follows a joint investigation conducted by the OLMS Seattle-San Francisco District Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Labors Office of Inspector General. Operation Quiet Storm, as dubbed by the FBIs San Francisco area field office, yielded 17 indictments and 55 charged defendants, prompting an array of regional agencies including the FBI, Drug Enforcement Administration, the Santa Clara County Sheriffs Office and San Jose Police Department to serve high-risk arrest warrants Wednesday. 501(c). The charges follow 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. 661. 22-cr-163, Bryant Danilo Sosa. 22-cr-170, Kovon Daylan Hemphill. Crawford, 54, of Grove, allegedly killed victim Richard Strade on Sept. 7, 2021. September 24, 2021 9 mins read Acting United States Attorney Clint Johnson today announced the results of the September 2021 Federal Grand Jury B. Cases filed in the Ninth Circuit Court of Appeals and U.S. District Courts in Alaska, Arizona, California, Hawaii, Idaho, Montana, Nevada, Oregon, Washington and Guam The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 439(b). 501(c). An information raises no inference of guilt. ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. Each count is a separate and distinct offense charged in an indictment or information. On March 10, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of the International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. ), pleaded guilty to one count of false entries, in violation of 29 U.S.C. In separate indictments secured in December but unsealed earlier this week, 17 people who prosecutors have tied to the Aryan Brotherhood prison gang were charged with offenses related to drug and weapon trafficking, court records show. 841(a)(1)). The meth trafficking charges carry a mandatory minimum of 10 years in federal prison and a potential life sentence. Linda Rogers also wire transferred union funds from the unions savings account to her personal credit card. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 1951(a)), 18 counts of extortion (18 U.S.C. Joseph Scott Bennett. Share sensitive information only on official, secure websites. The FBI and Tulsa Police Department are the investigative agencies. Wright, 59, of Tulsa, allegedly discharged a firearm at the victim, a Tulsa Police Officer. In a case prosecutors and defense attorneys agree "covers novel questions of fact and law," two Tijuana men have been indicted on drug-trafficking and . 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. 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. On April 22, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Financial Secretary of Ironworkers Local 470 (located in Jamestown, N.Y.), was charged in a one-count information with embezzlement of union funds totaling $50,850, in violation of 29 U.S.C. 501(c). Secure .gov websites use HTTPS 22-CR-125 Kellie Lee Crawford. The charges follow an investigation by the OLMS Atlanta-Nashville District Office. 371 and 1001, respectively. Charges on the indictments were said to include violation of the Espionage Act of 1912, High Treason, Election Fraud, Child Sex Trafficking, Homicide, Pornography, Money Laundering, Bribery, Perjury, crimes of Uranium One, 9/11, Cover Up of 9/11, March 11 2011 Fukushima Nuclear and Tsunami mass murders, Benghazi Massacre, Hijacking of Malaysian On June 30, 2021, Gleason pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 501(c). Sosa, 23, of Tulsa, is charged with assaulting an intimate partner by stabbing her with a knife on May 22, 2022. Pearson was also ordered to pay $250,000 in restitution and a $100 special assessment fee. FRESNO A federal prosecution aimed at curbing a drug ring allegedly run by incarcerated prison gang members and associates has been split in two. MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges February 23, 2023 Read More Press Release Charleston Man and Woman Plead Guilty to. On January 12, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), was indicted with one count of embezzlement and one count of false entry in a record required to be kept by a labor organization, in violation of 29 U.S.C. ), pleaded guilty to one count of wire fraud of union funds totaling $48,631, in violation of 18 U.S.C. The FBI and Tulsa Police Department are the investigative agencies. 952 and 960), Felon in Possession of a Firearm (18 U.S.C. On October 30, 2020, Jasmin pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 21-cr-1559-h_-_u.s._v._espinoza_et._al._-_indictment.pdf On January 6, 2021, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, President of National Postal Mail Handlers Union (NPMHU) Local 314 (located in St. Louis, Mo. On August 17, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles (FCA) US LLC (located in Detroit, Mich.) was sentenced to 36 months of probation, fined $30,000,000, and ordered to pay a $400 special assessment fee. 501(c). On December 2, 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.), pleaded guilty to one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. Private Vaults with three counts of conspiracy to launder money, distribute narcotics and structure cash . On January 27, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles US LLC (FCA), located in Detroit, Mich., was charged in an information with one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} ), was indicted for embezzlement of union funds in the amount of $20,001, in violation of 29 U.S.C. Lock 12/22/2021. During the last month, hundreds of federal, state, and local law enforcement agents and officers have arrested dozens of defendants and searched multiple locations throughout San Diego County and in five states. ), was charged in an information with one count of false entries, in violation of 29 U.S.C. 1344(2). Staff writer Nate Gartrell contributed to this report. On August 12, 2021, in the United States District Court of the Western District of Texas, Karen Pierce, former office manager of Plumbers Local 142 (located in San Antonio, Tex. 841(a)(1)). They are further charged with possession with intent to distribute 50 grams of methamphetamine and with possession with intent to distribute fentanyl. The Inner Council members that round out the seven were listed as Samuel Sammy Luna, Guillermo Capone Solorio, Trinidad Trino Martinez and George Puppet Franco. All Access Digital offer for just 99 cents! Official websites use .gov Katie Chaumont 972-559-5699. murbina@fbi.gov. Prosecutors say the defendants were part of a ring that smuggled thousands of pounds of meth from the cartel across the border, then distributed the drug to dozens of sub-distributors in San Diego County, across the United States and even Australia and New Zealand. On October 20, 2021, in Circuit Court for Baltimore County, Maryland, Lamar Elliott, former President of Association of Civilian Technicians Local 134 (located in Clinton, Md. The FBI and Claremore Police Department are the investigative agencies. 501(c). 22-CR-63, Colton John Durr. Main Office: 439(b) and 439(c), respectively. From March 4, 2022, to March 7, 2022, Thompson, 48, of Catoosa, is alleged to have taken a child from Oklahoma to Texas, where he sexually abused the child. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C 371. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. On January 5, 2021, in the United States District Court for the Central District Court of California, John S. Romero, former President of United Industrial Service Workers of America (UISWA), located in Colton, Calif., was sentenced to 12 years of imprisonment and three years of supervised release, and he was ordered to pay a $1,400 special assessment. Our free newsletter is delivered at 8 a.m. daily. SAN DIEGO . You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey Nathan who produces results due to his national profile and representation in the nation's most significant federal indictments: operation iron triangle, crossfire hurricane, operation varsity blues. 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. 922(g)(1). An indictment alleges that after the November 2020 presidential election, Rhodes and others conspired to oppose by force the transfer of presidential power from then-President Donald Trump to Joe. Filter by: Filter by. A defendant may allege to have found the same-sex sexual advances so offensive or frightening that they were provoked into reacting, were . Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. Jennifer Black, 39, Indianapolis. California Man Pleads Guilty to Methamphetamine Trafficking in California and New Hampshire Wednesday, February 8, 2023 - District of New Hampshire Defendants Connected to Southwest Georgia Armed Drug Trafficking Ring Sentenced to Prison Tuesday, February 7, 2023 - Middle District of Georgia On May 18, 2021, Hall pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. High 63F. The FBI and Oklahoma Highway Patrol are the investigative agencies. BREAKING: Indictments Coming List. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 371). Gillum, 27, of Locust Grove, is charged with stabbing the victim in the abdomen with a knife on May 5, 2022. 12/27/2021. 501(c). The charges follow an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. The indictment, returned by a grand jury in Washington on Wednesday and made public on Thursday, says the effort by the six grew out of the American Phoenix Project a California-based group. 1343. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. Soledad Perezchica, 46, and Christian Perezchica, 26, both of Tulsa, allegedly aided and abetted each other to attempt to possess with the intent to distribute 500 grams of methamphetamine. In one indictment, Kenneth Bash, Stephanie Madsen, Todd Fox Morgan, Marlon Palmer, Joseph McWilliams, James Armstrong, Samantha Booth, Jacob Renshaw, Amanda Gourley and Brock Larson were charged with meth and heroin trafficking. 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. On August 18, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Treasurer of Ironworkers Local 470 (located in Jamestown, N.Y.), was sentenced to two years of probation and ordered to perform 100 hours of community service.