Welcome to the official Web site for the United States District Court for the Western District of Michigan. 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 . Results: 1680 Items. Thomas Eagleton U.S. 111 S. 10th Street, 20th Floor
Show 20 More Items, emailStay Connected The court document states that Calvin Zastrow, Chester Gallagher, Heather Idoni, Caroline Davis, Joel Curry, Justin Phillips, Eva Edl and Eva Zastrow conspired with one another to create a blockade around the Northland Family Planning Clinic in Sterling Heights, Mich., on Aug. 27, 2020. Sentencing Guidelines and other statutory factors. 01.27.2023. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. Secure .gov websites use HTTPS The Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Drug Enforcement Agency, and FBI are the investigative agencies. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced for July, 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, Man Pleads Guilty for Sexually Assaulting a 14-Year-Old and Strangling a Dating Partner, Federal Grand Jury A Indictments Announced For July. No Thanks Assault of an Intimate/Dating Partner by Strangling in Indian Country (Count 1), Assault of an Intimate/Dating Partner in Indian Country resulting in Substantial Bodily Injury (Count 2), and Kidnapping in Indian Country (Count 3). Secure .gov websites use HTTPS Last modified on Mon 27 Dec 2021 13.42 EST. TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury A. Woman Pleads Guilty to Threatening Election Official, Repeat Sex Offender Convicted of Second Federal Child Pornography Offense, Real Estate Investor Pleads Guilty to $3 Million Wire and Bankruptcy Fraud Scheme, Kalamazoo Felon on Parole Sentenced to 70 Months in Federal Prison for Possessing a Firearm, Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach, Former Police Officer Sentenced for Money Laundering, Eight Defendants Indicted in Michigan for Obstructing a Reproductive Health Services Facility, Vicksburg Man Sentenced to 25 Years for Producing Child Pornography, East Lansing Man Indicted for Kidnapping and Raping Italian Teen, Attempting to Rape Another Teen, and Sexually Exploiting Two Minors, Michigan Man Sentenced for Assaulting Officers During January 6 Capitol Breach, Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme, Twenty-Three Individuals Charged in $61.5 Million Medicare Fraud Schemes, Garden City Man Sentenced to 15 Years for Attempted Sexual Exploitation of Children, Paw Paw Man Sentenced to 60 Months in Prison for Setting Fire at Kalamazoo Planned Parenthood, Statement of Special Agent in Charge James A. Tarasca on the Recovery of Ea Kuhr, 'Clyde' in Bonnie & Clyde Duo Pleads Guilty to Armed Bank Robbery, Two Michigan Men Arrested on Felony Charges for Actions During January 6 Capitol Breach, Michigan Residents Arrested on Charges for Actions During January 6 Capitol Breach, Doctor Sentenced for Role in Illegally Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings, Chicago Illinois Man Sentenced to 30 Months in Prison for Conspiracy to Commit Wire Fraud, emailStay Connected Last year, the Justice Department also filed a slew of cases against dozens of people for similar offenses. Date: December 8, 2021. Show 20 More Items, emailStay Connected He reportedly sent the statement, "So now that you have identified as a supporter of Nazism I would advise to check your Michigan offices for explosives. He further used a glass object to strike the victim resulting in significant blood loss. A .gov website belongs to an official government organization in the United States. February 17, 2023. FBI Pittsburgh Raises Awareness During National Human Trafficking Awareness Month. A locked padlock Prosecutors said they entered the clinic "and set about blocking two clinic doors using their bodies, furniture, chains and ropes." Possession of Methamphetamine with Intent to Distribute. ) or https:// means youve safely connected to the .gov website. It is further alleged that, with the assistance of Dennis Lynn Cartwright, Jr., the defendants attempted to transfer the money to cover up the fact that it was fraudulently obtained. A lock ( A kill contract went out on one Joseph Biden, President of the United States of America. Have a question about Government Services? OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. 1. ", After the officers warned that they would be arrested, Edl refused to move, remarking, "You can arrest us, you can do whatever you want, but I will be back, wherever there is a clinic open.". Stone, 42, pleaded guilty in front of U.S. District Judge Rodney W. Sippel to two counts of BUFFALO, NY -U.S. Attorney Trini E. Ross announced today that Esteven Matos, 31, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possession with intent to distribute 500 grams or more of methamphetamine and being a felon in possession of firearms and ammunition. Have a question about Government Services? FBI.gov is an official site of the U.S. Department of Justice. In October, Gallagher, Idoni, Calvin Zastrow, Eva Zastrow, Edl and others were indicted. United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made SAN ANTONIO A San Antonio woman was sentenced Tuesday in federal court in San Antonio to 100 months in prison for possession with the intent to distribute 500 grams or more of methamphetamine. PITTSBURGH, PA A federal grand jury in Pittsburgh has returned an Indictment following a five-month long Title III wiretap investigation into a drug trafficking organization. Share sensitive information only on official, secure websites. - Kerby Singleton, 30, of Lithonia, Georgia Advertisement. The next day, police arrested and charged a man for setting fire to a Illinois Planned Parenthood. . ) or https:// means youve safely connected to the .gov website. I commend all of the agencies involved for their diligence and expertise. The charges ROCHESTER, N.Y. U.S. Attorney Trini E. Ross announced today that Corey J. Lattimer, 30, of Elmira, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possession with intent to distribute 50 grams or more of methamphetamine. Feb. 23 (UPI) --Eight anti-abortion activists have been charged with federal civil rights offenses for blocking Michigan reproductive health clinics in 2020 and 2021. Get FBI email alerts Erie, PA 16501, 319 Washington Street,Suite 200
Stone was arrested with firearms, methamphetamine and a ballistic vest labeled "Police.". - Peter Dawson, 54, of Albuquerque, New Mexico 4. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges, Wallace, Nebraska Man Sentenced to 50 Months in Prison for Armed Bank Robbery, Adair Chief of Police Charged with Getting Machine Guns Through False Statements to the ATF, Missouri Valley Man Sentenced to 14 Years in Federal Prison for Sexual Offenses, Omaha Man Sentenced for Distribution of Child Pornography, Omaha Man Sentenced for Receipt of Child Pornography, Des Moines Man Sentenced to 45 Years in Prison for Child Exploitation Charges, Omaha Man Sentenced to 10 Years for Second Child Pornography Conviction, Cedar Rapids Man Caught on Wiretap Pleads Guilty to Conspiring to Distribute Methamphetamine, Nebraska Beef, Ltd. and Two Former Employees Sentenced for USDA Violations, Texas Man Sentenced for Mail Fraud in Financial Scheme, Lincoln Man Sentenced to Eight Years for Possession of Drugs and Firearm, Omaha Man Sentenced for Civil Rights Crime, Kansas Man Sentenced in Conspiracy to Distribute Methamphetamine, Davenport Man Sentenced to Federal Prison for Bank Robbery, Colorado Man Convicted of Conspiracy to Distribute Methamphetamine, Wiretap Investigation Leads to Another Iowa Man Being Sent to Federal Prison, Man Who Sexually Abused Sleeping Woman Sentenced to More Than Fifteen Years in Prison, Bettendorf Man Sentenced for Attempted Transfer of Obscene Material to a Minor, Des Moines Sentenced to 20 Years in Federal Prison for Attempted Enticement of Minor to Engage in Illicit Sexual Activities, 1 - 20 of 1096 Results According to court documents, federal officials discovered more than 270 grams of suspected fentanyl and $30,000 allegedly in her possession on a plane at Jones Riverside Airport on June 23, 2021. ARAPAHOE COUNTY, Colo Local and federal agencies announced Thursday afternoon a "major" grand jury indictment with statewide and national implications. At the time of the third incident, the victim and Yargee were no longer dating. Boyd, 28, of Tulsa, faces charges after using a vehicle to strike a male victim on March 20, 2020. Subscribe . The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. GRAND RAPIDS, MICHIGAN United States Attorney Andrew Birge announced today that five men were indicted by a grand jury on multiple federal charges for fraudulently obtaining and misappropriating Paycheck Protection Program (PPP) loan funds. Threat Against the President of the United States (Count 1). The indictment charges 16 individuals residing across five states - Pennsylvania, Georgia, California, Virginia, and Michigan - with violations of federal drug laws, United States Attorney Cindy K. Chung announced today. America is going to watch him die right in front of them. In Count 3, he is charged with sending a threatening email on May 10, 2021, stating I tried to contact you earlier but the Feds shut me down they got a little up tight because I informed the men of the United States Congress if they didnt hand my money over in less than 48 hours. ) or https:// means youve safely connected to the .gov website. These individuals are charged with the trafficking and distribution of multi-kilogram quantities of cocaine from the source cities of Atlanta, Georgia, and Detroit, Michigan, to the streets of Allegheny County, said U.S. Attorney Chung. An official website of the United States government. - Kory Singleton, 31, of Stone Mountain, Georgia "We will continue to do this important work across Pennsylvania to ensure that our neighborhoods are safe. 21-CR-00312, Ted Roosevelt Yargee. The U.S. attorney's office in the Eastern District of Michigan took a big swing at the Hutaree. Feb. 23 (UPI) -- Eight anti-abortion activists have been charged with federal civil rights offenses for blocking Michigan reproductive health clinics in 2020 and 2021. She later allegedly made false statements to the investigative agencies regarding Gammills alleged involvement in crime. 20-CR-00213, Megan Renee Carney. Lock Nov 16, 2021 / 05:06 PM CST . An official website of the United States government. ) or https:// means youve safely connected to the .gov website. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. GRAND RAPIDS, MICHIGAN United States Attorney Andrew Birge announced today that five men were indicted by a grand jury on multiple federal charges for fraudulently obtaining and misappropriating Paycheck Protection Program ("PPP") loan funds.. Official websites use .gov W Washington St PO Box 698 Marquette MI 49855 (906) 226-2021. The victim was a citizen of the Choctaw Nation. ) or https:// means youve safely connected to the .gov website. The indictment also seeks the forfeiture of assets alleged to be the proceeds of unlawful drug activity, including: $130,000 seized on July 16, 2021; $37,000 seized on August 25, 2021; and $238,480 seized on September 27, 2021. - Mary Hester, 45, of Pittsburgh, Pennsylvania Subscribe January 8, 2021. U.S. Attorney's Office, Eastern District of Missouri, Law Enforcement Officer Safety Initiative, Grand Jury indicts St. Louis man and 19 others for their roles in a nation-wide drug ring, Man Admits Methamphetamine Sales, Gun Charge, St. Louis Man Indicted on Drug and Gun Charges, Two Indicted After Drug Shipment Intercepted on Interstate 44 in St. Louis County, Grand Jury Indicts St. Louis Man and 19 Others For Their Roles In a Nation Wide Drug Ring. Presentment is not included as an additional type of formal accusation, since presentments as a method of instituting prosecutions are obsolete, at least as concerns the Federal courts. A lock () or https:// means you've safely connected to the .gov website. Kalamazoo MI 49007, 330 Federal Bldg Furthermore, the indictment must allege facts that, if true, constitute a federal crime. Secure .gov websites use HTTPS 21-CR-00318, Jeremy Quenton Bell. An official website of the United States government. We are here blocking access so the doors can't open. The . Have a question about Government Services? Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government. A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. Courthouse
Official websites use .gov Fax:814-533-4545. The Delaware County Sheriffs Office and FBI are the investigative agencies. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 12.16.2022. Conveying False and Misleading Information Concerning an Explosive Device (Count 1 and 2). . Deckard, 29, of Twin Oaks, allegedly threatened to harm his girlfriend and her children who were under 18 years of age with a loaded firearm on June 3, 2021. Share sensitive information only on official, secure websites. Share sensitive information only on official, secure websites. As well as your homes. The Tulsa Police Department and FBI are the investigative agencies. 21-CR-00140, Audrey Hop. Kidnapping in Indian Country (Count 1) and Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 2.) - Jarviair Jackson, 35, of Douglasville, Georgia Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Child Abuse in Indian Country (Count 2). Also, for the staff it might be best if you distance yourself." - Gerard Riley, 50, of Virginia Beach, Virginia FBI.gov is an official site of the U.S. Department of Justice. Officers found a total of 8.5 kilograms of suspected fentanyl, 25.7 kilograms of suspected methamphetamine and 1.2 kilos of suspected ketamine. St. Louis, MO 63102, St. Louis: (314) 539-2200
- Jamal Stoner, 33, of Pittsburgh, Pennsylvania MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges. The defendants are presumed innocent unless and until proven guilty in a court of law. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. Click for information on NextGen CM/ECF. Advertisement Comedian Joe Lycett shreds 10,000 in protest over David Beckham's Qatar deal Comedian Joe Lycett has shredded 10,000 of his own money after he presented David Beckham with an ultimatum to pull out of his role as a Qatar ambassador or he would destroy the cash. Carney, 36, of Tulsa, is charged with possessing with intent to distribute more than 50 grams of methamphetamine on May 20, 2021. Former Employee of Beaver County Health Care Facility Sentenced to 17 Years in Prison . 202 W Washington St Share sensitive information only on official, secure websites. FBI.gov is an official site of the U.S. Department of Justice. Lock A lock () or https:// means you've safely connected to the .gov website. The Indictment further alleges that, in October 2021, Kory Singleton did knowingly, intentionally, and unlawfully possess with intent to distribute 5 kilograms or more of cocaine and that, in November 2021, Jordan did knowingly, intentionally, and unlawfully possess with intent to distribute 500 grams or more of cocaine. Judge Whitney RALEIGH, N.C. A Maxton man was sentenced today to 252 months in prison for his role in a drug trafficking conspiracy responsible for moving kilograms of methamphetamine, cocaine, and heroin from Mexico to Robeson County, North Carolina. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. A .gov website belongs to an official government organization in the United States. The FBI and Delaware County Sheriffs Office are the investigative agencies. According to the Indictment, from September 2020 through November 2021, the above-named persons did knowingly, intentionally, and unlawfully conspire with persons both known and unknown to the grand jury, to distribute and possess with intent to distribute 5 kilograms or more of cocaine, a Schedule II controlled substance. Lock King, U.S. Attorney for the Western District of North Carolina. Senator Jim Inhofe (R-OK) on April 6, 2021. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. My office will continue to dismantle drug trafficking networks that poison our communities and threaten the safety of our citizens., These defendants stand accused of distributing significant amounts of cocaine not only across Western Pennsylvania but across other states to include California, said Paris S. Pratt, Assistant Special Agent in Charge of the Drug Enforcement Administrations Pittsburgh District Office. A federal grand jury handed down indictments against a St. Louis man and 19 other people on Tuesday for their roles in a large-scale, nationwide drug ring. . In Count 2, he is charged with generating a threatening email sent to KOTV Channel 6 on June 10, 2021, stating America is going to get to see a sitting President get his head blown off right in front of them. 110 W. 7th Street
The indictment alleges that Jemar Mason and David Kurbanov, in concert with Andre Jackson and James Williams, received approximately $1.495 million through the Small Business Administration and the PPP for two shell companies. See the initial press release announcingcharges by criminal complaint. FARGO, N.D. (KVRR) - More charges have been filed in connection with what federal prosecutors say is a "pipeline" that's transporting drugs from the Detroit area . Johnstown, PA 15901, Pittsburgh:412-644-3500
Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1 and 2) (superseding indictment). Several of the defendants have been previously charged by the Justice Department for violating the FACE Act. The indictment includes charges of Conspiracy to Possess with Intent to Distribute and to Distribute 50 grams or more of methamphetamine, and an amount of cocaine and . The indictment states Gallagher used social media to promote anti-abortion events scheduled for March 4-7, 2021, in Nashville. A lock ( A lock () or https:// means you've safely connected to the .gov website. . Possession of Fentanyl with Intent to Distribute. PO Box 698 Main Office:
Subscribe - John Heath, 32, of Pittsburgh, Pennsylvania. ST. LOUIS - A man arrested at a St. Charles County, Mo., motel with an assault rifle and a ballistic vest labeled "Police" pleaded guilty to drug and gun charges Thursday. A Houston-area oil and gas manufacturer in the Western District of Texas Jul,., Austin: Arrested on 02/10/2021 in the Jun of the alleged drug dealers Arrested in the District. Freedom of Access to Clinic Entrances Act, Texas man sentenced to 38 months for assaulting police in U.S. Capitol riot, 20 states form abortion rights alliance to fight 'unprecedented assault' from courts, states. He is further charged with carrying and brandishing a firearm during the crime. Share sensitive information only on official, secure websites. Williams is a citizen of the United Keetoowah Band of Cherokees, and the alleged crimes occurred within the Cherokee Nation Reservation. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic SPRINGFIELD, Mo. Wallace, Nebraska Man Sentenced to 50 . Ahrens, 58, of Tulsa, is charged in Count 1 with threatening to kill the President of the United States. John Jacob Ahrens. - Daniel Johnson, 56, of North Versailles, Pennsylvania United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 14 unsealed Indictments charging 17 defendants. No Thanks Official websites use .govA .gov website belongs to an official government organization in the United States. A Pennsylvania man has been federally charged with related crimes. SEARCY -- A coalition of local, state and federal law enforcement agencies investigating a drug ring in White County announced Thursday that 33 people are facing federal indictments in a takedown . Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (superseding Indictment). The FBI and Tulsa Police Department are the investigative agencies.21-CR-00313. Share sensitive information only on official, secure websites. The charging document accuses Edl and Idoni of also participating in a similar action on April 16, 2021, at another women's health clinic. My office will continue working with our law enforcement partners to bring charges against individuals who commit crimes like these., "Our agents work in coordination with our law enforcement partners to stop these drug trafficking rings and hold their leaders accountable for pumping poison into our streets," said Attorney General Josh Shapiro. 21-CR-00307, Madelyn Abigail Brown. Williams knocked the victim to the ground and began kicking her in the head. Pair further attempted to confine her to a bedroom before allowing her to seek medical attention. This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. Eastern District of Missouri
Nine defendants have been accused in a federal indictment unsealed in U.S. District Court of operating a drug trafficking operation in multiple south Georgia counties. Feb. 23 (UPI) -- Eight anti-abortion activists have been charged with federal civil rights offenses for blocking Michigan reproductive health clinics in 2020 and 2021. 399 Federal Bldg The Tulsa Police Department and FBI are the investigative agencies. Upon conviction, a federal district court judge will determine any sentence after considering the U.S. Suite 501
According to the indictment, the 21 defendants conspired to distribute methamphetamine in Lee and Wise counties and elsewhere in Southwest Virginia between July 2016 and May 2019. ", Pittsburgh Bureau of Police Chief, Scott Schubert added, Once again, established relationships with our local, state, and federal law enforcement partners have resulted in valuable intelligence-gathering and teamwork. Grand Rapids MI 49503, 113 Federal Bldg Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. Press Releases. The charge carries a minimum penalty of 10 years in prison SYRACUSE, NEW YORK - Michael Griswold, 37, of Syracuse, New York, pled guilty to possession with intent to distribute over 500 grams of methamphetamine. Have a question about Government Services? Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury A. The federal three-count indictment was announced Wednesday, charging the eight defendants with engaging in a civil rights conspiracy and with violating Freedom of Access to Clinic Entrances Act, better know as the FACE Act, which prohibits threats of force, obstruction and property damage intended to interfere with reproductive healthcare. The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. Grand Rapids, MI 49503, Phone: (616) 456-2404
The U.S. Capital Police Threat Assessment Section, Tulsa Police Departments Bomb Squad, and the FBI are the investigative agencies. Hop, 35, of Tulsa, is charged with possessing fentanyl with intent to distribute 40 grams or more. TAYLOR, MICHIGAN, October 6, 2021 ~ Tuesday, federal prosecutors brought out new allegations against Taylor Mayor Rick Sollars for cashing campaign checks in exchange for cash and scratch-off lottery tickets at a party store in Taylor.