A lock ( Finally, he is charged with possessing child sexual abuse material. The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. Here are some examples that an indictment can be challenged for: While a successful challenge to an indictment is a rare occurrence, a skilled federal criminal defense attorney will often assert challenges to an indictment for other reasons, as well. A federal grand jury returned indictments against 21 people as part of a conspiracy to distribute fentanyl, methamphetamine and cocaine. Federal Grand Jury A Indictments Announced- February 2022 Discovery Company. Disclaimer | En Espaol. Possession of Cocaine with Intent to Distribute. 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. Rose was also charged with being a felon in possession of the Taurus .38 Special caliber revolver, along with ammunition. 12/08/2022 06:50 PM EST. Quiroz's attorney did not respond to requests for comment. Tulsa, OK 74119, Phone:(918) 382-2700 110 W. 7th Street U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma Looking for U.S. government information and services? After a grand jury hears and challenges the evidence, it will determine whether probable cause exists to find the person guilty. 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). 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy Trump and White House officials likely to be criminally charged in TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. [1/5]Activists hold a rally calling on Congress to pass legislation to ban assault style weapons, at the U.S. Capitol in Washington, U.S., September 22, 2022. To make other applications for emergency benefits, he allegedly used companies that had in fact closed all business and were defunct years before the pandemic, but which he falsely represented to be going concerns. 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. 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. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. The loan proceeds were required to be used on normal operating expenses, such as working capital and payroll. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. 12.15.2022. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. 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. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. Receipt and Distribution of Child Pornography. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. If you find yourself facing a federal indictment, contact a seasoned defense attorney. The second officer was able to take evasive action to avoid a collision. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. . 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. The indictment alleges that on March 17, 2020, Oduro and Brown applied for a passport in the name of Child B and again submitted a fraudulent Ghanaian birth certificate in support of the application that falsely stating that Brown was Child Bs mother. Assault with Intent to Commit Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence (superseding). The Grand Jury further charges: From at least in or about 2019, up to and including in or about November 2022, in the Southern District of New York, and elsewhere, SAMUEL BANKMAN-FRIED, a/k/a "SBF . "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. Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. The FBI and Glenpool Police Department are the investigative agencies. Have a question about Government Services? 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. There are, however, some common features found in federal indictments. TALLAHASSEE, Fla. Republican state Rep. Joe Harding resigned from office one day after a federal grand jury indictment against him was unsealed alleging . Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. Columbo allegedly obtained both EIDL and PPP funds by falsely stating the finances of companies, including the number of employees, the wages paid to employees, and the intended use of the emergency funds. 10:14 PM EST, Wed November 9, 2022. The officer was able to maneuver her vehicle away, but Roberts again accelerated toward the officer and attempted to strike her head on. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. 22-CR-95, Alton Jarae Rose. The FBI and Jenks Police Department are the investigative agencies. Indictments - AP NEWS 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. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. Our Standards: The Thomson Reuters Trust Principles. 16 Kansas City Metro Area Residents Indicted for Drug Trafficking Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Incest in Indian Country. Ryan Killebrew, of Philadelphia Pennsylvania, filed a false EIDL application and obtained $125,000 in EIDL loan funds. He is also charged with obstruction of justice for filing false tax returns to make his loan applications appear to be truthful. Call or Text at See the press release announcing charges here. 22-CR-42. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. Willis, 25, of Tulsa, allegedly held a woman hostage at her residence on June 12, 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 reasonable doubt to overcome a defendants presumption of innocence. 21-CR-176. 180,000 SEALED FEDERAL INDICTMENTS AND RISING: WHEN - HowardNema.com On Feb. 16, 2021, Mattingly is also alleged to have instructed a different individual to report falsely to Mattinglys service provider that Mattinglys cell phone was stolen and to request the service provider disable access to the phone, so the record inside would be unavailable as evidence. 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. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the U.S. is a term used to refer to an indictment that includes more information than what is required by the law. He is further charged with possessing a firearm to further his drug trafficking crimes. June 30, 2022. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. David Wayne DePape, 42, who is charged with breaking into U.S. House Speaker Nancy Pelosi's San Francisco home and clubbing her husband in the head with a hammer, wears his arm in a sling before San Francisco Superior Court Judge Diane Northway at the Criminal courts in San Francisco, California U.S. November 1, 2022 in this courtroom sketch. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. These cases were investigated by special agents of seven different federal agencies IRS-Criminal Investigations, FBI, Department of Labor Office of Inspector General, Homeland Security Investigations, United States Secret Service, Small Business Administration Office of Inspector General, and U.S. Treasury Inspector General for Tax Administration. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Failing to provide sufficient detail to a defendant as to the basis and nature of the charges; Failing to set forth an actual violation of law; Failing to plead all of the elements of a crime; Alleging someone committed a crime outside the statute of limitations; Bringing a criminal case in an improper venue; The prosecutors failure to accurately advise the grand jury on the applicable law during the grand jury phase of a case, or other prosecutorial misconduct. A spokesperson for U.S. Attorney Ashley Hoff, whose office pursued the case, said prosecutors had filed a notice of appeal. Counts cited the U.S. Supreme Court's ruling in June declaring for the first time that the right to "keep and bear arms" under the U.S. Constitution's Second Amendment protects a person's right to carry a handgun in public for self-defense. They each succeeded in fraudulently obtaining emergency benefits or helping others to obtain emergency benefits. 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. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. 22-CR-96, Gary Dumont Riggs. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . 16 grand jurors must be present to vote at a grand jury and at least 12 of these jurors must vote in favor of a grand jury indictment. appreciated. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. Assistant U.S. Attorney George Jiang is prosecuting the case. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. 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. 22-CR-203, Joseph Austin Wagener. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. He can be reached at nate.raymond@thomsonreuters.com. 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. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. The FBI is the investigative agency. Alberto Barragan-Ochoa. 22-CR-93. Republican activist Parker J. Bena pleaded guilty to possession of child pornography on his home computer and was sentenced to 30 months in federal prison and fined $18,000. "We appreciate the efforts of the U.S. Department Justice and our law enforcement partners in this effort. All rights reserved. Unlawful Reentry of a Removed Alien. "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. On December 22, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former Financial Secretary/Business Manager of Insulators Local 114 (located in Brandon, Miss. Alex Murdaugh schemes result in first federal indictment targeting 22-CR-30, Jesse Clay Miles Jr. This field is for validation purposes and should be left unchanged. Most of the information needed about federal charges and crimes will be found under US Code: Title 18 - Crimes and Criminal Procedure. Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). Before sharing sensitive information, make sure Actual sentences for federal crimes are typically less than the maximum penalties. Our law firm has successfully represented numerous clients who have been charged with federal offenses. In addition to filing fraudulent applications, Rotondi is alleged to have filed 40 false weekly certifications in which he reported that he was not working and received no income, despite the fact that he was working full-time during that period for the City of Philadelphia. Lock Indictments, however, can also sometimes prejudice a jury. Federal indictments are one way for the prosecution to initiate criminal charges against someone. Page Last Reviewed or Updated: 23-Jun-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Feds charge 19 defendants with pandemic fraud of over 24 million dollars. Federal Grand Jury Indictments Announced-December 2022 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. Jacome, 31, of Tulsa, is charged with being a felon in possession of a Glock 9X19 caliber semi-automatic pistol. 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. "This was a big win for the city of Indianapolis getting. Indictments are not evidence and juries cannot rely on them in deciding whether a person is guilty or not. All Rights Reserved. Felon in Possession of a Firearm. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Bureau of Indian Affairs, City of Miami Police Department, Grove Police Department, Bakersfield Police Department, Kern County Sheriffs Office, the United States Postal Inspection Service, and the Oklahoma District 13 Drug Task Force are the investigative agencies. "So long as efforts to exploit pandemic relief funds continue, so will Secret Service investigators and our partners ceaseless investigative work to ensure our national financial environment remains safe and secure.". Francis J. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. 22-CR-45, Ashton Nikoel Mattingly. 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. In accordance with the Federal Rules of Criminal Procedure, indictments also must be plain, concise, and definite written statements. Watts, 29, of Tulsa, is charged with knowingly possessing with intent to distribute 500 grams of methamphetamine. 22-CR-32, Clyde Douglas Knox Jr. Aggravated Sexual Abuse of a Minor by Force and Threat in Indian Country (Counts 1-4) (superseding). 11/16/2022 12:25 PM EST. 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 Second Amendment is not a 'second class right,'" Counts wrote. Lamar Ebron, of Philadelphia, Pennsylvania, and Lamott Ebron, of Philadelphia, Pennsylvania, are charged with filing fraudulent applications for PUA benefits in their own names, as well as the names of thirteen other persons, and obtained over $400,000 in PUA benefits. Royce, 43, of Broken Arrow, is charged with being a felon in possession of a Marlin, 30/30 caliber lever-action rifle; a Mauser bolt-action rifle; an Iver Johnson .22 caliber bolt-action rifle; a Ruger .22 caliber revolver; a Ruger .380 caliber semi-automatic pistol; a Taurus .22 caliber pistol and 22 rounds of ammunition. 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 Child Care Subsidy Program provided reimbursement to low-income families for childcare and direct payments to both professional and informal providers of childcare to low-income families. 22-CR-163. An official website of the United States government.