The Tulsa Police Department is the investigative agency. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. McDonald, 44, of Tulsa, was charged with being a felon in possession of a Sarsilmaz 9mm semi-auto pistol, a Sig Sauer 9x19 semi-auto pistol, and 33 rounds of ammunition. One officer pulled his patrol vehicle to the side of the road because he believed Roberts was trying to flag him down or get his attention. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. 21-CR-195, Markia Curran. 2022 Criminal Enforcement Actions | U.S. Department of Labor - DOL Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. 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. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. . If convicted, each could serve up to two years in prison, be. The second officer was able to take evasive action to avoid a collision. Link Copied! Possession of Methamphetamine with Intent to Distribute. Assistant U.S. Attorney George Jiang is prosecuting the case. In an incident later that day, a man called 911 when Roberts showed up at his residence, argued with him and threatened to ram his vehicle into the mans residence. Vincent Rotondi, of Langhorne, Pennsylvania, who was employed as a detective by the City of Philadelphia in the Philadelphia District Attorney's Office, filed multiple claims for PUA benefits and obtained over $30,000 to which he was not entitled. Roberts drove in a circle around the officer and his vehicle. Counts said that while the U.S. Supreme Court decision did not erase societal and public safety concerns about guns, it had "changed the legal landscape. 22-CR-378, Brian Keith Doty. CHARLOTTE, N.C. (AP) A North Carolina business magnate has been indicted again on federal criminal charges, this time on accusations that he conspired to skim large amounts of money from his insurance companies, then lied about it to regulators to hide the scheme with two co-conspirators. Federal Grand Jury A Indictments Announced- February 2022 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. In counts 1-3, Dumont, 76, of Claremore, is alleged to have sexually abused a minor between the ages of 12 and 16 from May 1, 2014, to September 1, 2014. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. All quotes delayed a minimum of 15 minutes. Assault of a Spouse and Intimate/Dating Partner by Strangling in Indian Country. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. 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. 22-CR-42. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. 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. "HSI is proud to join our partners in the Covid Fraud Working Group as we continue to focus our efforts on uncovering fraud schemes perpetrated during the pandemic. The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants. In accordance with the Federal Rules of Criminal Procedure, indictments also must be plain, concise, and definite written statements. Northern District of Oklahoma. Giraldi, 44, of Joplin, allegedly possessed with intent to distribute Oxycodone and Clonazepam on April 19, 2022. Federal Grand Jury Indictments Announced-December 2022 The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. 16 Kansas City Metro Area Residents Indicted for Drug Trafficking When she attempted to call for help, he brandished a firearm and threatened to kill her if she called police. Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. 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 Bartlesville Police Department are the investigative agencies. 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. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. Once passports were issued on the basis of the false and fraudulent applications, Oduro and Brown arranged for the transportation of non-United States citizen family members to the United States using the fraudulently issued passports. The Tulsa Police Department is the investigative agency. June 16, 2022 Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. A locked padlock The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Frank Hamilton, of Simi Valley California; Michael Jones, of Azusa, California; Kenny Tran, of Diamond Bar, California: Tina Chen, of Diamond Bar, California; Tim Park, of Northridge, California; Peter An, of Chatsworth California; Joe Greco, of Simi Valley, California; Edwin Bonilla, of Los Angeles, California are charged with conspiring to defraud the SBA and numerous financial institutions of over $9.4 million. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. "This was a big win for the city of Indianapolis getting. Counts granted the request, saying a historical survey found "little evidence" that the federal ban "aligns with this Nations historical tradition.". Secure .gov websites use HTTPS 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. Major Management and Performance Challenges. 22-CR-206. 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. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. READ: Federal indictment of David DePape, the man accused of attacking Unlawful Reentry of a Removed Alien. Date: June 22, 2022 Contact: newsroom@ci.irs.gov United States Attorney Jacqueline C. Romero, together with other federal law enforcement officials announced today charges against 19 defendants for defrauding federal programs funded by the CARES Act and designed to provide a financial safety net for Americans during the pandemic. is a term used to refer to an indictment that includes more information than what is required by the law. "OIG will continue to relentlessly root out fraud and protect the integrity of SBA's programs. Two of Bradley's clients have also been charged. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. The FBI and Tulsa Police Department are the investigative agencies. 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. 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. 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. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. 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. The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. The Drug Enforcement Administration is the investigative agency. Opinion | This Is What's Going to Happen If Candidate Trump Gets Indicted Oduro married Charmaine Miesha Brown, a United States citizen, in January 2014 and in 2021, obtained legal permanent resident status in the United States through his marriage to Brown. The Muscogee Nation Lighthorse Tribal Police Department is the investigative agency. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Sentencing Guidelines and other statutory factors. What about challenging an indictment before trial? He is further charged with possessing a firearm to further his drug trafficking crimes. On or about January 4, 2022, Barragan-Ochoa, 31, knowingly possessed with intent to distribute 100 grams heroin. News FBI - Federal Bureau of Investigation 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. Baltimore City State's Attorney Marilyn Mosby federally indicted The officer accelerated her patrol vehicle to lessen the impact of a collision. An official website of the United States Government. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. It can also help substantially to know some of the following details about the legal process. Federal Grand Jury A Indictments Announced-November 2022 A .gov website belongs to an official government organization in the United States. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. 22-CR-102, Imani Neiya Jones. 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 Share sensitive information only on official, secure websites. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises; Possession of Child Pornography (2nd superseding). "Our office has been able to bring charges against these 19 defendants, who deliberately defrauded programs of over $24 million that were intended to help individuals who lost their jobs because of the pandemic and small businesses that were struggling to survive during the global pandemic," said U.S. Attorney Jacqueline C. Romero. or information you provide is encrypted and transmitted securely. Roberts allegedly struct the officers vehicle from behind then drove his vehicle to the drivers side of the patrol vehicle and continued to ram the vehicle as the officer attempted to drive away. 22-CR-90, Carlos Rafael Jacome. 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. Published 10:14 PM EST, Wed November 9, 2022. Federal Grand Jury A Indictments Announced- June 2022 21-CR-176. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. 22-CR-46, Wesley James Smith. Finally, he is charged with possessing child sexual abuse material. Federal indictments must be brought before a grand jury, which is a group of 16 to 23 individuals chosen from the community. Your effort and contribution in providing this feedback is much 12.06. . John Columbo, of Philadelphia, Pennsylvania, filed multiple fraudulent applications for EIDL and PPP loans worth over $700,000 and as a result he received over $550,000 in funds to which he was not entitled. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. The industry leader for online information for tax, accounting and finance professionals. Nikola Motors Founder Trevor Milton . These indictments can provide defense lawyers with an outline of the way that the prosecution views the case. We do NOT represent victims of related crimes. 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-9, Nathaniel Dale Burns; Ashley Elizabeth Burns. Possession of Fentanyl with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. Indictments are not evidence and juries cannot rely on them in deciding whether a person is guilty or not. Barajas-Morales, 44, a Mexican national, is charged with unlawfully reentering the United States after having been removed on July 17, 2007, at or near San Luis, Arizona. 180,000 SEALED FEDERAL INDICTMENTS AND RISING: WHEN - HowardNema.com Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). Such challenges will be fact-intensive based on the individual circumstances of each case. Kidnapping in Indian Country. An official website of the United States government. 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. Nigerian Man Sentenced to Five Years in Prison for Multi-Million-Dollar Fraud Scheme in Which He Impersonated Procurement Officials of U.S. State and Local Governments and Educational Institutions. 22-CR-102, Alejandro Jimenez-Lobaina. Speaking indictments have both advantages and disadvantages. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. 22-CR-205, Joshua Wayne Willis. You'll be prosecuted to the fullest extent of the law, and that 'easy money' won't seem so easy after all.". A lock ( 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. He is a former federal prosecutor and host of the " On Topic " podcast. Press Releases FBI - Federal Bureau of Investigation 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. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. 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 former CEO of Palmetto State Bank Russell Laffitte is the subject of the first federal indictment linked to disgraced and disbarred attorney Alex Murdaugh. 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. Knighten is further charged with pointing a firearm at a second victim when he stole the mans Toyota Tundra pickup truck that contained numerous professional tools. They are also charged with aiding and abetting each other to manufacture and possess with intent to distribute cocaine. Jones, 26, of Tulsa, is charged with knowingly possessing with intent to distribute both methamphetamine and marijuana on July 29, 2018. Renato Mariotti is the Legal Affairs Columnist for POLITICO Magazine. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. The FBI and Bureau of Alcohol, Tobacco, Firearms and Explosive are the investigative agencies. Assistant U.S. Attorney David A. Nasar is prosecuting the case. After a grand jury hears and challenges the evidence, it will determine whether probable cause exists to find the person guilty. 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. 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. From the U.S. Attorneys 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 bankruptcy proceeding. Official websites use .gov Official websites use .gov Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. The indictment alleges that Child A later used the fraudulent passport to enter the United States illegally. 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. Our law firm has successfully represented numerous clients who have been charged with federal offenses. Prado-Jimenez, 46, of Tulsa, is charged with knowingly receiving and distributing child sexual abuse material from June 1, 2020, through June 14, 2022. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. Yes. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. A lock ( 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. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. The most obvious and most common challenge to an indictment is showing the allegations are not true at a trial. 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. In some cases, the defendants are also alleged to have spent the emergency funds, not to make payroll or for other authorized business purposes, but instead spent the money on personal items. A federal grand jury returned the indictment Thursday charging Mosby on federal charges of perjury and making false mortgage applications, relating to the 2020 purchases of two vacation homes in . There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial. "IRS-CI will continue to aggressively investigate those who schemed to defraud these programs that were intended to help struggling individuals and businesses. Lock If you find yourself facing a federal indictment, contact a seasoned defense attorney. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. On Dec. 29, 2021, Curran, 37, of Sand Springs, knowingly and intentionally attempted to possess with intent to distribute 40 grams or more of fentanyl. Attempted Possession of Fentanyl with Intent to Distribute. Possession of Heroin with Intent to Distribute. Quiroz then moved to have the case dismissed, citing that decision. Under the EIDL program, the Small Business Administration (SBA) provided low interest loans for small businesses to obtain financial relief due to any disruption or harm to their business resulting from the COVID-19 pandemic. 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 He can be reached at nate.raymond@thomsonreuters.com. 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 Kenneth Elmore is prosecuting the case. 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. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! Assault with Intent to Commit Murder in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Watts, 29, of Tulsa, is charged with knowingly possessing with intent to distribute 500 grams of methamphetamine. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The child died. At the top of the document is the name of the appellate or trial court where the case is pending, Below the court name is the case caption, which names the parties in the lawsuit, provides the case number, and lists the charges involved, Following the caption is a narrative, which is almost always numbered paragraphs that are intended to describe the criminal offense with more specificity. 2. The officer fired at Roberts and jumped out of the way to avoid being struck. 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 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. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. . Fax: (918) 560-7938. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. 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). Latest from Department of Justice Press Releases, Federal Grand Jury A Indictments Announced-November 2022, 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.