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Lock 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. The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. See here for a complete list of exchanges and delays. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. U.S. District Judge David Counts, an appointee of Republican former President Donald Trump, reached that conclusion on Monday in dismissing a federal indictment against Jose Gomez Quiroz, who had been charged under the decades-old ban. 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. Wagener, 32, of Tulsa, is charged with stealing a 2003 Acura sedan, worth over $1,000, on March 14, 2022. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. The FBI and Bartlesville Police Department are the investigative agencies. 21-CR-176. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. The Drug Enforcement Administration is the investigative agency. 21-CR-424, Francisco Alejandro Urieta-Nunez. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. "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.". 12.23.2022. On May 30, 2019, Stanley, 35, of Fairland, assaulted the victim, with intent to commit murder, by shooting the woman in the chest with a firearm. As detailed in the indictment, Andrews Oduro Brown, a/k/a Andrews Oduro was a Ghanaian national who entered the United States in May 2013. Mosby indicted for perjury by federal grand jury - Washington Post Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. "OIG will continue to relentlessly root out fraud and protect the integrity of SBA's programs. Finally, he is charged with possessing child sexual abuse material. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. CNN Sans & 2016 Cable News Network. This field is for validation purposes and should be left unchanged. 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. Thirty-nine defendants indicted in $4.7 million meth, heroin conspiracy He is also charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine; knowingly possessing with intent to distribute cocaine; possessing firearms in furtherance of his drug trafficking crimes; and knowingly maintaining a place for the purpose of distributing methamphetamine. Official actions included dismissing criminal charges, reducing charges and/or offering favorable plea agreements; moving court dates; reducing bond amounts and dismissing or reducing traffic infractions. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. "This indictment demonstrates the commitment of the Treasury Inspector General for Tax Administration to investigate and bring to justice those who would corruptly manipulate and use IRS resources in order to exploit Federal programs for unlawful personal gain," said J. Russell George, the Treasury Inspector General for Tax Administration. News FBI - Federal Bureau of Investigation Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. Contact the Federal Criminal Law Center today to schedule a free consultation. Instead, Roberts accelerated, closely passed the officers vehicle, struck the side mirror, and continued at a high rate of speed toward the second patrol vehicle trying to strike it from behind. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. He succeeded in obtaining $8.4 million in loan funds, and he caused the funds to be spent on unauthorized purchases and debts and laundered a significant portion of the funds. Roberts, 65, of Tulsa, is alleged to have assaulted three Tulsa police officers using his car as a weapon. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 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 . 180,000 SEALED FEDERAL INDICTMENTS AND RISING: WHEN - HowardNema.com The FBIs Oklahoma City Field Office and Bartlesville Police Department are the investigative agencies. Our law firm has successfully represented numerous clients who have been charged with federal offenses. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. 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. The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well as methamphetamine and fentanyl, from Jan. 1, 2019, to June 21, 2022. The government has located and seized $6.3 million of those funds through forfeiture proceedings. Assault of a Spouse and Intimate/Dating Partner by Strangling in Indian Country. Official websites use .gov U.S. Attorney Adam C. Bailey is prosecuting the case. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 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. 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). Fairchild, 33, of Claremore, is charged with sexually abusing three children between 12 and 16 years of age. February 24, 2023. 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. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. Federal Grand Jury A Indictments Announced- February 2022 Discovery Company. Our Standards: The Thomson Reuters Trust Principles. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. READ: Federal indictment of David DePape, the man accused of attacking 22-CR-42. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. 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. 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. He is further charged with sexual contact against the same minor. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. Opinion | This Is What's Going to Happen If Candidate Trump Gets Indicted 404.633.3797 We ONLY represent individuals accused in state and federal crimes. Jones, 26, of Tulsa, is charged with knowingly possessing with intent to distribute both methamphetamine and marijuana on July 29, 2018. 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. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. 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. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. A locked padlock 22-CR-40, Casey Stephen Proctor. Indictments are not evidence and juries cannot rely on them in deciding whether a person is guilty or not. Knox Jr., 52, allegedly possessed with intent to distribute 50 grams or more of methamphetamine and possessed with intent to distribute cocaine on Sept. 8, 2021. U.S. Immigration and Customs Enforcements Homeland Security Investigations (ICE-HSI) and U.S. Immigration and Customs Enforcements Enforcement and Removal Operations (ICE-ERO) are the investigative agencies. The officer exited his own patrol vehicle and walked to its rear, drawing his firearm. Sentencing Guidelines and other statutory factors. Roberts then turned around and drove toward the first officers parked vehicle and attempted to T-bone the patrol vehicle with the officer inside. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. It is not common to successfully challenge an indictment, but a seasoned attorney can help you determine your odds in responding to an indictment before it proceeds to a court of law. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. 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. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. He is further charged with possessing a firearm to further his drug trafficking crimes. A .gov website belongs to an official government organization in the United States. 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. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. 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. Suite 300 Baltimore State's Attorney Marilyn J. Mosby, a rising star who was thrust into the national spotlight after the 2015 police custody death of Freddie Gray, was indicted Thursday by a . 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. On Aug. 24, 2019, he further engaged in and attempted to engage in sexual contact with the minor who was between the ages of 12 and 16. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. 2. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. According to the indictment, from February 2019 until April 20, 2022, Giraldi abused his official position as an Assistant District Attorney in the Ottawa County District Attorneys Office when he secretly used his position to provide favorable official action related to certain defendants criminal cases in exchange for sexual acts. 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. He is also charged with sexually abusing one of the victims who was incapable of providing consent at the time and with sexually abusing the same victim using force. A defendant is presumed innocent unless and until proven guilty. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Alberto Barragan-Ochoa. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. 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. What is a Federal Indictment? - Federal Criminal Law Center The Muscogee Nation Lighthorse Tribal Police Department is the investigative agency. Knighten, 35, of Tulsa, allegedly stole a leaf blower then pointed a firearm at the lawn maintenance worker who tried to pursue him. 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Watts, 29, of Tulsa, is charged with knowingly possessing with intent to distribute 500 grams of methamphetamine. After a grand jury hears and challenges the evidence, it will determine whether probable cause exists to find the person guilty. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. 22-CR-205, Joshua Wayne Willis. A federal jury on June 23 found him guilty of one count of illegal receipt of a firearm by a person under indictment and one count of making a false statement during the purchase of a firearm. On March 16, 2015, Oduro and Brown allegedly applied for a passport in the name of Child A and submitted a fraudulent Ghanaian birth certificate, falsely stating that Brown was Child As mother, in support of the application. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. Grand juries have the ability to ask questions and subpoena witnesses. The FBI and Jenks Police Department are the investigative agencies. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. If you find yourself facing a federal indictment, contact a seasoned defense attorney. "No longer can courts balance away a constitutional right.". 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. 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. , indictments also must be plain, concise, and definite written statements. On Thursday, the U.S. Attorney's Office in Maryland announced a federal grand jury had indicted Mosby, 41, on four federal charges of perjury and making false mortgage applications relating. 2392 North Decatur Road | Decatur, GA 30033, 2023 by The Law Firm of Shein & Brandenburg If convicted, each could serve up to two years in prison, be. Secure .gov websites use HTTPS How Long Do I Have to Appeal a Conviction in Georgia? Federal Grand Jury A Indictments Announced- February 2022 During this time, Oduro and Brown resided together with Oduros two children, Child A and Child B, and four of Browns children, including Child C. According to the five-count indictment, from December 2014 through April 2021, Oduro and Brown conspired to obtain United States passports for non-United States citizen family members who were not entitled to receive such passports, through the use of false statements and fraudulent identity documents.