federal indictment list 2021
Wednesday, May 5, 2021. 501(c). Have a question about Government Services? 501(c). On Aug. 13, 2022, Barnes allegedly rushed a Tulsa City bus driver while the bus was in motion and assaulted the driver and three other passengers who intervened. 371. On September 28, 2021, in the United States District Court for the District of Columbia, Donnell Owens, former Secretary to the Communications Director of the American Federation of Government Employees National Union (located in Washington, D.C.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $275,524, in violation of 29 U.S.C. On November 2, 2021, in the United States District Court for the Southern District of Georgia, Savannah Division, Connie Deal, former bookkeeper for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was charged with one count of embezzlement in the amount of $243,003 and one count of making a false entry, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Los Angeles District Office. 22-CR-316, Henry Mauricio Lopez-Villanueva. 513(a). Document Number and Title. WebThe main type of record the federal courts create and maintain is a case file, which contains a docket sheet and all documents filed in a case. Valadez-Chavez, 30, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Aug. 1, 2019, at or near Laredo, Texas. 1344(2). ), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. WebMonmouth County pair indicted for fraudulently obtaining more than 3.75 million dollars in loans meant to help small businesses during COVID-19 pandemic Maryland man sentenced to over three years in federal prison for purchasing and 501(c) and 18 U.S.C. Flores-Topete, 48, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Aug. 8, 2013, at or near El Paso, Texas. And the inadvertent discovery on Thursday night of what appear to be secret charges pending against WikiLeaks founder Julian Assange has drawn fresh attention to the mystery. A federal indictment is an official document where someone formally charged with a crime. A case was presented to a federal grand jury, which determined a trial should occur. It's how a federal prosecutor starts their proceedings, but sometimes a federal case will start through a criminal complaint or criminal information. 22-CR-310, Tory Ceonta Williams. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury A. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. ), was sentenced to six months of confinement and three years of supervised release. On February 25, 2021, in the United States District Court for the District of Maine, Jeffrey Phillips, former Secretary-Treasurer of International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 836 (located at the Portsmouth Naval Shipyard in Kittery, Maine), was sentenced to two years of probation. A guilty plea is a defendants admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 22-CR-43, Tyler Ward. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. Sammons previously paid $17,261 in restitution. The prohibited payments and things of value included the payment of approximately $262,000 to satisfy the outstanding mortgage on the residence of former UAW Vice President General Holiefield, $25,000 for a party for former UAW Vice President Norwood Jewell, and over $30,000 in meals for UAW officials at various restaurants in Palm Springs and Southern California. The charges follow a joint investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. 501(c) and 439(c), respectively. Official websites use .gov On April 6, 2021, in the United States District Court for the Eastern District of Arkansas, Trey Huffty, former President of Steelworkers Local 1731 (located in White Hall, Ark. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} On December 11, 2020, a criminal complaint, along with an arrest warrant, was filed against Zahdeh alleging an embezzlement of union funds of at least $15,640. On April 28, 2021, in the United States District Court for the Southern District of New York, Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a former New York City District Council of Carpenters Representative, was found guilty following a five-day trial on all charges relating to a scheme to sell union books or membership cards(union property) for cash bribes. The charge follows an investigation by the OLMS Denver-St. Louis District Office and the United States Postal Services Office of Inspector General. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. On May 1, 2022, Bailey, 42, of Sand Springs, allegedly broke into mailboxes at an apartment complex and stole mail, including a victims Arvest Bank debit card. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 501(c). Attempted Possession of Fentanyl with Intent to Distribute. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Unlawful Reentry of a Removed Alien. On November 2, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Director of Information Technology for Operating Engineers Local 3 (located in Alameda, Calif.), was sentenced to 60 months in prison followed by three years of supervised release. Tulsa, OK 74119, Phone:(918) 382-2700 Lopez-Villanueva, 35, a Guatemalan national, is charged with unlawfully reentering the United States after having been removed on Aug. 8, 2013, at or near Laredo, Texas. On October 30, 2020, Jasmin pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. .agency-blurb-container .agency_blurb.background--light { padding: 0; } Robinson also pleaded guilty to one count of conspiracy to defraud the United States, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of the Inspector General. On Aug. 15, 2022, Williams, 18, of Tulsa, allegedly shot two male victims with intent to do bodily harm. The indictment follows an investigation by the OLMS Minneapolis Resident Office. 1951(a), (b)(2)), and aiding and abetting (18 U.S.C. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. For Immediate Release. Filed: April 26, 2023 as 1:2023cv00207. The sentencing follows an investigation by the OLMS San Francisco District Office. Alvarado-Ramos, 28, a Mexican National, is charged with unlawfully reentering the United States after having been deported on May 29, 2020, at or near Laredo, Texas. 501(c). On July 22, 2020, Pierce pleaded guilty to one count of theft of union funds, in violation of 29 U.S.C. 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. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 03.23.2023. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. He was also ordered to pay $179,766 in restitution and a $200 special assessment. 1028A, respectively. 501(c), 439(b), and 439(c), respectively. 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 Thomas E. Buscemi is prosecuting the case. On December 3, 2020, Geddes-Holmes pleaded guilty to one count of embezzlement from a labor organization and one count of bank fraud for embezzling $294,585 from the union, in violation of 29 U.S.C. U.S.C. 501(c). The sentencing follows 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. The guilty plea follows an investigation by the OLMS Los Angeles District Office. On May 18, 2021, in the United States District Court for the Southern District of Georgia, Connie Deal, former office manager for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was charged in a two-count information with making a false statement in a report required to be filed with the Secretary of Labor and making a false entry in a union record, in violation of 29 U.S.C. A lock () or https:// means you've safely connected to the .gov website. #block-googletagmanagerheader .field { padding-bottom:0 !important; } 1519. Unlawful Reentry of a Removed Alien. Bank Fraud (Counts 1-5, 11); Aggravated Identity Theft (Counts 6-10); Possession of Stolen Mail (Count 12); Theft or Receipt of Stolen Mail (Counts 13-15). The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. She was also ordered to pay a $1,000 fine and a $100 special assessment. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The FBI and Tulsa Police Department are the investigative agencies. The sentencing follows 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 Criminal Investigations. 21-CR-195, Markia Curran. The charge follows an investigation by the OLMS Los Angeles District Office. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. Assistant U.S. Attorney William Rubens is prosecuting the case. On April 28, 2021, following a jury trial, Tagliaferro was found guilty on all charges relating to a scheme to sell union books or membership cards (union property) for cash bribes: conversion of union assets (29 U.S.C. The charge follows an investigation by the OLMS Washington District Office. 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 https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Barnes was finally subdued by a man who saw the bus hit the telephone pole. 371. The guilty plea follows an investigation by the OLMS Los Angeles District Office. On January 5, 2021, in the United States District Court for the Western District of Michigan, Hasan Zahdeh, President of Michigan Union of Healthcare Workers (MUHW), located in Muskegon, Mich., was indicted for embezzlement of union funds, in violation of 29 U.S.C. 501(c). Federal Grand Jury A Indictments Announced- February 2022. The following day, Barnes allegedly returned and forced his way through the back door of the victims home then hit and strangled the victim. She was also ordered to perform 50 hours of community service and pay $264,585 in restitution. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. Even ABC News back in 2018 reported that the number of current sealed cases is unusual.take a look: Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. On May 26, 2021, Becerra 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. On February 12, 2020, after a six-day trial, a jury found Romero guilty of one count of conspiracy (18. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. The guilty plea and sentencing follow an investigation by the OLMS Chicago District Office. 501(c), and admitted to embezzling a total of $140,064 over an eight-year period. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, USPSs Office of the Inspector General, and the Department of Labors Office of Inspector General. I found this lengthy PDF from USCourts.gov from 2009 explaining a detailed search they conducted back then for sealed cases. On September 21, 2021, in the United States District Court for the Eastern District of Missouri, Yvette Luster, former Treasurer of Postal Mail Handlers Local 314 (located in Hazelwood, Mo. Secure .gov websites use HTTPS ), was sentenced to three years of probation and 150 hours of community service, and he was ordered to pay $37,367 in restitution. On April 6, 2021, Huffty pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Washington District Office. On June 22, 2021, in the United States District Court for the Eastern District of Missouri, Yvette Luster, former Treasurer of Postal Mail Handlers Local 314 (located in St. Louis, Mo. 501(c). On April 13, 2021, Zahdeh pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. He was also ordered to pay a $100 special assessment. Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Probation and Pretrial Services are the investigative agencies. 371 and 29 U.S.C. On December 1, 2020, Rogers pleaded guilty to aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. 1343, respectively. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. Possession of Cocaine with Intent to Distribute. 501(c). 22-CR-312, Zachary Ray Young; Kiarah Danea Shaw. 22-CR-297, Mikaili Diwani Cohn. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Assistant U.S. Attorney William Rubens is prosecuting the case. On January 12, 2021, Rogers pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. OP1670 Exposes New Fed Power to Seize Control of U.S. Bank Accounts. He was also ordered to pay $4,669,577 in restitution and a $100 special assessment. On September 30, 2020, Cuomo pleaded guilty to one count of forgery, in violation of 18 U.S.C. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C 371. 371 and 18 U.S.C. The charge follows an investigation by the OLMS Los Angeles District Office. 439(b). On May 13, 2021, in the United States District Court for the Western District of Louisiana, Michael Wood, former Treasurer of American Federation of Government Employees (AFGE) Local 3957 (located in Grant, La. On September 8, 2021, in the United States District Court for the Southern District of New York (SDNY), Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a former New York City District Council of Carpenters Representative, was sentenced to five years in prison followed by two years of supervised release. 1957, respectively. Unlawful Reentry of a Removed Alien. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the March 2023 Federal Grand Jury B. If convicted, Skramstad faces a maximum penalty of 20 years in federal prison on each charge. Share sensitive information only on official, secure websites. 501(c). Rittenhouse was also ordered to pay a $1,000 fine and $100 special assessment. 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. The First Arrest To Shock The World Revealed? Possession of Heroin with Intent to Distribute. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 669), and one count of filing a false financial report with the Department of Labor, in which he failed to properly report the existence of more than $100,00 in receipts and disbursements (18 U.S.C. On July 22, 2021, in the United States District Court of the Central District of California, Aja Jasmin, former President of United Food and Commercial Workers (UFCW) Local 350-C (located in Rancho Cucamonga, Calif.), was sentenced to 28 months of imprisonment and three years of supervised release. Federal Grand Jury A Indictments Announced for July Thursday, July 8, 2021 For Immediate Release U.S. Attorney's Office, Northern District of Oklahoma Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. On July 8, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of United Steelworkers Local 145 (located in Sapulpa, Okla.), was sentenced to 36 months of probation. Case files and court records can be Linda Rogers also wire transferred union funds from the unions savings account to her personal credit card. 1346 and 1343), aiding and abetting (18 U.S.C. Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. Thank you! 2. 22-CR-42. 501(c). On September 16, 2021, in the United States District Court for the Western District of Louisiana, Michael Wood, former Treasurer of American Federation of Government Employees (AFGE) Local 3957 (located in Grant, La. 1343. On March 10, 2021, Rittenhouse pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. .usa-footer .grid-container {padding-left: 30px!important;} The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. 1343. 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. On November 16, 2021, in the United States District Court for the Western District of Michigan, Kenneth Baumgarner, President of National Association of Letter Carriers (NALC) Branch 1147 (located in Grand Haven, Mich.), was charged with one count of embezzlement of union funds in the amount of $6,600, in violation of 29 U.S.C. 03.15.2023. He was also ordered to pay $19,900 in restitution and a $100 special assessment. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. 1344(2). On January 21, 2021, Dougherty pleaded guilty to one count of making and subscribing to false federal income tax returns (26 U.S.C. On February 7, 2020, Pearson pleaded guilty to one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid a racketeering enterprise, in violation of 18 U.S.C. Assistant U.S. Attorney William Rubens is prosecuting the case. Assistant U.S. Attorney George Jiang is prosecuting the case. 501(c). On December 1, 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. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. [CDATA[/* >