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Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. 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. A federal criminal indictment can result in some serious repercussions, which is why if you are facing one, you should not hesitate to speak with an experienced lawyer. Possession of Cocaine with Intent to Distribute. Renato Mariotti is the Legal Affairs Columnist for POLITICO Magazine. 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. Our law firm has successfully represented numerous clients who have been charged with federal offenses. An official website of the United States Government. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. Fax: (918) 560-7938. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. If you find yourself facing a federal indictment, contact a seasoned defense attorney. 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. 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. Have a question about Government Services? 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. 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. Secure .gov websites use HTTPS Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. A locked padlock ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. Black, 46, of Jenks, is charged with pointing a firearm at the victims head and pulling the trigger with intent to commit murder after the victim intervened in a domestic assault on Dec. 26, 2020. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. Assistant U.S. Attorney Thomas E. Buscemi 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. A .gov website belongs to an official government organization in the United States. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. He is also charged with obstruction of justice for filing false tax returns to make his loan applications appear to be truthful. The officer exited his own patrol vehicle and walked to its rear, drawing his firearm. He is further charged with coercing and enticing two of the victims to engage in sexual activity. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. 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. 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. Assault of a Spouse and Intimate/Dating Partner by Strangling in Indian Country. Our law firm has successfully represented numerous clients who have been charged with federal offenses. 22-CR-38, Jeremy Nicholas Botonis. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. The officer accelerated her patrol vehicle to lessen the impact of a collision. 110 W. 7th Street What about challenging an indictment before trial? "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. Indictments, however, can also sometimes prejudice a jury. For example, on December 1, 2014, Brown allegedly submitted an application for a passport in the name of her son, Child C, but bearing the photograph of Child A. Royce was previously convicted of six felonies, including three crimes of violence. 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. 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. As alleged in 4 indictments and 7 informations, each defendant applied or conspired with others to apply for benefits even though they knew they were not eligible for the benefits. 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. Nate Raymond reports on the federal judiciary and litigation. 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. Link Copied! Latest from Department of Justice Press Releases, 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. Unlawful Reentry of a Removed Alien. The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. The two are also charged with aiding and abetting each other on Oct. 21, 2022, to manufacture 500 grams or more of methamphetamine. Crenshaw, 33, is charged with breaking into a Glenpool home and sexually assaulting the woman inside on Feb. 20, 2022. 22-CR-205, Joshua Wayne Willis. March 30, 2022. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. There are, however, some common features found in federal indictments. 22-CR-376, Jared Nathan Black. Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. Your effort and contribution in providing this feedback is much According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. 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. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. Nine people who blocked access to an abortion clinic in Washington in October 2020 have been charged with federal civil rights offenses, prosecutors said on Wednesday, about six . Giraldi, 44, of Joplin, allegedly possessed with intent to distribute Oxycodone and Clonazepam on April 19, 2022. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. "No longer can courts balance away a constitutional right.". Before sharing sensitive information, make sure 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. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. 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 gun malfunctioned and did not fire. 22-CR-40, Casey Stephen Proctor. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. "This was a big win for the city of Indianapolis getting. The loan proceeds were required to be used on normal operating expenses, such as working capital and payroll. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. All defendants in crime reports are presumed innocent until proven guilty. The FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. Suite 300 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 . These defendants are also charged with filing fraudulent applications with the Philadelphia Housing Development Corporation to obtain benefits under the Renters Assistance Program, another federally funded program under the CARES Act. 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. You'll be prosecuted to the fullest extent of the law, and that 'easy money' won't seem so easy after all.". According to the indictment, from August 2016 through April 2021, Oduro and Brown conspired to receive Child Care Subsidy Program payments to which they were not entitled. Assistant U.S. Attorney George Jiang is prosecuting the case. The exact appearance of a federal indictment can vary between jurisdictions. Disclaimer | En Espaol. Looking for U.S. government information and services? Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. Quiroz then moved to have the case dismissed, citing that decision. 22-CR-45, Ashton Nikoel Mattingly. The .gov means its official. "IRS-CI will continue to aggressively investigate those who schemed to defraud these programs that were intended to help struggling individuals and businesses. In this superseding indictment, Black is also charged with assaulting the victim with a dangerous weapon with the intent to do bodily harm. 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. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. 22-CR-43, Tyler Ward. The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the U.S. Alberto Barragan-Ochoa. A federal grand jury returned indictments against 21 people as part of a conspiracy to distribute fentanyl, methamphetamine and cocaine. Sexual Abuse of a Minor in Indian Country. Call or Text at youre on a federal government site. The FBI, Rogers County Sheriffs Office and Mayes County Sheriffs Office are the investigative agencies. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Berry, 30, of Tulsa, is charged with strangling an intimate partner on April 22, 2022. Keith Eugene Crenshaw II. 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. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. The indictment alleges that Child A later used the fraudulent passport to enter the United States illegally. On or about December 13, 2021, Easter, 21, of Bartlesville, is alleged to have knowingly engaged in a sexual act with a child between the ages of 12 and 16. Indictments are not evidence and juries cannot rely on them in deciding whether a person is guilty or not. On March 4, 2022, Rose, 34, of Tulsa, allegedly broke into a residence while the occupant was sleeping and assaulted her. 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. 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. Jones, 26, of Tulsa, is charged with knowingly possessing with intent to distribute both methamphetamine and marijuana on July 29, 2018. The man demanded he leave. My Case is Going to a Grand Jury. Assistant U.S. Attorney George Jiang is prosecuting the case. 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. Official websites use .gov On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. 21-CR-176. Secure .gov websites use HTTPS 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. Roberts drove in a circle around the officer and his vehicle. She also allegedly instructed the same individual to change the password for the Snapchat associated with Mattinglys username so the record inside would be unavailable as evidence. Assistant U.S. Attorney Edward Snow is prosecuting the case. The FBIs Oklahoma City Field Office and Bartlesville Police Department are the investigative agencies. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. Lock 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. During the incident, another officer arrived and parked nearby. "OIG will continue to relentlessly root out fraud and protect the integrity of SBA's programs. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. A lock ( Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. Drug Conspiracy; Manufacture of Methamphetamine; Possession of Methamphetamine with Intent to Distribute; Possession of Fentanyl with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of Firearms in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearms and Ammunition. 12/08/2022 06:50 PM EST. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Attempted Possession of Fentanyl with Intent to Distribute. ) or https:// means youve safely connected to the .gov website. A federal district court judge will determine any sentence after taking into account the U.S. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile.

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