He further used a glass object to strike the victim resulting in significant blood loss. 02.24.2023. FARGO, N.D. (KVRR) - More charges have been filed in connection with what federal prosecutors say is a "pipeline" that's transporting drugs from the Detroit area . The government has the burden of proving guilt beyond a reasonable doubt. 12.16.2022. Feb. 23 (UPI) -- Eight anti-abortion activists have been charged with federal civil rights offenses for blocking Michigan reproductive health clinics in 2020 and 2021. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. The Drug Enforcement Administration, Pennsylvania Office of Attorney General, Internal Revenue Service-Criminal Investigation, City of Pittsburgh Bureau of Police, Pennsylvania State Police, New Castle Police Department, Allegheny County Police Department, Robinson Township Police Department, Monessen Police Department and Walton County, Georgia Sheriffs Department conducted the investigation leading to the Indictment in this case. Courthouse 110 W. 7th Street A lock () or https:// means you've safely connected to the .gov website. Official websites use .gov U.S. Attorney's Office, Western District of Michigan, Organized Crime and Drug Enforcement Task Force (OCDETF), Chicago Illinois Man Sentenced To 30 Months In Prison For Conspiracy To Commit Wire Fraud, Two Plead Guilty To Conspiring To Traffic Stolen Medical Products From The Battle Creek Veterans Affairs Medical Center, Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud, Jemar Ahton Mason conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and two counts of attempting to engage in a monetary transaction in property derived from specified unlawful activity (each punishable by up to 10 years imprisonment and a fine of up to $250,000), David Kurbanov conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and three counts of engaging in, or attempting to engage in, a monetary transaction in property derived from specified unlawful activity (each punishable by up to 10 years in prison and a fine of up to $250,000), Dennis Lynn Cartwright, Jr. conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000) and engaging in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000), Andre Jackson conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and attempting to engage in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000), James Williams conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and attempting to engage in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000). The indictment alleges that Jemar Mason and David Kurbanov, in concert with Andre Jackson and James Williams, received approximately $1.495 million through the Small Business Administration and the PPP for two shell companies. 21-CR-00312, Ted Roosevelt Yargee. ST. LOUIS - A man arrested at a St. Charles County, Mo., motel with an assault rifle and a ballistic vest labeled "Police" pleaded guilty to drug and gun charges Thursday. The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: Idoni also appears to a have been among a group of nine anti-abortion activists charged in March with conspiring to create a blockade at a Washington health clinic. Kalamazoo MI 49007, 330 Federal Bldg FBI.gov is an official site of the U.S. Department of Justice. The victim was a citizen of the Choctaw Nation. An official website of the United States government. Evidence presented to the Court showed that over several years, Ruger was involved in a SEATTLE One of the leaders of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region was sentenced today in U.S. District Court in Seattle to more than 12 years in prison, announced U.S. Attorney Nick Brown. Have a question about Government Services? A Pennsylvania man has been federally charged with related crimes. He is further charged with carrying and brandishing a firearm during the crime. Satch Williams, 31, of Grove, is charged with assaulting a female victim in a trailer home located outside of Jay. . The indictment charges 16 individuals residing across five states - Pennsylvania, Georgia, California, Virginia, and Michigan - with violations of federal drug laws, United States Attorney Cindy K. Chung announced today. In the email he stated, Might want to check your Tulsa office for explosives. He is also charged with conveying false and misleading information concerning an explosive device to U.S. Congresswoman Rashida Tlaib (D-MI) on May 16, 2021. A lock ( 21-CR-00307, Madelyn Abigail Brown. A locked padlock Alternative Dispute Resolution . Assault of an Intimate/Dating Partner by Strangling in Indian Country (Count 1), Assault of an Intimate/Dating Partner in Indian Country resulting in Substantial Bodily Injury (Count 2), and Kidnapping in Indian Country (Count 3). Curry and Gallagher live-streamed the blockade via their phones on social media, during which Curry is heard to have said they were "outside of the murder mill to save children," according to the court document. ", After the officers warned that they would be arrested, Edl refused to move, remarking, "You can arrest us, you can do whatever you want, but I will be back, wherever there is a clinic open.". This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. A locked padlock Interstate Communication with a Threat to Injure (Counts 2 and 3). Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Feb. 23 (UPI) --Eight anti-abortion activists have been charged with federal civil rights offenses for blocking Michigan reproductive health clinics in 2020 and 2021. - Jamal Stoner, 33, of Pittsburgh, Pennsylvania Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. For all defendants, the law provides for a maximum total sentence of not less than 10 years in prison and up to life, a fine of no greater than $10,000,000.00, a term of supervised release of at least five years, or a combination thereof. - Mary Hester, 45, of Pittsburgh, Pennsylvania 330 Ionia Avenue, N.W. Former Michigan State star pleads guilty in 2021 . Possession of Methamphetamine with Intent to Distribute. - Kerby Singleton, 30, of Lithonia, Georgia 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 . A .gov website belongs to an official government organization in the United States. Erie, PA 16501, 319 Washington Street,Suite 200 The court document states that Calvin Zastrow, Chester Gallagher, Heather Idoni, Caroline Davis, Joel Curry, Justin Phillips, Eva Edl and Eva Zastrow conspired with one another to create a blockade around the Northland Family Planning Clinic in Sterling Heights, Mich., on Aug. 27, 2020. Secure .gov websites use HTTPS 20-CR-00213, Megan Renee Carney. Secure .gov websites use HTTPS No Thanks A .gov website belongs to an official government organization in the United States. 21-CR-00319, Dylan Boyd. - Gerard Riley, 50, of Virginia Beach, Virginia Carney, 36, of Tulsa, is charged with possessing with intent to distribute more than 50 grams of methamphetamine on May 20, 2021. As well as your homes. Further, Yargee also used his automobile to rear end the womans vehicle on Oct. 20, 2018. An official website of the United States government. 110 Michigan St NW Grand Rapids MI 49503, 113 Federal Bldg According to the Rules, the indictment must be a "plain, concise, and definite written statement of the essential facts constituting the offense charged.". Stone, 42, pleaded guilty in front of U.S. District Judge Rodney W. Sippel to two counts of BUFFALO, NY -U.S. Attorney Trini E. Ross announced today that Esteven Matos, 31, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possession with intent to distribute 500 grams or more of methamphetamine and being a felon in possession of firearms and ammunition. After officers with the Sterling Heights Police Department arrived on the scene, the defendants are accused of refusing to move and engaging "the officers in conversation as a delay tactic," the indictment reads. A defendant is presumed innocent unless and until proven guilty. Jacob Blair, 25, is also charged in 700 Grant Street, Suite 4000 Updated: 4:45 PM MDT June 10, 2021. Share sensitive information only on official, secure websites. A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy. ) or https:// means youve safely connected to the .gov website. The allegations are part of a new criminal case against a new co-conspirator, while prosecutors are already expecting two others to plead guilty for connections . For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. A lock () or https:// means you've safely connected to the .gov website. The federal three-count indictment was announced Wednesday, charging the eight defendants with engaging in a civil rights conspiracy and with violating Freedom of Access to Clinic Entrances Act, better know as the FACE Act, which prohibits threats of force, obstruction and property damage intended to interfere with reproductive healthcare. The Delaware County Sherriffs Office and FBI are the investigative agencies. TAYLOR, MICHIGAN, October 6, 2021 ~ Tuesday, federal prosecutors brought out new allegations against Taylor Mayor Rick Sollars for cashing campaign checks in exchange for cash and scratch-off lottery tickets at a party store in Taylor. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (superseding Indictment). Actual sentences for federal crimes are typically less than the maximum penalties provided by law.
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