United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. 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. Assault with Intent to Commit Murder in Indian Country (Count 1); Assault with a Dangerous Weapon with Intent to Do Bodily Harm in Indian Country (Count 2); Destruction of Property While Placing Life in Jeopardy in Indian Country (Count 3); Attempt to Commit Murder in Indian Country (Counts 4, 5). The two men allegedly possessed with intent to distribute 100 grams or more of fentanyl and possessed with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. 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. He is further charged with traveling from Missouri to Oklahoma to distribute Oxycodone and Clonazepam. 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. The exact appearance of a federal indictment can vary between jurisdictions. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . Together with our partners, the FBI continue to doggedly pursue anyone defrauding the federal government like this. June 30, 2022. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 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. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. The officer fired at Roberts and jumped out of the way to avoid being struck. All rights reserved. ", "The Second Amendment is not a 'second class right,'" Counts wrote. Quiroz then moved to have the case dismissed, citing that decision. David Wayne DePape, 42, who is charged with breaking into U.S. House Speaker Nancy Pelosi's San Francisco home and clubbing her husband . 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 . Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. From the U.S. Attorney's 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 . 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. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises; Possession of Child Pornography (2nd superseding). 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 . A lock ( A .gov website belongs to an official government organization in the United States. "IRS-CI will continue to aggressively investigate those who schemed to defraud these programs that were intended to help struggling individuals and businesses. A speaking indictment is a term used to refer to an indictment that includes more information than what is required by the law. Jones, 26, of Tulsa, is charged with knowingly possessing with intent to distribute both methamphetamine and marijuana on July 29, 2018. Official websites use .gov FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. Assistant U.S. Attorney Christopher J. Nassar 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. In accordance with the Federal Rules of Criminal Procedure, indictments also must be plain, concise, and definite written statements. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Grand juries have the ability to ask questions and subpoena witnesses. Quiroz had been indicted in a Texas state court for burglary and later for bail jumping when he attempted in late 2021 to buy a 22-caliber semiautomatic handgun, leading to his federal indictment. An indictment, information, or criminal complaint is an accusation. Assistant U.S. Attorney Justin G. Bish is prosecuting the case. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Roberts then allegedly turned his vehicle toward the second officer and accelerated in his direction in an attempt to run over him. How Long Do I Have to Appeal a Conviction in Georgia? 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. 22-CR-205, Joshua Wayne Willis. The child died. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. They each succeeded in fraudulently obtaining emergency benefits or helping others to obtain emergency benefits. 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 following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. He is a former federal prosecutor and host of the " On Topic " podcast. If proven true, this information must be capable of convicting a person of a federal offense. 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. Alberto Barragan-Ochoa. Aggravated Sexual Abuse of a Minor by Force and Threat in Indian Country (Counts 1-4) (superseding). Royce was previously convicted of six felonies, including three crimes of violence. He is further charged with sexual contact against the same minor. The https:// ensures that you are connecting to the official website and that any 21-CR-176. Roberts drove in a circle around the officer and his vehicle. ", "Attempts to defraud the government, and ultimately our nation's community members with legitimate businesses within our financial infrastructure, will not go unanswered for," said U.S. Secret Service Philadelphia Field Office Special Agent in Charge Michael Centrella. Felon in Possession of a Firearm. 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. Most of the information needed about federal charges and crimes will be found under US Code: Title 18 - Crimes and Criminal Procedure. 2392 North Decatur Road | Decatur, GA 30033, 2023 by The Law Firm of Shein & Brandenburg U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the U.S. Mattingly is also charged with calling an individual on Feb. 11, 2021, and asking the individual to go to Mattinglys residence and remove a white pill bottle with an orange cap so the pill bottle would be unavailable as evidence in the investigation into the death of the child. Possession of Methamphetamine with Intent to Distribute; Possession of Marijuana with Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of Firearms in Furtherance of a Drug Trafficking Crime. 22-CR-41, Quindell Curtis Stanley. An official website of the United States government. There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. The indictment was announced by United States Attorney for the District of Maryland Erek L. Barron; Acting Special Agent in Charge Mark Lewis of the U.S. Department of the States Diplomatic Security Service, Washington Field Office; and Special Agent in Charge Michael McGill of the Social Security Administration - Office of Inspector General, Philadelphia Field Division. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. These indictments can provide defense lawyers with an outline of the way that the prosecution views the case. An official website of the United States government. Sexual Abuse of a Minor in Indian Country(Counts 1-3); Coercion and Enticement of a Minor in Indian Country (Counts 4-5); Sexual Abuse of an Incapable Victim in Indian Country (Count 6); Aggravated Sexual Abuse by Force in Indian Country (Count 7) (superseding). They are charged with possessing firearms in furtherance of their drug trafficking crimes, and finally, Daniel Burns is charged with being a felon in possession of a Glock .45 caliber lever-action rifle; an FN 9 mm semiautomatic pistol; a Smith & Wesson .45 caliber semiautomatic pistol; a Sig Sauer 9 mm semiautomatic pistol; a PWS .223 caliber rifle; a CZ 9 mm semiautomatic pistol; a Radikal, 12 gauge semiautomatic shotgun; an Anderson Manufacturing multi-caliber rifle; a DPMS .223/5.56 caliber rifle; a Glock 9X19 semiautomatic pistol; a Marlin, .270 Win rifle; a Canick 9X19 mm semiautomatic pistol; a Taurus 9 mm semiautomatic pistol; and a Sig Sauer 9 mm semiautomatic pistol. 22-CR-203, Joseph Austin Wagener. 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. Marshals Service are the investigative agencies. Robbery in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault with Intent to Commit a Felony in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Carjacking. The Grand Jury further charges: From at least in or about 2019, up to and including in or about November 2022, in the Southern District of New York, and elsewhere, SAMUEL BANKMAN-FRIED, a/k/a "SBF . Federal indictments are one way for the prosecution to initiate criminal charges against someone. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. We will continue to work with the Pennsylvania Department of Labor and Industry and our law enforcement partners to investigate these types of allegations," stated Syreeta Scott, Special Agent-in-Charge of the Philadelphia Region, U.S. Department of Labor, Office of Inspector General. For example, if you are charged with the federal crime of assault, 18 US Code Chapter 7 provides all of the relevant statutes covering this type of crime. Willis, 25, of Tulsa, allegedly held a woman hostage at her residence on June 12, 2022. 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. 404.633.3797 The FBI and Tulsa Police Department are the investigative agencies. The loan proceeds were required to be used on normal operating expenses, such as working capital and payroll. Official websites use .gov Nate Raymond reports on the federal judiciary and litigation. Unlawful Reentry of a Removed Alien. 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 United States District Court for the Eastern District of Texas, Sherman Division returned an indictment for the following individuals: 1) Ricky Castillo, 35, of Irving, Texas 2) Brandon Leon. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Broken Arrow Police Department are the investigative agencies. 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. What about challenging an indictment before trial? The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants. After the conspirators obtained $7 million in loan payments, they took steps to transfer the funds among themselves in an effort to disguise the transfers as payroll payments. 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. February 24, 2023. A federal district court judge will determine any sentence after taking into account the U.S. Roberts then turned around and drove toward the first officers parked vehicle and attempted to T-bone the patrol vehicle with the officer inside. Suite 300
Roberts was shot during the incident and taken by ambulance to a hospital. 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. Juan Lorenzo-Felipe, 25, and Denis Perez Koh, 35, were each indicted on a charge of illegal reentry after deportation in March 2022. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The .gov means its official. Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. Assistant U.S. Attorney George Jiang is prosecuting the case. Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Incest in Indian Country. 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. Our law firm has successfully represented numerous clients who have been charged with federal offenses. The man demanded he leave. The FBI and Tulsa Police Department are the investigative agencies. Tulsa, OK 74119, Phone:(918) 382-2700
Speaking indictments have both advantages and disadvantages. The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. The most obvious and most common challenge to an indictment is showing the allegations are not true at a trial. A .gov website belongs to an official government organization in the United States. 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. 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. 22-CR-163. The FBI and Tulsa Police Department are the investigative agencies. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. What Do I Do After Being Arrested for a Federal Crime? Major Management and Performance Challenges. 22-CR-46, Wesley James Smith. 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. Knighten, 35, of Tulsa, allegedly stole a leaf blower then pointed a firearm at the lawn maintenance worker who tried to pursue him. Indictments are not evidence and juries cannot rely on them in deciding whether a person is guilty or not. 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 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. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. 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. Discovery Company. The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. The Bureau of Alcohol, Tobacco, Firearms and Explosives, FBIs Oklahoma City Field Office, Ottawa County Sheriffs Office, Newton County Sheriffs Office, and Joplin Police Department are the investigative agencies Assistant U.S. Attorney Niko A. Boulieris and Justin G. Bish are prosecuting the case. Receipt and Distribution of Child Pornography. Finally, the indictment alleges that on March 5, 2018, Oduro and Brown defrauded creditors and the bankruptcy trustee, by filing a fraudulent Chapter 7 bankruptcy petition using the name and partial social security number of Individual F seeking the discharge of over $80,000 in debts and tax obligations to the State of Maryland that Oduro incurred using the name and PII of Individual F. On June 21, 2018, Oduro appeared at the discharge hearing in the bankruptcy court and identified himself as Individual F, presenting a Pennsylvania drivers license Oduro had fraudulently obtained in the name of Individual F. As a result of the fraudulent bankruptcy petition in the name of Individual F, the indictment alleges that Oduro and Brown cause the entry of an order discharging approximately $49,317 in debt that Oduro incurred in the name of Individual F. If convicted, Oduro and Brown each face a maximum sentence of 5 years in federal prison for conspiracy to commit passport fraud; a maximum of 20 years in federal prison for conspiracy to commit wire fraud; a mandatory sentence of two years in federal prison, consecutive to any other sentence imposed, for aggravated identity theft; a maximum of 5 years in prison for bankruptcy fraud; and a maximum of 5 years in prison for false statements in bankruptcy. Crenshaw, 33, is charged with breaking into a Glenpool home and sexually assaulting the woman inside on Feb. 20, 2022. Luis Antonia Barajas-Morales. You'll be prosecuted to the fullest extent of the law, and that 'easy money' won't seem so easy after all.". If you find yourself facing a federal indictment, contact a seasoned defense attorney. Attempted Possession of Fentanyl with Intent to Distribute. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. After a grand jury hears and challenges the evidence, it will determine whether probable cause exists to find the person guilty. 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. Have a question about Government Services? "No longer can courts balance away a constitutional right.". 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. Assistant U.S. Attorney Edward Snow is prosecuting the case. The FBI, Rogers County Sheriffs Office and Mayes County Sheriffs Office are the investigative agencies. On Feb. 16, 2021, Mattingly is also alleged to have instructed a different individual to report falsely to Mattinglys service provider that Mattinglys cell phone was stolen and to request the service provider disable access to the phone, so the record inside would be unavailable as evidence. 22-CR-376, Jared Nathan Black. Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine With Intent to Distribute; Possession of a Firearms During and in Relation to a Drug Trafficking Crime. 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. A locked padlock 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. The Coronavirus Aid, Relief, and Economic Security Act, commonly called the CARES Act, was intended to provide emergency financial assistance to the millions of Americans suffering the economic effects of the COVID-19 pandemic. In this superseding indictment, Black is also charged with assaulting the victim with a dangerous weapon with the intent to do bodily harm. 12/08/2022 06:50 PM EST. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. They are also charged with aiding and abetting each other to manufacture and possess with intent to distribute cocaine. To make other applications for emergency benefits, he allegedly used companies that had in fact closed all business and were defunct years before the pandemic, but which he falsely represented to be going concerns. A federal grand jury returned indictments against 21 people as part of a conspiracy to distribute fentanyl, methamphetamine and cocaine. The Sixth Amendment guarantees the right to be informed of the nature of the offense with which you are charged, so this information will be contained in your federal indictment. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. 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. 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 Adam C. Bailey is prosecuting the case. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. Tamara Wheeler 50, Philadelphia Pennsylvania, filed a false EIDL application and obtained over $180,000 in loan proceeds. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. The FBIs Oklahoma City Field Office and Bartlesville Police Department are the investigative agencies. Tulsa, OK 74119, Phone:(918) 382-2700
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. Assault of a Spouse and Intimate/Dating Partner by Strangling in Indian Country.