FCA knowingly joined a conspiracy whereby it paid and delivered over $3.5 million in money and things of value to officers and employees of the United Auto Workers (UAW), located in Detroit, Mich., from 2009 through 2016. 661. Also note that each indictment can have up to 39 people in it. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On September 17, 2019, Douglas pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 22-CR-40, Casey Stephen Proctor. Uncovering The Satanic Panic: South Dakota. An official website of the United States government. Fourteen were added to the docket since late August alone, a review by ABC News has found, just as the midterm elections were drawing near and longstanding Justice Department policy precluded prosecutors from taking any public action that could appear to be aimed at influencing political outcomes. The FBI and Tulsa Police Department are the investigative agencies. Raul Angel Alvarado-Ramos. 664. On January 21, 2021, Dougherty pleaded guilty to one count of making and subscribing to false federal income tax returns (26 U.S.C. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 22-CR-306, Damien Rodrigues-Munis. 501(c). 501(c). On August 12, 2021, in the United States District Court of the Western District of Texas, Karen Pierce, former office manager of Plumbers Local 142 (located in San Antonio, Tex. On March 30, 2021, in the United States District Court for the Eastern District of Louisiana, Mark Douglas, former President of United Food and Commercial Workers (UFCW) Local 1101 (located in Arabi, La. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 1001). Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. 501(c). On November 20, 2018, Bennett pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. 501(c). On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. 1957, respectively. The sentencing follows an investigation conducted by the OLMS Los Angeles District Office, the Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. FCA was charged with knowingly joining a conspiracy whereby it paid and delivered over $3.5 million in money and things of value to officers and employees of the United Auto Workers (UAW), also located in Detroit, Mich., from 2009 through 2016. ), was charged with seven counts of theft from an employee benefit plan totaling $77,019 and seven counts of embezzlement of union funds totaling $6,598, in violation of 18 U.S.C. Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. Administrative Oversight and Accountability, Director of Workplace Relations Contacts by Circuit, Fact Sheet for Workplace Protections in the Federal Judiciary, Chronological History of Authorized Judgeships - Courts of Appeals, Chronological History of Authorized Judgeships - District Courts. Fax: (918) 560-7938. The charge follows an investigation by the OLMS Los Angeles District Office. Building on the prosecutions in Operation Snowplow, the 29-page indictment in Operation Snowplow II, USA v. Gallegos et. 661. 03.15.2023. Unlawful Reentry of a Removed Alien. 501(c). An information raises no inference of guilt. She was also ordered to pay $95,100 in restitution and a $100 special assessment. 371. .usa-footer .grid-container {padding-left: 30px!important;} The charge follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of the Inspector General. Trending: U.S. Government Docket No. 1951(a)), 18 counts of extortion (18 U.S.C. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh Office, Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. Barack Obamas Brother EXPOSES The Michael/Michelle Rumors! 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 371). 22-CR-311. On July 6, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Director of Information and Technology for Operating Engineers Local 3 (located in Alameda, Calif.), pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.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. 1951(a), (b)(2)), and aiding and abetting (18 U.S.C. 1343. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} 22-CR-303, Mauricio Lorenzo-Juarez. 1344(2). On January 5, 2021, in the United States District Court for the Central District Court of California, John S. Romero, former President of United Industrial Service Workers of America (UISWA), located in Colton, Calif., was sentenced to 12 years of imprisonment and three years of supervised release, and he was ordered to pay a $1,400 special assessment. On September 17, 2020, Weatherford pleaded guilty to embezzlement and theft of labor union assets, in violation of 29 U.S.C. On May 25, 2021, in the United States District Court for the Eastern District of Kentucky, Linda Carter Shepherd, former Financial Secretary of Steelworkers Local 14637 (located in Hazard, Ky.), was charged in a one-count information with embezzlement of union funds totaling $39,492, in violation of 29 U.S.C. 513(a). Thursday, February 10, 2022. On June 1, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Information Technology Director for International Union of Operating Engineers (IUOE) Local 3 (located in Alameda, Calif.), was charged in a one-count information with embezzlement of labor organization assets, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office. On April 6, 2021, Huffty pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. An official website of the United States government. 03.23.2023. 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. Robbery in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. He was also ordered to pay restitution of $50,850 and a $100 special assessment. On September 30, 2020, Cuomo pleaded guilty to one count of forgery, in violation of 18 U.S.C. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Some counties post their dockets and new indictments online. On August 18, 2021, in the United States District Court for the Western District of Texas, KaSandra Hall, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Council 235 (located in Killeen, Tex. 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 Criminal Investigations. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 513(a). He was also ordered to pay $29,664 in restitution and a $100 special assessment. 439(b). 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. Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). Assistant U.S. Attorney Ben Tonkin is prosecuting the case. 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. On April 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. Attempted Possession of Fentanyl with Intent to Distribute. He was also ordered to pay $140,498 in restitution and a $100 special assessment. He was ordered to pay $15,000 in restitution and a $100 special assessment. 501(c). On November 18, 2021, in the Oakland County, Michigan Circuit Court, Robyn Williams, President of National Association of Letter Carriers (NALC) Branch 320 (located in Waterford, Mich.), was charged with one count of false pretenses of $1,000 or more but less than $20,000, one count of false pretenses of $200 or more but less than $1,000, and one count of larceny by conversion of $1,000 or more but less than $20,000, in violation of Michigan Complied Laws 750.218(4)(a), 750.218(3)(a), and 750.362(3)(a), respectively. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. Federal Tax Suits; Other Statutes; Immigration; Cases filed Cases 1 - 10 of 11,622 RSS Feed | View as table. 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. See the press release announcing charges here. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- February 2022, Claremore Man Pleads Guilty After Being Found with 500+ Images of Child Pornography, Eucha Man Sentenced for Strangling an Intimate Partner. 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 Washington District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. 501(c). Possession of Methamphetamine with Intent to Distribute. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. On September 30, 2020, Williams pleaded guilty to one count of conspiracy to embezzle union funds, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. Assistant U.S. Attorney Chantelle D. Dial is prosecuting the case. 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. Court dates are usually posted on a court docket, which is a list of cases before the court. 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). On March 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, John Dougherty, Business Manager of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to commit extortion (18 U.S.C. 371), 12 counts of theft of approximately $800,000 in connection with health care (18 U.S.C. 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. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. On July 22, 2021, in the Circuit Court of Calhoun County, State of Alabama, Robert Anthony Mozee, former Treasurer of Sheet Metal, Air, Rail And Transportation Workers (SMART) Local 622 TD (located in Odenville, Ala.), was indicted on one count of knowingly obtaining or exerting unauthorized control over U.S. Currency, having a value exceeding $2,000, the property of the SMART Local 622 TD, with the intent to deprive the owner of property, in violation of 13A-8-3 of the Code of Alabama. During the assault, Barnes allegedly struck the driver with force 14 times along with other strikes and slaps to the head, causing serious bodily injury. ), was indicted on one count of theft having a value of at least $1,500 but less than $25,000 and one count of embezzlement, in violation of Sections 7-104 and 7-113 of the Maryland Criminal Code, respectively, for embezzling $19,806 from the union. 1344(2). 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. A .gov website belongs to an official government organization in the United States. The sentencing follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation. 439(b). 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. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. 664, respectively. WebIn South Carolina, five federal grand juries of 23 citizens each are impaneled at all times by the U.S. District Court to deliberate on federal cases within their local jurisdictions: two juries meet in Columbia, and three others meet in Charleston, 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. 22-FBI-001696: 2022 from Teven Barney in St. See it here: https://www.uscourts.gov/sites/default/files/sealed-cases.pdf. On October 6, 2021, in the 107th Judicial District Court of Cameron County, Texas, Michael Paul Garza, former President and Secretary-Treasurer of American Postal Workers Union (APWU) Local 1093 (located in Brownsville, Tex. ) or https:// means youve safely connected to the .gov website. Lorenzo-Juarez, 35, a Guatemalan national, was charged with unlawfully reentering the United States on July 31, 2009, at or near Harlingen, Texas. Robinson also pleaded guilty to one count of conspiracy to defraud the United States, in violation of 18 U.S.C. TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. 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 charge follows an investigation by the OLMS Los Angeles District Office. Assistant U.S. Attorney Ryan H. Heatherman is prosecuting the case. The indictment follows an investigation by the OLMS Atlanta-Nashville District Office. She was also ordered to pay $40,455 in restitution and a $100 special assessment. 22-CR-32, Clyde Douglas Knox Jr. 501(c). The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. 439(c). 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. On August 30, 2021, in the United States District Court for the Central District of California, Stephen A. Rooze, former Secretary-Treasurer for the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 662 (located in Burbank, Calif.), pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. TULSA, Okla. A Claremore man found with more than 500 images of child sexual abuse material on his electronic devices pleaded guilty Tuesday in federal court, announced U.S. Attorney TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. 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. On January 12, 2021, Rogers pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 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. He was also ordered to pay $19,806 in restitution. Official websites use .gov 501(c), by submitting fraudulent vouchers to the UAW that misrepresented the destination and purpose of the expenses and by using unauthorized checks to divert funds from the UAW Midwest CAP. 371. EXPOSED: Dr. Peter McCullough On How Nattokinase Could Counteract Spike Protein Damage! The 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. On July 30, 2021, in the United States District Court for the District of Columbia, Roderick Marvin Bennett, former Chief of Staff for the Laborers International Union of North America (LIUNA), located in Washington, D.C., was found guilty by a jury following a five-day trial of one count of health care fraud, in violation of 18 U.S.C. She was also ordered to pay a $1,000 fine and a $100 special assessment. Rodrigues-Munis, 49, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Dec. 10, 2011, at or near Del Rio, Texas. 501(c) and 18 U.S.C. Assistant U.S. Attorney William Rubens is prosecuting the case. 12/22/2021. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. 1951(a), (b)(2)), and aiding and abetting (18 U.S.C. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey Nathan who produces results due to his national profile and representation in the nations most significant federal indictments: operation iron triangle, crossfire hurricane, operation varsity blues. He was also ordered to pay $19,900 in restitution and a $100 special assessment. Assistant U.S. Attorney William Rubens is prosecuting the case. The guilty plea 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. On September 28, 2020, Connelly pleaded guilty to one count of embezzlement of union funds in the amount of $10,323, in violation of 29 U.S.C. She was also ordered to pay $40,455 in restitution and a $100 special assessment. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. 110 W. 7th Street 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. He was then sentenced to two years of probation. On June 15, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), was charged in a one-count information with destruction, alteration, or falsification of records in federal investigations, in violation of 18 U.S.C. Roadways to the Bench: Who Me? Unlawful Reentry of a Removed Alien. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office. 501(c)), honest services wire fraud (18 U.S.C. On May 19, 2021, in the United States District Court for the Eastern District of Pennsylvania, Donald Gus Dougherty, owner and operator of Dougherty Electric, Inc., an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was sentenced to two years in prison. The charge follows an investigation by the OLMS Denver-St. Louis District Office and the United States Postal Services Office of Inspector General. U.S. Attorney's Office, Northern District of Oklahoma. On May 13, 2021, Wood pleaded guilty to one count of forgery, in violation of 18 U.S.C. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Richard M. Cella is prosecuting the case. 501(c). ), was charged with one count of embezzlement and theft of labor union assets, totaling $80,765, in violation of 29 U.S.C. On October 14, 2021, in the United States District Court for the District of Columbia, Roderick Bennett, former Chief of Staff for the Laborers International Union of North America (LIUNA), located in Washington, D.C., was sentenced to 24 months in prison followed by 12 months of supervised probation. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office and the U.S. 501(c) and 439(c), respectively. The following day, Barnes allegedly returned and forced his way through the back door of the victims home then hit and strangled the victim. A .gov website belongs to an official government organization in the United States. ol{list-style-type: decimal;} Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. Bookkeeper Sentenced to 29 Months in Prison, Four of Chapos Sons Indicted for Large-Scale Drug Trafficking, Money Laundering, and Violent Crimes as Alleged Leaders of Sinaloa Cartel, Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled, Former San Diego Police Officer and Others Plead Guilty to Crimes Stemming From Operation of Illicit Massage Businesses, Navy Doctor Pleads Guilty to Defrauding the Navy, Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison, Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud, Romanian Citizen Arrested and Charged in $5 Million COVID Relief Fraud, Political Consultant Sentenced for Scheme Involving Illegal Foreign Campaign Contribution to 2016 Presidential Campaign, Leader of Criminal Organization Sentenced to Six Years in Prison for Role in Operation of Illegal Gambling Dens, Three San Diego Residents Sentenced for Conspiring to Kidnap a Former Business Associate with Intent to Intimidate or Murder, Human Smuggler Sentenced to 51 Months in Fatal Christmas Day Crash, Local Pimp Admits Sex Trafficking Women to Multiple States, San Diego Resident Sentenced to 13 Years in Prison for Distributing Fentanyl That Resulted in 15-Year-Olds Death, Organizer of Armed Jewelry Store Robbery Sentenced to 96 Months in Prison, Mississippi Man Sentenced for Assaulting Law Enforcement Officers During January 6 Capitol Breach, California Man Sentenced to Four Years in Prison for Charges Related to Capitol Breach, Ocean Beach Drug Dealer Sentenced to More Than 15 Years for His Role in Fatal Overdose, Victims of BitConnect Scheme to Receive More Than $17 Million to Compensate for Losses, Child Predator to Serve 20 Years in Prison, Pay $100,000 to Victims, emailStay Connected
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