federal indictment 202210 marca 2023
21-CR-424, Francisco Alejandro Urieta-Nunez. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. . 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 Child Care Subsidy Program provided reimbursement to low-income families for childcare and direct payments to both professional and informal providers of childcare to low-income families. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. By Matt Dixon. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The government has located and seized $6.3 million of those funds through forfeiture proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. Knighten, 35, of Tulsa, allegedly stole a leaf blower then pointed a firearm at the lawn maintenance worker who tried to pursue him. 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 . The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. 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. If proven true, this information must be capable of convicting a person of a federal offense. CNN Sans & 2016 Cable News Network. See here for a complete list of exchanges and delays. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. David Wayne DePape, 42, who is charged with breaking into U.S. House Speaker Nancy Pelosi's San Francisco home and clubbing her husband in the head with a hammer, wears his arm in a sling before San Francisco Superior Court Judge Diane Northway at the Criminal courts in San Francisco, California U.S. November 1, 2022 in this courtroom sketch. These indictments can provide defense lawyers with an outline of the way that the prosecution views the case. 22-CR-93. Possession of Cocaine with Intent to Distribute. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Fax: (918) 560-7938. The FBI and Verdigris Police Department are the investigative agencies. They are further charged with aiding and abetting each other to possess with intent to distribute 500 grams or more of methamphetamine and to possess with intent to distribute 40 grams or more of fentanyl. He is further charged aiding and abetting another individual with using and maintaining a place in Broken Arrow for the purpose of distributing an illicit drug. The Sixth Amendment also recognizes a right to counsel, which attaches at the initiation of criminal proceedings either through formal charges, preliminary hearings, or indictments. Sexual Abuse of a Minor in Indian Country. 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. The Drug Enforcement Administration is the investigative agency. A federal grand jury returned indictments against 21 people as part of a conspiracy to distribute fentanyl, methamphetamine and cocaine. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. Black is further charged with discharging the firearm during a crime of violence. "Thanks to the hard work of our agency partners in the Covid Fraud Working Group of the Eastern District of Pennsylvania, we are protecting the integrity of our taxpayer funded programs from fraudsters, a priority for our office and our law enforcement partners. Tulsa, OK 74119, Phone:(918) 382-2700 Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. Roberts, 65, of Tulsa, is alleged to have assaulted three Tulsa police officers using his car as a weapon. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. 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. Federal indictments are one way for the prosecution to initiate criminal charges against someone. An official website of the United States government. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). The FBI is the investigative agency. In addition to filing fraudulent applications, Rotondi is alleged to have filed 40 false weekly certifications in which he reported that he was not working and received no income, despite the fact that he was working full-time during that period for the City of Philadelphia. Contact the. The officer accelerated her patrol vehicle to lessen the impact of a collision. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. In accordance with the Federal Rules of Criminal Procedure, indictments also must be plain, concise, and definite written statements. There are a number of different challenges that can be made to an indictment before a case gets to trial. 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. is a term used to refer to an indictment that includes more information than what is required by the law. Nikola Motors Founder Trevor Milton . James Arthur Berry. 22-CR-102, Alejandro Jimenez-Lobaina. 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. 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. On March 4, 2022, Rose, 34, of Tulsa, allegedly broke into a residence while the occupant was sleeping and assaulted her. In this superseding indictment, Black is also charged with assaulting the victim with a dangerous weapon with the intent to do bodily harm. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Indictments are not evidence and juries cannot rely on them in deciding whether a person is guilty or not. 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. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. Some of the common features of federal indictments include: A federal indictment can only be brought by a grand jury, which hears evidence as well as testimonies from witnesses to determine if there is probable cause to support a charge. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Willis, 25, of Tulsa, allegedly held a woman hostage at her residence on June 12, 2022. Actual sentences for federal crimes are typically less than the maximum penalties. 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. Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. Secure .gov websites use HTTPS A speaking indictment is a term used to refer to an indictment that includes more information than what is required by the law. The Tulsa Police Department is the investigative agency. Finally, he is charged with possessing child sexual abuse material. The gun malfunctioned and did not fire. Yes. The two are also charged with aiding and abetting each other on Oct. 21, 2022, to manufacture 500 grams or more of methamphetamine. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. 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. Our law firm has successfully represented numerous clients who have been charged with federal offenses. The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. "OIG will continue to relentlessly root out fraud and protect the integrity of SBA's programs. Andrew Leon Roberts. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. "We appreciate the efforts of the U.S. Department Justice and our law enforcement partners in this effort. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Suite 300 The officer was also able to take evasive action and avoid a second collision. 22-CR-41, Quindell Curtis Stanley. All rights reserved. Unlawful Reentry of a Removed Alien. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Receipt and Distribution of Child Pornography. ", "The charges announced today show IRS-CI's commitment to defend the integrity of the pandemic relief programs," said Yury Kruty, Special Agent in Charge of IRS-Criminal Investigation. 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 . On Dec. 29, 2021, Curran, 37, of Sand Springs, knowingly and intentionally attempted to possess with intent to distribute 40 grams or more of fentanyl. 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. Kidnapping in Indian Country. They each succeeded in fraudulently obtaining emergency benefits or helping others to obtain emergency benefits. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. [1/5]Activists hold a rally calling on Congress to pass legislation to ban assault style weapons, at the U.S. Capitol in Washington, U.S., September 22, 2022. Counts cited the U.S. Supreme Court's ruling in June declaring for the first time that the right to "keep and bear arms" under the U.S. Constitution's Second Amendment protects a person's right to carry a handgun in public for self-defense. Disclaimer | En Espaol. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. The FBI and Tulsa Police Department are the investigative agencies. U.S. District Judge David Counts, an appointee of Republican former President Donald Trump, reached that conclusion on Monday in dismissing a federal indictment against Jose Gomez Quiroz, who had been charged under the decades-old ban. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. An official website of the United States Government. A .gov website belongs to an official government organization in the United States. Our Standards: The Thomson Reuters Trust Principles. Fairchild, 33, of Claremore, is charged with sexually abusing three children between 12 and 16 years of age. Mr. Barron thanked Special Assistant U.S. Attorney Michael F. Davio, who is prosecuting the federal case. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Secure .gov websites use HTTPS 866.719.3420. 11/16/2022 12:25 PM EST. Alberto Barragan-Ochoa. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 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. 110 W. 7th Street He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. We do NOT represent victims of related crimes. Nate Raymond reports on the federal judiciary and litigation. Prado-Jimenez, 46, of Tulsa, is charged with knowingly receiving and distributing child sexual abuse material from June 1, 2020, through June 14, 2022. 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. Such challenges will be fact-intensive based on the individual circumstances of each case. Looking for U.S. government information and services? 22-CR-376, Jared Nathan Black. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Juan Lorenzo-Felipe, 25, and Denis Perez Koh, 35, were each indicted on a charge of illegal reentry after deportation in March 2022. Roberts then fled in his car. Roberts allegedly struct the officers vehicle from behind then drove his vehicle to the drivers side of the patrol vehicle and continued to ram the vehicle as the officer attempted to drive away. Ball-Vaughn allegedly submitted fraudulent applications to three banks and, despite the requirement that the funds be used for business expenses, he used program funds for personal and unauthorized expenses, including at restaurants, theme parks, electronic stores and gambling sites. 21-CR-195, Markia Curran. If convicted, each could serve up to two years in prison, be. Published A lock ( On December 22, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former Financial Secretary/Business Manager of Insulators Local 114 (located in Brandon, Miss. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. The man demanded he leave. The indictment alleges that Brown and Oduro falsely reported to the State of Maryland that Individual F, a friend, was watching their children, when in truth and in fact, Oduro assumed Individual Fs identity to pose as a paid childcare provider to his own child and stepchildren. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Aggravated Sexual Abuse by Force and Threat in Indian Country; Sexual Abuse by Threat and Fear in Indian Country; Sexual Abuse of an Incapable Victim in Indian Country; and First Degree Burglary in Indian Country. See the press release announcing charges here. On August 5, 2015, Oduro also allegedly submitted a passport application in the name of a United States citizen, but bearing the photograph of Oduros sibling, who is not a United States citizen. The second officer was able to take evasive action to avoid a collision. 21-CR-176. 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 . 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. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Did you encounter any technical issues? Northern District of Oklahoma. 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 . Berry, 30, of Tulsa, is charged with strangling an intimate partner on April 22, 2022. 2392 North Decatur Road | Decatur, GA 30033, 2023 by The Law Firm of Shein & Brandenburg Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. The FBI and Tulsa Police Department are the investigative agencies. 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 Eric O. Johnston is prosecuting the case.