501(c). Continuing Criminal Enterprise (Count 1); Drug Conspiracy (Count 2-5); Maintaining a Drug-Involved Premises (Counts 6-7); Interstate Travel to Aid Racketeering (Counts 8, 13); Possession of Methamphetamine with Intent to Distribute (Count 9); Possession of Firearm in Furtherance of a Drug Trafficking Crime (Count 10); Possession of Methamphetamine with Intent to Distribute (Count 11); Possession of Methamphetamine with Intent to Distribute (Count 12); Unlawful Use of a Communication Facility (Counts 14-39) (3rd superseding indictment). Thank you! 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. 501(c). Share sensitive information only on official, secure websites. 371). 1001). 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. 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. On March 25, 2021, in Circuit Court for Prince George's County, Maryland, Lamar Elliott, former President of Association of Civilian Technicians Chapter 134 (located in Clinton, Md. al, charges 16 defendants with ), was sentenced to three months in the custody of the Bureau of Prisons followed by three years of supervised release. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. 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. On April 22, 2021, Merritt pleaded guilty to one count of embezzling union funds, in violation of 29 U.S.C. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} Assistant U.S. Attorney William Rubens is prosecuting the case. On April 8, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of Steelworkers Local 145 (located in Sapulpa, Okla.), pleaded guilty to embezzlement of union funds in the amount of $19,900, in violation of 29 U.S.C. 12/22/2021. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. On March 10, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of the International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. 501(c). The guilty verdict follows an investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. A lock ( Postal Services Office of the Inspector General. SHARES. 981(a)(1)(C), 18 U.S.C. On October 4, 2021, in the United States District Court for the Central District of California, Rachel Marie Gleason, former Treasurer of Sheet Metal, Air, Rail and Transportation Union (SMART) Local 1700 (located in Perris, Calif.), was sentenced to 36 months of probation. Northern District of Oklahoma 513(a). On May 13, 2022, she further attempted to pass a forged and fraudulent check from an American Heritage bank account. TRUE All Along? 1347. On June 22, 2021, Luster pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. On September 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. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. Perez-Chun, a Guatemalan national, is charged with unlawfully reentered the United States after having been removed on Feb. 17, 2019, at or near Brownsville, Texas. 21-cr-742. 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. 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. 110 W. 7th Street The charge follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of the Inspector General. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the March 2023 Federal Grand Jury B. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. The guilty verdict follows an investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. 1951(a), (b)(2)), and aiding and abetting (18 U.S.C. On April 13, 2021, Zahdeh pleaded guilty to one count of embezzlement of union funds, in violation of 29 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. 2). 22-CR-102, Alejandro Jimenez-Lobaina. 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. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. 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. 22-CR-311. U.S.C. On February 28, 2020, Sammons pleaded guilty to one count of theft, in excess of $1,000, within a special maritime and territorial jurisdiction of the United States, in violation of 18 U.S.C. 3 counts Lying to Congress 2 counts Lying to Investigators 1 count Conspiracy to Commit Treason 3 counts Obstruction of Justice James Clapper Former Director of National Intelligence 3 counts Conspiracy to Overthrow a Government 2 counts Lying to Congress 4 CIA Operatives No charges known yet James Comey Former He was also ordered to pay $7,708 in restitution and a $100 special assessment. 1344(2). The guilty plea follows an investigation by the OLMS Los Angeles District Office. On March 24, 2021, Walters pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The site is secure. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. 1346 and 1343), aiding and abetting (18 U.S.C. On May 18, 2021, Hall pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 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. And the inadvertent discovery on Thursday night of what appear to be secret charges pending against WikiLeaks founder Julian Assange has drawn fresh attention to the mystery. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 1343. Lorenzo-Juarez, 35, a Guatemalan national, was charged with unlawfully reentering the United States on July 31, 2009, at or near Harlingen, Texas. ), pleaded guilty to one count of wire fraud of union funds totaling $48,631, in violation of 18 U.S.C. On September 17, 2020, Weatherford pleaded guilty to embezzlement and theft of labor union assets, in violation of 29 U.S.C. On April 22, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Financial Secretary of Ironworkers Local 470 (located in Jamestown, N.Y.), was charged in a one-count information with embezzlement of union funds totaling $50,850, in violation of 29 U.S.C. On October 14, 2021, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of Steelworkers Local 694 (located in Richmond, Va.), pleaded guilty to one count of embezzlement from a labor organization for embezzling $66,684 from the union, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. On August 13, 2021, in the United States District Court for the Central District of California, Peter Burns, former Financial Secretary of United Steelworkers Local 5632 (located in Fontana, Calif.), pleaded guilty to one count of embezzlement of union funds in the amount of $1,137, in violation of 29 U.S.C. The driver was able to stop the bus, but the assault on the driver continued. 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. 371. On December 3, 2020, Geddes-Holmes pleaded guilty to one count of embezzlement from a labor organization and one count of bank fraud for embezzling $294,585 from the union, in violation of 29 U.S.C. 1343, respectively. Williams was also ordered to pay a $10,000 fine and $100 special assessment. We value your opinions, and would love to see you add to the discussion! The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Assistant U.S. Attorney William Rubens is prosecuting the case. An information raises no inference of guilt. He was also ordered to pay $179,766 in restitution and a $200 special assessment. 03.15.2023. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. 501(c) and 18 U.S.C. Trending: U.S. Government Docket No. 661. 22-CR-31, Luis Alfredo Jacobo; Antonio Cervantes Garcia; William Donavan Johnson III; Shauni Breanne Callagy; David Scott Chambers; Gene Olen Charles Rast;Renee Lynn Haynes; Jesus Valdez Martinez; Kelly Wayne Bryan; Curtis Anthony Jones. From June 2015 through October 2016, Crownover embezzled $50,879 through unauthorized cash withdrawals and wrote unauthorized and forged checks to himself, which he then endorsed into his own personal bank account. The charges follow an investigation by the OLMS New York District Office, the Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. Unlawful Reentry of a Removed Alien. Assistant U.S. Attorney Richard M. Cella is prosecuting the case. 22-CR-298, Gonzalo Coronado-Aguilar. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 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. On November 2, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Director of Information Technology for Operating Engineers Local 3 (located in Alameda, Calif.), was sentenced to 60 months in prison followed by three years of supervised release. ), was sentenced to six months of confinement and three years of supervised release. Secure .gov websites use HTTPS 501(c). Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. On March 25, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of Steelworkers Local 145 (located in Sapulpa, Okla.), was charged in a criminal information with one count of embezzlement of union funds in the amount of $19,900, in violation of 29 U.S.C. 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. Additionally, access to court opinions from many appellate, district, and bankruptcy courts are available for no fee in a text searchable formatthrough a partnership with the U.S. Government Publishing Office (GPO), consistent with the Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. The charges follow an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. 371), 12 counts of theft of approximately $800,000 in connection with health care (18 U.S.C. The indictment follows an investigation by the OLMS Minneapolis Resident Office. Before 2017 the average number of indictments was around 1000 per year! WebMonmouth County pair indicted for fraudulently obtaining more than 3.75 million dollars in loans meant to help small businesses during COVID-19 pandemic Maryland man sentenced to over three years in federal prison for purchasing and 22-CR-309, Jose Rosendo Valadez-Chavez. 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 guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The sentencing follows an investigation by the OLMS Los Angeles District Office. He was also ordered to pay a $100 special assessment. U.S. Attorney Adam C. Bailey is prosecuting the case. As of July 2021, the death penalty is authorized by 27 states and the federal government including the U.S. Department of Justice and the U.S. military and prohibited in 23 states and the District of Columbia, according to the Death Penalty Information Center. 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. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. 501(c). From June 1, 2022, to Aug. 18, 2022, Darrell Lamont Love allegedly failed to register as a sex offender. 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. 1344, respectively. The FBI equipment included two sets of body armor, ballistics plates, four AR-15 magazines and a Glock 19 magazine. WebForfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Cases filed Cases 1 - 10 of 421,508 RSS Feed | View as table Payne et al v. Payne Filed: April 27, 2023 as 3:2022cv02709 Cause Of Action: 28 U.S.C. She was also ordered to pay $95,100 in restitution and a $100 special assessment. ), was charged in a one-count information with embezzling union funds in the amount of $37,368, in violation of 29 U.S.C. 439(b). 1343, 1346, and 18 U.S.C. U.S. Attorney's Office, Northern District of Oklahoma. She was also ordered to pay a $1,000 fine and a $100 special assessment. On March 5, 2021, in the Circuit Court of Cook County, Illinois, County Department, Criminal Division, Milton Thomas, former shop chairman of United Auto Workers (UAW) Local 890 (located in Morton Grove, Ill.), pleaded guilty to one count of forgery, in violation of 720 ILCS 5/17-3(a)(1).
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