All rights reserved. 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. They are also charged with aiding and abetting each other to manufacture and possess with intent to distribute cocaine. McDonald, 44, of Tulsa, was charged with being a felon in possession of a Sarsilmaz 9mm semi-auto pistol, a Sig Sauer 9x19 semi-auto pistol, and 33 rounds of ammunition. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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). 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. 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. Official websites use .gov The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. 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. 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. 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. ", "The Covid pandemic has caused serious hardships for so many families and businesses," said Jacqueline Maguire, Special Agent in Charge of the FBI's Philadelphia Division. On March 4, 2022, Rose, 34, of Tulsa, allegedly broke into a residence while the occupant was sleeping and assaulted her. Finally, he is charged with incest. "This indictment demonstrates the commitment of the Treasury Inspector General for Tax Administration to investigate and bring to justice those who would corruptly manipulate and use IRS resources in order to exploit Federal programs for unlawful personal gain," said J. Russell George, the Treasury Inspector General for Tax Administration. 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. "OIG will continue to relentlessly root out fraud and protect the integrity of SBA's programs. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. Black is further charged with discharging the firearm during a crime of violence. Nikola Motors Founder Trevor Milton . Part of the proceeds were used to trade in the stock market, and in addition, defendant Hamilton paid off his home mortgage; defendant Jones took luxury vacations and purchased a fleet of used vehicles. The https:// ensures that you are connecting to the official website and that any No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. 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. 10:14 PM EST, Wed November 9, 2022. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. Watts, 29, of Tulsa, is charged with knowingly possessing with intent to distribute 500 grams of methamphetamine. 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. Thirty-nine defendants indicted in $4.7 million meth, heroin conspiracy 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. Trump and White House officials likely to be criminally charged in 22-CR-96, Gary Dumont Riggs. Most of the information needed about federal charges and crimes will be found under US Code: Title 18 - Crimes and Criminal Procedure. "HSI is proud to join our partners in the Covid Fraud Working Group as we continue to focus our efforts on uncovering fraud schemes perpetrated during the pandemic. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. 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. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. Nate Raymond reports on the federal judiciary and litigation. See here for a complete list of exchanges and delays. Attempted Possession of Fentanyl with Intent to Distribute. "Fraudsters that conspired to falsify information in order to access funds vital to the nation's small businesses for personal gain will be brought to justice," said SBA OIG's Eastern Region Special Agent in Charge Amaleka McCall-Brathwaite. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. 22-CR-30, Jesse Clay Miles Jr. Press Releases | DEA.gov Daniels allegedly certified repeatedly that he was unemployed and not receiving any income, while he was employed and being paid by the City of Philadelphia. Before sharing sensitive information, make sure Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. According to a federal Criminal Complaint initially filed in the case, on March 5, 2022, two Tulsa police officers in separate marked patrol vehicles were transporting an arrestee when they saw Roberts driving erratically. Sentencing Guidelines and other statutory factors. Renato Mariotti is the Legal Affairs Columnist for POLITICO Magazine. A locked padlock 21-CR-176. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. Major Management and Performance Challenges. Francis J. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. If proven true, this information must be capable of convicting a person of a federal offense. ) or https:// means youve safely connected to the .gov website. Keith Eugene Crenshaw II. The FBI and Tulsa Police Department are the investigative agencies. Roberts then fled in his car. A speaking indictment is a term used to refer to an indictment that includes more information than what is required by the law. The exact appearance of a federal indictment can vary between jurisdictions. 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. In their fraudulent applications, the defendants are alleged to have sought rental assistance in the names of multiple renters on a single property, listed different landlords for the same property, sometimes used their own names as tenant or landlord, or used the names of others. Here are some examples that an indictment can be challenged for: While a successful challenge to an indictment is a rare occurrence, a skilled federal criminal defense attorney will often assert challenges to an indictment for other reasons, as well. Finally, he is charged with possessing child sexual abuse material. Collectively these defendants sought to defraud the Paycheck Protection Program (PPP), the Economic Injury Disaster Loan (EIDL) program and the Pandemic Unemployment Assistance (PUA) program of over $24 million. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Wagener, 32, of Tulsa, is charged with stealing a 2003 Acura sedan, worth over $1,000, on March 14, 2022. Goana-Gonzalez, 37, a Mexican national, is charged with unlawfully being in the United States after having been removed on Sept. 9, 2008, near Hidalgo, Texas. The two are also charged with aiding and abetting each other on Oct. 21, 2022, to manufacture 500 grams or more of methamphetamine. 110 W. 7th Street In this superseding indictment, Black is also charged with assaulting the victim with a dangerous weapon with the intent to do bodily harm. The two are charged with aiding and abetting each other to knowingly use and maintain a residence for the purpose of storing, manufacturing, and distributing the drugs. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. According to the indictment, Morgan Jr., 18, of Tulsa, murdered Isaiah Jones on Jan. 29, 2022, during a shooting that occurred on N. Johnstown Avenue in Tulsa. 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. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. 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. Share sensitive information only on official, secure websites. All of these agencies are members of the Covid Fraud Working Group of the Eastern District of Pennsylvania. During the incident, another officer arrived and parked nearby. The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. The FBI and Glenpool Police Department are the investigative agencies. What Does That Mean. 21-CR-9, Nathaniel Dale Burns; Ashley Elizabeth Burns. 22-CR-374, Jacob William Fairchild. He is further charged with coercing and enticing two of the victims to engage in sexual activity. Link Copied! The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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). Official websites use .gov Florida Republican who sponsored 'Don't Say Gay' resigns after federal On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. What Do I Do After Being Arrested for a Federal Crime? He finally struck a tree and came to a stop. 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. 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. 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. There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial. The second officer was able to take evasive action to avoid a collision. 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. Federal Grand Jury A Indictments Announced- April 2022 An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. 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. On or about December 13, 2021, Easter, 21, of Bartlesville, is alleged to have knowingly engaged in a sexual act with a child between the ages of 12 and 16. First Degree Burglary in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Felon in Possession of a Firearm and Ammunition; Tampering with a Witness and Victim by Using the Threat of Physical Force. 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. The FBI and Bureau of Alcohol, Tobacco, Firearms and Explosive are the investigative agencies. Vincent Rotondi, of Langhorne, Pennsylvania, who was employed as a detective by the City of Philadelphia in the Philadelphia District Attorney's Office, filed multiple claims for PUA benefits and obtained over $30,000 to which he was not entitled. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. Assistant U.S. Attorney George Jiang is prosecuting the case. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! 866.719.3420. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. An indictment is not a finding of guilt. The gun malfunctioned and did not fire. If convicted, each could serve up to two years in prison, be. 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. All Rights Reserved. My Case is Going to a Grand Jury. Federal Grand Jury A Indictments Announced- June 2022 See here for a complete list of exchanges and delays. Contact the. The FBIs Oklahoma City Field Office and Bartlesville Police Department are the investigative agencies. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . That same day, the U.S. Supreme Court's 6-3 conservative majority handed down its ruling, which struck down New York's concealed carry law. From January 2018 through August 2021, Barrie Osborne (a co-conspirator previously charged who is now deceased), Frank Hamilton, Michael Jones, Kenny Tran, Tina Chen, Tim Park, Peter An, Joe Greco, and Edwin Bonilla used shelf corporations (which exist on paper but have no functioning business and no employees) to apply for over $9.4 million in SBA loans, including PPP loans and EIDL loans. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Bureau of Indian Affairs, City of Miami Police Department, Grove Police Department, Bakersfield Police Department, Kern County Sheriffs Office, the United States Postal Inspection Service, and the Oklahoma District 13 Drug Task Force are the investigative agencies. 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. An indictment, information, or criminal complaint is an accusation. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises; Possession of Child Pornography (2nd superseding). Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. Federal Grand Jury A Indictments Announced- June 2022 Thursday, June 9, 2022 For Immediate Release U.S. Attorney's Office, Northern District of Oklahoma United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A.