federal indictment list 2021 california

501(c), 439(b), and 439(c), respectively. Assistant U.S. Attorney John E. Brasher is prosecuting the case. Todd and Julie Chrisley have been cleared of their state tax evasion charge in Georgia, PEOPLE confirms. 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. 22-cr-174, James Arthur Berry. Maximum Penalties: For Possession with Intent to Distribute Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. She previously covered D.C. politics and California lawsuits for McClatchy's publications, including the Sacramento Bee, as a national real-time reporter. Federal government websites often end in .gov or .mil. Rittenhouse previously paid $1,425 in restitution. . The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 22-cr-163, Bryant Danilo Sosa. Bennett, 36, of Ramona, was charged with being a felon in possession of an AJ Stevens Arms Company .410 shotgun and 65 rounds of ammunition. He was also ordered to pay $19,900 in restitution and a $100 special assessment. Federal Office Building 21-cr-1559-h_-_u.s._v._espinoza_et._al._-_indictment.pdf OC Mexican Mafia: 31 members, associates indicted on federal On March 24, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda G. Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Muskogee Area Local 7 (located in Muskogee, Okla.), pleaded guilty to one count of embezzlement of union funds in the amount of $95,100, in violation of 29 U.S.C. .manual-search-block #edit-actions--2 {order:2;} The U.S. Attorneys Office reported that 44 of the 60 defendants were in custody as of Tuesday, with dozens of defendants arrested over the past month in five states. 1343. Public Affairs Officers. High 63F. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C 371. Were very sorry but the page you are looking for doesnt exist or has been moved. A .gov website belongs to an official government organization in the United States. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of the Inspector General. 1343. Sosa, 23, of Tulsa, is charged with assaulting an intimate partner by stabbing her with a knife on May 22, 2022. The three Generals of the gangs leadership council were identified as David DC Cervantes, Antonio Chuco Guillen, and James Conejo Perez. Nate Gartrell covers crime and corruption in Contra Costa County. Pearson was also ordered to pay $250,000 in restitution and a $100 special assessment fee. The FBI and Oklahoma Highway Patrol are the investigative agencies. 501(c). On August 3, 2021, in the Bexar County Judicial District Court, Jeannette Simmons, former bookkeeper for the Sheet Metal, Air, Rail, and Transportation Union (SMART) Southwest Gulf Coast Regional Council (SWGCRC), located in San Antonio, Tex., was charged with one count of theft, one count of misapplication of fiduciary property, and one count of forgery in the aggregate amount greater than $30,000 and less than $150,000, in violation of Texas Codes 31.03, 32.45, and 32.21, respectively. "This interim rule helps to protect Americans from financial ruin and honors federal employees, retirees, their. Importation of Methamphetamine (Title 21, U.S.C., Secs. 501(c). Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. On June 23, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), was sentenced to two years of probation. The sentencing follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. The arrests made yesterday, most significantly the arrests of the Nuestra Familia leadership, will severely cripple the ability of this criminal enterprise (and) disrupt the communications and organization structure of a criminal network that has terrorized our neighborhoods for far too long.. He was also ordered to pay $61,386 in restitution. 371 and 18 U.S.C. This drug trafficking and money laundering continued unabated throughout the COVID-19 global pandemic. Lopez is alleged to be an associate of the Mexican Mafia, a sophisticated, violent Southern California-based prison gang said to mirror a major corporation in its size and scope. 661. USA v. BALFOUR BEATTY COMMUNITIES, LLC. The FBI is the investigative agency. The indictment follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the U.S. 501(c). 1028A, respectively. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. Published July 1, 2021 Updated July 30, 2021. .cd-main-content p, blockquote {margin-bottom:1em;} 501(c). 22-cr-168, Johnny Lee Summers. On February 11, 2021, in the United States District Court for the Western District of Michigan, Kathryn A. Connelly, former President of National Association of Letter Carriers (NALC) Branch 707 (located in Sault Ste. The FBI and Bartlesville Police Department are the investigative agencies. Felon in Possession of Firearms and Ammunition; Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Abusive Sexual Contact with a Child Under 12 Years of Age. The meth trafficking charges carry a mandatory minimum of 10 years in federal prison and a potential life sentence. Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Click to share on Reddit (Opens in new window), Los Gatos: Hundreds still without power as Black Road repair project finishes early, Feds announce massive takedown of Californias Nuestra Familia gang and leadership, Authorities: Man bombed PG&E transformers in South San Jose, Man arrested in viral-video attack on San Jose food vendor, San Jose home raided as part of explosives and narcotics investigation, Man charged with molesting child of Cain Velasquez will go to trial, judge rules, Checkered past taints San Jose scrapyard where missing statue was found, | Criminal Justice and Public Safety Reporter. This would violate House rules, standards of conduct, and federal law. 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. 513(a). He also allegedly endangered a young child by failing to provide appropriate supervision and failing to protect the child from exposure to his illegal acts. The FBI and Mayes County Sheriff's Office are the investigative agencies. Crawford, 54, of Grove, allegedly killed victim Richard Strade on Sept. 7, 2021. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. ), pleaded guilty to one count of theft of at least $1,500, but less than $25,000 for embezzling from the union. 501(c). The FBI is the investigative agency. Learn more about how we use cookies in our cookie policy. Finally, in January 2022, Summers threatened to use physical force against his intimate partner in an effort to stop her from speaking with law enforcement about the child enticement allegation. On February 1, 2021, in the United States District Court for the District of South Carolina, John Sammons, former President of American Federation of Government Employees (AFGE) Local 1872 (located in Shaw AFB, S.C.), was sentenced to three years of supervised probation, including six months of home incarceration, and he was ordered to pay a $5,500 fine. On May 17, 2022, Mosby, 52, of Claremore, allegedly assaulted the victim when he brandished and discharged his firearm in the victims presence. Filter by: Filter by. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. This content is made available by use of the public RSS feed offered by the host site and is used for educational purposes only. U.S. to crack down on child labour amid massive uptick #block-googletagmanagerfooter .field { padding-bottom:0 !important; } 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. 1347. ), was charged one count of felony theft greater than $4,999.99 but less than $25,000, in violation of LA R.S. 501(c). A .gov website belongs to an official government organization in the United States. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. ol{list-style-type: decimal;} The guilty plea and sentencing follow an investigation by the OLMS Chicago District Office. Lewis is charged with being a felon in possession of an Intratec 9 mm Luger caliber semi-automatic pistol and 29 rounds of ammunition. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Broken Arrow Police Department are the investigative agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 501(c). Possession with Intent to Distribute (Title 21, U.S.C., Sec. Organized Crime Drug Enforcement Task Forces | Press Room 1. Katie Chaumont 972-559-5699. [email protected]. mount gilead, ohio obituaries; dijon mustard vs yellow mustard. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. Craig Fair, head of the FBIs San Francisco area field office, said the operation announced Thursday was one of the largest gang takedowns in FBI San Francisco divisions history.. 1519. 22-cr-176, Aubrey Tyrone Elliot Lewis. 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. On March 10, 2021, Rittenhouse pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. 1957, respectively. ) or https:// means youve safely connected to the .gov website. The incident occurred on May 28, 2020, in Nowata County. 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. We are based in Los Angeles County at 1875 Century Park E #705, Los Angeles, CA 90067. 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. advantages of magazines advertising; epstein island sold 2021; shopping streets warsaw; create synonym oracle example; golden bay beach hotel address; Bennett was previously convicted of lewd molestation in Washington County in 2006. Tijuana duo indicted in hostage-taking death of San Diego teen Aggravated Sexual Abuse by Force and Threat in Indian Country; Assault of an Intimate/Dating Partner by Strangling in Indian Country; Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Coercion and Enticement of a Minor in Indian Country; Witness Tampering by Threatening Physical Force. 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. FRESNO A federal prosecution aimed at curbing a drug ring allegedly run by incarcerated prison gang members and associates has been split in two. Get Morning Report and other email newsletters. The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. Document Number and Title. Joseph Scott Bennett. 439(b). On October 1, 2021, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of United Steelworkers Local 694 (located in Richmond, Va.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $66,684, in violation of 29 U.S.C. 501(c). Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. A lot of the street violence in the past 10 years in Salinas and Watsonville and San Jose stems from this, and in the prison yards too.. 371 and 29 U.S.C. Suite 300 664). 501(c). Federal Office Building Hopkinsville, KY (42240) Today. TTY: (619) 557-3450. 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. Private Vaults with three counts of conspiracy to launder money, distribute narcotics and structure cash . A charge is an accusation of criminal activity and raises no inference of guilt. On January 12, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), was indicted with one count of embezzlement and one count of false entry in a record required to be kept by a labor organization, in violation of 29 U.S.C. 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 July 16, 2021, Whittick pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. for the search warrant. According to the indictment and other publicly filed documents, over the last several years, this complex San Diego-based network obtained thousands of kilograms of methamphetamine from the Sinaloa Cartel to smuggle across the international border concealed in hidden compartments in passenger cars and motorcycles. Felon in Possession of a Firearm and Ammunition. Attorneys Cheryl Baber and Edward Snow are prosecuting the case. They're starting now by taking down Antifa, MS-13, the mafia, drug gangs, and other mercenaries hired by Soros and used by the Dems/Deep State. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. 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. But ultimately he faced 25 charges: He went on trial for 18 charges (and was found guilty of eight of them) and then faced seven more charges (he pleaded guilty to two). [60] Robert Bauman, Representative (Republican- Maryland) was charged with attempting to solicit sex from a . 880 Front Street, Room 6293 Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 922(g)(1). On July 15, 2021, in the United States District Court for the Central District of California, Kurt Kittleson, former Secretary-Treasurer of United Food and Commercial Workers (UFCW) Local 151D (located in Rancho Palos Verdes, Calif.), was sentenced to one year of probation and was ordered to pay a $4,000 fine and a $25 special assessment. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. SAN DIEGO - An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. The U.S. Department of Labor (DOL) opened an investigation into Hearthside Food Solutions, a U.S. food contractor that makes and packages products for well-known snack . Dougherty was also ordered to pay restitution in the amount of $358,913 and a $125,000 fine. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Terrance Deandre Ellison was sentenced in federal court today to 20 years in prison for drug-trafficking crimes, including importation of methamphetamine and conspiring with others to import methamphetamine from Mexico A Tijuana man appeared in federal court late yesterday to face federal drug trafficking offenses following the seizure of more than 2,200 pounds of methamphetamine and 53 pounds of fentanyl Willian Estuardo Lemus-Lara, aka Humilde, a high-level cartel boss from Guatemala, was sentenced in federal court today to 210 months in federal prison. The .gov means its official. Known as one of the most powerful prison gangs in California, Nuestra Familia has been plagued by infighting in recent years, starting in the early 2000s when a number of high-ranking members were prosecuted federally after a similar complex probe dubbed Operation Black Widow. On January 29, 2021, in the United States District Court for the Northern District of Texas, Edward C. Davis, Jr., former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 620 (located in Fort Worth, Tex. On July 8, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of United Steelworkers Local 145 (located in Sapulpa, Okla.), was sentenced to 36 months of probation. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. 664. 2). On July 22, 2021, in the United States District Court of the Central District of California, Aja Jasmin, former President of United Food and Commercial Workers (UFCW) Local 350-C (located in Rancho Cucamonga, Calif.), was sentenced to 28 months of imprisonment and three years of supervised release. Attorneys Matthew J. Sutton, Nicole Bredariol, and Amy B. Wang of the U.S. Attorneys Office for the Southern District of California are prosecuting the case, with assistance from Paralegal Specialists Kathleen Jordano and Leticia Adams. On October 28, 2021, in the Circuit Court of the Twelfth Judicial Circuit, County of Will, State of Illinois, Patrick King, former President of Brotherhood of Maintenance of Way Employees, Division of IBT, Lodge 2401 (located in Cicero, Ill.), was charged with three counts of continuing financial crimes enterprise totaling $11,203 and one count of misappropriation of financial institution property totaling $2,000 in violation of Chapter 720 of the Illinois Compiled Statutes Sections 5/17-10.6(h) and 10.6(c)(2).

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federal indictment list 2021 california