Washington, DC 202101-866-4-USA-DOL1-866-487-2365, File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496). Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. 1344(2), and 18 U.S.C. He was also ordered to pay $140,498 in restitution and a $100 special assessment. The charge follows an investigation by the OLMS Denver-St. Louis District Office and the United States Postal Services Office of Inspector General. Marie, Mich.), was sentenced to one year of probation. The indictment alleges that he distributed methamphetamine on April 12, April 13, and May 13, 2021. 881. 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. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. 1343. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 1343. On September 8, 2021, in the United States District Court for the Southern District of New York (SDNY), Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a former New York City District Council of Carpenters Representative, was sentenced to five years in prison followed by two years of supervised release. Dougherty was also ordered to pay restitution in the amount of $358,913 and a $125,000 fine. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. Secure .gov websites use HTTPS Assistant U.S. Attorney Ryan H. Heatherman is prosecuting the case. On November 10, 2021, in the United States District Court for the Eastern District of California, Kevin Crownover, former Treasurer of Machinists Local Lodge 2947 (located in Armona, Calif.), was found guilty by a jury following a two-day trial of one count of embezzlement from a labor organization and one count of aggravated identity theft, in violation of 29 U.S.C. Assistant U.S. Attorney William Rubens is prosecuting the case. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. On June 28, 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.), pleaded guilty to a one-count information of embezzlement of union funds totaling $39,492, in violation of 29 U.S.C. We invite you to become a WeLoveTrump insider. Raul Angel Alvarado-Ramos. 501(c). 7206(1)) and one count of theft from employee benefit plans (18 U.S.C. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 501(c). The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On February 11, 2021, in the United States District Court for the Central District of California, Aja Jasmin, former President of United Food & Commercial Workers (UFCW) Local 350C (located in Ontario, Calif.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. Court dates are usually posted on a court docket, which is a list of cases before the court. 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 guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. On December 2, 2021, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of Detroit Fire Fighters Association, International Association of Fire Fighters (IAFF) Local 344 (located in Detroit, Mich.), pleaded guilty to one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. The indictment follows an investigation by the OLMS Los Angeles District Office. ol{list-style-type: decimal;} Before 2017 the average number of indictments was around 1000 per year! Also note that each indictment can have up to 39 people in it. She says you can search for yourself on Pacer and see them. I dont know how to do that but if anyone reading this does, Id love to hear from you! Now lets dig in a little more. The charge follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. 501(c). On May 20, 2021, in the United States District Court for the Eastern District of Texas, Harold Bryan Weatherford, former Treasurer of the National Staff Organization, Professional Staff Association (located in Plano, Tex. Assistant U.S. 501(c) and 18 U.S.C. 669), and one count of filing a false financial report with the Department of Labor, in which he failed to properly report the existence of more than $100,00 in receipts and disbursements (18 U.S.C. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office and the U.S. He was also ordered to pay $101,583 in restitution and a $100 special assessment. 371). The charge follows an investigation by the OLMS Los Angeles District Office. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. Assistant U.S. Attorney George Jiang is prosecuting the case. 22-CR-315, Douglas Colby Barnes. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, and the Federal Bureau of Investigation. 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. The guilty plea follows an investigation by the OLMS Los Angeles District Office. A Bankruptcy or Magistrate Judge? 7206(1), and one count of theft from employee benefit plans, in violation of 18 U.S.C. 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. On May 18, 2021, Hall pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. Remember all the talk about sealed indictments? On September 30, 2020, Cuomo pleaded guilty to one count of forgery, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Washington District Office. Prior to sentencing, Kittleson paid restitution in the amount of $19,800. The FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. Barnes was finally subdued by a man who saw the bus hit the telephone pole. She was also ordered to pay $10,698 in restitution and a $100 special assessment. 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. 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. 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, 22-CR-102, Alejandro Jimenez-Lobaina. Postal Services Office of the Inspector General, and the U.S. Department of Labors Office of Inspector General. 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. A locked padlock Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. 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. The sentencing follows a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office SDNY, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. 1343. Possession of Heroin with Intent to Distribute. Marshals Service and Tulsa Police Department are the investigative agencies. 03.23.2023. 501(c). But they can also be used to pressure someone to flip on a more important target, according to Kendall Coffey, who served as U.S. Attorney in the Southern District of Florida in the mid-1990s, especially if there was someone who presented the hope of providing proactive assistance undertaking conversations, especially recorded conversations with other suspects in the investigation.. No Thanks On May 1, 2022, Bailey, 42, of Sand Springs, allegedly broke into mailboxes at an apartment complex and stole mail, including a victims Arvest Bank debit card. 22-CR-311. 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. 22-FBI-001696: 2022 from Teven Barney in St. 22-CR-304, Darrell Lamont Love. Attorneys Victor A.S. Rgal and George Jiang are prosecuting the case. .h1 {font-family:'Merriweather';font-weight:700;} Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. On October 13, 2021, in the United States District Court for the District of Massachusetts, Joshua Fernandes, former Treasurer of the New Bedford Police Union (located in New Bedford, Mass. The sentencing follows an investigation by the OLMS Washington District Office. Postal Services Office of the Inspector General. 501(c). As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. ), was sentenced to three months in the custody of the Bureau of Prisons followed by three years of supervised release. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. 501(c). ), was sentenced to two years of probation and ordered to pay $12,765 in restitution, a $100 fine, and a $100 special assessment. On March 1, 2021, FCA pleaded guilty to one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. 439(b). Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. Merkley v. Idaho Department of Corrections, et al. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. .table thead th {background-color:#f1f1f1;color:#222;} The guilty plea follows an investigation by OLMS Los Angeles District Office. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 501(c). Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 1347. 501(c). 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. 371 and 1001, respectively. .hustle-ui.hustle_module_id_1[data-id="1"] .hustle-layout .hustle-button-cta {width:100%!important;font-size:18px!important;}.hustle-ui.module_id_1 .hustle-popup-content {max-width: 400px!important;}.hustle-group-content p {font-size:18px!important;margin: 24px 0 0!important;}.hustle-ui.module_id_4 .hustle-layout .hustle-content {padding-bottom: 0px;}, We may receive compensation from affiliate partners for some links on this site. 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. ) or https:// means youve safely connected to the .gov website. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 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.
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federal indictment list 2021