Failing to provide sufficient detail to a defendant as to the basis and nature of the charges; Failing to set forth an actual violation of law; Failing to plead all of the elements of a crime; Alleging someone committed a crime outside the statute of limitations; Bringing a criminal case in an improper venue; The prosecutors failure to accurately advise the grand jury on the applicable law during the grand jury phase of a case, or other prosecutorial misconduct. The loan proceeds were required to be used on normal operating expenses, such as working capital and payroll. 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. February 24, 2023. Possession of Heroin with Intent to Distribute. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. Suite 300 He can be reached at nate.raymond@thomsonreuters.com. We do NOT represent victims of related crimes. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Knighten is further charged with pointing a firearm at a second victim when he stole the mans Toyota Tundra pickup truck that contained numerous professional tools. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. 22-CR-32, Clyde Douglas Knox Jr. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. Assistant U.S. Attorney George Jiang is prosecuting the case. 22-CR-102, Alejandro Jimenez-Lobaina. A spokesperson for U.S. Attorney Ashley Hoff, whose office pursued the case, said prosecutors had filed a notice of appeal. Instead, Roberts accelerated, closely passed the officers vehicle, struck the side mirror, and continued at a high rate of speed toward the second patrol vehicle trying to strike it from behind. Indictments, however, can also sometimes prejudice a jury. 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. Here is the criminal indictment against Sam Bankman-Fried ", "Attempts to defraud the government, and ultimately our nation's community members with legitimate businesses within our financial infrastructure, will not go unanswered for," said U.S. Secret Service Philadelphia Field Office Special Agent in Charge Michael Centrella. Jones, 26, of Tulsa, is charged with knowingly possessing with intent to distribute both methamphetamine and marijuana on July 29, 2018. In an incident later that day, a man called 911 when Roberts showed up at his residence, argued with him and threatened to ram his vehicle into the mans residence. Berry, 30, of Tulsa, is charged with strangling an intimate partner on April 22, 2022. How to Lookup & Search Pending Federal & Criminal Charges Keith Eugene Crenshaw II. Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). Sentencing Guidelines and other statutory factors. John Columbo, of Philadelphia, Pennsylvania, filed multiple fraudulent applications for EIDL and PPP loans worth over $700,000 and as a result he received over $550,000 in funds to which he was not entitled. Indictments are not evidence and juries cannot rely on them in deciding whether a person is guilty or not. Frank Hamilton, of Simi Valley California; Michael Jones, of Azusa, California; Kenny Tran, of Diamond Bar, California: Tina Chen, of Diamond Bar, California; Tim Park, of Northridge, California; Peter An, of Chatsworth California; Joe Greco, of Simi Valley, California; Edwin Bonilla, of Los Angeles, California are charged with conspiring to defraud the SBA and numerous financial institutions of over $9.4 million. Robbery in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault with Intent to Commit a Felony in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Carjacking. 22-CR-143, Samuel Goana-Gonzalez. 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. Unlawful Reentry of a Removed Alien. 180,000 SEALED FEDERAL INDICTMENTS AND RISING: WHEN - HowardNema.com Federal government websites often end in .gov or .mil. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. The FBI is the investigative agency. A lock ( The FBIs Oklahoma City Field Office and Bartlesville Police Department are the investigative agencies. They each succeeded in fraudulently obtaining emergency benefits or helping others to obtain emergency benefits. Possession of Fentanyl with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. Smith, 31, of Collinsville, is charged with possessing 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. Quiroz then moved to have the case dismissed, citing that decision. According to the indictment, from August 2016 through April 2021, Oduro and Brown conspired to receive Child Care Subsidy Program payments to which they were not entitled. Federal Grand Jury A Indictments Announced- July 2022 - Shore News Network Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. Assault with Intent to Commit Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence (superseding). 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. 9 Who Blocked Abortion Clinic Are Charged With Federal Offenses Our law firm has successfully represented numerous clients who have been charged with federal offenses. 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. Prosecutors also alleged that Giraldi took steps to cover up his activity by communicating via untraceable physical notes, using secured messaging applications, communicating in coded language, and using the trappings of his office to perform official actions for his own gain. In this superseding indictment, Black is also charged with assaulting the victim with a dangerous weapon with the intent to do bodily harm. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. In counts 1-3, Dumont, 76, of Claremore, is alleged to have sexually abused a minor between the ages of 12 and 16 from May 1, 2014, to September 1, 2014. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. You'll be prosecuted to the fullest extent of the law, and that 'easy money' won't seem so easy after all.". The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. He succeeded in obtaining $8.4 million in loan funds, and he caused the funds to be spent on unauthorized purchases and debts and laundered a significant portion of the funds. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- April 2022, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Federal Grand Jury A Indictments Announced April 2022. In accordance with the Federal Rules of Criminal Procedure, indictments also must be plain, concise, and definite written statements. In this third superseding indictment, Jacobo, 30, of Bakersfield, California, is further charged in counts 14-39 with using a cell phone and app to coordinate drug operations. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises; Possession of Child Pornography (2nd superseding). ) or https:// means youve safely connected to the .gov website. Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. 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. The officers were unable to follow since they were transporting the arrestee. The second officer was able to take evasive action to avoid a collision. A federal jury on June 23 found him guilty of one count of illegal receipt of a firearm by a person under indictment and one count of making a false statement during the purchase of a firearm. The FBI and Jenks Police Department are the investigative agencies. Secure .gov websites use HTTPS Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. A defendant is presumed innocent unless and until proven guilty. On March 16, 2015, Oduro and Brown allegedly applied for a passport in the name of Child A and submitted a fraudulent Ghanaian birth certificate, falsely stating that Brown was Child As mother, in support of the application. 21-CR-9, Nathaniel Dale Burns; Ashley Elizabeth Burns. The gun malfunctioned and did not fire. There are a number of different challenges that can be made to an indictment before a case gets to trial. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. Ryan Killebrew, of Philadelphia Pennsylvania, filed a false EIDL application and obtained $125,000 in EIDL loan funds. The Working Group, begun in March 2020 and led by the U.S. Attorney's Office, combines resources and expertise of nineteen federal agencies and the Pennsylvania Office of Attorney General to fight pandemic-related fraud. She is further alleged to have maintained a residence for manufacturing, distributing and using the drugs and to have possessed firearms to further her drug trafficking crimes. Roberts drove in a circle around the officer and his vehicle. 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. 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 government has located and seized $6.3 million of those funds through forfeiture proceedings. Speaking indictments have both advantages and disadvantages. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. 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. 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. The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. A .gov website belongs to an official government organization in the United States. He is further charged with traveling from Missouri to Oklahoma to distribute Oxycodone and Clonazepam. 22-CR-42. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 21 people charged in Indianapolis-based drug ring that distributed meth Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. The FBI and Bureau of Alcohol, Tobacco, Firearms and Explosive are the investigative agencies. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. Share sensitive information only on official, secure websites. Fax: (918) 560-7938. June 30, 2022. Grand juries have the ability to ask questions and subpoena witnesses. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. See here for a complete list of exchanges and delays. U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma The indictment alleges that on March 17, 2020, Oduro and Brown applied for a passport in the name of Child B and again submitted a fraudulent Ghanaian birth certificate in support of the application that falsely stating that Brown was Child Bs mother. Opinion | This Is What's Going to Happen If Candidate Trump Gets Indicted Feds charge 19 defendants with pandemic fraud of over 24 million 22-CR-163. Unlawful Reentry of a Removed Alien. 12.15.2022. Official actions included dismissing criminal charges, reducing charges and/or offering favorable plea agreements; moving court dates; reducing bond amounts and dismissing or reducing traffic infractions. These defendants submitted over 33 applications for PPP and EIDL loans seeking over $9.4 million in loans, $7 million of which were funded. Andrew Leon Roberts. Tulsa, OK 74119, Phone:(918) 382-2700 Counts granted the request, saying a historical survey found "little evidence" that the federal ban "aligns with this Nations historical tradition.". The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Federal Grand Jury A Indictments Announced- June 2022 22-CR-43, Tyler Ward. Jacome, 31, of Tulsa, is charged with being a felon in possession of a Glock 9X19 caliber semi-automatic pistol. Page Last Reviewed or Updated: 23-Jun-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Feds charge 19 defendants with pandemic fraud of over 24 million dollars.