The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Possession of Cocaine with Intent to Distribute. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Receipt and Distribution of Child Pornography. The former CEO of Palmetto State Bank Russell Laffitte is the subject of the first federal indictment linked to disgraced and disbarred attorney Alex Murdaugh. Vega, 28, an El Salvador national, is charged with unlawfully residing in the United States after having been removed the from the country on Dec. 18, 2019, at or near Alexandria, Louisiana. 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. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. The Tulsa Police Department is the investigative agency. Bar associations oppose U.S. appeals court ending midnight filings, L'Oreal to face Ben Crump among other lead counsel in hair relaxer litigation, Reporting by Nate Raymond in Boston, Editing by Alexia Garamfalvi and Howard Goller, Bankman-Fried can have flip phone, limited internet while on bail, US proposes, Michigan judge dismisses school staff as defendants in lawsuits over mass shooting, Civil rights audit at Google proposes better tackling of hate speech, misinformation, Ex-Goldman banker Ng deserves 15 years in prison, US prosecutors say, Law firm leaders express the benefit of strategy, culture & adaptability to weather these uncertain times, 2023 State of the Courts Report: Moving toward modernization, US enforcement seeks fraud among emerging, unregulated finance spaces, Recommended change management practices to plan, build, then deploy successful legal tech, Exclusive news, data and analytics for financial market professionals. Kidnapping in Indian Country. 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. After a grand jury hears and challenges the evidence, it will determine whether probable cause exists to find the person guilty. Nigerian Man Sentenced to Five Years in Prison for Multi-Million-Dollar Fraud Scheme in Which He Impersonated Procurement Officials of U.S. State and Local Governments and Educational Institutions. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. He is also charged with obstruction of justice for filing false tax returns to make his loan applications appear to be truthful. 22-CR-45, Ashton Nikoel Mattingly. 22-CR-163. Prado-Jimenez, 46, of Tulsa, is charged with knowingly receiving and distributing child sexual abuse material from June 1, 2020, through June 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. Two of Bradley's clients have also been charged. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. Finally, he is charged with possessing child sexual abuse material. 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 . The two are also charged with aiding and abetting each other on Oct. 21, 2022, to manufacture 500 grams or more of methamphetamine. 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. U.S. Immigration and Customs Enforcements Homeland Security Investigations (ICE-HSI) and U.S. Immigration and Customs Enforcements Enforcement and Removal Operations (ICE-ERO) are the investigative agencies. Contact the Federal Criminal Law Center today to schedule a free consultation. Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. appreciated. Before sharing sensitive information, make sure 22-CR-38, Jeremy Nicholas Botonis. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Washington, D.C. Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy February 21, 2023 Read More Press Release. 404.633.3797 Black is further charged with discharging the firearm during a crime of violence. Most of the information needed about federal charges and crimes will be found under US Code: Title 18 - Crimes and Criminal Procedure. An official website of the United States government. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. On or about January 4, 2022, Barragan-Ochoa, 31, knowingly possessed with intent to distribute 100 grams heroin. 22-CR-30, Jesse Clay Miles Jr. James Arthur Berry. A Warner Bros. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. United States Attorney Jacqueline C. Romero, together with other federal law enforcement officials announced today charges against 19 defendants for defrauding federal programs funded by the CARES Act and designed to provide a financial safety net for Americans during the pandemic. Marshals Service are the investigative agencies. Counts said that while the U.S. Supreme Court decision did not erase societal and public safety concerns about guns, it had "changed the legal landscape. 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. These cases are being prosecuted by AUSA Judy Smith; AUSA Nancy Potts, AUSA David Metcalf, AUSA Nancy Rue, AUSA Tim Lanni and Trial Attorneys David A. Stier and Patrick B. Gushue of the Criminal Division's Money Laundering and Asset Recovery Section. The FBI, Rogers County Sheriffs Office and Mayes County Sheriffs Office are the investigative agencies. Finally, he is charged with incest. Both alleged crimes occurred the morning of April 29, 2022. There are, however, some common features found in federal indictments. "IRS-CI will continue to aggressively investigate those who schemed to defraud these programs that were intended to help struggling individuals and businesses. By Matt Dixon. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. The indictment was announced by United States Attorney for the District of Maryland Erek L. Barron; Acting Special Agent in Charge Mark Lewis of the U.S. Department of the States Diplomatic Security Service, Washington Field Office; and Special Agent in Charge Michael McGill of the Social Security Administration - Office of Inspector General, Philadelphia Field Division. Federal indictments are one way for the prosecution to initiate criminal charges against someone. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. 21-CR-9, Nathaniel Dale Burns; Ashley Elizabeth Burns. Discovery Company. During the incident, another officer arrived and parked nearby. 22-CR-205, Joshua Wayne Willis. The officer was able to maneuver her vehicle away, but Roberts again accelerated toward the officer and attempted to strike her head on. "So long as efforts to exploit pandemic relief funds continue, so will Secret Service investigators and our partners ceaseless investigative work to ensure our national financial environment remains safe and secure.". U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Broken Arrow Police Department are the investigative agencies. 12/08/2022 06:50 PM EST. 22-CR-44, Skyler Dean Easter. The FBI and Bartlesville Police Department are the investigative agencies. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more 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. 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. Have a question about Government Services? [1/5]Activists hold a rally calling on Congress to pass legislation to ban assault style weapons, at the U.S. Capitol in Washington, U.S., September 22, 2022. 21-CR-195, Markia Curran. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Crenshaw, 33, is charged with breaking into a Glenpool home and sexually assaulting the woman inside on Feb. 20, 2022. 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. 22-CR-376, Jared Nathan Black. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. 22-CR-210, Ruben Vega Escobar. Sexual Abuse of a Minor in Indian Country. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. They are charged with possessing firearms in furtherance of their drug trafficking crimes, and finally, Daniel Burns is charged with being a felon in possession of a Glock .45 caliber lever-action rifle; an FN 9 mm semiautomatic pistol; a Smith & Wesson .45 caliber semiautomatic pistol; a Sig Sauer 9 mm semiautomatic pistol; a PWS .223 caliber rifle; a CZ 9 mm semiautomatic pistol; a Radikal, 12 gauge semiautomatic shotgun; an Anderson Manufacturing multi-caliber rifle; a DPMS .223/5.56 caliber rifle; a Glock 9X19 semiautomatic pistol; a Marlin, .270 Win rifle; a Canick 9X19 mm semiautomatic pistol; a Taurus 9 mm semiautomatic pistol; and a Sig Sauer 9 mm semiautomatic pistol. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. 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. 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. The Grand Jury further charges: From at least in or about 2019, up to and including in or about November 2022, in the Southern District of New York, and elsewhere, SAMUEL BANKMAN-FRIED, a/k/a "SBF . David Wayne DePape, 42, who is charged with breaking into U.S. House Speaker Nancy Pelosi's San Francisco home and clubbing her husband in the head with a hammer, wears his arm in a sling before San Francisco Superior Court Judge Diane Northway at the Criminal courts in San Francisco, California U.S. November 1, 2022 in this courtroom sketch. . Nathaniel Burns, 36, and Ashley Burns, 28, both of Tulsa, are charged with conspiring to distribute and possess with intent to distribute 500 grams or more of methamphetamine, 40 grams or more of fentanyl, and cocaine. Call or Text at On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. 22-CR-204, Hector Prado-Jimenez. Tulsa, OK 74119, Phone:(918) 382-2700
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. 2023 Cable News Network. There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial.