I wanted to bring you an update to a very important story. The Shelby County District Attorney's office said the two were each indicted on charges of first-degree murder and especially aggravated robbery in the July 2022 death of the Rev. Demitre McCoy White, 40, of Martinsburg. Law enforcement teams from FBI, DEA, Seattle Police Department, and other public safety organizations executed about ninety search warrants across the Puget Sound region from as far north as Everett and as far south as Spanaway. Nastco. Samuel Rose, 48, of Martinsburg. Assault With Intent to Commit Murder in Indian Country; Carrying, Using, and Discharging a Firearm During and in Relation to a Crime of Violence; Assault With a Dangerous Weapon in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. Juan Manuel De La Rosa-Tejeda, 35, of Hagerstown, Maryland and the Dominican Republic. Postal . 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Here are the latest pending sealed federal indictments 234,420 sealed cases 6359 added in February http:// Pacer.gov Before 2017 the average number of indictments was around 1000 per year! THE DOLLAR HAS NO INTRINSIC VALUE : DO YOUR ASSETS? Joplin, Webb City Man Indicted for Drug Trafficking . Thomas William Fogle, 41, of Bonne Terre, Mo. ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. Multiple defendants in today's takedown have criminal histories that preclude them from legally possessing firearms. The U.S. Updated: Sep 9, 2021 / 01:19 PM EDT. December 2020 Criminal Investigation Press Releases; Tulsa, OK 74119, Phone:(918) 382-2700 Daniel Hardy, 33, of Martinsburg. Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms. CHICAGO (AP) The father of a man charged with fatally shooting seven people at a Fourth of July parade in suburban Chicago entered a not guilty plea on Thursday to charges that he helped his son obtain a gun license three years before the attack. ANCHORAGE - A federal grand jury returned an indictment on February 23, 2023, charging Jeremy Scott Daniels, 37, of Chugiak for crimes involving the sexual exploitation of children. I want to preface this by saying Im just a reporter.if any of you have expertise in researching or searching these matters, Id love to hear from you in the comments! Nineteen defendants are charged in four related indictments with both drug and gun crimes. DETROIT (AP) A former Michigan State University basketball star pleaded guilty Monday to second-degree murder and a firearm charge in the fatal 2021 shooting of a Detroit man. United States of America v. Morrow Filed: February 10, 2023 as 1:2023cv00020 Plaintiff: United States of America Defendant: Brenda Morrow Cause Of Action: 31 U.S.C. A Friday order dismissing the case in Hamilton County Municipal Court said only that the city prosecutors office requested the dismissal in the interest of justice.. GOODYEAR, Ariz. (AP) A suspect has been arrested in connection with a crash that killed two bicyclists and injured 11 others in a Phoenix suburb, authorities said Sunday. Postal Inspection Service, U.S. Postal Inspection Service, WA Liquor & Cannabis Board, Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), and Narcotics/Currency/Firearms K9 support from Snohomish County Sheriff's Office, U.S. Customs and Border Protection (CBP), Centralia Police Department, Washington State Patrol, Snoqualmie Police Department, Auburn Police Department, Stillaguamish Police Department, Bothell Police Department, Anacortes Police Department, Puyallup Police Department, King County Sheriff's Office, and Tacoma Police Department. She says you can search for yourself on Pacer and see them. Federal Indictment Returned for Interstate Domestic Violence Resulting in Death . For more than a year, the Drug Enforcement Administration St. Louis Division, Homeland Security Investigations, U.S. The central theme of 2022 was the U.S. government's deploying of its sanctions, AML . The money laundering offense carries a maximum term of 20 years imprisonment, a fine of up to $500,000, or both. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy. An official website of the United States government. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Ann. General Michael Flynn Exonerated? Law and Order. FBI.gov is an official site of the U.S. Department of Justice. Pedro Santiago Cabrera, Rolando Reyna Reyes, Desiree Loraine Castaneda, Erneesto Cerda, Jorge Guerrero Perez, Gabriel Vidales-Moreno, Carlos Yepez, Gerardo Yepez and Jorge Yepez. 120,816 (Kan. Ct. AUGUSTA, Maine (AP) A Democratic lawmaker indicted on a forgery charge has been stripped of his only committee assignment. Devron Jerel Brown, 33, of Martinsburg. Get FBI email alerts Eliseo Rozas, 43, of Berkeley Springs. Press Releases. LIBERTY, Mo. ) or https:// means youve safely connected to the .gov website. 3 counts Conspiracy to Overthrow a Government OKLAHOMA CITY (AP) Oklahoma Attorney General Gentner Drummond is taking over the prosecution of a Republican leader in the Oklahoma House accused of several felonies alleging he used his power to change state law so his wife could become a tag agent, Drummond's office confirmed on Monday. 3729 False Claims Act Court: Fifth Circuit Mississippi US District Court for the Northern District of Mississippi Type: Torts - Injury Other Statutes: False Claims Act On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. The complaint is written by the US attorney on the case about the federal crime charge. "Not only are these suspects and their guns off the streets, but so are dangerous narcotics, including fentanyl tablets and the tools to manufacture them. Legal experts told ABC News that the sealed cases could be tied to Special Counsel Robert Muellers ongoing investigation of Russian interference in the 2016 election and possibly part of a quiet effort to protect his investigation from any premature effort to shut it down. During the same timeframe, Dustin Dennis is further charged with failing to protect his children from exposure to the use, possession and sale of illegal drugs and illegal activities. Secure .gov websites use HTTPS indicted earlier on charges of campaign finance . "The positive impact made by getting these subjects off the streets should be immediately felt by communities where they held sway for far too long. Sep 21, 2020. Caleb Logan McCabe. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. The FBI and Tulsa Police Department are the investigative agencies. Michael Sam. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- March, 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, Man Pleads Guilty for Sexually Assaulting a 14-Year-Old and Strangling a Dating Partner, Federal Grand Jury A Indictments Announced March. ST. LOUIS The U.S. Lock The FBI and Owasso Police Department are the investigative agencies. Officials say renewables project already attracting other development. The indictment and additional details set out in court documents filed by the government allege that, in December 2021, Daniels used social media to entice and induce The federal investigation into corruption by officials in the United Auto Workers union (UAW) is continuing, according to a report earlier this week by the Detroit News, despite . Shawn Gorsira, 50, of Hagerstown, Maryland. Senate Bill 268makes a range of changes to PEIA, out of concern that the agency faces growing financial stress. Author: Andrew Tague, Staff Editor Issue: Under Kansas common law, a prosecutor may dismiss or reduce any charge against a criminal defendant. Sealed criminal court files are assigned a case number, but do not indicate the identity of the parties or the nature of the charges, so it is impossible for the public to discern what those sealed cases contain. Whitlow, 23, of Tulsa, is alleged to have physically abused a child under the age of 18. The FBI and Tulsa Police Department are the investigative agencies. PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. 3 counts of Conspiracy to Overthrow a Government According to the indictment, he also possessed with intent to distribute methamphetamine, cocaine and marijuana. "Medicaid funds should benefit truly deserving members of society," said U. S. Attorney John Horn. Investigators seized more than $140,000 in cash, crystal methamphetamine and high-grade marijuana, as well as two assault rifles and four handguns. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. Subscribe now to get the latest news delivered right to your inbox. Find the initial complaint press release here. BECKLEY, WV (WVNS) The Raleigh County Prosecuting Attorney's Office released the list of indictments returned by the May 2021 Grand Jury. Christopher Baldner still faces a second-degree manslaughter charge and other counts stemming from the Dec. CINCINNATI (AP) Bengals running back Joe Mixon no longer faces a misdemeanor charge of aggravated menacing over allegations that he threatened and pointed a gun at a woman in Cincinnati. 1 count Falsifying Government Documents, James Baker Former White House Chief of Staff Deondre Trayham, 32, of Martinsburg. LITTLE ROCK, Ark. The combined grand juries . Contact Us | Privacy Policy | Employment | Affiliates Intranet Turner, 37, of Ralston, is charged with being a felon in possession of a Winchester .22 caliber rifle and 38 rounds ammunition. If you love what we do, please consider a $1/month donation to keep us live! It would seem as though the recent moves by Trump . St. Louis Mayor Tishaura Jones speaks to reporters on Wednesday. Luna Mota, the owner of Top 3 Sources in Hagerstown, Maryland, allegedly used her business for having and selling controlled substances. The indictments against the organization and Weisselberg, handed up by a New York grand jury, are expected to be unsealed in court Thursday afternoon in Manhattan, a Trump representative told NBC . Katrina Barker, 29 of Clarksburg, was indicted on one count of Gross Child Neglect Creating a Substantial Risk of Death or Serious Bodily Injury. The indictment also includes items requested for forfeitures, such as more than $400,000 in cash, a .22-caliber pistol, ammunition and six vehicles. Hey, its Noah and I want to make sure were connected on Twitter. In the United States, the prosecutor is the individual charged with the authority to initiate criminal . Possession of a firearm in furtherance of drug trafficking carries a mandatory minimum sentence of 60 months imprisonment and/or a fine of up to $250,000, consecutive to any other sentence imposed. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine, and conspiracy to commit money laundering. 2 counts Perjury 3 counts Perjury The SPD is certain this joint effort saved lives, and we're gratified the months of hard work by our officers and partners paid off. Monica Obradovic LUSAKA, Zambia (AP) Eight Croatian nationals pleaded not guilty to new child trafficking charges in a Zambian court on Friday. Remember all the talk about sealed indictments? MIAMI (AP) A man who police say was driving the car of a dead South Florida Lyft driver was charged with murder and other counts Tuesday in a separate case. The initial 21.25 percent income tax cut now in HB 2526 is a bit more than one backed by senators a few weeks ago and a bit less than one previously supported by the governor and delegates.