664. 501(c) and 18 U.S.C.

The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. On June 1, 2022, in the United States District Court for the District of Massachusetts, Marie LeClair, former President of American Federation of Government Employees (AFGE) Local 2617 (located in Boston, Mass. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On April 7, 2022, in the United States District Court, District of Rhode Island, Jesus Jose Mendez, a Woonsocket, Rhode Island businessman (an employer/owner of two construction industry companies one unionized and one non-union), pleaded guilty to one count of conspiracy to defraud the United States and one count of wire fraud, in violation of 18 U.S.C. The .gov means its official. Eisenberger was initially charged by criminal complaint in May. ), pleaded guilty to one count of theft within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. Legreasha Junice Alexander. 1512(b)(2)(A) and 2; 18 U.S.C. On October 26, 2022, in the United States District Court for the Northern District of Illinois, John T. Coli, Sr., former Secretary Treasurer of Teamsters Local 727 (located in Park Ridge, Ill.), was sentenced to 19 months of imprisonment and two years of supervised release, and he was ordered to pay a $50,000 fine and a $200 assessment. Burns was also ordered to pay $24,619 in restitution and a $100 special assessment. WebFederal/State Court Federal Mississippi Pend Filed: March 21, 2023 as 3:2023cv00202 Plaintiff: Michael Wallace Pruitt Defendant: Federal/State Court Federal Mississippi Pend Interested Party: Pro Se Department Cause Of Action: 28 U.S.C. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 22, 2022, 2:17 p.m. | Published: Jun. 1001(a), and 26 U.S.C. 22-cr-176, Forrest Sensei Mullin. Federal government websites often end in .gov or .mil. ), was sentenced to 270 days in jail and 24 months of probation. Attempted Possession of Methamphetamine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of Fentanyl with Intent to Distribute; Maintaining a Drug-Involved Premises. Acting United States Attorney Clint Johnson today announced the results of the October 2021 Federal Grand Jury A. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} 1344(2), 29 U.S.C. On July 20, 2021, Snyder pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. On October 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. On October 12, 2022, in the United States District Court for the Southern District of Georgia, Savannah Division, Connie Deal, former bookkeeper for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was sentenced to 12 months of probation. Roberts was also ordered to pay $45,916 in restitution and a $300 special assessment. The indictment seeks forfeiture of $1,184,524 plus other property in connection with the RICO and money laundering charges. On September 28, 2022, in the United States District Court for the Southern District of Texas, Anthony Landin, former Secretary-Treasurer of Communications Workers of America (CWA) Local 6110 (located in Laredo, Tex. Pierre, SD 57501. Lock Assault of a Spouse by Strangling in Indian Country.

439(c). 501(c). The charge follows an investigation by the OLMS Dallas-New Orleans District Office.

@media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} Registered users can: Search for a case in the federal court where the case was filed, or The charge and guilty plea follow an investigation by the OLMS Atlanta-Nashville District Office. The FBI and Claremore Police Department are the investigative agencies. WebThe Indictment and the Information (a) When Used. On September 28, 2022, in the United States District Court for the Western District of Louisiana, Dusty Diffey, former Financial Secretary of United Steelworkers Local 253M (located in Simsboro, La. 1512 (b)(1) and 2; 18 U.S.C.

On April 1, 2022, Ortino was found guilty by a jury on three counts of wire fraud and two counts of making false statements on Form LM-3, in violation of 18 U.S.C. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. An information raises no inference of guilt. WebWhat Is a Federal Grand Jury Indictment?

22-cr-118, Devan Miguel Velasco. On November 14, 2022, in the United States District Court for the District of Arizona, Terry Bean, former President of American Federation of Government Employees (AFGE) Local 2401 (located in Prescott, Ariz.), pleaded guilty to one count of wire fraud resulting in a loss amount of $80,351, in violation of 18 U.S.C. He further fraudulently submitted two loans and two forgiveness applications using another individuals identity. He was also ordered to pay $148,213 in restitution as well as $149,735 in forfeiture. On March 22, 2022, in the 404th Judicial District Court of Cameron County, Texas, Michael Paul Garza, former President and Secretary-Treasurer of American Postal Workers Union (APWU) Local 1093 (located in Brownsville, Tex. A news headline ticker shows information about the indictment of former President Donald J. Trump by a Manhattan grand jury in New York City on March 31. 513(c). On September 28, 2022, in the United States District Court for the Western District of Louisiana, David Mason, former President of United Steelworkers Local 253M (located in Simsboro, La. .table thead th {background-color:#f1f1f1;color:#222;} Transportation of a Minor with Intent to Engage in Criminal Sexual Activity; Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Coercion and Enticement of a Minor (superseding). Eisenberger 39, of Bartlesville, is charged with cyberstalking U.S. Representative Kevin Hern from Nov. 27, 2018, to May 11, 2022. 1001(a)(3), 18 U.S.C. Finally, they are charged with using and maintaining a residence for the purpose of possessing with intent to distribute the two drugs.

The sentencing follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 22-CR-10, Renferio Yanez-Palacios. On July 12, 2022, in the United States District Court for the Southern District of West Virginia, Gary F. Fridley II, former Financial Secretary of Steelworkers Local 8621 (located in Nitro, WVa.

513, 29 U.S.C. 501(c) and 18 U.S.C. The FBI and Delaware County Sheriffs Office are the investigative agencies. A .gov website belongs to an official government organization in the United States. 22-cr-159, Soledad Perezchica, Christian Perezchica. 23-CR-2, Malcolm Andre Jones. Velasco, 24, of Tulsa, is charged with assaulting two victims by brandishing and pointing a firearm at them on May 13, 2022. The unprecedented indictment of former President Donald Trump plunges the legal system into murky waters. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 1957, respectively. The sentencings follow 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. 22-cr-171, Keith Charles Eisenberger. ), pleaded guilty to one count of forging a security of an organization affecting interstate commerce, in violation of 18 U.S.C. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 661.The indictment follows an 439(c), respectively. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Felon in Possession of Ammunition. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. On June 25, 2019, DeFalco and Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a New York City District Council of Carpenters Representative, were indicted as co-conspirators on multiple charges for a scheme to sell union books or membership cards (union property) in exchange for cash bribes.

1349, respectively. .usa-footer .grid-container {padding-left: 30px!important;} The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. -. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises. Those federal indictments of Illinois politicians? Mendez was ordered to pay restitution totaling $2,821,463 to the Internal Revenue Service and $62,730 to the Massachusetts Department of Labor. Assistant U.S. Attorney Julie A Childress is prosecuting the case. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. Cody, 21, of Nowata, was allegedly speeding and unlawfully passed another vehicle. Gutierrez, 46, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 26, 2022. Fuentes-Martinez, 36, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Jan. 4, 2018, at or near Laredo, Texas. The FBI and Tulsa Police Department are the investigative agencies. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 501(c) and 29 U.S.C. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 501(c).

A Bankruptcy or Magistrate Judge? On March 23, 2022, in the United States District Court for the Western District of Texas, Dawn Munoz, former outside bookkeeper for American Federation of Government Employees (AFGE) Local 1929 (located in El Paso, Tex. 22-cr-175, Bradley Wayne Gillum.

Assistant U.S. Attorney Nathan E. Michel is prosecuting the case. /*-->*/. 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 reasonable doubt to overcome a defendants presumption of innocence. He was also ordered to pay $38,237 in restitution and a $25 special assessment. Tulsa, OK 74119, Phone:(918) 382-2700 The indictment follows a joint investigation by the OLMS New York District Office, the U.S. Attorneys Office for the District of Puerto Rico, the Federal Bureau of Investigation, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. Second Degree Murder in Indian Country; Involuntary Manslaughter in Indian Country (second superseding). ), pleaded guilty to one count of felony theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and one count of felony theft enhancement, in the amount greater than $2,500 and less than $30,000, in violation of Texas Statute 31.03(f)(1-3) and 31.03(f), respectively. Peoria, IL 61602. Administrative Oversight and Accountability, Director of Workplace Relations Contacts by Circuit, Fact Sheet for Workplace Protections in the Federal Judiciary, Chronological History of Authorized Judgeships - Courts of Appeals, Chronological History of Authorized Judgeships - District Courts. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. State's Attorney Office. Padilla-Aguilar, 39, a Mexican National, is charged with unlawfully reentering the United States after having been removed on June 24, 2019, at or near Hidalgo, Texas. Maybe. Official websites use .gov ) or https:// means youve safely connected to the .gov website. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. He was also ordered to pay a $2,000 fine and a $100 special assessment. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Mailing Address: US District Court. 501(c) and 18 U.S.C. WebMagistrate Judge John M. Bodenhausen ; Time Day Number Title C/B Hearing Type Location ; 3:00 pm On November 28, 2022, in the United States District Court for the Southern District of Alabama, Douglas Kelley, former Secretary Treasurer of Steelworkers Local 7750 (located in Gardendale, Ala.), was sentenced to five years of probation. 501(c). Wire Fraud (Counts 1-4). In 2021, following a jury trial, Tagliaferro was found guilty of conspiracy, conversion of union assets, and honest services wire fraud, sentenced to five years in prison, and was ordered to pay $145,065 in restitution and $296,400 in forfeiture. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Theyre indicted for selling multiple drugs including heroin, fentanyl, methamphetamines, cocaine and crack. The drop down boxes below are for filtering the information for the selected date range. On November 3, 2021, Whitbeck pleaded guilty to 10 counts of honest services wire fraud and 10 counts of wire fraud, in violation of 18 U.S.C. ), was sentenced to three years of probation. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. Caleb Newton. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. 371, respectively. Nor is Manhattan District Attorney Alvin Braggs investigation into Trump, which The sentencing follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. 371, 18 U.S.C. WebAberdeen, SD 57401. On July 1, 2022, in the United States District Court for the District of Columbia, Attia Little, former Property Services Division Operations Manager for the Service Employees International Union (SEIU) (located in Washington, D.C.), pleaded guilty to one count of embezzlement from a labor organization and one count of conspiracy to commit embezzlement from a labor organization, in violation of 29 U.S.C.

Schuller then pleaded no contest to the charges. On May 10, 2022, in the United States District Court for the Southern District of Iowa, James Darin Boatman, former President of United Food and Commercial Workers (UFCW) Local 617 (located in Fort Madison, Iowa), was indicted on one count of embezzling $74,231 from a labor union and one count of making a false entry in a union record, in violation of 29 U.S.C. WebNumber of Press Releases from www.justice.gov Jan 2017 - Present 501(c). The guilty verdict follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. 371 and 18 U.S.C. The charge and guilty plea follow an investigation by the OLMS Los Angeles District Office. On December 19, 2022, in the Montgomery County, Ohio Court of Common Pleas, Jesse Kehler, former Treasurer of Communications Workers of America (CWA) Local 84758 (located in Dayton, Ohio), was charged in a two-count indictment with grand theft for embezzling $54,354 in union funds, in violation of Ohio Revised Code 2913.02(A)(3). The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office. WebThe main type of record the federal courts create and maintain is a case file, which contains a docket sheet and all documents filed in a case. A news headline ticker shows information about the indictment of former President Donald J. Trump by a Manhattan grand jury in New York City on March 31. 501(c). TULSA, Okla. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Federal Grand Jury A Indictments Announced- January 2023 Publication date: Wednesday, January 4, 2023 United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. U.S. Attorney's Office, Northern District of Oklahoma. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. We are based in Los Angeles County at 1875 Century 439(b). On March 29, 2022, Ferguson pleaded guilty to one count of theft within special maritime and territorial jurisdiction, in violation of 18 U.S.C. Twenty-seven fugitives remain after this mornings arrests. On October 4, 2022, in the United States District Court for the Southern District of New York (SDNY), John DeFalco, former Vice President of Carpenters Local 157 (located in New York, N.Y.), was sentenced to three years of supervised release. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Claremore Police Department are the investigative agencies. On February 1, 2022, in the United States District Court for the Eastern District of Wisconsin, Kenneth Vorlob, former Financial Secretary/Treasurer of United Auto Workers (UAW) Local 557 (located in Kenosha, Wisc. The FBI and Bartlesville Police Department are the investigative agencies. ), was charged by information with one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. On May 5, 2022, Norris pleaded guilty to one count of embezzlement and one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. Assistant U.S. Attorney John E. Brasher is prosecuting the case. 22-CR-7, Noe Nava-Mata. 186(b)(1) and 186(d)(2), and one count of making a false income tax return, in violation of 26 U.S.C. On March 30, 2022, in the United States District Court for the Central District of California, Peter Burns, former Financial Secretary of United Steelworkers Local 5632 (located in Fontana, Calif.), was sentenced to two years of probation. He is further charged with conspiring to possess with intent to distribute fentanyl.

They are further charged with possession with intent to distribute 50 grams of methamphetamine and with possession with intent to distribute fentanyl. 22-cr-159, Tye Dean Lewis Ross Cody. 501(c). The indictment follows an investigation by the OLMS Boston-Buffalo District Office, Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Internal Revenue Service, and the Federal Bureau of Investigation. Fax: (918) 560-7938. On August 11, 2022, in the United States District Court for the District of Puerto Rico, International Longshoremens Association (ILA) Local 1740 President Carlos C. Sanchez-Ortiz, union members Pedro Pastrana-Gonzalez and Iara I. Clemente-Rivera, and Puerto Rico Ports Authority employee Jorge I. Batista-Maldonado were indicted with racketeering conspiracy, Hobbs Act extortion conspiracy and mail and wire fraud conspiracy, in violation of 18 U.S.C. Wright, 59, of Tulsa, allegedly discharged a firearm at the victim, a Tulsa Police Officer. On November 21, 2022, in the United States District Court for the District of Hawaii, Brian Ahakuelo, former Business Manager/Financial Secretary of International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was found guilty following a 16-day jury trial of 1 count of conspiracy, 42 counts of wire fraud, 19 counts of money laundering, and 6 counts of embezzlement of union funds, in violation of 18 U.S.C. He was ordered to pay $1,963,740 in restitution, and a $1,000,000 fine. The charge follows an investigation by the OLMS Atlanta- Nashville District Office. Alvin L. Bragg, the Manhattan district attorney, is focused on Donald J. Trumps involvement in the payment of hush money to a porn star, Stormy Daniels, who said she December 8, 2021 An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former members of the banks Board of Directors who allegedly conspired to obstruct regulators and falsify bank records.

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501(c). United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. WebThe following is a list of cases pending before the U.S. Court of Appeals for the Sixth Circuit that have originated from the selected district court. She was also ordered to pay $16,604 in restitution. On August 29, 2022, Staples pleaded guilty to one count of conspiracy to embezzle labor union funds, in violation of 18 U.S.C. Federal prosecutors in Washington are handling the prosecution of Roger J. He is further alleged to have enticed and sexually abused a female minor between the ages of 12 and 16. 7206. The sentencing follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. 1983 Prisoner Civil Rights Court: Eighth Circuit Arkansas US District Court for the Eastern District of Arkansas Type: Prisoner Petitions Prison Condition: Civil Rights On August 26, 2022, in the 19th Judicial Circuit of Alabama in Autauga County, Lawrence Ford, former Treasurer of Steelworkers Local 9-1978 (located in Milbrook, Ala.), was charged with one count of theft of property in excess of $2,500, in violation of Alabama Code 13A-8-3. Unlawful Reentry of a Removed Alien. He was also ordered to pay $63,710 in restitution and a $100 special assessment. The main type of record the federal courts create and maintain is a case file, which contains a docket sheet and all documents filed in a case. ), pleaded guilty to one count of embezzlement of union funds in the amount of $1,751 and one count of theft from an employee welfare benefit plan in the amount of $18,319, in violation of 29 U.S.C.

1343, respectively. 501(c). 664, and 26 U.S.C 7206(1), respectively. On November 2, 2022, in the United States District Court for the Central District of California, Lashawn Denise Richardson, former Secretary-Treasurer of National Federation of Federal Employees (NFFE) Local 777 (located in Los Angeles, Calif.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 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. A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. An offense (other than criminal contempt) must be prosecuted by an indictment if it is punishable: (A) by death; or (B) by imprisonment for more than one year. On December 15, 2022, in the Springfield District Court, Christian Leeds, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 1370 (located in Springfield, Mass. 7206(2), and 18 U.S.C. ), was sentenced to jail time served, nine months of home confinement, and three years of supervised release. Assistant U.S. Attorney Cheryl L. Baber is prosecuting the case. 7206(1), respectively. 501(c). (1) Felony. On May 17, 2022, Mosby, 52, of Claremore, allegedly assaulted the victim when he brandished and discharged his firearm in the victims presence. CONCORD, N.H. Craig Wiggin, 44, formerly of Rochester, New Hampshire was sentenced to 68 months in federal prison for conspiracy to distribute controlled ), was indicted for embezzlement of union funds in the amount of $33,236 and forgery, in violation of 29 U.S.C. 501(c) and 18 U.S.C. On September 28, 2022, in the United States District Court for the Northern District of New York, Jay A. Garnsey, former Financial Secretary of United Mine Workers of America (UMWA) Local 717 (located in Ilion, N.Y.), was charged in a one-count information with embezzlement from a labor organization for embezzling $38,173, in violation of 29 U.S.C. 439(c). 371; 29 U.S.C. ), was sentenced to six months of home confinement concurrent with three years of probation. ), pleaded guilty to one count of wire fraud in the amount of $3,000, in violation of 18 U.S.C. 22-CR-8, Yovanny Padilla-Aguilar. Assistant U.S. Attorney Richard M. Cella is prosecuting the case. 501(c), respectively.