federal indictment list 2021 california

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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. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. On September 28, 2021, in the United States District Court for the District of Columbia, Donnell Owens, former Secretary to the Communications Director of the American Federation of Government Employees National Union (located in Washington, D.C.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $275,524, in violation of 29 U.S.C. ), was sentenced to five months in prison, five months of house arrest, and three years of probation. Robert Salonga is a Bay Area News Group reporter who covers criminal justice and public safety for The Mercury News and East Bay Times. One suspect is still at large. The guilty plea 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. In the United States, the prosecutor is the individual charged with the authority to initiate criminal. 12/22/2021. Postal Inspection Service is committed to preserving the integrity of the mail by ridding the mail of involvement in drug trafficking, said US Postal Inspection Service Acting Inspector in Charge Eric Shen of the Los Angeles Division. Assistant U.S. Attorney John E. Brasher is prosecuting the case. 664). Now the reputed gang boss faces an assortment of federal allegations detailed in the 106-page indictment that names 30 other defendants. 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. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office. Staff writer Nate Gartrell contributed to this report. An official website of the United States government. 501(c). 880 Front Street, Room 6293 The FBI is the investigative agency. A grand jury indictment was unsealed Tuesday charging 60 alleged members of a San Diego-based methamphetamine distribution network with ties to the Sinaloa cartel with federal drug trafficking, money laundering and firearms offenses. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office, the FBI, and the Department of Labors Office of Inspector General. According to the U.S. Attorneys Office, 36 of the defendants named in the indictments were already in state prison and have been moved to federal holding facilities. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. On March 5, 2021, in the Circuit Court of Cook County, Illinois, County Department, Criminal Division, Milton Thomas, former shop chairman of United Auto Workers (UAW) Local 890 (located in Morton Grove, Ill.), pleaded guilty to one count of forgery, in violation of 720 ILCS 5/17-3(a)(1). 501(c). An information raises no inference of guilt. These establishments are equipped with electronic gambling machines which are programmed with several games of chance such as poker, blackjack, keno, jacks or better, and slot games. Sosa, 23, of Tulsa, is charged with assaulting an intimate partner by stabbing her with a knife on May 22, 2022. 371, 18 U.S.C. The guilty plea follows an investigation by the OLMS Los Angeles District Office. MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges February 23, 2023 Read More Press Release Charleston Man and Woman Plead Guilty to. Private Vaults with three counts of conspiracy to launder money, distribute narcotics and structure cash . 501(c). Filter. Toll Free (800) 544-1106 SAN DIEGO . 22-cr-155, James Dean Wright. 1344(2). 1519. Official websites use .gov Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Click to share on Reddit (Opens in new window), Los Gatos: Hundreds still without power as Black Road repair project finishes early, Feds announce massive takedown of Californias Nuestra Familia gang and leadership, Authorities: Man bombed PG&E transformers in South San Jose, Man arrested in viral-video attack on San Jose food vendor, San Jose home raided as part of explosives and narcotics investigation, Man charged with molesting child of Cain Velasquez will go to trial, judge rules, Checkered past taints San Jose scrapyard where missing statue was found, | Criminal Justice and Public Safety Reporter. On October 14, 2021, in the United States District Court for the District of Columbia, Roderick Bennett, former Chief of Staff for the Laborers International Union of North America (LIUNA), located in Washington, D.C., was sentenced to 24 months in prison followed by 12 months of supervised probation. This drug trafficking and money laundering continued unabated throughout the COVID-19 global pandemic. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. On November 18, 2021, in the United States District Court for the Western District of Virginia, Roanoke Division, Albert Jennings, former Financial Secretary-Treasurer of Transportation Communications Union (TCU) Lodge 6061 (located in Roanoke, Va.), was indicted on one count of embezzlement from a labor organization for embezzling $39,331 from the union, in violation of 29 U.S.C. 501(c), 18 U.S.C. The Bay Areas top federal prosecutor announced a sweeping array of indictments targeting the notorious Nuestra Familia prison gang, boasting that a five-year operation had culminated in a takedown of the organizations leadership responsible for an expanse of drug trafficking and brutal street violence spanning Northern California. The guilty plea and sentencing follow an investigation by the OLMS Chicago District Office. On February 27, 2020, Phillips pleaded guilty to taking and carrying away personal property within the special territorial jurisdiction of the United States in the amount of $57,611, in violation of 18 U.S.C. An indictment is not evidence of guilt. 501(c), and admitted to embezzling a total of $140,064 over an eight-year period. Contact our firm for an immediate response at 877-781-1570. On September 16, 2021, in the United States District Court for the Western District of Louisiana, Michael Wood, former Treasurer of American Federation of Government Employees (AFGE) Local 3957 (located in Grant, La. 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. On October 28, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), was sentenced to one year of probation and ordered to pay a $25 special assessment. A guilty plea is a defendants admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} On February 25, 2021, in the United States District Court for the District of Maine, Jeffrey Phillips, former Secretary-Treasurer of International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 836 (located at the Portsmouth Naval Shipyard in Kittery, Maine), was sentenced to two years of probation. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. He previously reported in Washington, D.C., Salinas and the East Bay, and is a middling triathlete. Southern District of California On June 15, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), was charged in a one-count information with destruction, alteration, or falsification of records in federal investigations, in violation of 18 U.S.C. From June 2015 through October 2016, Crownover embezzled $50,879 through unauthorized cash withdrawals and wrote unauthorized and forged checks to himself, which he then endorsed into his own personal bank account. 501(c) and 29 U.S.C. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Child Neglect in Indian Country. Subscribe 501(c). ), was charged with one count of embezzlement and theft of labor union assets, totaling $80,765, in violation of 29 U.S.C. ), was charged one count of felony theft greater than $4,999.99 but less than $25,000, in violation of LA R.S. 1343. We are based in Los Angeles County at 1875 Century Park E #705, Los Angeles, CA 90067. The U.S. Attorneys Office reported that 44 of the 60 defendants were in custody as of Tuesday, with dozens of defendants arrested over the past month in five states. On January 6, 2021, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, President of National Postal Mail Handlers Union (NPMHU) Local 314 (located in St. Louis, Mo. On July 7, 2021, in the United States District Court for the Eastern District of Wisconsin, George Bindas Jr., former President of International Longshoremens Association (ILA) Local 1295 (located in Milwaukee, Wisc. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. 7206(1)) and one count of theft from employee benefit plans (18 U.S.C. The victim suffered extensive injuries to her face, head, neck, arms, hands, legs and continues to receive treatment. for the indictment Published on October 8, 2019 05:59 PM. The guilty plea follows an investigation by the OLMS Washington District Office. Fax: (619) 546-0720 Hopkinsville, KY (42240) Today. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. 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. Drug Enforcement Administration, Narcotics Task Force, Internal Revenue Service - Criminal Investigation, Bureau of Alcohol, Tobacco, Firearms & Explosives, San Diego County District Attorneys Office, Department of Justice, Organized Crime Drug Enforcement Task Forces, Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, U.S. Attorneys Office for the District of Massachusetts, U.S. Attorneys Office for the Southern District of New York, U.S. Attorneys Office for the Eastern District of Kentucky, U.S. Attorneys Office for the Western District of Texas, U.S. Attorneys Office for the Central District of California, U.S. Attorneys Office for the District of Minnesota, U.S. Attorneys Office for the Northern District of Iowa, U.S. Attorneys Office for the Western District of Michigan, U.S. Attorneys Office for the Eastern District of Michigan. The Members in Solidarity account was intended for use in internal UAW political campaigns. A .gov website belongs to an official government organization in the United States. Cyberstalking; Threatening to Kidnap and Assault a Member of Congress; Threatening to Kidnap and Assault the Spouse of a Member of Congress. .manual-search ul.usa-list li {max-width:100%;} In one indictment, Kenneth Bash, Stephanie Madsen, Todd Fox Morgan, Marlon Palmer, Joseph McWilliams, James Armstrong, Samantha Booth, Jacob Renshaw, Amanda Gourley and Brock Larson were charged with meth and heroin trafficking. On April 6, 2021, in the United States District Court for the Eastern District of Arkansas, Trey Huffty, former President of Steelworkers Local 1731 (located in White Hall, Ark. Some counties post their dockets and new indictments online. In a case prosecutors and defense attorneys agree "covers novel questions of fact and law," two Tijuana men have been indicted on drug-trafficking and . On March 25, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of Steelworkers Local 145 (located in Sapulpa, Okla.), was charged in a criminal information with one count of embezzlement of union funds in the amount of $19,900, in violation of 29 U.S.C. The defendant allegedly resisted arrest, pulling out a pocket knife and attempting to stab the deputy. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. 1343 and 1346, and 10 counts of wire fraud in violation of 18 U.S.C. According to court records, it is common for gambling den owners to pay rent in cash to the owners of these properties and, in some cases, a percentage of the profits to cast a blind eye to all the foot traffic. The Fifth Amendment requires the federal government to obtain an indictment from a grand jury in order to prosecute someone for a felony, and it's important to remember that only grand juries. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c) and 18 U.S.C. 1957, respectively. 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). Felon in Possession of a Firearm and Ammunition. 371). Joseph Scott Bennett. On September 23, 2021, in the United States District Court for the Eastern District of Arkansas, Trey Huffty, former President of United Steelworkers Local 13-1731 (located in White Hall, Ark. (KCTV) - A man who was arrested during a standoff on Blue Ridge Boulevard last night is now facing federal charges for crimes he's accused of committing in 2021. Agents and officers from the United States Marshals Service, Homeland Security Investigations, Customs and Border Protection, the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the Federal Bureau of Prisons, also provided vital assistance for the investigation. The indictment is the result of an investigation by the OLMS Washington District Office. 501(c). 1343, respectively. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. According to court records, it is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more. On May 26, 2021, in the United States District Court for the District of New Jersey, Linda Rogers, former Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), was sentenced to six months of electronically monitored home confinement and 24 months of probation. Terrance Deandre Ellison was sentenced in federal court today to 20 years in prison for drug-trafficking crimes, including importation of methamphetamine and conspiring with others to import methamphetamine from Mexico A Tijuana man appeared in federal court late yesterday to face federal drug trafficking offenses following the seizure of more than 2,200 pounds of methamphetamine and 53 pounds of fentanyl Willian Estuardo Lemus-Lara, aka Humilde, a high-level cartel boss from Guatemala, was sentenced in federal court today to 210 months in federal prison. 501(c). Forty-Seven Defendants Charged in Illegal Gambling and Drug Indictments Wednesday, April 14, 2021 For Immediate Release U.S. Attorney's Office, Southern District of California For further information contact: Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, Matthew Brehm (619) 546-8983 On September 3, 2021, in the United States District Court for the Western District of Michigan, Hasan Zahdeh, former President of Michigan Union of Healthcare Workers (located in Muskegon, Mich.), was sentenced to 14 months of imprisonment followed by three years of supervised release. 60 Members of Alleged San Diego Meth Ring Linked to Sinaloa Cartel Indicted, Top Sinaloa Cartel Money Launderer Sentenced to Over 15 Years in Prison, MexicoArrests Ovidio Guzman, Son of El Chapo and Sinaloa Cartel Leader, Tijuana Man Charged for Alleged Meth, Fentanyl Trafficking at Border, U.S. Attorney's Office for the Southern District of California, Linda Kasabian, Former Manson Family Member, Star Witness at Murder Trial, Dead at 73, Former Sheriff Candidate Dave Myers to Become Jewish Family Services 1st Security Director, Driver Sentenced to 8 Years in Prison Following Conviction in 2020 Double Fatal Crash, Robert Thomas, 30, Gets Four Years for Crash That Killed Interim Harbor Chiefs Wife, Kevin Thomer, 36, Sentenced to Jail, Probation for Fatally Striking Canadian Couple in SD, 18-Year-Old Driver Who Hit Parked CHP Cruiser on Interstate 8 Dies of Injuries, Ewaliko Pleads Not Guilty to Child Porn Charge That Stemmed from SDSU Gang Rape Probe, Sandra Maas Anger Flares Against KUSI Lawyer: 'Why Are You Rolling Your Eyes? Martin Estrada, the U.S. Attorney of the Central District of California, said Jamie Tran, 28 was indicted on two hate crime counts for willfully causing bodily injury and attempting to kill his . The arrests came . 7206(1), and one count of theft from employee benefit plans, in violation of 18 U.S.C. He was also ordered to avoid contact with UAW Local 890 and Xylem Corporation, to submit to DNA indexing, and to pay a $75 fine. 501(c). 664, respectively. On June 1, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Information Technology Director for International Union of Operating Engineers (IUOE) Local 3 (located in Alameda, Calif.), was charged in a one-count information with embezzlement of labor organization assets, in violation of 29 U.S.C. ), was indicted for embezzlement of union funds in the amount of $20,001, in violation of 29 U.S.C. On May 18, 2021, in the United States District Court for the Southern District of Georgia, Connie Deal, former office manager for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was charged in a two-count information with making a false statement in a report required to be filed with the Secretary of Labor and making a false entry in a union record, in violation of 29 U.S.C. A lock ( On March 30, 2021, in the United States District Court for the Eastern District of Louisiana, Mark Douglas, former President of United Food and Commercial Workers (UFCW) Local 1101 (located in Arabi, La. 12.15.2022. Toll Free (800) 544-1106 Reach him the low-tech way at 408-920-5002. On Sunday, August 15, 2021, teams of federal, state and local law enforcement arrested 19 of those charged. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. On April 13, 2021, in the United States District Court of the Eastern District of Pennsylvania, Joseph Whitbeck, former Vice President of National Association of Letter Carriers (NALC) Branch 274 (located in Allentown, Pa.), was indicted on 10 counts of honest services wire fraud, in violation of 18 U.S.C. Eisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. On March 24, 2021, Walters pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The FBI and Bartlesville Police Department are the investigative agencies. On April 8, 2021, Burkhart pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. On October 20, 2021, in the United States District Court for the District of Columbia, Donnell Owens, former Secretary to the Communications Director of the American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), pleaded guilty to one count of embezzlement from a labor organization for embezzling $275,524 from the union, in violation of 29 U.S.C. 501(c). On May 13, 2021, Wood pleaded guilty to one count of forgery, in violation of 18 U.S.C. Bureau of Alcohol, Tobacco, Firearms and Explosives.

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federal indictment list 2021 california