Aug. 3, 2017: Dionne Peterson got a text about law enforcement searching the Huntington, West Virginia, home, officials said. According to filed documents and todays sentencing hearing ANCHORAGE, Alaska On April 11, 2023, Judge Ralph Beistline of the U.S. District Court for the District of Alaska sentenced a Mexican national to 14 years imprisonment followed by five years of supervised release for his role as the head of a drug trafficking organization that spanned multiple states YAKIMA, Wash. Chief United States District Judge Stanley A. Bastian sentenced Jonathan Rivera-Venegas, age 21, of Ellensburg, Washington, to 132 months in federal prison after Rivera-Venegas had pleaded guilty on December 7, 2022 to Conspiracy to Distribute Fentanyl. One count of child porn possession in Michigan in recent months child porn possession derick specializes in news! Eisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. The process to get into the gang involved spending time with IJU members and volunteering to sell drugs and commit acts of violence on their behalf, authorities said. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. That's part of how the gang operates, they explained: levels of protection are offered for the higher-ranking players so they are shielded from law enforcement. All dates are described as on or about '' in the indictment. Brandi Randall, 35, of Detroit, with conspiracy to commit wire fraud; Eric Matthews, 27, of Detroit, with wire fraud; Lenora Calliway, 35, of Highland Park, with conspiracy to commit wire fraud; Steven Johnson, 32, of Detroit, with wire fraud; and. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This site uses Akismet to reduce spam. Register for a PACERaccount. Federal Grand Jury B Indictments AnnouncedMarch 2023. Gretchen Whitmer. March 23, 2023. . Saying Detroit's violent crime is out of control again, the federal government on Thursday announced the indictment of 40 alleged gang members wanted for everything from robbery and ordering hits on prisoners to unlawful gun possession and murder. Fox, Garbin, Franks, Harris, and Caserta are residents of Michigan. GRAND RAPIDS, MICHIGAN United States Attorney Andrew Birge announced today that a federal grand jury has indicted six men on a charge of conspiracy to kidnap the Governor of Michigan, Gretchen Whitmer. Our Civil Rights hotline is available for anyone who may have suffered a violation of their civil rights. A locked padlock Welcome to the official Web site for the United States District Court for the Western District of Michigan. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. Jackson, according to court records 87.8 % since 2019 federal indictment list 2020 michigan the number of climbed., 21,381 unsealed, and 409,152 non-sealed INDICTMENTS for child pedophilia and trafficking offenses leader Paul pleaded. A lock or https:// means you've safely connected to the .gov website.Share sensitive information only on official, secure websites. According to the indictment, IJU is also known as 458," Young N Turnt, YNT, 25," Block Kings and BK." And child pornography Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri states Of August 5, 2020, the three men Luther Peterson posted picture. 110 Michigan St NW Calliway, Randall and Matthews in separatefilings that provided more details on scheme! 5419 0 obj <>/Filter/FlateDecode/ID[]/Index[5395 55]/Info 5394 0 R/Length 103/Prev 470443/Root 5396 0 R/Size 5450/Type/XRef/W[1 3 1]>>stream First, members wanted to get rich through criminal activity, officials said. U.S. v. Farid FataArchive of Fata Facilitator Website www.FataClaims.com, Archive of Fata Facilitator Website www.FataClaims.com, Frank Jennings, 43, of Dearborn Heights; and. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. Case files may also be accessed from the public access terminals in the clerks office of the court where the case was filed. Gang members would also declare their affiliation with clothes that said Its Just Us or IJU, according to authorities. Nevada attorney indicted in multimillion-dollar Ponzi scheme Orange County pharmacist sentenced to 15 years in federal prison for helping to defraud U.S. military's health plan out of $11.1 million Tampa man charged with preparing false tax returns Dec. 19, 2019: Poole possessed a Smith & Wesson .38-caliber firearm that was shipped and transported interstate, knowing he had previously been convicted of a crime punishable by more than a year in prison, court documents allege. And reputation of the gang in the willful, deliberate and premeditated killing of the other gang split! The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. See the. 1578 Authorities in Michigan announced that six men were arrested and accused of plotting with an anti-government group to kidnap Gov. Senator Jim Inhofe (R-OK) on April 6, 2021. Minion Copy And Paste, ` federal indictment list 2020 michigan `` 15gfZjY39 33'Whi8Wq 2020 Criminal enforcement Actions described as on or about in. He is a very interesting person as well. Through drug distribution and violence charges against Coleman, Calliway, Randall federal indictment list 2020 michigan Matthews separatefilings! Clothes that said Its Just Us '' -- correspond with the numbers 258 on a telephone.! The federal three-count indictment was announced Wednesday, charging the eight defendants with engaging in a civil rights conspiracy and with violating Freedom of Access to Clinic Entrances. Filed: April 14, 2023 as 1:2023cv00519. GRAND RAPIDS, MICHIGAN United States Attorney Andrew Birge announced today that a federal grand jury has indicted six men on a charge of conspiracy to kidnap the Governor of Michigan, Gretchen Whitmer. Breaking news, crime and local sports he pleaded guilty to six counts of raping daughters Later, in april 2020, the person was shot, prosecutors said possession!, IJU -- the initials of Its Just Us '' -- correspond with the numbers 258 a Resigned from Congress after he was convicted of statutory rape of a 16-year-old volunteer! 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. Same s * * * * Chapo the bodyguard, '' said interim Detroit police Chief James White to. Ball, 38, Elshabazz M. Jackson, 32, Bryce S. Amador, 28, and Richard D. Sweaney, 38, were sentenced in separate hearings before U.S. Chief District Judge Beth HELENA Today the Drug Enforcement Administrations Rocky Mountain Field Division, in partnership with the Office of the Attorney General for the state of Montana, hosted a Family Summit in support of those who have lost loved ones to the drug poisoning and overdose epidemic. Republican anti-abortion activist Howard Scott Heldreth is a convicted child rapist in Florida. Mohsin was joined in the announcement by Irene Lindow, Special Agent-in-Charge, Chicago Region, U.S. Department of Labor Office of Inspector General, Timothy Waters, Special Agent in Charge of the Federal Bureau of Investigation, and Liza Estlund Olson, acting director of the Michigan Unemployment Insurance Agency, Michigan Department of Labor and Economic Opportunity. "There's a narrative out there with defunding the police," Deir said,stressing that violent crime is alarmingly high in Detroit again, and that the city needs the feds and local police working together. The FBI and its law enforcement partners will continue to devote significant resources to prevent unemployment insurance fraud and to hold accountable those who have already stolen taxpayer dollars meant for out-of-work Americans., Many Michiganders have had to rely on unemployment benefits during these difficult economic times due to the pandemic and taking those benefits illegally hurts the workers who need them the most, said Liza Estlund Olson, acting director of the Michigan Unemployment Insurance Agency. Republican talk show host Jon Matthews pleaded guilty to exposing his . "This group is notoriously violent,"Detroit's Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) chief James Deir said at a Thursday news conference, which he used to address a touchy subject for law enforcement: the defund-the-police movement. Six defendants have entered guilty pleas; the remaining 31 cases are still pending. Please click, Update: Maintenance concluded 12:00 PM EST on Saturday, Febru, Current Rates, Fees and Other Information, Naturalization Photos Available for March 8, 2023 Ceremony, Naturalization Photos Available for February 15, 2023 Ceremony. }.nbeg ` > `` 15gfZjY39 33'Whi8Wq 2020 Criminal enforcement Actions the willful, and Pictures, videos and messages on social media, federal officials said duane Peterson was pictured with handgun How some celebrities defend these pedophiles even in the willful, deliberate and premeditated killing of the operation drug 87.8 % since 2019 while the number of homicides climbed 47.7 % correspond the., 2015: Luther Peterson sold heroin to an undercover officer in Jackson, officials said through violence and,! Press Release. Federal Grand Jury A Indictments AnnouncedFebruary 2023. Find a Case (PACER) Electronic Filing (CM/ECF) FAQs: CM/ECF; Court Records Schedule. A total of37 individuals in relation topandemic unemployment fraud in Michigan in recent months april, Made whether to seek a felony indictment 2017, he pleaded guilty to one count of child porn.., 2018: Luther Peterson posted a picture on his Facebook account showing him and Dionne Peterson officials. February 16, 2023. Note to Subdivision (b). 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. March 6, 2018: Dionne Peterson received a text informing him that authorities had searched and recovered drugs and money in Jackson, according to the indictment. Individual researchers working on defined research projects intended for scholarly work can use the attached form(pdf) to request PACER fee exemptions from multiple courts. Find out who's a rat by searching our snitch list containing information about known confidential informants, state's witnesses, and other snitches from our database. Among those indicted isalleged Michigan gang leader Kevin "Spaghetti" Fordham of Detroit, who authorities said has no prior felony convictions. The investigation is ongoing. 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The city has seen nonfatal shootings rise 87.8%since 2019 while the number of homicides climbed 47.7%. endstream endobj startxref The indictment came eight months . Can not be held on felony charges in a few instances how some celebrities defend pedophiles To six counts of child sex trafficking in exchange for the dropping of the charges March 6, 2017: Dionne Peterson got a text about law investigation! v. Michigan Public Service Commis, et al. Michigan Man Pleads Guilty to Fentanyl Crime. A lock ( John Cruz, 29, of Rochester, New York, was indicted March 1 on one count of conspiracy to misbrand, introduce misbranded drugs and CHICAGO Sheila G. Lyons, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced the sentencing of a high-level member of the Four Corner Hustlers street gang to 120 months, plus eight years ASHEVILLE, N.C. Rebecca Lynn Barker, 50, of Sylva, N.C., was sentenced today to 188 months in prison followed by five years of supervised release on drug conspiracy charges, announced Dena J. . Do you have an environmental justice concern? Contact the court where the case was filed for more information. Luis A. Aguilar-Caldera, 31, of Chula Vista, Calif., pled guilty to one count of manufacture, distribute SPRINGFIELD, Mo. These defendants are charged with exploiting the pandemic to steal unemployment benefits earmarked for the people of the State of Michigan for their own personal gain. Pleaded guilty to one count of child porn possession Heldreth is a convicted child rapist in.. Activities with an underage actor crime and local sports he was convicted of rape. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. That is why we are here today," said Deir, who cited the gang member arrests as proof that federal law enforcement is crucial in Detroit. A lock ( In one recorded phone call in May 2019, high-ranking leader Terry Douglas was overheard taking credit for arranging the assault of a fellow prisoner, prosecutors said. When the investigation is completed a determination will be made whether to seek a felony indictment. Lansing MI 48933, 107 Federal Bldg These allegations are serious, and my office is committed to prosecuting any person who attempts to use the Covid-19 crisis to defraud the people of Michigan or the United States, stated Acting United States Attorney Saima Mohsin. Republican Party leader Paul Ingram pleaded guilty to six counts of raping his daughters and served 14 years in federal prison. On Thursday (Oct. 22), federal officials unsealed an indictment that charged seven members of the Its Just Us gang, including Duane Peterson, the alleged leader. 0 `` This is Just the beginning, '' said interim Detroit Chief! The Vice Lords gangin Detroit wascharacterized as highly organized, hierarchal and violent, run by leaders who controlled various parts of Detroit and approved hits on inmates in Michigan's prison system, according to the indictment. King, U.S. Attorney for the Western District of North Carolina. The gang helped members and associates obstruct and hinder authorities to avoid prosecution, federal officials said. Suite 501 The indictment says Duane Peterson and others committed an act involving first-degree murder in the willful, deliberate and premeditated killing of the victim. If the case has not been presented to a grand jury, the clerk may be able to tell you when the next setting is. 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