federal indictment list 2021

If convicted, Skramstad faces a maximum penalty of 20 years in federal prison on each charge. 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. We value your opinions, and would love to see you add to the discussion! See it here: https://www.uscourts.gov/sites/default/files/sealed-cases.pdf. A lock () or https:// means you've safely connected to the .gov website. 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. Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. The charges follow 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. On July 16, 2021, Rockman pleaded guilty to a one-count information for obstruction of justice (destruction, alteration, or falsification of records in federal investigations and bankruptcy), in violation of 18 U.S.C. 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. Federal cases are serious. 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. Assistant U.S. Attorney Cymetra M. Williams is prosecuting the case. ), was sentenced to one year in prison and one year of supervised release. On or about December 13, 2021, Easter, 21, of Bartlesville, is alleged to have knowingly engaged in a sexual act with a child between the ages of 12 and 16. TRUE All Along? On July 6, 2021, Wilson pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The U.S. Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. 1347. p.usa-alert__text {margin-bottom:0!important;} FBI.gov is an official site of the U.S. Department of Justice. ), was charged with one count of theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and one count of theft of property from a non-profit organization, 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. WebIn South Carolina, five federal grand juries of 23 citizens each are impaneled at all times by the U.S. District Court to deliberate on federal cases within their local jurisdictions: two juries meet in Columbia, and three others meet in Charleston, The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Labors Office of Inspector General. 669), and one count of filing a false financial report with the Department of Labor, in which he failed to properly report the existence of more than $100,00 in receipts and disbursements (18 U.S.C. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Official websites use .gov Restitution will be determined at a later date. On March 25, 2021, in Circuit Court for Prince George's County, Maryland, Lamar Elliott, former President of Association of Civilian Technicians Chapter 134 (located in Clinton, Md. On November 2, 2021, 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 charged with one count of embezzlement in the amount of $243,003 and one count of making a false entry, in violation of 29 U.S.C. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. But they can also be used to pressure someone to flip on a more important target, according to Kendall Coffey, who served as U.S. Attorney in the Southern District of Florida in the mid-1990s, especially if there was someone who presented the hope of providing proactive assistance undertaking conversations, especially recorded conversations with other suspects in the investigation.. Have a question about Government Services? @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 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. What Was In Those Bush Sr. Funeral Envelopes? The sentencing follows an investigation conducted by the OLMS Los Angeles District Office, the Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. A federal indictment, also called a bill of indictment or a true bill, is the written accusation that forms the basis for a felony He was then sentenced to two years of probation. 1343. He knew the best thing to do was act before that., Sealed indictments are often used in cases where a defendant is overseas and U.S. prosecutors dont want to tip off their target before they have a chance to make an arrest. On July 22, 2020, Pierce pleaded guilty to one count of theft of union funds, in violation of 29 U.S.C. Press Releases FBI The current conviction is in addition to Bennetts January 2018 guilty plea to three counts of theft from a labor organization stemming from his unauthorized personal purchases exceeding $150,000 on his LIUNA-issued credit card. An official website of the United States government. 1344(2). Filed: April 26, 2023 as 1:2023cv00207. On April 21, 2021, in the United States District Court for the Eastern District of Louisiana, Matthew Cuomo, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. Some counties post their dockets and new indictments online. U.S. Government Docket No. 0158 Notice of Appeal re Bankruptcy Matter (BA 22-CR-311. Cases, Dockets and Filings in the US District Court for the District The prohibited payments and things of value included the payment of approximately $262,000 to satisfy the outstanding mortgage on the residence of former UAW Vice President General Holiefield; $25,000 for a party for former UAW Vice President Norwood Jewell; and over $30,000 in meals for UAW officials at various restaurants in Palm Springs and Southern California. Please share your thoughts about this article below. 501(c). Federal Grand Jury A Indictments Announced-May. Unlawful Reentry of a Removed Alien. The guilty plea follows an investigation by OLMS Los Angeles District Office. TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. The sentencing follows an investigation by the OLMS Washington District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. But several legal experts told ABC News the number of sealed cases awaiting action right now is unusual. ), was charged in a bill of information with one count of forgery, in violation of 18 U.S.C. Unlawful Reentry of a Removed Alien. On May 5, 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 charged in a one-count information with making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. I found this lengthy PDF from USCourts.gov from 2009 explaining a detailed search they conducted back then for sealed cases. On December 11, 2020, a criminal complaint, along with an arrest warrant, was filed against Zahdeh alleging an embezzlement of union funds of at least $15,640. 371 and 29 U.S.C. 439(b) and 439(c), respectively. 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. Assault with Intent to Commit Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence (superseding). She was also ordered to pay $95,100 in restitution and a $100 special assessment. Also note that each indictment can have up to 39 people in it. 2). The charges follow a joint investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. Williams also paid over $130,000 in restitution before being sentenced. On October 1, 2021, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of United Steelworkers Local 694 (located in Richmond, Va.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $66,684, in violation of 29 U.S.C. On January 5, 2021, in the District Court of Inglewood, California, Vida Sloan, former Treasurer of National Postal Mail Handlers Union (NPMHU) Local 303 (located in Los Angeles, Calif.), was charged with one count of grand theft in the amount of $10,039, in violation of California Penal Code Section 487(A). 22-CR-43, Tyler Ward. On July 16, 2021, Whittick pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. Rittenhouse previously paid $1,425 in restitution. The verdict follows a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office for the Southern District of New York, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. He then pleaded guilty to the charge. On July 8, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of United Steelworkers Local 145 (located in Sapulpa, Okla.), was sentenced to 36 months of probation. ), 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. On April 28, 2021, in the United States District Court for the Southern District of New York, Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a former New York City District Council of Carpenters Representative, was found guilty following a five-day trial on all charges relating to a scheme to sell union books or membership cards(union property) for cash bribes. 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. Suite 300 ), was indicted on one count of theft having a value of at least $1,500 but less than $25,000 and one count of embezzlement, in violation of Sections 7-104 and 7-113 of the Maryland Criminal Code, respectively, for embezzling $19,806 from the union. 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 Criminal Investigations. Probation and Pretrial Services are the investigative agencies. Failure to Register as a Sex Offender. The FBI and Tulsa Police Department are the investigative agencies. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 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 He was also ordered to pay $7,708 in restitution and a $100 special assessment. On Nov. 3, 2021, she further stole three packages left for collection. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Before sharing sensitive information, make sure youre on a federal government site. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- September 2022, Eucha Man Sentenced for Strangling an Intimate Partner, Federal Grand Jury B Indictments Announced- March 2023. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Hammer Of Justice Falls On Clinton Crime Family 31 Sealed 22-CR-307, Jose Rodriguez-Soto. 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. He was also ordered to pay $145,065 in restitution and $296,400 in forfeiture. She also allegedly possessed stolen mail on Aug. 6, 2021, including a package, checks, and Harley Davidson tags. 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Lookup & Search Pending Federal & Criminal Charges 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. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office, the FBI, and the Department of Labors Office of Inspector General. He was also ordered to pay $101,583 in restitution and a $100 special assessment. The Bureau of Alcohol, Tobacco, Firearms and Explosives, FBIs Oklahoma City Field Office, Ottawa County Sheriffs Office, Newton County Sheriffs Office, and Joplin Police Department are the investigative agencies Assistant U.S. Attorney Niko A. Boulieris and Justin G. Bish are prosecuting the case. On October 4, 2021, in the United States District Court for the Central District of California, Rachel Marie Gleason, former Treasurer of Sheet Metal, Air, Rail and Transportation Union (SMART) Local 1700 (located in Perris, Calif.), was sentenced to 36 months of probation. We invite you to become a WeLoveTrump insider. On November 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, Joseph Whitbeck, former Vice President of National Association of Letter Carriers (NALC) Branch 274 (located in Allentown, Pa.), pleaded guilty to 10 counts of honest services wire fraud and 10 counts of wire fraud, in violation of 18 U.S.C.

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