Kameron Todd Myers, Chelsey Sky Inman, and Colby Murphy. PEORIA A Peoria man was sentenced to nearly 22 years in federal prison for a 2019 bank heist in Galesburg. Mitt Romney of Utah and Darrell Issa of California . The 15 indictments were unsealed on Friday after what the Department of Justice calls "a strategic, intelligence-based Organized Crime Drug [] U. S. Attorney Ron Parsons announced on Wednesday that 37 people have been federally-indicted as part of the Organized Crime Drug Enforcement Task Forces' Operation Say Uncle.OCDETF plays a key role in the Attorney General's strategy to reduce the availability of illicit narcotics nationwide by identifying, disrupting, and dismantling drug traffickers, money launderers . It said that about 1.65 pounds of methamphetamine were purchased and 15 firearms recovered during the investigation. Local, state and federal officials announced Tuesday that 27 people were recently indicted by a federal grand jury in Utah on 34 counts, including conspiracy to distribute methamphetamine, conspiracy to distribute heroin, conspiracy to distribute fentanyl, money laundering, engaging in a continual criminal enterprise and firearms charges. Six individuals are charged in one indictment with 16-counts of wire fraud conspiracy, promotional money laundering, and money laundering in connection with a 10-year conspiracy the indictment alleges started in 2009. The handgun was purchased from a federal firearms dealer in Salt Lake City on Sept. 8, 2018. The Department of Homeland Security set up a fake university in Farmington Hills to target foreign students who wanted to stay in the U.S. without proper authorization, according to federal . A benefit of getting a letter is at least you are not being physically taken out of your home, although more often, agents will come to the door and arrest you. "Court records further indicate that the AC enforces its rules and promotes discipline among its members, prospects and associates through murder, attempted murder, assault, and threats against those who violate the rules or pose a threat to the organization," it added. Fair play, honest dealings, and transparency are core values in the American business landscape. Register for a PACER account. The combined grand juries . Carjacking (2 counts); Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence (2 counts); Accessory After the Fact; Felon in Possession of Firearm and Ammunition. Michael McClain, 73, of downstate Quincy, was charged in a 50-page indictment returned by a federal grand jury with bribery conspiracy and bribery. Salt Lake City, Utah 84111-2176, Salt Lake City: (801) 524-5682 The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. Newly filed charging documents state that he has "an extensive criminal history which includes 12 felony convictions for offenses including aggravated assault, possession of controlled substances, and possession of a firearm by a restricted person.". Use the websites below to learn more about special federal charge cases and laws. SALT LAKE CITY A federal grand jury has filed an indictment against a 20-year-old St. George man who prosecutors say bought a gun and then gave it to someone else who used it in a fatal shooting. Townsend, is charged with possessing with intent to distribute 500 grams or more of methamphetamine. United States Attorney Trent Shores announced today the results of the August 2019 Federal Grand Jury B. Joe Robert Rael, 52, was convicted of drug distribution in state court in 2009 and 2012. Please note, if you are seeking a fee exemption from a single court and/or for non-research purposes, contact that court directly. The Orrin G. Hatch U.S. October 16, 20206:11 PM ET. Some women were pitched loan or investment opportunities while others were told of a business that urgently needed equipment. Indictments are not findings of guilt. Below are the news releases shared across the U.S. All defendants were charged with one count of conspiracy to commit mail fraud, three counts of mail fraud and one count of money laundering conspiracy while seven of the defendants were also charged with one count of money laundering. This can be a very upsetting experience. Jason Ray Smith. One woman was contacted by a defendant who said he was living in Germany and provided photos of a warehouse with piping saying he was involved in a business supplying pipe for a sewer in Turkey. Courthouse is located at 351 S. West Temple at the corner of Fourth South and West Temple in downtown Salt Lake City. Filing a false tax return has a potential maximum sentence of three years per count. The consequences of lying goes beyond imprisonment for the individual who fills out the form, it puts the community and public at risk. He allowed Murdock trucking companies to operate the unauthorized assigned run for about five years. SALT LAKE CITY What started with a small level drug deal on the street for about $50 grew into an investigation of a million-dollar drug trafficking ring involving Utah gang members and Mexican drug cartels. If you have any questions, please contact the PACER Service Center atpacer@psc.uscourts.govor (800) 676-6856. U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma A locked padlock The indictment alleges Sarah Emily Lady, age 24, of Mapleton, Utah, and Nathan Daniel Vogel, age 21, of Millcreek, Utah, knowingly made false and fictitious statements intended to deceive a firearms dealer while purchasing the firearm. When court records and case files are eligible for permanent preservation, they are transferred to the National Archives and Records Administration (NARA) for storage and preservation. This indictment does not allege that the defendants were responsible for Miss McCluskeys death. The Justice Department said 11 arrests were made on Wednesday and that 10 other defendants were already in custody. Five of the defendants were involved in some way with Salt Lake Trucking Group (SLTG). SALT LAKE CITY Four indictments unsealed in U.S. District Court Monday afternoon allege several trucking companies in Utah paid more than $1 million in bribes to the Utah FedEx Ground hub manager as a part of a scheme to exploit the employees position within FedEx Ground (FXG) to make the trucking businesses as lucrative as possible. The trucking company owners are accused of paying upward of $1 million in bribes over the past decade to 47-year-old Ryan . The legal saga of embattled R&B singer R. Kelly took a dramatic turn Friday when federal indictments against him were made public in New York and Chicago, charging a sweeping scheme by Kelly and . This is a paid website that you need to have a monthly subscription for. Dante Latice Williams, 51, who used to live . Finding Out About a Pending Federal Charge. Ryan Lee Mower, age 47, of Bountiful, was FXGs highest-ranking employee in Utah from at least 2008 to October 2019. RECAP renames these into understandable names that will include the PACER court ID, case ID and docket entry number. Jimmy Townsend. He is finally charged with knowingly coercing a minor to engage in sexual activity. Milner, 31, of Sand Springs, is charged with knowingly possessing the following stolen firearms: a Beretta .40 S&W caliber semi-automatic pistol; a Herbert Schmidt .22 caliber revolver; a Mossberg 12 gauge pump-action shotgun; a Remington 12 gauge semi-automatic shotgun; a Benelli 12 gauge semi-automatic shotgun; a Weatherby .22 caliber semi-automatic rifle; and an Anderson Manufacturing 5.56mm caliber semi-automatic rifle. A federal charge can be brought against you for a variety of crimes, and results in a complaint or indictment against you. By KATE BRUMBACK August 13, 2019. His primary responsibilities included overseeing the FXG contract service providers and ensuring that each local trucking company complied with FXG policies and regulations. The indictment alleges that by fraudulently obtaining assigned runs, obscuring business ownership and growth, covering up failed contractual performances, and falsely reporting miles to gain unearned income, Ugartes companies received approximately $90 million in FXG revenue over the past eight years and paid Mower at least $490,000 in bribes, according to the indictment. phone tap; surveillance request & the like). "The FBI will never turn a blind eye to those who operate fraudulently because legitimate businesses should be allowed to compete on fair and level playing fields. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. On this website you can look up the pertinent federal laws related to your federal charge. Separately, on Thursday, a man pleaded guilty in a plot to firebomb a Jewish synagogue in Pueblo, Colo. Vogel pointed out the Beretta handgun, asked the sales person questions about the firearm, and handled it. The charges allege Lady and Vogel conspired to defraud the United States by impeding and obstructing the functions of the ATF in enforcing federal firearms laws and preventing illegal firearms trafficking through the straw purchase of a firearm. This happens rarely, but it is possible. Beyerl, 36, of Jay, is charged with being a felon in possession of a Savage Arms .22 LR rifle and associated ammunition. An official website of the United States government. Sometime around February 2014, Murdock began paying Mower bribes. One of the four indictments, for example, alleges that by fraudulently obtaining runs, allowing unauthorized runs to continue, boosting miles and receiving payment for ghost runs, falsely reporting accidents, and falsely reporting miles to gain income among other things, five co-conspirators received approximately $150 million in FedEx Ground revenue and paid $300,000 in bribes to Mower. Lastly, there are cases where you could be charged with a federal crime and be unaware of it. Joshua William Beyerl. ) or https:// means youve safely connected to the .gov website. The use of modernized technology expands the footprint of federal law enforcement to surveilled you, but our lawyers can find out! Lock ST. GEORGE A federal grand jury returned a 10-count indictment earlier this month charging eight individuals, all living in Utah, in connection with a fraud scheme targeting older widowed women. This is actually a free extension available for the Firefox and Chrome browsers that improves the ease of use for PACER, which is the electronic public access system for US federal and bankruptcy courts listed above. Thomas Lawrence Dean. Regarding file names, the PDFs that you download from PACER usually have numbered names, such as 76595844.pdf. Another possibility is that the Secret Service or another federal branch of law enforcement will execute a warrant on your home or office. Information in the story may be outdated Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. Grand jury returns indictment charging three in connection with fraudulent silver trading program May 8, 2019 SALT LAKE CITY A federal grand jury in Salt Lake City returned a six-count indictment Wednesday afternoon charging three individuals in connection with an alleged scheme to defraud investors by inducing them to purchase investments . Tulsa, OK 74119, Phone:(918) 382-2700 Later, at Arvest Bank, Dean also demanded money, indicating in a note that he had a firearm. TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand Jury A. She entered a plea of not guilty to the charges in the indictment. Immediately after the purchase, Lady handed the firearm to Vogel, the indictment alleges. 0:57. Fax: (918) 560-7938. A federal grand jury has issued new indictments against suspended Chester County Sheriff Alex Underwood and two of his deputies, court documents show. The indictment alleges Lady falsely answered yes to a question asking whether she was the actual buyer of the firearm knowing that Vogel was the intended actual purchaser of the firearm. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The firearm remained in the possession of one of the defendants until Oct. 17, 2018, when he loaned it to an acquaintance, identified in the indictment as M.S.R. The Salt Lake Trucking Group received about $150 million in FXG revenue during the approximate 10-year period of the conspiracy. The Tulsa Police Department and FBI are the investigative agencies. 2019 file photo of 5th District Court where federal hearings are held, St. George . Then, on . Home Office: John Cody Thompson was indicted Wednesday by a grand jury for making a false statement during the purchase of a firearm, according to court records. "It is important to recognize the amount of drugs seized, because if not for the large operation these drugs would be distributed on the streets of Salt Lake County and surrounding areas," Salt Lake County Sheriff Rosie Rivera said. Our lawyers have the ability to find out about surveillance activities that are approved by a judge (ie. You can visit each of these federal court websites and look up information pertaining to your federal charge. A straw purchase happens when someone lies on an ATF form to purchase a firearm for an individual who is prohibited from owning a gun or an individual who does not want to wait for the completion of a background check. 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He is also charged with possessing a Smith & Wesson 9x19 caliber semiautomatic pistol in furtherance of his drug trafficking crime. 111 SouthMain Street If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. The potential maximum penalty for wire fraud conspiracy/wire fraud is 20 years in prison. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Carnell Lovette Matthews. In the IBC robbery, he is alleged to have approached a teller and handed her a note demanding money. Press Release. With this designation, all COVID-19 restrictions are lifted at the Orrin G. Hatch Courthouse. Last month, the director of the New Jersey Office of Homeland Security and Preparedness, warned of a "witch's brew that really hasn't happened in America's history. You can access all of the US federal court websites from this site, including the US Supreme Court, US Courts of Appeals, US District Courts, US Bankruptcy Courts, and National Courts. web browser that Due to the heavy snowfall throughout the night William Shayne Murdock, age 42, of Providence, Utah, and Mower are charged in a 10-count indictment with wire fraud, promotional money laundering, concealment money laundering, and money laundering. the Clerk's Office will delay opening until 10:00 am The firearms licensee conducted a background check on Lady that took about 10 minutes and allowed her to purchase the firearm and ammunition. The courthouse is located at the Utah State Fifth Judicial District Courthouse at 206 West Tabernacle Street in room 2200. A 2013 graduate of Colorado Technical University, Cody earned her bachelors degree in criminal justice with a minor in paralegal studies. Twitter. Also indicted was 27-year-old David Maduagu who was also Nigerian and living in Taylorsville. The move . According to the indictment, the defendants used social media and social gaming applications to target widows, ranging in age from 52-76, by creating false identities to either befriend potential victims or to feign romantic interest before eventually pressuring them into sending money. Nine other people were also named in the indictments. Eight individuals were charged in the indictment, including Jeffersonking Anyanwu, 25, 21-year-old Daniel Negedu, Onoriode Kenneth Adigbolo, 31, Chukwudi Kingsley Kalu, 28, and Godsent Nwanganga, 24, who were all Nigerian nationals living in Orem. Define the data needs for research using theFederal Court Cases Integrated Database(IDB) provided free of charge by the Federal Judicial Center. The move comes just days after alleged white supremacist gang members in Texas, Kentucky and Mississippi were brought up on similar charges. Locate a federal court case by using the Public Access to Court Electronic Records (PACER) or by visiting the Clerks Office of the courthouse where the case was filed. Lucas Shane Vann. SLTG Ground is comprised of several trucking companies that contract to carry packages for FedEx Ground. An arrest warrant has been issued for Ugarte. Teyf is in federal custody in North Carolina in an unrelated case. The Delaware County Sheriffs Office and FBI are the investigative agencies. A grand jury returned a sealed indictment against the defendants on Wednesday. The joint local-federal investigation resulted in 15 indictments alleging distribution of methamphetamine, felon in possession of a firearm and possession of a firearm during and in relation to a . So, you either will go to the preliminary hearing or to the grand jury, depending upon the situation. or superseded by additional information. Kovacevic and Balulovski own and operate several trucking companies in Utah. By fraudulently obtaining assigned runs, obscuring business ownership and growth, and falsely reporting miles to gain unearned income, Murdocks companies received about $19 million in FXG revenue over the past five years. Most cases created before 1999 are maintained in paper format only. Individuals charged in indictments are presumed innocent unless or until proven guilty in court. Dothan Man Pleads Guilty to Federal Tax Evasion, Mail Fraud, and Drug Charges. . The Tulsa Police Department and FBI are the investigative agencies. Court documents indicate that several wiretaps to monitor the electronic devices of some of the defendants were approved in January and February. While it is good at least to know that you are charged, it would be much more helpful to know in advance that you have a charge against you. Colter Peterson, Deseret News. The University of Utah, Department of Public Safety would like to thank the United States Attorneys Office and ATF for their assistance with this case. Rivera stood Tuesday with the heads of several federal agencies in Utah to announce the results of an investigation that began in September and included members of the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. The defendants were described as "documented gang members and associates of several home-grown white supremacist gangs" from around the Salt Lake City and Ogden areas. The charges allege Mower failed to include income in individual income tax returns he filed for several tax years. Fox example, at some time in 2014, one of Murdocks trucking companies was awarded a FedEx freight run from Salt Lake City to Pennsylvania to Memphis. This project was years in the making and was considered a milestone in FBIs information technology transformation since the September 11 attacks on the United States. 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