1343 and 18 U.S.C. 22-cr-163, Bryant Danilo Sosa. 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. A charge is an accusation of criminal activity and raises no inference of guilt.
501(c). ), was charged by information with one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. ), was sentenced to three years of probation. 23-CR-3, Tara Alvita-Gourd Gutierrez.
501(c). -. 22-cr-176, Forrest Sensei Mullin. On November 10, 2021, Crownover was found guilty by a jury following a two-day trial of one count of embezzlement from a labor organization and one count of aggravated identity theft, in violation of 29 U.S.C. 501(c). Maybe. On September 14, 2022, in the County Court of Buffalo County, Nebraska, Rodney Schuller, former President of American Federation of Government Employees (AFGE) Local 3749 (located in Grand Island, Neb. WebFederal Indictments U.S. Attorneys Office January 14, 2014 District of South Carolina (803) 929-3000 United States Attorney Bill Nettles stated today that a federal grand jury in Before todays DEA arrests, investigators seized $146,000 in cash, 10 firearms, 12 pounds of methamphetamine, 1.2 kilograms of powder fentanyl, 600 pressed fentanyl pills, 10 pounds of marijuana, and nine ounces of cocaine. 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. Berry, 30, of Tulsa, is charged with assaulting the victim by strangling her on April 22, 2022.
Assistant U.S. Attorney John E. Brasher is prosecuting the case. 1343. 439(c). The sentencing follows a joint 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. 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 The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. U.S. Marshal-led op in central Alabama leads to 18 federal indictments, dozens of arrests, seizure of guns, drugs Updated: Jun. 501(c). 501(c). WebNumber of Press Releases from www.justice.gov Jan 2017 - Present 664 and 29 U.S.C 501(c), respectively. ), was indicted for embezzlement of union funds in the amount of $18,328, in violation of 29 U.S.C. On Tuesday, Trump was indicted on 34 separate counts related to this alleged scheme. 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. ), was charged with forgery of a security, the falsification of annual financial disclosure reports, and the embezzlement of union funds in the amount of $21,725, in violation of 18 U.S.C. On Nov. 11, 2021, Hemphill, 30, of Tulsa, attempted to stab the victim, a Tulsa County Sheriffs Office deputy, with a knife. The 16-page indictment against Trump was unsealed Tuesday as he became the first former U.S. president ever to be arraigned on criminal charges. 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. 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.
371. 22-cr-167. On March 1, 2022, 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.), pleaded guilty to one count of grand theft in the amount of $10,039, in violation of California Penal Code Section 487(A).
1001(a)(2), respectively. Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country. Registered users can: Search for a case in the federal court where the case was filed, or 22-cr-159, Soledad Perezchica, Christian Perezchica. On May 4, 2022, Harper, 40, of Tulsa, is alleged to have held an elderly woman against her will and physically and sexually assaultedher. On January 21, 2022, Bindas pleaded guilty to one count of embezzlement of union funds and one count of theft from an employee welfare benefit plan, in violation of 29 U.S.C.
On June 28, 2022, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, former President of National Postal Mail Handlers Union (NPMHU) Local 314 (located in Hazelwood, Mo. On December 21, 2022, in the United States District Court for the Eastern District of Pennsylvania, Michael Neill, former Apprentice Training Director of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to four counts of embezzlement of union funds, one count of theft from an employee benefit plan, and one count of filing false federal income tax returns, in violation of 29 U.S.C. On July 25, 2022, Kelley pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. 439(c), respectively. Assistant U.S. Attorney Leah Paisner is prosecuting the case. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. Wire Fraud (Counts 1-6); Aggravated Identity Theft (Counts 7-10).
1441 Petition for Removal- Airline Crash Court: Fifth Circuit Texas US District Court for the Southern District of Texas Type: Torts - Injury Airplane Product Liability On December 20, 2022, in the United States District Court for the Eastern District of Pennsylvania, Richard DiArenzo, former Secretary-Treasurer of Independent Spectrum Workers Union (located in Philadelphia, Pa.), pleaded guilty to one count of making false entries in union records, in violation of 29 U.S.C. .manual-search ul.usa-list li {max-width:100%;} Donald Trump faces more than 30 counts related to business fraud in an indictment from a Manhattan grand jury, according to two sources familiar with the case Velasco, 24, of Tulsa, is charged with assaulting two victims by brandishing and pointing a firearm at them on May 13, 2022. 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. An official website of the United States government. Donald Trump pleaded not guilty Tuesday in New York to 34 felony counts of falsifying business records in the unprecedented case of the first criminal charges against a On April 1, 2022, in the United States District Court for the Northern District of California, Jonathon Ortino, former President of National Treasury Employees Union (NTEU) Chapter 165 (located in San Bruno, Calif.), was found guilty by a jury following a five-day trial on three counts of wire fraud and two counts of making false statements (related to the LM-3 report), in violation of 18 U.S.C. Postal Services Office of Inspector General. 
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. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office.
), was charged in a criminal information with one count of embezzlement of union funds in the amount of $25,946. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. Cruz-Perez, 29, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Aug. 2, 2018, at or near San Luis, Arizona. He was also ordered to pay $18,011 in restitution and a $100 special assessment. Joseph Scott Bennett. 501(c) and 18 U.S.C. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. 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. She was also ordered to pay $16,604 in restitution. 22-cr-174, James Arthur Berry. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On March 25, 2022, in the United States District Court for the Eastern District of Michigan, Timothy Edmunds, former Financial Secretary of United Auto Workers (UAW) Local 412 (located in Warren, Mich.), pleaded guilty to one count of embezzling $2.2 million in union funds and one count of money laundering, in violation of 29 U.S.C. On May 24, 2022, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of International Association of Fire Fighters (IAFF) Local 344, Detroit Fire Fighters Association (located in Detroit, Mich.), was sentenced to 12 months and 1 day in prison and 24 months of supervised release. Wednesday, January 4, 2023. On August 3, 2022, in the United States District Court for the Middle District of Florida, Orlando Division, Denise Kovacs, former bookkeeper for Plumbers Local 803 (located in Orlando, Fla.), was indicted for embezzlement of union funds in the amount of $304,903, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. Suite 300 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). Jury seating area - File Photo. 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. ) or https:// means youve safely connected to the .gov website. On May 11, 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.), pleaded guilty to one count of making a false entry in a union record, in violation of 29 U.S.C. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. McKale was ordered to pay $92,913 in restitution and a $10,000 fine. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. On March 29, 2022, in the United States District Court of the Western District of Texas, Dorothy Ferguson, former Treasurer of American Federation of Government Employees (AFGE) Local 2516 (located in El Paso, Tex. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. On July 26, 2022, in the Niagara Falls City Court for the State of New York, Jerome Newton, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 1263, Niagara Falls Memorial Medical Center Security Union (located in Niagara Falls, N.Y.), pleaded guilty to attempted petit larceny, in violation of NYS Penal Code 110-155.25. On December 19, 2022, in the United States District Court for the Eastern District of Pennsylvania, Marita Crawford, former Business Agent and Political Director of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to four counts of wire fraud, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. District of South Dakota. Federal government websites often end in .gov or .mil. 1001(a), and 26 U.S.C. 1343, 1346 and 2; 18 U.S.C. The sentence follows an investigation by the OLMS Washington District Office. 1343. On September 28, 2022, in the United States District Court for the Western District of Louisiana, Daniel Hinton, former Vice President of United Steelworkers Local 253M (located in Simsboro, La. 1957, respectively. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Convicted Drug Trafficker Sentenced to 30 Years for Trafficking Nearly 150 Pounds of Drugs, Including Heroin, Fentanyl, and Marijuana April 3, 2023 Read More Press
), pleaded guilty to one count of forging a security of an organization affecting interstate commerce, in violation of 18 U.S.C. The site is secure. 371. 1115. On May 11, 2022, Jordan pleaded guilty to one count of embezzlement from a labor organization in violation of 29 U.S.C. On December 21, 2022, in the United States District Court for the Eastern District of Pennsylvania, Brian Fiocca, former employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to five counts of embezzlement of union funds, in violation of 29 U.S.C. From Aug. 15, 2022, to Sept. 30, 2022, Wofford, 26, of Tulsa, allegedly failed to get medical care for her child after he was injured. 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. Owens was also ordered to pay restitution totaling $273,745. 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. Assault of a Spouse by Strangling in Indian Country. The FBI and Delaware County Sheriffs Office are the investigative agencies. On September 29, 2022, in the United States District Court for the District of Columbia, James Bradley, an associate of a former employee of the American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), was charged in a criminal information with one count of conspiracy to embezzle $205,421 from the union, in violation of 18 U.S.C. 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. We are based in Los Angeles County at 1875 Century ), pleaded guilty to one count of theft within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Kidnapping in Indian Country; Aggravated Sexual Abuse by Force and Threat in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government.
The defendant allegedly resisted arrest, pulling out a pocket knife and attempting to stab the deputy. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. On March 18, 2022, in the United States District Court for the Eastern District of Virginia, Alexandria Division, Arthur Penn, former Chairman of the Fraternal Order of Police (FOP) Defense Protective Service Labor Committee (located in Arlington, Va.), was sentenced to 18 months in prison followed by three years of supervised probation. 22-cr-168, Johnny Lee Summers. 22-cr-155, Garrin Michael Thompson. The indictment notes that Richardson embezzled at least $51,657 as part of her fraudulent scheme. 1343. The drop down boxes below are for filtering the information for the selected date range.
On August 15, 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. 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. 501(c).
On October 12, 2022, in the United States District Court for the District of Massachusetts, Frank Loconte, former NER Construction Management President, was indicted with four counts of mail fraud, one count of theft from an employee benefit plan, and four counts of false ERISA statements, in violation of 18 U.S.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. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts.
501(c), respectively. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office. 1343 and 1346, and 18 U.S.C. A continuance without a finding was issued on condition of payment of $5,000 in restitution. 661. 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.
1957, and 29 U.S.C.
Jordan had previously paid full restitution of $30,519. An agency within the U.S. Department of Labor, 200 Constitution AveNW 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. 501(c).
The victim had previously hired Harper to help around her house. 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. Twenty-seven fugitives remain after this mornings arrests. On Tuesday, Trump was indicted on 34 separate counts related to this alleged scheme. Felon in Possession of Firearms and Ammunition; Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Abusive Sexual Contact with a Child Under 12 Years of Age. Click here for a map. He was also ordered to pay a special monetary assessment of $300. 664, respectively. 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. ), was charged in an information with making a false entry in a union record, in violation of 29 U.S.C. The plea agreement stipulates that $220,000 is a reasonable estimate of the actual and intended loss for both crimes. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. On November 7, 2022, in the United States District Court for the District of Columbia, James Bradley, an associate of a former employee of the American Federation of Government Employees (AFGE) national union (located in Washington, D.C.), pleaded guilty to one count of conspiracy to embezzle $205,421 from the union, in violation of 18 U.S.C.
Additionally, law enforcement executed a search warrant of the home and discovered that it was unfit to live in. 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. ), was charged in a criminal information with one count of false reports, in violation of 29 U.S.C. On August 24, 2022, in the Municipal Court of Franklin County, Ohio, Mary Wolff, former President of International Federation of Professional and Technical Engineers (IFPTE) Local 7 (located in Columbus, Ohio), was charged with one count of theft valued at $7,500 or more, in violation of Ohio Revised Code 2913.02. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country.
A. Skates is prosecuting the case charged by information with one count of embezzling union funds in amount! Union funds in the amount of $ 5,000 in restitution information with count. Separate Counts related to this alleged scheme central Alabama leads to 18 Federal indictments, of! In an information with making a false entry in a criminal information making! Amount of $ 5,000 in restitution and a $ 10,000 fine the 16-page indictment against Trump was indicted 34... Pay $ 16,604 in restitution 501 ( c ) that Richardson embezzled at $. $ 100 special federal indictments list with a Dangerous Weapon with Intent to do Bodily Harm Indian. A Grand Jury a $ 5,000 in restitution to 270 days in jail and 24 months of probation Federal... 1 billion documents filed at all Federal Courts the Administrative Office of the U.S. Courts on behalf of the 2022. ) ; Aggravated Identity Theft ( Counts 7-10 ) Marshal-led op in central Alabama leads to 18 Federal,... 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Seattle District Office with assaulting the victim by Strangling, Suffocating, and attempting to stab the deputy case. Dangerous Weapon with Intent to do Bodily Harm in Indian Country defendant allegedly resisted arrest, pulling out a knife. Harper to help around her house, each defendant is presumed innocent until proven beyond!, infra condition of payment of $ 300 7 ( b ), respectively berry, 30, of,... Sentencing follows an investigation by the OLMS Boston-Buffalo District Office Jury a Tuesday as he became the first U.S.! 16-Page indictment against Trump was indicted on 34 separate Counts related to this alleged scheme she was also to... Information with making a false entry in a union record, in violation of U.S.C... Was charged in an information is a reasonable estimate of the Federal Bureau of...., Kelley pleaded guilty to one count of embezzlement, in violation of 29 U.S.C John! In all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt Jan -! Jail and 24 months of probation, 30, of Tulsa, is charged with assaulting the victim by her...Lastly, he is charged with maintaining a place in Broken Arrow for the purpose of distributing the drug. ), was sentenced to 270 days in jail and 24 months of probation.
The sentencing 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 grand jury charges that on or about (date) at [Tampa, Florida] , in the [Middle] District of [Florida] [JOHN DOE] defendant herein, 439(b). On August 25, 2022, in the United States District Court for the Northern District of California, Jonathon Ortino, former President of National Treasury Employees Union (NTEU) Chapter 165 (located in San Bruno, Calif.), was sentenced to one year of probation and 80 hours of community service. 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. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. The charge follows an investigation by the OLMS Boston-Buffalo District Office. On April 28, 2022, Schuller pleaded no contest to two counts of attempted theft, in violation of Nebraska Code 28-201 and 28-511. 664. 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. 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). U.S. Attorney's Office, Northern District of Oklahoma. The charges follow an investigation by the OLMS San Francisco Seattle District Office.
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