Bank Fraud (Counts 1-5, 11); Aggravated Identity Theft (Counts 6-10); Possession of Stolen Mail (Count 12); Theft or Receipt of Stolen Mail (Counts 13-15). Document Number and Title. Unlawful Reentry of a Removed Alien. On November 20, 2019, Morris pleaded guilty to one count of bank fraud in the amount of $101,583, in violation of 18 U.S.C. Unlawful Reentry of a Removed Alien. On November 30, 2021, in the United States District Court for the Eastern District of Michigan, Earl Roberts, former President of United Steel, Paper and Forestry, Manufacturing, Energy, Allied Industrial Service Workers International Union (USW) Local 4 (formerly located in Yale, Mich., now disbanded), pleaded guilty to three counts of embezzlement of union funds totaling $45,916, in violation of 29 U.S.C. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. 1001). The U.S. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury A. On July 22, 2020, Pierce pleaded guilty to one count of theft of union funds, in violation of 29 U.S.C. Additionally, access to court opinions from many appellate, district, and bankruptcy courts are available for no fee in a text searchable formatthrough a partnership with the U.S. Government Publishing Office (GPO), consistent with the Cohn was previously convicted in the Northern District of Oklahoma for possession of child pornography on Nov. 3, 2017. 501(c). 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. Rodriguez-Soto, 29, a Mexican National, is charged with unlawfully reentering the United States after having been removed on June 5, 2013, at or near Laredo, Texas. On Aug. 13, 2022, Barnes allegedly rushed a Tulsa City bus driver while the bus was in motion and assaulted the driver and three other passengers who intervened. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. On April 6, 2021, Huffty pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. On June 30, 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.), pleaded guilty to one count of embezzlement and theft of union assets, in violation of 29 U.S.C. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. 501(c). A conviction is a judgment based on a jurys verdict, judges finding, or the defendants admission that the defendant is guilty of the crime charged. 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. 1951(a)), 18 counts of extortion (18 U.S.C. 439(b). On December 2, 2021, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of Detroit Fire Fighters Association, International Association of Fire Fighters (IAFF) Local 344 (located in Detroit, Mich.), pleaded guilty to one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, and the Federal Bureau of Investigation. 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 charges follow a joint investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. On January 21, 2021, in the United States District Court for the Eastern District of Pennsylvania, Donald Gus Dougherty, owner and operator of Dougherty Electric, Inc., an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to one count of making and subscribing to false federal income tax returns, in violation of 26 U.S.C. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office, the FBI, and the Department of Labors Office of Inspector General. /*-->*/. The charge follows an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. The charge follows an investigation by the OLMS Los Angeles District Office. On March 2, 2020, Robinson pleaded guilty to one count of conspiracy to embezzle approximately $1,500,000 in union funds, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of the Inspector General. On September 30, 2020, Cuomo pleaded guilty to one count of forgery, in violation of 18 U.S.C. Rodrigues-Munis, 49, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Dec. 10, 2011, at or near Del Rio, Texas. Federal cases are serious. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. 664 and 29 U.S.C 501(c), respectively. On July 16, 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), 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. On January 27, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles US LLC (FCA), located in Detroit, Mich., was charged in an information with one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. Assistant U.S. Attorney Ryan H. Heatherman is prosecuting the case. 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. On August 17, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles (FCA) US LLC (located in Detroit, Mich.) was sentenced to 36 months of probation, fined $30,000,000, and ordered to pay a $400 special assessment fee. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. 371, for failing to report over $1,500,000 in income on the IRS Form 990 returns filed by the UAW and UAW Midwest CAP and for failing to report the income on his Form 1040 tax returns filed with the Internal Revenue Service. 501(c). Filed: April 26, 2023 as 1:2023cv00207. Official websites use .gov 14:67.B(2). On Feb. 16, 2021, Mattingly is also alleged to have instructed a different individual to report falsely to Mattinglys service provider that Mattinglys cell phone was stolen and to request the service provider disable access to the phone, so the record inside would be unavailable as evidence. Uncovering The Satanic Panic: South Dakota. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- February 2022, Claremore Man Pleads Guilty After Being Found with 500+ Images of Child Pornography, Eucha Man Sentenced for Strangling an Intimate Partner. The FBI and Tulsa Police Department are the investigative agencies. 501(c). Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. On June 30, 2021, Gleason pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 1343, respectively. 1343. On December 1, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of the International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. 439(b). U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. He also allegedly failed to register as a sex offender staring on March 29, 2022, through the date of the indictment. .hustle-ui.hustle_module_id_1[data-id="1"] .hustle-layout .hustle-button-cta {width:100%!important;font-size:18px!important;}.hustle-ui.module_id_1 .hustle-popup-content {max-width: 400px!important;}.hustle-group-content p {font-size:18px!important;margin: 24px 0 0!important;}.hustle-ui.module_id_4 .hustle-layout .hustle-content {padding-bottom: 0px;}, We may receive compensation from affiliate partners for some links on this site. 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-30, Jesse Clay Miles Jr. As part of the sentence, Jones was also ordered to pay $550,000 in restitution, a $10,000 fine, and a $200 special assessment fee. 1344(2). Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. 03.15.2023. A charge is an accusation of criminal activity and raises no inference of guilt. 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. 12/23/2021. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. 371 and 18 U.S.C. ), was sentenced to one year in prison and one year of supervised release. 501(c). The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 982(b)(1), and 28 U.S.C. 22-CR-32, Clyde Douglas Knox Jr. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. .usa-footer .container {max-width:1440px!important;} I found this lengthy PDF from USCourts.gov from 2009 explaining a detailed search they conducted back then for sealed cases. SHARES. 22-CR-309, Jose Rosendo Valadez-Chavez. Svu Dodds Memo, Universal Sunday Law, Consequentialism Examples In Everyday Life, Compound Genetics The Menthol, Articles F