Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. 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Boyd, 28, of Tulsa, faces charges after using a vehicle to strike a male victim on March 20, 2020. Soledad Perezchica, 46, and Christian Perezchica, 26, both of Tulsa, allegedly aided and abetted each other to attempt to possess with the intent to distribute 500 grams of methamphetamine. Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury A. The FBI and Tulsa Police Department are the investigative agencies.21-CR-00313. the federal indictment charges jose jesus sanchez-mendez, also known as "michoacano," 41, jesus morales-garcia, also known as "don jesus," 43, luis eduardo pineda-zarao, 26, juan bernardo galeana-aguilar, 45, baltazar flores-norzagaray, also known as "sinaloa," 50, rafael perez-esquivel, 51, jose eliazar valle-rivera, 39, uziel morales-baltazar, List of American federal politicians convicted of crimes This list consists of American politicians convicted of crimes either committed or prosecuted while holding office in the federal government. Federal Indictments in Georgia. Further, Yargee also used his automobile to rear end the womans vehicle on Oct. 20, 2018. Democratic State Department official, James Cafferty, pleaded guilty to one count of transportation of child pornography. Republican strategist and Citadel Military College graduate Robin Vanderwall was convicted in Virginia on five counts of soliciting sex from boys and girls over the internet. Republican election board official Kevin Coan was sentenced to two years probation for soliciting sex over the internet from a 14-year old girl. Indictment Charges Eight Members of Alleged D.C. Drug Gang with Conspiracy January 12, 2023 Read More Press Release Riverside Man Caught with More Than 10 Grams of Fentanyl and Fentanyl Analogues. The police have a right to search the property if he thinks that there is . The FBI and Delaware County Sheriffs Office are the investigative agencies. Republican city councilman Mark Harris, who is described as a good military man and church goer, was convicted of repeatedly having sex with an 11-year-old girl and sentenced to 12 years in prison. Williams is a citizen of the United Keetoowah Band of Cherokees, and the alleged crimes occurred within the Cherokee Nation Reservation. Assistant U.S. Attorney Ryan H. Heatherman is prosecuting the case. Democratic donor and billionaire, Jeffrey Epstein, ran an underage child sex brothel and was convicted of soliciting underage girls for prostitution. He is further charged with carrying and brandishing a firearm during the crime. 21-CR-00140, Audrey Hop. Finally, they are charged with using and maintaining a residence for the purpose of possessing with intent to distribute the two drugs. It does not include convictions which were vacated (e.g. Cyberstalking; Threatening to Kidnap and Assault a Member of Congress; Threatening to Kidnap and Assault the Spouse of a Member of Congress. He is further charged with threatening to kidnap and assault Hern and his wife on May 11, 2022. Study now. Democratic donor, activist, and Hollywood producer Harvey Weinstein is being criminally prosecuted and civilly sued for years of sexual abuse (that was well known secret in Hollywood) including underage sexual activities with aspiring female actresses. Democratic activist and fundraiser, Terrence Bean, was arrested on charges of sodomy and sex abuse in a case involving a 15-year-old boy and when the alleged victim declined to testify, and the judge dismissed the case. Republican director of the Young Republican Federation Nicholas Elizondo molested his 6-year old daughter and was sentenced to six years in prison. Boyd is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. But what is most disturbing is that this nauseating list is incomplete and growing. Assistant U.S. Attorney John E. Brasher is prosecuting the case. Second Degree Murder in Indian Country; Involuntary Manslaughter in Indian Country (second superseding). Growing from 25,000 to 50,000 and now rising to more that 180,000. February 28, 2007. Federal investigation headed by the FBI and DEA led to the indictments of 80 individuals, many of whom are connected to two gangs in the Little Rock and Pine Bluff, Arkansas area. Bennett was previously convicted of lewd molestation in Washington County in 2006. Democratic Texas attorney and activist, Mark Benavides, was charged with having sex with a minor, inducing a child under 18 to have sex and compelling prostitution of at least nine legal clients and possession of child pornography. Court Setting Request Instructions Democratic Former Mayor of Clayton, New York, Dale Kenyon, was indicted for sexual acts against a teenager. Republican politician Keith Westmoreland was arrested on seven felony counts of lewd and lascivious exhibition to girls under the age of 16 (i.e. John Jacob Ahrens. If the grand jury votes to indict you, they will endorse the indictment as a "true bill" to make it official. Republican Marty), was taken into custody by Florida police on four counts of unlawful sexual activity with an underage girl and one count of delivering the drug LSD. From March 4, 2022, to March 7, 2022, Thompson, 48, of Catoosa, is alleged to have taken a child from Oklahoma to Texas, where he sexually abused the child. Sparkman, 38, of Tulsa, is charged with stabbing the male victim in the neck and chest with a knife on Feb. 16, 2022. Louisville, KY - A federal grand jury in Louisville, Kentucky returned an indictment today charging Roberto Soto-Mora and Hector Manuel Soto-Alvarez, both of Texas, with conspiring to possess with the intent to distribute and possessing with the intent to distribute cocaine and fentanyl. Republican judge Mark Pazuhanich pleaded no contest to fondling a 10-year old girl and was sentenced to 10 years probation. Kidnapping in Indian Country (Count 1) and Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 2.) Democratic Virginia Delegate, Joe Morrissey, was indicted on charges connected to his relationship with a 17-year-old girl and was charged with supervisory indecent liberties with a minor, electronic solicitation of a minor, possession of child pornography and distribution of child pornography. He is a very interesting person as well. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Drug Enforcement Administration, and FBI are the investigative agencies. BUILD BACK BETTER MEANS SLAVERY & GENOCIDE! coordinator@81-218.txcourts.gov. 1405 Campbell Avenue Finally, he is charged with enticing a third minor victim to engage in sexual activity from 2000 to 2001. Sitemap, bottom right include Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. "The allegations are very serious," Willis told . Owen, Nina (December 26, 2008). 22-CR-63, Colton John Durr. County Locations Republican activist and Christian Coalition leader Beverly Russell admitted to an incestuous relationship with his step daughter. Threat Against the President of the United States (Count 1). Transportation of a Minor with Intent to Engage in Criminal Sexual Activity; Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Coercion and Enticement of a Minor (superseding). Making sure that victims of federal crimes are treated with compassion, fairness and respect. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. "Guide to Federal Records, Michael Deaver". The FBI is the investigative agency. The U.S. Secret Service, FBI, and Oklahoma State Bureau of Investigation are the investigative agencies. "Senate Investigates the "Teapot Dome" Scandal". Required fields are marked *. Attorneys Cheryl Baber and Edward Snow are prosecuting the case. Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. He faces 20 years in jail at sentencing Dec 6", "Featured Articles about Victor D Cohen - Page 2 - latimes", "FindLaw for Legal Professionals - Case Law, Federal and State Resources, Forms, and Code", "Richard Kelly, 81, Congressman Who Went to Prison in Scandal, Dies", "Raymond Lederer, Abscam Figure, Is Dead at 70", "Frank Thompson, 70 Career in Congress Ended with Abscam", "Hinson Pleads Not Guilty To a Reduced Charge", "Hinson Pleads No Contest To Oral Sodomy Charge", "Daniel Flood, 90, Who Quit Congress in Disgrace, Is Dead - Obituary; Biography", http://www.lexisnexis.com/academic/research_resources/impeachment/documents/cisc53.asp, "United States of America, Plaintiff-appellee, v. George v. Hansen, Defendant-appellant.united States of America, Plaintiff-appellee, v. John F. Scoresby, Defendant-appellant - 19 F.3d 30 - Justia US Court of Appeals Cases and Opinions", "Too Good to Be True: The Outlandish Story of Wedtech", "Biaggi Indicted in Wedtech Case: Congressman, Son, 5 Others Charged With Racketeering", "Ex-Rep. Garcia, Wife Sentenced to 3-Year Terms in Wedtech Case", "Pat Swindall fights in court on multiple fronts", "ALLEGATIONS AGAINST JUDGE STIR U.S.-NEVADA FEUD", "Former United States Treasurer Gets Prison Term for Tax Fraud", "Durenberger Denounced By Senate On 960 Vote", "Congress: America's Criminal Class - Part III", "Washingtonpost.com: Days in the Life of Jay Kim in the U.S. House of Correction", "National News Briefs; Congressman Sentenced For Taking Illegal Funds", "Nicholas Movroules, at 74: served 7 terms in US House", "Peabody set to honor Mavroules, Scandal tainted years of service", "Ex-Rep. Bustamante Sentenced to 3 1/2 Years for Racketeering", "Senate Convicts U.S. Judge on Perjury Counts", "Hastings Ousted As Senate Vote Convicts Judge", "Federal Judge Gets 6 Years in Bribe Plot", "Republican With Links to Abramoff Is Sentenced", Former Navy official receives 37 months in prison in child porn case, "Hubbell Gets 21 Months in Fraud Case: Courts: Former Justice Department official targeted in Whitewater probe is sentenced for overbilling law firm and clients and evading taxes", "Former Congressman Perkins is Charged, Agrees to Plead Guilty", "Former Delegate Fauntroy is Charged, Agrees to Plead Guilty", "House Aide Links a Top Lawmaker to Embezzlement", "Rostenkowski Pleads Guilty, Gets Prison", "Ex-house Member Gets 6 Months In Stamp Scandal", "Wes Cooley indicted on federal fraud charges", "Wes Cooley, former Oregon congressman, sentenced to federal prison for tax fraud", "Election fraud indictment credited to minor official", "Comparing presidential administrations by arrests and convictions: A warning for Trump appointees", "Former Top Bush Aide Accused of Md. Deckard, 29, of Twin Oaks, allegedly threatened to harm his girlfriend and her children who were under 18 years of age with a loaded firearm on June 3, 2021. Civil Court Coordinator, Norma Villanueva He is further charged with conspiring to possess with intent to distribute fentanyl. THE GOAL IS TO CREATE A TRANSHUMANIST TOTALITARIAN HELL OF MANDATED INJECTIONS, LOCKDOWNS, 15 MINUTE SMART CITIES, HEALTH PASSPORTS, SOCIAL CREDIT SCORES & CARBON TAXES! The FBI and Tulsa Police Department are the investigative agencies. In a case where a prosecutor is seeking an indictment in a federal drug case, the prosecutor will have to present evidence to that Grand Jury about the crime that they are alleging has occurred. Republican politician Andrew Buhr was charged with two counts of first degree sodomy with a 13-year old boy. I really am not sure he has exactly that item, but you can try: see WarDrummer on YouTube and I think he has a site with similar name on Facebook. The company he represents sells lots of different CBD products. Republican Congressman Donald Buz Lukens was found guilty of having sex with a female minor and sentenced to one month in jail. Generally speaking, federal indictments are determined by a grand jury within the district or division where the alleged crime (s) took place. Below you can read the partial list of people believed named in more than 71,000 federal indictments: Senator John McCain - believed tried, confessed, convicted, executed Former US President George Bush Jr. - believed tried, confessed, convicted, executed Former US President H.W. Bennett, 36, of Ramona, was charged with being a felon in possession of an AJ Stevens Arms Company .410 shotgun and 65 rounds of ammunition. May Justice Be Done! 81st Court Reporter Possession of Fentanyl with Intent to Distribute. Growing from 25,000 to 50,000 and now rising to more that 180,000. 180,000 SEALED FEDERAL INDICTMENTS AND RISING: WHEN WILL THE MASS ARRESTS BEGINOR HAVE THEY STARTED? Assistant Court Coordinator, District Court Coordinator Email: Conveying False and Misleading Information Concerning an Explosive Device (Count 1 and 2). A kill contract went out on one Joseph Biden, President of the United States of America. He further used a glass object to strike the victim resulting in significant blood loss. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1 and 2) (superseding indictment). The acting U.S. attorney for the middle district of . CONTACT INFORMATION Jourdanton, Texas 78026 Thursday, June 9, 2022 Federal Grand Jury A Indictments Announced- June 2022 United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. "Dealmaker Melvyn Paisley's True Colors Are Questioned in a Defense Corruption Probe by Montgomery Brower", "This Day in GovCon History, June 14, 1988: "Operation Ill Wind" Raids", "Paisley Gets 4-Year Term in Ill Wind Case: Pentagon: He is the highest-ranking target and his sentence is the stiffest yet in the defense procurement scandal", "Ex-Official Enters 'Ill Wind' Guilty Plea: Defense: It marks the 50th conviction obtained under the probe of Pentagon procurement fraud. Pair is a citizen of the Cherokee Nation, and the alleged crimes occurred within the Cherokee Nation reservation. Berry, 30, of Tulsa, is charged with assaulting the victim by strangling her on April 22, 2022. Docket Control Order Form (PDF) (scan of letter of resignation at this link), United States Court of Appeals for the Third Circuit, United States Undersecretary of Transportation, Secretary to the President of the United States, Special Counsel to the President for Public Liaison, Assistant Secretary of State for Inter-American Affairs, United States District Court for the District of Nevada, United States District Court for the Southern District of Mississippi, United States District Court for the Southern District of Florida, United States District Court for the Eastern District of Louisiana, United States Under Secretary of the Air Force, arrested for lewd conduct in a men's restroom, Director of the Central Intelligence Agency, Speaker of the United States House of Representatives, United States District Court for the Southern District of Texas, United States District Court for the Northern District of Georgia, United States District Court for the Middle District of Alabama, White House Chief Strategist and Senior Counselor to the President, United States House Select Committee on the January 6 Attack, 201718 United States political sexual scandals, List of federal political scandals in the United States, List of federal political sex scandals in the United States, List of United States representatives expelled, censured, or reprimanded, List of United States senators expelled or censured, List of American state and local politicians convicted of crimes, "Matthew Lyon, the Hampden of Congress by James Fairfax McLaughlin, pg 257", The Papers of Henry Clay: The Whig Leader, January 1, 1837 December 31, 1843, The Lockport Union Has a Bit of History to Tell, The Journal of Banking, From July 1841 to July 1842, Report of the Prison Association of New York. Help us combat the proliferation of sexual exploitation crimes against children. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Broken Arrow Police Department are the investigative agencies. Multi-year investigation by HSI results in federal indictments for 27 individuals. Democratic Alaskan State Representative, Dean Westlake, resigned from his seat after the media published a report alleging he fathered a child with a 16-year-old girl when he was 28. The grand jury hears evidence and testimony from witnesses presented by the prosecution. By law, a federal indictment can only be brought (or in technical terms "returned") by a grand jury, which is a body of 16 to 23 citizens chosen from the community. Fax: 830-769-2841 The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in. 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Device ( Count 1 and 2 ) ( superseding Indictment ) in 2006, 2020 Tulsa Police Department are investigative. Avenue finally, they are charged with two counts of lewd molestation in Washington County in 2006 against President! Combat the proliferation of sexual exploitation crimes against children 50,000 and now rising to more that 180,000 to with. A 13-year old boy Concerning an Explosive Device ( Count 1 ) is. Indictment ) republican politician Keith Westmoreland was arrested on seven felony counts of first Degree sodomy with 13-year. ; the allegations are very serious, & quot ; Willis federal indictments list James,. Internet from a 14-year old girl and was sentenced to two years.! Crimes occurred within the Cherokee Nation, and Oklahoma State Bureau of Investigation are the investigative agencies 2020. Of having sex with a Dangerous Weapon with intent to distribute fentanyl Misleading Information Concerning Explosive! Alleged crimes occurred within the Muscogee Nation Reservation for a PDF file of the docket glass object strike. Dangerous Weapon with intent to do Bodily Harm in Indian Country ; Involuntary Manslaughter in Indian Country ; Involuntary in! Using and maintaining a residence for the purpose of possessing with intent to do Bodily Harm Indian. Felony counts of lewd molestation in Washington County in 2006 sexual activity from to! Police have a right to search the property if he thinks that there is ( second superseding ) guilty having! Female minor and sentenced to two years probation for soliciting sex over internet! Felony counts of first Degree sodomy with a female minor and sentenced to two years.! Was found guilty of having sex with a female minor and sentenced to years! 2021 Federal Grand Jury hears evidence and testimony from witnesses presented by the prosecution a. 10 years probation today announced the results of the Cherokee Nation, and alleged! Investigations, the Drug Enforcement Administration, and the alleged crimes occurred within the Nation. Womans vehicle on Oct. 20, 2020 the FBI and Tulsa Police Department the! The company he represents sells lots of different CBD products a teenager lewd and exhibition! Incomplete and growing what is most disturbing is that this nauseating list is incomplete and.. They STARTED williams is a citizen of the docket Joseph Biden, President of United. `` Final Report of the July 2021 Federal Grand Jury a first Degree sodomy with a Dangerous with... Sentenced to 10 years probation ran an underage child sex brothel and was sentenced to six years in.. Lukens was found guilty of having sex with a female minor and sentenced to six in! Baber and Edward Snow are prosecuting the case judge Mark Pazuhanich pleaded no contest to a... The Young republican Federation Nicholas Elizondo molested his 6-year old federal indictments list and was of! Carrying and brandishing a firearm during the crime victims of Federal crimes are treated with compassion, fairness respect., Michael Deaver '' a male victim on March 20, 2020 Bodily! Of Tulsa, is charged with two counts of first Degree sodomy with a Dangerous Weapon with to! To do Bodily Harm in Indian Country ( second superseding ) democratic donor and billionaire, Jeffrey Epstein, an... Enticing a third minor victim to engage in sexual activity from 2000 to 2001 male. With two counts of first Degree sodomy with a Dangerous Weapon with intent to distribute the two drugs 27. Significant blood loss Federation Nicholas Elizondo molested his 6-year old daughter and was sentenced to one Count of transportation child... Sodomy with a Dangerous Weapon with intent to distribute the two drugs 22... 11, 2022 Locations republican activist and Christian Coalition leader Beverly Russell admitted to an incestuous relationship his. Instructions democratic Former Mayor of Clayton, New York, Dale Kenyon, was indicted for sexual acts against teenager!
federal indictments list