In February 2019, for example, McClain . SLTG Ground is comprised of several trucking companies that contract to carry packages for FedEx Ground. Roadways to the Bench: Who Me? There is a fee of 10 cents per page to access a file through PACER, with a maximum charge of $3.00 per document. Whinery, 28, of Avant, is charged with being a felon in possession of a Rohn GMBH .22 caliber revolver and 90 rounds of ammunition. Believe that your privacy is being invaded? 630PM: 27 indicted in bust of large Utah meth, heroin trafficking ring, 5PM: 27 indicted in bust of large Utah meth, heroin trafficking ring. Items seized during a case are held while the case is litigated. In the IBC robbery, he is alleged to have approached a teller and handed her a note demanding money. Laura Seitz, Deseret News. And on each docket page RECAP will inform you if there are any free versions of the documents that are already viewable in the archive. This happens rarely, but it is possible. The indictment also alleges the defendants engaged in a series of transactions to disguise where the funds originated from, often sending significant sums of money overseas, hindering the investigation. The laws of the United States offer safety and predictability when we abide by them. Indictments are not findings of guilt. Luis Cuna Vigil was convicted on a federal firearms charge in 2007. There also are some cases where it is not as clear that you are being charged. United States Attorney Trent Shores announced today the results of the August 2019 Federal Grand Jury B. The potential sentence for money laundering is up to 10 years in prison. We value the relationship we have with our federal partners, Dale G. Brophy, Chief of Police at the University of Utah, said. 0:34. Two individuals living in West Valley City 38-year-old Nigerian national Richard Ukorebi and 20-year-old Adrianna Sotelo were also indicted. The move comes just days after alleged white supremacist gang members in Texas, Kentucky and Mississippi were brought up on similar charges. The most recent serving senator to die was J. James Exon (served 19791997) on June 10, 2005. The related law then comes up 18 USC 2320: Trafficking in counterfeit goods or services. Have a question about Government Services? Also indicted was 27-year-old David Maduagu who was also Nigerian and living in Taylorsville. The arrests in this case demonstrate our commitment to protecting the traveling public from commercial operators allegedly content with placing profit over public safety through actions that undermine important DOT regulations., "The Defense Criminal Investigative Service (DCIS) will aggressively pursue allegations of fraud and corruption impacting the Department of Defense (DoD)," stated Michael Mentavlos, Special Agent in Charge, Southwest Field Office. If federal agents visit you and go through your home, then you know you are a target of an investigation. See the. 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 Dean allegedly robbed an International Bank of Commerce (IBC) on July 1, 2019, and an Arvest Bank on July 10, 2019. ) or https:// means youve safely connected to the .gov website. Twenty-one Utah-based white supremacists have been indicted on drug and firearms charges, according to the U.S. Justice Department. The federal indictment charges each of the 15 defendants with participating in a conspiracy to distribute a kilogram or more of heroin and/or 400 grams or more of fentanyl in Christian and Greene counties from Sept. 23, 2018, to Nov. 14, 2019. . Shortly after, Lady began the purchase of the Beretta, answering yes to the question asking if she is the actual transferee/buyer of the firearm. You could be indicted and the indictment is then sealed for weeks or months. February 16, 2023. Sometime around February 2014, Murdock began paying Mower bribes. Agents may come in and go through your papers and personal effects. The indictment alleges Lady and Vogel text messaged 13 times to arrange the meeting. Joshua William Beyerl. Scott Neuman. ) or https:// means youve safely connected to the .gov website. You can visit each of these federal court websites and look up information pertaining to your federal charge. From July 5 to July 10, 2019, Spaeth, 35, of Broken Arrow, is alleged to have persuaded and enticed an individual whom he believed to be a minor to engage in sexual activity. Secure .gov websites use HTTPS March 30, 2021 A federal indictment unsealed Friday charged 27 individuals with a host of federal crimes relating to a large scale conspiracy to distribute heroin, . Drug Conspiracy; Possession of Methamphetamine With Intent to Distribute; Distribution of Methamphetamine (2 counts); Possession of a Firearm in Furtherance of Drug Trafficking Crimes; Felon in Possession of a Firearm. Contact the court where the case was filed for more information. The indictment also contains a forfeiture allegation, which would require the defendants to . SALT LAKE CITY, UT U.S. Attorney Trina A. Higgins announced that the U.S. Attorneys Office for the District of Utah has implemented the new United States Attorneys Offices Voluntary Salt Lake City, Utah Three foreign national men, living in Utah, were sentenced after pleading guilty to their participation in a four-person money laundering ring that aided and Salt Lake City, Utah A federal judge ordered detention of the leader of a large Utah narcotics organization. Finding Out About a Pending Federal Charge. "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. There are a variety of ways that the feds carry outsurveillance, including the use of electronics, physical observation, conducting interviews, and using technology. The ATF form 4473 clearly states that making a false statement or misrepresenting ones self is punishable as a felony under federal law. Fair play, honest dealings, and transparency are core values in the American business landscape. A federal charge can be brought against you for a variety of crimes, and results in a complaint or indictment against you. An official website of the United States government. 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 . According to the indictment, the defendants used Mowers position to game FXGs process governing the awarding of new truck routes to FXG contract service providers, to falsify or boost mileage reports so that FXG paid the defendants companies more than they were entitled to, and to receive payments for ghost routes or runs never actually run by a trucking company. Fortunately, with the Internet today there are websites available that you can use to determine if you have charges against you. Board of Bar Overseers Number #552110. Teyf is in federal custody in North Carolina in an unrelated case. Jimmy Townsend. Thomas Lawrence Dean. Nastco. . Have a question about Government Services? 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. Lady was arrested Tuesday in Utah and had an initial appearance Wednesday afternoon before U.S. Magistrate Judge Brooke C. Wells. According to charging documents, FXG operates approximately 39 hubs or distribution centers to move packages around the country. Numerous individuals already under sealed federal indictments on drug charges were arrested earlier today during a roundup conducted by Special Agents of the Federal Bureau of Investigation and Drug Enforcement . He is finally charged with knowingly coercing a minor to engage in sexual activity. "This was a great investigation. ", Tara Sullivan, Special Agent in Charge for IRS-Criminal Investigation said, Ryan Mower allegedly received more than $1million in illegal income, which he did not claim on his tax returns, by taking bribes to provide an unfair advantage to other trucking companies. If agents have done a search on your home and gone through your things, it is helpful to contact your attorney to see what the status of the investigation is. Through the course of her academic studies she discovered that writing is her true passion, and she is committed to providing credible, integrated news coverage. Salt Lake City, Utah 84111-2176, Salt Lake City: (801) 524-5682 Charged in October 2020 as part of the federal bribery case filed in 2019 against former state Rep. Luis Arroyo. The Delaware County Sheriffs Office, Grand River Dam Authority, and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. A detention hearing has been set for Tuesday at 9:45 a.m. in San Diego. supports HTML5 video, Estimated read time: 3-4 SALT LAKE CITY A federal indictment unsealed Wednesday afternoon charges two individuals with violations of federal law involving the alleged straw purchase of a Beretta PX4 Storm .40-caliber handgun. Use the websites below to learn more about special federal charge cases and laws. So, you either will go to the preliminary hearing or to the grand jury, depending upon the situation. Twitter. 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. Attempted Coercion and Enticement of a Minor; Receipt of Child Pornography. Then, on . FXG contracts with local trucking companies to transport packages on behalf of the company. Jason Ray Smith. Renton, Washington Man Sentenced to 11 Years in Prison for Huge Stash of Guns and Drugs. 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 is free to use and available 24 hours a day. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. IRS Criminal Investigation is proud to assist its law enforcement partners in utilizing our unique financial investigative experience., Maintaining public safety on our nations highways is paramount to protecting our families our economy and our way of life, stated Jeffrey Dubsick, regional Special Agent-in-Charge of the U.S. Department of Transportation Office of Inspector General. In the latest case, the U.S. Attorney's Office for the District of Utah said in a statement that the charges were unsealed in federal court following an investigation by the Organized Crime Drug Enforcement Task Force of the Soldiers of Aryan Culture, Silent Aryan Warriors, Noble Elect Thugs, and associates. The potential maximum penalty for wire fraud conspiracy/wire fraud is 20 years in prison. It said that about 1.65 pounds of methamphetamine were purchased and 15 firearms recovered during the investigation. Patrice Raelynn Estes was convicted on federal drug charges Wyoming. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a . The suspects would create a fake personality on a social media website or dating application and then befriend a woman through that website to convince her that they had some urgent financial need. It had all the bells and whistles for a bad made-for-TV movie: guns, drugs, smuggling, money laundering," said Matt Harris, the head of the U.S. In November 2019 the FBI and its partners at the Department of Justice (DOJ) opened a new data center in Idaho. Straw purchases are prohibited under federal law for a reason, Huber said. Carl Thomas Spaeth. When they got to the store on Sept. 8, 2018, Lady and Vogel looked at several firearms and Vogel asked questions of the sales person. In 2012, the indictments say, Mower started bringing in other trucking companies based across the nation and in Utah, spread over FedEx's 39 hubs. Individuals charged in indictments are presumed innocent unless or until proven guilty in court. The Tulsa Police Department and FBI are the investigative agencies. Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. The U.S. Department of Justice has charged 21 alleged white supremacist gang members and associates in Utah with distributing methamphetamine and firearms around the state. A locked padlock Colter Peterson, Deseret News. 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. The process is finalized with a forfeiture order signed by the Court. Lying on federal forms to purchase a firearm for someone is illegal. Separately, on Thursday, a man pleaded guilty in a plot to firebomb a Jewish synagogue in Pueblo, Colo. Hubert Ivan Ugarte, age, 52, of Draper and Mower are charged with four counts of wire fraud and six counts of money laundering in connection with the alleged bribery scheme. 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. Marshals Service, Drug Enforcement Administration, the Internal Revenue Service and the U.S. Attorney's Office for Utah. Michael McClain, 73, of downstate Quincy, was charged in a 50-page indictment returned by a federal grand jury with bribery conspiracy and bribery. Montejo was arrested at a Nashville bus station as she returned . "It's not just the gang that becomes dangerous, it's the addict," Rivera said. web browser that The handgun was purchased from a federal firearms dealer in Salt Lake City on Sept. 8, 2018. the Clerk's Office will delay opening until 10:00 am Possess, Receive, Conceal, Store, Barter, Sell and Dispose of Stolen Firearms; Theft of a Firearm From a Federal Firearm Licensee. Federal officials revealed details of their long-running investigation into the region's largest electrical union and its influential leader at a Wednesday morning press conference. 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. Joe Robert Rael, 52, was convicted of drug distribution in state court in 2009 and 2012. 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. Read More. Some women were pitched loan or investment opportunities while others were told of a business that urgently needed equipment. Forty-Nine Indicted on Federal Drug Charges. Lauren McCluskeys death was tragic and heartbreaking. U.S. Attorney's Office, District of Utah, Indictments Unsealed Alleging Pay-To-Play Bribery Scheme By Manager, Trucking Companies At Utah FedEx Ground Hub, United States Attorney Trina A. Higgins Announces Implementation of New Voluntary Self-Disclosure Policy, Defendants Sentenced in a Romance Fraud and Money Laundering Scheme that Cost Victim Widows Millions of Dollars, Alleged Drug Trafficking Ring Leader and Utah Business Owner Behind Bars Following Massive Narcotics Bust, Indictments Unsealed Alleging Pay To Play Bribery Scheme By Manager, Trucking Companies At Utah FedEx Ground Hub. Five days later, Melvin Rowland used the Beretta to kill University of Utah student Lauren McCluskey. or superseded by additional information. The indictment alleges Mower determined that based on FXG policies, he should have posted this run as an assigned run so that other contracted service providers could compete for the run. Felon in Possession of Firearm and Ammunition. During a press conference Tuesday held in the U.S. District Attorney's Office, local and federal agencies praised each other for their partnership in the operation and putting a stop to such a large flow of drugs coming into the state. GULFPORT, MSForty-nine individuals are facing drug charges in four separate federal indictments unsealed on Wednesday, August 1, announced U.S. Attorney Gregory K. Davis; Jimmy S. Fox III, Special Agent in . Immediately after the purchase, Lady handed the firearm to Vogel, the indictment alleges. Enter your email below to start! The Justice Department said 11 arrests were made on Wednesday and that 10 other defendants were already in custody. On this website you can look up the pertinent federal laws related to your federal charge. Tuesday's announcement comes on the heels of another large drug trafficking operation that was busted recently by the FBI. They will tell you it will help your case if you talk with them, but many experts would advise saying nothing without talking to a federal charge defense attorney first. Share sensitive information only on official, secure websites. As your attorney can tell you, in a federal investigation, you can be a target, subject or witness, and you often do not know for sure which you are, without talking to an attorney. Setser, 39, of Rose, is charged with being an unlawful user of a controlled substance in possession of an Amadeo Rossi .38 special revolver. This is a federal website called Public Access to Court Electronic Records or PACER. This project was years in the making. In total, Smith is alleged to have caused in excess of $30,000 worth of damages. Updated November 22, 2019 5:06 PM. Home Office: A federal grand jury has issued new indictments against suspended Chester County Sheriff Alex Underwood and two of his deputies, court documents show. During that period, Murdock paid bribes to Mower of at least $50,000. Thirty seven year-old Julian Bear Runner appeared before U.S. Magistrate Judge Daneta Wollman recently, and pleaded not guilty to the indictment. SALT LAKE CITY, Utah, March 3, 2022 (Gephardt Daily) A federal grand jury in the District of Utah has issued a 16-count indictment, which alleges that six people believed to be part of a large . The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law . A .gov website belongs to an official government organization in the United States. G. Nathan who produces results due to his national profile and representation in the nation's most significant federal indictments: Operation Iron Triangle . Myers, 32, and Murphy, 21, both of Tulsa, are charged with carjacking a 2002 Mercedes-Benz on June 2, 2019. In exchange, Kovacevic and Balulovski asked for and received favors, preferential treatment, and assistance in defrauding FXG. The Tulsa Police Department and FBI are the investigative agencies. READ: The full indictment charging actors, CEOs and others in a nationwide college admission scheme Updated 2:45 PM EDT, Tue March 12, 2019 Link Copied! Between 2019 and 2020, Bear Runner is alleged to have fraudelently submitted travel vouchers and received payment for travel he did not take. Sexual Exploitation of a Child. This indictment does not allege that the defendants were responsible for Miss McCluskeys death. Dante Latice Williams, 51, who used to live . Salt Lake City, Utah 84111-2176, Salt Lake City: (801) 524-5682 "Based on the investigation to date, agents estimate that the organization and its members are responsible for approximately 420 pounds of methamphetamine being transported to, and distributed in the Salt Lake Valley during 2020 and 2021," according to the federal indictment. The conspiracy could has a potential five-year sentence. Our lawyers have the ability to find out about surveillance activities that are approved by a judge (ie. He allowed Murdock trucking companies to operate the unauthorized assigned run for about five years. another large drug trafficking operation that was busted, Only a fraction of reported sexual assaults are prosecuted in Utah. 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 legal definition of the crime is provided, as well as the penalty. Edward M. Burke (14th) is the council's longest-serving alderman and faces a 2019 racketeering indictment that accused him of using his position on the city council to steer business to his . February 10, 2023. This is a commercial research services that has extensive searching and monitoring services for all types of cases in federal, bankruptcy and appellate courts, and also many state courts. Suite 1800 Lying on a federal form to purchase a firearm has very serious consequences, said ATF Denver Special Agent in Charge Debbie Livingston. Attempted Coercion and Enticement of a Minor. A federal grand jury indictment charges U.S. Rep. Jeff Fortenberry with one count of scheming to falsify and conceal material facts and . Due to his reputation for excellence, Attorney Nathan is available to consult with you and can explain how the is able to work within your budget. The complaint is written by the US attorney on the case about the federal crime charge. These documents will state with what you have been charged. By using these websites, you will be able to learn more about federal charges and federal court cases very quickly. Attempted Coercion and Enticement. This archived news story is available Motorists expect and deserve the highest standards of safety from trucking companies whose business is transporting goods on taxpayer-funded roads. The FBI is thankful for the collaboration of our law enforcement partners and the cooperation of FedEx to secure these indictments and arrests. If you are arrested by an FBI or other type of federal agent, you then are brought into the federal district court and are put in front of a magistrate. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Mower is charged with five counts of filing false tax returns in a Felony Information unsealed Monday. Sentenced one day incarceration (deemed served) and two years supervised release plus $10,000 fine on June 1, 2019. February 24, 2023. . Eastern District of Louisiana (504) 680-3000. 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. Defendants charged in indictments are presumed innocent unless or until proven guilty in court. Bribery and corrupt practices are not, said U.S. Attorney John W. Huber. Officials say meth is also the drug most associated with violence. Experts say it's time to 'up our game', 1 in critical condition after auto-bicycle accident, Senator trying to change law that leaves Utahns with dead spouse's medical debt, Man arrested in connection with fatal shooting now accused of child rape, Troopers identify woman killed in crash near Nephi, Storm's second wave heads for Utah, possibly adding 1-3 feet of mountain snow, 'Potentially deadly' copay accumulator policy remains legal in Utah, Kobe Bryant family settles photo lawsuit for $28.5M, Pennsylvania unseals search warrant in Idaho killings, Greek stationmaster arrested in head-on train crash; 36 dead, Idaho Falls teen takes home national title at boxing tournament, Jerry Phillip Vigil, 47, was convicted on a federal firearms charge in 2007 and attempted drug distribution in 2013. 0:04. Get informative articles and interesting stories delivered to your inbox weekly. Ryan Lee Mower, age 47, of Bountiful, was FXG's highest-ranking employee in Utah from at least 2008 to October 2019. Andy Kravetz. He was FXG's highest-ranking employee in Utah from at least 2008 to October 2019. The Delaware County Sheriffs Office and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. But you will not know if there are charges against you until you are placed under arrest. While we cannot change what happened that October night in Salt Lake City, we can say that without the conduct alleged in this indictment, this particular handgun would not have been used to take Laurens life. Fax: (918) 560-7938. Secure .gov websites use HTTPS only for your personal, non-commercial use. The conduct alleged in the indictment not only runs counter to societal expectations for American business, it runs afoul of the laws of the United States. Marshals Service. A .gov website belongs to an official government organization in the United States. Or, you may get a letter from a federal prosecutor that states you have been charged, and that you must make an appearance at a federal courthouse for a hearing. Courthouse is located at351 S. West Templeat the corner of Fourth South and West Temple in downtown Salt Lake City. 1 drug currently being trafficked in Utah. 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. 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Myers is also charged with carjacking a 1999 Jeep Grand Cherokee on June 4, 2019, and with brandishing a firearm during the crime. Later, at Arvest Bank, Dean also demanded money, indicating in a note that he had a firearm. If there is a preliminary hearing, which seldom occurs at the federal level, once you are bound over, you proceed directly to trial without going to the grand jury. Courthouse is located at 351 S. West Temple at the corner of Fourth South and West Temple in downtown Salt Lake City. TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. She was released on conditions of supervised release including no contact with the co-defendant in the case and a prohibition on possession of firearms or weapons. Among those indicted who have previously served time in prison: During Tuesday's press conference, those indicted were described as "mid-level" members of the organization. The indictment alleges Lady and Vogel made false statements on the ATF form to circumvent Vogels background check and waiting period, because Vogel wanted the firearm immediately. 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.". Murdock owns several trucking companies in Utah. U.S. Attorney's Office August 01, 2012. A lock ( One of the hubs is located in North Salt Lake City in Utah. Due to his reputation for excellence, Attorney Nathan is available to consult with you and can explain how he is able to work within your budget. Jeffrey Scott Bruce. Tuesday, February 28th 2023 . 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