501(c). The charge follows an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. On December 11, 2020, a criminal complaint, along with an arrest warrant, was filed against Zahdeh alleging an embezzlement of union funds of at least $15,640. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. 22-CR-295, Lori Ann Bailey. Connelly previously paid $10,323 in restitution. Receipt and Distribution of Child Pornography; Possession of Child Pornography; Failure to Register as a Sex Offender. 371. A locked padlock 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. 982(b)(1), and 28 U.S.C. An official website of the United States government. On May 13, 2021, in the United States District Court for the Western District of Louisiana, Michael Wood, former Treasurer of American Federation of Government Employees (AFGE) Local 3957 (located in Grant, La. Lorenzo-Juarez, 35, a Guatemalan national, was charged with unlawfully reentering the United States on July 31, 2009, at or near Harlingen, Texas. The charge follows an investigation by the OLMS Los Angeles District Office. 1343, respectively. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. On May 20, 2021, in the United States District Court for the Eastern District of Texas, Harold Bryan Weatherford, former Treasurer of the National Staff Organization, Professional Staff Association (located in Plano, Tex. WebForfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Cases filed Cases 1 - 10 of 421,508 RSS Feed | View as table Payne et al v. Payne Filed: April 27, 2023 as 3:2022cv02709 Cause Of Action: 28 U.S.C. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. Valadez-Chavez, 30, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Aug. 1, 2019, at or near Laredo, Texas. 501(c). 1519. Social PROOF Trump Indictment Will Likely Win Him 2024! . Merkley v. Idaho Department of Corrections, et al. 22-CR-299, Manuel Flores- Topete. He was also ordered to pay a $100 special assessment. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. Lopez-Villanueva, 35, a Guatemalan national, is charged with unlawfully reentering the United States after having been removed on Aug. 8, 2013, at or near Laredo, Texas. Case files and court records can be found on PACER.gov. 371, 1952(a)(3), and 29 U.S.C. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. 22-CR-31, Luis Alfredo Jacobo; Antonio Cervantes Garcia; William Donavan Johnson III; Shauni Breanne Callagy; David Scott Chambers; Gene Olen Charles Rast;Renee Lynn Haynes; Jesus Valdez Martinez; Kelly Wayne Bryan; Curtis Anthony Jones. On February 1, 2021, in the United States District Court for the District of South Carolina, John Sammons, former President of American Federation of Government Employees (AFGE) Local 1872 (located in Shaw AFB, S.C.), was sentenced to three years of supervised probation, including six months of home incarceration, and he was ordered to pay a $5,500 fine. Federal Grand Jury A Indictments Announced-May. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. On November 15, 2021, in the United States District Court for the Eastern District of Pennsylvania, John Dougherty, former Business Manager of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was found guilty following a five-week trial of one count of conspiracy and seven counts of honest services wire fraud, 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. Webseized by the FBI on October 20, 2021 from Calvin K. Walters and Jasmine Donelson for forfeiture pursuant to 21 U.S.C. 501(c). 501(c) and 18 U.S.C. 1343, respectively. I assume that Mueller knew that once the election was over, there could be an existential threat to his investigation, said Matthew Miller, a former senior Justice official under former Attorney General Eric Holder. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. She also allegedly instructed the same individual to change the password for the Snapchat associated with Mattinglys username so the record inside would be unavailable as evidence. 371 and 29 U.S.C. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The charge follows a joint investigation conducted by the OLMS Seattle-San Francisco District Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. On Sunday, August 15, 2021, teams of federal, state and local law enforcement arrested 19 of those charged. Share sensitive information only on official, secure websites. ), was charged in a one-count information with wire fraud in the amount of $48,630, in violation of 18 U.S.C. Suite 300 A .gov website belongs to an official government organization in the United States. 501(c). The indictment includes a forfeiture allegation pursuant to 18 U.S.C. 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. 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. The prohibited payments and things of value included the payment of approximately $262,000 to satisfy the outstanding mortgage on the residence of former UAW Vice President General Holiefield; $25,000 for a party for former UAW Vice President Norwood Jewell; and over $30,000 in meals for UAW officials at various restaurants in Palm Springs and Southern California. United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury A. 501(c). The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. On July 6, 2021, Wilson pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. U.S.C. Assistant U.S. Attorney Richard M. Cella is prosecuting the case. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} Huffty then pleaded guilty to the charge. Thursday, February 10, 2022. Barnes Jr., 42, of Haskell, is charged with entering the victims home through an unlocked door on July 27, 2022, violating a protective order. 1001, respectively. On October 4, 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.), was sentenced to 36 months of probation. On March 30, 2021, in the United States District Court for the Eastern District of Louisiana, Mark Douglas, former President of United Food and Commercial Workers (UFCW) Local 1101 (located in Arabi, La. 371, 1952(a)(3) and 29 U.S.C. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The charge follows an investigation by the OLMS Denver-St. Louis District Office and the United States Postal Services Office of Inspector General. 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). The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. 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. On Aug. 13, 2022, Lancaste, 20, of Tulsa, allegedly shot victim Keith Brown, killing him. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 1951(a), (b)(2)), and aiding and abetting (18 U.S.C. Pearson was also ordered to pay $250,000 in restitution and a $100 special assessment fee. The charges follow a joint investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. On September 23, 2021, in the United States District Court for the Eastern District of Arkansas, Trey Huffty, former President of United Steelworkers Local 13-1731 (located in White Hall, Ark. 22-CR-304, Darrell Lamont Love. 501(c). 501(c). The charge follows an investigation by the OLMS Los Angeles District Office. The sentencing follows an investigation by the OLMS Los Angeles District Office. Official websites use .gov A locked padlock ), pleaded guilty to one count of wire fraud of union funds totaling $48,631, in violation of 18 U.S.C. So it looks to me based on that that you absolutely can find this kind of information. p.usa-alert__text {margin-bottom:0!important;} On November 18, 2021, in the United States District Court for the Western District of Virginia, Roanoke Division, Albert Jennings, former Financial Secretary-Treasurer of Transportation Communications Union (TCU) Lodge 6061 (located in Roanoke, Va.), was indicted on one count of embezzlement from a labor organization for embezzling $39,331 from the union, in violation of 29 U.S.C. On June 10, 2021, in the United States District Court for the Eastern District of Michigan, Gary Jones, former President of United Auto Workers (UAW), located in Detroit, Mich., was sentenced to 28 months in prison and 24 months of supervised release. Unlawful Reentry of a Removed Alien. On December 3, 2020, Geddes-Holmes pleaded guilty to one count of embezzlement from a labor organization and one count of bank fraud for embezzling $294,585 from the union, in violation of 29 U.S.C. OP1670 Exposes New Fed Power to Seize Control of U.S. Bank Accounts, Here are the latest pending sealed federal indictments, 234,420 sealed cases We invite you to become a WeLoveTrump insider. On March 24, 2021, in the United States District Court for the Northern District of California, Kenneth Morris, former Treasurer of Teachers Local 2240 (located in Kentfield, Calif.), was sentenced to time served and three years of supervised release. A federal indictment is an official document where someone formally charged with a crime. A case was presented to a federal grand jury, which determined a trial should occur. It's how a federal prosecutor starts their proceedings, but sometimes a federal case will start through a criminal complaint or criminal information. She was also ordered to pay $40,455 in restitution and a $100 special assessment. On July 22, 2021, in the Circuit Court of Calhoun County, State of Alabama, Robert Anthony Mozee, former Treasurer of Sheet Metal, Air, Rail And Transportation Workers (SMART) Local 622 TD (located in Odenville, Ala.), was indicted on one count of knowingly obtaining or exerting unauthorized control over U.S. Currency, having a value exceeding $2,000, the property of the SMART Local 622 TD, with the intent to deprive the owner of property, in violation of 13A-8-3 of the Code of Alabama. 501(c) and 439(c), respectively. On December 1, 2021, 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.), was indicted with one count of embezzlement of union funds in the amount of $2,000,000, one count of bank fraud, and one count of money laundering, in violation of 29 U.S.C. ), was charged in an information with one count of false entries, in violation of 29 U.S.C. The FBI and Tulsa Police Department are the investigative agencies. On March 24, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda G. Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Muskogee Area Local 7 (located in Muskogee, Okla.), pleaded guilty to one count of embezzlement of union funds in the amount of $95,100, in violation of 29 U.S.C.
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