News and Press Releases

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JUNE 2013

Date	US v	Press Release
6/4/13 Fort Wayne	Ron Luthe	Indictment: Felon in Possession of a Firearm
6/5/13 Hammond	Jeffrey Williams	Indictment: Distribution of Heroin; Possession with the Intent to Distribute Crack Cocaine
	Christopher Bour	Superseding Indictment: Production of Child Pornography; Purchase of a Child
	Natisha Hillard	Superseding Indictment: Production of Child Pornography; Sale of a Child
6/7/13 Hammond	Kenneth Myers	Disposition: Felon in Possession of Firearm
South Bend	Dayman Olivares	Plea: Possession with the Intent to Distribute Cocaine
	Juan Gallardo	Plea: Conspiracy to Manufacture, Distribute and Possess with Intent to Distribute Controlled Substances
	Jarvis Ward	Plea: Racketeering; Brandishing a Firearm during a Crime of Violence
	Germaine Hadley	Plea: Felon in Possession of a Firearm
	Harold Snyder III	Plea: Obstructing the Mail
	Joseph Bradshaw, Jr.	Plea: Possession of Firearm in and affecting Interstate Commerce
	Larry Harris, Jr.	Disposition: Felon in Possession of Firearm
	Mark Weaver	Disposition: Making False Statements in Acquisition of Firearm
Fort Wayne	Jennifer Santiago	Disposition:Distribution of Cocaine; Selling Firearm to Convicted Felon
Fort Wayne	Kristen Hitzfield	Disposition: Making False Statements in Purchase of Firearm
6/13/13 South Bend	Kandi Biggins	Indictment: Bank Fraud
	Bryant Rios	Indictment Felon in Possession of Firearm
	Abdul Amin Shabaaz	Indictment: Felon in Possession of Firearm
Fort Wayne	Deyante Stephens	Indictment: Bank Robbery
6/14/13 Hammond	Hector Garcia	Plea: Possession with Intent to Distribute Cocaine
	Deanbra Martin	Plea: Felon in Possession of Firearm
	Daniel Loy	Plea: Distribution of Cocaine
	Tamika Gayden	Plea: False Statements in Purchase of Firearm
	Moses Tarawali	Disposition: Unlawful Acts - Controlled Substance Distribution
South Bend	Emilio Santana-Esquivel	Indictment: Falsely Representing to be US Citizen; Identity Theft; Use of False Social Security Number
	Sylvester Mayes	Plea: Distribution of Crack Cocaine
	Ricky Ruiz	Plea: Distribution of Cocaine
	Jose Martinez	Plea: Possession with Intent to Distribute Cocaine
	Jeffrey Sheppard	Disposition: Carrying Firearm during Drug Trafficking Crime/Crime of Violence
Fort Wayne	Derrick Tennant	Plea: Use of Communication Facility to Facilitate Drug Felony
	Glenda Brickey	Plea: Possession with intent to Distribute Methamphetamine
	Ricky Winston	Disposition: Felon in Possession of Firearm

MAY 2013

Date	US v	Press Release
5/1/13 Hammond	Antonio Collins	Indictment: Felon in Possession of Firearm
	Brian Washington	Indictment: Distribution of Crack Cocaine; Possession of Firearm in furtherance of Drug Trafficking Crime; Dealing in Firearms without License
	Tony Bronson	Indictment: Receipt and Possession of Child Pornography
South Bend	Robert E. Miller	Guilty Verdict: Tax Evasion
5/3/13 Hammond	Nathan Huey-Dingle	Complaint: Sex Trafficking by Force; Transporting Across State Lines to Engage in Prostitution
	Joshua Atwood	Plea: Possession of Child Pornography
	Francisco Perez	Plea: Possession with intent to Distribute Cocaine
	Michael Hostetler	Disposition: Receipt and Possession of Child Pornography
	Maria Sustaita	Disposition: Aggravated Identity Theft; Obstruction of Correspondence
	Jose Zambrano	Disposition: Conspiracy to Participate in Racketeering Activity
	Marcus McCants	Disposition: Conspiracy to Distribute Heroin
South Bend	Raymond Alger	Disposition: Possession of Child Pornography
	Jeremy Dyer	Disposition: Distribution of Marijuana
	Karla Ruelas	Disposition: Conspiracy to Harbor Illegal Aliens; Mail Fraud
	Richard Hodges	Disposition: Theft of Social Security Retirement Benefits
	Jeffrey Cripe	Disposition: Distribution of Child Pornography
	Eric Arnold	Disposition: Use of a Communication Facility to Distribute Marijuana
Fort Wayne	Mark Honer	Disposition: Possession with the intent to Distribute Crack Cocaine
5/10/13 Hammond	Ivan Quiroz	Disposition: Conspiracy to Commit Racketeering Activity; Narcotics Conspiracy; Murder in Aid of Racketeering Activity Use of a Firearm during a Crime of Violence and Drug Trafficking
South Bend	Ricky Hemphill; Timothy Whitfield	Plea: Racketeering
South Bend	Omar Lewis	Plea: Possession with Intent to Distribute Crack Cocaine
Fort Wayne	James Dodson	Plea: Possession of Firearm in furtherance of Drug Trafficking Crime
	Luther Vanhoosier	Plea: Felon in Possession of Firearm
	Craig Whigum; Brenton Ennis	Plea: Robbery of Firearms and Money; Use of Firearm during Crime of Violence
	Evangelos Doublas	Plea: Possession with Intent to Distribute Marijuana
	Danny Villarreal	Disposition: Possession with Intent to Distribute Methamphetamine
	Pedro Rubio-Garcia	Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine and Methamphetamine; Distribution of Methamphetamine; Selling of Firearm to Convicted Felon
	Jose Noe Perea Casteneda	Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine and Methamphetamine
	Armando Herrera-Velasquez	Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine
	Manuel Herrera	Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine; Maintaining Residence to Distribute Cocaine
	Elida Herrera	Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine; Maintaining Residence to Distribute Cocaine
	Maria Herrera	Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine
	Efren Paniagua-Pizano	Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine
	Luis Tapia	Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine; Maintain Residence to Distribute Cocaine
	Armando Gonzales-Gutierrez	Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine; Use of Communication Facility
	Darwin Altamirano	Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine; Use of Communication Facility
	Juan Corona	Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine; Use of a Communication Facility
	Damian Dubose	Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine; Distribution of Cocaine; Use of a Communication Facility
	Leobardo Gaona	Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine; Use of a Communication Facility
	Gelacio Martinez	Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine; Use of a Communication Facility
	Gerardo Martinez-Gaston	Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine; Use of a Communication Facility
	Juan Pena	Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine; Use of a Communication Facility
	Guadalupe Luna	Indictment: Distribution of Cocaine
	Cynthia Sanchez	Indictment: Distribution of Cocaine
	Jerry Sell	Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine;
	John Bennett	Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Methamphetamine; Use of a Communication Facility
5/17/13 Hammond	Alfonso Salina	Plea: Bribery; Tax Evasion
	Joshua Robinson	Plea: Possession of Firearm with Obliterated Serial Number
	Che Williams	Plea: Possession of Firearm with Obliterated Serial Number
	Jesus Vasquez	Plea: Distribution of Cocaine
	Jennifer Guelinas	Disposition: Wire Fraud
	Noe Diaz	Disposition: Conspiracy to Possess with Intent to Distribute Cocaine and Methamphetamine
	Cesar Diaz	Disposition: Distribution of Cocaine
	Marquis Young	Disposition: Use of Firearm during Crime of Violence
	Vahan Kelerchian	Indictment: Conspiracy to Provide False Information to Federal Firearms Licensee; Conspiracy to Defraud Food and Drug Administration; Conspiracy to Make False Statements-Demonstration Letters; Making False Statements-Demonstration Letters; Bribery; Conspiracy to Money Launder
	Roman Perez	Indictment: Making False Statements on Tax Return; False Statements in Bankruptcy Proceeding
	George Van Til	Indictment: Wire Fraud; Obstruction of Justice
South Bend	Michael Volpe	Plea: Wire Fraud; Money Laundering
5/23/13 Fort Wayne	Rico Parrish	Indictment: Felon in Possession of a Firearm
	Christopher Seals	Indictment: Armed Bank Robbery; Use of Firearm during a Crime of Violence; Felon in Possession of Firearm
	Armando Herrera-Velasquez; Manuel Herrera; Elida Herrera; Maria Herrera; Efren Paniagua-Pizano; Luis Tapia; Juan Perez	Superseding Indictment
5/24/13 Hammond	Darmaile Sutton	Plea: Conspiracy to Participate in Racketeering Activity
	Justin Weaver	Disposition: Conspiracy to Participate in Racketeering Activity
	Earkle Tyler	Disposition: Distribution of Cocaine Base
	Aaron Sokolowski	Disposition: Possession with the intent to Distribute Marijuana
	Christopher Cannon	Disposition: Mail Fraud
	Elias Gaytan	Disposition: Possession with Intent to Distribute Marijuana
	Oscar Gonzalez	Disposition: Conspiracy to Participate in Racketeering Activity; Conspiracy to Possesses with the Intent to Distribute and Distribute Cocaine and Marijuana
	Martin Anaya	Disposition: Racketeering and Drug Conspiracy
	Jason Ortiz	Disposition: Racketeering Conspiracy
	Jermaine Ellis	Disposition: Conspiracy to Participate in Racketeering Activity
	Antonio Martinez, Jr.	Disposition: Conspiracy to Participate in Racketeering Activity
	Hiluterio Chavez	Disposition: Conspiracy to Participate in Racketeering Activity
Fort Wayne	Doan ld Smith	Plea: Felon in Possession of Firearm
Fort Wayne	Kenneth Schambers	Disposition: Felon in Possession of Firearm
5/31/13 Hammond	Daniel Roman	Plea: Felon in Possession of Firearm
	Allen Evens	Plea: Felon in Possession of Firearms and Ammunition
	Kenneth Robinson	Plea: Health Care Fraud
	Sammy Earl Jones	Plea: Felon in Possession of Firearm
	Justin Tiggs	Plea: Felon in Possession of Ammunition
	Joseph Jamal Smith	Plea: Felon in Possession of Firearm
	Roman Perez	Plea: False Statements on Tax Return; False Statements in Bankruptcy Proceeding
	Justin Sullivan	Disposition: Felon in Possession of Firearm
	Richard Hawkins	Disposition: Felon in Possession of Firearm
	Rufus Williams	Disposition: Felon in Possession of Ammunition
	Manolo Lopez-Ramirez	Disposition: Illegal Alien in Possession of Firearm
	Douglas Bryant	Disposition: Conspiracy to Defraud the United States; Social Security Fraud
	Roy Cast III	Disposition: Felon in Possession of Firearm and Ammunition
South Bend	Damar Howell	Plea: Felon in Possession of Firearm
	Miguel Perez	Plea: Distribution of Cocaine
	Christina Glen	Plea: Theft of Government Property
	Pedro Caldera-Pacheco	Plea: Possession of Firearm in furtherance of Drug Trafficking Crime
	Keith Galassi	Disposition: Theft of Government Property
	David Oldham	Disposition: Destruction of Digital Images and Videos Containing Child Pornography with Intent to Impair Official Proceedings
	Laef Wade	Disposition:Use of Communication Facility in Drug Trafficking
Fort Wayne	Sergio Alvarez-Arellano	Plea: Possession with intent to Distribute Cocaine
	Demarcus White	Plea: Felon in Possession of Firearm
	Russell Cowherd	Disposition: Felon in Possession of Firearm

APRIL 2013

Date	US v	Press Release
4/3/13 Hammond	Eugene Jackson, Jr.	Indictment: Felon in Possession of Firearm
	Terrance Winton	Indictment: Possession with the Intent to Distribute Crack Cocaine
	Sammy Earl Jones	Indictment: Felon in Possession of Firearm
	Simmuel Mobley	Indictment: Felon in Possession of Firearm and Ammunition
	Joseph Jamel Smith	Indictment: Felon in Possession of Firearm
4/4/13 Fort Wayne	Ayad Al Shaibani	Indictment: Use of Unauthorized Food Stamps; Redemption of Illegally Received Food Stamps
4/5/13 Hammond	Leon Thomas	Disposition: Aggravated Identity Theft
South Bend	Kevin Howell	Plea: Possession with the Intent to Distribute Crack Cocaine
South Bend	Brian Newman	Disposition: Enticement of Minor to Engage in Sexually Explicit Conduct
Fort Wayne	Arturo Deluna	Indictment: Conspiracy to Possess with Intent to Distribute Cocaine; Possession with Intent to Distribute Cocaine; Use of Communication Facility in Conspiracy to Possess and Possess with Intent to Distribute Cocaine
	Ku-La Lwin	Plea: Receipt and Possession of Non-Registered Firearm
	Leonard Riley	Plea: Felon in Possession of Firearm
	James Rogers	Plea: Felon in Possession of Firearm
4/12/13 Hammond	Ronald Parks	Plea: Kidnapping; Bank Robbery
	Imaru Jones	Plea: Distribution of Marijuana
	Jazneen Williams	Plea: False Statements in Purchase of Firearm
	William Weigand	Plea: Felon in Possession of Firearm
	Robert Lockhart	Disposition: Conspiracy to Participate in Racketeering Activity
	Aaron Grant	Disposition: Felon in Possession of Firearm
	Jeremiah Stevenson	Disposition: Robbery
	Lavelle Hatley	Disposition: Robbery
South Bend	Brison Williams	Plea: Racketeering
	Cedric Hill	Plea: Felon in Possession of Firearm
	Sandra Alfaro	Plea: Conspiracy to Harbor Illegal Aliens; Conspiracy to Commit Mail Fraud
	Lorenzo Jackson	Disposition: Possession with the intent to Distribute Marijuana; Possession of a Firearm in furtherance of a Drug Trafficking Crime; Felon in Possession of a Firearm
	Efrain Castenada	Disposition: Possession of a Firearm by an Illegal Alien; Unlawful Hostage Taking/Detention
	Jose Nevarez	Disposition: Structuring Transactions to Evade Reporting Requirements
Fort Wayne	Patrick O'Quinn	Disposition: Distribution of Methamphetamine
4/15/13 South Bend	Brett Keiling	Disposition: Threat to Employee of United States Government
4/19/13 Hammond	Demetrius Moore	Indictment: Theft of Government Property
	Luis Yanez	Plea: Conspiracy to Possess with the Intent to Distribute Cocaine
	Amin Velazquez	Plea: Possession with the Intent to Distribute Cocaine; Distribution of Cocaine
	Tracey Tigner	Plea: Embezzlement of Union Funds
	Marilyn Krusas	Plea: Tax Evasion
	Octavio Alejandre-Mata	Plea: Distribution of Cocaine
	Phyllis Lark	Plea: Submitting False Claims to Indiana Medicaid
	Maxie Rallings, Jr.	Disposition: Distribution of Crack Cocaine
	Lynn Little	Disposition: Distribution of Marijuana
South Bend	Kristopher Brooks	Plea: Failure to Register as a Sex Offender
	Clinton Vortice	Plea: Felon in Possession of Firearm
	Kori Ann Donovan	Plea: Health Care Fraud; Fraud with Identification Documents
	Kenneth McCreary, Jr.	Plea: Theft of Stolen Mail Matter
	Chhit Taing	Disposition: Distribution of Marijuana
	Tommy Webster	Disposition: Possession with the Intent to Distribute Cocaine; Possession of Firearm in Furtherance of Drug Trafficking Crime; Manufacture of Marijuana; Possession with the Intent to Distribute Cocaine Base; Felon in Possession of Firearm
	Hayle Doty	Disposition: Conspiracy to Distribute Marijuana
Fort Wayne	Scot Silvers	Plea: Use of Counterfeit Access Devices; Fraud with Identification Documents; Making Counterfeit Obligations
Fort Wayne	Alex White	Plea: Armed Robbery
4/24/13 Fort Wayne	Trey Jackson; Deangelo Copeland	Indictment: Armed Bank Robbery; Use of a Firearm during and in relation to a Crime of Violence
	Nicole Andrews	Indictment: Armed Bank Robbery;Accessory after the Fact
	Matthew Vanschoick; Michael Bure	Indictment: Bank Robbery
4/26/13 Hammond	Jose Gonzalez	Plea: Possession with the Intent to Distribute Cocaine
	Johana Velazquez	Plea: Conspiracy to Distribute Cocaine
	Krystal Puntillo-Raggs; Javorious Raggs; Terrence Benson	Plea: Passing Counterfeit Obligations
	Darren Williams	Plea: Possession of Child Pornography
	Julian Rebeles	Plea: Felon in Possession of Firearm
	Phillip Ramos II	Disposition: Possession with the Intent to Distribute Cocaine
	Nathan Elmore	Disposition: Robbery
	Seandell Rounds	Disposition: Robbery
South Bend	Robert Pulliam	Plea: Manufacturing Marijuana
South Bend	Dale Hite	Plea: Conspiracy to Manufacture Methamphetamine

MARCH 2013

Date	US v	Press Release
3/1/13 Hammond	David Finley, Jr.	Plea: False Statements in Purchase of Firearm; Distribution of Marijuana
	Mark Bailey	Disposition: Aggravated Identity Theft
	Corey Dawson	Disposition: Conspiracy to Possess with Intent to Distribute Heroin
	Orlando Alvarez-Barrientos	Disposition: Possession with the Intent to Distribute Heroin
South Bend	Larry Harris, Jr.	Plea: Felon in Possession of Firearm
	Aurelio Guerra	Plea: Distribution of Marijuana; Possession of Firearm in Furtherance of Drug Trafficking
	Willie Caldwell	Disposition: Possession of Firearm in Furtherance of Drug Trafficking Crime; Felon in Possession of Firearm
	Oliver Collins	Disposition: Theft from Program Receiving Federal Funds
Fort Wayne	Dashawn Jones	Plea: Felon in Possession of Firearm
	Jose Soto	Plea: Conspiracy to Possess with Intent to Distribute Crack Cocaine
	Osiris Espinoza	Disposition: Conspiracy to Possess with Intent to Distribute Crack Cocaine
3/4/13 Fort Wayne	Curtis Wittwer	Indictment: Maintaining a Drug-Involved Premises; Possession of a Firearm in Furtherance of a Drug Crime; Unlawful User of a Controlled Substance in Possession of A Firearm
3/6/13 Hammond	Christopher Bour	Indictment: Purchase of a Child for Production of Child Pornography; Production of Child Pornography; Possession of Child Pornography
3/6/13 Hammond	Natisha Hllard	Indictment: Sale of Child by a Parent to Participate in Production of Child Pornography; Permitting a Child by a Parent to Participate in the Production of Child Pornography
3/8/13 Hammond	Wesley King	Plea: Felon in Possession of Firearm
	Maria Sustaita	Plea: Aggravated Identity Theft; Obstruction of Justice
	Richard Jenkins	Disposition: Possession with the Intent to Distribute Crack Cocaine
	Gregorio Valencia	Disposition: Possession with the Intent to Distribute Methamphetamine
	Dante Vasquez	Disposition: Production of Child Pornography
South Bend	Ruben Trevino	Plea: Conspiracy to Distribute Marijuana
South Bend	Javon Thomas	Disposition: Carrying a Firearm that Discharged during a Drug Trafficking Crime and Crime of Violence
Fort Wayne	Antonio Sewell	Plea: Conspiracy to Distribute and Possession with the Intent to Distribute Crack Cocaine
3/14/13 Hammond	Dante Reyes	Plea: Conspiracy to Participate in Racketeering Activity
South Bend	Yulia Abair	Guilty Verdict: Structuring Transactions to Evade Reporting Requirements
3/15/13 Hammond	Willie Flowers	Plea: Felon in Possession of Firearm
3/15/13 Hammond	Kenneth Myers	Plea: Felon in Possession of Firearm
South Bend	Marquis Broadway	Plea: Carjacking; Brandishing Firearm during Crime of Violence
Fort Wayne	Michael Scott	Disposition: Use of Firearm during Drug Trafficking Crime
	Jeremiah Thompson	Disposition: Maintaining Place for the Purpose of Distributing Heroin; Felon in Possession of Firearm
	Charles Martin	Disposition: Felon in Possession of Firearm
	Rachel McMillan	Disposition: Conspiracy to Possess with the Intent to Distribute Methamphetamine and Heroin
3/19/13 South Bend	Christina Glen	Indictment: Theft of Government Property; Wire Fraud
3/19/13 South Bend	Francisco Perez	Indictment: Possession with the Intent to Distribute a Controlled Substance
3/20/13 Hammond	Jack Schaap	Disposition: Transportation of a Minor with the Intent to Engage in Criminal Sexual Activity
3/21/13 Hammond	Miguel Herrera	Indictment: Distribution of Cocaine
	Tareq Al-Hindi; Azzam Al-Hindi; Hosam Abul-Husn	Indictment: Conspiracy to Commit Mail Fraud; Mail Fraud
	Tambra Ducker	Indictment: Possession with the Intent to Distribute Heroin
3/22/13 Hammond	Rebhi Mohammad; Ola Mohammad; Abdkdar Mohammad	Superseding Indictment: Conspiracy to Defraud the USDA SNAP Program
	Dwayne Crawford	Plea: Conspiracy to Possess with the Intent to Distribute and Distribute Marijuana; Possession with the Intent to Distribute Cocaine; Engaging in Monetary Transaction with Criminally Derived Property
	Miguel Chavez	Disposition: Possession with the Intent to Distribute Methamphetamine
South Bend	Jaleen McGee	Plea: Racketeering
	Alvin Blade III	Plea: Carrying a Firearm and using a Firearm during a Drug Trafficking Crime/Crime of Violence
	David Dircks	Disposition: Felon in Possession of Firearm
Fort Wayne	Glenda Brickey	Complaint: Possession with the Intent to Distribute Methamphetamine
	Juan Sandoval	Complaint: Distribution of Methamphetamine
	Javier Madrigal; Lizbeth Correa	Complaint: Distribution and Possession with the intent to Distribute Methamphetamine
	Michael Watkins	Disposition: Distribution of Child Pornography; Possession of Child Pornography
3/27/13 Fort Wayne	Glenda Brickey	Indictment: Possession of Methamphetamine; Possession with the Intent to Distribute Methamphetamine
	Juan Sandoval	Indictment: Distribution of Methamphetamine; Felon in Possession of Firearm; Possession of Firearm not Registered to Him
	Javier Madrigal	Indictment: Distribution of Methamphetamine
	Lizbeth Correa	Indictment: Distribution of Methamphetamine; Maintaining a Drug Involved Premises
3/29/13 Hammond	Brian Levesque	Disposition: Possession with the Intent to Distribute Crack Cocaine
South Bend	Andres Garcia	Plea: Conspiracy to Distribute Marijuana
	Harry Kiste	Plea: Failure to Register as Sex Offender
	Demerius Shaw	Plea: Racketeering; Discharge of Firearm during Crime of Violence
	Jesus DeLeon, Sr.	Disposition: Furnishing False Statements in Acquisition of Firearm
Fort Wayne	Walter Ridley	Plea: Felon in Possession of Firearm
	Jarrod Vroom	Disposition: Possession with Intent to Distribute Marijuana
	Otaimond McFarthing	Disposition: Distribution of Marijuana
	Jason Davis	Disposition: Felon in Possession of Firearm

FEBRUARY 2013

Date	US v	Press Release
2/1/13 Hammond	Phillip Ramos II	Plea: Possession with the Intent to Distribute Cocaine
	Francisco Ramirez	Disposition: Receipt of a Bribe by an Agent of a Local Government Receiving Federal Funds
	James Reynolds	Disposition: Making False Statements in Purchase of Firearm
	Steven Moten	Disposition: Distribution of Crack Cocaine
Fort Wayne	Roberto Villa	Disposition: Felon in Possession of Firearm
2/6/13 Hammond	Monta Oliver	Indictment: Distribution of Crack Cocaine
2/6/13 Hammond	Leonardo Torres-Flores	Indictment: Being Found in the US after having been previously Removed
2/7/13 Hammond	Stacy Davis	Indictment: Bank Robbery
2/7/13 Hammond	Ronald Parks	Indictment: Kidnapping
2/8/13 Hammond	Seandell Rounds	Plea: Robbery
	Lance Payton	Disposition: Felon in Possession of Firearm
	Randall Causey	Disposition: Conspiracy to Commit Wire Fraud; Wire Fraud
	Ikedia Smith	Disposition: Felon in Possession of Firearm
South Bend	Jeffrey Scott	Plea: Possession of Child Pornography
	Corey Fair	Disposition: Robbery
	Daniel Young	Disposition: Production of Child Pornography
	Jesus DeLeon, Jr.	Disposition: Distribution of Marijuana
	Shawn Sanders	Disposition: Possession with Intent to Distribute Cocaine
Fort Wayne	Joseph Brewington	Plea: Maintaining a Premises for Distribution of Marijuana
Fort Wayne	Donovan Gray	Disposition: Possession with the Intent to Distribute Marijuana
2/12/13 Hammond	Tracey Tigner	Indictment: Embezzlement/Theft of Funds from Union
2/14/13 South Bend	Kevin Howell	Indictment: Distribution/Possession of Controlled Substance
	Darrius Agnew	Indictment: Felon in Possession of Firearm/Possession of Stolen Firearm
	Joseph Brownlee	Indictment: Felon in Possession of Firearm
	John Carlisle	Indictment: Financial Institution Fraud; Conspiracy to Commit Fraud; Making False Statements Regarding Mortgage Loans
	Daniel Haslam	Indictment: Possession of Unregistered Firearm Silencer; Manufacturing Methamphetamine; Possession of Firearm in furtherance of Drug Trafficking Crime; Drug User in Possession of Firearms
	Ian Kideys;K2 Capital Management	Indictment: Wire Fraud; Mail Fraud; Conspiracy to Commit Fraud; Money Laundering
	Michael Volpe	Indictment: Wire Fraud; Mail Fraud; Money Laundering
	Christopher Wilhite	Indictment: Possession of Child Pornography
2/15/13 Hammond	Jazneen Williams	Indictment: Making False Statements in Purchase of Firearm; False Statements to Federally Licensed Firearms Dealer
	Lawrence Zitt	Disposition: Conspiracy to Possess with the intent to Distribute Heroin
	Guillermo Briseno	Disposition: Conspiracy to Participate in Racketeering Activity; Conspiracy to Distribute Marijuana
	Alejandro Lara	Disposition: Conspiracy to Participate in Racketeering Activity
South Bend	Omar Duran Lagunes; Luis Omar Montes Merino; Yalitz Borrero; Evelyn Borrero; Margarito Fuentes Reyes	Conviction: Immigration Fraud; Conspiracy to Commit Mail Fraud
	Scott Reahard	Plea: Possession of Child Pornography
	Gigi Riley	Plea: Conspiracy to Defraud US Treasury; Filing False Tax Returns
	Robert Troup	Disposition: Production of Child Pornography
	Michael Hodowaniac	Disposition: Attempted Arson of Vehicle
Fort Wayne	Joseph Klinker	Plea: Bank Fraud
Fort Wayne	Travis Black	Disposition: Maintaining Residence for Manufacturing and Distributing Marijuana
2/21/13 Hammond	Roberto Ramirez Cardona	Indictment: Distribution of Heroin
	Julian Rebeles	Indictment: Felon in Possession of Firearm
	Scott Filbey	Indictment: Production of Child Pornography
	Anthony Stewart	Indictment: Felon in Possession of Firearm
	William Weigand	Indictment: Felon in Possession of Firearm
2/22/13 Hammond	Lakita Lee	Indictment: Theft of Government Property
	Eddie Torres	Plea: Conspiracy to Participate in Racketeering Activity; Conspiracy to Possess with the Intent to Distribute Cocaine and Marijuana
	Thomas Philpot	Disposition: Mail Fraud; Theft from Federally Funded Program
	Thomas Spangle	Disposition: Distribution of Child Pornography
	Martin Jonassen	Disposition: Kidnapping; Intimidation of a Witness
	Victor Meza, Jr.	Disposition: Conspiracy to Particiapte in Racketeering Activity; Conspiracy to Possess with the Intent to Distribute and Distribute Cocaine and Marijuana
	Osvaldo Herrera	Disposition: Distribution of Cocaine
	Nicholas Jackson	Disposition: Unlawful User/Addict in Possession of Firarms
South Bend	Andre Bradford	Indictment: Distribution of Heroin
	David Lee Robinson	Indictment: Distribution of Heroin
	Christopher Akens	Plea: Possession of Child Pornography
	Deneen Lewis	Plea: Theft of Government Funds
	Jeffrey Farmer	Disposition: Accessing with Intent to View Child Pornography
	Timothy Lewis	Disposition: Distribution of Heroin; Possession of Firearm in furtherance of Drug Trafficking Crime
	Darnell Jackson	Disposition: Felon in Possession of Firearm
	Jermaine Davis	Disposition: Felon in Possession of Firearm
	John Hodowaniac	Disposition: Attempted Arson of a Vehicle
Fort Wayne	Jermorris Sewell	Plea: Conspiracy to Distribute and Possession with intent to Distribute Crack Cocaine
2/28/13 Fort Wayne	Robert Bodley	Indictment: Possession with Intent to Distribute Crack Cocaine and Marijuana
	Contrel Johnson	Indictment: Felon in Possession of Firearm
	Ku-La Lwin	Indictment: Receipt and Possession of Non-Registered Firearm; Unlawful User of Controlled Substance in Possession of Firarm
	Leonard Riley	Indictment: Felon in Possession of Firearm
	Jamison Gudorf	Indictment: Felon in Possession of Firearm; Possession of Non-Registered Firearm
	Michael Fabini	Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Marijuana; Maintaining a Drug Involved Premises; Engaging in Monetary Transactions in Property Derived from Unlawful Activity
	Marshall Butler	Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Marijuana; Maintaining a Drug Involved Premises

JANUARY 2013

Date	US v	Press Release
1/9/13 Fort Wayne	Troy Ditiway	Indictment: Possession of Child Pornography
1/11/13 Hammond	Montell Williams	Plea: Transporting for Prostitution
	Laurie Brezinski	Plea: Embezzlement; Filing False Tax Returns
	Nathaniel Milligan, Jr.	Disposition: Conspiracy to Distribute Crack Cocaine; Conspiracy to Distribute Marijuana
	Kimberlyn Cross	Disposition: Wire Fraud
	Gerardo Lozano	Disposition: Paying Bribe to Agent of Local Government Receiving Federal Funds
South Bend	Brett Keiling	Plea: Threat to Assault Employee of United States
	Jose Nevarez	Plea: Structuring Transactions to Evade Reporting Requirements
	Christopher Peter	Disposition: Possession of Firearm in furtherance of Drug Trafficking Crime
1/17/13 Hammond	Breon Miller, Jr.; David Hardin, Jr.	Indictment: Armed Robbery; Possession of Stolen Firearm
	Octavio Alejandre-Mata	Indictment: Distribution of Cocaine; Illegal Alien
	Allen Ray Evens	Indictment: Felon in Possession
	Charles Johnson, Jr.	Indictment: Possession with the Intent to Distribute Crack Cocaine
South Bend	Jonathan Parahams, Jr.; Africa Gunn; Angela White; Alicia Green	Indictment: Participation in Scheme to Prepare and File False Tax Returns
1/18/13 Hammond	Robert Lockhart	Plea: Conspiracy to Participate in Racketeering Activity
	Jeremiah Stevenson	Plea: Robbery; Use of Firearm in furtherance of Robbery
	Lavelle Hatley	Plea: Robbery
	Cesar Yepez	Disposition: Conspiracy to distribute Cocaine
	Kevin Weston	Disposition: Felon in Possession of Firearm
	Efrain Hernandez	Disposition: Conspiracy to Distribute and Distribution of Methamphetamine
	Frederick Rivera	Disposition: Distribution of Crack Cocaine
South Bend	Jeffrey Cripe	Plea: Distribution of Child Pornography
South Bend	Paul Minix	Disposition: Felon in Possession of Firearm
1/24/13 Fort Wayne	Dashawn Jones	Indictment: Felon in Possession of Firearm
	Julius Lawson	Indictment: Attempted Robbery of Mail Carrier; Use of Firearm during Crime of Violence; Interference with Performance of Duties of an Employee of the United States
	Scot Silvers	Indictment: Use of Counterfeit Access Devices; Fraud with Identification Documents; Possession of Device Making Equipment; Making Counterfeit Obligations; Passing Counterfeit Obligations
1/25/13 Hammond	Phillip Rucker	Disposition: Wire Fraud
	Christopher Bunch	Disposition: Production of Child Pornography
	Edward Kabella	Disposition: Conspiracy to Provide False Information to a Federal Firearms Licensee; Conspiracy to Defraud the FDA; Making False Statements on a Tax Return
	Timmothy Williams	Disposition: Misuse of a Social Security Number; Fraud with Identification Documents; Aggravated Identity Theft
South Bend	Shawn Lunsford	Plea: Possession of Child Pornography
South Bend	David Blystone	Disposition: Possession of a Machine gun
Fort Wayne	Sheila Robinson	Indictment: Wire Fraud; Mail Fraud; Making a False Claim; Aggravated Identity Theft
	Russell Cowherd	Plea: Felon in Possession of Firearm
	Danny Villarreal	Plea: Possession with Intent to Distribute Methamphetamine
	Baldemar Robles	Plea: Maintaining a Place for the Purpose of Distributing Cocaine and Marijuana; Felon in Possession of Firearm
	Michael Banks	Plea: Felon in Possession of Firearm
	Terrance Martin	Disposition: Felon in Possession of Firearm

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