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News and Press Releases (2010)

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DECEMBER 2010

Date
US v
Press Release

12/2/10

Manuel Frutos Mendoza
Indictment: Illegal Reentry of Deported Alien

12/6/10

Donna P. English
Plea: Wire Fraud; Mail Fraud;Theft of Public Funds
Troy L. Hott
Plea: Use of Interstate Commerce Facilities in Commission of Murder for Hire

12/7/10

Justin Cephus
Sentencing: Transporting Women for Purposes of Prostitution; Conspiracy; Transporting Minors Across State Lines for Purposes of Prostition by Force
Jovan Stewart
Sentencing: Transporting Women for Purposes of Prostitution; Conspiracy; Transporting Minors Across State Lines for Purposes of Prostition by Force

12/8/10

United Water Services; Dwain Bowie; Gregory Ciaccio
Indictment: Conspiracy; Violations of Clean Water Act

12/9/10

Maria Mendoza
Indictment: False Use of Social Security Number
Raymundo Cabrales
Indictment: Felon in Possession of Firearm; Distribution of Marijuana; Possession of Marijuana with Intent to Distribute; Possession of Firearm in Furtherance of Drug Trafficking Crime

12/10/10

Thomas Scott Spangle
Indictment: Distribution of Child Pornography; Possession of Child Pornography
Jay T. Sampson
Sentencing: Use of Communication Facility to Possess with Intent to Distribute Marijuana
Javier Cruz
Sentencing: Drug Trafficking (Cocaine)
Wynell Gray
Sentencing: Conspiracy to Defraud the United States; Health Care Fraud
Ulysses Scott
Plea: Felon in Possession of Firearm
Sherice Murff; Vincent Green; Alvin Hannon
Plea: Conspiracy to Steal Money from Program Receiving Federal Funds
Timothy Rallings
Sentencing: Unlawful User of Controlled Substance in Possession of Firearm
David Davis
Sentencing: Felon in Possession of Firearm
Ian Donaldson
Sentencing: Felon in Possession of Firearm
Johnny Parker
Sentencing: Felon in Possession of Firearm
Matthew Fiandt
Plea: Possession of Firearm by Unlawful User of Controlled Substance
Alejandro Castillo
Plea: Conspiracy to Distribute Cocaine
Scott Baldwin
Plea: Possession of Firearm while Under Felony Indictment
Kelly Bill
Plea: Unlawful User of Controlled Substance in Possession of Firearm

12/15/10

Rogelio Maldonado
Indictment: Conspiracy to Possess with intent to Distribute Cocaine; Possession of Firearm in Furtherance of Drug Trafficking Crime
Hugo Garcia
Indictment: Conspiracy to Possess with intent to Distribute Cocaine
Eloy Ortega
Indictment: Conspiracy to Possess with intent to Distribute Cocaine
Sammy Earl Jones
Indictment: Knowingly Stealing a Thing of Valure of the United States
Nathaniel Hamilton
Indictment: Distribution of Heroin; Possession with Intent to Distribute Heroin
Tyrell McCoy
Indictment: Misuse of a Social Security Number
Fairly Earls
Indictment: Making False Statements in Passport Application; Aggravated Identity Theft; Identity Theft
Angel Reyes-Palacios
Sentencing: Reentry of Deported Alien
Brion Harris
Sentencing: Possession of Firearm Made in Violation of National Firearms Act
Michael Silvas
Sentencing: Conspiracy to Distribute Cocaine
Joseph Maria
Sentencing: Possession with Intent to Distribute Cocaine
Antquane Thomas
Plea: Receiving Firearm while under Felony Information
Juan Arteaga
Plea: Possession with Intent to Distribute Cocaine
Tiffany Nelson
Plea: Bank Fraud; Aiding and Abetting
Rodrigo Cerrato
Superceding: Conspiracy to Distribute Controlled Substance; Possession with Intent to Distribute Controlled Substance; Illegal Reentry
Miguel Hernandez-Rivera
Indictment: Illegal Reentry
Darol Floyd
Indictment: Possession with intent to Distribute Controlled Substance
Robert Montemayor, Jr.
Indictment: Possession with intent to Distribute Controlled Substance

12/16/10

Byron Levon Canada
Sentencing: Wire Fraud; Mail Fraud; Money Laundering

12/20/10

Jesus Sotelo-Diaz
Sentencing: Conspiracy to Distribute Cocaine
Alvero Landeros
Sentencing: Possession with Intent to Distribute 500 grams or more of Cocaine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime

12/21/10

Amanda Alvather
Plea: False Statements in Application for Social Security Benefits
Robert Tqapp
Sentencing: Receipt of Material involving the Sexual Exploitaton of a Minor
Oscar Gutierrez-Lopez
Sentencing: Possession with Intent to Distribute Methamphetamine
Kwanya Hollopeter
Sentencing: Conterfeiting Federal Reserve Notes
Matthew Coleman
Sentencing: Manufacture of Marijuana
Shotoire Peterson
Sentencing: Unlawful User of a Controlled Substance in Possession of Firearm
Robert Weaver III
Sentencing: Possession of Firearm as Drug User
James Pappas
Sentencing: Possession with Intent to Distribute Over 100 Marijuana Plants
Vernon Taylor
Sentencing: Felon in Possession of Firearm

12/28/10

James Ciammetti
Sentencing: Coercion and Enticement of a Minor; Manufacture of Child Pornography

12/30/10

Vernon Thomas
Plea: Assault of Federal Official
Francesca Foster
Plea: Identity Theft
Rosetta Buchanan
Plea: Identity Theft
Antoine Hawkins
Plea: Bank Fraud
Tashanna Standfield
Plea: False Statements in Purchase of Firearm
Marshan Gildon
Sentencing: Felon in Possession of Firearm
Tony Hawkins
Sentencing: Felon in Possession of Firearm
Felipe Deleon
Sentencing: Solicitation to Commit Murder

NOVEMBER 2010

Date
US v
Press Release

11/3/10

Rosie Smith
Indictment: Making False Statements in Purchase of Firearm
Jesse S. Groth
Sentencing: Manufacture of Marijuana
Adam T. Graef
Sentencing: Drug Trafficking
Courtney C. Turner
Sentencing: Felon in Possession of Firearm
Joseph F. Looper
Sentencing: Bank Robbery
Juan Rosales-Cuen
Sentencing: Drug Trafficking
Jaime Villarreal
Sentencing: Drug Trafficking
Nathan T. Perez
Plea: Robbery of Controlled Substance
Andrew Hamilton
Plea: Robbery of Controlled Substance

11/4/10

Jermel C. Thomas
Sentencing: Felon in Possession of Firearm
Kevin L. Hite
Sentencing: Felon in Possession of Firearm
Kenneth Fox
Plea: Manufacture of Marijuana
Edward Weidner
Plea: Possession of Firearm after Conviction for Domestic Violence
Cori E. Rider
Plea: Misappropriation of Postal Funds over $1000
Heather Rach
Plea: Unlawful Transport of Firearms
Donteh Dwayne Banks
Sentencing: Conspiracy to Distribute Crack Cocaine
James DeAndre Smith
Sentencing: Conspiracy to Distribute Crack Cocaine
Steven Biggs
Plea: Use of Communication Facility in Conspiracy to Distribute Marijuana
Vladimir Debeljak
Plea: Counterfeiting
Amy Magallanos
Plea: Drug Trafficking

11/5/10

Odell Morris III
Indictment: Distribution of Cocaine
Omar Valencia
Plea: Re-entry of Deported Alien
Ramone St. Jacque Wilkes
Sentencing: False & Fictitious Statements on Probation Report
Israel Igartua
Sentencing: Drug Trafficking; Possession of Firearm in Furtherance of Drug Trafficking Crime
Antre Starks
Indictment: False Statements in Application for Firearm

11/9/10

Leroy Wilson
Sentencing: Distribution of Cocaine Base; Felon in Possession of Firearm
Antonio Delgado
Sentencing: Drug Trafficking
Primitivo Flores
Plea: Drug Trafficking
Francisco Ruiz
Plea: Drug Trafficking
Josiah David
Plea: Drug Trafficking; Possession of Firearm while Unlawful User of Controlled Substance
Thomas Cooper
Plea: Felon in Possession of Firearm

11/10/10

Quincy Earl Brown
Sentencing: Felon in Possession of Firearm
Eddie McKee
Sentencing: False Statements of Material Facts in Purchase of Firearm
Armon Ballard
Plea: Felon in Possession of Firearm
Shawn Hopkins
Plea: Drug Trafficking
Jerry Host
Plea: Drug Trafficking
Rigoberto Rivas
Plea: Drug Trafficking
Juan Perez-Rogelio
Plea: Illegal Re-entry of Deported Alien
Lauro Loeza-Juarez
Plea: Drug Trafficking
Omar Luna Valencia
Plea: Re-entry of Deported Alien
Henry Bonds
Sentencing: Felon in Possession of Firearm
Darrick Wallace
Sentencing: Manufacture of Controlled Substance
Rafael Garcilazo
Plea: Distribution of Marijuana; Possession of Firearm in Furtherance of Drug Trafficking Crime
Ruben Lagunas-Delgado
Plea: False Statements in Application for Passport
Donavan Gray
Indictment: Drug Trafficking; Carrying Firearm during Drug Trafficking Crime

11/12/10

Kent Cooper
Information: Possession of a Controlled Substance
Linus Stephens
Indictment: Felon in Possession of Firearm; Possession of a Controlled Substance

11/15/10

Rosa Perez
Indictment: False Use of a Social Security Number; False Use Permanent Resident Card; Indentity Theft
Earl Rauschenberg, Jr.
Indictment: Receipt of Child Pornography; Possession of Child Pornography

11/16/10

Teron Bussell
Sentencing: Drug Trafficking
Turnley Horton
Sentencing: False Statements in Purchase of Firearm; Felon in Possession of Firearm
Kennon Tucker
Sentencing: Felon in Possession of Firearm
Froylan Sotelo-Diaz
Sentencing: Conspiracy to Distribute Cocaine
Horace Patterson
Plea: Felon in Possession of Firearm
Lajuan Reynolds
Plea: Felon in Possession of Firearm
Kevin Greene
Plea: Felon in Possession of Firearm

11/17/10

Brookie Freeman
Information: Delay of Mail
Mindy Sweet
Information: False Statements in Application for Firearm
Mario Ruff
Indictment: Drug Trafficking
David Lee
Plea: Bank Robbery by Force or Violence
Jermaine Gentle
Plea: Kidnapping

11/18/10

James Groover II
Sentencing: Arson of a Credit Union
Brent Scribner
Sentencing: Felon in Possession of Firearm
Jacob Allgeier
Sentencing: Bank Robbery by Force or Violence
Gregory Walker
Sentencing: Drug Trafficking; Possession of Firearm in Furtherance of Drug Trafficking Crime
Robert Horn
Indictment: Drug Trafficking; Felon in Possession of Firearm
Christian Lemus
Indictment: Misuse of Social Security Number
Cesar Reyes-Uribe
Indictment: Illegal Reentry

11/19/10

Anthony Diangelo Thompson
Indictment: Distribution of Child Pornography; Possession of Child Pornography
Vardarrel Green
Sentencing: Brandishing a Firearm during Drug Trafficking of Violent Crime
Timothy Manuel
Sentencing: Felon in Possession of Firearm
Randall McNeil
Plea: Theft of Government Funds
Bryan Taylor
Plea: False Statements to Obtain Firearm
Edward Eason
Plea: Unarmed Bank Robbery
James Schirf
Plea: Theft of Controlled Substance
Mari Ordaz-Ontiberios
Plea: Making False Statements in Application for Passport
Craig Kinzie
Plea: Theft of Controlled Substance
Ruben Lagunas-Delgado
Plea: False Statements in Application for Passport

11/22/10

David Duffala
Sentencing: Use of a Communication Facility in the Commission of a Felony; Possession of Pseudoephedrine with the Intent to Manufacture Methamphetamine
Nichelle Beneford
Sentencing: Making False Declarations before a Grand Jury/Court; Obstruction of Justice
Erick Ford
Sentencing: Distribution of Crack Cocaine
Dennis Richards
Plea: Kidnapping; Aiding and Abetting
Michael Bennett
Plea: Kidnapping; Aiding and Abetting
Matthew McChesney
Plea: Drug Trafficking; Carrying a Firearm in Furtherance of Drug Trafficking Crime
Robert Price, Jr.
Plea: Drug Trafficking
Damein Trimm
Sentencing: Felon in Possession of Firearm; Drug Trafficking
Eric Holley
Sentencing: Felon in Possession of a Firearm and Ammunition

11/23/10

Roger Lollis
Sentencing: Felon in Possession of a Firearm
Donald Smith
Plea: Distribution of Crack Cocaine
Mark Warbingon
Plea: Distribution of Crack Cocaine
Jason Rach
Plea: Burglary of a Controlled Substance

11/24/10

Carter Metheny
Sentencing: Conspiracy to Possess with intent to Distritute Heroin
Christopher Spears
Plea: Theft of Government Funds
Erick Rivera
Plea: Drug Trafficking
Raul Reyes
Plea: Reentry of Deported Alien; Misuse of Social Security Number

11/30/10

William Craig
Sentencing: Felon in Possession of Firearm
Cordero Mainer
Plea: Unlawful User of Controlled Substance in Possession of Firearm
Demaris Lenard
Plea: Felon in Possession of Firearm
Tyran Lenard
Plea: False Statements to Law Enforcement
Darius Swanson
Plea: Unlawful User of Controlled Substance in Possession of Firearm
Adonnes Spencer
Plea: Felon in Possession of Firearm
Wendy Ramirez
Plea: Maintaining a Drug Involved Premises

OCTOBER 2010

Date
US v
Press Release

10/4/10

Dion Davis
Sentencing: Bank Robbery
Kevin Blue
Sentencing: Felon in possession of Firearm
Marlon K. Spears
Sentencing: Possession/Distribution/Manufacture of Marijuana; Felon in Possession of Firearm
Adolpho Juan Sotelo
Plea: Conspiracy to Distribute Cocaine
Juan Carlos Torres
Plea: Drug Trafficking
Jose M. Santos
Plea: Drug Trafficking
Robert Reillo
Plea: Drug Trafficking
James Rutledge
Plea: Drug Trafficking

10/5/10

Carlos Alejandro Ramirez
Sentencing: Drug Trafficking
Antonio Lewis
Plea: False Statements in Purchase of Firearm; Sale of Firearm to Convicted Felon
Carwin Holley-Chambers
Plea: Drug Trafficking
Matthew Wilson
Sentencing: Unlawful Transport of Firearm
Lawrence Davis
Sentencing: Felon in Possession of Firearm
Damian Newhouse
Plea: Possession of Sawed Off Shotgun
Richard Esparza
Plea: Possession with Intent to Manufacture Marijuana
Juan Arteaga
Indictment: Possession with Intent to Distribute Cocaine
David Cervantes-Hernandez
Indictment: Possession with Intent to Distribute Methamphetamine
James Costello
Indictment: Felon in Possession of Firearm and Ammunition; Possession with Intent to Distribute Marijuana; Possession of Cocaine in a Can; Possession of Cocaine in Pants

10/14/10

John Dissinger
Indictment: Failure to Register as a Sex Offender

10/15/10

Jeffrey Crews
Plea: Drug Trafficking
Kevin Stephens
Plea: Drug Trafficking
Jamel Donte Williams
Sentencing: Drug Trafficking
Courtney Washington
Plea: Felon in Possession of Firearm
Warren L. Mills
Plea: Felon in Possession of Firearm
Felipe DeLeon
Plea: Solicitation to Committ Crime of Violence
Zatia Sain
Plea: Conspiracy to Possess with Intent to Distribute Marijuana
Benjamin Humes
Sentencing: Bank Fraud
Janice Rauch
Sentencing: Wire Fraud

10/20/10

Ashton Lundeby
Plea: Conspiracy to Make Threats and Convey False Information Concerning Attempts to Kill, Injure, or Intimidate Individuals, and to Unlawfully Damage or Destroy Buildings by Means of Fire or Explosives

10/21/10

Ryan Ross
Indictment: Theft of Firearms from Federally Licensed Dealer; Use of Firearm during Federal Crime of Violence
Aaron Cooper
Indictment: Theft of Firearms from Federally Licensed Delaler; Use of Firearm during Federal Crime of Violence
Lawrence Andre Williams
Indictment: Theft of Firearms from Federally Licensed Delaler; Use of Firearm during Federal Crime of Violence
Ralph Oliver
Indictment: Theft of Firearms from Federally Licensed Delaler; Use of Firearm during Federal Crime of Violence
Arnulfo Hernandez
Indictment: Drug Trafficking (Methamphetamine)
Efrain Hernandez
Indictment: Drug Trafficking (Methamphetamine)
Latoya Travis
Plea: False Statements on Loan Application; Aggravated Identity Theft
Enrique Barraza
Plea: Drug Trafficking (Cocaine)
Ellis Bryant
Plea: Use of Communication Facility to Distribute Controlled Substance (Marijuana)
Steffan Dines
Plea: Felon in Possession of Firearm
Dereck Bryon Gray II
Plea: Felon in Possession of Firearm
Michael J. Jackson
Plea: Felon in Possession of Firearm and Ammunition
Jeffrey Carpenter
Plea: Unlawful Transport of Firearm
Eddie Lee Wade, Jr.
Sentencing: Drug Trafficking (Crack Cocaine)
Kenneth Ray Schacht
Sentencing: Unlawful User of Controlled Substance in Possession of Firearm

10/22/10

Mark S. Weinberger
Plea: Health Care Fraud

10/26/10

Mark Culp
Indictment: Theft of Federal Funds; Wire Fraud
Jerome Smith
Indictment: Theft of Federal Funds; Wire Fraud
Joseph Sloma
Indictment: Theft of Federal Funds; Wire Fraud
Melissa Sloop
Indictment: Theft of Federal Funds; Wire Fraud
Timothy Smith
Indictment: Theft of Federal Funds; Wire Fraud
Brandon Hinkle
Indictment: Theft of Federal Funds; Wire Fraud
Matthew Johnson
Indictment: Theft of Federal Funds; Wire Fraud
Martin Anaya
Indictment: Conspiracy to Engage in Racketeeting Activity

10/27/10

James W. Kern
Sentencing: Producing Child Pornography

10/28/10

Anterio Ford
Indictment: Felon in Possession of Firearm

10/29/10

Edward Ray Kind
Sentencing: Conspiracy to Distribute Crack Cocaine
James Askew
Sentencing: Felon in Possession of Firearm
Husein Kanakrieh
Plea: Filing False Corporate Tax Returns; Food Stamp Fraud
Juan Briseno
Plea: Unlawful Transport of Firearm and Ammunition
Bonifacio Trevino
Plea: Conspiracy to Distribute Narcotics
Anthony Dovichi
Plea: Drug Trafficking
Samuel Garcia
Plea: Drug Trafficking
Chiquita Deshazer
Plea: Conspiracy to Committ Identity Theft; Social Security Fraud
Jermaine Ellis
Plea: Conspiracy to Commit Racketeering
Jose Zambrano
Plea: Conspiracy to Commit Racketeering
Jay Anderson
Plea: Felon in Possession of Firearm
Jamelle Anderson
Plea: Bank Fraud

SEPTEMBER 2010

Date
US v
Press Release

9/1/10

Sammuel Thomas
Sentencing: Possession of Firearm as a Drug User
Michaell Jamison
Sentencing: False Statements Under Oath
Shadell Crockett
Sentencing: Felon in Possession of Firearm
Jeremy Boomershine
Plea: Felon in Possession of Firearm
Shotoire Peterson
Plea: Possession of Firearm as Drug User
Beatriz Bojorquez
Indictment: Drug Trafficking; Maintaining a Drug-Involved Premises
Benjamin VanAllen
Indictment: Drug Trafficking; Maintaining a Drug-Involved Premises
Adrian Juarez
Indictment: Drug Trafficking
James B. Morris
Indictment: Drug Trafficking
Gary Bitzell
Indictment: Using Telephone to Facillitate Drug Trafficking
Jorge Rosas-Ramirez
Complaint: Drug Trafficking

9/2/10

Damien Trimm
Plea: Drug Trafficking; Felon in Possession of Firearm
Jerome Dowdel
Sentencing: Possession of Firearm in Furtherance of Drug Trafficking Crime
Noe Diaz
Indictment: Drug Trafficking
Alfredo Delgado
Indictment: Drug Trafficking
Juan Perez-Rogelio
Indictment: Drug Trafficking; Eluding Examination by Immigration Officers
Nigle Mays
Indictment: Receipt/Possession of Child Pornography

9/7/10

Aaron Robinson
Sentencing: Felon in Possession of Firearm
Aaron Ashburn
Sentencing: Felon in Possession of Firearm
Andrew Taghon
Sentencing: Attempted Hobbs Act Robbery
Robert Darby
Sentencing: Felon in Possession of Firearm

9/8/10

Rubin V. Lagunas-Delgado
Indictment: False Representation as US Citizen; Unlawful Use of Social Security Number
Adan L. Mingucha
Indictment: False Representation as US Citizen; False Statements on Passport Application
Thomas Wenzel
Plea: Possession of Pseudoephedrine to Manufacture Methamphetamine
Christopher Laraneta
Plea: Possession/Distribution/Transportation/Receipt of Child Pornography
Stacy Threats
Plea: Drug Trafficking

9/9/10

Haneef Jackson-Bey
Sentencing: Sex Trafficking of Children by Force, Fraud, Coercion
Janice Robertson-Zamar
Sentencing: Conspiracy/Social Security Fraud
Jason Haddock
Sentencing: Possession of Pseudoephedrine to Manufacture Methamphetamine

9/10/10

Daniel Kawzinski
Sentencing: Drug Trafficking; False Statements re: Social Security Number; False Statements in Matters Withing the US Government
Joanne Joyner-Williams
Conviction: Preparing False Tax Returns; False Statements to IRS

9/13/10

Gabriel Rodriguez
Plea: Drug Trafficking
Ikedia Smith
Plea: Felon in Possession of Firearm
Marvin P. Hatcher
Sentencing: Possession with Intent to Transfer False Identification Documents
Aaron Weston
Indictment: Felon in Possession of Firearm
Justin Meyers
Indictment: False Statements to Federal Agents
David Yeskey
Indictment: Felon in Possession of Firearm
Denis Vilchez
Indictment: Unlawful Re-entry into US after being Deported
Cori Rider
Indictment: Misappropriation of Postal Funds
Apolinar Macedo
Indictment: Drug Trafficking
Alejandro Castillo
Indictment: Drug Trafficking
Miguel Lopez
Indictment: Drug Trafficking
Rafael Garcilazo
Indictment: Drug Trafficking; Possession of Firearm in Furtherance of Drug Trafficking Crime

9/14/10

Richard Jennings, Jr.
Sentencing: Bank Robbery by Force or Violence
Leonard Love
Sentencing: Felon in Possession of Firearm
Heather Marvin
Sentencing: Failure to Appear
Jennifer Barker
Sentencing: False Statements in Acquisition of Firearm
Derrick Jeffries
Sentencing: Drug Trafficking
Ann M. Tom
Plea: Unlawful User of Controlled Substance in Possession of Firearm
Dustin Hine
Plea: Conspiracy to Manufacture Methamphetamine

9/15/10

Kwanya Hollopeter
Plea: Counterfeiting Obligations of the US-Federal Reserve Notes
Oscar Gutierrez Lopez
Plea: Drug Trafficking

9/16/10

Brandon Roy
Sentencing: Drug Trafficking
Shelby Deloney
Sentencing: Drug Trafficking
Lazane Hasan
Plea: Conspiracy to Commit Identity Theft; Social Security Fraud
Mark Chambers
Plea: Drug Trafficking
Brandon Johnson
Indictment: Felon in Possession of Firearm
Warren Mills, Jr.
Indictment: Felon in Possession of Firearm and Ammunition
Jaime Ramirez-Fuentes
Indictment: Drug Trafficking; Possession of Firearm in Furtherance of Drug Trafficking Crime; Eluding Inspection by Immigration Agents
Juan Ramirez-Fuentes
Indictment: Drug Trafficking; Possession of Firearm in Furtherance of Drug Trafficking Crime
Darrell Loving, Jr.
Indictment: Drug Trafficking

9/22/10

Charles D. Woodworth
Indictment: Conspiracy to Make False Statements; Making False Statements

9/23/10

Jonathan Davis
Indictment: Armed Robbery of Controlled Substance
Josiah Davis
Indictment: Unlawful Possession of Firearm as User of Controlled Substance
Nathan Perez
Indictment: Robbery of Controlled Substance
Robert Price, Jr.
Indictment: Drug Trafficking
Jorge Rosas
Indictment: Drug Trafficking
Beatriz Bojorquez
Indictment: Drug Trafficking
Benjamin VanAllen
Indictment: Drug Trafficking
Adrian Juarez
Indictment: Drug Trafficking

9/24/10

Alvaro Loera-Esparza
Indictment: False Statement in Application for Passport; False Claim of Citizenship; Misuse of a Social Security Number

9/27/10

Jeremie Sheneman
Indictment: Wire Fraud
Randall Fletcher, Jr.
Plea: Sexual Exploitation of a Minor; Production/Possession of Child Pornography
Larry D. Williams
Plea: Possession of Ammunition as a Felon
Tony Hawkins
Plea: Felon in Possession of Firearm
Jeremy Walton
Plea: Embezzlement
Robert Alvelo, Sr.
Plea: Drug Trafficking
Robert Alvelo,Jr.
Plea: Drug Trafficking
Jose Santos, Jr.
Plea: Drug Trafficking
Michael Anthony Cox
Plea: Use of a Counterfeit Access Device
Javier Cruz
Plea: Drug Trafficking
Adolph Yaniz
Plea: Drug Trafficking
Jeremiah Williams
Plea: Drug Trafficking
Kathleen Conley
Sentencing: Manufacture of Methamphetamine
Stacy Judd
Sentencing: Manufacture of Methamphetamine

9/28/10

Todd Rorie
Sentencing: Aiding and Abetting Illegal Transportation of Hazardous Waste
Robert Scott Rorie
Sentencing: Illegal Storing and Disposing of Hazardous Waste
Michael Kellybrew
Plea: Unlawful Transport of Firearms
Amador Avelino
Plea: Re-entry of Deported Alien
Jacques Thomas
Sentencing: Unlawful User of Controlled Substance in Possession of Firearm
Armand White
Sentencing: Bank Robbery
Jon Brown
Sentencing: Drug Trafficking
Dennis Savengood
Sentencing: Felon in Possession of Firearm
Luis Benitez
Sentencing: Drug Trafficking

9/29/10

Charles Edward Porter
Sentencing: Felon in Possession of Firearm
Raul Ramirez
Sentencing: Felon in Possession of Firearm
David Lee Runyan
Sentencing: Felon in Possession of Firearm
Shaton Smith
Sentencing: Felon in Possession of Firearm
Rigoberto Banuelos
Plea: Drug Trafficking
Michael Thomas Wilson
Plea: Distribution/Possession of Child Pornography

AUGUST 2010

Date
US v
Press Release

8/2/10

Kent Cooper
Indictment: Drug Trafficking
Antonio Delgado
Plea: Drug Trafficking
(Department of Justice)
Announcement: National Strategy to Combat Child Exploitation
Henry Bonds
Plea: Felon in Possession of Firearm
Donald Newland
Plea: Felon in Possession of Firearm
Daniel Nells
Plea: Drug Trafficking

8/4/10

Timothy Warrick
Complaint: Distribution and Possession of Child Pornography
Gregory Downey
Plea: Making Counterfeit US Currency
Luis Vazquez
Plea: Escape
Troy Hott
Complaint: Murder for Hire
Daniel Portee
Sentencing: Felon in Possession of Firearm; Armed Career Criminal
Courtney Washington
Indictment: Felon in Possession of Firearm
Ulysses Scott
Indictment: Felon in Possession of Firearm; Possession of Marijuana
Eric Copeland
Plea: Drug Trafficking
Froylan Sotelo-Diaz
Plea: Drug Trafficking
Anthony Bandy
Sentencing: Felon in Possession of Firearm

8/6/10

Jose Vargas Rodriguez
Indictment: Drug Trafficking
Oscar DeLeon
Indictment: Drug Trafficking
Ronald Zastro
Indictment: Drug Trafficking
Jeffrey Dyckman
Indictment: Drug Trafficking
Mario Esposito
Indictment: Drug Trafficking

8/9/10

Jamarcus Cooper
Indictment: Felon in Possession of Firearm

8/17/10

Richard Schlatter
Sentencing: Felon in Possession of Firearm
James Groover
Plea: Arson of Credit Union Building
Erik Holley
Plea: Felon in Possession of Firearm
Carlos Velazco-Ramirez
Sentencing: Illegal Re-entry after Deportation
Tony Griffin
Sentencing: Felon in Possession of Firearm
Benjamin Minnick
Sentencing: Possession of Stolen Firearm; User of Controlled Substance in Possession of Firearm
Devell Harris
Sentencing: Unlawful Transport of Firearms
Timothy Rallings
Plea: Unlawful User of Controlled Substance in Possession of Firearm

8/18/10

Lamar Washington
Sentencing: Bank Robbery
Juana Mariana Robles
Sentencing: Use of Telephone in Furtherance of Drug Trafficking Crime
Ernest Williams
Sentencing: Drug Trafficking
Amanda Cooper
Sentencing: Drug Trafficking
Jesse Flores
Plea: Felon in Possession of Firearm
Frederick Evans
Plea: Drug Trafficking
Jesus Sotelo-Diaz
Plea: Drug Trafficking
Virginia Shimer
Plea: Filing False Individual Tax Return
Ian Michael Donaldson
Plea: Felon in Possession of Firearm
Johnny Parker
Plea: Felon in Possession of Firearm

8/19/10

James K. Taylor
Sentencing: Felon in Possession of Firearm
Roger Lollis
Plea: Felon in Possession of Firearm
Willie J. Harris
Indictment: Identity Theft; Access Device Fraud; Bank Fraud; Aggravated Identity Theft
Amber Fields
Indictment: Identity Theft; Access Device Fraud; Bank Fraud; Aggravated Identity Theft
Lauren Price
Indictment: Identity Theft; Access Device Fraud; Bank Fraud; Aggravated Identity Theft
Alnese Frazier
Indictment: Identity Theft; Access Device Fraud; Bank Fraud; Aggravated Identity Theft
Diontria Frazier
Indictment: Identity Theft; Access Device Fraud; Bank Fraud; Aggravated Identity Theft
Robert Sanders
Indictment: Identity Theft; Access Device Fraud; Bank Fraud; Aggravated Identity Theft
Shana King
Indictment: Identity Theft; Access Device Fraud; Bank Fraud; Aggravated Identity Theft
Joniette Davis
Indictment: Identity Theft; Access Device Fraud; Bank Fraud; Aggravated Identity Theft

8/20/10

Dereck B. Gray, II
Indictment: Felon in Possession of Firearm
Sheila Chandler
Indictment: Wire Fraud
Gordon Rainey
Indictment: Wire Fraud
Randall Causey
Indictment: Wire Fraud
Jeffrey Julkes, Jr.
Indictment: Wire Fraud
Eloise Blackmon
Indictment: Wire Fraud
Robert Evans
Indictment: Drug Trafficking;Felon in Possession of Firearm
Shawn Hopkins
Indictment: Drug Trafficking; Felon in Possession of Firearm
Antoine Jackson
Sentencing: Drug Trafficking
Robert Thomas
Sentencing: Drug Trafficking; Unlawful User Drug User in Possession of Firearm; Possession of Firearm in Furtherance of Drug Trafficking Crime; Felon in Possession of Firearm
Tommie Ramey
Sentencing: Unlawful Drug User in Possession of Firearm
Jamel Farmer
Sentencing: Bank Robbery by Use of Dangerous Weapon

8/24/10

Iden Wilken
Sentencing: Drug Trafficking; Unlawful Drug User in Possession of Firearm
Tremaine Grant
Plea: Bank Robbery while Armed with Deadly Weapon; Carrying Firearm during Crime of Violence
Darrick Wallace
Plea: Manufacture of Methamphetamine
David Davis
Plea: Felon in Possession of Firearm

8/25/10

Charles Boyce
Indictment: Drug Trafficking
Andrew Hamilton
Indictment: Robbery of Controlled Substance
Troy Hott
Indictment: Use of Communication Facility in Murder for Hire
Julio Cesar Sil Cano
Indictment: Misuse of Social Security Number

8/26/10

Joshua Arthur
Indictment: Felon in Possession of Firearm
Franklin Hibshman
Indictment: Felon in Possession of Firearm
Thomas Dobkins
Indictment: Felon in Possession of Firearm and Ammunition
Jason Smith
Indictment: Drug Trafficking; Felon in Possession of Firearm; Possession of Firearm in furtherance of Drug Trafficking Crime

8/27/10

Don Diego Hill
Sentencing: Drug Trafficking
Montrell Jolly
Sentencing: Bank Robbery by Force or Violence
Lawrence Zitt
Plea: Drug Trafficking
Peter Tryand
Plea: Wire Fraud
Daniel Gallagher
Plea: Wire Fraud
Lester Muhammad
Plea: Felon in Possession of Firearm

JULY 2010

Date
US v
Press Release

7/1/10

Melvin Cormican
Sentencing: Bank Robbery while Armed with a Dangerous Weapon
Robert Thomas
Sentencing: Drug Trafficking
Matthew Scott, Jr.
Sentencing: Felon in Possession of Firearm
Stephanie Burney
Plea: False Statements in Purchase of Firearm
Brandon Roy
Plea: Drug Trafficking

7/8/10

Ricky Stokes
Indictment: Drug Trafficking; Attempted Drug Trafficking; Robbery; Felon in Possession of Firearm
Clinton Davis III
Indictment: Drug Trafficking; Attempted Drug Trafficking; Robbery; Felon in Possession of Firearm
Tommy Tyner
Indictment: Drug Trafficking; Attempted Drug Trafficking; Robbery; Felon in Possession of Firearm
Isaiah Chase
Indictment: Drug Trafficking; Attempted Drug Trafficking; Robbery; Felon in Possession of Firearm
Jeffrey Taylor
Sentencing: Use of Computer to Entice a Minor Female

7/9/10

Horace Lee Patterson
Indictment: Felon on Possession of Firearm
Jaime Ramos-Munoz
Sentencing: Re-entry of Deported Alien
James Elliott
Plea: Felon in Possession of Firearm
Timothy Manuel
Plea: Felon in Possession of Firearm

7/13/10

Martin Beserra
Sentencing: Drug Trafficking
Janice Rauch
Plea: Wire Fraud
Eddie Lee Wade, Jr.
Plea: Drug Trafficking
Kenneth Schacht
Plea: Unlawful User of Controlled Substance in Possession of Firearm
Fred Osborne
Plea: Felon in Possession of Firearm
Karen Glenn
Plea: Theft of Government Funds
Lazane Hasan
Indictment: Conspiracy to Defraud the United States; Misuse of Social Security Number
Ernest Thomas
Sentencing: Felon in Possession of Firearm
Albert Unger, Jr.
Sentencing: Theft of Government Property
Jaime Montelongo
Sentencing: Drug Trafficking

7/14/10

Jack E. Smith
Indictment: Distribution/Possession of Child Pornography
Jeffrey Carpenter
Indictment: False Statements on ATF Form;Felon in Possession of Firearm/Ammunition; Obstruction of Justice
Heather Rach
Indictment: False Statements on ATF Form; Possession of Firearm as User of Controlled Substance
Damian B. Newhouse
Indictment: Possession of Unregistered Firearm
Richard Esparza
Indictment: Possession with Intent to Manufacture/Distribute Controlled Substance
Damein Trimm
Indictment: Distribution of Controlled Substance; Felon in Possession of Firearm
Brian Logmann
Plea: Distribution of Herion
Raul Ramirez
Plea: Felon in Possession of Firearm
James Smith
Plea: Conspiracy to Distribute 5 Grams or more of Cocaine Base
Danteh Banks
Plea: Conspiracy to Distribute 5 Grams or more of Cocaine Base
Sherita Goss
Plea: Conspiracy to Distribute 5 Grams or more of Cocaine Base
McDarwin Wise, Jr.
Plea: Conspiracy to Distribute 5 Grams or more of Cocaine Base

7/16/10

Lajaun T. Lee
Sentencing: Bank Robbery by Force or Violence
Edward Ray Kind
Plea: Drug Trafficking
Kennon Tucker
Plea: Felon in Possession of Firearm
Reshawn L. Thomas
Sentencing: Drug Trafficking

7/19/10

Jason Ingram
Plea: Felon in Possession of Firearm and Ammunition
Courtney Washington
Complaint: Felon in Possession of Firearm
Nicole Toney
Plea: Conspiracy; Social Security Fraud
Latorise Johnson
Plea: False Statements on ATF Form in Purchase of Firearm
Charles R. Chube
Re-Sentencing: Drug Trafficking
David Chube
Re-Sentencing: Drug Trafficking; Health Care Fraud

7/20/10

Juan Alfonso Salas
Sentencing: Drug Trafficking
Laura A. Wass
Sentencing: Manufacture of Marijuana
Jose Zapata
Plea: Receipt of Material involving Sexual Exploitation of Minor

7/21/10

Isiah Ward
Sentencing: Felon in Possession of Firearm
Robert Knisley, Jr.
Sentencing: Unlawful User of Controlled Substance in Possession of Firearm
Daniel Perez
Sentencing: Unlawful User of Controlled Substance in Possession of Firearm
Peter Perez
Sentencing: Unlawful User of Controlled Substance in Possession of Firearm
Edward Weidner
Indictment: Felon in Possession of Firearm
Karyn Jordan
Sentencing: Drug Trafficking
Quincy Earl Brown
Plea: Felon in Possession of Firearm
William Craig III
Plea: Felon in Possession of Firearm

7/23/10

Kiawanna Stewart
Indictment: False Statements in Purchase of Firearm; Unlawful User of Controlled Substance in Possession of Firearm
Matthew Fiandt
Indictment: Unlawfull User of Controlled Substance in Possession of Firearm; False Statements in Purchase of Firearm

7/24/10

Delta Wilder
Sentencing: Bank Robbery/Assault with Deadly Weapon; Brandishing Firearm during Crim of Violence
Hubert Lynn Edgemon
Plea: Felon in Possession of Firearm

7/26/10

Michael Garcia
Sentencing: Possession of Firearm in relation to Drug Trafficking Crime
Taiwan Johnson
Sentencing: Drug Trafficking
Michael Lamb
Sentencing: Drug Trafficking
Juan Rosales-Cuen
Plea: Drug Trafficking
Robert Selman
Sentencing: Possession/Manufacture of Pseudoephedrine
Bonnie Bol
Sentencing: Manufacture of Methamphetamine
Nathaniel Jordan
Sentencing: Drug Trafficking
Angel Reyes-Palacios
Plea: Re-entry of Deported Alien
Tracy Brown
Plea: Conspiracy/Social Security Fraud

7/28/10

Kwanya Hollopeter
Indictment: Counterfeiting/Forgery/Possession of US Currency
William Hagler
Indictment: Armed Bank Robbery
Francisco Ruiz
Indictment: Drug Trafficking/Maintaining Drug Residence
Kevin Stephens
Indictment: Drug Trafficking
Gregory Walker
Indictment: Drug Trafficking; Possession of Firearm in furtherance of Drug Trafficking Crime

7/30/10

Nathaniel Worden
Sentencing: Advertising Child Pornogrpahy
Antonio Swain Love
Sentencing: Felon in Possession of Firearm
Clarence Johnson
Sentencing: Drug Trafficking
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