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News and Press Releases (2011)

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DECEMBER 2011

Date
US v
Press Release

12/1/11

Fort Wayne

Alfred Alcaraz
Indictment: Conspiracy to Possess with Intent to Distribute a Controlled Substance
Mark Honer
Indictment: Distribution of a Controlled Substance; Felon in Possession of Firearm
Matthew Rinehart
Indictment: Felon in Possession of Firearm not Registered to Him
Terry Sabo
Indictment: Possession with Intent to Distribute Controlled Substance; Possession of Firearm in Furtherance of Drug Trafficking Crime; Felon in Possession of Firearm

12/2/11

Hammond

Antonio Martinez, Jr.
Plea: Conspiracy to Commit Racketeering Activity; Conspiracy to Distribute more tha 5 Kilograms of Cocaine/1000 Kilograms of Marijuana; Armed Robbery; Use of a Firearm in furtherance of Drug Trafficking Crime
Alan Goings
Plea: False Statements in Obtaining Mortgage Loan
Daniel Wilson
Plea: Conspiracy to Commit Fraud with Identification Documents; Fraud with Identification Documents
Isaiah Chase
Sentencing: Carrying a Firearm during the Commission of a Drug Trafficking Crime and a Crime of Violence
Munir Chaudhry
Sentencing: Conspiracy to Defraud the United States
John Skomac, Jr.
Sentencing: Felon in Possession of Firearm
Eric Duhack
Sentencing: Felon in Possession of Firearm
South Bend
Samuel Frazier
Plea: Felon in Possession of Firearm
Uzziel Criollo-Castaneda
Plea: Illegal Re-entry to the United States
Marvin Gaye Taylor
Plea: Distribution of Crack Cocaine
Byron Harris
Sentencing: Felon in Possession of Firearm
Edwin Hernandez
Sentencing: Illegal Alien in Possession of Firearm
Samuel Jones, Jr.
Sentencing: Unlawful User of Controlled Substance in Possession of Firearm
Paul Higdon
Sentencing: Felon in Possession of Firearm
Fort Wayne
Alberto Pita
Plea: Distribution of Mehtamphetamine
Tristen Root
Plea: Felon in Possession of Firearm
Shawn Karst
Plea: Manufacture of Marijuana Plants
John Minniefield
Sentencing: Possession with Intent to Distribute Cocaine and Crack Cocaine; Use of Firearm during Drug Trafficking Crime

12/5/11

Hammond

Jerry Jarrett
Sentencing: Money Laundering; Illegal Structuring of Financial Transactions
South Bend
John Harris
Sentencing: Sexual Exploitation of Children

12/8/11

Hammond

William Dutro
Indictment: Receipt of Child Pornography; Possession of Child Pornography
Marcellis Barbee
Indictment: Failure to Register as a Sex Offender
Luis Yanez
Indictment: Conspiracy/Attempt to Possess with the Intent to Distribute Cocaine
Christopher Castro
Indictment: Conspiracy/Attempt to Possess with the Intent to Distribute Cocaine
Darrell Johnson
Indictment: Conspiracy/Attempt to Possess with the Intent to Distribute Cocaine

12/9/11

Hammond

John Rogers
Plea: Conspiracy to Distribute Heroin
Charles Montgomery
Plea: Distribution of Crack Cocaine
Tyrell McCoy
Plea: Misuse of a Social Security Number; Aggravated Identity Theft
Daphyne Thomas
Plea: Attempt/Conspiracy to Commit Mail Fraud; Insurance Fraud Utilizing the Mail
Eric Crosslin
Plea: Felon in Possession of a Firearm
Steven Lewis
Plea: Possession of Child Pornography
Darcell Perkins
Plea: Felon in Possession of Firearm
James Costello
Sentencing: Possession with Intent to Distribute Marijuana
Cachun Combs
Sentencing: Possession with Intent to Distribute Crack Cocaine
Elbert Nicholson
Sentencing: Receiving Firearm while Under Felony Information
Chad Skwiat
Sentencing: Possession of Firearm in Furtherance of Drug Trafficking Crime
James Donald
Sentencing: Possession with Intent to Distribute Marijuana
South Bend
Ramon Garcia
Plea: Conspiracy to Harbor Illegal Aliens; Mail Fraud
Raul Rosas-Bernal
Sentencing: Re-entry of Deported Alien
Stephen Johnson
Sentencing: Possession of Firearm after a Domestic Violence Conviction
Fort Wayne
Ronald Borja
Indictment: Transfer of False Identification Documents
Jose Martinez
Indictment: Transfer of False Identification Documents
Stanley Bennett
Sentencing: Felon in Possession of Firearm
Caleb Hurst
Sentencing: Use of Communication Facility to Facilitate the Commission of Possession with the Intent to Distribute Cocaine

12/14/11

South Bend

Franklin Hibshman
Indictment: Failure to Surrender
Derek Fields
Indictment: Felon in Possession of Firearm
John M. Balles II
Indictment: Conspiracy to Defraud; Bank Fraud; Mail Fraud; Wire Fraud
Paul J. Page
Indictment: Conspiracy to Defraud; Bank Fraud; Mail Fraud; Wire Fraud; Making False Statements
William Spencer
Indictment: Conspiracy to Defraud; Bank Fraud; Mail Fraud; Wire Fraud

12/16/11

Hammond

Brian Crissinger
Plea: Felon in Possession of Firearm
Darrell Walton
Plea: Felon in Possession of Firearm
Titus Finnell
Plea: Conspiracy to Commit Robbery; Felon in Possession of Firearm
Elias Gaytan
Plea: Possession with Intent to Distribute Marijuana
Glenn Weaver
Sentencing: Possession with the Intent to Distribute Crack Cocaine
Adolph Yaniz
Sentencing: Dispensing Hydrocodone and Alprazolam to Patients without a Legitimate Purpose
Susan Yamashita
Sentencing: Conspiracy to Distribute Heroin
Steffen Dines
Sentencing: Felon in Possession of Firearm
Kanesha Commodore
Sentencing: Bank Fraud
Sarah Harris
Sentencing: Making False Statements on Loan Application; Identity Theft
Ryan Ross
Sentencing: Theft of Firearm
South Bend
Jeffrey Farmer
Indictment: Accessing with Intent to View Child Pornography
Tom Smith
Plea: Manufacture of Methamphetamine
Marvin Robinson
Sentencing: Distribution of Child Pornography
Zachary Martin
Sentencing: Conspiracy to Manufacture Methamphetamine
Vertin Lopez-Sanchez
Sentencing: Possession of Unregistered Firearm
Fort Wayne
Martrell Coleman
Sentencing: Possession with the Intent to Distribute Crack Cocaine

12/19/11

Hammond

Sergio Perez-Uribe
Indictment: Illegal Re-entry of Deported Alien
Martin Jonassen
Indictment-Second Superseding: Obstruction of Justice
Jerome Jerry Scott
Indictment: Counterfeiting

12/21/11

Hammond

Michael Weatherford
Plea: Possession of Stolen Firearm
Timmothy Williams
Plea: Misuse of a Social Security Number; Fraud with Identification Documents; Making False Statements; Aggravated Identity Theft
Dion Dillon
Plea: Possession with Intent to Distribute Cocaine
Elias Gaytan
Plea: Possession with Intent to Distribute Marijuana
Cecil Newell, Jr.
Sentencing: Felon in Possession of Firearm
David Martin
Sentencing: Felon in Possession of Firearm
Zatia Sain
Sentencing: Conspiracy to Possess eith Intent to Distribute and Distribution of Marijuana
South Bend
Aaron Johnson
Sentencing: Felon in Possession of Firearm
Jessie James Warren
Sentencing: Felon in Possession of Firearm
Gary Marshall
Sentencing: Felon in Possession of Firearm
Fort Wayne
Jorge Rosas
Sentencing: Conspiracy to Distribute and Possession with Intent to Distribute Methamphetamine

 

 

NOVEMBER 2011

Date
US v
Press Release

11/4/11

Hammond

Richard Jenkins
Indictment: Possession with Intent to Distribute Cocaine Base
Dan Adams
Indictment: Felon in Possession of Firearm
Chanel Bandy
Plea: Aiding and Assisting in Preparation of False Tax Returns
Lauren Price
Plea: Conspiracy to commit Fraud with Identification Documents; Fraud with Identification Documents
Maurice Price
Plea: Felon in Possession of Firearm
Sergio Magana
Sentencing: Theft of Property Owned by US Postal Service
Glenn Reese
Sentencing: Possession with Intent to Distribute 100 or more Marijuana Plants
Charles Woodworth
Sentencing: Conspiracy to Violate Clean Air Act; Making False Statements on matters within Jurisdiction of EPA
Janice Wiley
Sentencing: Distribution of Hydrocodone/Vicodin Pills
Donte Brown
Sentencing: Distribution of Cocaine
Sherlynn Groat
Sentencing: Theft/Embezzlement by Officer of Bank; False Entry
South Bend
Carlos Flores
Plea: Reentry of Deported Alien
Justin Kemble
Plea: Possession of Firearm with Altered Serial Number; Threat of Retaliation against Witness: Communication of Threat Transmitted in Interstate Commerce
Gary Finley
Sentencing: Theft of Government Funds from Social Security Administration
Fort Wayne
Clarence Hall
Plea: False Statements in Purchase of Firearm

11/9/11

South Bend

Jack E. Smith, Jr.
Sentencing: Distribution of Child Pornography

11/10/11

Hammond

Indictment: Conspiracy to Participate in Racketeering Activity; Murder in Aid of Racketeering Activity; Murder Resulting from Use of Firearm and in Relation to Crime of Violence
Indictment: Conspiracy to Participate in Racketeering Activity; Murder in Aid of Racketeering Activity; Murder Resulting from Use of Firearm and in Relation to Crime of Violence; Attempted Murder in Aid of Racketeering Activity; Use of Firearm in Federal Crime of Violence
Indictment: Conspiracy to Participate in Racketeering Activity;
Indictment: Conspiracy to Participate in Racketeering Activity; Distribution of Marijuana
Indictment: Conspiracy to Participate in Racketeering Activity;
Indictment: Conspiracy to Participate in Racketeering Activity;
Indictment: Conspiracy to Participate in Racketeering Activity;
Indictment: Conspiracy to Participate in Racketeering Activity;
Indictment: Conspiracy to Participate in Racketeering Activity; Murder in Aid of Racketeering Activity; Murder Resulting from Use of Firearm and in Relation to Crime of Violence
Indictment: Conspiracy to Participate in Racketeering Activity; Attempted Murder in Aid of Racketeering Activity; Use of Firearm During Federal Crime of Violence
Indictment: Conspiracy to Participate in Racketeering Activity; Attempted Murder in Aid of Racketeering Activity; Use of Firearm During Federal Crime of Violence
Indictment: Conspiracy to Participate in Racketeering Activity; Accessory after the Fact

11/15/11

South Bend

Timothy Johnson
Indictment: Bank Robbery
Shawn Fox
Indictment: Bank Robbery
Jeffrey Felix
Indictment: Possession with Intent to Distribute Controlled Substance; Possession of Firearm in Furtherance of Drug Trafficking Crime; Felon in Possession of Firearm
Justin Moore
Indictment: Felon in Possession of Firearm
Chad Neher
Indictment: Possession of Stolen Firearms
Billy Sparks
Indictment: False Statements to Federal Agents
Larry E. Roth
Indictment: Felon in Possession of Firearm

11/17/11

Hammond

Jawan Cobbs
Indictment: Felon in Possession of Firearm
Tristan Davis
Indictment: False Statements in Purchase of Firearms
Orlando Alvarez-Barrientos; Oviedo Enriquez
Indictment: Eluding Examination by Immigration Officers
Shari Mari-Victoria Washington
Indictment: False Statements in Purchase of Firearm
Jon Zondor
Complaint: Possession of Child Pornography
South Bend
Zachary Huenerkopf
Sentencing: Possession of Firearm in furtherance of Drug Trafficking Crime

11/18/11

Hammond

Gordon Rainey
Plea: Conspiracy to Commit Wire Fraud; Wire Fraud
Keshaun Collins
Plea: Felon in Possession of Firearm
Timothy James
Plea: Felon in Possession of Firearm
Edward Daniels
Sentencing: Possession of Firearm in furtherance of Drug Trafficking Crime; Possession with Intent to Distribute Heroin
Rachel Castillo
Sentencing: Possession with Intent to Distribute Hydrocodone
Clinton Shoemaker
Sentencing: Felon in Possession of Firearm
Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
Indictment: Conspiracy to Engage in Racketeering Activity;Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
Indictment: Conspiracy to Engage in Racketeering Activity;Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Murder in Aid of Racketeering Activity
Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Murder in Aid of Racketeering Activity
Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana; ; Interference with Commerce by Threats of Violence; Murder Resulting from Use of Firearm during a Crime of Violence and Drug Trafficking
Indictment: Conspiracy to Engage in Racketeering Activity Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana; ; Interference with Commerce by Threats of Violence; Murder Resulting from Use of Firearm during a Crime of Violence and Drug Trafficking
Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana; Murder in Aid of Racketeering Activity; Murder Resulting from Use of Firearm during a Crime of Violence and Drug Trafficking
Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana; Interference with Commerce by Threats of Violence
Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana; Murder in Aid of Racketeering Activity; Murder Resulting from Use of Firearm during a Crime of Violence and Drug Trafficking; Felon in Possession of Firearm; Possession of Stolen Firearm
Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana; Conspiracy to Murder in Aid of Racketeering Activity; Murder in Aid of Racketeering Activity; Murder Resulting from Use of Firearm during a Crime of Violence and Drug Trafficking; Felon in Possession of Firearm; Possession of Stolen Firearm
Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana; Murder in Aid of Racketeering Activity; Murder Resulting from Use of Firearm during a Crime of Violence and Drug Trafficking
Indictment: Conspiracy to Engage in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana; Murder in Aid of Racketeering Activity; Murder Resulting from Use of Firearm during a Crime of Violence and Drug Trafficking

11/18/11

South Bend

Kenneth Wainscott
Plea: Structuring transactions to Evade Reporting Requirements
Alan Roberts
Plea: Possession with Intent to Distribute Crack Cocaine
Estevan Portio-Alvarado
Sentencing: Reentry of Deported Alien
Thomas Lewis
Sentencing: Wire Fraud

11/23/11

Hammond

Jerry Haymon
Plea: Wire Fraud; Tax Evasion
Marcus Gilyard
Plea: Sale of Firearm to Felon
Mario Ruff
Plea: Possession with Intent to Distribute Marijuana
Terrance Casarez
Sentencing: Possession with Intent to Distribute Hydrocodone
South Bend
Sydney Bolden
Sentencing: Distribution of Crack Cocaine
Mark Schwartzhoff
Sentencing: Wire Fraud
Daniel Whited
Sentencing: Possession with Intent to Distribute Marijuana
Thomas Coffin
Sentencing: Manufacture of Methamphetamine
Fort Wayne
Adrian Lee
Sentencing: Conspiracy to Distribute Cocaine
Mario Gray
Sentencing: Use of Communication Facility to Possess with Intent to Distribute Cocaine
Cesar Reyes-Uribe
Sentencing: Reentry of Deported Alien
Scott Hedges
Sentencing: Felon in Possession of Firearm
Cedrick Griffin
Sentencing: Use of Communication Facility to Facilitate Conspiracy to Possess with Intent to Distribute Crack Cocaine

 

 

OCTOBER 2011

Date
US v
Press Release

10/1/11

Hammond

Terry Carlyle
Plea: Possession with the Intent to Distribute Cocaine; Possession of a Firearm in furtherance of a Drug Trafficking Crime
Gregory Wolfe
Sentencing: Bank Robbery; Interstate Transportation of Stolen Goods
William Wicks
Sentencing: Felon in Possession of a Firearm
William Geiger
Sentencing: Receipt of Child Pornography
Lamar Sanders
Sentencing: Kidnapping; Interference with Commerce by Threat or Violence
Deonte Land
Plea: Possession with the Intent to Distribute Heroin
Jesse Mickles
Plea: Possession with the Intent to Distribute Heroin

10/4/11

Fort Wayne

Ricky Winston
Indictment: Felon in Possession of a Firearm

10/6/11

Hammond

Eric Crosslin
Indictment: Felon in Possession of Firearm; Possession of Marijuana
Troy Lively
Indictment: Bank Robbery
Latoya Travis
Indictment: Failure to Surrender for Service of Sentence
Brian Reider
Indictment: Producing/Distributing/Possessing Child Pornography
South Bend
Michael Materna
Sentencing: Discharging Pollutants without Permit

10/7/11

Hammond

William Rostin
Plea: Bank Robbery
James Costello
Plea: Possession with the Intent to Distribute Marijuana
Brandon Lee
Complaint: Felon in Possession of a Firearm
Darcell Perkins
Complaint: Felon in Possession of Firearm
Delilah Day
Plea: Conspiracy to Commit Fraud with Identification Documents
Damon Jones
Sentencing: Criminal Infringement of Copyrights
Kristy Saffa
Plea: Possession of Pseudoephedrine
Shane Howard
Plea: Possession of Pseudoephedrine
Eloy Ortega
Sentencing: Possession with Intent to Distribute Cocaine
Peter Buschmann
Plea: Felon in Possession of Firearm
Fairly Earls
Sentencing: False Statements in Application for Passport; Fraud with Identification Documents; Transfer of False Identification Documents
Jeffrey Julkes
Plea: Wire Fraud
Alfredo Oropeza
Sentencing: False Oath in Bankruptcy Proceeding; Alien in Possession of Firearm
Michael T. Wilson
Sentencing: Distribution of Child Pornography; Possession of Child Pornography
South Bend
Phillip Williams
Plea: Possession with Intent to Distribute Crack Cocaine
Douglas Dimos
Plea: Felon in Possession of Firearm
Rogelio Rodriguez
Plea: Misuse of a Social Security Number
Aaron Weston
Sentencing: Felon in Possession of Firearm
Salvador Burke
Sentencing: Reentry of Deported Alien
Troy Treat
Sentencing: Bank Fraud
Theodore Wolfe, Jr.
Sentencing: Felon in Possession of Firearm
Ismael Oviedo
Indictment: Distribution of Controlled Substance

10/12/11

Bart Star Bush
Indictment: Felon in Possession of Firearm
Christopher Hibshman
Indictment: Felon in Possession of Firearm; Illegal Drug User in Possession of Firearm
10/13/11
Donna English
Sentencing: Defrauding Federa Program; Theft of Government Funds

10/14/11

Hammond

Edward Kabella
Plea: Conspiring to Provide False Information to Federal Firearms Licensee; conspiracy to Defraud Agency of US, the Food and Drug Administration; False Statements on Tax Return
Alejandro Briseno
Sentencing: Felon in Possession of Firearm and Ammunition
Sean Russell
Sentencing: Bank Robbery
Joseph Campbell
Sentencing: Bank Robbery
Manuel Morell, Jr.
Sentencing: Distribution of Cocaine
Yusseff Ihmoud
Plea: Trafficking in Contraband Cigarettes
Nicole Toney
Sentencing: Conspiracy to Defraud the United States; Misuse of a Social Security Number
South Bend
Derrick Smith
Sentencing: Felon in Possession of Firearm
James Dibble
Plea: Transfer of a Machinegun
Fort Wayne
William Howard
Plea: Felon in Possession of Firearm
Carl White
Plea: Felon in Possession of Firearm
Jarvis Buchanan
Plea: Conspiracy to Distribute Cocaine and Crack Cocaine

10/17/11

South Bend

Samuel Frazier
Indictment: Felon in Possession of Firearm

10/18/11

Hammond

Martiin Jonassen
Indictment: Kidnapping; Obstruction of Justice
LaMonte Mallet
Indictment: Distribution of Crack Cocaine; Possession of Firearm in Furtherance of Drug Trafficking Crimes; Felon in Possession of Firearm; Distribution of Marijuana
Cosvell Glover, Jr.
Indictment: Distribution of Marijuana; Possession of Firearm in Furtherance of Drug Trafficking Crime

10/19/11

South Bend

Larry Hartman
Indictment: Manufacturing Marijuana; Unlawful Drug User in Possession of Firearm; Felon In Possession of Firearm
Nola Forbes
Indictment: Manufacturing Marijuana

10/20/11

Hammond

Darrell Walton
Indictment: Felon on Possession of Firearm
Darcell Perkins
Indictment: Felon in Possession of Firearm
Brandon Lee
Indictment: Felon in Possession of Firearm
Fort Wayne
Michael Watkins
Indictment: Distribution of Child Pornography

10/21/11

Hammond

Saba Mohammed
Indictment: Impersonating an Officer of the United States
Ricky Stokes
Plea: Interference with Commerce by Threat of Violence
Eloise Blackmon
Plea: Conspiracy to Commit Mail Frad and Wire Fraud
Diontria Frazier
Plea: Conspiracy and Attempt to Commit Fraud with Indentification Documents
Marvin Keyes
Plea: Possession with Intent to Distribute Heroin
Adminadab Martinez-Saenzpardo
Plea: Conspiracy to Distribute Marijuana
Luiz Gamboa-Chavez
Plea: Possessio with Intent to Distribute Marijuana
Denny Minnix
Sentencing: Possession of Child Pornography
South Bend
Corey Rucker
Indictment: Failure to Register as a Sex Offender
Christopher Peter
Indictment: Manufacturing Marijuana; Possession with Intent to Distribute Marijuana; Unlawful Drug User in Possession of Firearm; Felon in Possession of Firearm; Possession of Firearm in furtherance of Drug Trafficking Crime
Jeffrey Diaz
Plea: Unlawful Receipt of Firearm not Registered
Nathan Vanderaa
Plea: Unlawful User of Controlled Substance in Possession of Firearm
Larry Schulten, Jr.
Plea: Possession of Machinegun
Taylor Wagers
Sentencing: Felon in Possession of Firearm
James Followell
Sentencing: Possession with Intent to Distribute Marijuana; Unlawful User of Controlled Substance in Possession of Firearm; Possession of Firearm in furtherance of Drug Trafficking Crime
Fort Wayne
Camelia Bishop
Sentencing: Wire Fraud; Mail Fraud

10/28/11

Hammond

Jaime Ramirez-Fuentes
Plea: Possession with Intent to Distribute Methamphetamine
Alondra Deshazer
Plea: Conspiracy to Defraud the United States; Misuse of Social Security Number
Joniette Davis
Plea: Conspiracy and Attempt to Commit Fraud with Identification Documents
Angela Thomas
Plea: Making False Statement in a Matter within the Jurisdictin of the United States Postal Service
Darrll Loving, Jr.
Sentencing: Distribution of Cocaine; Possession of Firearm in furtherance of Drug Trafficking Crime
South Bend
Erik Solano
Sentencing: Distribution of Cocaine
Henry Lee Graham
Sentencing: False Statements in Purchase of Firearm
Sivi Taunaholo
Sentencing: Bank Fraud
Fort Wayne
Simeon Gomez Jaimes
Plea: Misuse of Social Security Number
Ben B. Fisher
Plea: Use of Communication Facility to Conspire to Distribute; Possess with the Intent to Distribute Marijuana
Gary Bitzell
Sentencing: Use of Communication Facility to Facilitate a Drug Offense
Charlene Smith
Sentencing: Theft of Government Money
Brian Schinbeckler
Sentencing: Distribution of Child Pornography

10/31/11

Hammond

Jon William Zondor
Complaint: Possession of Child Pornography

 

SEPTEMBER 2011

Date
US v
Press Release

9/1/11

Fort Wayne

Simeon Gomez Jaimes
Indictment: Misuse of a Social Security Number
James Blevins
Information/Plea: Destruction of Mail or Newspaper
Brendon Coffee
Information/Plea: Destruction of Mail or Newspaper

9/2/11

Hammond

James Donald
Plea: Possession with Intent to Distribute Marijuana
Alejandro Marquez
Plea: Conspiracy to Distribute Marijuana
Edward Daniels
Plea: Possession of Firearm in Furtherance of Drug Trafficking Crime; Possession with Intent to Distribute Heroin
Jimmie Woods
Plea: Distribution of Heroin
Hunter Benjamin Moll
Plea: Possession with Intent to Distribute Marijuana
Andrew Maldonado
Plea: Possession with Intent to Distribute Marijuana
Felicia Sallay
Sentencing: Passing Falsely made and Counterfeited Obligations of the United States
Darren Higgenbottom
Sentencing: Passing Falsely made and Counterfeited Obligations of the United States
Jermaine Wells
Sentencing: Passing Falsely made and Counterfeited Obligations of the United States
Clinton Shoemaker
Plea: Felon in Possession of Firearm
Chad Skwiat
Plea: Possession of Firearm in Furtherance of Drug Trafficking Crime
Elbert Nicholson
Plea: Felon in Possession of Firearm
South Bend
Jerome Butler
Sentencing: Possession with Intent to Distribute Crack Cocaine; Possession of Firearm in Furtherance of Drug Trafficking Crime
Christopher Chism
Sentencing: Felon in Possession of Firearm
Stepehn M. Johnson
Plea: Possession of Firearm as a Person Convicted of Domestic Battery
Fort Wayne
William Hagler
Sentencing: Armed Robbery

9/12/11

Hammond

Jermaine Jackson
Indictment: Possession with Intent to Distribute Cocaine/Marijuana; Felon in Possession of Firearm
Maurice Price
Indictment: Felon in Possession of Firearm
Noe Diaz
Plea: Conspiracy to Distribute Cocaine
Richard Hasza
Sentencing; Making False Statements in Purchase of Firearm
Kevin Greene
Sentencing: Felon in Possession of Firearm
Eric Caldwell
Sentencing: Conspiracy to Sell Stolen Firearms
Ahmena Kimble
Sentencing: Bank Fraud
Tracy Brown
Sentencing: Conspiracy to Defraud the United States
Samuel Carranza
Sentencing: Possession with Intent to Distribute Marijuana
Gregory Harris
Sentencing: Robbery of Property of Bank; Engaging in Monetary Trasactions of Criminally Dereived Property-Money Laundering
LaPaul Laws
Sentencing: Felon in Possession of Firearm

9/14/11

South Bend

Justin Kemble
Indictment: Possession of Firearm with Altered Serial Number; Threat of Retaliation against Witness; Communication of Threat Transmitted in Interstate Commerce
Phillip Nelson
Indictment: Felon in Possession of Firearm
Kenneth Wainscott
Indictment: Structuring to Evade Reporting Requirements
Carlos Flores
Indictment: Reentry of Deported Alien
Patrick Oszuscik
Indictment: Distribution and Possession of Child Pornography
Christopher Blackmon
Indictment: Aggravated Bank Robbery

9/16/11

Hammond

Brandy Rene Young
Plea: Conspiracy to Distribute Hydrocodone
Rose Brown
Plea: Conspiracy to Distribute Hydrocodone
Isaiah Chase
Plea: Conspiracy to Possess wiht the Intent to Distribute Cocaine
Andre McQuay
Sentencing: Felon on Possession of Firearm
Christopher Lewis
Plea: Attempt and Conspiracy to commit Mail Fraud
Gabriel Corona
Sentencing: Distribution of Methamphetamine
Eric Duhack
Plea: Felon in Possession of Firearm
Keshaun Collins
Complaint: Felon in Possession of Firearm
South Bend
Douglas Meriweather
Plea: Felon in Possession of Firearm
Justin Myers
Sentencing: Failure to Surrender for Service of Sentence
Vertin Lopez-Sanchez
Plea: Possession of Unregistered Firearm
Manuel Pelayo-Llamas
Sentencing: Possession with the Intent to Distribute Cocaine
Shauntae Dixon
Sentencing: Health Care Fraud
Michael Sheneman
Sentencing: Wire Fraud
Jesse James Warren
Plea: Felon in Possession of Firearm
Aaron Johnson
Plea: Felon in Possession of Firearm
Earl Rauschenberg, Jr.
Sentencing: Possession of Child Pornography
Fort Wayne
Jermaine Cooper
Sentencing: Distribution of Crack Cocaine; Possession with the Intent to Distribute Crack Cocaine; Possession of Firearm by Convicted Felon; Obstruction of Justice
Yohansen Fincher
Plea: Use of Communication Facility for Possession with the Intent to Distribute Cocaine
Albert Smith
Plea: Use of Communication Facility to Possess with the Intent to Distribute Cocaine

9/20/11

South Bend

David Oldham
Indictment: Possession of Child Pornagraphy; Evidence Tampering

9/22/11

Hammond

Indictment: Mail Fraud; Theft from a Federally Funded Program
Indictment: Conspiracy to Provide False Information to a Fedral Firearms Licensee; Conspiracy to Defraud an Agency of the United States, the Food and Drug Administration; Making False Statements Under Oath on a Tax Return
Indictment: Conspiracy to Provide False Information to a Fedral Firearms Licensee; Conspiracy to Defraud an Agency of the United States, the Food and Drug Administration; Making False Statements Under Oath on a Tax Return
Indictment: Conspiracy to Provide False Information to a Fedral Firearms Licensee; Conspiracy to Defraud an Agency of the United States, the Food and Drug Administration; Making False Statements Under Oath on a Tax Return; Laundering/Structuring of Monetary Instruments

9/23/11

Hammond

Nigle Mayes, Jr.
Sentencing: Receipt of Child Pornography
Enrique Gonzales
Plea: Felon in Possession of Firearm
Eric Crosslin
Complaint: Felon in Possession of Firearm; Possession of Marijuana
Shana King
Plea: Conspiracy and Attempt to Commit Fraud with Identification Documents
Terrance Peterson
Plea: Conspiracy to Distribute Cocaine
Amber Fields
Plea: Conspiracy to Commit Fraud with Identification Documents; Fraud with Identification Documents
South Bend
Charles Worsham, Jr.
Plea: Felon in Possession
Linda Figueroa
Plea: Theft of Government Funds from the Social Security Administration
Trisha Jackson
Sentencing: Felon in Possession of Firearm
Crystal Canonge
Sentencing: Possession with the Attempt to Distribute Crack Cocaine
Keith Butchko
Sentencing: Manufacture of Marijuana
Fort Wayne
William Booker
Indictment: False Statement on an FFL Form
Clarence Hall
Indictment: False Statement on an FFL Form; Felon in Possession of Firearm
Michael O'Brien
Sentencing: Mailing Threatening Communications
Troy Hott
Sentencing: Use of Interstate Commerce Facilities in Commission of Murder-For-Hire
Beatriz Bojorquez
Sentencing: Profit from Managing Drug Residence for Distribution of Methamphetamine

9/26/11

Lafayette

Joshua Lee Robinson
Indictment: Felon in Possession of Firarm; Unlawful User of Controlled Substance in Possession of Firearm; Possession of Stolen Firearm
Tyler Wayne McCoy
Indictment: Unlawful User of Controlled Substance in Possession of Firearm; Possession of Stolen Firearm; Possessio of Firearm with Altered Serial Number
Nicholas Jackson
Indictment: Unlawful User of Controlled Substance in Possession of Firearm; Possessio of Firearm with Altered Serial Number

9/28/11

Fort Wayne

Tristan Root
Indictment: Felon in Possession of Firearm Possession of Stolen Firearm
Michael Wenger
Indictment: Receipt of Child Pornography; Possession of Child Pornography

9/30/11

Hammond

Ralph Oliver
Plea: Use of Firearm during Federal Crime of Violence; Conspiracy to Interfere with Commerce by Threats of Violence
Ronald Slusser
Plea: Conspiracy to Provide False Information to a Fedral Firearms Licensee; Conspiracy to Defraud an Agency of the United States, the Food and Drug Administration; Making False Statements Under Oath on a Tax Return; Laundering/Structuring of Monetary Instruments
Joseph Kumstar
Plea: Conspiracy to Provide False Information to a Fedral Firearms Licensee; Conspiracy to Defraud an Agency of the United States, the Food and Drug Administration; Making False Statements Under Oath on a Tax Return
Lawrence Williams
Plea: Conspiracy to Interfere with Commerce by Threats or Violence
Antonio Cantu
Sentencing: Bank Robbery
Manuel Gonzalez
Plea: Conspiracy to Distribute Marijuana
Carl Taylor
Plea: Felon in Possession of Firearm
Obed Ornelas
Sentencing: Possession with Intent to Distribute Marijuana
Jairo Fernando-Valdez
Sentencing: Possession with Intent to Distribute Marijuana

 

AUGUST 2011

Date
US v
Press Release

8/1/11

South Bend

Thomas F. Lewis III
Plea: Aiding/Abetting Mail and Wire Fraud

8/2/11

Fort Wayne

Shawn Karst
Indictment: Manufacturing a Controlled Substance; Possession with Intent to Distribute a Controlled Substance
Otaimond McFarthing
Indictment: Possession with Intent to Distribute Controlled Substance; Carrying a Firearm in relation to a Drug Trafficking Offense
Alberto Pita
Indictment: Distribution of Controlled Substance
Michael Scott
Indictment: Distribution of Controlled Substance; Carrying a Firearm in relation to a Drug Trafficking Crime

8/4/11

Hammond

Lisa Mahone
Indictment: Possession with the Intent to Distribute Cocaine
George Doukas
Indictment: Bank Robbery
William Rostin
Indictment: Bank Robbery

8/5/11

Hammond

Rhonda Murphy
Plea: Assisting in Preparation of Fraudulent Tax Returns
Charles Standifer
Plea:Aiding in Preparation of False Tax Returns
Marlon Blades
Sentencing: Kidnapping
Donte Brown
Plea: Distribution of Cocaine
South Bend
Daniel Whited
Plea: Distribution of Marijuana
Mark Schwartzhoff
Plea: Wire Fraud
Fort Wayne
Brad Moore
Sentencing: Distribution of Cocaine
Whitney Sparkman
Plea: Conspiracy to Distribute Marijuana
Cedrick Griffin
Plea: Conspiracy to Possess with Intent to Distribute Crack Cocaine
Mario Gray
Plea: Use of Communication Facility to Possess with Intent to Distribute Cocaine

8/12/11

Hammond

Darrell Loving
Plea: Distribution of Cocaine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime
Darnell Calloway
Sentencing: Possession of Firearm in Furtherance of Drug Trafficking Crime
Carl Ross Agnew
Plea: Distribution and Possession of Child Pornography
Trinidad Robles
Plea: Conspiracy to Distribute Marijuana
South Bend
Reginald Fly
Sentencing: Felon in Possession of Firearm
Dallas Trace
Sentencing: Possession with the Intent to Distribute Marijuana
Derrick Little
Sentencing: Felon in Possession of Firearm

8/15/11

South Bend

Uziel Criollo-Casteneda
Indictment: Illegal Reentry into United States
Larry Harris, Jr.
Indictment: Felon in Possession of Firearm
Thomas Pickett
Indictment: False Statements to Licensed Firearms Dealer; Felon in Possession of Firearm
Brankica Lakich
Indictment: False Statements to Licensed Firearms Dealer
Roderick Sinclair
Indictment: Possession with Intent to Distribute Marijuana; Possession of Firearm in Furtherance of Drug Trafficking Crime
Jessie James Warren
Indictment: Felon in Possession of Firearm; Drug User in Possession of Firearm

8/16/11

South Bend

Joseph Cole
Indictment: Felon in Possession of Firearm; Illegal Possession of Machine Gun
Eric Kramer
Indictment: Felon in Possession of Firearm; Illegal Possession of Machine Gun; Possession of Unregistered Short Barrel Shotgun
James Dibble
Indictment: Illegal Possession of Machine Gun; Illegal Transfer of Machine Gun
Larry Schulten, Jr.
Indictment: Illegal Possession of Machine Gun; Illegal Transfer of Machine Gun

8/18/11

South Bend

Christopher Bunch
Indictment: Production of Child Pornography
Nick Santana
Indictment: Conspiracy to Distribute Vicodin Pills without the Prescription of a Licensed Practitioner; Affecting the Label to Cause Misbranding
Oliver Collins
Indictment:Theft from a Program Receiving Federal Funds; Mail Fraud

8/19/11

Hammond

Sahid Salinas
Plea: Reentry of Deported Alien
South Bend
Marvin Robinson
Plea: Distribution of Child Pornography
Zachary Huenerkopf
Plea: Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearm
Michelle Rosner
Sentencing: Distribution of Crack Cocaine
William Sheperd
Sentencing: Possession of Child Pornography
Bruce Davis
Sentencing: Possession of Stolen Firearms
Marva Bernard
Sentencing: Health Care Billing Fraud
Bernard Ellis
Resentencing: Making False Statements to Licensed Firearms Dealer; Felon in Possession of Firearm
Fort Wayne
Ryan Lauer
Plea: Conspiracy of Distribute Marijuana; Felon in Possession of Firearm
Adrian Juarez
Sentencing: Conspiracy to Distribute/Possession with the Intent to Distribute Methamphetamine
Paris Jones
Sentencing: Conspiracy to Distribute Cocaine
Primitivo Flores
Sentencing: Possession with Intent to Distribute Methamphetamine
Damarcus Johnson
Sentencing: Possession with Intent to Distribute Crack Cocaine
Caleb Hurst
Plea: Use of Communication Facility in the Commission of Possession with Intent to Distribute Cocaine

8/23/11

South Bend

Michael Alter
Indictment: Possession of Child Pornography

8/24/11

South Bend

Jeffrey Scott
Indictment: Possession of Child Pornography

 

Fort Wayne

Brandon Edwards
Indictment: Making False Statements on FFL Form
William Howard
Indictment: Felon in Possession of Firearm
James B. Nelson
Indictment: Attempt to Distribute Controlled Substances; Possession with Intent to Distribute Controlled Substances
Stefanie Redfern
Indictment: Attempt to Distribute Controlled Substances; Possession with Intent to Distribute Controlled Substances
Carl V. White
Indictment: Felon in Possession of Firearm

8/26/11

Hammond

Jermaine Jackson
Complaint: Possession with Intent to Distribute Crack Cocaine; Possession with Intent to Distribute Marijuana
Christian Martinez
Plea: Conspiracy to Possess with Intent to Distribute and Distribute Cocaine
Shaun Kimbrough
Sentencing: Felon in Possession of Firearm and Ammunition
Marlone Bell
Plea: Distribution of Heroin
Shanda Evans
Plea: Preparation of False Income Tax Returns
Melissa Sims
Sentencing: False Statements regarding Stealing Evidence instead of Properly Returning
Chopper Loughran
Plea: False Statements in Connection with Worker's Compensation Benefits
John Sellers III
Sentencing: Felon in Possession of Firearm
Patrick Roy
Sentencing: False Statements in Purchase of Firearm
South Bend
John Skomac
Plea: Felon in Possession of Firearm
Kristi Weaver
Sentencing: Felon in Possession of Firearm; Conspiring to Manufacture/Distribute Methamphetamine
Samuel Merriweather
Sentencing: Felon in Possession of Firearm
Samuel Jones
Plea: Unlawful Use of Controlled Substance while in Possession of a Firearm and Ammunition
Robert Phillips
Sentencing: Felon in Possession of Firearm
Edwin Hernandez
Plea: Illegal Alien in Possession of Firearm
David Proffitt
Sentencing: Possession of Stolen Firearms
Fort Wayne
Benjamin VanAllen
Sentencing: Conspiracy to Distribute and Possession with the Intent to Distribute Methamphetamine
Roberto Montemayor, Jr.
Sentencing: Possession with the Intent to Distribute Marijuana
Martell Coleman
Plea: Possession with Intent to Distribute Crack Cocaine
Brendon Coffee
Plea: Delay or Destruction of Mail of Newspaper

 

JULY 2011

Date
US v
Press Release

7/7/11

Hammond

Anthony Williams
Indictment: Distribution of Crack Cocaine; Possession with Intent to Distribute Crack Cocaine
Juan Martinez-Rodriguez
Indictment: Misuse of a Social Security Number; False Statements as to being a Lawful Permanent Alien
Elbert Nicholson
Indictment: Fraudulent Purchase of Firearms; Drug User Illegally in Possession of a Firearm; Receiving Firearms while under Felony Information
7/8/11
Charles Standifer
Information: Aiding and Assisting in Preparation and Presentation of False Tax Return
Rhonda Murphy
Information: Aiding and Assisting in Preparation and Presentation of False Tax Return
Brittney Walker-Lipsey
Indictment: Aiding and Assisting in Preparation and Presentation of False Tax Return
Chanel Bandy
Indictment: Aiding and Assisting in Preparation and Presentation of False Tax Return
Darren Dunham
Indictment: Preparation of False Tax Returns; Filing Fraudulent Tax Returns; Identity Theft
South Bend
Salvador Burke
Plea: Re-Entry of Deported Alien
Melissa Sloop
Sentencing: Theft of Government Property
Barry Williams
Sentencing: Distribution of Heroin
Derrick Smith
Plea: Felon in Possession of Firearms
Darryl Jackson
Sentencing:Unlawful Transport of Firearms
Theodore Wolfe, Jr.
Plea: Unlawful Transport of Firearms
Michael Love
Sentencing: Felon in Possession of Ammunition; Armed Career Criminal
Neal Lucterhand
Sentencing: Unlawful User of Controlled Substance in Possession of Firearm

7/14/11

Fort Wayne

Zao G. Burrell
Indictment: Felon in Possession of Firearm

7/15/11

Hammond

Marlone Bell
Indictment: Distribution of Heroin
Mark Alan Smith
Complaint: Possession of Child Pornography
Cecil Newell, Jr.
Plea: Felon in Possession of Firearm
Sarah Harris
Plea: False Statements on Loan Application; Identity Theft
James Tackett
Plea: Possession with Intent to Distribute 100 or more Marijuana Plants
Enrique Gonzalez
Complaint: Felon in Possession of Firearm
Glenn Reese
Plea: Possession with Intent to Distribute Marijuana Plants
Jerome Smith
Sentencing: Theft of Government Property
Michael Haywood
Plea: Conspiracy to Defraud the United States; Identity Theft
Michael Cokes, Jr.
Sentencing: Passing Counterfeit US Currency
William Rostin
Complaint: Bank Robbery
South Bend
Miguel Lopez
Sentencing: Conspiracy to Distribute Cocaine; Aiding and Abetting
Gary Peterson
Sentencing: Felon in Possession of Firearm
Fort Wayne
Anne VanWagner
Sentencing: False Statements in Application for Social Security Benefits
Greg Johnson
Sentencing: Conspiracy to Distribute Cocaine
Charles Dies
Sentencing: Conspiracy to Distribute Cocaine; Possession with Intent to Distribute Cocaine

7/19/11

South Bend

Walter Neal
Indictment: Bank Robbery
Nathan Vanderaa
Indictment: Unlawful User of Controlled Substances in Possession of Firearm; Manufacture of Controlled Substance
Douglas Dimos
Indictment: Felon in Possession of Firearm
Edwin Hernandez-Amador
Indictment: Illegal Alien in Possession of Firearm; Possession of Stolen Firearm
Darius Lamar Jiggetts
Indictment: Bank Robbery; Possession of Firearm During a Crime of Violence
Aaron Johnson
Indictment: Felon in Possession of Firearm
Stephen M. Johnson
Indictment: Possession of Firearm after being Convicted of a Misdemeanor Crime of Domestic Violence
Douglas Sanders
Indictment: User of Controlled Substances in Possession of Firearm
Gerald Thomas
Indictment: Possession of Stolen Firearm
Rogelio Rodriguez-Villegas
Indictment: Misuse of Social Security Number
Ramon Garcia
Indictment: Conspiracy to Conceal Aliens: Conspiracy to Commit Mail Fraud; Mail Fraud; Illegal Use of Identification of Another Person to Commit Mail Fraud
Paulino Ascencion-Apolino
Indictment: Conspiracy to Conceal Aliens; Mail Fraud

7/22/11

Hammond

Carl Taylor
Indictment: Felon in Possession of Firearm
Lance Payton
Indictment: Felon in Possession of Firearm
Enriquez Gonzalez
Indictment: Felon in Possession of Firearm
Terrance Lovel Peterson
Indictment: Possession with Intent to Distribute Cocaine; Conspiracy to Commit Hobbs Act Robbery
Titus Finnell
Indictment: Possession with Intent to Distribute Cocaine; Conspiracy to Commit Hobbs Act Robbery; Felon in Possession of Firearm
Mark Alan Smith
Indictment: Possession of Child Pornography
Blake Riley Titus
Indictment: Distribution of Child Pornography
Janice Wiley
Plea: Possession with Intent to Distribute Hydrocodone/Vicodin
Rachel Castillo
Plea: Possession with Intent to Distribute Hydrocodone/Vicodin
Terrance Casarez
Plea: Aiding and Abetting/Possession with Intent to Distribute Hydrocodone/Vicodin
Odell Morris III
Plea: Distribution of Crack Cocaine
Efrain Hernandez
Plea: Conspiracy to Distribute Methamphetamine/Distribution of Methamphetamine
Edmond Coutee
Sentencing: Felon in Possession of Firearm
Hugo Garcia
Plea: Conspiracy to Distribute Cocaine
Timothy Bartruff
Sentencing: Conspiracy to Manufacture Metaphor; Possession with Intent to Distribute Methtamphetamine; Distribution of Methamphetamine
David Martin
Plea: Felon in Possession of Firearm
William Rostin
Complaint: Bank Robbery
Arnulfo Hernandez
Plea: Conspiracy/Distribution of Methamphetamine
Anthony Cruz
Plea: Felon in Possession of Firearm
David Castillo Rendon
Sentencing: Receiving Child Pornography; Illegal Reentry into the United States
Alejandro Briseno
Plea: Felon in Possession of Firearm
Marvin Mallett
Sentencing: Felon in Possession of Firearm
Fort Wayne
Jamarcus Cooper
Sentencing: Felon in Possession of Firearm
Harold Reed
Sentencing: Theft of Government Money
Sylvia Garza
Plea: Possession with Intent to Distribute Heroin
Damon Porter
Plea: Distribution of Crack Cocaine

7/26/11

South Bend

Philip Williams
Indictment: Possession with Intent to Distribute a Controlled Substance
Omar Lewis
Indictment: Possession with Intent to Distribute a Controlled Substance; Felon in Possession of Firearm
Marvin Gaye Taylor
Indictment: Distribution of Controlled Substances; Possession with Intent to Distribute a Controlled Substance

7/29/11

Hammond

Lashon Sain
Plea: Engaging in Monetary Transactions Derived from a Conspiracy to Distribute Marijuana
Robert Lewis Henson
Plea: Felon in Possession of Firearm
Manuel Frutos Mendoza
Sentencing: Reentry of Deported Alien
Douglas Bryant
Plea: Conspiracy to Defraud the United States
Edward Eason
Sentencing: Bank Robbery
Raul Reyes
Sentencing: Reentry of Deported Alien; Misuse of Social Security Number
Ronald Zastro
Plea: Conspiracy to Possess and Distribute Cocaine
Leonardo Gaitan-Flores
Plea: Conspiracy to Possess with Intent to Distribute Cocaine
Desanka Henrichs
Plea: Mailing Threatening Communications
Mark Garza
Plea: Felon in Possession of Firearm
James Elliott
Sentencing: Felon in Possession of Firearm
Ronald Harrison
Plea: Theft of Social Security Benefits
South Bend
Gary Finley
Plea: Theft of Government Funds
David Carter
Sentencing: Possession of Child Pornography
Timothy Warrick
Sentencing: Distribution of Child Pornography
Schuyler Griffin
Sentencing: Distribution Crack Cocaine
Joaquin Vallcana-Cervantes
Sentencing: Reentry of Deported Alien
Paul Higdon
Plea: Felon in Possession of Firearm
Fort Wayne
Cesar Reyes-Uribe
Plea: Reentry of Deported Alien
Scott Hedges
Plea: Felon in Possession of Firearm
Donavan Gray
Plea: Possession with Intent to Distribute Marijuana

 

JUNE 2011

Date
US v
Press Release

6/1/11

South Bend

Ramon Garcia
Complaint: Mail Fraud; Conspiracy to Harbor Illegal Aliens
Paulino Ascencion-Apolino
Complaint: Mail Fraud; Conspiracy to Harbor Illegal Aliens
Rafael Ibarra-Diaz
Complaint: Illegal Re-Entry of Deport Alien

6/2/11

Hammond

Charles Woodworth
Plea: Conspiracy to Violate a Permit Issued Pursuant to the Clean Air Act

6/3/11

Fort Wayne

James Williams
Plea: Felon in Possession of Firearm
Josiah Davis
Sentencing: Possession of Firearm by an Unlawful User of a Controlled Substance; Possession with intent to Distribute a Controlled Substance
Samuel Miller
Plea: Robbery of Controlled Substance
Damian Miller
Plea: Robbery of Controlled Substance
Cornell Fowlkes
Sentencing: Distribution of Crack Cocaine
Gena Emerick
Sentencing: Misappropriation of Postal Funds
Lamontae White
Plea: Felon in Possession of Firearm
South Bend
Christopher Chism
Plea: Unlawful Transport of Firearms
Gary Marshall
Plea: Felon in Possession of Firearms
Tyran Lenard
Sentencing: Unlawful Transport of Firearms
Jerome Butler III
Plea: Possession and Distribution of Cocaine
Robert Phillips
Plea: Felon in Possession of Firearm
Raymundo Cabrales
Sentencing:Distribution of Marijuana; Possession of Firearm in furtherance of Drug Trafficking Crime
Maria Luisa Mendoza
Sentencing: Misuse of Social Security Number
Trisha Jackson
Plea: Felon in Possession of Firearm
Hammond
James Gaskill
Sentencing: Felon in Possession of Firearm
Julio Cortes
Sentencing: Misuse of Social Security Number
Samuel Gant
Sentencing: Felon in Possession of Firearm
Vladimir Debeljak
Sentencing: Counterfeiting
Sandra Mills
Plea: Filing False Income Tax Return
Brandon Hinkle
Sentencing: Theft of Government Property
Marcell Seawood
Plea: Use of Communication Facility to Distribute Controlled Substance
Jay Anderson
Sentencing: Felon in Possession of Firearm
Armando Vera
Plea: Distribution of Marijuana
Harold Pemberton III
Sentencing: Felon in Possession of Firearm and Ammunition
Ricardo Valenzuela
Sentencing: Distribution of Cocaine
Richard Hasza
Plea: Making False Statements in Purchase of Firearm
Chiquitqa Deshazer
Sentencing: Conspiracy to Commit Identity Theft; Social Security Fraud
Tiffany Nelson
Sentencing: Bank Fraud

6/7/11

South Bend

Michael Materna
Plea: Discharge of Pollutants without Permit

6/8/11

South Bend

Zachary Huenerkopf
Indictment: Distribution of Marijuana; Possession of a Firearm in furtherance of a Drug Trafficking Crime; Felon in Possession of a Firearm

6/10/11

Hammond

Reginald Sanders
Sentencing: Making False Statements in Purchase of Firearm
Jamie Buford
Sentencing: Interference with Commerce by Threat of Violence
Darren Higgenbottom
Plea: Passing Counterfeit Obligations
Dwayne Swims
Plea: Felon in Possession of Firearm
Glenn Weaver
Plea: Distribution of Crack Cocaine
South Bend
Erik Solano
Plea: Conspiracy to Distribute/Distribution of Cocaine
Crystal Canonge
Plea: Possession with Intent to Distribute Crack Cocaine
Fort Wayne
James Hill
Plea: Possession with Intent to Distribute Controlled Substances; Possession of Firearm in Furtherance of Drug Trafficking Crime
Beatriz Bojorquez
Plea: Maintaining a Drug Involved Premises

6/16/11

Hammond

Lawrence Williams/Ralph Oliver
Indictment: Superseding - Hobbs Act Robbery; Conspiracy to Commit Hobbs Act Robbery
Chopper Loughran
Indictment: False Statements in Connection with Federal Workers Compensation Benefits
Cecil Newell, Jr.
Indictment: Felon in Possession of Firearm
George Alfaro
Indictment: Felon in Possession of Firearm
Robert Henson
Indictment: Felon In Possession of Firearm
Tracey E. Davis
Indictment: Aggravated Identity Theft; Theft of Mail
Antoine Adams
Indictment: Possession with Intent to Distribute Crack Cocaine
Sahid Salinas
Indictment: Illegal Alien Previously Deported from US

6/17/11

Hammond

Cachun Combs
Plea: Possession with Intent to Distribute Crack Cocaine
Ebb Greenwood/Human Services Transport Provider
Plea: Health Care Billing Fraud
Jesse Shackleford
Plea: Conspiracy to Possess with Intent to Distribute Marijuana
Timothy Smith
Sentencing: Theft of Government Property
Robert Alvelo, Jr.
Sentencing: Conspiracy to Distribute Cocaine
Andre McQuay, Jr.
Plea: Felon in Possession of Firearm
Vernon Thomas
Sentencing: Assault of a Federal Official
Brittany Becker
Sentencing: False Statements in Purchase of Firearm
Mario Esposito
Plea: Conspiracy to Possess with Intent to Distribute/Distribute Cocaine
Paris Straughter
Sentencing: Bank Fraud
Alfredo Delgado
Sentencing: Conspiracy to Possess with Intent to Distribute/Distribution on Methamphetamine
Enrique Barraza
Sentencing: Possession with Intent to Distribute Cocaine
Lester Muhammad
Sentencing: Felon in Possession of Firearm
South Bend
Stephen Knight
Plea: Unlawful Transport of Firearms
Paul Holiday
Sentencing: Felon in Possession of Firearm
Dirk Lester
Sentencing: Possession with Intent to Distribute Marijuana; User of Controlled Substance in Possession of Firearm; Felon in Possession of Firearm
James Kevin Taylor
Plea: False Statements in Purchase of Firearm
Taylor Wagers
Plea: Felon in Possession of Firearm
Keith Butchko
Plea: Manufacture of Marijuana
La Shaun Briggs
Plea: Distribution of Crack Cocaine
Fort Wayne
Michael O'Brien
Plea: Mailing Threatening Communications
Camelia Bishop
Plea: Wire Fraud; Mail Fraud
Adrian Lee
Plea: Conspiracy to Distribute Cocaine

6/22/11

Fort Wayne

Mario Gray
Indictment: Use of a Communication Facility and Possession with the Intent to Distribute a Controlled Substance
Charley Gonzalez III
Indictment: Conspiracy to Distribute and Possession with the Intent to Distribute a Controlled Substance; Felon in Possession of a Firearm; Possession of Firearm in furtherance of Drug Trafficking Crime
Billy Gonzalez
Indictment: Conspiracy to Distribute and Possession with intent to Distribute Controlled Substance; Maintaining a Drug-Involved Premises
Alejandro Luna
Indictment: Conspiracy to Distribute and Possession with Intent to Distribute Controlled Substance; Maintaining a Drug Involved Premises
Joseph Luna
Indictment: Conspiracy to Distribute and Possession with Intent to Distribute Controlled Substance
Augustine Luna
Indictment: Conspiracy to Distribute and Possession with Intent to Distribute Controlled Substance
Narciso Soto III
Indictment:Conspiracy to Distribute and Possession with Intent to Distribute Controlled Substance; Maintaining a Drug Involved Premises
Antonio Angel Ray Flores
Indictment: Conspiracy to Distribute and Possession with Intent to Distribute Controlled Substance; Maintaining a Drug Involved Premises
Charles Martin
Indictment: Felon in Possession of Firearm

6/23/11

Hammond

Brandon Christopher Lee
Indictment: Conspiracy to Manufacture and Distribute Methamphetamine; Possession with Intent to Distribute Methamphetamine; Possession of Methamphetamine Producing Equipment; Maintaining a Meth Lab
Kristy Saffa
Indictment: Conspiracy to Manufacture and Distribute Methamphetamine; Possession of Pseudoephedrine; Possession of Methamphetamine Producing Equipment; Maintaining a Meth Lab
Krystal Lee
Indictment: Conspiracy to Manufacture and Distribute Methamphetamine; Possession of Pseudoephedrine
Shane Howard
Indictment: Conspiracy to Manufacture and Distribute Methamphetamine; Possession of Pseudoephedrine
Jason Burkhart
Indictment: Conspiracy to Manufacture and Distribute Methamphetamine; Possession of Pseudoephedrine

6/24/11

Hammond

Whitney James
Sentencing: Distribution of Cocaine
Keystone Hatcheries
Sentencing: Sale of Live Fish without a Permit
Jermaine Gentle
Sentencing: Interstate Kidnaping
Michael Bennett
Sentencing: Interstate Kidnaping
Dennis Richards
Sentencing: Interstate Kidnaping
Lamont Williams
Sentencing: Interstate Kidnaping
Oscar DeLeon
Plea: Conspiracy to Possess with Intent to Distribute Cocaine
Terry Lee Thomas
Plea: Conspiracy to Possess with Intent to Distribute Marijuana
Tracy Butler
Sentencing: Wire Fraud; Aggravated Identity Theft
Alfredo Oropeza
Plea: False Oath in Bankruptcy Proceeding; Alien in Possession of Firearm
George Tedeschi
Sentencing: Use of Communication Facility in Commission of Felony
South Bend
Stephen Jewett
Sentencing: Unlawful Transport of Firearms
Aaron Weston
Plea: Unlawful Transport of Firearms
Nathaniel Kelly
Sentencing: Failure to Register as a Sex Offender
Manuel Pelayo-Llamas
Plea: Possession with the Intent to Distribute Cocaine
Nikko James
Sentencing: Unlawful Transport of a Firearm
John Harris
Plea: Sexual Exploitation of Children
Caleb Smith
Sentencing: Unlawful Transport of Firearms
Bruce Dougal
Sentencing: Distribution of Child Pornography
Antonio Cantu
Plea: Bank Robbery
Rashu Aykil Smith
Plea: Conspiracy to Pass Counterfeit US Currency
Fort Wayne
Talitha Hutchins
Sentencing: Maintaining a Drug Involved Premises
Jamie Lynn Chapman
Sentencing: Misuse of Government Insignia
Jorge Rosas
Plea: Conspiracy to Distribute and Possession with Intent to Distribute Methamphetamine

6/30/11

Hammond

Ronald Love
Sentencing: Conspiracy to Distribute/Distribution of Crack Cocaine
Alan Zimmerman
Plea: Possession with Intent to Manufacture/Distribute Marijuana
Emanuel Williams
Sentencing: Felon in Possession of Firearm
Tynan Thompson
Sentencing: Interstate Kidnapping
Sherice Murff
Sentencing: Conspiracy to Steal Mondy from a Program Receiving Federal Funds
Martell Bailey
Plea: False Statements in Purchase of Firearm
Sanuel Johnson
Sentencing: Felon in Possession of Firearm
William Wicks
Plea: Felon in Possession of Firearm
Lance Payton
Plea: Felon in Possession of Firearm
Sarah Harris
Information: False Statements on Uniform Residential Loan Application
South Bend
Byron Harris
Plea: Felon in Possession of Firearm
Justin Myers
Plea: Falure to Surrender for Service of Sentence
George Bradford
Sentencing: Use of Communication Facility to Distribute Controlled Substance
Tremaine Grant
Sentencing: Bank Robbery while Armed with Deadly Weapon/Carrying Firearm during Crime of Violence
William Pope
Sentencing: Failure to Register as Sex Offender
Frank Stork
Sentencing: Felon in Possession of Firearm
Fort Wayne
Miguel Hernandez-Rivera
Sentencing: Re-entry of Deported Alien
Rodney Pope
Sentencing: Possession with Intent to Distribute Crack Cocaine
Takiesha McGlaston
Sentencing: Conspiracy to Distribute 5 Kilograms of more of Cocaine

 

MAY 2011

Date
US v
Press Release

5/2/11

Hammond

Samuel Garcia
Sentencing:Possession with Intent to Distribute Marijuana
Peter Tryand
Sentencing: Conspiracy to Commit Wire Fraud
James Williams
Plea: Armed Robbery
Sanuel Johnson
Plea: Felon in Possession of Firearm
David Lee
Sentencing: Bank Robbery
Brian Logmann
Sentencing: Distribution of Heroin
South Bend
Christopher Chism
Indictment: Felon in Possession of Firearm
Jason Smith
Sentencing: Possession with Intent to Distribute Cocaine Base; Felon in Possession of Firearm; Possession of Firearm in furtherance of Drug Trafficking Crime
Rosa Perez
Sentencing: Use of False Social Security Number; Using False Permanent Resident Card; Possession/Use of Identification of Another Person
Steven Kronewitter
Sentencing: Bank Fraud
Reginald Fly
Plea: Felon in Possession of Firearm
Derrick Little
Plea: Felon in Possession of Firearm
Jamie Smith
Sentencing: Unlawful User of Controlled Substance in Possession of Firearm
Joaquim Vallacuna-Cervantes
Plea: Reentry of Deported Alien
Fort Wayne
Anne Vanwagner
Information: Theft of Government Funds
Jonathan Davis
Sentencing: Robbery of Controlled Substance
Christian Lemus
Sentencing: Misuse of Social Security Number
Linus Stephens
Sentencing: Felon in Possession of Firearm
Anterio Ford
Sentencing: Felon in Possession of Firearm
Robert Horn
Sentencing: Possession with Intent to Distribute Marijuana
Antre Starks
Sentencing: Making False Statement in Purchase of Firearm

5/5/11

Hammond

George Pabey
Conspiracy to Defraud the United States; Converting to His Own Use Property of Another

5/6/11

Hammond

William Wicks
Indictment: Making False Statements in Purchase of Firearm; Felon in Possession of Firearm
Martin Soto
Sentencing: Conspiracy to Distribute Narcotics
Charles Webb
Plea: Conspiracy to Distribute Narcotics
Nathaniel Milligan, Jr.
Plea: Conspiracy to Distribute Crack Cocaine and Marijuana
Nathaniel Baxter
Sentencing: Distribution of Cocaine
Eloy Ortega
Plea: Conspiracy to Possess with Intent to Distribute Cocaine
Gabriel Guerro Corona
Plea: Distribution of Methamphetamine
James Williams
Plea: Bank Robbery/Assault with a Deadly Weapon
Mark Chambers
Sentencing: Distribution of Crack Cocaine
Erick Rivera
Sentencing: Distribution of Crack Cocaine
Christopher Osborne
Sentencing: Conspiracy to Possess with Intent to Distribute Heroin
Marlon Blades
Plea: Interstate Kidnapping
South Bend
David Resnick
Indictment: Aggravated Sexual Abuse of a Minor; Transportation of Child Pornography
Franklin Hibshman Jr.
Sentencing: Unlawful Transport of Firearms
Andreo Harris
Sentencing: Possession of Firearm in Furtherance of Drug Trafficking Crime
Renato Debartolo
Plea: Manufacturing Marijuana
Fort Wayne
Rodrigo Cerrato
Sentencing: Conspiracy to Distribute Methamphetamine
Lionel Cauley
Indictment: Sex Trafficking of Children

5/13/11

Hammond

Rosetta Buchanan
Sentencing: Fraud with Identification Documents
Francesca Foster
Sentencing: Fraud with Identification Documents
Ryan Ross
Plea: Stealing Firearms from Licensed Dealer
Jamelle McBride
Sentencing: Fraud with Identification Documents; Bank Fraud
John Sellers III
Plea: Felon in Possession of Firearm
Darrel Newman
Sentencing: Felon in Possession of Firearm
Kenyatta Hope
Plea: Felon in Possession of Firearm
David Johnson
Plea: Distribution of Crack Cocaine
South Bend
Thomas Coffin
Plea: Manufacture of Methamphetamine
Samuel Merriweather
Plea: Unlawful Transport of Firearms
Denis Vilchez
Sentencing: Re-entry of Deported Alien
Lisa Elie
Sentencing: Theft of Government Funds
Garrett Weber
Sentencing: Bank Fraud
Bruce Davis
Plea: Receipt and Possession of Stolen Firearms
Fort Wayne
Darol Floyd
Sentencing: Possession with Intent to Distribute Marijuana
Derek Davenport
Plea: Possession with Intent to Distribute Marijuana; Carrying a Firearm during a Drug Trafficking Crime; Felon in Possession of Firearm

5/16/11

South Bend

Shaun Brooks, Jr.
Indictment: Possession of Firearm in Furtherance of Drug Trafficking Crime; Felon in Possession of Firearm; Illegal Drug User in Possession of Firearm
Byron Harris
Indictment: Felon in Possession of Firearm
Tracy Heath
Indictment: Felon in Possession of Firearm
Justin Myers
Indictment: Failure to Surrender for Service of Sentence
Derrick Smith
Indictment: Felon in Possession of Firearm; Illegal Drug User in Possession of Firearm
James Rodgers
Indictment: Possession of Child Pornography
Paul Higdon
Indictment: Felon in Possession of Firearm; Unlawful Drug User in Possession of a Firearm; Possession of Sawed-Off Rifle not Registered to Him
Salvador Burke
Indictment: Unlawful Re-Entry by Deported Alien

5/19/11

Hammond

Glenn Reese
Indictment: Possession with Intent to Distribute 100 or more Marijuana Plants
Dwayne Swims
Indictment: Felon in Possession of Firearm; Distribution of Crack Cocaine
South Bend
Beth Ann Boger
Indictment: Wire Fraud; Tax Evasion

5/20/11

South Bend

Michelle Rosner
Plea: Distribution of Crack Cocaine
Juan Juarez-Bravo
Sentencing: Re-Entry of Deported Alien
David Proffit
Plea: Possession of Stolen Firearm
Apolinar Macedo
Sentencing: Conspiracy to Distribute Cocaine
Kristi Weaver
Plea: Unlawful Transport of Firearm; Conspiracy to Manufacture and Distribute Methamphetamine
Gregory Hallstrom
Sentencing: Unlawful User of Controlled Substance in Possession of Firearm
Joshua Arthur
Sentencing: Felon in Possession of Firearm
Fort Wayne
Adrian Juarez
Plea: Conspiracy to Distribute/Possession with Intent to Distribute Methamphetamine
Rosie Smith
Sentencing: Making False Statements in Purchase of Firearm

5/25/11

Hammond

Daniel Wilson
Anthony Young
Ora Mae Wilson
Kamba Hasan
Demetris Finley
Delilah Day
Indictment: Identity Theft; Social Security Fraud; Bank Fraud
 
South Bend Indiana Public Transport Corp.
USERRA Violations Re: Stephen Ralston
Fort Wayne
Silvestre Castaneda
Indictment: Conspiracy to Distribute and Possession with Intent to Distribute a Controlled Substance;Being an Illegal Alien in Possession of Firearm
Pedro Castaneda
Indictment: Conspiracy to Distribute and Possession of a Controlled Substance
Osiris Espinoza
Indictment: Conspiracy to Distribute and Possession of a Controlled Substance; Attempting to Distribute and Possession of a Controlled Substance; Maintaining a Drug Involved Premises
Florencia DeLuna
Indictment: Conspiracy to Distribute and Possession of a Controlled Substance; Attempting to Distribute and Possession of a Controlled Substance; Maintaining a Drug Involved Premises
Maritza Castaneda
Indictment: Conspiracy to Distribute and Possession of a Controlled Substance; Attempting to Distribute and Possession of a Controlled Substance
Alejandro Montoya
Indictment: Conspiracy to Distribute and Possession of a Controlled Substance; Attempting to Distribute and Possession of a Controlled Substance
James Thomas
Indictment: Conspiracy to Distribute and Possession with Intent to Distribute a Controlled Substance
Carlos Mendoza Barrera
Indictment:Conspiracy to Possess with Intent to Distribute a Controlled Substance

 

APRIL 2011

Date
US v
Press Release

4/1/11

Hammond

Chanel Bandy; Britney Walker-Lipsey; Charles Standifer; Rhonda Murphy
Complaint: Preparation of Fraudulent Individual Income Tax Returns
Sheila Chandler
Plea: Conspiracy to Commit Wire Fraud; Wire Fraud
Tynon Thompson
Plea: Interstate Kidnapping
Tracy Butler
Plea: Wire Fraud; Aggravated Identity Theft
South Bend
Timothy Warrick
Plea: Distribution of Child Pornography
Jason Slavey
Plea: Distribution of Child Pornography
Fort Wayne
Kevin Porter
Sentencing: Conspiracy to Distribute Cocaine
Jeffrey Radabaugh
Sentencing: Filing False Tax Returns; Failure to File Tax Returns
Charles Dies
Plea: Conspiracy to Distribute Cocaine; Possession with Intent to Distribute Cocaine
Roberto Montemayor, Jr.
Plea: Possession with Intent to Distribute Marijuana
Bryan Schlabach
Sentencing: Distribution/Production of Child Pornography; Receipt of Child Pornography; Possession with intent to View Material Containing Child Pornography

4/7/11

Hammond

Eric DuHack
Indictment: Felon in Possession of Firearm and Ammunition
Charles D. Montgomery
Indictment: Distribution of Crack Cocaine
Edward L. Daniels
Indictment: Possession with Intent to Distribute Heroin; Use of Firearm in Relation to Narcotics Offense; Felon in Possession of Firearm
Carlos Martinez
Indictment: Conspiracy to Possess with Intent to Distribute Heroin; Distribution of Heroin
Carlos Javier Salas-Delgado
Indictment: Conspiracy to Possess with Intent to Distribute Heroin; Distribution of Heroin
Otiniel Nava Barragan
Indictment: Conspiracy to Possess with Intent to Distribute Heroin; Distribution of Heroin; Possession with Intent to Distribute Heroin
Aaron Montoya-Gonzalez; Mihuel Vellegas-Marin; Adminadab Martinez-Saenzpardo
Indictment: Conspiracy to Possess with Intent to Distribute Marijuana; Distribution of Marijuana
David Richardson Beach
Indictment: Distribution of Child Pornography
Andre Lee McQuay, Jr.
Indictment: Felon in Possession of Firearm

4/8/11

Hammond

Juan Arteaga
Sentencing: Possession with Intent to Distribute Cocaine
Lamont J. Williams
Plea: Interstate Kidnapping
Robert Evans, Jr.
Sentencing: Distribution of Cocaine; Felon in Possession of Firearm
Melissa Sloop
Plea: Theft of Government Property
Myra Magana
Sentencing: Distribution of Cocaine
Jerome Smith
Plea: Theft of Government Property
George Tedeschi
Plea: Use of Communication Facility in Commission of a Felony
Shawn Hopkins
Sentencing: Distribution of Crack Cocaine
Damon Lamont Jones
Plea: Criminal Infringement of Copyrights
Torrence Welch
Sentencing: Distribution of Crack Cocaine
Deandre Burns
Plea: Use of Communication Facility to Distribute Marijuana
Hal Kaplan
Sentencing: Carrying Away Goods that Constitute an Interstate Shipment of Freight and Express
South Bend
Zachary Martin
Plea: Conspiracy to Manufacture Methamphetamine
Michael Joe Love
Plea: Felon in Possession of Ammunition; Armed Career Criminal
Stanley Applewhite
Sentencing: Manufacture of Marijuana
David Marquez
Plea: Unlawful User of Controlled Substance in Possession of Firearm and Ammunition

4/14/11

Hammond

John Smith/Terry Carlyle
Indictment: Conspiracy to Possess with Intent to Distribute and Distribute Cocaine; Attempting to Possess with Intent to Distribute Cocaine; Possessing Firearms in furtherance of Drug Trafficking Crime; Transferring Firearms to Use in Drug Trafficking Crime

4/15/11

Hammond

Jose Camacho
Sentencing: Conspiracy to Commit Theft of Federal Program Funds; Theft of Federal Program Funds
Isaias Madrigal-Martinez
Sentencing: Reentry of Deported Alien
Robin King
Sentencing: Possession of Marijuana Plants with Intent to Manufacture and Distribute Marijuana
Ellis Bryant
Sentencing: Use of Communication Facility in Conspiracy to Distribute Marijuana
Samuel Carranza
Plea: Possession with Intent to Distribute Marijuana
Jeremy Joseph
Sentencing: Conspiracy to Distribute Marijuana
Calvin Murray
Sentencing: Felon in Possession of Firearm
Jairo Fernando-Valdez
Plea: Possession with Intent to Distribute Marijuana
Obed Ornelas
Plea: Possession with Intent to Distribute Marijuana
Dwayne Crawford
Plea: Conspiracy to Possess with Intent to Distribute Marijuana; Possession with Intent to Distribute and Distribute Cocaine; Engaging in Monetary Transaction with Criminally Derived Property of Value Greater than $10,000

4/18/11

Fort Wayne

Jarvis Buchanan; Jermorris Sewell; Antonio Sewell; Damon Porter; Jose Soto; Willie Brooks; Brenna Underwood
Indictment: Conspiracy to Distribute and Possession with Intent to Distribute Controlled Substances
Silvestre Castaneda; Pedro Castaneda, Jr.; Osiris Espinoza; Maritza Castaneda; Alejandro Montoya; Florencio DeLuna; James Thomas
Indictment; Conspiracy to Distribute and Possession with Intent to Distribute Controlled Substances
Charley Gonzalez III; Billy Gonzalez; Alejandro Luna; Augustine Luna; Joseph Luna; Narciso Soto III; Antonio Flores
Indictment: Conspiracy to Distribute and Possession with Intent to Distribute Controlled Substances
Justin Dominguez
Indictment: Using a Communications Facility to Distribute Controlled Substances
Yohansen Fincher
Indictment: Conspiracy to Distribute/Possession with Intent to Distribute Controlled Substances; Manufacturing a Controlled Substance; Using a communications facility to Distribute Controlled Substances
Caleb Hurst
Indictment: Conspiracy to Distribute/Possession with Intent to Distribute Controlled Substances
South Bend
Antonio Cantu
Indictment: Bank Robbery
Marvin Robinson
Indictment: Distribution of Child Pornography; Transferring Obscene Matter to a Minor; Possession of Child Pornography
David Nowak
Indictment: Possession of Child Pornography
Manuel Pelayo-Llamas
Indictment: Possession with Intent to Distribute a Controlled Substance; Unlawful Re-Entry after Deportation

4/19/11

Hammond

Ivan Quiroz
Superseding Indictment: Conspiracy to Engage in Racketeering Activity

4/22/11

Hammond

Manuel Morell
Plea: Possession with Intent to Distribute Cocaine
Juan Carlos Torres
Sentencing: Distribution of Marijuana
Laquishea Rogers
Plea: Making False Statements on Loan Application
Matthew Johnson
Sentencing: Theft of Government Property
Thomas Wenzel
Sentencing: Possession of Pseudoephedrine to Manufacture Mathamphetamine
Sean Russell
Plea: Bank Robbery
Dereck Gray II
Sentencing: Felon in Possession of Firearm
Jeremiah Williams
Sentencing: Distribution of Cocaine
Michael Cokes, Jr.
Plea: Passing Counterfeit Currency
Angel Gonzalez
Sentencing: Use of Communication Facility to Distribute Narcotics
Robyn Fidone
Sentencing: Conspiracy to Distribute Methamphetamine
Edmond Coutee
Plea: Felon in Possession of Firearm
Jose Vargas Rodriguez
Sentencing: Distribution of Methamphetamine
Sammy Earl Jones
Sentencing: Stealing a Raven RX Recorder from the United States
Adnan Shatat; Allah Shatat; Roshdi Shatat
Indictment: Wire Fraud
Clinton Shoemaker
Indictment: Felon in Possession of Firearm
James Donald
Indictment: Felon in Possession of Firearm
Raynell Vaxter
Indictment: Felon in Possession of Firearm
South Bend
Jack E. Smith, Jr.
Plea: Distribution of Child Pornography
Sydney Bolden
Plea: Distribution of Crack Cocaine
Schuyler Griffin
Plea: Distribution of Cocaine Base
Lucas Terry
Plea: Distribution of Marijuana
Joseph Sloma
Sentencing: Theft of Government Property
Joseph Campbell
Plea: Bank Robbery by Force or Violence
Mark Culp
Sentencing: Theft of Government Property
William Sheperd
Plea: Possession of Child Pornography
Fort Wayne
Kenyetta Starks
Sentencing: Making False Statements in Purchase of Firearm
Paris Jones
Plea: Aiding and Abetting Conspiracy to Distribute Cocaine
Jamarcus Cooper
Plea: Felon in Possession of Firearm
Jonathan Davis
Sentencing: Robbery of Controlled Substance

4/25/11

Fort Wayne

Beth Ann Boger
Indictment: Tax Evasion
4/28/11
Jonathan Aramburo
Superseding Indictment: Conspiracy to Distribute a Controlled Substance; Possession with Intent to Distribute Controlled Substance; Felon in Possession of Firearm; Carrying Firearm in relation to Drug Trafficking Crime
Ryan Lasuer
Superseding Indictment: Conspiracy to Distribute Controlled Substance
Christine Hagan; Whitney Sparkman; Natalie Catalan
Superseding Indictment: Conspiracy to Distribute Controlled Substance
Ormey Douglas
Indictment: Conspiracy to Distribute/Possession with Intent to Distribute Controlled Substance
Ben Fisher
Indictment: Use of Communications Facility to Commit Felony; Possession with Intent to Distribute Controlled Substance; Felon in Possession of Firearm
Charley Gonzalez IV
Indictment: Conspiracy to Distribute/Possess with Intent to Distribute Controlled Substance; Use of Communication Facility to Commit Felony; Possession of Firearm by Unlawful User; Possession of Controlled Substance
Cedrick Griffin
Indictment: Conspiracy to Possess with Intent to Distribute Controlled Substances; Use of Communication facility to Commit Felony
Scott Hedges
Indictment: Felon in Possession of Firearm
Robert Littlejohn
Indictment: Conspiracy to Distribute/Possess with Intent to Distribute Controlled Substances; Use of Communication Facility to Commit Felony
Trent Moore
Indictment: Distribution of Controlled Substances
Christopher Salas
Indictment: Felon in Possession of Firearm; Possession of Firearm by Unlawful User: Possession with Intent to Distribute Controlled Substance; Possession of Controlled Substance
Booker Sewell
Indictment: Felon in Possession of Firearm; Maintaining Drug Involved Premises
Albert Smith
Indictment: Conspiracy to Distribute/Possess with Intent to Distribute Controlled Substances
Joshua Stephens
Indictment: Felon in Possession of Firearm
Edgar White
Indictment: Conspiracy to Distribute/Possess with Intent to Distribute Controlled Substance
Miguel Zavala
Indictment: Conspiracy to Distribute/Possess with Intent to Distribute Controlled Substance; Use of Communication Facility to Commit Felony

 

MARCH 2011

Date
US v
Press Release

3/7/11

Hammond

Sanuel Johnson
Indictment: Felon in Possession of Firearm
Carl Ross Agnew
Indictment: Distribution of Child Pornography
Nigle Mayes, Jr.
Plea: Receipt of Child Pornography
Kenneth Harris
Sentencing: Conspiracy to Manufacture and Distribute Methamphetamine
Darryl Shaw
Sentencing: Possession with Intent to Distribute Crack Cocaine
South Bend
Scott Baldwin
Sentencing: Felon in Possession of Firearm
Kelly Bill
Sentencing: Unlawful User of Controlled Substance in Possession of Firearm
Cordero Mainer
Sentencing: Unlawful User of Controlled Substance in Possession of Firearm
Craig Kinzie
Sentencing: Burglary of Controlled Substance
Jason Rach
Sentencing: Burglary of Controlled Substance
Donald Smith
Sentencing: Distribution of Crack Cocaine
Raymundo Cabrales
Plea: Distribution of Marijuana; Possession of Firearm in Furtherance of Drug Trafficking Crime
Dirk Lester
Plea: Distribution of Marijuana; Unlawful User of Controlled Substance in Possession of Firearm

3/11/11

Hammond

Gabriel Rodriguez
Sentencing: Distribution of Cocaine
Antquane Thomas
Sentencing: Possession of a Firearm while under Felony Charges
Samuel Gant
Plea: Felon in Possession of Firearm
David Martin
Complaint: Felon in Possession of Firearm; Possession of Marijuana
Emanuel Williams
Plea: Felon in Possession of Firearm
Gian Thompson
Sentencing: Interstate Kidnapping
Brandon Hinkle
Plea: Theft of Government Property
Darnell Calloway
Plea: Carrying Firearm during Commission of Narcotics Violation
Julio Cortez
Plea: Misuse of Social Security Number
Christopher Spears
Sentencing: Fraud during Attempted Purchase of Firearms; Aggravated Identity Theft; Producing False Identification Documents; Possession of False Identity Documents with Unlawful Intent; Possession of Instrument Designed to Make a Forged Security
South Bend
Mark Warbington
Sentencing: Distribution of Crack Cocaine
Barry Williams
Plea: Distribution of Heroin
Paul Holiday
Plea: Felon in Possession of Firearm; Unlawful Transport of Firearms
Nikko James
Plea: Unlawful Transport of Firearms
Darius Swanson
Sentencing:Unlawful User of Controlled Substance in Possession of Firearm
Demaris Lenard
Sentencing: Felon in Possession of Firearm

3/14/11

Hammond

Mark Ontiveros
Sentencing: Receipt and Possession of Child Pornography

3/15/11

Fort Wayne

Robert Price, Jr.
Sentencing: Possession with Intent to Distribute Crack Cocaine
Matthew McChesney
Sentencing: Possession with Intent to Distribute Marijuana; Carrying and Possession of Firearm in Furtherance of Drug Trafficking Crime
Miguel Hernandez-Rivera
Plea: Illegal Reentry of Deported Alien
Kevin Stephens
Sentencing: Distribution of Crack Cocaine
Francisco Ruiz
Sentencing: Possession with intent to Distribute Cocaine
Wendy Ramirez
Sentencing: Maintaining a Drug Involved Premises
Addones Spencer
Sentencing: Felon in Possession of Firearm

3/17/11

Hammond

Anthony Lee Cruz
Indictment: Felon in Possession of Firearm
John Wesley Sellers
Indictment: Felon in Possession of Firearm and Ammunition
David Martin
Indictment: Felon in Possession of Firearm
Anthony Diangelo Thompson
Superseding Indictment: Receipt and Distribution of Child Pornography

3/18/11

Hammond

Paris Albert
Indictment: Felon in Possession of Firearm
Adolpho Sotelo
Sentencing: Conspiracy to Distribute Cocaine
Christopher Spears
Sentencing: Fraud during Firearm Purchase; Aggravated Identity Theft; Producing False Identification Documents; Possessing an Implement Designed to Make Forged Security; Altering Social Security Card
Marva Bernard
Plea: Health Care Billing Fraud
Paris Slaughter
Plea: Bank Fraud
Alvin Hannon
Sentencing: Conspiracy to Steal Money from Program Receiving Federal Funds
Vincent Green
Sentencing: Conspiracy to Steal Money from Program Receiving Federal Funds
James Gaskill
Plea: Felon in Possession of Firearm
Sammy Earl Jones
Plea: Stealing from the United States
Armon Ballard
Sentencing: Felon in Possession of Firearm
Richard Kasper
Sentencing: Conspiracy to Manufacture and Distribute 500 grams of more of Methamphetamine
Reginald Sanders
Plea: False Statements in Purchase of Firearm
Courtney Washington
Sentencing: Felon in Possession of Firearm containing an Extended Magazine
South Bend
Bruce Davis
Indictment: Receiving Firearm while under Felony Indictment; Possession of Stolen Firearm
Brett Keiling
Indictment: Knowingly Assault and Offer Violence to Internationally Protected Person; Threatening an Employee of the United States to Interfere with Performance of Official Duties
William Pope
Indictment: Failure to Register as a Sex Offender
Derrick Little
Indictment: Felon in Possession of Firearm; Possession of Stolen Firearm
Kristi Weaver
Indictment: Felon in Possession of Firearm; Unlawful User of Controlled Substance in Possession of Firearm; Conspiracy to Manufacture and Distribute Methamphetamine
Darriea Lax
Sentencing: Unlawful Transport of a Firearm
Justin Myers
Sentencing: False Statements in Purchase of Firearm
Marva Bernard
Plea: Health Care Billing Fraud
David Carter
Plea: Possession of Child Pornography
William Easley
Sentencing: Bank Robbery by Force
Matthew Fiandt
Sentencing: Unlawful Transport of a Firearm
Caleb Smith
Plea: Unlawful Transport of Firearms

3/24/11

Fort Wayne

Jonathan Aramburo
Indictment: Conspiracy to Distribute a Controlled Substance; Possession with Intent to Distribute a controlled Substance; Felon in Possession of a Firearm; Carrying a firearm during a Drug Trafficking Crime
Manuel Gonzalez Avila
Indictment: Distribution of Controlled Substances; Possession with Intent to Distribute Controlled Substances; Maintaining a Drug Involved Premises; Felon in Possession of Firearm
Derek Davenport
Indictment: Possession with Intent to Distribute Controlled Substances; Carrying a Firearm during a Drug Trafficking Crime; Felon in Possession of Firearm
Sylvia Garza
Indictment: Distribution of Controlled Substances; Possession with Intent to Distribute Controlled Substances; Felon in Possession of Firearm
James Hill
Indictment: Distribution of Controlled Substances; Carrying a Firearm During a Drug Trafficking Crime; Possession with Intent to Distribute Controlled Substances; Possession of a Firearm in furtherance of a Drug Trafficking Crime
Michael O'Brien
Indictment: Mailing a Threatening Communication
South Bend
Thomas Coffin
Indictment: Manufacturing Methamphetamine
Renato Debartolo
Indictment: Possession with Intent to Distribute Marijuana; Manufacturing Marijuana

La Shaun Briggs

Indictment: Distribution of Controlled Substances; Possession with Intent to Distribute Controlled Substances
Michelle Rosner
Indictment: Distribution of Controlled Substances
Taylor Wagers
Indictment: Felon in Possession of Firearms

3/28/11

Hammond

Eric Duhack
Complaint: Felon in Possession of Firearm
Tashanna Standfield
Sentencing: False Statements in Purchase of Firearm
Jose Santos IV
Sentencing: Distribution of Marijuana
Husein Kanakrieh
Sentencing: Food Stamp Fraud
Britanny Becker
Plea: False Statements in Acquisition of Firearm

3/29/11

Fort Wayne

Jamie Chapman
Information: Misuse of Government Insignia
Camelia Bishop
Indictment: Wire Fraud; Mail Fraud; Aggravated Identity Theft
Harold Reed
Indictment: False Claims to US Treasury; Mail Fraud
South Bend
James Simon
Sentencing: Filing False Federal Income Tax Returns; Failure to File Reports of Foreign Bank and Financial Accounts; Mail Fraud; Fraud involving Federal Financial Aid

3/31/11

Hammond

Darren Dunham
Complaint: Filing False Tax Returns

 

FEBRUARY 2011

Date
US v
Press Release
2/1/11 Fort Wayne
Martrell Coleman
Indictment: Possession with Intent to Distribute Controlled Substance; Maintaining Drug Residence; Possession of Firearm in Furtherance of Drug Trafficking

2/4/11

Hammond

Juan Briseno
Sentencing: Drug User in Possession of Firearm
Omar Luna-Valencia
Sentencing: Reentry of Deported Alien
Jose Santos Jr.
Sentencing: Possession with Intent to Distribute Marijuana
Michael Anthony Cox
Sentencing: Use of Counterfeit Access Device
Jasom Ingram
Sentencing: Felon in Possession of Firearm
Ricardo Valenzuela
Plea: Distribution of Cocaine
Rigoberto Rivas
Sentencing: Distribution of Cocaine
Lauro Loeza-Juarez
Sentencing: Distribution of Cocaine
Lajuan Reynolds
Sentencing: Felon in Possession of Firearm
Horace Patterson
Sentencing: Felon in Possession of Firearm
South Bend
Denis Vilchez
Plea: Reentry of Deported Alien
Maria Mendoza
Plea: Misuse of Social Security Number
Daniel Nells
Sentencing: Possession with intent to Manufacture Marijuana
Juan Juarez-Bravo
Plea: Reentry of Deported Alien
Miguel Lopez
Plea: Conspiracy to Distribute Cocaine
Michael Jackson
Sentencing: Felon in Possession of Firearm
Kent Cooper
Sentencing: Possession of Crack Cocaine
Nathan Perez
Sentencing: Robbery of a Controlled Substance
Thomas Cooper
Sentencing: Felon in Possession of Firearm

2/11/11

South Bend

Marva Bernard
Indictment: Health Care Fraud; Conspiracy to Commit Health Care Fraud
Jerome Butler III
Indictment: Possession with Intent to Distribute Marijuana; Possession with Intent to Distribute Crack Cocaine; Possession of Firearm in Furtherance of Drug Trafficking Crime
Apolinar Macedo
Plea: Conspiracy to Distribute Cocaine
Gregory Hallstrom
Plea: Unlawful User of Controlled Substance in Possession of Firearm
Heather Rach
Sentencing: Possession of Firearm as a Drug User
Roxanna Brown
Sentencing: Wire Fraud
Cori Rider
Sentencing: Misappropriation of Postal Funds
Joann Joyner-Williams
Sentencing: Preparing False Tax Returns; Making False Statements to the IRS
Damian Newhouse
Sentencing: Possession of Unregistered Sawed Off Shotgun
Fort Wayne
Thomas Cooper
Sentencing: Felon in Possession of Firearm
Terrill Dishong
Sentencing: Willful Failure to File Income Tax Return
John Dissinger
Sentencing: Failure to Register as a Sex Offender
Jacqueline Dagle
Sentencing: Willful Failure to File Income Tax Return
Daryl Floyd
Plea: Possession with intent to Distribute Marijuana
Randy Hicks
Sentencing:Failure to Disclose Event Affecting Right to Supplemental Security Income; Felon in Possession of Firearm
Hammond
Manuel Mendoza
Plea: Illegal Reentry of Deported Alien
Shaun Burts
Sentencing: Felon in Possession of Firearm
Mark Culp
Plea: Theft of Government Property
Jeffrey Kidd
Sentencing: Use of Communication Facility to Possess with Intent to Distribute Methamphetamine and Marijuana
Eric Copeland
Sentencing: Drug Trafficking (Cocaine)
Timothy Smith
Plea: Theft of Government Property
Amy Magallanos
Sentencing: Distribution of Cocaine
Bryan Taylor
Sentencing: Receipt of Firearm while under Felony Information
Christina Becker
Plea: Wire Fraud
Alfredo Delgado
Plea: Conspiracy to Possess with Intent to Distribute Cocaine
Jesse Flores
Sentencing: Felon in Possession of Firearm
Randall McNeil
Sentencing: Theft of Government Funds
Jerry Host
Sentencing: Distribution of Crack Cocaine
Sherlynn Groat
Plea: Theft/Embezzlement by Officer of Bank; False Entry
Shaun Kimbrough
Plea: Felon in Possession of Firearm

2/17/11

Hammond

Edmond Coutee
Indictment: Felon in Possession
Jesus Ramirez
Indictment: Kidnaping
Alejnadro Marquez
Indictment: Conspiracy to Distribute/Distribute Marijuana
Juan Perez
Indictment: Conspiracy to Distribute/Distribute Marijuana
Miguel Chavez
Indictment: Possession with Intent to Distribute Methamphetamine; Eluding Examination by Immigration Officers

2/18/11

South Bend

Sidney Bolden
Indictment: Distribution of Controlled Substance; Felon in Possession of Firearm
Neal Lucterhand
Plea: Unlawful User of Controlled Substance in Possession of Firearm
Ruben Lagunas-Delgado
Sentencing: False Statements in Application for Passport
Kenneth Fox
Sentencing: Manufacture of Marijuana
Elizabeth Atkinson
Plea: Distribution of Crack Cocaine
Nathaniel Kelly
Plea: Failure to Register as Sex Offender
Hammond
Ralphael Scott
Sentencing: Extortion
Richard Darnell
Plea: Maintaining Drug Involved Premises
Patrick Roy
Plea: False Statements in Purchase of Firearm
Marvin Mallett
Plea: Felon in Possession of Firearm
Ulysses Scott
Sentencing: Felon in Possession of Firearm
Eric Caldwell
Sentencing: Conspiracy to Sell and Dispose of Stolen Firearm

2/22/11 Fort Wayne

James Williams
Indictment: Felon in Possession of Firearm
2/23/11
Carl Ross Agnew
Complaint: Distribution of Child Pornography

2/25/11

Hammond

Michael Cokes, Jr., Jermaine Wells, Darren Higgenbottom, Felicia Sallay
Indictment: Passing Counterfeit $100 Bills
Jamol Hardin
Indictment: Felon in Possession of Firearm
Harold Pemberton III
Indictment: Felon in Possession of Firearm and Ammunition
Stacy Simpson
Sentencing: Conspiracy to Manufacture and Distribute Methamphetamine
Anthony Dovichi
Sentencing: Possession with Intent to Distribute Crack Cocaine
Scott Becker
Plea: Mail Fraud; Wire Fraud
South Bend
Frank Willis, Jr.
Sentencing: Felon in Possession of Firearm
James Schirf
Sentencing: Burglary of Controlled Substance
Fort Wayne
Andrew Hamilton
Sentencing: Robbery of Controlled Substance
Tobby Steele
Sentencing: Filing False Tax Return
Gena Emerick
Plea: Misappropriation of Postal Property

2/28/11

South Bend

Reginald Fly
Indictment: Possession with Intent to Distribute Controlled Substance; Unlawful User of Controlled Substance in Possession of Firearms; Possession of Stolen Firearm
Gary Peterson
Indictment: Felon in Possession of Firearm

 

JANUARY 2011

Date
US v
Press Release

1/5/11

Hammond

Darnell Calloway
Indictment: Possession with Intent to Distribute Marijuana;Use of Firearm in Relation to Narcotic Offense
Glenn Weaver
Indictment: Possession with Intent to Distrbute Crack Cocaine; Distribution of Crack Cocaine
Cachun Combs
Indictment: Possession with Intent to Distribute Crack Cocaine

1/7/11

Hammond

Darrel Newman
Plea: Felon in Possession of Firearm
Denny Minix
Plea: Possession of Child Pornography
Robert Alvelo
Sentencing: Conspiracy to Distribute Cocaine
James Wilkerson
Sentencing: Drug Trafficking;Possession of Firearm in Furtherance
Branko Nenadic
Sentencing: Interstate Transport of Stolen Goods
Stanton Cephus
Sentencing: Sex Trafficking of Children; Conspiracy to Defraud the US; Transporting for Prostitution
Warren Mills
Sentencing: Felon in Possession of Firearm

1/7/11

South Bend

Zhi Jian Jiang
Sentencing: Concealing Illegal Aliens; Mail Fraud
Andreo Harris
Plea: Unlawful Transport of Firearm
Michael Turner
Sentencing: Manufacture of Marijuana
Kristi Arnett-Higgins
Sentencing: Bank, Wire, Mail Fraud; Making False Statements
Brendan Blue
Plea: Unlawful Transport of Firearm

1/11/11

Fort Wayne

Jonathan Davis
Plea: Robbery of Controlled Subtance
Anterio Ford
Plea: Felon in Possession of Firearm
Timothy Ryan
Plea: Receipt of Material involving Sexual Exploitation of Children
Carwin Holley-Chambers
Sentencing: Distribution of Crack Cocaine
James Rugledge
Sentencing: Distribution of Crack Cocaine; Aiding and Abetting
Jeffrey Crews
Possession with Intent to Distribute Cocaine Base
Antonio Lewis, Jr.
Sentencing: False Statements in Purchase of Firearm; Sale of Firearm to Convicted Felon
David Hunter
Sentencint: Felon in Possession of Firearm

1/13/11

Hammond

Ebb Greenwood
Indictment: Health Care Billing Fraud; Conspiracy to Commit Health Care Billing Fraud

1/14/11

Hammond

Torrence Welch
Plea: Distribution of Crack Cocaine
Joseph Sloma
Plea: Theft of Government Property
Matthew Johnson
Plea:Theft of Government Property
Robin King
Plea:Possession of 100 or more Marijuana Plants
Virginia Shimer
Sentencing: Filing False Tax Returns
Robert Evans, Jr.
Plea: Distribution of Crack Cocaine; Felon in Possession of Firearm
Virgil Spencer, Sr.
Plea: Felon in Possession of Firearm
Isaias Madrigal-Martinez
Plea: Reentry of Deported Alien
Jose Rodriguez
Plea: Drug Trafficking (Methamphetamine)
South Bend
Dustin Hine
Sentencing: Conspiracy to Manufacture Methamphetamine
Jake Richardson III
Sentencing: Possession with Intent to Distribute Cocaine Base
Peggy Ann Campbell
Sentencing: Possession with Intent to Distribute Plea: Marijuana; Felon in Possession of Firearm
Joshua Arthur
Plea: Felon in Possession of Firearm
Fort Wayne
Linus Stephens
Plea: Felon in Possession of Firearm
Kenyetta Starks
Plea: False Statements in Purchase of Firearm

1/21/11

Hammond

Laquishea Rogers
Indictment: False Statements on Loan Application;Aggravated Identity Theft
Daryl Johnson
Indictment: Felon in Possession of Firearm
Nathaniel Hamilton
Indictment: Distribution of Heroin; Possession with Intent to Distribute Heroin; Possession of Body Armor having been convicted of a Crime of Violence
Alfredo Oropeza
Indictment: Misuse of a Social Security Number; False Statements in Bankruptcy proceeding
Daryl Lyons
Sentencing: Bank Robbery
Robert Reillo
Sentencing: Possession with Intent to Distribute Marijuana
Latoya Travis
Sentencing: False Statements on Loan Application; Aggravated Identity Theft
South Bend
Stephen Kronewitter
Plea: Bank Fraud
Rosa Perez
Plea: Use of False Social Security Number/false Permanent Resident Care; Possession/Use of ID of another person
Fred Osborne
Sentencing: Felon in Possession of Firearm
Richard Esparza
Sentencing: Possession with Intent to Distribute/Manufacture Marijuana
Stephen Jewett
Plea: Unlawful Transport of Firearm
Jamie L. Smith
Plea: Unlawful User of Controlled Substance in Possession of Firearm
Fort Wayne
Christian Lemus
Plea: Misuse of Social Security Number
Robert Horn
Plea: Possession with Intent to Distribute Marijuana
Andre Hutchins
Plea: Conspiracy to Distribute Cocaine

1/26/11

Fort Wayne

Lamontae White
Indictment: Felon in Possession of Firearm

1/28/11

Hammond

Richard Loveless; Jerry Youngheim
Indictment: Mail Fraud; Wire Fraud
Alice Willis
Indictment: Theft of Mail; Access Device Fraud
Wayne Wigglesworth
Plea: Coercion/Enticement of Minor
David Castillo-Rendon
Plea: Receiving Child Pornography
Aaron Cooper
Plea: Stealing Firearm from Licensed Dealer; Use of Firearm in Crime of Violence
Bonifacio Trevino
Sentencing: Conspiracy to Distribute Narcotics
South Bend
Lisa Elie
Plea: Theft of Government Funds
Frankllin Hibshman
Plea: Felon in Possession of Firearm
Jeffrey Carpenter
Sentencing: Felon in Possession of Firearm
Fort Wayne
Antre Starks
Plea: Making False Statements in Purchase of Firearm
Talitha Hutchins
Plea: Maintaining a Drug House
David Brown
Plea: Receipt/Possession of Child Pornography
Rodrigo Cerrato
Plea: Conspiracy to Distribute Methamphetamine
Benjamin VanAllen
Plea: Conspiracy to Distribute Methamphetamine
James Morris II
Sentencing: Distriubtion of Methamphetamine

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