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News and Press Releases (2012)

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DEC 2012

Date
US v
Press Release

12/3/12

Fort Wayne

Christian Shelton
Indictment: Maintaining a Drug Involved Premises; Possession of Firearm in Furtherance of Drug Trafficking Crime; Felon in Possession of Firearm

12/6/12

Hammond

Carey Ray
Indictment: Transport of Minor with Intent to Engage in Criminal Sexual Activity
Heriberto Hernandez-Fraye
Indictment: Illegal Re-entry
USAO Collection Release
Press Release
South Bend
Alvin Lipsey
Plea: Bank Robbery; Use of Firearm during Crime of Violence
Octavio Bentancourt-Mendoza
Disposition: Conspiracy to Distribute Cocaine and Marijuana; Money Laundering
Christopher Hibshman
Disposition: Felon in Possession of Firearm
Cortey Edwards
Disposition: Possession of Counterfeit Access Device/Unauthorized Access Device with Intent to Defraud

12/7/12

Hammond

Justin Weaver
Plea: Conspiracy to Participate in Racketeering Activity
Diane Smith
Plea: Felon in Possession of Firearm
Christopher Cannon
Disposition: Passing Counterfeit Obligations
David Johnson
Disposition: Distribution of Narcotics; Possession of Firearm in furtherance of Drug Trafficking Crime; Felon in Possession
Jerome Scott
Disposition: Manufacture Counterfeit Federal Reserve Notes
Fort Wayne
Timothy Richards
Disposition: Possession with Intent to Distribute Crack Cocaine; Maintaining a Place for Purpose of Distributing Crack Cocaine; Possession of Firearm in furtherance of Drug Trafficking Crime; Felon in Possession of Firearm
Otaimond McFarthing
Plea: Distribution of Marijuana
Clara Haught
Plea: Production/Trafficking in Counterfeit Devices
Kevin Hill, Jr.
Disposition: Felon in Possession of Firearm

12/14/12

Hammond

Michael Hostetler
Plea: Receipt/Possession of Child Pornography
Jose Reyes-Zuniga
Plea: Fraudulent Use of Social Security Number
Brian Levesque
Plea: Possession with Intent to Distribute Crack Cocaine
Leon Thomas
Plea: Aggravated Identity Theft
Christine Roth
Disposition: Conspiracy to Possess with Intent to Distribute Heroin
Luiz Gamboa-Chavez
Disposition: Possession with Intent to Distribute Marijuana
Aaron Montoya-Gonzalez
Disposition: Possession with Intent to Distribute Marijuana
Alejandro Briseno
Disposition: Accessory After the Fact
South Bend
Hayle Doty
Indictment: Conspiracy to Distribute Marijuana
Demerius Shaw
Indictment: Participating In/Conspiracy to Participate in Racketeering Activity; Carrying a Firearm during a Crime of Violence and Drug Trafficking Crime;
Timothy Whitfield
Indictment: Participating In/Conspiracy to Participate in Racketeering Activity; Carrying a Firearm during a Crime of Violence and Drug Trafficking Crime;
Alvin Blade III
Indictment: Participating In/Conspiracy to Participate in Racketeering Activity; Carrying a Firearm during a Crime of Violence and Drug Trafficking Crime;
Jarvis Ward
Indictment: Participating In/Conspiracy to Participate in Racketeering Activity; Carrying a Firearm during a Crime of Violence and Drug Trafficking Crime;
Jaleen McGee
Indictment: Participating In/Conspiracy to Participate in Racketeering Activity; Carrying and Using a Firearm during a Crime of Violence
Brison Williams
Indictment: Participating In/Conspiracy to Participate in Racketeering Activity; Violent Crime in Aid of Racketeering/Assault with a Deadly Weapon
Ricky Hemphill
Indictment: Participating In/Conspiracy to Participate in Racketeering Activity; Violent Crime in Aid of Racketeering/Assault with a Deadly Weapon

12/18/12

Fort Wayne

Michael Banks
Indictment: Possession with intent to Distribute MDVP; Possession of a Firearm in furtherance of a Drug Trafficking Crime; Felon in Possession of Firearm
Brenton Ennis
Indictment: Interference with Commerce by Threat of Violence; Use of Firearm during a Crime of Violence
Pedro Garza; Luis Juarez-Cabrera
Indictment: Distribution of Cocaine and Marijuana

12/20/12

Hammond

David Gertz
Plea: Fraud/False Statements
Nathan Elmore
Plea: Robbery/Aiding and Abetting
Adnan Shatat
Disposition: Wire Fraud
Jawan Cobbs
Disposition: Felon in Possession of Firearm
Marcell Seawood
Disposition: Conspiracy to Distribute Marijuana
Rigoberto Banuelos
Disposition: Conspiracy to Distribute Marijuana
Charles Webb
Disposition:Possession with the Intent to Distribute and Distribute Crack Cocaine, Cocaine and Marijuana
Danial Arnett
Disposition: Conspiracy to Possess with the Intent to Distribute Heroin
South Bend
Guillermo Patlan
Plea: Conspiracy to Distribute Marijuana
Fort Wayne
Scott Shell
Plea: Felon in Possession of Firearm
Mark Honer
Plea: Distribution of Crack Cocaine
John Hendry, Jr.
Disposition: Felon in Possession of Firearm

12/28/12

Fort Wayne

Stephanie Phonchaleun
Indictment: False Statements in Application for Social Security Benefits; Theft of Government Money

NOV 2012

Date
US v
Press Release

11/1/12

South Bend

Leon Thomas
Indictment: Identity Theft; Theft of Government Property; Aggravated Identity Theft

11/2/12

Hammond

Kevin Weston
Plea: Felon in Possession of Firearm
Booker Rogers
Plea: Failure to Register as Sex Offender
Malcolm Manuel
Plea: Conspiracy to Possess with Intent to Distribute and Distribute Marijuana
Sandra McGuire
Plea: Money Laundering
Tristan Davis
Disposition: Making False Statements in Purchase of Firearm
South Bend
Jeffrey Farmer
Plea: Accessing with Intent to View Child Pornography
Timothy Lewis
Plea: Distribution of Heroin; Possession of Firearm in furtherance of Drug Trafficking Crime
Juan Orduno
Disposition: Failure to Appear; Felon in Possession of Ammunition
Mario Carrillo
Disposition: Distribution of Cocaine
Nolberto Robledo
Disposition: Possession with Intent to Distribute and Distribute Cocaine
Ryan Webb; Johnny Stine
Disposition: Mortgage Fraud
Fort Wayne
Michael Watkins
Plea: Distribution and Possession of Child Pornography
Ryan Webb; Johnny Stine
Disposition: Mortgage Fraud

11/8/12

Hammond

Hoosier EMS; Roy Dunn; Kahley Vergon-Mayotte; Anthony Bitterling
Indictment: Conspiracy to Commit Health Care Fraud
Edwin Tollinchi-Rodriguez
Indictment: Aggravated Sexual Abuse
Kevin Paul Brewster
Indictment: Production of Child Pornography; Receipt of Child Pornography; Possession of Child Pornography
Austin Nwaka; Phyllis Lark
Indictment: Health Care Fraud
Daron Noten
Indictment: Felon in Possession of Firearm
Michael Plake; Paul Cardwell
Indictment: Conspiracy to Commit Mail Fraud

11/9/12

Hammond

Salvador Chavez; Raymond Campos; Ace Cortez; Julian Serna; Julius Solis; Darmaile Sutton; Eddie Torres; Richard Reyes

3rd Superseding Indictment US v Briseno et al: Conspiracy to Participate in Racketeering Activity; Conspiracy to Possess with Intent to Distribute and Distribute Cocaine and Marijuana

James Harris
Plea: Unlawful Drug User in Possession of Firearms and Ammunition
Lori Lee Lloyd
Plea: Dealing in Counterfeit Obligations and Securities
Krystal Lee
Disposition: Possession of Pseudoephedrine to Manufacture Methamphetamine
South Bend
Robert Troup
Plea: Sexual Exploitation of Children
Kimberly Lepitre
Plea: Unlawful User of Controlled Substance in Possession of Firearm
Daniel Young
Plea: Sexual Exploitation of Children
Corey Fair
Plea: Robbery
Jason Gray
Disposition: Unlawful User of Controlled Substance in Possession of Firearm
Lord Hunt
Disposition: Manufacture of Marijuana
Fort Wayne
Kristen Hitzfield
Plea: False Statements in Purchase of Firearm
Jeremiah Thompson
Plea: Maintaining a Drug Residence; Felon in Possession of Firearm

11/16/12

Hammond

Alexander Rivera
Disposition: Felon in Possession of Firearm
Ryan Douglas
Disposition: Distribution of Heroin
Robert Billings
Disposition: Receipt of Child Pornography
South Bend
Daniel Tapia
Plea: Possession of Child Pornography
David Dircks
Plea: Felon in Possession of Firearm
Darnell Jackson
Plea: Felon in Possession
Michael Hodowaniac
Plea: Arson of Vehicle
Cedric Washington
Disposition: Felon in Possession
Alejandro Leon
Disposition: Distribution of Cocaine; Making False Statements on Employment Eligibility Form
Eric Barker
Disposition: Manufacturing Marijuana
Fort Wayne
Charles Martin
Plea: Felon in Possession
Jason Bridges
Plea: Possession with the Intent to Distribute Marijuana Plants and Marijuana

11/21/12

Hammond

Eugene Baber, Jr.
Plea: Felon in Posses son of Firearm
Jesse Mickles
Disposition: Possession with the Intent to Distribute Heroin
Titus Finnell
Disposition: Possession with the Intent to Distribute Cocaine; Conspiracy to Commit Robbery; Felon in Possession of Firearm
Arien Williams
Disposition: Distribution of Crack Cocaine
South Bend
John Hodowaniac
Plea: Arson of Vehicle
Jermaine Davis
Plea: Felon in Possession
Joseph Gibbs
Plea: Distribution of Marijuana
Adam Robertson
Disposition: Possession with Intent to Distribute Marijuana; Maintaining Place for Distribution and Use of Marijuana
Oscar Ruelas-Sandoval
Disposition: Distribution of Cocaine and Marijuana; Possession of Firearm in furtherance of Drug Trafficking Crime
Jason Buzzard
Disposition: Conspiracy to Manufacture Methamphetamine
Fort Wayne
Michael Flores
Disposition: Felon in Possession of Firearm

11/28/12

Hammond

Wesley King
Indictment: Felon in Possession of Firearm
Fort Wayne
Robert Hendry
Indictment: Distribution of Methamphetamine and Cocaine; Sale of Firearm to Convicted Felon; Carrying a Firearm in relation to Drug Trafficking Crime
Joseph Topp
Indictment: Distribution of Child Pornography
Alex White
Indictment: Bank Robbery

11/29/12

Hammond

Claude Ray Hinter
Indictment: Sale of Firearm to Convicted Felon
Michael McClellan; Tina McClellan
Indictment: Harboring Illegal Aliens; Mail Fraud; Money Laundering

11/30/12

Hammond

Mark Ciesiolka
Plea: Transfer of Obscene Materials to Minors
Manolo Lopez-Ramirez
Plea: Felon in Possession
Gregorio Valencia
Plea: Possession with Intent to Distribute Methamphetamine
David Beach
Plea: Possession of Child Pornography
Adam Buckler
Plea: Distribution of Child Pornography
Jamol Hardin
Plea: Felon in Possession of Firearm
Taneshia Douglas
Disposition: Conspiracy to Possess with Intent to Distribute Heroin
Manuel Gonzalez
Disposition: Conspiracy to Possess with Intent to Distribute Marijuana
Rafael Magana
Disposition: Conspiracy to Possess with the Intent to Distribute Cocaine
David Lira
Disposition: Conspiracy to Participate in Racketeering Activity
South Bend
Bart Star Bush
Disposition: Felon in Possession of Firearm
Haley Smith
Disposition: Making False Declarations to Grand Jury
Dane Macon
Disposition: Use of False Identification Documents
Cesar Perez-Carillo
Disposition: Possession with Intent to Distribute Marijuana and Cocaine: Racketeering
Jesse Newman
Disposition: Felon in Possession of Firearm
Gerardo Garcia
Disposition: Distribution of Marijuana; Possession of Firearm in furtherance of Drug Trafficking Crime
Jason Rife
Disposition: Possession with Intent to distribute Heroin
Rogelio Beltran
Disposition: Conspiracy to Distribute Marijuana and Cocaine; Money Laundering
Fort Wayne
Jarrod Vroom
Plea: Possession with Intent to Distribute Marijuana Plants

 

OCT 2012

Date
US v
Press Release

10/4/12

Hammond

Virlissa Crenshaw; Marilyn Krusas; Manuel Montalvo; Juda Parks; Alfonso Salinas; David Johnson
Indictments: Press Conference
James/Marilyn Prange
Indictment: Equity Skimming
Montell Williams
Indictment: Sex Trafficking
Ulises Barcena-Castro
Indictment: Illegal Reentry
Jose Reyes-Zuniga
Indictment: Illegal Reentry; Misuse of Social Security Number; Use of Fraudulent Documents for Employment; Identity Theft

10/5/12

Hammond

Garrett Smith
Disposition: Possession with the Intent to Distribute Cocaine
Guillermo Berrun-Martinez
Disposition: Conspiracy to Distribute Heroin
Carlos Salas-Delagado
Disposition: Conspiracy to Distribute Heroin
Michael Haywood
Disposition: Conspiracy to Commit Social Security Fraud, Identity Theft; Bank Fraud
South Bend
Paul Minix
Plea: Felon in Possession of Firearm
Karla Ruelas
Plea: Conspiracy to Harbor Illegal Aliens; Conspiracy to Commit Mail Fraud
Jason Strell
Disposition: Enticement of a Minor for Production of Child Pornography
David Ziesel
Disposition: Bank Robbery
Fort Wayne
Roberto Villa
Plea: Felon in Possession of Firearm
Johnnie Collins
Disposition: Possession with the Intent to Distribute Crack Cocaine
Ralph Henry
Disposition: Felon in Possession of Firearm

10/11/12

Fort Wayne

John Hodowaniec; Michael Hodowaniec
Indictment: Attempted Arson of a Vehicle; Conspiracy to Commit Arson on a Vehicle
Kori Ann Donovan
Indictment: Health Care Fraud; Conspiracy to Commit Health Care Fraud; Aggravated Identity Theft

10/12/12

Hammond

Virlissa Crenshaw
Plea: Theft of Funds form Government Entity Receiving Federal Funds; False Statements on Tax Return
Tyler McCoy
Plea: Possession of Stolen Firearms
Daniel Rivas
Plea: Possession with Intent to Distribute Marijuana
Joseph Torres
Plea: Conspiracy to Participate in Racketeering Activity; Murder in Aid of Racketeering Activity; Conspiracy to Distribute Marijuana
Leonard Hernandez-Torres
Disposition: Conspiracy to Distribute Heroin
Terry Lee Thomas
Disposition: Conspiracy to Possess with Intent to Distribute Marijuana
Jimmie Caldwell
Disposition: Possession with Intent to Distribute Marijuana
Alan Zimmerman
Disposition: Possession with Intent to Manufacture and Distribute Marijuana
Juan Del Campo
Disposition: Illegal Alien in Possession of Firearm
Murphy Dinkins, Jr.
Disposition: Felon in Possession of Firearm
Robert Rivers
Disposition: Felon in Possession of Firearm
Mark Weinberger
Disposition: Health Care Fraud
South Bend
Janak Parekh
Disposition: Food Stamp Fraud
Alicia Hite
Disposition: Conspiracy to Manufacture Methamphetamine

10/17/12

Fort Wayne

Danny Villarreal
Indictment: Attempt to Possess with Intent to Distribute Methamphetamine

10/19/12

Fort Wayne

Mary Jane Gundy
Information: Receipt of Benefits Not Entitled to Receive
Antonio Burgos, Sr.

Indictment: Passing False Securities; Use of Interstate Commerce to Pass False Securities

10/25/12

Fort Wayne

Nathan Hasty
Indictment: Sexual Exploitation of Minor; Receipt of Child Pornography; Possession of Child Pornography
Brandon Peters
Indictment: Robbery of Controlled Substance; Use of Firearm during Crime of Violence

10/26/12

Hammond

David Johnson
Plea: Payment of Bribe to Local Government Agent
Boss Crosslin
Plea: Wire Fraud
Mark Bailey
Plea: Aggravated Identity Theft
South Bend
Brian Newman
Plea: Enticement of Minor to Engage in Sexual Conduct
Jesus DeLeon
Plea: False Statements in Sale of Firearm
Oliver Collins
Theft of Federal Funds
Carlia Wells
Plea: False Statements to the ATF
Quentin Baskin
Disposition: Fraud with ID Documents
Michael Kincses
Disposition: Manufacture of Marijuana
Stephen Sachs
Disposition: Possession of Child Pornography
Fort Wayne
Travis Black
Plea: Maintaining a Residence for the Manufacture of Marijuana
Mark Bailey
Plea: Aggravated Identity Theft
Aaron Whitacre
Disposition: Possession of a Firearm by a Domestic Batterer

 

SEPT 2012

Date
US v
Press Release

9/5/12

Fort Wayne

Jason Hutter
Indictment: Felon in Possession of Firearm

9/7/12

Hammond

Danial Arnett/Tommy Rossiter
Plea: Conspiracy to Possess with the Intent to Distribute Heroin
Taneshia Douglas
Plea: Conspiracy to Distribute Heroin
Dante Vasquez
Plea: Production of Child Pornography
Shinita Mosley
Disposition: Attempt and Conspiracy to Commit Mail Fraud; Insurance Fraud Utilizing the Mail; Financial Aid Fraud;
False Statements
Earl Russell Idle
Disposition: Distribution of Child Pornography
Carlos Martinez
Disposition: Conspiracy to Distribute Heroin
South Bend
Jason Rife
Plea: Possession with the Intent to Distribute Heroin
Bart Star Bush
Plea: Felon in Possession of Firearm
Angel Delgado-Ventura
Plea: Illegal Reentry
Willie Caldwell
Plea: Possession of Firearm in furtherance of Drug Trafficking Crime
Darlene Jacquez
Disposition: Concealment of Information with Intent to Fraudulently Secure Payment from the Social Security Administration
Bryan Knight
Disposition: Conspiracy to Commit Bank Fraud, Mail Fraud and Wire Fraud

9/14/12

Hammond

Orlando Alvarez-Barrientos
Plea: Illegal Re-entry
Chiquita Cole
Plea: Making False Statements in Purchase of Firearm
Brandon Bully
Disposition: Felon in Possession of Firearm
Antoine Adams
Disposition: Distribution of Crack Cocaine
Andrew Maldonado
Disposition: Distribution of Marijuana
Isaac Facen
Disposition: Felon in Possession of Firearm
South Bend
Chhit Taing
Plea: Distribution of Marijuana
Christopher Hibshman
Plea: Felon in Possession of Firearm
Fernando Torres Cabrera
Disposition:Distribution of Methamphetamine
Andy Mitchell
Disposition: Manufacture of Methamphetamine
Jayne Loprest
Disposition: Mail Fraud
Bradley Stoll
Disposition: Failure to Pay Employment Taxes
Fort Wayne`
Shawn Karst
Disposition: Manufacture of Marijuana
Daisy Richardson
Disposition: Theft of Funds from Social Security Administration
James McClurg
Disposition: Manufacture of Marijuana

9/18/12

Hammond

Jack A. Schaap
Information: Interstate Transportation of Minor to Engage in Criminal Sexual Activity

9/20/12

Hammond

Billy Joe Dugard
Indictment: Bank Robbery
David Finley, Jr.
Indictment: Distribution of Cocaine; False Statements in Purchase of Firearm; Sale of Firearm to Prohibited Person; Distribution of Marijuana; Possession with Intent to Distribute Cocaine; Possession of Firearm in furtherance of Drug Trafficking Crime

9/21/12

Hammond

Michael King
Plea: Conspiracy to Possess with Intent to Distribute and Distribute Heroin
Christine Roth
Plea: Conspiracy to Possess with Intent to Distribute and Distribute Heroin
South Bend
Robert Brandon
Plea: Felon in Possession of Firearm
Timothy Johnson
Disposition: Bank Robbery
Thomas Kouttoulas
Disposition: Wire Fraud
Fort Wayne
David Brown
Disposition: Receipt of Child Pornography; Possession of Child Pornography

9/26/12

Fort Wayne

Justas Laugalis
Indictment: Misuse of a Social Security Number
Derrick Tennant
Indictment: Conspiracy to Distribute and Possession with Intent to Distribute Marijuana; Use of a Communication Device to Facilitate Distribution and Possession with Intent to Distribute Cocaine
Harry Esterline
Information: Possession with intent to View Child Pornography

9/27/12

South Bend

Maxie Rallings, Jr.
Indictment: Distribution of a Controlled Substance; Possession with the Intent to Distribute a Controlled Substance
Fort Wayne
Mark Bailey
Indictment: Access Device Fraud; Aggravated Identity Theft

9/28/12

Hammond

Rufus O. Williams
Plea: Felon in Possession of Firearm
Jack Allan Schaap
Plea: Transportation of a Minor with the Intent to Engage in Criminal Sexual Activity
Jerome Scott
Plea: Manufacture of Counterfeit Currencies
Justin Sullivan
Plea: Felon in Possession of Firearm
Marquis Young
Plea: Use of Firearm in furtherance of Crime of Violence
Ismail Bashir
Disposition: Felon in Possession of Firearm
Daniel Wilson
Disposition: Conspiracy to Commit Fraud with Identitication Documents; Fraud with Identification Documents
Sergio Perez-Uribe
Disposition: Reentry of Deported Alien
Marcellis Barbee
Disposition: Failure to Register as Sex Offender
South Bend
David Blystone
Plea: Possession of Machine Gun
Christopher Peter
Plea: Possession of Firearm in furtherance of Drug Trafficking Crime
Lamarco Beard
Disposition: Distribution of Pseudoephedrine
Janelle Kincses
Disposition: Manufacture of Marijuana
Fort Wayne
Rachel McMillan
Plea: Conspiracy to Posssess with the Intent to Distribute Methamphetamine and Heroin

AUG 2012

Date
US v
Press Release

8/1/12

Hammond

Valon Tyson
Indictment: False Statements United States Postal Service
Rufus Williams
Indictment: Felon in Possession of Firearm

8/3/12

Hammond

Alexander Rivera
Plea: Felon in Possession
Cynthia Ceaser
Plea: Theft of Government Property
Roy Cast III
Plea: Felon in Possession
Darren Dunham
Disposition: Assisting Another in Filing False Tax Returns
Sergio Gonzalez
Disposition: Conspiracy to Distribute Cocaine
Joshua Wampler
Disposition: Conspiracy to Possess with the intent to Distribute Heroin
Armando Vera
Disposition: Possession with the intent to Distribute Marijuana
Dan Adams
Disposition: Felon in Possession of Firearm
Fletcher Peterson
Disposition: Theft of Government Propery
Latoya Travis
Disposition: Failure to Surrender for Service of Sentence
Brandon Patterson
Disposition: Distribution of Crack Cocaine
Alex Guerrero;
Plea: Conspiracy to Participate in Racketeering Activity; Conspiracy to Possess wht the intent to Distpribute and Distribute Cocaine and Marijunan; Interference with Commerce by threats or Violence; Use and Carrying a Firearm during a Crime of Violence and Drug Trafficking
Brandon Clay; Antonio Gudino
Plea: Conspiracy to Participate in Racketeering Activity
Jason Ortiz
Plea: Conspiracy to Participate in Racketeering Activity
South Bend
Jeremie Sheneman
Disposition: Wire Fraud
Fort Wayne
Michael Flores
Plea: Felon in Possession

8/6/12

Fort Wayne

Joseph Brewington
Indictment: Maintaining a Drug Residence; Possession of Firearm in furtherance of Drug Trafficking Crime; Unlawful User of Controlled Substance in Possession of Firearm

8/7/12

Hammond

Wayne Wigglesworth
Disposition: Coercion and Enticement of a Minor

8/10/12

Hammond

Maria Sustaita
Plea: Aggravated Identity Theft; Obstruction of Correspondence
Serina Arambula
Plea: Withholding Information in Murder Investigation
Dandre Williams
Plea: Armed Robbery
Lance Payton
Plea: Felon in Possession of Firearm
Bianca Fernandez
Plea: Conspiracy to Murder in Aid of Racketeering Activity
William Dutro
Disposition: Receipt of Child Pornography
South Bend
Sean Howell
Plea: Distribution of Crack Cocaine
Cedric Washington
Plea: Felon in Possession of Firearm
Haley Smith
Plea: False Declarations before Grand Jury
Fort Wayne
Terrance Martin
Plea: Felon in Possession of Firearm
Kevin Hill
Plea: Felon in Possession of Firearm
Patrick O'Quinn
Plea: Distribution of Methamphetamine

8/14/12

Hammond

David Finley, Jr.
Complaint: Drug Trafficking and Firearm Violation

8/16/12

Hammond

Chopper Loughran
Superseding Indictment: False Statements to Federal Workers' Compensation Board; Wire Fraud; Federal Program Fraud; False Statements to Federal Assistance Programs
Jose Gonzalez
Indictment: Possession with Intent to Distribute Cocaine

8/17/12

Hammond

Terry Carlisle
Plea: Possession with Intent to Distribute Cocaine
Sergio Robles
Plea: Conspiracy to Participate in Racketeering Activity
Shawn Pitts
Plea: Mail Fraud
Earkle Tyler
Plea: Distribution of Crack Cocaine
Dewayne Hutton
Plea: Distribution of Crack Cocaine
Charles Montgomery
Disposition: Distribution of Crack Cocaine
South Bend
Maria Rodriguez
Plea: Misuse of a Social Security Number
Casey Lloyd
Disposition: Felon in Possession
Jesus Rojas
Disposition: Illegal Use of Social Security Number
Shirley Sult
Disposition: Theft of Funds from Social Security Administration
Fort Wayne
Manuel Rivera
Plea: Misuse of Social Security Number
Robert Littlejohn
Disposition: Use of Communication Facility to Conspire to Distribute and Possess with Intent to Distribute Crack Cocaine
Trampas Sheets
Disposition: Profiting from and Making Available for Use a Drug Involved Premises

8/20/12

Hammond

Equitable Sharing - Jasper County
Press Conference

8/22/12

Fort Wayne

Scott A. Shell
Indictment: Distribution of a Controlled Substance; Felon in Possession of a Firearm

8/23/12

Fort Wayne

Kenneth McCreary, Jr.
Indictment: Theft of Stolen Mail Matter

8/24/12

South Bend

April Smith
Plea: Theft of Funds from Social Security Administration
Adam Robertson
Plea: Possession with the Intent to Distribute Marijuana; Maintaining a Place for Distributing and Using Marijuana
Justin Moore
Disposition: Possession of Ammunition as a Convicted Felon
Julian Mojica
Disposition: Distribution of Cocaine
Fort Wayne
Clara Haught
Indictment: Use of Unauthorized Access Devices
Naseem Khayyata
Plea: Making False Statements in Application for Passport
Michael Scott
Plea: Use of Firearm during and in relation to a Drug Trafficking Crime
Mark S. Morgan
Plea: Embezzlement of Union Funds
Brian Jordan
Plea: Possession with the Intent to Distribute Marijuana
Beth Ann Boger
Plea: Wire Fraud; Income Tax Evasion
John Edward Scott
Disposition: Possession with the Intent to Distribute Cocaine
James K. Ray
Disposition: Felon in Possession of Firearm
Jennifer McClurg
Disposition: Maintaining a Place for the Purpose of Manufacturing Marijuana; Possession with the Intent to Distribute Marijuana

8/27/12

Fort Wayne

James Dodson
Indictment: Distribution of Controlled Substances; Possession with Intent to Distribute Controlled Substances; Possession of a Firearm in furtherance of a Drug Trafficking Offense; Felon in Possession of a Firearm

8/30/12

Hammond

Chad Shedron
Disposition: Executing a Scheme to Defraud Indiana Medicaid; Income Tax Evasion
Randall Ray Fletcher
Disposition: Manufacture of Child Pornography; Receipt of Child Pornography; Possession of Child Pornography

8/31/12

Hammond

Blake Titus
Plea: Distribution of Child Pornography
Richard Hawkins
Plea: Felon in Possession
Stanley Collins
Plea: Felon in Possession
Robert Thompson, Jr.
Plea: Felon in Possession
Herbert Harrison
Plea: Felon in Possession
Nick Santana
Disposition: Conspiracy to Distribute Hydrocodone
Maurice Morgan
Disposition: Possession with the Intent to Distribute Crack Cocaine
Steven Lewis
Disposition: Possession of Child Pornography
South Bend
Jesse Newman
Plea: Felon in Possession
Gerardo Garcia
Plea: Distributing Marijuana; Possession of Firearm in furtherance of Drug Trafficking Crime
Aaron Jones
Plea: Felon in Possession of Firearm
Shayla Montague
Disposition: Conspiracy to Manufacture Methamphetamine
Master Dixon
Disposition: Possession of Firearm while an Unlawful User of Marijuana
Fort Wayne
Kristen Hitzfield
Indictment: Making False Statements on FFL Form; Making False Statement to Government Agent
Jeremiah Thompson
Indictment: Maintaining Drug Residence; Felon in Possession of Firearm; Unlawful User in Possession of Firearm
Darrin Lengacher
Plea: Distribution of Heroin
John Hendry, Jr.
Plea: Felon in Possession of Firearm

JUL 2012

Date
US v
Press Release

7/2/12

Fort Wayne

Roderick Dedeaux
Indictment: Possession with the Intent to Distribute a Controlled Substance; Possession of a Firearm in furtherance of Drug Trafficking Offense

7/6/12

Hammond

Hector Tovalin Jr.
Plea: Possession of Child Pornography
Linda Lyrla
Plea: Mail Fraud; Tax Evasion
Terrance Young
Plea: Receipt of Child Pornography
Armando Ortega
Plea: Possession with Intent to Distribute Cocaine
Gary James
Disposition: Wire Fraud
Troy Lively
Disposition: Bank Robbery
Desanka Henrichs
Disposition: Mailing Threatening Communications
South Bend
Stephen Sachs
Plea: Possession of Child Pornography
Boubacar Diallo
Disposition: Possession of Counterfeit Access Devices; Unauthorized Access Devices with the Intent to Defraud

7/9/12

Fort Wayne

Evangelos Doublas
Indictment: Conspiracy to Possess with the Intent to Distribute a Controlled Substance

7/10/12

Fort Wayne

Travis Black
Indictment: Possession with the Intent to Distribute Controlled Substance; Maintaining a Drug Involved Premises; Manufacturing a Controlled Substance

7/13/12

Hammond

Manolo Lopez-Ramirez
Indictment: Illegal Alien in Possession of Firearm
Booker Rogers
Indictment: Failure to Register as Sex Offender
Michael Hostetler
Indictment: Receipt and Possession of Child Pornography
Carl Powers
Indictment: Conspiracy to Commit Wire Fraud; Wire Fraud
South Bend
Janak Parekh
Plea: Unauthorized Use of Food Stamps
Roberto Sanchez
Disposition: Distribution of Cocaine
Fort Wayne
Gregory Walker
Disposition: Wire Fraud
Anna Deck
Disposition: Possession with Intent to Distribute Methamphetamine
Willie James Brooks
Disposition: Use of Communication Facility to Conspire to Distribute and Possess with the Intent to Distribute Cocaine and Crack Cocaine

7/16/12

South Bend

City of Plymouth
Complaint: Employment Rights of Robert D. DeLee (USERRA)
Ryan Webb; Johnny Stine
Plea: False Statements in Mortgage Loans and Mortgage Insurance
Jose Patlan; Jose Nambo; Lynn Little; Andres Garcia; Guillermo Patlan; Nora Guardiola; Joseph Gibbs; Eric Arnold; Brock Crowe; Jeremy Dyer; Christopher Calisto; Dale Marshall; Laef Wade; Robert Duff
Complaint: Conspiracy to Distribute Cocaine and Marijuana

7/17/12

South Bend

Yulia Abair
Indictment: Structuring Transactions to Evade Reporting
Willie Caldwell
Indictment: Possession of a Firearm in furtherance of a Drug Trafficking Crime; Possession of Marijuana with Intent to Distribute; Felon in Possession of Firearm
Carlia Wells;
Indictment: Transfer of Firearm to a Felon; False Statements
David Dircks
Indictment: Felon in Possession of Firearm; Drug User in Possession of a Firearm
Darnell Jackson
Indictment: Felon in Possession of Firearm
Kimberly Lepitre (Koris) Indictment: Drug User in Possession of Firearm

7/18/12

Hammond

Amin Velazquez; Johana Velazquez
Indictment: Conspiracy to Distribute or Possess with the Intent to Distribute Cocaine and Marijuana

7/20/12

Hammond

Osvaldo Herrera
Plea: Distribution of Crack Cocaine
Cesar Diaz
Plea: Distribution of Crack Cocaine
Ronald Zastro
Disposition: Conspiracy to Possess and Distribute Cocaine
Otiniel Nava-Barragan
Disposition: Conspiracy to Distribute Heroin
Victor Wiggins
Disposition: Felon in Possession of Firearm
South Bend
Michael Kincses
Plea: Manufacture of Marijuana
Thurston Jackson
Disposition: Distribution of Crack Cocaine; Possession of a firearm in furtherance of a Drug Trafficking Crime; Sale of a Firearm to a Convicted Felon; Felon in Possession of Firearm

7/24/12

South Bend

Kenneth Tyler
Plea: Travel with the Intent to Engage in Illicit Sexual Contact with a Minor

7/25/12

Fort Wayne

John Hendry, Jr.
Indictment: Distribution of Controlled Substances; Felon in Possession of a Firearm
Walter Ridley
Indictment: Felon in Possession of a Firearm

7/27/12

Hammond

Mark Weinberger
Plea: Health Care Fraud
Gerardo Lozano
Plea: Paying Bribe to Agent of Local Government
Arien Williams
Plea: Distribution of Crack Cocaine
Robert Ross
Plea: Felon in Possession of Firearm
Tracey Davis
Disposition: Theft of Mail; Aggravated Identity Theft
Brian Kurth
Disposition: Conspiracy and Possession with the Intent to Distribute Heroin
LaMonte Mallet
Disposition: Possession of Firearm in Furtherance of Drug Trafficking Crime
Kevin Beltran
Disposition: Conspiracy to Participate in Racketeering Activity
Jamie Deal
Disposition: Bank Robbery
Desmond Turner
Disposition: Conspiracy to Defraud the United States; Misuse of Social Security Number
Benjamin Walton
Disposition: Felon in Possession of Firearm
Juan Sanchez
Disposition: Possession with Intent to Distribute Cocaine; Illegal Alien
Terrance Peterson
Disposition: Conspiracy to Possess and Distribute Cocaine
South Bend
Juan Orduno
Plea: Felon in Possession of Firearm
Cortey Edwards
Plea: Possession of Counterfeit Access Devices; Unauthorized Access Devices with Intent to Defraud
Jason Gray
Plea: Possession of Firearm while being an Unlawful User of Marijuana
Nolberto Robledo
Plea: Possession with Intent to Distribute Cocaine
Billy Ray Bowen
Disposition: Possession of Child Pornography
John Bloch III
Disposition: Felon In Possession of Firearm after Domestic Violence Conviction
Walter Neal
Disposition: Bank Robbery

JUN 2012

Date
US v
Press Release

6/1/12

Hammond

Eric Hoover
Plea: Making Counterfeited Obligations
Aaron Sokolowski
Plea: Possession with Intent to Distribute Marijuana
Carlos Martinez
Plea: Conspiracy to Distribute Marijuana
Aaron Montoya-Gonzalez
Plea: Conspiracy to Distribute Marijuana
Maurice Morgan
Plea: Possession with intent to Distribute Crack Cocaine
Chad Shedron
Plea: Health Care Fraud
Juan Del Campo
Plea: Illegal Alien in Possession of Firearm
Nelly Garcia-Ramos
Disposition: Conspiracy to Distribute Cocaine
Leonardo Gaitan-Flores
Disposition: Conspiracy to Distribute Cocaine
Shane Howard
Disposition: Possession of Pseudoephedrine to Manufacture Methamphetamine
Brandon Lee
Disposition: Felon in Possession of Firearm
Julio Tenorio
Disposition: Conspiracy to Possess with intent to Distribute Cocaine
Ray Anthony Smith
Disposition: Distribution of Crack Cocaine
Dwayne Swims
Disposition: Felon in Possession of Firearm; Distribution of Crack Cocaine
Oscar DeLeon
Disposition: Conspiracy to Possess and Distribute Cocaine
South Bend
Darlene Jacquez
Plea: Concealment of Information to Fraudulently Secure Payment from the Social Security Administration
Jason Mitschelen
Plea: Impersonating Officer or Official of United States; Wrongful Use of Government Seal
Susan Szyinski
Disposition: Bank Fraud

Fort Wayne

Jason D. Davis
Plea: Felon in Possession of Firearm
Christopher Salas
Plea: Felon in Possession of Firearm; Possession with Intent to Distribute Cocaine
Ormey Douglas
Disposition: Use of Communication Facility to Conspire to Possess with Intent to Distribute Cocaine
Jerome P. Burney
Indictment: Wire Fraud
Brian Jordan
Indictment: Manufacture of Controlled Substance; Possession with intent to Distribute Controlled Substance

6/4/12

Fort Wayne

Mark Morgan
Indictment: Union Embezzlement

6/5/12

Fort Wayne

Roberto Villa
Indictment: Felon in Possession of Firearm

6/7/12

Hammond

Deandre Williams
Indictment: Robbery
Gregorio Valencia
Indictment: Possession with Intent to Distribute Methamphetamine
Willie Flowers
Indictment: Felon in Possession of Firearm

6/8/12

Hammond

Wendell Walker
Plea: Felon in Possession of Firearm
Mark Alan Smith
Plea: Receipt of Child Pornography
Daryl Johnson
Plea: Felon in Possession of Firearm
Ricky Biggs, Jr.
Disposition: Possession with the Intent to Distribute Crack Cocaine
James Tackett
Disposition: Possession with the Intent to Distribute Marijuana Plants
Jeffrey Dyckman
Disposition: Conspiracy to Possess and Distribute Cocaine
South Bend
Rogelio Beltran
Plea: Conspiracy to Possess with the Intent to Distribute and Distribution of Controlled Substances
Octavio Betancourt-Mendoza
Plea: Conspiracy to Distribute Narcotics
Mario Carrillo
Plea: Distribution of Cocaine
Alejandro Leon
Plea: Distribution of Cocaine; Making False Statement on Form I-9
Bryan Knight
Plea: Conspiracy to Commit Mail Fraud, Wire Fraud and Bank Fraud
Nicole Garcia
Disposition: Manufacture of Controlled Substances
Franklin Hibshman, Jr.
Disposition: Failure to Surrender for Service of Sentence
David Rossi
Disposition: Felon in Possession of Firearm
Fort Wayne
Alfred Alcaraz
Plea: Conspiracy to Possession with the Intent to Distribute Marijuana

6/12/12

Hammond

Francisco Rodriguez
Indictment: Wire Fraud

6/14/12

South Bend

Cedric Washington
Indictment: Felon in Possession
Adam Engels
Indictment: Escape from Institutional Facility
Dale Hite
Indictment: Conspiracy to Manufacture Controlled Substances
Maria Rodriguez
Indictment: Misuse of Social Security Number
Robert Miller
Indictment: Income Tax Evasion
Brian Newman
Indictment: Production and Attempted Production of Child Pornography; Extortion; Receipt of Child Pornography; Possession of Child Pornography

6/15/12

Hammond

Earl Idle
Plea: Distribution of Child Pornography
Brandon Earl
Plea: Conspiracy to Possess with Intent to Distribute Heroin
Mario Esposito
Disposition: Conspiracy to Possess and Distribute Cocaine
Tommy Tyner
Disposition: Conspiracy and Attempt to Commit Robbery
South Bend
Timothy Johnson
Plea: Bank Robbery
Javon Thomas
Plea: Carrying a Firearm during Crime of Violence/Drug Trafficking Crime
Jeffrey Felix
Disposition: Possession of Firearm in furtherance of Drug Trafficking Crime; Felon in Possession of Firearm
Fort Wayne
Johnnie Collins
Plea: Possession with Intent to Distribute Crack Cocaine
Ralph Henry
Plea: Felon in Possession of Firearm

6/20/12

Hammond

Brian Levesque
Indictment: Possession with Intent to Distribute Crack Cocaine
Jose Lechuga-Carrasco
Indictment: Possession with Intent to Distribute Cocaine

6/21/12

South Bend

Omar Duran; Margarito Fuentes-Reyes; Yalitza Borrero; Evelyn Borrero; Raul Camacho; Luis Montes-Merino
Indictment: Conspiracy to Harbor Illegal Aliens

6/22/12

Hammond

Isaac Facen
Plea: Felon in Possession
Murphy Dinkins, Jr.
Plea: Felon in Possession
Titus Finnell
Plea: Attempt to Possess with Intent to Distribute Cocaine
Brandon Bulley
Plea: Felon in Posses son
Derek Muilenburg
Plea: Conspiracy to Possess with Intent to Distribute and Distribution of Heroin
Jason Burkhart
Disposition: Conspiracy to Manufacture and Distribute Methamphetamine
Clinton Davis
Disposition: Conspiracy to Possess with Intent to Distribute Cocaine; Conspiracy and Attempt to Commit Robbery
Daniel Olson
Disposition: False Statement and Tampering under Clean Water Act

 

South Bend

Thomas Kouttoulas
Plea: Wire Fraud
Jeffrey Sheppard
Plea: Carrying Firearm during Drug Trafficking Crime/Crime of Violence
Sean Eagan
Disposition: Embezzlement
Brandon Birchmeier
Disposition: Felon in Possession
Robert Wegner
Disposition: Carrying Firearm during Drug Trafficking Crime
George Wedow
Disposition: Buying/Selling

Fort Wayne

Aaron Whitacre
Plea: Possession of Firearm and Ammunition by Convicted Domestic Batterer

6/27/12

Fort Wayne

Kevin Hill
Indictment: Felon in Possession
Demarcus White
Indictment: Felon in Possession; Possession of Controlled Substance

6/29/12

Hammond

Jeffrey Youngheim
Plea: Wire Fraud
Richard Loveless
Plea: Wire Fraud
Cosvell Glover, Jr.
Plea: Distribution of Marijuana
Jawan Cobbs
Plea: Felon in Possession
Carlos Rodriguez
Plea: Distribution of Cocaine
Jeffrey Alan Smith
Plea: Possession of Child Pornography
Kristi Saffa
Disposition: Conspiracy to Manufacture and Distribute Methamphetamine
Ricky Stokes
Disposition: Robbery/Carrying Firearm during Crime of Violence and Drug Trafficking
South Bend
Wilbur Crawford
Plea: Carrying a Firearm during Drug Trafficking Crime/Crime of Violence
Jason Strell
Plea: Enticement of Minor for Production of Child Pornography
Roderick Sinclair
Disposition: Possession with Intent to Distribute Marijuana; Possession of Firearm in furtherance of Drug Trafficking Crime; Felon in Possession
Fort Wayne
Manuel Rivera
Indictment: Misuse of Social Security Number
Kenneth Schambers
Plea: Felon in Possession
Terry Sabo
Disposition: Conspiracy to Distribute Marijuana; Possession of Firearm in furtherance of Drug Trafficking Crime
Matthew Rinehart
Disposition: Felon in Possession
Joshua Stephens
Disposition: Felon in Possession

MAY 2012

Date
US v
Press Release

5/1/12

Hammond

Jimmie Ray
Complaint: Threats to Federal Official; Threat to President of United States

5/2/12

Hammond

Nathan Elmore
Indictment: Robbery; Possession of Firearm in Furtherance of Crime of Violence
Lavelle Hatley
Indictment: Robbery; Possession of Firearm in Furtherance of Crime of Violence
Jeremiah Stevenson
Indictment: Robbery; Possession of Firearm in Furtherance of Crime of Violence
Seandell Rounds
Indictment: Robbery; Possession of Firearm in Furtherance of Crime of Violence
Ronald Parks
Indictment: Bank Robbery
Robert Ross
Indictment: Felon in Possession of Firearm
Kevin Watson
Indictment: Felon in Possession of Firearm

5/4/12

Hammond

Victor Wiggins
Plea: Felon in Possession of Firearm
Carlos Salas-Delgado
Plea: Conspiracy to Distribute Heroin
Stewart Roth
Plea: Violation of Clean Water Act
Thomas Spangle
Plea: Distribution of Child Pornography
Jennifer Guelinas
Plea: Wire Fraud
Tristan Davis
Plea: Making False Statements to Firearms Dealer
Mazell Risper
Plea: Felon in Possession of Firearm and Ammunition
Delilah Day
Disposition: Attempt and Conspiracy to Commit Fraud with Identification Documents
Darcell Perkins
Disposition: Felon in Possession of Firearm
Andrew Powell
Disposition: Conspiracy to Distribute Heroin
Kelsey Fortner
Disposition: Conspiracy to Possess with Intent to Distribute Heroin
South Bend
Julian Mojica
Plea: Distribution of Cocaine
Fort Wayne
Jennifer McClurg
Plea: Maintaining a Place to Manufacture Marijuana Plants
Victor Rosiles
Plea: Unlawful Alien in Possession of Firearm
Ricky Winston
Plea: Felon in Possession of Firearm
Charley Gonzalez IV
Disposition: Possession of Firearm by Unlawful User of Controlled Substance
Miguel Zavala
Disposition: Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana

5/11/12

Hammond

Deandre Williams
Complaint: Robbery
Shinita Mosley
Plea: Conspiracy; Mail Fraud; Financial Aid Fraud; False Statements
Otiniel Nava-Barragan
Plea: Conspiracy to Distribute Heroin
Bradley Walker
Plea: Felon in Possession
South Bend
Casey Lloyd
Plea: Felon in Possession
Joshua Scherrbaum
Disposition: Distribution of Marijuana
Curtis Franklin Smith
Disposition: Felon in Possession
Thomas Kouttoulas
Indictment: Wire Fraud; Mail Fraud
Javon Thomas
Indictment: Carrying a Firearm during a Crime of Violence/Drug Crime; Possession with the intent to Distribute Marijuana
Jeffrey Allan Sheppard
Indictment: Carrying a Firearm during a Crime of Violence/Drug Crime; Possession with the intent to Distribute Marijuana
Wilbur Crawford
Indictment: Carrying a Firearm during a Crime of Violence/Drug Crime; Possession with the intent to Distribute Marijuana
Sean Howell
Indictment: Possession of Child Pornography
Dane Macon
Indictment: Use of Document with Fraudulent Seal; Receipt of Counterfeit Insignia
Melvin Hillman
Indictment: Falsely Claiming to be Diplomat; Use of Document with Fraudulent Seal; Receipt of Counterfeit Insignia
Fort Wayne
James McClurg
Plea: Manufacture of Marijuana
Charley Gonzalez IV
Disposition: Possession of Firearm by Unlawful User of Controlled Substances
Miguel Zavala
Disposition: Conspiracy to Possess with intent to Distribute Cocaine and Marijuana

5/14/12

Hammond

Diangelo Thompson
Disposition: Possession of Child Pornography

5/16/12

Hammond

Shawn Pitts
Indictment: Mail Fraud

5/17/12

Hammond

Che Williams
Indictment: Felon in Possession of Firearm
Chiquita Cole
Indictment: False Statements in Purchase of Firearm
Brandon Bulley
Indictment: False Statements in Purchase of Firearm; Felon in Possession of Firearm; Drug User in Possession of Firearm; Felon in Possession of Ammunition
Deanbra Martin
Indictment: Felon in Possession of Firearm and Ammunition
Justin Sullivan
Indictment: Felon in Possession of Firearm
Matthew Watson
Indictment: Felon in Possession of Ammunition
South Bend
Kenneth Gaipa
Disposition: Tax Evasion; Social Security Fraud; Bankruptcy Fraud

5/23/12

Fort Wayne

Jennifer Santiago
Indictment: Distribution of Controlled Substance; Selling Firearm to Convicted Felon

5/30/12

South Bend

Patrick Oszuscik
Disposition: Distribution of Child Pornography
Ismael Oviedo
Disposition: Distribution of Cocaine
Thomas Pickett
Disposition: False Statements in Acquisition of Firearm; Felon in Possession of Firearm
Tom Smith
Disposition: Manufacture of Methamphetamine

 

APRIL 2012

Date
US v
Press Release

4/6/12

Hammond

Katherine Yates
Plea: Wire Fraud
Gary James
Plea: Wire Fraud
Ricky Stokes
Plea: Carrying a Firearm during the Commission of a Federal Narcotics Violation
Clinton Davis III
Plea: Interference with Commerce by Threat or Violence
Tracey Davis
Plea: Theft or Receipt of Stolen Mail; Fraud with Identification Documents
Tommy Tyner
Plea: Interference with Commerce by Threat or Violence
Daniel Olson
Plea: Making False Statements and Tampering with a Monitoring Method under the Clean Water Act
Garrett Smith
Plea: Possession with Intent to Distribute Cocaine
Amanda Cooper
Disposition: Conspiracy to Distribute Heroin
Myles Ramirez
Disposition: Conspiracy to Distribute Heroin
Lee Gilyard
Disposition: Selling a Firearm to a Convicted Felon
Alan Goings
Disposition: Making False Statements on a Mortgage Loan Application

4/11/12

Hammond

Robert Lockhart
Indictment: Conspiracy to Participate in Racketeering Activity; Conspiracy to Possess with Intent to Distribute and Distribute Marijuana
Armando Velasquez
Indictment: Conspiracy to Participate in Racketeering Activity; Conspiracy to Possess with Intent to Distribute and Distribute Marijuana
Anthony Baldazo
Indictment: Conspiracy to Participate in Racketeering Activity; Conspiracy to Possess with Intent to Distribute and Distribute Marijuana

4/13/12

Hammond

Brian Blasingame
Plea: Felon in Possession of Firearm
Brian Kurth
Plea: Conspiracy to Possess with Intent to Distribute Heroin
Jermaine Jackson
Disposition: Possession with the Intent to Distribute Cocaine
Ralph Oliver
Disposition: Use of a Firearm during and in relation to Federal Crime of Violence; Conspiracy to Interfere with Commerce by Threats or Violence
South Bend
Jason P. Mitschelen
Indictment: Impersonating a Federal Agent; Fraudulent Use of Seal of the United States
Shirley Sult
Plea: Theft of Government Funds; Concealment of Information with Intent to Fraudulently Secure Payment from Social Security Administration
Jeffrey Scott
Plea: Possession of Child Pornography
Boubacar Diallo
Plea: Possession of Counterfeit Access Devices; Unauthorized Access Devices with Intent to Defraud
Larry Schulten
Disposition: Transferring Machine Guns; Attempted Transfer of a Machine Gun; Possession of Machine Gun
Cedric Williams
Disposition: Possession of Firearm in furtherance of Drug Trafficking Crime
Fort Wayne
Francisco Garcia-Hernandez
Plea: Distribution and Possession with Intent to Distribute Cocaine
Anna Deck
Plea: Possession with Intent to Distribute Methamphetamine
Florencio DeLuna
Plea: Conspiracy to Distribute and Possess with Intent to Distribute Cocaine
Jose Palma Martinez
Plea: Conspiracy to Commit Fraud with Identification Documents
Justin Dominguez
Disposition: Use of Communication Facility to Facilitate Commission of Distributing Cocaine

4/16/12

Hammond

Laurie Brezinski
Indictment: Embezzlement from an Insurer; Making and Subscribing False Tax Return

4/18/12

Fort Wayne

Ana Alicia Garcia-Marquez
Indictment: Misuse of Social Security Number

4/20/12

Hammond

Brandon Patterson
Plea: Distribution of Crack Cocaine
Leonard Hernadez-Torres
Plea: Conspiracy to Distribute Heroin
Angela Thomas
Disposition: Making False Statements to US Postal Inspector
Juan Marquez
Disposition: Illegal Reentry of Deported Alien
Marvin Keyes
Disposition: Possession with Intent to Distribute Heroin
Michael Hayes
Conspiracy to Possess with Intent to Distribute Heroin
Jacquelyn Drago Hunter
Disposition: Wire Fraud
Erica Douglas
Disposition: Conspiracy to Possess with the Intent to Distribute and Distribute Heroin
South Bend
Larry E. Roth
Disposition: Felon in Possession of Firearm
Renato Debartolo
Disposition: Manufacture of Marijuana
David Nowak
Disposition: Possession of Child Pornography
Corey Rucker
Disposition: Failure to Register as Sex Offender
Fort Wayne
Trampas Sheets
Plea: Manufacture of Marijuana
Brenna Underwood
Plea: Managing a Place for Distributing Cocaine and Crack Cocaine
Manuel Avila
Disposition: Possession with Intent to Distribute Heroin

4/26/12

Fort Wayne

Ralph Henry
Indictment: Felon in Possession of Firearm by Unlawful User of Controlled Substance; Possession of Firearm by Domestic Batterer
Baldemar Robles
Indictment: Maintaining a Drug Residence; Distribution of a Controlled Substance; Felon in Possession of Firearm
Jasper Williams
Indictment: Distribution of Controlled Substance; Carrying Firearm during Drug Trafficking Offense; Felon in Possession of Firearm

4/27/12

Hammond

Adnan Shatat
Plea: Wire Fraud
Carlos Canales
Plea: Distribution of Cocaine
Benjamin Walton
Plea: Felon in Possession of Firearm
Ismail Bashir
Plea: Felon in Possession of Firearm
Brian Reider
Plea: Production and Distribution of Child Pornography
Jesus Ramirez
Plea: Kidnapping
Jonathan Lowery
Disposition: Conspiracy to Possess with Intent to Distribute and Distribute Heroin
George Alfaro, Jr.
Disposition: Felon in Possession of Firearm
John Stoltenburg
Disposition: Conspiracy to Possess with Intent to Distribute Heroin
Reginald Jones
Disposition: Conspiracy to Distribute Heroin
Reginald Jones
Disposition: Conspiracy to Possess with the Intent to Distribute and Distribute Heroin
Peter Buschmann
Disposition: Felon in Possession of Firearm
Brandon Lee
Disposition: Conspiracy to Manufacture and Distribute Methamphetamine
Matthew Wolwark
Disposition: Possession of Heroin

 

South Bend

Jesus Rojas
Plea: Illegal Use of Social Security Number
Marcus Tabler
Disposition: Unlawful Transport of Firearm
Billy Sparks
Disposition: Making False Statements to Federal Agents
Larry Hartman
Disposition: Felon in Possession of Firearm
Brian Kinnaman
Disposition: Felon in Possession of Firearm
Jason Graham
Disposition: Possession with the Intent to Distribute Marijuana; Maintaining Place for Distribution of Controlled Substance
Fort Wayne
Robert Littlejohn
Plea: Use of a Telephone to Conspire to Distribute and Possess with Intent to Distribute Crack Cocaine
James Ray
Plea: Felon in Possession of Firearm
Manuel Avila
Disposition: Possession with Intent to Distribute Heroin
Clarence Hall
Disposition: Making False Statements on FFL Form
Sylvia Garza
Disposition: Possession with Intent to Distribute Heroin

 

MARCH 2012

Date
US v
Press Release

3/1/12

Fort Wayne

Lakicia Smith
Indictment: False Statements in Application for Benefits; Converting Money from Social Security Administration to Own Use

3/2/12

Hammond

Jason Burkhart
Plea: Conspiracy to Manufacture and Distribute Methamphetamine
Cesar Yepez
Plea: Conspiracy to Distribute Narcotics
Antoine Adams
Plea: Possession with Intent to Distribute Crack Cocaine; Distribution of Crack Cocaine
Brandon Lee
Plea: Felon in Possession of Firearm
Paris Albert
Disposition: Felon in Possession of Firearm
South Bend
Jeffrey O. Felix
Plea: Possession of Firearm in Furtherance of Drug Trafficking Crime; Felon in Possession of Firearm
Derek Fields
Plea: Felon in Possession of Firearm
David P. Rossi
Plea: Felon in Possession of Firearm
Charles E. Worsham, Jr.
Disposition: Felon in Possession of Firearm
Linda Smoot
Disposition: Unlawful Transfer of Firearm to a Felon
Marvin Gaye Taylor
Disposition: Distribution of Crack Cocaine
Fort Wayne
Terry L. Sabo
Plea: Possession with Intent to Distribute Marijuana; Carrying a Firearm in Furtherance of Drug Trafficking Crime
Samuel J. Miller; Damian J. Miller
Disposition: Robbery of Controlled Substance
William L. Howard
Disposition: Felon in Possession of Firearm

3/8/12

Hammond

Steven Moten
Indictment: Distribution of Crack Cocaine; Possession with the Intent to Distribute Crack Cocaine
Bradley Walker
Indictment: Felon in Possession of Firearm/Ammunition
Terrance Young
Indictment: Receipt of Child Pornography; Possession of Child Pornography

3/9/12

Hammond

Gerardo "Jerry" Lozano
Indictment: Paying Bribe to Agent of Local Government Receiving Federal Funds
Francisco "Frank" Ramirez
Indictment: Receipt of Bribe by Agent of Local Government Receiving Federal Funds
Clifford Spires
Plea: Felon in Possession of Firearm
Desmond Turner
Plea: Conspiracy to Defraud the US and Misuse of Social Security Number
Nick Santana
Plea: Conspiracy to Distribute Vicodin Pills
Ramon Salinas, Jr.
Plea: Distribution of Child Pornography/Sexual Exploitation
William Dutro
Plea: Receipt of Child Pornography
Christopher Bunch
Plea: Production of Child Pornography
South Bend
Sean Eagan
Plea: Intentional Misapplication of Insurance
Phillip Nelson
Disposition: Felon in Possession of Firearm
Samuel Frazer, Jr.
Disposition: Felon in Possession of Firearm
Fort Wayne
Maritza Castaneda
Plea: Conspiracy to Distribute and Possess with Intent to Distribute Cocaine
William Booker
Plea: False Statements in Purchase of Firearm
Joshua Stephens
Plea: Felon in Possession of Firearm

3/16/12

Hammond

Anthony Williams
Plea: Distribution of Cocaine
John Rogers
Disposition: Conspiracy to Possess with the Intent to Distribute and Distribute Heroin
South Bend
Donald Brown, Jr.
Indictment: Drug User in Posses son of Firearms
Jesse Newman
Indictment: Felon in Possession of Firearm
Haley Smith
Indictment: Making False Statements Before a Grand Jury
Angel Delgado-Ventura
Indictment: Illegal Reentry into United States
Jesus Rojas
Indictment: Misuse of Social Security Number; Identity Theft
Robert Wenger, Jr.
Plea: Possession of Firearm During Drug Trafficking Crime
George Wedow
Plea: Selling/Possessing/Training/Transporting Animals for Purpose of Animal Fighting Venture
Shaun Brooks, Jr.
Disposition: Possession of Firearm in Furtherance of Drug Trafficking Crime; Felon in Possession of Firearm; Unlawful User of Controlled Substance in Possession of Firearms
Jason Slavey
Disposition: Distribution of Child Pornography
Fort Wayne
Alberto Pita
Disposition: Distribution of Methamphetamine
3/20/12
Daniel Olson
Information: Making False Statements Under the Clean Water Act

3/21/12

Hammond

Jerry Reeves
Indictment: Felon in Possession of Firearm
Robert Rivers
Indictment: Felon in Possession of Firearm and Ammunition
Phillip Ramos II
Indictment: Possession with Intent to Distribute Cocaine and Marijuana; Use of a Firearm in furtherance of Drug Trafficking Crime
Earl Idle
Indictment: Attempted Production of Child Pornography; Distribution of Child Pornography
South Bend
Ramon Garcia
Disposition: Conspiracy to Harbor Aliens; Conspiracy to Commit Mail Fraud

3/23/12

Hammond

Lori Lloyd
Indictment: Dealing in counterfeit Obligations
Shari Washington
Plea: Fraudulent Purchase of Firearms
Rashita Smith
Plea: Making False Statements to Federal Agent
Francisco Ramirez
Plea: Receipt of Bribe by an Agent of Local Government Receiving Federal Funds
Arnulfo Hernadez
Disposition: Conspiracy to Distribute Methamphetamine; Distribution of Methamphetamine
George Doukas
Disposition: Bank Robbery
Alondra Deshazer
Disposition: Conspiracy to Defraud the United States
Tyrell McCoy
Disposition: Misuse of Social Security Number; Fraud with Identification Documents
Gene Nowell

Disposition: Conspiracy to Distribute Heroin

South Bend
Mario Rosario-Diaz
Disposition: Reentry of Deported Alien
Nathan Vanderaa
Disposition: Unlawful User of Controlled Substance in Possession of Firearm
Troy Lively
Plea: Bank Robbery

Fort Wayne

Gregory Walker
Plea: Wire Fraud

3/28/12

Fort Wayne

Alfred Alcaraz
Indictment: Conspiracy to Possess with Intent to Distribute a Controlled Substance
Jason Davis
Indictment: Felon in Possession of Firearm
James McClurg; Jennifer McClurg
Indictment: Manufacturing and Possession with the Intent to Distribute a Controlled Substance
Rene Rivera; Rachel McMillan
Indictment: Conspiracy to Possess with Intent to Distribute Controlled Substance
Aaron Whitacre
Indictment: Possession of Firearm and Ammunition by a Domestic Batterer

3/30/12

Hammond

Fletcher Peterson
Plea: Theft of Government Property
Eldridge Bogan
Disposition: Conspiracy to Distribute Heroin
Darrell Walton
Disposition: Felon in Possession of Firearm
Lawrence Williams
Disposition: Conspiracy to Interfere with Commerce by Threat of Violence
Jerry Haymon
Disposition: Wire Fraud; Tax Evasion
Eric Crosslin
Disposition: Felon in Possession of Firearm
South Bend
Kenneth Tyler
Plea: Travel with Intent to Engage in Illicit Sexual Conduct with Minor
Uzziel Criollo-Castaneda
Disposition: Illegal Reentry into the United States
Kenneth Wainscott
Disposition: Structuring Transactions to Evade Reporting Requirements

 

FEBRUARY 2012

Date
US v
Press Release

2/1/12

Hammond

Earkle Tyler
Indictment: Distribution of Cocaine
Ismail Bashir
Indictment: Felon in Possession of Firearm
2/3/12
Darren Dunham
Plea: Assisting Another in Filing False Tax returns; Filing False Tax Returns; Identity Theft
Krystal Lee
Plea: Possession of Pseudoephedrine to Manufacture Methamphetamine
Nathaniel Hamilton
Plea: Distribution of Heroin
Juan Marquez
Plea: Reentry of Deported Alien
Keshaun Collins
Disposition: Felon in Possession of Firearm
Larry D. Williams
Disposition: Felon in Possession of Firearm
Christopher Laraneta
Disposition: Receiving, Distributing, Transporting, Possessing Child Pornography
Timothy Earl James
Disposition: Felon in Possession of Firearm
South Bend
Larry Schulten, Jr.
Plea: Transfer of Machine Gun; Attempt to Transfer Machine Gun; Possession of Machine Gun
Joshua Scherrbaum
Plea: Distribution of Marijuana
Curtins Smith Jr.
Plea: Felon in Possession of Firearm
Fort Wayne
Natalie Catalan
Plea: Conspiracy to Distribute Marijuana
Isaac Hyser
Plea: Manufacture of Marijuana
Carlos Mendoza Barrera
Plea: Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana

2/10/12

Hammond

Ora Mae Deshazer Wilson
Plea: Conspiracy to Commit Fraud with Identification Documents
Robert Wallace, Jr.
Plea: Felon in Possession of Firearm
Demetrius Finley
Plea: Attempt and conspiracy to Commit Fraud with Identification Documents
Ronald Zitt
Disposition: Conspiracy to Possess with Intent to Distribute Heroin; Distribution of Heroin
Laquishea Rogers
Disposition: Making False Statements on Loan Application
Lisa Mahone
Disposition: Possession with Intent to Distribute Cocaine
South Bend
Nola Forbes
Plea: Manufacture of Marijuana
Kenneth Gaipa
Plea: Tax Evasion
Shayla Montague
Plea: Conspiracy to Manufacture Methamphetamine
Nicole Garcia
Plea: Conspiracy to Manufacture Methamphetamine
Alicia Hite
Plea: Manufacture of Methamphetamine
Justin Kemble
Disposition: Possession of Firearm with Altered Serial Number; Threat of Retaliation Against a Witness; Communication of a Threat Transmitted in Interstate Commerce
Stephen Knight
Disposition: Felon in Possession of Firearm
David Weldy
Disposition: Manufacture of Marijuana
Fort Wayne
Carl V. White
Disposition: Felon in Possession of Firearm
David Westrick
Information: Converting Money Belonging to Social Security Administration to Own Use

2/13/12

South Bend

Paulino Ascencion-Apolino
Disposition: Conspiracy to Harbor Illegal Aliens; Mail Fraud

2/14/12

South Bend

Master Nixon
Indictment: Distribution of Marijuana; Possession of Firearm in Furtherance of Drug Trafficking Offense
Jason Rife
Indictment: Conspiracy to Manufacture, Distribute and Possess with Intent to Distribute Controlled Substances; Distribution of Controlled Substances; Possession with Intent to Distribute Marijuana; Felon in Possession of Firearm

2/16/12

Hammond

Dante Vasquez
Indictment: Producing Child Pornography
Anthony Thompson
Plea: Possession of Child Pornography

2/17/12

Hammond

Mazell Risper
Indictment: Felon in Possession of Firearm
Beaver Bernard Russell
Indictment: Bank Robbery
Robert Lockhart
Indictment: Possession of Firearm by Habitual Drug User
Dan Adams
Plea: Felon in Possession of Firearm
Guillermo Berrum-Martinez
Plea: Conspiracy to Distribute Heroin
Hugh Payne
Plea: Possession of Child Pornography
William Rostin
Disposition: Bank Robbery
Martell Bailey
Disposition: Making False Statements in Purchase of Firearm
Maurice Price
Disposition: Felon in Possession of Firearm
Kenyatta Hope
Disposition: Felon in Possession of Firearm
South Bend
Jason Buzzard
Plea: Manufacture of Methamphetamine
Franklin Hibshman, Jr.
Plea: Failure to Appear
Justin Moore
Plea: Felon in Possession of Firearm
James Dibble
Disposition: Transfer of Machine Gun
Mario Torres

Disposition: Misuse of Social Security Number

2/22/12

Fort Wayne

James McClurg
Indictment: Manufacturing/Possession with the Intent to Distribute a Controlled Substance

2/23/12

South Bend

Stephen P. Sachs

Indictment: Receipt of Child Pornography; Possession of Child Pornography

2/24/12

Hammond

Earl Russell Idle
Complaint: Attempt to Produce Child Pornography
Robert Rivers
Complaint: Felon in Possession of a Firearm
Deonte Land
Disposition: Possession with Intent to Distribute Heroin
South Bend
Eric Kramer
Disposition: Felon in Possession of Firearm
Alan Roberts
Disposition: Possession with Intent to Distribute Crack Cocaine
Carlos Flores
Disposition: Reentry of Deported Alien
Douglas Sanders
Disposition: Unlawful User of Controlled Substance in Possession of Firearm
Joseph D. Cole
Disposition: Transfer of Machine Gun
Fort Wayne
Stacey R. Walker
Plea: Felon in Possession of Firearm
Matthew Rinehart
Plea: Felon in Possession of Firearm
Willie James Brooks
Plea: Use of a Communication Facility to Conspire to Distribute and Possess with the Intent to Distribute Cocaine and Crack Cocaine
Alejandro E. Montoya
Plea: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine

2/28/12

Hammond

Juan Ramirez-Fuentes
Disposition: Possession with Intent to Distribute Methamphetamine; Possession of Firearm in furtherance of Drug Trafficking Crime
Jaime Ramirez-Fuentes
Disposition: Possession with Intent to Distribute Methamphetamine; Possession of Firearm in furtherance of Drug Trafficking Crime

 

JANUARY 2012

Date
US v
Press Release

1/5/2012

Hammond

Armondo Velasquez
Indictment: Felon in Possession of Firearm
Victor Wiggins
Indictment: Felon in Possession of Firearm
Robert Billings
Indictment: Receipt and Possession of Child Pornography
Ramon Salinas, Jr.
Indictment: Distribution and Possession of Child Pornography

1/6/12

Hammond

Indictment: Interstate Transportation of Stolen Goods
George Doukas
Plea: Bank Robbery
Chandra Thomas
Plea: Conspiracy to Commit Mail Fraud; Insurance Fraud Utilizing the Mail
Ryan Douglas
Plea: Conspiracy to Distribute Heroin
Reginald Jones
Plea: Conspiracy to Possess with the Intent to Distribute and Distribution of Heroin
Reginald Jones
Plea: Conspiracy to Possess with the Intent to Distribute and Distribution of Heroin
Erica Douglas
Plea: Conspiracy to Possess with the Intent to Distribute and Distribution of Heroin
Jeff Jones
Plea: Conspiracy to Possess with the Intent to Distribute and Distribution of Heroin
Wille Hayden
Plea: Theft of Government Property
Lee Gilyard
Plea: Selling Firearm to Convicted Felon
Ismail Bashir
Plea: Possession of Machine gun; Felon in Possession of Firearm
Damon Stinson
Disposition: Distribution of Cocaine
Tyrone Reynolds
Disposition: Kidnapping; Conspiracy to Distribute Marijuana; Use of Firearm in Relation to Crime of Violence and Narcotics Offense
Carl Taylor
Disposition: Felon in Possession of a Firearm
South Bend
Thomas Pickett
Plea: False Statements in Purchase of Firearm; Felon in Possession of Firearm
Brankica Lakich
Plea: False Statement in Purchase of Firearm
Corey Rucker
Plea: Failure to Register as Sex Offender
Timothy Rottet
Disposition: Possession of Unregistered Firearm
Damon Stinson
Disposition: Distribution of Cocaine
Fort Wayne
Justin Dominguez
Plea: Use of Communication Facility to Facilitate Commission of Distribution of Cocaine
Manuel Avila
Plea: Possession with Intent to Distribute Heroin
Charley Gonzalez IV
Plea: Possession of Firearm by Unlawful User of Controlled Substance
Martrell Coleman
Disposition: Possession with Intent to Distribute Crack Cocaine

1/12/12

Hammond

Eugene Wilson
Indictment: Wire Fraud; Structuring
South Bend
John Bloch III
Indictment: Felon in Possession of Firearm; Possession of Firearm after Conviction for Misdemeanor Crime of Domestic Violence
Robert Wegner
Indictment: Attempted Possession with Intent to Distribute Controlled Substance; Possession of Firearm in furtherance of Drug Trafficking Crime
Archie Whitest, Jr.
Indictment: Possession of Firearm after having been Adjudicated as a Mental Defective; Making False Statements in Purchase of Firearm

1/13/12

Hammond

Marcus McCants
Plea: Conspiracy to Distribute Heroin
Jeffrey Dyckman
Plea: Conspiracy to Possess and Distribute Cocaine
Andrew Powell
Plea: Conspiracy to Distribute Heroin
Eldridge Bogan
Plea: Conspiracy to Distribute Heroin
Scott Adkins
Plea: Receipt of Child Pornography
Yussef Imhoud
Disposition: Trafficking in Contraband Cigarettes
South Bend
Cedric Williams
Plea: Possession of Firearm in furtherance of Drug Trafficking Crime
Larry Roth
Plea: Felon in Possession of Firearm
James Rodgers
Plea: Possession with Intent to View Child Pornography
Billy Sparks
Plea: False Statements to Federal Agents
Zach Adams
Disposition; Burglary of Controlled Substance
Phillip Williams
Disposition: Possession with Intent to Distribute Crack Cocaine
Darius Lamar Jiggetts
Disposition: Bank Robbery; Possession of Firearm during a Crime of Violence
James Kevin Taylor
Disposition: False Statements in Purchase of Firearm
Tracy Heath
Disposition: Possession of Stolen Firearm
Linda Figueroa
Disposition: Theft of Government Funds
Fort Wayne
Brandon Edwards
Plea: False Statements in Purchase of Firearm
Miguel Zavala
Plea: Conspiracy to Possess with the Intent to Distribute Cocaine and Marijuana
Martrell Coleman
Disposition: Possession with the Intent to Distribute Cocaine

1/19/12

Hammond

Wendall Walker
Indictment: Felon in Possession of Firearm
Joseph B. Miller
Indictment: Bank Robbery
Cynthia Ceaser
Indictment: Theft of Government Property
Fletcher Peterson
Indictment: Theft of Government Property
Richard L. Hawkins
Indictment: Felon in Possession of Firearm
Christopher Cannon
Indictment: Mail Fraud
South Bend
George Wedow
Indictment: Manufacture of Marijuana; Transporting Animals for Participation in Animal Fighting Venture; Felon in Possession of Firearm
Brandon Birchmeier
Indictment: Felon in Possession of Firearm; Drug User in Possession of Firearm; Possession of Unregistered Firearm

1/20/12

Hammond

Jacquelyn Drago-Hunter
Plea: Wire Fraud
Jermaine Jackson
Plea: Possession with Intent to Distribute Cocaine
Hugo Garcia
Disposition: Conspiracy to Distribute Cocaine
Enirque Gonzalez
Disposition: Felon in Possession of Firearm
South Bend
David Nowak
Plea: Possession of Child Pornography
Patrick Oszuscik
Plea: Distribution of Child Pornography
Andy Mitchell
Plea: Conspiracy to Manufacture Methamphetamine
Douglas Dimos
Disposition: Felon in Possession of Firearm
Rogelio Rodriquez-Villegas
Disposition: Misuse of Social Security Number
George Bradford
Disposition: Use of Communication Facility to Distribute MDMA
Fort Wayne
Andre Hutchins
Disposition: Conspiracy to Distribute Cocaine

1/25/12

Fort Wayne

Sergio Alvlarez-Arellano
Indictment: Possession with Intent to Distribute Controlled Substance
Anna Deck
Indictment: Possession with Intent to Distribute Controlled Substance
Michael Flores
Indictment: Felon in Possession of Firearm
Francisco Garcia-Hernandez
Indictment: Distribution of Controlled Substance

1/27/12

Hammond

Ray Anthony Smith
Plea: Distribution of Cocaine
Corey Dawson
Plea: Conspiracy to Possess with the Intent to Distribute Heroin
Brandon Lee
Plea: Conspiracy to Manufacture and Distribute Methamphetamine
Veronica Olvera
Disposition: Possession of Hydrocodone
Janessa McKinley
Disposition: Possession of Dilaudid without Prescription
South Bend
Jeffrey Diaz
Disposition: Receipt of Unregistered Handgun
Douglas Meriweather II
Disposition: Felon in Possession of Firearm
Fort Wayne
John Edward Scott
Disposition: Possession with intent to Distribute Cocaine
Edgar White
Disposition: Use of Communication Facility to Possess with intent to Distribute Cocaine
Ormey Dougals
Disposition: Use of Communication Facility to Conspire to Possess with the intent to Distribute Cocaine
Ronald Borga
Disposition: Conspiracy to commit Fraud with Identification Documents

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