Placeholder Banner Image

News and Press Releases

2013: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2010 | 2011 | 2012

December 2013

Date
US v
Press Release

12/6/13

Hammond

Alexis Young
Indictment: Conspiracy to Commit Identity Theft; Aggravated Identity Theft; HIPPA Violation; Unlawful Use of Social Security Numbers
Angela Young
Indictment: Conspiracy to Commit Identity Theft; Aggravated Identity Theft
Cynthia Mullins
Indictment: Conspiracy to Commit Identity Theft
Montrease Young
Indictment: Conspiracy to Commit Identity Theft
Chavon Jackson
Indictment: Conspiracy to Commit Identity Theft
Claude Hunter
Plea: Sale of Firearm to Known Felon
Kenneth Sandidge
Plea: Felon in Possession of Firearm
Terrance Winton
Plea: Possession with intent to Distribute Crack Cocaine
George Van Til
Plea: Wire Fraud
Ronald Holmes
Plea: Violation of Clean Water Act
Tonja Muldrow
Plea: Felon in Possession of Firearm
Kevin Wilkerson
Plea: Bank Robbery
Daniel Rivas
Disposition: Possession with intent to Distribute Mar juana
Roman Perez
Disposition: Making False Statements on Tax Return; Making False Statements during Bankruptcy Proceedings
Lakita Lee
Disposition: Theft of Government Property
Jose Lechuga-Carrasco
Disposition: Possession with intent to Distribute and Distributing Cocaine
David Hernandez-Cervantes
Disposition: Possession with intent to Distribute Methamphetamine
Roberto Cardona
Disposition: Possession with intent to Distribute Heroin
Matthew Jasek
Disposition: Possession of Child Pornography
South Bend
Tyrone Franklin
Plea: Felon in Possession of Firearm
Brian Lindsey
Plea: Passing Counterfeit Currency
Frank Piatek
Disposition: Failure to Register as Sex Offender
Dale Marshall
Disposition: Use of Communication Facility to Facilitate a Felony
James Ryans
Disposition: Making False Statements to Federal Officers; Interstate Travel in Aid of Racketeering
Fort Wayne
Glenda Brickey
Disposition: Possession with intent to Distribute Methamphetamine

12/9/13

Hammond

Ronier Scott
Information: Failure to File Federal Tax Return

12/13/13

Hammond

Brandon Jackson
Plea: Felon in Possession of Firearm
Percy Spurlock
Plea: Possession with intent to Distribute Crack Cocaine
Anthony Cerrillos
Disposition: Conspiracy to Transport Stolen Goods
Miguel Herrera-Torres
Disposition: Illegal Alien
South Bend
Decarlo Knighten
Disposition: Felon in Possession of Firearm
James Tolson
Disposition: Felon in Possession of Firearm
Fort Wayne
Deangelo Copeland
Plea: Bank Robbery; Use of Firearm during Crime of Violence
Amanda McBride
Plea: Maintaining Drug Involved Premises
Brandon Peters
Plea: Robbery of Controlled Substance; Use of Firearm during Crime of Violence
Contrel Johnson
Plea:Felon in Possession of Firearm
Arturo Deluna
Disposition: Conspiracy to Possess with intent to Distribute Cocaine
Nicholas Zimmerman
Disposition: Receiving Stolen Property
John Bennett
Disposition: Conspiracy to Distribute and Possess with intent to Distribute Methamphetamine; Use of Communication Facility to Facilitate Conspiracy

12/16/13

Fort Wayne

Brandon Keister
Indictment: Stealing Firearm from Federally Licensed Dealer
Stephen Long
Indictment: Bank Robbery
Charles Seals
Indictment: Armed Bank Robbery; Use of Firearm during Crime of Violence; Assault of a US Government Employee
Calvin Miller
Indictment: Armed Bank Robbery; Use of Firearm during Crime of Violence; Assault of a US Government Employee
Brandon Sizemore
Indictment: Armed Bank Robbery

12/17/13

Hammond

Rita Law
Complaint: Transporting an Individual for the Purposes of Prostitution
Fort Wayne
Nathan Arnold
Indictment: Theft/Receipt of Stolen Mail

12/18/13

Hammond

Alejandro Murillo
Indictment: Distribution of Methamphetamine; Eluding Examination and Inspection by Immigration Officers
Keith Cloudy
Indictment: Felon in Possession of Firearm
Dajon Rowlett
Indictment: Distribution of Cocaine
Hudie Scott
Indictment: Distribution of Cocaine
Luis Pecina
Indictment: Distribution of Methamphetamine
Mario Stokes
Indictment: Distribution of Marijuana; Felon in Possession of Firearm; Possession of Firearm in furtherance of Drug Trafficking Crime
Dwayne Ashford
Indictment: Conspiracy to Commit Insurance Fraud; Mail Fraud
Robert Lemon
Indictment: Conspiracy to Commit Insurance Fraud; Mail Fraud
Tomika Yates
Indictment: Conspiracy to Commit Insurance Fraud; Mail Fraud
Roberta Butler
Indictment: Conspiracy to Commit Insurance Fraud; Mail Fraud
Archie Hamilton
Indictment: Conspiracy to Commit Insurance Fraud; Mail Fraud
Theodus Lanfair
Indictment: Conspiracy to Commit Insurance Fraud; Mail Fraud
Andy Mitchell
Indictment: Conspiracy to Commit Insurance Fraud; Mail Fraud
Toni Alexander
Indictment: Conspiracy to Commit Insurance Fraud; Mail Fraud
Melissa Yates
Indictment: Conspiracy to Commit Insurance Fraud; Mail Fraud

12/20/13

Hammond

Derrick Green
Plea: Making False Statement in Purchase of Firearm
Ronier Scott
Plea: Failure to File Tax Return
Christopher Chico
Plea: Distribution of Cocaine
Jerome Robinson
Plea: Distribution of Heroin
Brian Cerrillos
Disposition: Conspiracy to Transport Stolen Goods
Jimmie Woods
Disposition: Possession with Intent to Distribute Heroin
Julius Solis
Disposition: Conspiracy to Commit Racketeering Activity
South Bend
Demonte Brantley
Plea: Possession of Firearm with Obliterated Serial Number
Bryant Rios
Disposition: Felon in Possession of Firearm
Fort Wayne
Robert Hendry
Disposition: Possession of Firearm during Crime of Violence
Trey Jackson
Disposition: Bank Robbery; Brandishing Firearm during Crime of Violence
Shawn Hagler
Disposition: Bank Robbery
Scott Shell
Disposition: Felon in Possession of Firearm
Gelacio Martinez
Disposition: Use of Communication Facility in Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance

12/24/13

Fort Wayne

Daniel Perry
Indictment: Receipt of Child Pornography; Possession of Child Pornography

 

November 2013

Date
US v
Press Release

11/1/13

Hammond

Heriberto Hernandez-Fraye
Plea: Re-entry of Deported Alien
Jose Mariscal-Rivas
Plea: Possession with intent to Distribute Methamphetamine
Cahleb Smith-Conrad
Plea: Felon in Possession of Firearm
Antonio Collins
Disposition: Felon in Possession of Firearm
Brian Washington
Disposition: Distribution of Cocaine; Possession of Firearm in furtherance of Drug Trafficking Crime
Styles Taylor
Disposition: Conspiracy to Commit Interference with Commerce by Threat of Violence; Use of Firearm to Cause Death during Crime of Violence; Felon in Possession of Firearm
David Beach
Disposition: Possession of Child Pornography
South Bend
Tenneil Selner
Plea: Distribution of Pseudoephedrine
Horacio Hernandez
Plea: Failure to Register as a Sex Offender
Connie Horvath
Disposition: Bank Fraud
Christopher Akens
Disposition: Sexual Exploitation of Minors
Kandi Biggins
Disposition: Bank Fraud
Margarito Fuentes Reyes
Disposition: Conspiracy to Harbor Illegal Aliens; Conspiracy to Commit Mail Fraud
Yalitza Exclusa Borrero
Disposition: Conspiracy to Harbor Illegal Aliens; Conspiracy to Commit Mail Fraud
Luis Montes Merino
Disposition: Conspiracy to Harbor Illegal Aliens; Conspiracy to Commit Mail Fraud
Omar Duran Lagunes
Disposition: Conspiracy to Harbor Illegal Aliens; Conspiracy to Commit Mail Fraud

11/8/13

Hammond

Manuel Montalvo
Disposition: Filing False Tax Return
Alexander Vargas
Disposition: Conspiracy to Commit Racketeering Activity; Narcotics Conspiracy; Murder in Aid of Racketeering; Murder resulting fro the USe of a Firearm in relation to Cries of Violence and Drug Trafficking.
South Bend
Michael Spurgeon
Plea: Manufacture of Marijuana
Gary Franklin
Plea: Possession and Sale of Stolen Vehicles
Richard Maxson
Plea: Possession and Sale of Stolen Vehicles
Tad Vandermark
Plea: Production of Child Pornography
Paul Page
Disposition: Wire Fraud
Thomas Touhey
Disposition: Unlawful Transport of Firearms

11/15/13

Hammond

Shamekka Thomas
Plea: Making False Statements in Acquisition of Firearm
George Black
Disposition: Possession of Stolen Firearm
Brittini Anderson
Disposition: Making False Statements in the Acquisition of Firearm
South Bend
Shan Skinner
Indictment: Felon in Possession of Firearm
Quintin Ferguson
Indictment: Possession with the Intent to Distribute Heroin and Cocaine; Possession of Firearm in furtherance of Drug Trafficking Crime; Felon in Possession of Firearm
Kenny Lee
Indictment: Felon in Possession of Firearm
Silvino Alonso-Pineda
Indictment: Possession with Intent to Distribute Cocaine; Distribution of Cocaine; Illegal Re-entry after Removal
Davon Stewart
Indictment: Possession with Intent to Distribute Cocaine; Distribution of Cocaine; Felon in Possession of Firearm; Possession of Firearm in Furtherance of Drug Trafficking Crime
Rick Franklin
Plea: Possession of Vehicle with Altered Vin with intent to Dispose
Ruben Fernandez
Disposition: Participating in Conspiracy to Distribute Cocaine

11/20/13

Fort Wayne

Marvin Bennett
Indictment: Felon in Possession of Firearm
Eddie Carlisle
Indictment: Felon in Possession of Firearm
Preston Craig
Indictment: Possession with Intent to Distribute Cocaine; Profit from Maintaining Drug Involved Premises; Possession of Firearm in furtherance of Drug Trafficking Crime; Felon in Possession of Firearm
Bryant Davis
Indictment: Felon in Possession of Firearm
Robert Pearl, Jr.
Indictment: Access Device Fraud; Identity Theft
Edward Williams
Indictment: Felon in Possession of Firearm; Possession with intent to Distribute Crack Cocaine
11/21/13
Jesus Valentin Fuentes
Superseding Indictment: Murder in Aid of Racketeering Activity and Kidnapping; Use of Firearm during and in relation to Drug Trafficking Crime and Crimes of Violence
Kiontay Pennington
Superseding Indictment: Murder in Aid of Racketeering Activity and Kidnapping; Use of Firearm during and in relation to Drug Trafficking Crime and Crimes of Violence
Oscar Cosme
Superseding Indictment: Murder in Aid of Racketeering Activity and Kidnapping; Use of Firearm during and in relation to Drug Trafficking Crime and Crimes of Violence
Adron Tancil
Superseding Indictment: Murder in Aid of Racketeering Activity and Kidnapping; Use of Firearm during and in relation to Drug Trafficking Crime and Crimes of Violence

11/22/13

Hammond

Octavio Casas-Garcia
Indictment: Illegal Re-entry
Mark Bartell
Indictment: Felon in Possession of Firearm
Schickell Best
Indictment: Felon in Possession of Firearm
Jermel Washington
Indictment: Possession of Unregistered Firearm
Carmalita Stewart-Cannon
Indictment: Distribution of Heroin; Felon in Possession of Firearm
Nathan Huey-Dingle
Indictment: Sex Trafficking; Transporting Across State lines with intent to Engage in Prostitution
Shanise Kelley
Plea: Mail Fraud
Joshua Mijares
Plea: Unlawful Re-entry
Yohinnest Herrod
Disposition: Making False Statements in Purchase of Firearm
Jeffrey Youngheim
Disposition: Wire Fraud
Carlos Canales
Disposition: Distribution of Cocaine
John Smith
Disposition: Conspiracy to Possess with intent to Distribute and Distribute Cocaine; Attempting to Possession with intent to Distribute Cocaine; Possession of Firearm in furtherance of Federal Drug Trafficking Crime; Transferring Firearms knowing they would be Used in Drug Trafficking Crime
South Bend
Harold Snyder
Disposition: Obstruction of Mail
Tyran Lenard
Disposition: Felon in Possession of Firearm
Adam Snyder
Disposition: Possession of Child Pornography
Melvin Hillman
Disposition: Impersonating Federal Diplomats, Consuls, or Officers; Wrongful Use of Government Seals; Receipt of Counterfeit Government Seal
Fort Wayne
Jacob Miller
Indictment: Selling Firearms to Known Felon; Dealing in Firearms as an Unlicensed Dealer
Orlando Paschall
Indictment: Conspiracy to Interfere with Commerce by Threat of Violence; Discharge Firearm during a Crime of Violence
Rickey James
Plea: Felon in Possession of Firearm
Kana Davis
Plea: Distribution of Cocaine

11/27/13

Hammond

Duane Spears, Jr.
Plea: Making False Statements to Firearms Dealer
Sonyinee Pope
Plea: Making False Statements to US Postal Service
Diamon Toney
Disposition: Use of Firearm during Crime of Violence
Eliezer Campuzano-Flores
Disposition: Eluding Examination by Immigration Officials
South Bend
Darius Witherspoon
Plea: Bank Robbery; Carrying a Firearm during a Crime of Violence
Quintien Walker
Plea: Making False Statements during Acquisition of Firearm
Fort Wayne
Efren Paniagua-Pizano
Plea: Conspiracy to Distribute and Possess with the intent to Distribute Cocaine
Jose Perea-Casteneda
Plea: Conspiracy to Distribute and Possess with the intent to Distribute Cocaine
Gerardo Martinez-Gaston
Disposition: Conspiracy to Possess with the intent to Distribute Cocaine

 

OCTOBER 2013

Date
US v
Press Release

10/2/13

Hammond

Tommy Rossiter
Rossiter was sentenced by District Judge Rudy Lozano to 120 months imprisonment after having pled guilty to possession with the intent to distribute heroin in the case US v Humphreys et al.
10/3/13
James Harris
Harris was sentence by Senior District Judge James Moody to 6 months of home detention after having pled guilty to possession of a firearm by an unlawful user of a controlled substance.
Michael Delgado
Delgado was sentenced by Chief District Judge Philip Simon to 21 months of imprisonment after having pled guilty to being a felon in possession of a firearm
Darmaile Sutton
Sutton was sentenced by Chief District Judge Philip Simon to 58 months of imprisonment after having pled guilty to conspiracy to participate in racketeering activity in the case US v Briseno et al.
10/4/13
Emiliano Esparza
Esparza was sentenced by 264 months of imprisonment by District Judge Rudy Lozano after having pled guilty to conspiracy to participate in racketeering activity; conspiracy to possess with the invent to distribute and distribute cocaine and marijuana in the case US v Vargas et al.
Stanley Collins
Collins was sentenced by Senior District Judge James Moody to 2 years of supervised release and 6 months of home detention after having pled guilty to being a felon in possession of a firearm and ammunition.
10/10/13
Darren Williams
Williams was sentenced by District Judge Joseph Van Bokkelen to 12 months of imprisonment after having pled guilty to possession of child pornography.
10/11/13
Marlone Bell
Bell was sentenced by Senior District Judge James Moody to 151 months of imprisonment after having pled guilty to distribution of heroin.
Anthony Stewart
Stewart was sentenced by Senior District Judge James Moody to 30 months of imprisonment after having pled guilty to being a felon in possession of a firearm.

10/18/13

Hammond

Dedrick Bufkin
Disposition: Brandishing a Firearm during a Crime of Violence
South Bend
Raymond Belsan
Plea: Distribution of Child Pornography
Kendra Winston
Plea: Accessory after the fact to Bank Robbery
Dayman Olivares
Disposition: Possession with intent to Distribute Cocaine
Fort Wayne
Lizbeth Correa
Plea: Profiting from Managing a Building for the purpose of Storing and Distributing Methamphetamine

10/23/13

South Bend

Ian Kideys
Disposition: Wire Fraud; Bankruptcy Fraud

10/25/13

Hammond

Joshua Robinson
Disposition: Possession of a Firearm with an Obliterated Serial Number
Che Williams, Jr.
Disposition: Possession of a Firearm with an Obliterated Serial Number
Ramon Salinas, Jr.
Disposition: Distribution of Child Pornography
James Urschel
Disposition: Impersonation of a Federal Officer
Charles Johnson, Jr.
Disposition: Distribution of Crack Cocaine
Daryl Johnson
Disposition: Felon in Possession of Firearm
Regina Cabell
Disposition: Health Care Fraud; Failure to File Income Tax Return
South Bend
Kahley Vergon-Mayotte
Plea: Conspiracy to Commit Health Care Fraud
Jacalyn Selman
Plea: Embezzling Mail
Evan Vanator
Plea: Possession of Firearm by Illegal User of Controlled Substances
Lorenzo Coben
Plea: Use of Firearm during Crime of Violence
Fort Wayne
Demarcus White
Disposition: Felon in Possession of Firearm
Ron Luthe
Disposition: Felon in Possession of Firearm

 

SEPTEMBER 2013

Date
US v
Press Release

9/4/13

Hammond

Raymond Campos
Plea: Conspiracy to Commit Racketeering Activity; Murder in the Aid of Racketeering

9/6/13

Hammond

Allen Evens
Disposition: Felon in Possession of Firearm
Michael Weatherford
Disposition: Possession of Stolen Firearm
Brandon Earl
Disposition: Conspiracy to Possess with Intent to Distribute Heroin
South Bend
Scott Weaver
Plea: Distribution of Methamphetamine
Juan Gallardo
Disposition: Conspiracy to Distribute Cocaine

9/11/13

Fort Wayne

Jovon Harvey
Indictment: Tax Evasion; Failure to File Tax Return; Wire Fraud

9/12/13

South Bend

Christina Glen
Disposition: Theft of Government Funds

9/13/13

Hammond

Abdkadr Mohammad
Plea: Conspiracy to Defraud USDA's SNAP Program
Miguel Herrera-Torres
Plea: Re-entry of Deported Alien
Julius Solis
Plea: Conspiracy to Participate in Racketeering Activity; Use of Firearm During Federal Crime of Violence and Drug Trafficking Crime
Michael Castillo
Plea: Conspiracy to Participate in Racketeering Activity; Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
Amin Velazquez
Disposition: Conspiracy to Distribute Cocaine
Daniel Roman
Disposition: Felon in Possession of Firearm
Terry Carlyle
Disposition: Conspiracy to Possess with Indent to Distribute and Distribute Cocaine
David Finley, Jr.
Disposition: Making False Statements in Purchase of Firearm; Distribution of Marijuana
Tamika Gayden
Disposition: Making False Statements in Purchase of Firearms
South Bend
Robert Miller
Disposition: Tax Evasion
Jose Gonzalez
Indictment: Possession with Intent to Distribute Controlled Substance: Distribution of Controlled Substance
Antonio King
Indictment: Felon in Possession of Firearm
Vernado Malone
Indictment: Mail Fraud; Wire Fraud; Aggravated Identity Theft
Ryan Smith
Indictment: Felon in Possession of Firearm
Quintien Walker
Indictment: Making False Statements in Purchase of Firearm
James Tolson
Plea: Felon in Possession of Firearm
Gary Wright
Plea: Possession of Firearm in furtherance of Drug Trafficking Crime
Brock Crowe
Plea: Conspiracy to Distribute Cocaine
Nora Guardiola
Plea: Distribution of Cocaine
Joseph Olivo
Plea: Conspiracy to Distribute Heroin; Felon in Possession of Firearm; Maintaining Residence to Distribute Marijuana
Joseph Bradshaw, Jr.
Disposition: Felon in Possession of Firearm
Ronald Brownlee
Disposition: Possession of Stolen Firearm
Darrius Agnew
Disposition: Possession of Stolen Firearm
Brison Williams
Disposition: Racketeering

9/17/13

South Bend

Tyrone Franklin
Indictment: Felon in Possession of Firearm and Ammunition

9/18/13

Hammond

Dante Ryes
Disposition: Racketeering Conspiracy

9/19/13

Hammond

Michael Radovick
Indictment: Felon in Possession of Firearm; Possession of Firearm by User of Controlled Substance
Kiontay Pennington; Oscar Cosme; Adron Tancil
Indictment: Use of Firearm During and in relation to Drug Trafficking Crime; Murder

9/20/13

Hammond

Michael English
Indictment: Distribution of Marijuana; Felon in Possession of Firearm; Possession of Unregistered Firearm
Diamond Toney
Plea: Aiding and Abetting the Brandishing of a Firearm during a Crime of Violence
Jose Ortiz
Plea: Conspiracy to Possess with Intent to Distribute Cocaine
Antonio Wilson
Plea: Distribution of Crack Cocaine
Timothy Yatsko
Plea: Felon in Possession of Firearm
Steven Biggs
Disposition: Use of Communication facility to facilitate a Conspiracy to Distribute Marijuana
Hector Garcia
Disposition: Possession and Distribution of Cocaine
David Hardin, Jr.
Disposition: Bank Robbery
Jeffrey Smith
Disposition: Possession of Child Pornography
Deanbra Martin
Disposition: Felon in Possession of Firearm and Ammunition

9/27/13

Hammond

Eugene Wilson
Plea: Wire Fraud
Simmuel Mobley
Plea: Felon in Possession of Firearm
Jose Montoya
Plea: Kidnapping
Wesley King
Disposition: Felon in Possession of Firearm
Nalon Edmonds
Disposition: Possession of Firearm by Unlawful User of Marijuana
Jesus Vasquez
Disposition: Distribution of Cocaine
Monta Oliver
Disposition: Distribution of Crack Cocaine
Jon Erik Lilly
Disposition: Receipt of Child Pornography
Diontria Frazier
Disposition: Identity Theft
South Bend
Alicia Green
Plea: Conspiracy to Defraud the United States Treasury
Javier Montoya
Plea: Conspiracy to Distribute Cocaine
Jose Nambo
Disposition: Conspiracy to Distribute Cocaine and Marijuana
Andre Bradford
Disposition: Distribution of Heroin
Fort Wayne
Kameron Kutzli
Plea: Retaliating against a Witness, Victim of Informant
Juan Corona
Plea: Conspiracy to Distribute a Controlled Substance
Tyson Allen
Plea: Retaliating against a Witness, Victim of Informant

 

AUGUST 2013

Date
US v
Press Release

8/2/13

Hammond

Tenando Osborne
Plea: Felon in Possession of Firearm
Antonio DuPree Collins
Plea: Felon in Possession of Firearm
Brian Washington
Plea: Distribution of Crack Cocaine; Felon in Possession of Firearm
Gabriel Jalomos
Disposition: Conspiracy to Participate in Racketeering Activity; Conspiracy to Possess with Intent to Distribute and Distribution of Cocaine and Marijuana; Robbery
Bradley Jefferson
Disposition: Possession of Weapon with National Park
Cortez Humphrey
Disposition: Conspiracy to Possess with Intent to Distribute Heroin
Willie Flowers
Disposition: Felon in Possession of Firearm
Shawn Pitts
Disposition: Mail Fraud
South Bend
Adam Snyder
Plea: Possession of Child Pornography
Kandi Biggins
Plea: Bank Fraud
Thomas Touhey
Plea: Unlawful Transport of Firearms
Abigail Marin-Flores
Disposition: Unlawful Re-Entry into US after Deportation
Marquis Broadway
Disposition: Carjacking; Carrying Firearm in furtherance of Crime of Violence
Pablo Bueno III
Disposition: Felon in Possession of Firearm
Scott Reahard
Disposition: Possession of Child Pornography
Robert Pulliam
Disposition: Manufacturing Marijuana
Fort Wayne
Gerardo Martinez-Gaston
Plea: Conspiracy to Distribute and Possess with Intent to Distribute Cocaine
Joseph Topp
Plea: Distribution of Child Pornography
Brenna Underwood
Disposition: Maintaining a Drug Involved Premises
James Rogers
Disposition: Felon in Possession of Firearm
Ku-La Lwin
Disposition: Receipt and Possession of Non-Registered Short Barreled Shotgun
Leonard Riley
Disposition: Felon in Possession of Firearm

8/9/13

Hammond

Anthony Cerrillos/Brian Cerrillos
Plea: Conspiracy to Transport Stolen Goods
Jeffery Williams
Plea: Distribution of Heroin
Yohinnest Herrod
Plea: Making False Statements in Acquisition of Firearm
George Black
Plea: Possession of Stolen Firearm
Keon Thomas
Disposition: Conspiracy to Commit Robbery and Murder; Robbery; Murder by means of Firearm during Robbery; Felon in Possession of Firearm
Sisto Bernal
Disposition: Conspiracy to Participate in Racketeering Activity; Conspiracy to Possess with intent to Distribute and Distribute Cocaine and Marijuana
Santiago Gudino
Disposition: Conspiracy to Participate in Racketeering Activity; Conspiracy to Possess with intent to Distribute and Distribute Cocaine and Marijuana
Jose Gonzalez
Disposition:Possession with intent to Distribute Cocaine
Phyllis Lark
Disposition: Submitting Fraudulent Claims to Indiana Medicaid
Joniette Davis
Disposition: Conspiracy and Attempt to Commit Fraud with Identification Documents
Amber Fields
Disposition: Conspiracy and Attempt to Commit Fraud with Identification Documents; Fraud with Identification Documents
Lauren Price
Disposition: Conspiracy and Attempt to Commit Fraud with Identification Documents; Fraud with Identification Documents
South Bend
Bryant Rios
Plea: Felon in Possession of Firearm
Abdul Shabazz
Plea: Unlawful Transport of Firearms
Ruben Fernandez
Plea: Conspiracy to Distribute Cocaine
Kristopher Brooks
Disposition: Failing to Register as a Sex Offender
James Braun
Disposition: Possession of Child Pornography
Dale Hite
Disposition: Conspiracy to Manufacture Methamphetamine
Jacqueline Rodriguez
Disposition: Wire Fraud
Fort Wayne
Arturo DeLuna
Plea: Conspiracy to Distribute Cocaine
John Bennett
Plea: Conspiracy to Distribute and Possession with intent to Distribute Methamphetamine; Use of Communication Facility in Conspiracy to Distribute Methamphetamine
Nicholas Zimmerman
Plea: Receipt of Stolen Property of United States
Kenneth McCreary, Jr.
Disposition: Theft or Receipt of Stolen Mail Matter
Scot Silvers
Disposition: Production and Trafficking in Counterfeit Device; Fraud with Identification Documents; Uttering Counterfeit Obligations

8/15/13

Fort Wayne

Phillip Biddle
Indictment: Possession of Child Pornography
Keith Kinney
Indictment: Possession of Child Pornography

8/16/13

Hammond

Brittini Anderson
Plea: Making False Statements in Acquisition of Firearm
Danilo Danti
Plea: Transportation of Stolen Goods
Kevin Brewster
Plea: Production of Child Pornography; Receipt of Child Pornography; Possession of Child Pornography
Alfonso Salinas
Disposition: Receipt of Bribe by Agent of Local Government Receiving Federal Funds; Failure to File Federal Tax Return
Shana King
Disposition: Conspiracy and Attempt to Commit Fraud with Identification Documents
Alnese Frazier
Disposition: Conspiracy and Attempt to Commit Fraud with Identification Documents
Justin Tiggs
Disposition: Felon in Possession of Ammunition
South Bend
Eric Gainer
Indictment: Making False Statements in Acquisition of Firearm
Dontrell Smith
Indictment: Felon in Possession of Firearm; Distribution of Heroin; Assault of Federal Officer
Michael Wilkman
Indictment: Felon in Possession of Firearm and Ammunition
Tyran Lenard
Plea: Unlawful Transport of Firearms
Marcus Henderson
Disposition: Possession of Firearm by Unlawful User of Controlled Substance
Demerius Shaw
Disposition: Racketeering; Carrying and Using Firearm during Drug Trafficking Crime/Crime of Violence
Tisha Martin
Disposition: Obstructing the Mail
Francisco Perez
Disposition: Possession with intent to Distribute Cocaine
Gilberto Galindo-Lopez
Disposition: Possession with intent to Distribute Cocaine
Oscar Arzate
Disposition: Distribution of Cocaine
Willis Fields
Disposition: Theft of Government Property
Fort Wayne
Shawn Hagler
Plea: Bank Robbery
Trey Jackson
Plea: Bank Robbery; Brandishing Firearm during Crime of Violence
Nicole Sprankles
Disposition: Making False Statements in Acquisition of Firearm
Harry Esterline
Disposition: Possession of Child Pornography
Alex White
Disposition: Robbery with a Dangerous Weapon

8/22/13

South Bend

Sandra Alfaro
Disposition: Conspiracy to Harbor Illegal Aliens

8/23/13

Hammond

Antoine McClain
Indictment: Felon in Possession of Firearm and Ammunition
Turrell Anderson
Indictment: Felon in Possession of Firearm
Javante Toran
Indictment: Felon in Possession of Firearm
Lamar Johnson
Plea: Transportation of Minor with Intent to Engage in Prostitution
Tajuan Allen
Plea: Sale of Loaded Firearm to Felon
Tyrone Benson
Plea: Felon on Possession of Firearm
Manuel Montalvo
Plea: Filing False Tax Return
Tiana Williams
Plea: Making False Statements in Acquisition of Firearm
Eugene Babar, Jr.
Disposition: Felon in Possession of Firearm and Ammunition
Chanel Bandy
Disposition: Assisting in Preparation of False/Fraudulent Tax Returns
Joseph Jamal Smith
Disposition: Felon in Possession of Firearm
Luis Yanez
Disposition: Conspiracy to Possess with Intent to Distribute Cocaine
South Bend
Shawn Fox
Plea: Bank Robbery
Rickey Hemphill
Disposition: Racketeering
Timothy Whitfield
Disposition: Racketeering;Carrying and Using Firearm during Drug Trafficking Crime and Crime of Violence
Deneen Lewis
Disposition: Theft of Government Property
Gabriel Franco
Disposition: Manufacturing Marijuana

8/26/13

Hammond

Oscar Cosme
Complaint: Murder Resulting from the USe and Carrying of a Firearm during a Drug Trafficking Crime; Aiding and Abetting
Kiontay Pennington
Complaint: Murder Resulting from the USe and Carrying of a Firearm during a Drug Trafficking Crime; Aiding and Abetting

8/28/13

Fort Wayne

Damian Alexander
Indictment: Possession of Firearm by Domestic Batterer
Joshua Mackin
Indictment: Felon in Possession of Firearm
Raul Resendiz
Indictment: Felon in Possession of Firearm
Trevor Rodriguez
Indictment: Sale of Firearm to Convicted Felon; Distribution of Marijunana; Posssession of Firearm in Furtherance of Drug Trafficking Crime; Maintaining a Drug Involved Premises
Hayley VanDurmen
Indictment: Sale of Firearm to Convicted Felon
Dontae Travier
Indictment: Bank Robbery
Cameron Patterson
Indictment; Bank Robbery

8/30/13

Hammond

Eugene Jackson, Jr.
Plea: Felon in Possession of Firearm and Ammunition
Rick Weatherford
Disposition: Conspiracy to Possess with the Intent to Distribute Marijuana
Krystal Puntillo-Raggs
Disposition: Passing Counterfeit Obligations
Daniel Loy
Disposition: Distribution of Cocaine
Jason Rossiter
Disposition: Conspiracy to Possess with Intent to Distribute Heroin
South Bend
Frank Piatek
Plea: Failure to Register as Sex Offender
Kelly Ann Norris
Disposition: Health Care Billing Fraud
Brian Edwards
Disposition: Making False Statements in Mortgage Loan and Mortgage Insurance
Fort Wayne
Gelacio Martinez
Plea: Use of Communication Facility in Conspiracy to Distribute and Possession with Intent to Distribute a Controlled Substance

 

JULY 2013

Date
US v
Press Release

7/2/13

Fort Wayne

David Williams
Indictment: Making False Statements in Purchase of Firearm

7/5/13

Hammond

James L. Williams
Disposition: Armed Bank Robbery
Johana Velazquez
Disposition: Conspiracy to Possess with Intent to Distribute Cocaine
Imaru Jones
Disposition: Distribution of Marijuana
Miguel Villegas-Marin
Disposition: Conspiracy to Possess with Intent to Distribute Marijuana
Robert Thompson, Jr.
Disposition: Felon in Possession of Firearm
William Weigand
Disposition: Felon in Possession of Firearm
Linda Lyrla
Disposition: Mail Fraud; Tax Evasion
Fort Wayne
Ron Luthe
Plea: Felon in Possession of Firearm
Rico Parish
Plea: Felon in Possession of Firearm
Juan Olivo
Plea: Distribution of Heroin
Brandon Terry
Disposition: Possession with Intent to Distribute Crack Cocaine

7/10/13

Fort Wayne

Cheryl Green
Indictment: Making False Statements in Application for Social Security Benefits; Theft of Government Property

7/12/13

Hammond

Carl Powers
Plea: Conspiracy to Commit Wire Fraud Wire Fraud
Anthony Stewart
Plea: Felon in Possession of Firearm
Jose Lechuga-Carrasco
Plea: Possession with Intent to Distribute Cocaine
Laurie Brezinski
Disposition: Embezzlement; Filing False Tax Returns
Charles Standifer
Disposition: Aiding in Preparation of False Tax Return
Tracey Tigner
Disposition: Embezzlement from Labor Organization
Julian Rebeles
Disposition: Felon in Possession of Firearm
Octavio Alejandre-Mata
Disposition: Distribution of Cocaine
Jesus Ramirez
Disposition: Kidnapping
Mark Ciesiolka
Disposition: Attempted Transmission of Obscene Material to Minor
Jazneen Williams
Disposition: Making False Statements in Purchase of Firearm
Alejandro Marquez
Disposition: Conspiracy to Possess with Intent to Distribute Marijuana
South Bend
Terry Williams
Plea: Felon in Possession of Firearm
Fort Wayne
Dashawn Jones
Disposition: Felon in Possession of Firearm
Antonio Sewell
Disposition: Conspiracy to Possess with to Distribute Controlled Substances

7/17/13

Hammond

Jeremy David Evans
Indictment: Bank Robbery
Joshua Mijares
Indictment: Illegal Re-Entry into US after Deportation and Subsequent to a Conviction for an Aggravated Felony
Sonyinee Davis-Pope
Indictment: False Statements on Postal Service
Employment Application

7/19/13

Hammond

Monta Oliver
Plea: Distribution of Crack Cocaine
Regina Cabell
Plea: False Medicaid Claim; Tax Evasion
Terrence Benson
Disposition: Passing Counterfeit Obligations
Tyrone Reynolds
Disposition: Kidnapping; Conspiracy to Distribute Marijuana; Use of Firearm during Crime of Violence in relation to a Narcotics Offense
Jon Zondor
Disposition: Possession of Child Pornography
Dwayne Crawford
Disposition: Conspiracy to Possess with intent to Distribute and Distribute Marijuana; Possession with intent to Distribute Cocaine; Engaging in Monetary Transaction with Criminally Derived Property
Joshua Atwood
Disposition: Possession of Child Pornography
Montell Williams
Disposition: Transporting Individual with intent that Individual Engage in Prostitution
Rakesh Anand
Disposition: Conspiracy to Distribute Controlled Substances; Income Tax Evasion
Meena Anand
Disposition: Income Tax Evasion
South Bend
Decarlo Knighten
Plea: Felon in Possession of Firearm
Ian Kideys
Plea: Wire Fraud
Brian Purvines
Disposition: Possession of Child Pornography
Clifton Vortice
Disposition: Felon in Possession of Firearm
Kevin Howell
Disposition: Possession with intent to Distribute Crack Cocaine
Cedric Hill
Disposition: Felon in Possession of Firearm
Randell Hargrove
Disposition: Distribution of Marijuana; Possession of Firearm in furtherance of a Drug Trafficking Crime
Fort Wayne
Francisco Garcia-Hernandez
Disposition: Distribution and Possession with intent to Distribute Cocaine
Clara Haught
Disposition: Production/Trafficking in Counterfeit Devices

7/25/13

Fort Wayne

Keana Davis
Indictment: Conspiracy to Distribute and Distribution and Possession with the intent to Distribute Crack Cocaine
Amanda McBride
Indictment: Conspiracy to Distribute and Distribution and Possession with the intent to Distribute Crack Cocaine
Rickey James, Sr.
Indictment: Felon in Possession of Firearm; Possession of Unregistered Firearm
William Sallee
Indictment: Retaliation Against Witness
Brandon Betz
Indictment: Retaliation Against Witness
Kamron Kutzli
Indictment: Retaliation Against Witness
Tyson Allen
Indictment: Retaliation Against Witness

7/26/13

Hammond

Dedrick Bufkin
Plea: Brandishing Firearm during Crime of Violence
Scott Filbey
Plea: Production of Child Pornography
Raynell Vaxter
Plea: Felon in Possession of Firearm
Javorious Raggs
Disposition: Passing Counterfeit Obligations
South Bend
John Carlisle
Plea: Making False Statements in Mortgage Loan
Carmen Leon
Plea: Conspiracy to Distribute Narcotics; Money Laundering
Cesar Leon
Plea: Conspiracy to Distribute Marijuana; Structuring Monetary Transactions to Evade Bank Reporting Requirements
Joseph Brownlee
Disposition: Felon in Possession of Firearm
Fort Wayne
Troy Ditiway
Plea: Possession of Child Pornography
Leroy Wilson, Jr.
Disposition: Distribution of Crack Cocaine; Felon in Possession of Firearm
Walter Ridley
Disposition: Felon in Possession of Firearm

 

JUNE 2013

Date
US v
Press Release

6/4/13

Fort Wayne

Ron Luthe
Indictment: Felon in Possession of a Firearm

6/5/13

Hammond

Jeffrey Williams
Indictment: Distribution of Heroin; Possession with the Intent to Distribute Crack Cocaine
Christopher Bour
Superseding Indictment: Production of Child Pornography; Purchase of a Child
Natisha Hillard
Superseding Indictment: Production of Child Pornography; Sale of a Child

6/7/13

Hammond

Kenneth Myers
Disposition: Felon in Possession of Firearm
South Bend
Dayman Olivares
Plea: Possession with the Intent to Distribute Cocaine
Juan Gallardo
Plea: Conspiracy to Manufacture, Distribute and Possess with Intent to Distribute Controlled Substances
Jarvis Ward
Plea: Racketeering; Brandishing a Firearm during a Crime of Violence
Germaine Hadley
Plea: Felon in Possession of a Firearm
Harold Snyder III
Plea: Obstructing the Mail
Joseph Bradshaw, Jr.
Plea: Possession of Firearm in and affecting Interstate Commerce
Larry Harris, Jr.
Disposition: Felon in Possession of Firearm
Mark Weaver
Disposition: Making False Statements in Acquisition of Firearm
Fort Wayne
Jennifer Santiago
Disposition:Distribution of Cocaine; Selling Firearm to Convicted Felon
Kristen Hitzfield
Disposition: Making False Statements in Purchase of Firearm

6/13/13

South Bend

Kandi Biggins
Indictment: Bank Fraud
Bryant Rios
Indictment Felon in Possession of Firearm
Abdul Amin Shabaaz
Indictment: Felon in Possession of Firearm
Fort Wayne
Deyante Stephens
Indictment: Bank Robbery

6/14/13

Hammond

Hector Garcia
Plea: Possession with Intent to Distribute Cocaine
Deanbra Martin
Plea: Felon in Possession of Firearm
Daniel Loy
Plea: Distribution of Cocaine
Tamika Gayden
Plea: False Statements in Purchase of Firearm
Moses Tarawali
Disposition: Unlawful Acts - Controlled Substance Distribution
South Bend
Emilio Santana-Esquivel
Indictment: Falsely Representing to be US Citizen; Identity Theft; Use of False Social Security Number
Sylvester Mayes
Plea: Distribution of Crack Cocaine
Ricky Ruiz
Plea: Distribution of Cocaine
Jose Martinez
Plea: Possession with Intent to Distribute Cocaine
Jeffrey Sheppard
Disposition: Carrying Firearm during Drug Trafficking Crime/Crime of Violence
Fort Wayne
Derrick Tennant
Plea: Use of Communication Facility to Facilitate Drug Felony
Glenda Brickey
Plea: Possession with intent to Distribute Methamphetamine
Ricky Winston
Disposition: Felon in Possession of Firearm

6/19/13

Hammond

Steven Borchert
Indictment: Filing False Tax Returns
Miguel Herrera-Torres
Indictment: Reentry of Removed Alien
Daniel Eckstrom
Indictment: Production/Distribution/Possession of Child Pornography
Tyrone Benson
Indictment: Felon in Possession of Firearm
6/20/13
Subir Maitra
Indictment: Health Care Fraud
David Alan Resnick
Superseding Indictment: Aggravated Sexual Abuse of a Minot; Transportation of Child Pornography; Brandishment of a Firearm in furtherance of a Crime of Violence; Felon in Possession of Firearm

6/21/13

Hammond

Shamekka Thomas
Indictment: False Statements in Purchase of Firearm
Timothy Thomas
Indictment: False Statements in Purchase of Firearm
Charles Johnson, Jr.
Plea: Distribution of Crack Cocaine
Christopher Castro
Plea: Possession with Intent to Distribute Cocaine
Jon Erik Lilly
Plea: Receipt of Child Pornography
Eugene Wilson, Sr.
Disposition: Wire Fraud; Structuring Transactions to Evade Reporting Requirements
Scott Becker
Disposition: Mail Fraud, Wire Fraud; Possession of Child Pornography
Christina Becker
Disposition: Wire Fraud Affecting a Financial Institution
South Bend
Jose Nambo
Plea: Distribution of Cocaine and Marijuana
Deandre Grant
Disposition: Theft of Government Property
Andres Garcia
Disposition: Distribution of Cocaine and Marijuana
Aurelio Guerra
Disposition: Distribution of Marijuana; Possession of Firearm during Drug Trafficking Crime
Terry W. Smith

Disposition: Theft of Government Property

Fort Wayne
Michael Banks
Disposition: Felon in Possession of Firearm

6/26/13

Fort Wayne

Darnell Bontempo
Indictment: Violent Felon in Possession of Body Armor

6/28/13

Hammond

Michael Delgado
Plea: Felon in Possession of Firearm
Matthew Jasek
Plea: Possession of Child Pornography
Nalon Edmonds
Plea: Unlawful User o Marijuana in Possession of Firearm
Deanbra Martin
Plea: Felon in Possession of Firearm
Joseph Gilman
Disposition: Conspiracy to Possess with Intent to Distribute Heroin
Derek Muilenburg
Disposition: Conspiracy to Possess with Intent to Distribute Heroin
Nicole Smith
Disposition: Theft of Government Property
Ronald Slusser
Disposition: Conspiracy to Provide False Information to a Federal Firearms Licensee; Conspiracy to Defraud the FDA; Making False Statements on a Tax Return; Laundering/Structuring of Monetary Instruments
Joseph Kumstar
Disposition: Conspiracy to Provide False Information to a Federal Firearms Licensee; Conspiracy to Defraud the FDA; Making False Statements on a Tax Return
Nancy Stofko
Disposition: Wire Fraud
South Bend
Jonathan Parahams, Jr.
Plea: Conspiracy to Defraud the US Treasury
Jaleen McGee
Disposition: Racketeering
Wilbur Crawford
Disposition: Carrying a Firearm during a Drug Trafficking Crime/Crime of Violence
Omar Lewis
Disposition: Possession with Intent to Distribute Crack Cocaine
Harry Kiste
Disposition: Failure to Register as a Sex Offender
Fort Wayne
Joseph Brewington
Disposition: Maintaining a Premise for Distribution of Marijuana
Jermorris Sewell
Disposition: Conspiracy to Possess with Intent to Distribute a Controlled Substance

MAY 2013

Date
US v
Press Release

5/1/13

Hammond

Antonio Collins
Indictment: Felon in Possession of Firearm
Brian Washington
Indictment: Distribution of Crack Cocaine; Possession of Firearm in furtherance of Drug Trafficking Crime; Dealing in Firearms without License
Tony Bronson
Indictment: Receipt and Possession of Child Pornography
South Bend
Robert E. Miller
Guilty Verdict: Tax Evasion

5/3/13

Hammond

Nathan Huey-Dingle
Complaint: Sex Trafficking by Force; Transporting Across State Lines to Engage in Prostitution
Joshua Atwood
Plea: Possession of Child Pornography
Francisco Perez
Plea: Possession with intent to Distribute Cocaine
Michael Hostetler
Disposition: Receipt and Possession of Child Pornography
Maria Sustaita
Disposition: Aggravated Identity Theft; Obstruction of Correspondence
Jose Zambrano
Disposition: Conspiracy to Participate in Racketeering Activity
Marcus McCants
Disposition: Conspiracy to Distribute Heroin
South Bend
Raymond Alger
Disposition: Possession of Child Pornography
Jeremy Dyer
Disposition: Distribution of Marijuana
Karla Ruelas
Disposition: Conspiracy to Harbor Illegal Aliens; Mail Fraud
Richard Hodges
Disposition: Theft of Social Security Retirement Benefits
Jeffrey Cripe
Disposition: Distribution of Child Pornography
Eric Arnold
Disposition: Use of a Communication Facility to Distribute Marijuana
Fort Wayne
Mark Honer
Disposition: Possession with the intent to Distribute Crack Cocaine

5/10/13

Hammond

Ivan Quiroz
Disposition: Conspiracy to Commit Racketeering Activity; Narcotics Conspiracy; Murder in Aid of Racketeering Activity Use of a Firearm during a Crime of Violence and Drug Trafficking
South Bend
Ricky Hemphill; Timothy Whitfield
Plea: Racketeering
Omar Lewis
Plea: Possession with Intent to Distribute Crack Cocaine
Fort Wayne
James Dodson
Plea: Possession of Firearm in furtherance of Drug Trafficking Crime
Luther Vanhoosier
Plea: Felon in Possession of Firearm
Craig Whigum; Brenton Ennis
Plea: Robbery of Firearms and Money; Use of Firearm during Crime of Violence
Evangelos Doublas
Plea: Possession with Intent to Distribute Marijuana
Danny Villarreal
Disposition: Possession with Intent to Distribute Methamphetamine
Pedro Rubio-Garcia
Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine and Methamphetamine; Distribution of Methamphetamine; Selling of Firearm to Convicted Felon
Jose Noe Perea Casteneda
Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine and Methamphetamine
Armando Herrera-Velasquez
Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine
Manuel Herrera
Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine; Maintaining Residence to Distribute Cocaine
Elida Herrera
Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine; Maintaining Residence to Distribute Cocaine
Maria Herrera
Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine
Efren Paniagua-Pizano
Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine
Luis Tapia
Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine; Maintain Residence to Distribute Cocaine
Armando Gonzales-Gutierrez
Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine; Use of Communication Facility
Darwin Altamirano
Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine; Use of Communication Facility
Juan Corona
Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine; Use of a Communication Facility
Damian Dubose
Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine; Distribution of Cocaine; Use of a Communication Facility
Leobardo Gaona
Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine; Use of a Communication Facility
Gelacio Martinez
Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine; Use of a Communication Facility
Gerardo Martinez-Gaston
Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine; Use of a Communication Facility
Juan Pena
Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine; Use of a Communication Facility
Guadalupe Luna
Indictment: Distribution of Cocaine
Cynthia Sanchez
Indictment: Distribution of Cocaine
Jerry Sell
Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine;
John Bennett
Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Methamphetamine; Use of a Communication Facility

5/17/13

Hammond

Alfonso Salina
Plea: Bribery; Tax Evasion
Joshua Robinson
Plea: Possession of Firearm with Obliterated Serial Number
Che Williams
Plea: Possession of Firearm with Obliterated Serial Number
Jesus Vasquez
Plea: Distribution of Cocaine
Jennifer Guelinas
Disposition: Wire Fraud
Noe Diaz
Disposition: Conspiracy to Possess with Intent to Distribute Cocaine and Methamphetamine
Cesar Diaz
Disposition: Distribution of Cocaine
Marquis Young
Disposition: Use of Firearm during Crime of Violence
Vahan Kelerchian
Indictment: Conspiracy to Provide False Information to Federal Firearms Licensee; Conspiracy to Defraud Food and Drug Administration; Conspiracy to Make False Statements-Demonstration Letters; Making False Statements-Demonstration Letters; Bribery; Conspiracy to Money Launder
Roman Perez
Indictment: Making False Statements on Tax Return; False Statements in Bankruptcy Proceeding
George Van Til
Indictment: Wire Fraud; Obstruction of Justice
South Bend
Michael Volpe
Plea: Wire Fraud; Money Laundering

5/23/13

Fort Wayne

Rico Parrish
Indictment: Felon in Possession of a Firearm
Christopher Seals
Indictment: Armed Bank Robbery; Use of Firearm during a Crime of Violence; Felon in Possession of Firearm
Armando Herrera-Velasquez; Manuel Herrera; Elida Herrera; Maria Herrera; Efren Paniagua-Pizano; Luis Tapia; Juan Perez
Superseding Indictment

5/24/13

Hammond

Darmaile Sutton
Plea: Conspiracy to Participate in Racketeering Activity
Justin Weaver
Disposition: Conspiracy to Participate in Racketeering Activity
Earkle Tyler
Disposition: Distribution of Cocaine Base
Aaron Sokolowski
Disposition: Possession with the intent to Distribute Marijuana
Christopher Cannon
Disposition: Mail Fraud
Elias Gaytan
Disposition: Possession with Intent to Distribute Marijuana
Oscar Gonzalez
Disposition: Conspiracy to Participate in Racketeering Activity; Conspiracy to Possesses with the Intent to Distribute and Distribute Cocaine and Marijuana
Martin Anaya
Disposition: Racketeering and Drug Conspiracy
Jason Ortiz
Disposition: Racketeering Conspiracy
Jermaine Ellis
Disposition: Conspiracy to Participate in Racketeering Activity
Antonio Martinez, Jr.
Disposition: Conspiracy to Participate in Racketeering Activity
Hiluterio Chavez
Disposition: Conspiracy to Participate in Racketeering Activity
Fort Wayne
Doan ld Smith
Plea: Felon in Possession of Firearm
Kenneth Schambers

Disposition: Felon in Possession of Firearm

5/31/13

Hammond

Daniel Roman
Plea: Felon in Possession of Firearm
Allen Evens
Plea: Felon in Possession of Firearms and Ammunition
Kenneth Robinson
Plea: Health Care Fraud
Sammy Earl Jones
Plea: Felon in Possession of Firearm
Justin Tiggs
Plea: Felon in Possession of Ammunition
Joseph Jamal Smith
Plea: Felon in Possession of Firearm
Roman Perez
Plea: False Statements on Tax Return; False Statements in Bankruptcy Proceeding
Justin Sullivan
Disposition: Felon in Possession of Firearm
Richard Hawkins
Disposition: Felon in Possession of Firearm
Rufus Williams
Disposition: Felon in Possession of Ammunition
Manolo Lopez-Ramirez
Disposition: Illegal Alien in Possession of Firearm
Douglas Bryant
Disposition: Conspiracy to Defraud the United States; Social Security Fraud
Roy Cast III
Disposition: Felon in Possession of Firearm and Ammunition
South Bend
Damar Howell
Plea: Felon in Possession of Firearm
Miguel Perez
Plea: Distribution of Cocaine
Christina Glen
Plea: Theft of Government Property
Pedro Caldera-Pacheco
Plea: Possession of Firearm in furtherance of Drug Trafficking Crime
Keith Galassi
Disposition: Theft of Government Property
David Oldham
Disposition: Destruction of Digital Images and Videos Containing Child Pornography with Intent to Impair Official Proceedings
Laef Wade
Disposition:Use of Communication Facility in Drug Trafficking
Fort Wayne
Sergio Alvarez-Arellano
Plea: Possession with intent to Distribute Cocaine
Demarcus White
Plea: Felon in Possession of Firearm
Russell Cowherd
Disposition: Felon in Possession of Firearm

 

APRIL 2013

Date
US v
Press Release

4/3/13

Hammond

Eugene Jackson, Jr.
Indictment: Felon in Possession of Firearm
Terrance Winton
Indictment: Possession with the Intent to Distribute Crack Cocaine
Sammy Earl Jones
Indictment: Felon in Possession of Firearm
Simmuel Mobley
Indictment: Felon in Possession of Firearm and Ammunition
Joseph Jamel Smith
Indictment: Felon in Possession of Firearm

4/4/13

Fort Wayne

Ayad Al Shaibani
Indictment: Use of Unauthorized Food Stamps; Redemption of Illegally Received Food Stamps

4/5/13

Hammond

Leon Thomas
Disposition: Aggravated Identity Theft
South Bend
Kevin Howell
Plea: Possession with the Intent to Distribute Crack Cocaine
Brian Newman
Disposition: Enticement of Minor to Engage in Sexually Explicit Conduct
Fort Wayne
Arturo Deluna
Indictment: Conspiracy to Possess with Intent to Distribute Cocaine; Possession with Intent to Distribute Cocaine; Use of Communication Facility in Conspiracy to Possess and Possess with Intent to Distribute Cocaine
Ku-La Lwin
Plea: Receipt and Possession of Non-Registered Firearm
Leonard Riley
Plea: Felon in Possession of Firearm
James Rogers
Plea: Felon in Possession of Firearm

4/12/13

Hammond

Ronald Parks
Plea: Kidnapping; Bank Robbery
Imaru Jones
Plea: Distribution of Marijuana
Jazneen Williams
Plea: False Statements in Purchase of Firearm
William Weigand
Plea: Felon in Possession of Firearm
Robert Lockhart
Disposition: Conspiracy to Participate in Racketeering Activity
Aaron Grant
Disposition: Felon in Possession of Firearm
Jeremiah Stevenson
Disposition: Robbery
Lavelle Hatley
Disposition: Robbery
South Bend
Brison Williams
Plea: Racketeering
Cedric Hill
Plea: Felon in Possession of Firearm
Sandra Alfaro
Plea: Conspiracy to Harbor Illegal Aliens; Conspiracy to Commit Mail Fraud
Lorenzo Jackson
Disposition: Possession with the intent to Distribute Marijuana; Possession of a Firearm in furtherance of a Drug Trafficking Crime; Felon in Possession of a Firearm
Efrain Castenada
Disposition: Possession of a Firearm by an Illegal Alien; Unlawful Hostage Taking/Detention
Jose Nevarez
Disposition: Structuring Transactions to Evade Reporting Requirements
Fort Wayne
Patrick O'Quinn
Disposition: Distribution of Methamphetamine

4/15/13

South Bend

Brett Keiling
Disposition: Threat to Employee of United States Government

4/19/13

Hammond

Demetrius Moore
Indictment: Theft of Government Property
Luis Yanez
Plea: Conspiracy to Possess with the Intent to Distribute Cocaine
Amin Velazquez
Plea: Possession with the Intent to Distribute Cocaine; Distribution of Cocaine
Tracey Tigner
Plea: Embezzlement of Union Funds
Marilyn Krusas
Plea: Tax Evasion
Octavio Alejandre-Mata
Plea: Distribution of Cocaine
Phyllis Lark
Plea: Submitting False Claims to Indiana Medicaid
Maxie Rallings, Jr.
Disposition: Distribution of Crack Cocaine
Lynn Little
Disposition: Distribution of Marijuana
South Bend
Kristopher Brooks
Plea: Failure to Register as a Sex Offender
Clinton Vortice
Plea: Felon in Possession of Firearm
Kori Ann Donovan
Plea: Health Care Fraud; Fraud with Identification Documents
Kenneth McCreary, Jr.
Plea: Theft of Stolen Mail Matter
Chhit Taing
Disposition: Distribution of Marijuana
Tommy Webster
Disposition: Possession with the Intent to Distribute Cocaine; Possession of Firearm in Furtherance of Drug Trafficking Crime; Manufacture of Marijuana; Possession with the Intent to Distribute Cocaine Base; Felon in Possession of Firearm
Hayle Doty
Disposition: Conspiracy to Distribute Marijuana
Fort Wayne
Scot Silvers
Plea: Use of Counterfeit Access Devices; Fraud with Identification Documents; Making Counterfeit Obligations
Alex White
Plea: Armed Robbery

4/24/13

Fort Wayne

Trey Jackson; Deangelo Copeland
Indictment: Armed Bank Robbery; Use of a Firearm during and in relation to a Crime of Violence
Nicole Andrews
Indictment: Armed Bank Robbery;Accessory after the Fact
Matthew Vanschoick; Michael Bure
Indictment: Bank Robbery

4/26/13

Hammond

Jose Gonzalez
Plea: Possession with the Intent to Distribute Cocaine
Johana Velazquez
Plea: Conspiracy to Distribute Cocaine
Krystal Puntillo-Raggs; Javorious Raggs; Terrence Benson
Plea: Passing Counterfeit Obligations
Darren Williams
Plea: Possession of Child Pornography
Julian Rebeles
Plea: Felon in Possession of Firearm
Phillip Ramos II
Disposition: Possession with the Intent to Distribute Cocaine
Nathan Elmore
Disposition: Robbery
Seandell Rounds
Disposition: Robbery
South Bend
Robert Pulliam
Plea: Manufacturing Marijuana
Dale Hite
Plea: Conspiracy to Manufacture Methamphetamine

 

MARCH 2013

Date
US v
Press Release

3/1/13

Hammond

David Finley, Jr.
Plea: False Statements in Purchase of Firearm; Distribution of Marijuana
Mark Bailey
Disposition: Aggravated Identity Theft
Corey Dawson
Disposition: Conspiracy to Possess with Intent to Distribute Heroin
Orlando Alvarez-Barrientos
Disposition: Possession with the Intent to Distribute Heroin
South Bend
Larry Harris, Jr.
Plea: Felon in Possession of Firearm
Aurelio Guerra
Plea: Distribution of Marijuana; Possession of Firearm in Furtherance of Drug Trafficking
Willie Caldwell
Disposition: Possession of Firearm in Furtherance of Drug Trafficking Crime; Felon in Possession of Firearm
Oliver Collins
Disposition: Theft from Program Receiving Federal Funds
Fort Wayne
Dashawn Jones
Plea: Felon in Possession of Firearm
Jose Soto
Plea: Conspiracy to Possess with Intent to Distribute Crack Cocaine
Osiris Espinoza
Disposition: Conspiracy to Possess with Intent to Distribute Crack Cocaine

3/4/13

Fort Wayne

Curtis Wittwer
Indictment: Maintaining a Drug-Involved Premises; Possession of a Firearm in Furtherance of a Drug Crime; Unlawful User of a Controlled Substance in Possession of A Firearm

3/6/13

Hammond

Christopher Bour
Indictment: Purchase of a Child for Production of Child Pornography; Production of Child Pornography; Possession of Child Pornography
Natisha Hllard
Indictment: Sale of Child by a Parent to Participate in Production of Child Pornography; Permitting a Child by a Parent to Participate in the Production of Child Pornography

3/8/13

Hammond

Wesley King
Plea: Felon in Possession of Firearm
Maria Sustaita
Plea: Aggravated Identity Theft; Obstruction of Justice
Richard Jenkins
Disposition: Possession with the Intent to Distribute Crack Cocaine
Gregorio Valencia
Disposition: Possession with the Intent to Distribute Methamphetamine
Dante Vasquez
Disposition: Production of Child Pornography
South Bend
Ruben Trevino
Plea: Conspiracy to Distribute Marijuana
Javon Thomas
Disposition: Carrying a Firearm that Discharged during a Drug Trafficking Crime and Crime of Violence
Fort Wayne
Antonio Sewell
Plea: Conspiracy to Distribute and Possession with the Intent to Distribute Crack Cocaine

3/14/13

Hammond

Dante Reyes
Plea: Conspiracy to Participate in Racketeering Activity
South Bend
Yulia Abair
Guilty Verdict: Structuring Transactions to Evade Reporting Requirements

3/15/13

Hammond

Willie Flowers
Plea: Felon in Possession of Firearm
Kenneth Myers
Plea: Felon in Possession of Firearm
South Bend
Marquis Broadway
Plea: Carjacking; Brandishing Firearm during Crime of Violence
Fort Wayne
Michael Scott
Disposition: Use of Firearm during Drug Trafficking Crime
Jeremiah Thompson
Disposition: Maintaining Place for the Purpose of Distributing Heroin; Felon in Possession of Firearm
Charles Martin
Disposition: Felon in Possession of Firearm
Rachel McMillan
Disposition: Conspiracy to Possess with the Intent to Distribute Methamphetamine and Heroin

3/19/13

South Bend

Christina Glen
Indictment: Theft of Government Property; Wire Fraud
Francisco Perez
Indictment: Possession with the Intent to Distribute a Controlled Substance

3/20/13

Hammond

Jack Schaap
Disposition: Transportation of a Minor with the Intent to Engage in Criminal Sexual Activity

3/21/13

Hammond

Miguel Herrera
Indictment: Distribution of Cocaine
Tareq Al-Hindi; Azzam Al-Hindi; Hosam Abul-Husn
Indictment: Conspiracy to Commit Mail Fraud; Mail Fraud
Tambra Ducker
Indictment: Possession with the Intent to Distribute Heroin

3/22/13

Hammond

Rebhi Mohammad; Ola Mohammad; Abdkdar Mohammad
Superseding Indictment: Conspiracy to Defraud the USDA SNAP Program
Dwayne Crawford
Plea: Conspiracy to Possess with the Intent to Distribute and Distribute Marijuana; Possession with the Intent to Distribute Cocaine; Engaging in Monetary Transaction with Criminally Derived Property
Miguel Chavez
Disposition: Possession with the Intent to Distribute Methamphetamine
South Bend
Jaleen McGee
Plea: Racketeering
Alvin Blade III
Plea: Carrying a Firearm and using a Firearm during a Drug Trafficking Crime/Crime of Violence
David Dircks
Disposition: Felon in Possession of Firearm
Fort Wayne
Glenda Brickey
Complaint: Possession with the Intent to Distribute Methamphetamine
Juan Sandoval
Complaint: Distribution of Methamphetamine
Javier Madrigal; Lizbeth Correa
Complaint: Distribution and Possession with the intent to Distribute Methamphetamine
Michael Watkins
Disposition: Distribution of Child Pornography; Possession of Child Pornography

3/27/13

Fort Wayne

Glenda Brickey
Indictment: Possession of Methamphetamine; Possession with the Intent to Distribute Methamphetamine
Juan Sandoval
Indictment: Distribution of Methamphetamine; Felon in Possession of Firearm; Possession of Firearm not Registered to Him
Javier Madrigal
Indictment: Distribution of Methamphetamine
Lizbeth Correa
Indictment: Distribution of Methamphetamine; Maintaining a Drug Involved Premises

3/29/13

Hammond

Brian Levesque
Disposition: Possession with the Intent to Distribute Crack Cocaine
South Bend
Andres Garcia
Plea: Conspiracy to Distribute Marijuana
Harry Kiste
Plea: Failure to Register as Sex Offender
Demerius Shaw
Plea: Racketeering; Discharge of Firearm during Crime of Violence
Jesus DeLeon, Sr.
Disposition: Furnishing False Statements in Acquisition of Firearm
Fort Wayne
Walter Ridley
Plea: Felon in Possession of Firearm
Jarrod Vroom
Disposition: Possession with Intent to Distribute Marijuana
Otaimond McFarthing
Disposition: Distribution of Marijuana
Jason Davis
Disposition: Felon in Possession of Firearm

 

FEBRUARY 2013

Date
US v
Press Release

2/1/13

Hammond

Phillip Ramos II
Plea: Possession with the Intent to Distribute Cocaine
Francisco Ramirez
Disposition: Receipt of a Bribe by an Agent of a Local Government Receiving Federal Funds
James Reynolds
Disposition: Making False Statements in Purchase of Firearm
Steven Moten
Disposition: Distribution of Crack Cocaine
Fort Wayne
Roberto Villa
Disposition: Felon in Possession of Firearm

2/6/13

Hammond

Monta Oliver
Indictment: Distribution of Crack Cocaine
Leonardo Torres-Flores
Indictment: Being Found in the US after having been previously Removed

2/7/13

Hammond

Stacy Davis
Indictment: Bank Robbery
Ronald Parks
Indictment: Kidnapping

2/8/13

Hammond

Seandell Rounds
Plea: Robbery
Lance Payton
Disposition: Felon in Possession of Firearm
Randall Causey
Disposition: Conspiracy to Commit Wire Fraud; Wire Fraud
Ikedia Smith
Disposition: Felon in Possession of Firearm
South Bend
Jeffrey Scott
Plea: Possession of Child Pornography
Corey Fair
Disposition: Robbery
Daniel Young
Disposition: Production of Child Pornography
Jesus DeLeon, Jr.
Disposition: Distribution of Marijuana
Shawn Sanders
Disposition: Possession with Intent to Distribute Cocaine
Fort Wayne
Joseph Brewington
Plea: Maintaining a Premises for Distribution of Marijuana
Donovan Gray
Disposition: Possession with the Intent to Distribute Marijuana

2/12/13

Hammond

Tracey Tigner
Indictment: Embezzlement/Theft of Funds from Union

2/14/13

South Bend

Kevin Howell
Indictment: Distribution/Possession of Controlled Substance
Darrius Agnew
Indictment: Felon in Possession of Firearm/Possession of Stolen Firearm
Joseph Brownlee
Indictment: Felon in Possession of Firearm
John Carlisle
Indictment: Financial Institution Fraud; Conspiracy to Commit Fraud; Making False Statements Regarding Mortgage Loans
Daniel Haslam
Indictment: Possession of Unregistered Firearm Silencer; Manufacturing Methamphetamine; Possession of Firearm in furtherance of Drug Trafficking Crime; Drug User in Possession of Firearms
Ian Kideys;K2 Capital Management
Indictment: Wire Fraud; Mail Fraud; Conspiracy to Commit Fraud; Money Laundering
Michael Volpe
Indictment: Wire Fraud; Mail Fraud; Money Laundering
Christopher Wilhite
Indictment: Possession of Child Pornography

2/15/13

Hammond

Jazneen Williams
Indictment: Making False Statements in Purchase of Firearm; False Statements to Federally Licensed Firearms Dealer
Lawrence Zitt
Disposition: Conspiracy to Possess with the intent to Distribute Heroin
Guillermo Briseno
Disposition: Conspiracy to Participate in Racketeering Activity; Conspiracy to Distribute Marijuana
Alejandro Lara
Disposition: Conspiracy to Participate in Racketeering Activity
South Bend
Omar Duran Lagunes; Luis Omar Montes Merino; Yalitz Borrero; Evelyn Borrero; Margarito Fuentes Reyes
Conviction: Immigration Fraud; Conspiracy to Commit Mail Fraud
Scott Reahard
Plea: Possession of Child Pornography
Gigi Riley
Plea: Conspiracy to Defraud US Treasury; Filing False Tax Returns
Robert Troup
Disposition: Production of Child Pornography
Michael Hodowaniac
Disposition: Attempted Arson of Vehicle
Fort Wayne
Joseph Klinker
Plea: Bank Fraud
Travis Black
Disposition: Maintaining Residence for Manufacturing and Distributing Marijuana

2/21/13

Hammond

Roberto Ramirez Cardona
Indictment: Distribution of Heroin
Julian Rebeles
Indictment: Felon in Possession of Firearm
Scott Filbey
Indictment: Production of Child Pornography
Anthony Stewart
Indictment: Felon in Possession of Firearm
William Weigand
Indictment: Felon in Possession of Firearm

2/22/13

Hammond

Lakita Lee
Indictment: Theft of Government Property
Eddie Torres
Plea: Conspiracy to Participate in Racketeering Activity; Conspiracy to Possess with the Intent to Distribute Cocaine and Marijuana
Thomas Philpot
Disposition: Mail Fraud; Theft from Federally Funded Program
Thomas Spangle
Disposition: Distribution of Child Pornography
Martin Jonassen
Disposition: Kidnapping; Intimidation of a Witness
Victor Meza, Jr.
Disposition: Conspiracy to Particiapte in Racketeering Activity; Conspiracy to Possess with the Intent to Distribute and Distribute Cocaine and Marijuana
Osvaldo Herrera
Disposition: Distribution of Cocaine
Nicholas Jackson
Disposition: Unlawful User/Addict in Possession of Firarms
South Bend
Andre Bradford
Indictment: Distribution of Heroin
David Lee Robinson
Indictment: Distribution of Heroin
Christopher Akens
Plea: Possession of Child Pornography
Deneen Lewis
Plea: Theft of Government Funds
Jeffrey Farmer
Disposition: Accessing with Intent to View Child Pornography
Timothy Lewis
Disposition: Distribution of Heroin; Possession of Firearm in furtherance of Drug Trafficking Crime
Darnell Jackson
Disposition: Felon in Possession of Firearm
Jermaine Davis
Disposition: Felon in Possession of Firearm
John Hodowaniac
Disposition: Attempted Arson of a Vehicle
Fort Wayne
Jermorris Sewell
Plea: Conspiracy to Distribute and Possession with intent to Distribute Crack Cocaine

2/28/13

Fort Wayne

Robert Bodley
Indictment: Possession with Intent to Distribute Crack Cocaine and Marijuana
Contrel Johnson
Indictment: Felon in Possession of Firearm
Ku-La Lwin
Indictment: Receipt and Possession of Non-Registered Firearm; Unlawful User of Controlled Substance in Possession of Firarm
Leonard Riley
Indictment: Felon in Possession of Firearm
Jamison Gudorf
Indictment: Felon in Possession of Firearm; Possession of Non-Registered Firearm
Michael Fabini
Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Marijuana; Maintaining a Drug Involved Premises; Engaging in Monetary Transactions in Property Derived from Unlawful Activity
Marshall Butler
Indictment: Conspiracy to Distribute and Possess with the Intent to Distribute Marijuana; Maintaining a Drug Involved Premises

 

JANUARY 2013

Date
US v
Press Release

1/9/13

Fort Wayne

Troy Ditiway
Indictment: Possession of Child Pornography

1/11/13

Hammond

Montell Williams
Plea: Transporting for Prostitution
Laurie Brezinski
Plea: Embezzlement; Filing False Tax Returns
Nathaniel Milligan, Jr.
Disposition: Conspiracy to Distribute Crack Cocaine; Conspiracy to Distribute Marijuana
Kimberlyn Cross
Disposition: Wire Fraud
Gerardo Lozano
Disposition: Paying Bribe to Agent of Local Government Receiving Federal Funds
South Bend
Brett Keiling
Plea: Threat to Assault Employee of United States
Jose Nevarez
Plea: Structuring Transactions to Evade Reporting Requirements
Christopher Peter
Disposition: Possession of Firearm in furtherance of Drug Trafficking Crime

1/17/13

Hammond

Breon Miller, Jr.; David Hardin, Jr.
Indictment: Armed Robbery; Possession of Stolen Firearm
Octavio Alejandre-Mata
Indictment: Distribution of Cocaine; Illegal Alien
Allen Ray Evens
Indictment: Felon in Possession
Charles Johnson, Jr.
Indictment: Possession with the Intent to Distribute Crack Cocaine
South Bend
Jonathan Parahams, Jr.; Africa Gunn; Angela White; Alicia Green
Indictment: Participation in Scheme to Prepare and File False Tax Returns

1/18/13

Hammond

Robert Lockhart
Plea: Conspiracy to Participate in Racketeering Activity
Jeremiah Stevenson
Plea: Robbery; Use of Firearm in furtherance of Robbery
Lavelle Hatley
Plea: Robbery
Cesar Yepez
Disposition: Conspiracy to distribute Cocaine
Kevin Weston
Disposition: Felon in Possession of Firearm
Efrain Hernandez
Disposition: Conspiracy to Distribute and Distribution of Methamphetamine
Frederick Rivera
Disposition: Distribution of Crack Cocaine
South Bend
Jeffrey Cripe
Plea: Distribution of Child Pornography
Paul Minix
Disposition: Felon in Possession of Firearm

1/24/13

Fort Wayne

Dashawn Jones
Indictment: Felon in Possession of Firearm
Julius Lawson
Indictment: Attempted Robbery of Mail Carrier; Use of Firearm during Crime of Violence; Interference with Performance of Duties of an Employee of the United States
Scot Silvers
Indictment: Use of Counterfeit Access Devices; Fraud with Identification Documents; Possession of Device Making Equipment; Making Counterfeit Obligations; Passing Counterfeit Obligations

1/25/13

Hammond

Phillip Rucker
Disposition: Wire Fraud
Christopher Bunch
Disposition: Production of Child Pornography
Edward Kabella
Disposition: Conspiracy to Provide False Information to a Federal Firearms Licensee; Conspiracy to Defraud the FDA; Making False Statements on a Tax Return
Timmothy Williams
Disposition: Misuse of a Social Security Number; Fraud with Identification Documents; Aggravated Identity Theft
South Bend
Shawn Lunsford
Plea: Possession of Child Pornography
David Blystone
Disposition: Possession of a Machine gun
Fort Wayne
Sheila Robinson
Indictment: Wire Fraud; Mail Fraud; Making a False Claim; Aggravated Identity Theft
Russell Cowherd
Plea: Felon in Possession of Firearm
Danny Villarreal
Plea: Possession with Intent to Distribute Methamphetamine
Baldemar Robles
Plea: Maintaining a Place for the Purpose of Distributing Cocaine and Marijuana; Felon in Possession of Firearm
Michael Banks
Plea: Felon in Possession of Firearm
Terrance Martin
Disposition: Felon in Possession of Firearm

Return to Top

Community Outreach

Giving Back to the Community through a variety of venues & initatives.

Law Enforcement Coordinating Committee

Training and seminars for Federal, State, and Local Law Enforcement Agencies.

Project Safe Childhood

Help us combat the proliferation of sexual exploitation crimes against children.

Victim Witness Assistance

Making sure that victims of federal crimes are treated with compassion, fairness and respect.