United States Attorney David Capp
Northern District of Indiana
5400 Federal Plaza, Suite 1500
Hammond, Indiana 46320
Hammond South Bend Fort
Wayne
FOR IMMEDIATE RELEASE CONTACT:
Mary Hatton
March 1, 2013 PHONE:
(219) 937-5603
www.usdoj.gov/usao/inn/ FAX
(219) 852-2770
WEEK IN REVIEW – HAMMOND
Hammond, Indiana - The United States Attorney’s Office
announced the following activity in Federal Court:
PLEAS:
Ø David Finley, Jr., 32, of Merrillville, Indiana, pled
guilty before District Judge Joseph Van Bokkelen to
the felony offenses of making false statements during the purchase of a firearm
and distribution of marijuana. Sentencing
has been set for 5/8/13. These charges
were filed as a result of an investigation by the Federal Bureau of
Investigation. This case is being
prosecuted by Assistant United States Attorney Gary Bell.
If convicted in court, any
specific sentence to be imposed will be determined by the judge after a
consideration of federal sentencing statutes and the Federal Sentencing
Guidelines.
DISPOSITIONS:
Mark Bailey, 52, of, Merrillville,
Indiana, was sentenced by District Judge Theresa Springmann
to 24 months imprisonment and 12 months of supervised release after pleading
guilty to the felony offense of aggravated identity theft. This case was the result of an investigation
by the United States Postal Service-Office of the Inspector General. This case was prosecuted by Assistant United
States Attorney Lovita Morris King.
Corey Dawson, 32, of Sauk
Village, Illinois, was sentenced by Senior District Judge Rudy Lozano to 37
months imprisonment and 2 years of supervised release after pleading guilty to
the felony offense of conspiracy to possess with the intent to distribute
heroin. According to documents filed by
the government in this case, Dawson was part of a conspiracy that involved
distributing a large quantity of heroin to various individuals who were largely
young people from the northern Indiana area.
This case was the result of an investigation by the Drug Enforcement
Administration. This case was prosecuted
by Assistant United States Attorney Jennifer Chang-Adiga.
Orlando Alvarez-Barrientos, 34, of South Albany, Illinois, was sentenced by
District Judge Joseph Van Bokkelen to 63 months
imprisonment and 4 years of supervised release after pleading guilty to the
felony offense of possession with the intent to distribute heroin. This case was the result of an investigation
by the Drug Enforcement Administration and U.S. Immigration and Customs
Enforcement’s Homeland Security Investigations.
This case was prosecuted by Assistant United States Attorney Joshua
Kolar.