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United States Attorney's Office

Northern District of Indiana

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United States Attorney David Capp
Northern District of Indiana
HAMMOND	SOUTH BEND	FORT WAYNE
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PRESS RELEASES	Media Contact: Mary Hatton
	(219) 937-5500

 

JANUARY 2010

	US v	Event	Press Release
1/7/10	Antonio Hernandez Jamaal Cherry Tyris Shepard John Portis Eugene Baber Ramone Wilkes Daniel Kawzinski Thomas Maxwell, Jr. Dee Griffin David Southerton David Leak Becky Friedersdorf Colby Smith Michael Howell Tito Alvarez	Plea Sentencing Sentencing Sentencing Plea Plea Plea Sentencing Sentencing Sentencing Sentencing Sentencing Plea Plea Plea	Felon in Possession Felon in Possession Drug Trafficking Drug Trafficking False Statements Illegal Alien in Possession Drug Trafficking Drug Trafficking Felon in Possession Unlawful User of Marijuana in Possession of Firearm Possession of Firearm in Furtherance of Drug Trafficking Crime Illegal Drug User in Possession of Firearm Illegal Drug User in Possession of Firearm Drug Trafficking Illegal Re-entry
1/8/10	Anthony Belcher Eddie Carlisle Nicholas Powers Marvell Moore	Sentencing Sentencing Sentencing Sentencing	Drug Trafficking Drug Trafficking Drug Trafficking Felon in Possession
1/11/10	Heather Marvin Jesus Reyes-Roques Thomas Crenko Mark Friedersdorf	Sentencing Plea Plea Plea	Bank Fraud Illegal Re-entry Illegal Drug User in Possession of Firearm Illegal Drug User in Possession of Firearm
1/12/10	Jeri Wright Darryl D. Taylor Xa Luu	Sentencing Sentencing Sentencing	Drug Trafficking Drug Trafficking Drug Trafficking
1/13/10	Linzy Glover Mellina Land Roberto Colon-Arenas Christopher Foggie Kathy Young	Sentencing Plea Sentencing Sentencing Plea	Illegal Possession of a Firearm Wire Fraud/Identity Theft Drug Trafficking Drug Trafficking Theft of Government Property
1/14/10	Dana Lee Williams Joshual Toodle Kimberly Nichols Alvin Beachy Robert Ward Matthew Mitchem	Sentencing Sentencing Plea Plea Sentencing Sentencing	Drug Trafficking Felon in Possession Obtaining Drugs by Misrepresentation and Fraud Mail Fraud Drug Trafficking Possession of Firearm in furtherance of Drug Trafficking Crime
1/19/10	Frank Caira Jack Mann	Complaint Complaint	Two Men Arrested in Murder for Hire Plot
1/20/10	Scott Adkins Olivia Ynfante Koni Burgess William Sandifer Antonio Trevino Curtis White III Willie McBride Douglas Martin	Indictment Sentencing Sentencing Plea Plea Sentencing Plea Plea	Receipt of Child Pornography Drug Trafficking Drug Trafficking Bank Robbery Drug Trafficking Drug Trafficking Drug Trafficking/Possession of Firearm in Furtherance Bank Fraud
1/21/10	Charles Webb Lane Barendson Jan Herma Deondre Alexander Shane Hatter Holly Bunch Devon Smith Chad Morrison Gabriele Eye Institute	Indictment Plea Sentencing Plea Plea Plea Plea Plea Sentencing	Drug Trafficking Drug Trafficking Drug Trafficking Felon in Possession Felon in Possession Unlawful Opening of Mail Drug Trafficking Illegal Drug User in Possession of a Firearm Restitution
1/22/10	Charles Reid Dawn Campbell Gerald Jones Jamie Catizone Sharetha Robinson Derrick Bullock	Plea Indictment Sentencing Plea Plea Plea	Distribution of Child Pornography False Statements Felon in Possession Drug Trafficking Theft of Government Property Drug Trafficking
1/25/10	Nathaniel Wheeler G. Zavala-Rodriguez	Sentencing Sentencing	Felon in Possession Drug Trafficking
1/26/10	Shawn Williams Anthony Villanueva Alonzo Evans Robert Lee Martin Beserra Mark Kovatch	Sentencing Sentencing Sentencing Sentencing Plea Plea	Drug Trafficking Drug Trafficking Felon in Possession Illegal Drug User in Possession of a Firearm Drug Trafficking Unlawful Drug User in Possession of a Firearm
1/27/10	Jose Chipres Jermaine Cooper Virginia Pace Timothy Lee Richards	Indictment Indictment Indictment Indictment	Misuse of a Social Security Number Drug Trafficking Theft of Government Money Drug Trafficking/Felon in Possession
1/28/10	Jay Anderson Christopher Laraneta Jason Haddock Manuel Martinez III	Indictment Indictment Indictment Sentencing	False Statements Transportation of Child Pornography Drug Trafficking Felon in Possession
1/29/10	Antrione Manning Jeffrey Kidd Harold "Joe" Klinker David B. Brown Robert Tapp	Sentencing Plea Indictment Indictment Indictment	Felon in Possession Drug Trafficking Bank Fraud Receipt of Child Pornography/Possession of Child Pornography Receipt of Child Pornography/Possession of Child Pornography

FEBRUARY 2010

	US v	Event	Press Release
2/1/10	Jovan M. Brookshire Anthony Reaves, Jr. Benjamin Isom	Plea Sentencing Plea	Drug Trafficking False Statements in Purchase of Firearm Receipt of Child Pornography
2/2/10	Jeffrey Colemen, Jr. Lawrence Taylor	Plea Sentencing	Unlawful Drug User in Possession of a Firearm Bank Robbery, Assault with a Deadly Weapon
2/3/10	Frank Caira/Jack Mann George Pabey/Jose Camacho Aaron Tubbs Seth King	Indictment Indictment Plea Plea	Conspiracy to Commit Murder Public Corruption Drug Trafficking Felon in Possession
2/4/10	Larry Williams Brandon Snelling Brian Sievers Delbert Patterson Latasha Smith	Indictment Indictment Sentencing Sentencing Sentencing	Felon in Possession Felon in Possession Felon in Possession Transporting Individual Across State Lines to Engage in Prostitution False Statements in Purchase of Firearm
2/8/10	Brad Moore Gregory Brown Kyleen Purcell Brandi Parks	Plea Plea Sentencing Sentencing	Drug Trafficking Unlawful Drug User in Possession of Firearm Mail Fraud Distribution of a Controlled Substance
2/9/10	Roberta Freeman	Indictment	Theft of Government Funds/Misuse of Social Security Number
2/10/10	Robert Cole Cutberto Sanchez Nathaniel Worden	Plea Sentencing Plea	Drug Trafficking Reentry of a Deported Alien Advertising Child Pornography
2/11/10	Isiah Ward John Brown Dennis Lavengood Angelica Tate Dawn Wucsina	Indictment Indictment Indictment Indictment Indictment	Drug Trafficking/Felon in Possession of Firearm Drug Trafficking Felon in Possession of Firearm Theft of Government Funds Felon in Possession/Possession of Unregistered Firearm
2/12/100	William S. Smith, Jr Joseph J. Woods	Plea Plea	Fraud with Identity Documents/Aggravated Identity Theft Drug Trafficking
2/16/10	Dylisha McDonald Tony R. Griffin Robert Knisley Benjamin Minnick Jacques Thomas ReShawn Thomas Sammuel Thomas	Indictment Indictment Indictment Indictment Indictment Indictment Indictment	False Statements Felon in Possession of Firearm/Unlawful User in Possession of Firearm Possession of Firearm in furtherance of Drug Trafficking Crime/Unlawful User in Possession of Firearm Possession of Stolen Firearm/Possession of Firearm in furtherance of Drug Trafficking Crime/Unlawful User in Possession of Firearm Unlawful User in Possession of a Firearm Drug Trafficking Unlawful User of a Firearm in Possession of Firearm
2/17/10	Vernon Thomas Jamell McBride Felipe DeLeon	Indictment Indictment Indictment	Assault on a Federal Law Enforcement Official/Family of Federal Officia Aggravated Identity Theft Solicitation of Commit a Crime of Violence
2/23/10	Joanne Joyner-Williams Adam Graef	Indictment Indictment	Preparing False Tax Returns/False Statements to IRS Drug Trafficking , Maintaining a Drug Residence, Possession of Firearm in Furtherance of Drug Trafficking
2/24/10	Maria Arias Leroy Wilson, Jr.	Indictment Indictment	Misuse of Social Security Number Drug Trafficking/Felon in Possession of Firearm
2/26/10	Mark Benyon Montrell Jolly Michael Silvas Mark Ontiveros Tyrone Patton Santiago Gutierrez Rahul Mannava Travis Burkhart Archangel Rivera Antione Adams	Sentencing Plea Plea Plea Plea Sentencing Sentencing Sentencing Plea Plea	Drug Trafficking Bank Robbery Drug Trafficking Possession/Receipt of Child Pornography/Receipt Possession of False Identity Documents Drug Trafficking Use of Internet to Coerce a Minor to Engage in Sexual Activity Knowingly Selling a Firearm to a Convicted Felon Drug Trafficking Drug Trafficking

MARCH 2010

	US v	Event	Press Release
3/1/10	Thomas Slapnicker	Sentencing	Transmitting Threatening Phone Call
3/2/10	Ruby Lamb Zachary Crebb Curtis Ray Allen	Plea Sentencing Plea	Drug Trafficking Drug Trafficking and Possession of Firearm in Furtherance of Drug Trafficking Crime Receipt and Production and Possession of Child Pornography
3/3/10	Shaton Smith	Indictment	Felon in Possession of Firearm
3/5/10	Kurt L Richardson Alexander Carson Timothy Miglieri Ty Brock Daryl K. Lyons Iden Boyd Wilken	Plea Sentencing Plea Plea Plea Plea	Felon in Possession of Firearm Felon in Possession of Firearm Drug Trafficking Bank Robbery Assault of Postal Employee Drug Trafficking/Unlawful User in Possession of Firearm
3/9/10	Christopher Ramirez Bernard Squires	Sentencing Plea	Sexual Exploitation of Children and Distribution of Child Pornography Distribution of Child Pornography
3/11/10	Dennis Jamison Suzanne McCray Tyler Eichorst Byron Canada	Sentencing Sentencing Plea Plea	Possession of Unregistered Destructive Device Transporting Stolen Firearms False Statements in Acquisition of Firearm Wire Fraud/Mail Fraud/Money Laundering/Conspiracy
3/12/10	Peter Bartkiewicz	Indictment	Failure to Pay Child Support
3/15/10	Mark Leazier Bobbi Pennington Jamie Buford Ricardo Chavez III Jason Kerkhoff Bridgit Kidd Tony Rice	Sentencing Sentencing Plea Sentencing Plea Plea Plea	Drug Trafficking Felon in Possession of Firearm Mail Fraud Hobbs Act Robbery Drug Trafficking Drug Trafficking Drug Trafficking
3/16/10	Peggy Campbell Daniel Perez Peter Perez Tommie J. Ramey Tony Heroy Christopher Potts	Indictment Indictment Indictment Indictment Indictment Indictment	Drug Trafficking/Felon in Possession of Firearm Unlawful User of Controlled Substance in Possession of Firearm Possession of Firearm with Altered Serial Number Unlawful User of Controlled Substance in Possession of Firearm Manufacture of Marijuana Unlawful User of Controlled Substance in Possession of Firearm Possession of Firearm while under Felony Indictment Drug Trafficking
3/18/10	Angel Reyes-Palacios Gerardo Bocanegra-Salas Joseph Campbell Matthew Watson	Indictment Indictment Indictment Indictment	Re-entry of Deported Alien Re-entry of Deported Alien Bank Robbery Violent Felon in Possession of Firearm
3/19/19	Orinthian Pharms David Runyon Susan Yamashita Karen Snelling	Sentencing Plea Plea Sentencing	Felon in Possession of Firearm Felon in Possession of Firearm Drug Trafficking Theft of Union Funds
3/22/10	Gladys Santiago Tarry Ray Jennifer Barker Julio Tenorio Ikedia Smith Chad Skwiat Antonio Love	Sentencing Sentencing Plea Indictment Indictment Indictment Indictment	Drug Trafficking Unlawful User of Controlled Substance in Possession of Firearm Making False Statements in Acquisition of Firearm Drug Trafficking Felon in Possession of Firearm Drug Trafficking/Possession of Firearm in Furtherance Felon in Possession of Firearm
3/24/10	Jerome Dowdell Antonio Delgado Primitivo Flores Oscar Lopez Rodney Pope Carlos Ramirez Terry Sabo, Sr.	Indictment Indictment Indictment Indictment Indictment Indictment Indictment	Maintaining a Drug Residence, Possession of a Firearm in Furtherance of Drug Trafficking Drug Trafficking Drug Trafficking Drug Trafficking Drug Trafficking Drug Trafficking Drug Trafficking, Felon in Possession of Firearm
3/26/10	Jeffrey Fox Jason Haddock Rian Chambers Joshua Wampler Chester Washington Brandon Snelling	Sentencing Plea Plea Plea Plea Plea	Drug Trafficking Drug Trafficking Felon in Possession of Firearm Drug Trafficking Felon in Possession of Firearm Felon in Possession of Firearm
3/30/10	Rena Rodriguez Demond Logan Shanelle Causey Virginia Pace Antron Ellis Jammie Ragsdale Clinton Young	Indictment Indictment Sentencing Plea Sentencing Sentencing Sentencing	False Statements in Receipt of Social Security Benefits Felon in Possession of Firerarm/Possession of Controlled Substance Drug Trafficking Failure to Disclose Event Affecting Continued Right to Benefits Possession of Firearm in Relation to Drug Trafficking Crime Felon in Possession of Firearm Bank Robbery

APRIL 2010

	US v	Event	Press Release
4/2/10	Gabriel V. Mendoza	Sentencing	Drug Trafficking
4/5/10	Phillip Philizaire Jesus Lopez William Sandifer Jermel Thomas Donald Leach David Regalado Kevin Bowen Angelica Tate Tony Frary	Sentencing Plea Sentencing Plea Sentencing Plea Plea Plea Sentencing	Drug Trafficking Drug Trafficking Bank Robbery Felon in Possession of Firearm Failure to Register as Sex Offender Felon in Possession of Ammunition Bank Robbery Theft of Public Money, Property or Records Lying to Federal Law Enforcement during Investigation of Stolen Firearms
4/7/10	Raul Reyes Filemon Romero Christopher Spears	Indictment Indictment Indictment	Illegal Re-entry, False Representation of Social Security Number Illegal Alien in Possession of Firearm; False Representation of Social Security Number Aiding/Abetting Fraud in Firearm Purchase; Aggravated Identity Theft; Producing False Identity Documents; Possession of 5 or more False Identity Documents w/Unlawful Intent; Possession of Implement Designed to Make a Forged Security; Altering a Social Security Card; Wire Fraud
4/8/10	Anthony Dovichi Eddie McKee	Indictment Indictment	Drug Trafficking Felon In Possession of a Firearm
4/9/10	Joseph Hunt/Daniel Hunt Larry Wilson	Sentencing Plea	Use of Communication device to Promote Drug Felony Failure to Register as a Sex Offender
4/13/10	Andre Smith William Geiger Dawn Wucsina Michael Howell Becky Friedersdorf Tito Alvarez Melvin Cormican	Sentencing Plea Plea Sentencing Sentencing Sentencing Plea	Drug Trafficking Receipt of Child Pornography Felon in Possession of Firearm Drug Trafficking Illegal Drug User in Possession of Firearm Re-entry of Illegal Alien Bank Robbery While Armed with Deadly Weapon
4/14/10	Frederick Starks Tracey Martin Jesus Guzman-Moreno Maria Arias	Sentencing Sentencing Plea Plea	Felon in Possession of Firearm Felon in Possession of Firearm Drug Trafficking Misuse of Social Security Number
4/15/10	Roberta Freeman Antonio Trevino Lashawn Tanner Jamie Catizone James Wilkerson Turnley Horton James Simon	Plea Sentencing Sentencing Sentencing Plea Plea Indictment	Failure to Disclose Event Affecting Rignt to Child's Social Security Benefits Drug Trafficking Drug Trafficking Drug Trafficking Drug Trafficking; Possession of Firearm in Furtnerance of Drug Trafficking Crime False Statements when Purchasing Firearm; Felon in Possession Tax Fraud; Failure to Report Foreign Accounts; Mail Fraud; Federal Financial Aid Fraud
4/16/10	Jesus Reyes-Roque Don Diego Hill Michaell Jamison	Sentencing Plea Plea	Illegal Re-entry After Being Deported Drug Trafficking False Statements during Testimony Under Oath in Federal Criminal Case
4/19/10	Ruperto Perez /Alfredo Perez Erick Ford	Sentencing Plea	Drug Traffkcing Drug Trafficking
4/20/10	Allan Walker Russell Drozd Willie McBride David Ingmire Bryan Schlabach	Sentencing Plea Sentencing Sentencing Plea	Making False Statements in Purchase of Firearms Possession of Firearm with Obliterated Serial Number Drug Traffikcing; Carrying Firearm in Relation of Drug Trafficking Crime Felon in Possession of Firearm Distribution of Child Pornography; Receipt of Child Pornography; Possession of Child Pornography
4/21/10	Zhi Jian Jiang Luis Benitez Daniel Nells Heather Marvin	Plea Indictment Indictment Indictment	Concealing Illegal Aliens; Mail Fraud Drug Trafficking Drug Trafficking Failure to Surrender for Service of Sentence
4/23/10	Timothy Rallings Dion Davis/Tremaine Grant/ Armand White Quincy L. Brown Sherice Murff/Alvin Hannon/ Vincent Greem Francesca Foster/ Rosetta Buchanan Christopher Laraneta	Indictment Indictment Indictment Indictment Indictment Indictment	Unlawful User of Controlled Substance in Possession of Firearm; Felon in Possession of Firearm; Drug Trafficking Armed Bank Robbery; Aiding and Abetting; Possession of Firearm in Furtherance of Crime of Violence Felon in Possession of Firearm and Ammunition Theft of Government Funds Possession of Social Security Numbers with Intent to Make False Claims to the IRS Advertisement of Child Pornography;Distribution of Child Pornography; Receipt of Child Pornography; Possession of Child Pornography
4/26/10	Andre Forbes Sammuel Thomas Benjamin Minnick Robert Knisley, Jr. Shane Hatter Jose Leyva Deondre Alexander Lane Barendsen Shaton Smith Brandi May	Sentencing Plea Plea Plea Sentencing Indictment Sentencing Sentencing Plea Plea	Drug Trafficking;Possession of Firearm in Furtherance of Drug Trafficking Crime Possession of Firearm as a Drug User Possession of Stolen Firearm; Possession of Firearm as a Drug User Possession of Firearm as a Drug User Felon in Possession of Firearm Drug Trafficking Felon in Possession of Firearm Drug Trafficking Felon in Possession of Firearm Possession of Pseudoephedrine to be Used to Manufacture Methamphetamine
4/27/10	Charles Reid Jacques Thomas Tommie Ramey	Sentencing Plea Plea	Distribution and Production of Child Pornography Possession of Firearm as a Drug User Possession of Firearm as a Drug User
4/28/10	Brandon Terry	Indictment	Drug Trafficking
4/30/10	Mellina Land Derrick Jeffries Daniel C. Portee John Minniefield	Sentencing Plea Plea Plea	Wire Fraud; Identity Theft Drug Trafficking Felon In Possession of Firearm Drug Trafficking; Possession of Firearm in Furtherance of Drug Trafficking Crime

May 2010

	US v	Event	Press Release
5/4/10	Christopher Potts James Pappas Arthur Bailey Benjamin Isom Maurice Burge Rosa M. Lara Orozco	Plea Plea Plea Sentencing Sentencing Indictment	Drug Trafficking Drug Trafficking Interference of Employee of US Postal Service Receipt of Child Pornography Drug Trafficking Misuse of Social Security Number
5/5/10	Jairo F. Valdez/Obed Ornelas/Luis Camboa-Chavez	Indictment	Drug Trafficking
5/7/10	Raul Ramirez Shaun Burts Tony Hawkins Kevin Blue Arangel Rivera Delta Wilder Robert Acklin Larry Massengill George Andrews Mark Kovatch Jeffrey Coleman Isaih Ward Peter Perez	Indictment Indictment Indictment Indictment Sentencing Plea Plea Plea Plea Sentencing Sentencing Plea Plea	Felon in Possession of Firearm Felon in Possession of Firearm Felon in Possession of Firearm Felon in Possession of Firearm Drug Trafficking Bank Robbery; Brandishing Firearm during Crime of Violence Drug Trafficking Dealing in Explosive Materials without a License Drug Trafficking Unlawful User of Marijuana in Possession of Firearm Unlawful User of Marijuana in Possession of Firearm Felon in Possession of Firearm Possession of Firearm as a Drug User
5/11/10	Henry Livous Seth King Bryan Duffy Dominique Ford Tony Heroy Carlos Velazco-Rivera Jovan Brookshire Rickey James Michael Lamb Mark Bailey Richard Schlatter Taiwan Johnson	Sentencing Sentencing Plea Plea Plea Plea Sentencing Sentencing Plea Sentencing Plea Plea	Felon in Possession of Firearm Felon in Possession of Firearm Drug Trafficking Stealing Funds from Social Security Administration Possession of Firearm while under Felony Indictment Re-enty of Deported Alien Drug Trafficking Felon in Possession of Firearm; Possession of Unauthorized Firearm Drug Trafficking; Use of Communication Facility in Drug Offense Access Device Fraud Felon in Possession of Firearm Drug Trafficking
5/12/10	Janice Robertson-Zamar Shelby Deloney Janice Rauch Gregory Downey Eddie Wade, Jr. Karen Glenn Luis Vasquez Jermaine Davis Shotoire Peterson	Plea Plea Indictment Indictment Indictment Indictment Indictment Indictment Indictment	Conspiracy; Social Security Fraud Drug Trafficking Wire Fraud Making Counterfeit US Currency Drug Trafficking Theft of Government Funds; False Statements in Application of Benefits Escape from PACT Bradley Residential Re-Entry Center Felon in Possession of Firearm; Unlawful User of Controlled Substance in Possession of Firearm Unlawful User of Controlled Substance in Possession of Firearm; False Statements on ATF Form
5/13/10	William Eric Meeks	Indictment	Felon in Possession of a Firearm
5/14/10	Chat Retic James Vickery Jacob Casey James Patrick Kanesha Commodore Peggy Ann Campbell Matthew Watson Luis Benitez	Sentencing Sentencing Plea Plea Plea Plea Plea Plea	Felon in Possession of Firearm Felon in Possession of Firearm Possession of Pseudoephedrine to be used to Manufacture Methamphetamine Drug Trafficking Bank Fraud Drug Trafficking; Felon in Possession of Firearm Felon in Possession of Firearm Drug Trafficking
5/17/10	Kenneth Schacht Jeffrey Zolnik	Indictment Information	Unlawful User of Controlled Substance in Possession of Firearm Mail Fraud
5/18/10	Derrick Bullock Ruby Lamb Robert Cole Demond Logan Devon Smith Augustin Loera-Torres Mark Friedersdorf Donna English	Sentencing Sentencing Sentencing Plea Sentencing Sentencing Sentencing Indictment	Drug Trafficking Drug Trafficking; Felon in Possession of Firearm Drug Trafficking;Carrying Firearm in relation to Drug Trafficking Crime Felon in Possession of Firearm Possession of Firearm in furtherance of Drug Trafficking Crime; Drug Trafficking; Possession of Stolen Firearm Re-entry of Deported Alien Unlawful User of Controlled Substance in Possession of Firearm Defrauding FCC Program; Theft of Public Funds
5/19/10	Ricky Biggs Armando Vera Jesse Flores	Indictment Indictment Indictment	Drug Trafficking Felon in Possession of Firearm Felon in Possession of Firearm
5/20/10	Albert Barber Jamelle McBride Aaron Ashburn Jacobo Garcia-Guttierez Ralphael Scott Robert Garcia Antonio Love	Indictment Indictment Plea Plea Plea Plea Plea	Drug Trafficking Committing Offense while on Bond Felon in Possession of Firearm Illegal Alien Interference with Commerce by Threat or Violence Access Device Fraud Felon in Possession of Firearm
5/21/10	David Allen	Plea	False Statements in Purchase of Firearms
5/25/10	Sheila Chandler /Gordon Rainey/ Randall Causey	Indictment	Wire Fraud
5/26/10	Eric B. Greene Randy Hicks Juan Rosales-Chen Terry Sabo, Sr. Courtney Turner	Indictment Indictment Indictment Indictment Indictment	Felon in Possession of Firearm Failure to Disclose Event Affecting Right to Social Security Income; Theft of Government Funds; Felon in Possession of Firearm Drug Trafficking Drug Trafficking; Possession of Firearm in furtherance of Drug Trafficking Crime; Felon in Possession of Firearm Felon in Possession of Firearm
5/27/10	Gregory Brown Chad Morrison Alvin Beachy Leonard Love Landris McFadden David Allen Rickey Scott, Jr. Michael Mokol, Jr. James Askew Joseph Woods	Sentencing Sentencing Sentencing Plea Plea Plea Plea Sentencing Plea Sentencing	Unlawful User of Controlled Substance in Possession of Firearm Unlawful User of Controlled Substance in Possession of Firearm Mail Fraud Felon in Possession of Firearm Drug Trafficking False Statements in Acquisition of Firearm Possession of Firearm in Affecting Commerce Felon in Possession of Firearm and Ammunition Felon in Possession of Firearm Drug Trafficking; Possession of Firearm in furtherance of Drug Trafficking Crime

June 2010

	US v	Event	Press Release
6/7/10	Erik A. Holley	Indictment	Felon in Possession of Firearm
6/8/10	David Castillo-Rendon Charles Porter Robert Darby Ty Brock, Jr. Randy Suddoth Rodney Yarbro, Jr. Isaac Maldonado	Indictment Plea Plea Sentencing Sentencing Sentencing Sentencing	Receipt of Child Pornography;Re-entry of Removed Alien Felon in Possession of Firearm Felon in Possession of Firearm Drug Trafficking Conspiracy to Commit Health Care Fraud Drug Trafficking Bank Robbery
6/9/10	Jose Zapata Timothy Ryan Harry Esterline	Indictment Indictment Indictment	Distribution and Possession of Material Involving the Sexual Exploitation of a Minor Receipt and Possession of Material Involving the Sexual Exploitation of a Minor Receipt of Material Involving the Sexual Exploitation of a Minor
6/10/10	Aaron Tubbs Colby Smith Vernon Taylro Jamel Farmer Jake Richardson III Heather Marvin Richard Jennings, Jr. Christy Jackson Roger Lollis Lakeshia Dominguez Curtis Ray Allen William Sherman Smith, Jr. Bernard Squires Jerome Dowdell	Sentencing Sentencing Plea Plea Plea Plea Plea Indictment Indictment Sentencing Sentencing Sentencing Sentencing Sentencing	Drug Trafficking Unlawful Transport of Firearms Unlawful Transport of Firearms Bank Robbery Drug Trafficking Failure to Surrender for Service of Sentence Bank Robbery by Force or Violence False Statements on ATF Form;User of Controlled Substance in Possession of Firearm False Statements on ATF Form; Drug Trafficking;Felon in Possession of Firearm; User of Controlled Substance in Possession of Firearm Drug Trafficking Receipt/Production/Possession of Child Pornography Fraud w/Identity Documents; Aggravated Identity Theft;Possession of Counterfeit Security Distribution of Material Depicting Sexual Exploitation of Children Possession of Firearm in Furtherance of Drug Trafficking Crime
6/11/10	Rian U. Chambers Darmaile Sutton Antonio Moreno-Jaimes Alejandro Rios	Sentencing Sentencing Plea Pela	Unlawful Transport of Firearms by Convicted Felon Felon in Possession of Firearm Illegal Entry; Misuse of SS#; Use of False ID Document Drug Trafficking
6/17/10	Muhammad Humayoun Alexander Carson Filemon Mungia-Romero Ahmena Kimble Jerry Host David Leroy Lee Alan Goings Isaias Madrigal-Martinez	Indictment Sentencing Plea Plea Indictment Indictment Indictment Indictment	Possession with Intent to Distribute by Forged Prescription Vicodin/Norco Felon in Possession of Firearm Illegal Alien in Possession of Firearm Bank Fraud Drug Trafficking Bank Robbery False Statements in Obtaining Mortgage Loan Re-entry of Illegal Alien
6/18/10	Robert Reillo Benjamin Walton Eric Caldwell Shaun Kimbrough Robin King Jesus Sotelo-Diaz /Froylan Sotelo-Diaz/Adolpho Sotelo Javier Cruz Frederick Evans Gregory Eller Kevin Bowen Tyler Eichorst Lawrence Davis, Jr.	Indictment Indictment Indictment Indictment Indictment Indictment Indictment Indictment Sentencing Sentencing Sentencing Plea	Drug Traffcking/Felon in Possession of Ammunition Felon in Possession of Firearm Conspiracy to Sell Stolen Firearms;Felon in Possession of Firearms; Felon in Possession of Ammunition Felon in Possession of Firearm Drug Trafficking; Maintaining a Drug Premises; Felon in Possession of Firearm Drug Trafficking; Illegal Aliens Eluding Inspection by Immigration Officers Drug Trafficking Drug Trafficking Manufacture of Marijuana; Possession of Firearm in furtherance of a Drug Trafficking Crime Bank Robbery False Statements to Licensed Firearms Dealer Felon in Possession of Firearm
6/21/10	Nathaniel Baxter Jesus Lopez Nicholas Ortega Felipe Deleon	Indictment Sentencing Sentencing Plea	Possession of Cocaine Drug Trafficking Drug Trafficking Solicitation to Commit Murder
6/22/10	Kurt Richardson Armand White Dion Davis William Sheperd	Sentencing Plea Plea Indictment	Assault of a US Postal Worker Bank Robbery by Force or Violence Bank Robbery by Force or Violence Possession of Child Pornography
6/25/10	Albert Delgado Garjon Collins Kwasi Mitchell Maurice Burks, Jr. Brandon Snelling Kevin Blue Jay Simpson Israel Igartua, Jr. Tony Rice Richard Schwab Carlos Ramirez Leroy Wilson, Jr. Brandon Terry William Meeks Travis Fogwell	Sentencing Sentencing Sentencing Sentencing Sentencing Plea Plea Plea Sentencing Sentencing Plea Plea Plea Plea Plea	Drug Trafficking Misuse of a Social Security Number; Aggravated Identity Theft Drug Trafficking Failure to Register as Sex Offender Felon in Possesssion of Firearm Felon in Possession of Firearm Use of a Communication Facility to Facilitate Drug Trafficking Drug Trafficking; Possession of Firearm in furtherance of Drug Trafficking Crime Drug Trafficking Embezzellment of Union Funds Drug Trafficking Drug Trafficking Drug Trafficking Felon in Possesson Drug Trafficking; Possession of Firearm in Furtherance of Drug Traffcking Crime
6/29/10	Alexander Vargas/Sisto Bernal/Jose Zambrano/ Jason Ortiz/Brandon Clay/Jermaine Elli	Indictment	Racketeering Conspiracy; Murder in Aid of Racketeering ;Possession of Firearm in furtherance of Crime of Violence; Murder Resulting from Use of Firearm during Crime of Violence; Felon in Possession of Firearm; Possession of Stolen Firearm
6/30/10	David Davis Darrick Wallace Larry Wilson David Regalado Dennis Lavengood	Indictment Indictment Sentencing Sentencing Plea	Drug Trafficking; Felon in Possession of Firearm Manufacture of Controlled Substance Failure to Register as Sex Offender Felon in Possession of Ammunition Felon in Possession of Firearm

JULY 2010

	US v	Event	Press Release
7/1/10	Melvin Cormican Robert Thomas Matthew Scott, Jr. Stephanie Burney Brandon Roy	Sentencing Sentencing Sentencing Plea Plea	Bank Robbery while Armed with a Dangerous Weapon Drug Trafficking Felon in Possession of Firearm False Statements in Purchase of Firearm Drug Trafficking
7/8/10	Ricky Stokes/Clinton Davis III/Tommy Tyner/ Isaiah Chase Jeffrey Taylor	Indictment Sentencing	Drug Trafficking; Attempted Drug Trafficking; Robbery; Felon in Possession of Firearm Use of Computer to Entice a Minor Female
7/9/10	Horace Lee Patterson Jaime Ramos-Munoz James Elliott Timothy Manuel	Indictment Sentencing Plea Plea	Felon on Possession of Firearm Re-entry of Deported Alien Felon in Possession of Firearm Felon in Possession of Firearm
7/13/10	Martin Beserra Janice Rauch Eddie Lee Wade, Jr. Kenneth Schacht Fred Osborne Karen Glenn Lazane Hasan Ernest Thomas Albert Unger, Jr. Jaime Montelongo	Sentencing Plea Plea Plea Plea Plea Indictment Sentencing Sentencing Sentencing	Drug Trafficking Wire Fraud Drug Trafficking Unlawful User of Controlled Substance in Possession of Firearm Felon in Possession of Firearm Theft of Government Funds Conspiracy to Defraud the United States; Misuse of Social Security Number Felon in Possession of Firearm Theft of Government Property Drug Trafficking
7/14/10	Jack E. Smith Jeffrey Carpenter Heather Rach Damian B. Newhouse Richard Esparza Damein Trimm Brian Logmann Raul Ramirez James Smith/Danteh Banks/ Sherita Goss/ McDarwin Wise, Jr.	Indictment Indictment Indictment Indictment Indictment Indictment Plea Plea Plea	Distribution/Possession of Child Pornography False Statements on ATF Form;Felon in Possession of Firearm/Ammunition; Obstruction of Justice False Statements on ATF Form; Possession of Firearm as User of Controlled Substance Possession of Unregistered Firearm Possession with Intent to Manufacture/Distribute Controlled Substance Distribution of Controlled Substance; Felon in Possession of Firearm Distribution of Herion Felon in Possession of Firearm Conspiracy to Distribute 5 Grams or more of Cocaine Base
7/16/10	Lajaun T. Lee Edward Ray Kind Kennon Tucker Reshawn L. Thomas	Sentencing Plea Pea Sentencing	Bank Robbery by Force or Violence Drug Trafficking Felon in Possession of Firearm Drug Trafficking
7/19/10	Jason Ingram Courtney Washington Nicole Toney Latorise Johnson Charles R. Chube/David Chube	Plea Complaint Plea Plea Re-Sentencing	Felon in Possession of Firearm and Ammunition Felon in Possession of Firearm Conspiracy; Social Security Fraud False Statements on ATF Form in Purchase of Firearm Drug Trafficking (Charles and David Chube); Health Care Fraud (David Chube)
7/20/10	Juan Alfonso Salas Laura A. Wass Jose Zapata	Sentencing Sentencing Plea	Drug Trafficking Manufacture of Marijuana Receipt of Material involving Sexual Exploitation of Minor
7/21/10	Isiah Ward Robert Knisley, Jr. Daniel Perez Peter Perez Edward Weidner Karyn Jordan Quincy Earl Brown William Craig III	Sentencing Sentencing Sentencing Sentencing Indictment Sentencing Plea Plea	Felon in Possession of Firearm Unlawful User of Controlled Substance in Possession of Firearm Unlawful User of Controlled Substance in Possession of Firearm Unlawful User of Controlled Substance in Possession of Firearm Felon in Possession of Firearm Drug Trafficking Felon in Possession of Firearm Felon in Possession of Firearm
7/23/10	Alex Kiner Kiawanna Stewart Matthew Fiandt	Indictment Indictment Indictment	Felon in Possession of Firearm/Ammunition False Statements in Purchase of Firearm;Unlawful User of Controlled Substance in Possession of Firearm Unlawfull User of Controlled Substance in Possession of Firearm;False Statements in Purchase of Firearm
7/24/10	Delta Wilder Hubert Lynn Edgemon	Sentencing Plea	Bank Robbery/Assault with Deadly Weapon; Brandishing Firearm during Crim of Violence Felon in Possession of Firearm
7/26/10	Michael Garcia Taiwan Johnson Michael Lamb Juan Rosales-Cuen Robert Selman Bonnie Bol Nathaniel Jordan Angel Reyes-Palacios Tracy Brown	Sentencing Sentencing Sentencing Plea Sentencing Sentencing Sentencing Plea Plea	Possession of Firearm in relation to Drug Trafficking Crime Drug Trafficking Drug Trafficking Drug Trafficking Possession/Manufacture of Pseudoephedrine Manufacture of Methamphetamine Drug Trafficking Re-entry of Deported Alien Conspiracy/Social Security Fraud
7/28/10	Kwanya Hollopeter William Hagler Francisco Ruiz Kevin Stephens Gregory Walker	Indictment Indictment Indictment Indictment Indictment	Counterfeiting/Forgery/Possession of US Currency Armed Bank Robbery Drug Trafficking/Maintaining Drug Residence Drug Trafficking Drug Trafficking;Possession of Firearm in furtherance of Drug Trafficking Crime
7/30/10	Nathaniel Worden Antonio Swain Love Clarence Johnson	Sentencing Sentencing Sentencing	Advertising Child Pornogrpahy Felon in Possession of Firearm Drug Trafficking

AUGUST 2010

	US v	Event	Press Release
8/2/10	Kent Cooper Antonio Delgado Department of Justice Henry Bonds Donald Newland Daniel Nells	Indictment Plea Announcement Plea Plea Plea	Drug Trafficking Drug Trafficking National Strategy to Combat Child Exploitation Felon in Possession of Firearm Felon in Possession of Firearm Drug Trafficking
8/4/10	Timothy Warrick Gregory Downey Luis Vazquez Troy Hott Daniel Portee Courtney Washington Ulysses Scott Eric Copeland Froylan Sotelo-Diaz Anthony Bandy	Complaint Plea Plea Complaint Sentencing Indictment Indictment Plea Plea Sentencing	Distribution and Possession of Child Pornography Making Counterfeit US Currency Escape Murder for Hire Felon in Possession of Firearm; Armed Career Criminal Felon in Possession of Firearm Felon in Possession of Firearm; Possession of Marijuana Drug Trafficking Drug Trafficking Felon in Possession of Firearm
8/6/10	Jose Vargas Rodriguez Oscar DeLeon/Ronald Zastro/Jeffrey Dyckman/Mario Esposito	Indictment Indictment	Drug Trafficking Drug Trafficking
8/9/10	Jamarcus Cooper	Indictment	Felon in Possession of Firearm
8/17/10	Richard Schlatter James Groover Erik Holley Carlos Velazco-Ramirez Tony Griffin Benjamin Minnick Devell Harris Timothy Rallings	Sentencing Plea Plea Sentencing Sentencing Sentencing Sentencing Plea	Felon in Possession of Firearm Arson of Credit Union Building Felon in Possession of Firearm Illegal Re-entry after Deportation Felon in Possession of Firearm Possession of Stolen Firearm; User of Controlled Substance in Possession of Firearm Unlawful Transport of Firearms Unlawful User of Controlled Substance in Possession of Firearm
8/18/10	Lamar Washington Juana Mariana Robles Ernest Williams Amanda Cooper Jesse Flores Frederick Evans Jesus Sotelo-Diaz Virginia Shimer Ian Michael Donaldson Johnny Parker	Sentencing Sentencing Sentencing Sentencing Plea Plea Plea Plea Plea Plea	Bank Robbery Use of Telephone in Furtherance of Drug Trafficking Crime Drug Trafficking Drug Trafficking Felon in Possession of Firearm Drug Trafficking Drug Trafficking Filing False Individual Tax Return Felon in Possession of Firearm Felon in Possession of Firearm
8/19/10	James K. Taylor Roger Lollis Willie J. Harris/Amber Fields/Lauren Price/Alnese Frazier/ Diontria Frazier/ Robert Sanders/Shana King/Joniette Davis	Sentencing Plea Indictment	Felon in Possession of Firearm Felon in Possession of Firearm Identity Theft;Access Device Fraud; Bank Fraud; Aggravated Identity Theft
8/20/10	Dereck B. Gray, II Sheila Chandler/Gordon Rainey/Randall Causey/Jeffrey Julkes, Jr./Eloise Blackmon Robert Evans Shawn Hopkins Antoine Jackson Robert Thomas Tommie Ramey Jamel Farmer	Indictment Indictment Indictment Indictment Sentencing Sentencing Sentencing Sentencing	Felon in Possession of Firearm Wire Fraud Drug Trafficking;Felon in Possession of Firearm Drug Trafficking; Felon in Possession of Firearm Drug Trafficking Drug Trafficking;Unlawful User Drug User in Possession of Firearm; Possession of Firearm in Furtherance of Drug Trafficking Crime;Felon in Possession of Firearm Unlawful Drug User in Possession of Firearm Bank Robbery by Use of Dangerous Weapon
8/24/10	Iden Wilken Tremaine Grant Darrick Wallace David Davis	Sentencing Plea Plea Plea	Drug Trafficking; Unlawful Drug User in Possession of Firearm Bank Robbery while Armed with Deadly Weapon;Carrying Firearm during Crime of Violence Manufacture of Methamphetamine Felon in Possession of Firearm
8/25/10	Charles Boyce Andrew Hamilton Troy Hott Julio Cesar Sil Cano	Indictment Indictment Indictment Indictment	Drug Trafficking Robbery of Controlled Substance Use of Communication Facility in Murder for Hire Misuse of Social Security Number
8/26/10	Joshua Arthur/Franklin Hibshman Thomas Dobkins Jason Smith	Indictment Indictment Indictment	Felon in Possession of Firearm Felon in Possession of Firearm and Ammunition Drug Trafficking; Felon in Possession of Firearm; Possession of Firearm in furtherance of Drug Trafficking Crime
8/27/10	Don Diego Hill Montrell Jolly Lawrence Zitt Peter Tryand Daniel Gallagher Lester Muhammad	Sentencing Sentencing Plea Plea Plea Plea	Drug Trafficking Bank Robbery by Force or Violence Drug Trafficking Wire Fraud Wire Fraud Felon in Possession of Firearm

 

SEPTEMBER 2010

	US v	Event	Press Release
9/1/10	Sammuel Thomas Michaell Jamison Shadell Crockett Jeremy Boomershine Shotoire Peterson Beatriz Bojorquez Benjamin VanAllen Adrian Juarez James B. Morris Gary Bitzell Jorge Rosas-Ramirez	Sentencing Sentencing Sentencing Plea Plea Indictment Indictment Indictment Indictment Indictment Complaint	Possession of Firearm as a Drug User False Statements Under Oath Felon in Possession of Firearm Felon in Possession of Firearm Possession of Firearm as Drug User Drug Trafficking; Maintaining a Drug-Involved Premises Drug Trafficking; Maintaining a Drug-Involved Premises Drug Trafficking Drug Trafficking Using Telephone to Facillitate Drug Trafficking Drug Trafficking
9/2/10	Damien Trimm Jerome Dowdel Noe Diaz Alfredo Delgado Juan Perez-Rogelio Nigle Mays	Plea Sentencing Indictment Indictment Indictment Indictment	Drug Trafficking; Felon in Possession of Firearm Possession of Firearm in Furtherance of Drug Trafficking Crime Drug Trafficking Drug Trafficking Drug Trafficking; Eluding Examination by Immigration Officers Receipt/Possession of Child Pornography
9/7/10	Aaron Robinson Aaron Ashburn Andrew Taghon Robert Darby	Sentencing Sentencing Sentencing Sentencing	Felon in Possession of Firearm Felon in Possession of Firearm Attempted Hobbs Act Robbery Felon in Possession of Firearm
9/8/10	Rubin V. Lagunas-Delgado Adan L. Mingucha Thomas Wenzel Christopher Laraneta Stacy Threats	Indictment Indictment Plea Plea Plea	False Representation as US Citizen; Unlawful Use of Social Security Number False Representation as US Citizen; False Statements on Passport Application Possession of Pseudoephedrine to Manufacture Methamphetamine Possession/Distribution/Transportation/Receipt of Child Pornography Drug Trafficking
9/9/10	Haneef Jackson-Bey Janice Robertson-Zamar Jason Haddock	Sentencing Sentencing Sentencing	Sex Trafficking of Children by Force, Fraud, Coercion Conspiracy/Social Security Fraud Possession of Pseudoephedrine to Manufacture Methamphetamine
9/10/10	Daniel Kawzinski Joanne Joyner-Williams	Sentencing Convictiion	Drug Trafficking; False Statements re: Social Security Number; False Statements in Matters Withing the US Government Preparing False Tax Returns; False Statements to IRS
9/13/10	Gabriel Rodriguez Ikedia Smith Marvin P. Hatcher Aaron Weston Justin Meyers David Yeskey Denis Vilchez Cori Rider Apolinar Macedo Alejandro Castillo Miguel Lopez Rafael Garcilazo	Plea Plea Sentencing Indictment Indictment Indictment Indictment Indictment Indictment Indictment Indictment Indictment	Drug Trafficking Felon in Possession of Firearm Possession with Intent to Transfer False Identification Documents Felon in Possession of Firearm False Statements to Federal Agents Felon in Possession of Firearm Unlawful Re-entry into US after being Deported Misappropriation of Postal Funds Drug Trafficking Drug Trafficking Drug Trafficking Drug Trafficking; Possession of Firearm in Furtherance of Drug Trafficking Crime
9/14/10	Richard Jennings, Jr. Leonard Love Heather Marvin Jennifer Barker Derrick Jeffries Ann M. Tom Dustin Hine	Sentencing Sentencing Sentencing Sentencing Sentencing Plea Plea	Bank Robbery by Force or Violence Felon in Possession of Firearm Failure to Appear False Statements in Acquisition of Firearm Drug Trafficking Unlawful User of Controlled Substance in Possession of Firearm Conspiracy to Manufacture Methamphetamine
9/15/10	Kwanya Hollopeter Oscar Gutierrez Lopez	Plea Plea	Counterfeiting Obligations of the US-Federal Reserve Notes Drug Trafficking
9/16/10	Brandon Roy Shelby Deloney Lazane Hasan Mark Chambers Brandon Johnson Warren Mills, Jr. Jaime Ramirez-Fuentes Juan Ramirez-Fuentes Darrell Loving, Jr.	Sentencing Sentencing Plea Plea Indictment Indictment Indictment Indictment Indictment	Drug Trafficking Drug Trafficking Conspiracy to Commit Identity Theft; Social Security Fraud Drug Trafficking Felon in Possession of Firearm Felon in Possession of Firearm and Ammunition Drug Trafficking; Possession of Firearm in Furtherance of Drug Trafficking Crime; Eluding Inspection by Immigration Agents Drug Trafficking; Possession of Firearm in Furtherance of Drug Trafficking Crime Drug Trafficking
9/23/10	Jonathan Davis Josiah Davis Nathan Perez Robert Price, Jr. Jorge Rosas Beatriz Bojorquez Benjamin VanAllen Adrian Juarez	Indictment Indictment Indictment Indictment Indictment Indictment Indictment Indictment	Armed Robbery of Controlled Substance Unlawful Possession of Firearm as User of Controlled Substance Robbery of Controlled Substance Drug Trafficking Drug Trafficking Drug Trafficking Drug Trafficking Drug Trafficking
9/24/10	Alvaro Loera-Esparza	Indictment	False Statement in Application for Passport;False Claim of Citizenship; Misuse of a Social Security Number
9/27/10	Jeremie Sheneman Randall Fletcher, Jr. Larry D. Williams Tony Hawkins Jeremy Walton Robert Alvelo, Sr./Robert Alvelo Jr. Jose Santos, Jr. Michael Anthony Cox Javier Cruz Adolph Yaniz Jeremiah Williams Kathleen Conley/Stacy Judd	Indictment Plea Plea Plea Plea Plea Plea Plea Plea Plea Plea Sentencing	Wire Fraud Sexual Exploitation of a Minor; Production/Possession of Child Pornography Possession of Ammunition as a Felon Felon in Possession of Firearm Embezzlement Drug Trafficking Drug Trafficking Use of a Counterfeit Access Device Drug Trafficking Drug Trafficking Drug Trafficking Manufacture of Methamphetamine
9/28/10	Todd Rorie Robert Scott Rorie Michael Kellybrew Amador Avelino Jacques Thomas Armand White Jon Brown Dennis Savengood Luis Benitez	Sentencing Sentencing Plea Plea Sentenicng Sentencing Sentencing Sentencing Sentencing	Aiding and Abetting Illegal Transportation of Hazardous Waste Illegal Storing and Disposing of Hazardous Waste Unlawful Transport of Firearms Re-entry of Deported Alien Unlawful User of Controlled Substance in Possession of Firearm Bank Robbery Drug Trafficking Felon in Possession of Firearm Drug Trafficking
9/30/10	Charles Edward Porter Raul Ramirez David Lee Runyan Shaton Smith Rigoberto Banuelos Michael Thomas Wilson	Sentencing Sentencing Sentencing Sentencing Plea Plea	Felon in Possession of Firearm Felon in Possession of Firearm Felon in Possession of Firearm Felon in Possession of Firearm Drug Trafficking Distribution/Possession of Child Pornography

 

OCTOBER 2010

	US v	Event	Press Release
10/4/10	Dion Davis Kevin Blue Marlon K. Spears Adolpho Juan Sotelo Juan Carlos Torres Jose M. Santos Robert Reillo James Rutledge	Sentencing Sentencing Sentencing Plea Plea Plea Plea Plea	Bank Robbery Felon in possession of Firearm Possessio/Distribution/Manufacture of Marijuana;Felon in Possession of Firearm Conspiracy to Distribute Cocaine Drug Trafficking Drug Trafficking Drug Trafficking Drug Trafficking
10/5/10	Carlos Alejandro Ramirez Antonio Lewis Carwin Holley-Chambers Matthew Wilson Lawrence Davis Damian Newhouse Richard Esparza Juan Arteaga David Cervantes-Hernandez James Costello	Sentencing Plea Plea Sentencing Sentencing Plea Plea Indictment Indictment Indictment	Drug Trafficking False Statements in Purchase of Firearm; Sale of Firearm to Convicted Felon Drug Trafficking Unlawful Transport of Firearm Felon in Possession of Firearm Possession of Sawed Off Shotgun Possession with Intent to Manufacture Marijuana Possession with Intent to Distribute Cocaine Possession with Intent to Distribute Methamphetamine Felon in Possession of Firearm and Ammunition; Possession with Intent to Distribute Marijuana; Possession of Cocaine in a Can; Possession of Cocaine in Pants

 

 

 

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Updated 10/8/20/10