Skip Navigation
USAO Home Page
United States Attorney David Capp

Northern District of Indiana

 

HAMMOND
SOUTH BEND
FORT WAYNE
_________________________________________________________________________________________________________________________
PRESS RELEASES
Media Contact: Mary Hatton
 
(219) 937-5500
   

 

JANUARY 2010

 
US v
Event
Press Release
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
Sentencing
Sentencing
Sentencing
Sentencing
Drug Trafficking
Drug Trafficking
Drug Trafficking
Felon in Possession
Bank Fraud
Illegal Re-entry
Illegal Drug User in Possession of Firearm
Illegal Drug User in Possession of Firearm
Drug Trafficking
Drug Trafficking
Drug Trafficking
Christopher Foggie
Kathy Young
Sentencing
Plea
Illegal Possession of a Firearm
Wire Fraud/Identity Theft
Drug Trafficking
Drug Trafficking
Theft of Government Property
Drug Trafficking
Felon in Possession
Obtaining Drugs by Misrepresentation and Fraud
Mail Fraud
Drug Trafficking
Possession of Firearm in furtherance of Drug Trafficking Crime
Two Men Arrested in Murder for Hire Plot
Receipt of Child Pornography
Drug Trafficking
Drug Trafficking
Bank Robbery
Drug Trafficking
Drug Trafficking
Drug Trafficking/Possession of Firearm in Furtherance
Bank Fraud
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
Distribution of Child Pornography
False Statements
Felon in Possession
Drug Trafficking
Theft of Government Property
Drug Trafficking
Felon in Possession
Drug Trafficking
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
Misuse of a Social Security Number
Drug Trafficking
Theft of Government Money
Drug Trafficking/Felon in Possession
False Statements
Transportation of Child Pornography
Drug Trafficking
Felon in Possession
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
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

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
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
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
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
4/9/10
Joseph Hunt/Daniel Hunt
Larry Wilson
Sentencing
Plea
4/13/10
Andre Smith
William Geiger
Dawn Wucsina
Michael Howell
Becky Friedersdorf
Tito Alvarez
Melvin Cormican
Sentencing
Plea
Plea
Sentencing
Sentencing
Sentencing
Plea
4/14/10
Frederick Starks
Tracey Martin
Jesus Guzman-Moreno
Maria Arias
Sentencing
Sentencing
Plea
Plea
4/15/10
Roberta Freeman
Antonio Trevino
Lashawn Tanner
Jamie Catizone
James Wilkerson
Turnley Horton
James Simon
Plea
Sentencing
Sentencing
Sentencing
Plea
Plea
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
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
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
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

 

 

 

Archives

 


 

 

 


Updated 10/8/20/10