PRESS RELEASES - APRIL 2009
April 03, 2009 - HARRIS, Cody
April 03, 2009 - RATLIFF, Janice Lynn
April 07, 2009 - BROWN, Gannon
April 07, 2009 - WARRIOR, Sean
a/k/a "FAT BOY"
April 08, 2009 - SIMMONS, Nathan Devon
April 15, 2009 - LITTLE, Williamson Penn
April 15, 2009 - LUELLEN, Rickey Dee, Jr.
April 15, 2009 - MANGRUM, Brian
April 15, 2009 - READING, Anthony
April 15, 2009 - TOLLETT, David
April 15, 2009 - WARRIOR, Phillip Jerome
a/k/a WARRIOR, P.J.
April 16, 2009 - FEDERAL GRAND JURY INDICTMENTS - APRIL 2009
DOSHIER, Kenny Carl
GARDENHIRE, Jamaal Everett
a/k/a GARDENHIRE, Jamall
KIMBLE, Earb
MILNER, Ben Wesley
NANEZ, Jessie
April 16, 2009 - GREENWOOD, Cody Allen
April 16, 2009 - HENSLEE, Dean Dewayne
April 16, 2009 - REED, Mardregus Nicle
April 17, 2009 - GIDDENS, Curtis Bernard
April 20, 2009 - MONTANO, Jorge
a/k/a CARDENAS, Jorge
April 21, 2009 - CRANK, Emily Mae
April 21, 2009 - GARZA, Richard Albert
April 28, 2009 - BLAIR, Johnny Wayne
April 28, 2009 - CLARY, David Neal
April 28, 2009 - MANTZKE, Ronny Wayne
April 29, 2009 - COKER, Danny David
FOR RELEASE: April 03, 2009
SUBJECT: HARRIS, Cody
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that CODY HARRIS, age 34, of Tahlequah, Oklahoma, pled guilty to Two Counts of Felon in Possession of a Firearm and one count of Felon in Possession of Ammunition, in violation of Title 18, United States Code, Section 922(g)(1).
“Charges arose from an investigation by the District 27 District Attorney’s Drug Task Force and the Bureau of Alcohol, Tobacco, Firearms, and Explosives,” stated U.S. Attorney Sheldon J. Sperling. “HARRIS was indicted in February, 2009.”
“On September 26, 2008, during a state search warrant of HARRIS’ residence, agents found a .40 caliber semi-automatic pistol with 2 (two) loaded magazines and a 12 gauge shotgun that had been reported stolen. HARRIS, a previously convicted felon, is prohibited from possessing firearms or ammunition.”
“The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the defendant’s guilty plea and ordered completion of a presentence report. Sentencing will be scheduled following its completion. HARRIS remains in the custody of the United States Marshal Service pending imposition of sentence.”
“The statutory range of punishment is up to 10 years imprisonment and/or up to $250,000.00 in fines,” stated U.S. Attorney Sperling. “A preliminary calculation of the Sentencing Guidelines, projects an advisory sentencing range of 46-57 months imprisonment.”
“Assistant United States Attorney Shannon Henson represented the United States.”
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FOR RELEASE: April 03, 2009
SUBJECT: RATLIFF, Janice Lynn
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that JANICE LYNN RATLIFF, age 53, of Wilburton, Oklahoma was sentenced to 60 months imprisonment for Bank Fraud, in violation of Title 18, United States Code, Section 1344.
“Charges arose from an investigation by the Federal Bureau of Investigation and the Oklahoma State Bureau of Investigation,” stated U.S. Attorney Sheldon J. Sperling. “From about September 2004 through April 2005, RATLIFF devised a scheme and artifice to defraud The Bank N.A. of McAlester, Oklahoma.”
“Under the scheme, the defendant opened a bank account with The Bank N.A., using forged and fraudulent documents. She then made deposits, into that account, of 10 checks totaling $116,430.84, made payable to Wynn’s Electronics. RATLIFF further diverted and cashed checks form Wynn’s Electronics at Wilburton State Bank and Latimer State Bank. The total loss of the scheme to defraud was $484,023.62. RATLIFF was employed by Wynn’s Electronics at the time of the offenses,” continued U.S. Attorney Sperling.
“During the offenses, RATLIFF served as the office manager of the business entity Jim Wynn, Inc., the holding company of a Radio Shack franchise, in Wilburton,” reported U.S. Attorney Sperling. “The defendant oversaw inventory management, managed other employees, processed employee payrolls and her own payroll information, and was responsible for recording and processing payments by vendors. She was also responsible for making bank deposits for the business.”
“The Honorable James H. Payne, Chief Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over yesterday’s hearing. RATLIFF was ordered to report to the Bureau of Prisons on May 15, 2009 to begin serving her sentence.”
“First Assistant United States Attorney Doug Horn represented the United States.”
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FOR RELEASE: April 07, 2009
SUBJECT: BROWN, Gannon
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that GANNON BROWN, age 23 of Bowlegs, Oklahoma, was sentenced to 5 years probation, of which 6 months must be spent under house arrest, for Theft by Officers or Employees of an Indian Gaming Establishment, in violation of Title 18, United States Code, Section 1168(b).
“Charges arose from an investigation by the Bureau of Indian Affairs,” stated U.S. Attorney Sheldon J. Sperling. “BROWN was indicted in September, 2008.”
“On or about February 28, 2008, until on or about June 11, 2008, the defendant intentionally converted to his own use and the use of others, an excess of $1,000.00 of money, funds and credits belonging to the Seminole Nation River Mist Casino. During this time, BROWN was an employee of the casino,” continued U.S. Attorney Sperling.
“The total loss caused by BROWN, as determined by an independent audit firm, was $93,900.00. BROWN was required to return assets to the Seminole Nation and pay restitution in the amount of $21,245.00”
“The Honorable Frank H. Seay, Senior District Judge, in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over today’s hearing.”
“First Assistant United States Attorney Doug Horn represented the United States.”
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FOR RELEASE: April 07, 2009
SUBJECT: WARRIOR, Sean; a/k/a "FAT BOY"
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that SEAN WARRIOR, a/k/a Fat Boy, age 28, of Eufaula, Oklahoma was sentenced to 70 months imprisonment, followed by 60 months of supervised release for Conspiracy to Possess with Intent to Distribute and Distribute Controlled Substances, in violation of Title 21, U.S.C., Section 846.
“WARRIOR is a co-defendant in the March 12, 2008 federal grand jury indictment of 14 defendants,” stated U.S. Attorney Sheldon J. Sperling. “WARRIOR participated in the distribution of methamphetamine and other controlled substances out of the Eufaula, Oklahoma area.”
“Ten men and four women were charged in a Eufaula-area drug conspiracy which extended over the past five years. The charged conspiracy involves methamphetamine, cocaine, and crack. Intermediate drug sources were located in Ft. Smith and Oklahoma City. ‘Mules’ were engaged to transport the drugs.”
“The conspirators used violence and threats to collect drug proceeds, prevent theft of drugs and money, maintain secrecy and promote discipline. Conspiratorial activity also is asserted to include traveling to various casinos to convert illegal drug proceeds to cash and travel to resort locations to reward and promote co-conspirator loyalty,” recalled U.S. Attorney Sperling.
“Charges arose from an investigation conducted by the Oklahoma Bureau of Narcotics (OBN), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Federal Bureau of Investigation (FBI), the Eufaula Police Department, the Checotah Police Department, and the Muskogee Police Department,” stated U.S. Attorney Sperling. “Dedicated investigators joined state, local and federal hands in this remarkable collective effort on behalf of the Organized Crime Drug Enforcement Task Force (OCDETF).”
“The Honorable Frank H. Seay, Senior District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over today’s hearing. WARRIOR will remain in the custody of the United States Marshal to begin serving his sentence.”
“Assistant United States Attorney Rob Wallace capably represented the United States.”
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FOR RELEASE: April 08, 2009
SUBJECT: SIMMONS, Nathan Devon
MUSKOGEE, OKLAHOMA - United States Attorney Sheldon J. Sperling announced today NATHAN DEVON SIMMONS, age 33, of Muskogee, Oklahoma, Oklahoma, was sentenced to 46 months imprisonment, followed by 60 months of supervised release, for Conspiracy to Possess with Intent to Distribute and Distribute Controlled Substances, in violation of Title 21, U.S.C. Section 846.
“SIMMONS is a co-defendant in the March 12, 2008 federal grand jury indictment of 14 defendants,” stated U.S. Attorney Sheldon J. Sperling. “SIMMONS participated in the distribution of narcotics with other co-conspirators.”
“Ten men and four women were charged in a Eufaula-area drug conspiracy which extended over the past five years. The charged conspiracy involves methamphetamine, cocaine, and crack. Intermediate drug sources were located in Ft. Smith and Oklahoma City. ‘Mules’ were engaged to transport the drugs.”
“The conspirators used violence and threats to collect drug proceeds, prevent theft of drugs and money, maintain secrecy and promote discipline. Conspiratorial activity also is asserted to include traveling to various casinos to convert illegal drug proceeds to cash and travel to resort locations to reward and promote co-conspirator loyalty,” recalled U.S. Attorney Sperling. “Dedicated investigators joined state, local and federal hands in this remarkable collective effort on behalf of the Organized Crime Drug Enforcement Task Force (OCDETF).”
“Charges arose from an investigation conducted by the Oklahoma Bureau of Narcotics (OBN), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Federal Bureau of Investigation (FBI), the Eufaula Police Department, the Checotah Police Department, and the Muskogee Police Department,” stated U.S. Attorney Sperling.
“The Honorable Frank H. Seay, Senior District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over today’s hearing. SIMMONS will remain in the custody of the United States Marshal to begin serving his sentence.”
“Assistant United States Attorney Rob Wallace represented the United States.”
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FOR RELEASE: April 15, 2009
SUBJECT: LITTLE, Williamson Penn
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that WILLIAMSON PENN LITTLE, age 25, of Ardmore, Oklahoma pled guilty to Bank Fraud, in violation of Title 18, United States Code, Section 1344.
“Charges arose from an investigation by the Federal Bureau of Investigation,” stated U.S. Attorney Sheldon J. Sperling. “LITTLE was indicted in March, 2009.”
“From approximately November 26, 2007, until approximately March, 2008, LITTLE, knowingly executed, and attempted to execute, a scheme and artifice to defraud and obtain moneys, funds, credits, assets and other property owned by and under the custody or control of a financial institution, by means of false and fraudulent pretenses, representations and promises,” noted U.S. Attorney Sperling.
“The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the defendant’s guilty plea and ordered completion of a presentence report. Sentencing will be scheduled following its completion. The defendant remains on bond pending sentencing.”
“The statutory range of punishment is not more than 30 years and/or up to $1,000,000.00 in fines,” stated U.S. Attorney Sperling. “A preliminary calculation of the Sentencing Guidelines, projects an advisory sentencing range of 30-37 months imprisonment.”
“Assistant United States Attorney Edward Snow represented the United States.”
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FOR RELEASE: April 15, 2009
SUBJECT: LUELLEN, Rickey Dee, Jr.
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that RICKEY DEE LUELLEN, JR., age 32, of Wagoner, Oklahoma, was sentenced to 240 months imprisonment and 60 months of supervised release for Sexual Exploitation of a Minor Child, in violation of Title 18, U.S.C., Section 2251(a).
“Charges arose from an investigation by Wagoner Police Department, the Federal Bureau of Investigation and Oklahoma State Bureau of Investigation,” stated U.S. Attorney Sperling. “In May, 2006, the defendant engaged in sexually explicit conduct with a minor child under the age of twelve, for the purpose of taking digital photographs.”
“A series of search warrants were executed on the defendant’s residence, in Wagoner, Oklahoma. A computer was seized. An analysis of the computer revealed images of a minor child being sexually abused and exploited by LEUELLEN. The analysis also revealed over 1000 additional images of child pornography,” continued U.S. Attorney Sperling.
“The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over today’s hearing. The defendant will remain in the custody of the United States Marshal to begin serving his sentence.”
“Assistant United States Attorney Christopher Wilson represented the United States.”
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FOR RELEASE: April 15, 2009
SUBJECT: MANGRUM, Brian
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that BRIAN MANGRUM, age 41, of McIntosh County, Oklahoma, was sentenced to 121 months imprisonment, followed by 60 months of supervised release, for Possession with Intent to Distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, in violation of Title 21, U.S.C., Sections 841(a)(1) & (b)(1)(A) and Title 18, U.S.C., Section 2.
“Charges arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration. The defendant was indicted in July, 2008 along with co-defendant LEE WAYNE ELLISON, age 35 of McIntosh County, Oklahoma,” stated U.S. Attorney Sheldon J. Sperling.
“The Drug Enforcement Administration (DEA) in California notified Oklahoma agents that, MANGRUM and ELLISON were associates of a target in California, they had been monitoring. After a local investigation, MANGRUM and ELLISON were arrested in a motel, in Checotah, Oklahoma in April, 2008. The agents found methamphetamine and drug paraphernalia,” noted U.S. Attorney Sperling.
“ELLISON was sentenced on March 19, 2009 to 87 months imprisonment, followed by 60 months of supervised release.”
“The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over today’s hearing. Both defendants are in the custody of the United States Marshal Service.”
“Assistant United States Attorney Christopher Wilson represented the United States.”
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FOR RELEASE: April 15, 2009
SUBJECT: READING, Anthony
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that ANTHONY READING, age 33, of McCurtain, Oklahoma, was sentenced to 48 months imprisonment, followed by 60 months of supervised release, for Possession of One or More Visual Depictions of a Minor Child Engaging in Sexually Explicit Conduct, in violation of Title 18 U.S.C., Section 2252(a)(4)(B). READING was indicted on July 16, 2008.
“Charges arose from an investigation by the United States Department of Homeland Security, Immigration and Customs Enforcement (ICE),” stated United States Attorney Sheldon J. Sperling. “On October 2, 2007, ICE agents went to READING's residence in McCurtain, Oklahoma, located in Haskell County to investigate allegations that READING had obtained child pornography off the Internet. READING admitted to viewing and downloading child pornography from the Internet and gave agents consent to search his computer. Agents seized READING’s computer, floppy disks and a DVD. Forensic analysis revealed the DVD and computer contained more than 1,400 images of minors engaging in sexually explicit conduct,” commented U.S. Attorney Sperling.
“The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over today’s hearing. READING will remain in the custody of the United States Marshal Service to begin serving his sentence.”
“Assistant United States Attorney Chris Wilson represented the United States.”
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FOR RELEASE: April 15, 2009
SUBJECT: TOLLETT, David
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that DAVID TOLLETT, age 45, of Non, Oklahoma, pled guilty to Felon in Possession of a Firearm, in violation of Title 18, United States Code, Section 922(g)(1) and Manufacture of a Controlled Substance, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C).
“Charges arose from an investigation by the McAlester Police Department, Hughes County Sheriff’s Department, the District 22 Drug Task Force, Oklahoma Bureau of Narcotics and District 19 District Attorney’s Office,” stated U.S. Attorney Sheldon J. Sperling.
“On February 13, 2009, law enforcement officers from McAlester Police Department and the Hughes County Sheriff’s Office went to a residence in Hughes County to serve an arrest warrant. When law enforcement arrived they encountered TOLLETT, who gave officers permission to search his residence and surrounding buildings. During the search, officers saw items consistent with a methamphetamine lab and several firearms,” continued U.S. Attorney Sperling.
“TOLLETT, a previously convicted felon, is prohibited from possessing any firearms. TOLLETT was indicted by a federal grand jury in March 2009.”
“The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the defendant’s guilty plea and ordered completion of a presentence report. Sentencing will be scheduled following its completion. The defendant remains in the custody of the United States Marshal Service pending sentencing.”
“The statutory range of punishment is not less than 15 years and/or up to $2,000,000.00 in fines,” stated U.S. Attorney Sperling. “A preliminary calculation of the Sentencing Guidelines, projects an advisory sentencing range of 188-235 months imprisonment.”
“Assistant United States Attorney Shannon Henson represented the United States.”
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FOR RELEASE: April 15, 2009
SUBJECT: WARRIOR, Phillip Jerome; a/k/a WARRIOR, P.J.
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that PHILLIP JEROME WARRIOR, a/k/a P.J. Warrior, age 31, of Eufaula, Oklahoma was sentenced to 42 months imprisonment, followed by 60 months of supervised release for Conspiracy to Possess with Intent to Distribute and Distribute Controlled Substances, in violation of Title 21, U.S.C., Section 846.
“WARRIOR is a co-defendant in the March 12, 2008 federal grand jury indictment of 14 defendants,” stated U.S. Attorney Sheldon J. Sperling. “WARRIOR participated in the distribution of methamphetamine and other controlled substances out of the Eufaula, Oklahoma area.”
“Ten men and four women were charged in a Eufaula-area drug conspiracy which extended over the past five years. The charged conspiracy involves methamphetamine, cocaine, and crack. Intermediate drug sources were located in Ft. Smith and Oklahoma City. ‘Mules’ were engaged to transport the drugs.”
“The conspirators used violence and threats to collect drug proceeds, prevent theft of drugs and money, maintain secrecy and promote discipline. Conspiratorial activity also is asserted to include traveling to various casinos to convert illegal drug proceeds to cash and travel to resort locations to reward and promote co-conspirator loyalty,” recalled U.S. Attorney Sperling.
“Charges arose from an investigation conducted by the Oklahoma Bureau of Narcotics (OBN), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Federal Bureau of Investigation (FBI), the Eufaula Police Department, the Checotah Police Department, and the Muskogee Police Department,” stated U.S. Attorney Sperling. “Dedicated investigators joined state, local and federal hands in this remarkable collective effort on behalf of the Organized Crime Drug Enforcement Task Force (OCDETF).”
“The Honorable Frank H. Seay, Senior District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over today’s hearing. WARRIOR will remain in the custody of the United States Marshal to begin serving his sentence.”
“Assistant United States Attorney Shannon Henson represented the United States.”
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FOR RELEASE: April 16, 2009
SUBJECT: FEDERAL GRAND JURY INDICTMENTS: DOSHIER, Kenny Carl; GARDENHIRE, Jamaal Everett; a/k/a GARDENHIRE, Jamall; KIMBLE, Earb; MILNER, Ben Wesley; and NANEZ, Jessie
MUSKOGEE, OKLAHOMA - United States Attorney Sheldon J. Sperling announced today the results of the April 2009 Federal Grand Jury.
“The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the Grand Jury. A grand jury Indictment does not constitute evidence of guilt. A grand jury Indictment is a method of bringing formal charges against the defendant. A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt. Statutory maximum punishments are in parentheses. United States Sentencing Guidelines may be considered, upon conviction, by the sentencing court. Federal prison sentences are non-parolable”.
KENNY CARL DOSHIER, age 62, of Wilburton, Oklahoma
Transportation of Visual Depiction of a Minor Engaging in Sexually Explicit Conduct, Distribution of Visual Depiction of a Minor Engaging in Sexually Explicit Conduct, Receipt of Visual Depiction of a Minor Engaging in Sexually Explicit Conduct and Possession of One or More Matters Containing Visual Depiction of a Minor Engaging in Sexually Explicit Conduct
The Indictment alleges that from on or about July 20, 2007, and continuing until on or about July 1, 2008, the defendant transported, distributed, received and possessed in and affecting interstate and foreign commerce by means of a computer, visual depictions of minors engaging in sexually explicit conduct.
The charges are in violation of Title 18, United States Code, Sections 2252(a)(1), (a)(2) and (a)(4)(B). The charges arose from an investigation by the Department of Homeland Security, Immigration Customs Enforcement.
Assistant United States Attorney Christopher Wilson
JAMAAL EVERETT GARDENHIRE, a/k/a, JAMALL GARDENHIRE, age 25, of Muskogee, Oklahoma
Felon in Possession of a Firearm
The indictment alleges that on March 22, 2009, the defendant was found in possession of .38 caliber, Charter Arms, Undercover model pistol, when law enforcement officers were dispatched to a disturbance call in Muskogee. The defendant, a previously convicted felon, is prohibited from possessing a firearm.
The charges are in violation of Title 18, United States Code, Section 922(g)(1).
(Up to 10 years imprisonment and/or up to $250,000.00 in fines) The charges arose by an investigation by the Muskogee Police Department and the Bureau of Alcohol, Tobacco and Firearms.
Assistant United States Attorney Dean Burris
EARB KIMBLE, age 44, of Tahlequah, Oklahoma
Theft Concerning Programs Receiving Federal Funds
The indictment alleges that from about April 19, 2004, until approximately June 29, 2004, the defendant, an agent of the United Keetoowah Band Housing Authority, an agency of an Indian tribal government, which in 2004 received in excess of $10,000 under a federal program, the Native American Housing Assistance and Self-Determination, an Indian Housing Block Grant, did embezzle, obtain by fraud, or misapply and willfully and knowingly convert to his own use in excess of $5,000.00, monies, funds and credits owned by or under the custody or control of the United Keetoowah Band.
The charges are in violation of Title 18, United States Code, Section 666. (Up to 10 years imprisonment and/or up to $250,000.00 in fines) The charges arose from an investigation by the Federal Bureau of Investigation and the Department of Housing and Urban Development, Office of the Inspector General.
Assistant United States Attorney Dean Burris.
JESSIE NANEZ, age 54, of Idabel, Oklahoma
Bank Robbery, Possession of a Firearm in Furtherance of a Crime of Violence and Felon in Possession of a Firearm
The indictment alleges that on or about March 6, 2009, and March 11, 2009, the defendant, by force, violence and intimidation, did take from the person and presence of another, money belonging to and in the care, custody, control, management and possession of First National Bank and McCurtain County National Bank, the deposits of which were then insured by the Federal Deposit Insurance Corporation.
The charges are in violation of Title 18, United States Code, Section 2113 (a), Title 18, United States Code, Section 924(c)(1)(A) and Title 18, United States Code, Section 922(g)(1).
(Up to Life imprisonment and/or up to $250,000 in fines) The charges arose from an investigation by the Oklahoma State Bureau of Investigation and the Federal Bureau of Investigation.
Assistant United States Attorney Shannon Henson.
BEN WESLEY MILNER, age 54, OF Fort Towson, Oklahoma
Deprivation of Rights Under Color of Law and Falsification of Records in Federal Investigation
The indictment alleges that on October 31, 2005, the defendant, a former deputy sheriff with the Choctaw County Sheriff’s Department, assaulted a man during a traffic stop and on October 18, 2007, the defendant beat two inmates with an axe handle, while they were in custody at the Choctaw County Jail. Milner then, falsified the incident reports, in an attempt to cover up what he had done.
The charges are in violation of Title 18 United States Code, Section 242 and Title 18 United States Code, Section 1519. (10 years to Life imprisonment and/or up to $250,000 in fines) The charges arose from an investigation by the Federal Bureau of Investigation.
Justice Department’s Civil Rights Division Trial Attorneys Roy Conn and Michael Khoury
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FOR RELEASE: April 16, 2009
SUBJECT: GREENWOOD, Cody Allen
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that CODY ALLEN GREENWOOD, age 20, of Antlers, Oklahoma, was sentenced to 57 months imprisonment, followed by 36 months of supervised release, for being in Possession of a Stolen Firearm, a violation of Title 18 United States Code, Section 922(j).
“Charges arose from an investigation by the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco and Firearms and local law enforcement agencies,” stated U.S. Attorney Sheldon J. Sperling. “GREENWOOD was indicted in November 2008 and pled guilty on December 22, 2008.”
“In August 2008, the defendant committed a burglary of a residence in Pushmataha County, from which 14 firearms were taken by the defendant and another person,” continued U.S. Attorney Sperling. “Law enforcement agents obtained a search warrant and conducted a search at a residence where a rifle was found under a mattress in a bedroom. The rifle was previously reported stolen from the residence where the burglary had occurred. The rifle case bearing the name of the burglary victim was recovered from the residence being searched.”
“The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over today’s hearing. The defendant will remain in the custody of the United States Marshal Service to begin serving his sentence.”
“Assistant United States Attorney Ryan Roberts represented the United States.”
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FOR RELEASE: April 16, 2009
SUBJECT: HENSLEE, Dean Dewayne
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that DEAN DEWAYNE HENSLEE, age 36, of GOLDEN, Oklahoma, was sentenced to 70 months imprisonment, followed by 36 months of supervised release, for being a Felon in Possession of a Firearm, in violation of Title 18, United States Code, Section 922(g)(1).
“Charges arose from an investigation by the United States Forest Service,” stated U.S. Attorney Sheldon J. Sperling. “HENSLEE a previously convicted felon is prohibited from possessing any firearm. HENSLEE was indicted in July 2008 and pled guilty on August 26, 2008.”
“On March 29, 2008, during a traffic stop in the Ouachita National Forest in McCurtain County, HENSLEE was found to be in possession of a New England Firearms, .243 caliber, single shot, Handi rifle SB2,” continued U.S. Attorney Sperling.
“On March 31, 2008, HENSLEE was found in possession of a Winchester, model 94, .30-30 caliber lever action rifle, a Stevens, model 62, .22 caliber semi auto rifle, a CBC, model SB, 12 gauge single shot shotgun, a Ruger, model 10/22, .22 caliber semi auto rifle, a New England Firearms, Pardner Pump, H&R 1871 LLC, 12 gauge shotgun, a Savage, model 110, .30-06 caliber, bolt action rifle, and a Savage, model 110, .270 caliber, bolt action rifle.”
“The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over today’s hearing. The defendant will remain in the custody of the United States Marshal Service to begin serving his sentence.”
“Assistant United States Attorney Shannon Henson represented the United States.”
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FOR RELEASE: April 16, 2009
SUBJECT: REED, Mardregus Nicle
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that MARDREGUS NICLE REED, age 30, of Idabel, Oklahoma, was sentenced to 92 months imprisonment, followed by 36 months of supervised release, for being in Possession of a Firearm and ammunition, a violation of Title 18 United States Code, Section 922(g)(1).
“The charges arose from an investigation by the McCurtain County Sheriff’s Office, the District 19 District Attorney’s Office and our federal Project Safe Neighborhood initiative. REED faced charges in a trial that began with hearing testimony on January 5, 2009. After a two day trial, the jury found the defendant guilty,” stated U.S. Attorney Sperling.
“The evidence we presented established that the defendant burglarized a residence in Idabel on April 10, 2008. He stole firearms and other valuables. An investigation by law enforcement officers led them to the defendant. A search of the vehicle he was driving produced a .22 caliber rifle. Later that day, officers recovered a .30-.30 rifle that Reed had given to an associate. During a pat-down of the defendant, officers found rounds of ammunition in his pockets.”
“In 1999, the defendant was convicted of felonies including knowingly possessing and concealment of stolen property in Choctaw County, and delivery of a controlled dangerous substance – cocaine, also in Choctaw County. Reed had also previously pled guilty to Burglary II in McCurtain County District Court, and is currently serving a sentence in the Department of Corrections. As a previously convicted felon, REED was prohibited from possessing a firearm or ammunition,” continued U.S. Attorney Sperling.
“The Honorable James H. Payne, Chief District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over today’s hearing. The defendant will remain in the custody of the United States Marshal Service to begin serving his sentence.”
“Assistant United States Attorney Shannon Henson represented the United States.”
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FOR RELEASE: April 17, 2009
SUBJECT: GIDDENS, Curtis Bernard
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that CURTIS BERNARD GIDDENS, age 44, of Idabel, Oklahoma. pled guilty to 3 separate counts in federal court today.
“Those counts were Possession with Intent to Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), Possession with Intent to Distribute Marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D) and to being a Felon in Possession of a Firearm, in violation of Title 18, United States Code, Section 922(g)(1),” noted U.S. Attorney Sperling.
“Charges arose from an investigation by the Idabel Police Department, the McCurtain County Sheriff’s Department, the Oklahoma Bureau of Narcotics and the Bureau of Alcohol, Tobacco and Firearms,” stated U.S. Attorney Sheldon J. Sperling. “GIDDENS was indicted in February 2009.”
“On September 30, 2008, during a state search warrant of GIDDENS residence, agents discovered 168 grams of methamphetamine, one High Point, model CF380, .380 caliber pistol and 424.6 grams of marijuana.” noted U.S. Attorney Sperling. “MARTINEZ, a previously convicted felon, is prohibited from possessing a firearm.”
“The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the defendant’s guilty plea and ordered the completion of a presentence report. Sentencing will be scheduled following its completion. The defendant remains in the custody of the United States Marshal Service pending sentencing.”
“The statutory range of punishment is from 5-40 years imprisonment and/or up to $2,000,000.00 in fines,” stated U.S. Attorney Sperling. “A preliminary calculation of the Sentencing Guidelines, projects an advisory sentencing range of 188-235 months imprisonment.”
“Assistant United States Attorney Shannon Henson represented the United States.”
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FOR RELEASE: April 20, 2009
SUBJECT: MONTANO, Jorge; a/k/a CARDENAS, Jorge
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that JORGE MONTANO, a/k/a, JORGE CARDENAS age 35, of Muskogee, Oklahoma, was sentenced to 60 months imprisonment for Conspiracy to Possess with Intent to Distribute and Distribute Controlled Substances in violation of Title 18, U.S.C. Sections 846 and 841.
“MONTANO faced charges in a trial that began with hearing testimony on September 10, 2008. After a two day trial, the jury found the defendant guilty. The evidence established that the defendant conspired with others on numerous dates from November of 2006 to April 3, 2008, to possess and distribute marijuana.” U.S. Attorney Sheldon J. Sperling continued.
“The conspiracy involved the sales of methamphetamine and marijuana in Muskogee, Tahlequah and other areas in the Eastern District of Oklahoma. On March 14, 2008, MONTANO, along with a co-conspirator sold two pounds of marijuana to an undercover police officer. After completing additional sales of marijuana and methamphetamine to individuals involved in the conspiracy, law enforcement officers with the Muskogee Police Department and the Bureau of Alcohol Tobacco and Firearms executed several search warrants. Those search warrants resulted in the recovery of over two hundred pounds of marijuana, firearms, methamphetamine and other tools of the drug trade.”
“In addition to participating in the delivery of drugs, the defendant was involved in the movement of substantial amounts of cash related to the sale of drugs. Evidence was presented at trial, that in one bank account alone, the conspirators deposited over $175,000.00 in cash over a fifteen month period,” recalled U.S. Attorney Sperling.
“The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, presided over today’s hearing. The defendant is in the custody of the United States Marshal Service. Federal prison sentences are not subject to parole.”
“Assistant United States Attorney Dean Burris represented the United States.”
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FOR RELEASE: April 21, 2009
SUBJECT: CRANK, Emily Mae
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that EMILY MAE CRANK, age 32, of Muskogee, Oklahoma. pled guilty to Count One of the Indictment in federal court today.
“Count One charged Crank with Fraud in Connection with Acquiring Student Loan, in violation of Title 20, United States Code, Section 1097(a),” noted U.S. Attorney Sperling.
“Charges arose from an investigation by the Cherokee County Sheriff’s Department, Northeastern State University (NSU) Campus Police, Muskogee Police Department and United States Secret Service,” stated U.S. Attorney Sheldon J. Sperling. “CRANK was indicted in March 2009.”
“CRANK fraudulently utilized NSU student’s identification information to obtain loans in their names and converted the money to her own use,” noted U.S. Attorney Sperling.
“The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the defendant’s guilty plea and ordered the completion of a presentence report. Sentencing will be scheduled following its completion. The defendant remains on bond pending sentencing.”
“The statutory range of punishment is up to five (5) years imprisonment and/or up to $20,000.00 in fines,” stated U.S. Attorney Sperling. “A preliminary calculation of the Sentencing Guidelines, projects an advisory sentencing range of 37-46 months imprisonment.”
“Assistant United States Attorney D. Edward Snow represented the United States.”
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FOR RELEASE: April 21, 2009
SUBJECT: GARZA, Richard Albert
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that RICHARD ALBERT GARZA, age 61, of Thackerville, Oklahoma, pled guilty to Count One of the Indictment in federal court today.
“Count One charged Garza with Conspiracy to Possess with Intent to Distribute Methamphetamine, in violation of Title 21, United States Code, Section 846,” noted U.S. Attorney Sperling.
“Charges arose from an investigation by the Sequoyah County Sheriff’s Department, Sequoyah County District Attorney’s Office, the Bureau of Indian Affairs and the Drug Enforcement Administration,” stated U.S. Attorney Sheldon J. Sperling. “GARZA was indicted in March 2009.”
“Between 2005 and March of 2009, GARZA and others conspired to distribute in excess of 500 grams of methamphetamine to various individuals within the Eastern District of Oklahoma,” noted U.S. Attorney Sperling.
“The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the defendant’s guilty plea and ordered the completion of a presentence report. Sentencing will be scheduled following its completion. The defendant remains in the custody of the United States Marshal Service pending sentencing.”
“The statutory range of punishment is from 10 years to life imprisonment and/or up to $4,000,000.00 in fines,” stated U.S. Attorney Sperling. “A preliminary calculation of the Sentencing Guidelines, projects an advisory sentencing range of 168-210 months imprisonment.”
“Assistant United States Attorney D. Edward Snow represented the United States.”
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FOR RELEASE: April 28, 2009
SUBJECT: BLAIR, Johnny Wayne
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that JOHNNY WAYNE BLAIR, age 21, of Tahlequah, Oklahoma, pled guilty to being a Felon in Possession of a Stolen Firearm, in violation of Title 18, U.S.C. Section 922(j).
“Charges arose from an investigation by the Cherokee County Sheriff’s Department, the Tahlequah Police,” reported U.S. Attorney Sperling. “BLAIR was indicted in March 2009.”
“On January 20, 2009, the Cherokee County Sheriff’s Department received information that BLAIR was in possession Department and the Bureau of Alcohol, Tobacco and Firearms,” stated U.S. Attorney Sheldon J. Sperling of firearms which had been stolen from a business in Tahlequah, Oklahoma. On January 23, 2009 BLAIR was arrested by Tahlequah Police on unrelated charges.”
“When questioned by law enforcement, BLAIR admitted to the burglary and theft of the firearms. He stated he traded some of the firearms for drugs,” continued U.S. Attorney Sperling.
“The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the defendant’s guilty plea and ordered the completion of a presentence report. Sentencing will be scheduled following its completion. The defendant remains in the custody of the United States Marshal pending sentencing.”
“The statutory range of punishment is up to 10 years imprisonment and up to $250,000.00 in fines,” stated U.S. Attorney Sperling. “A preliminary calculation of the Sentencing Guidelines, projects an advisory sentencing range of 46-57 months imprisonment.”
“Assistant United States Attorney D. Edward Snow represented the United States.”
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FOR RELEASE: April 28, 2009
SUBJECT: CLARY, David Neal
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that DAVID NEAL CLARY, age 52, of Antlers, Oklahoma, pled guilty to being a Felon in Possession of a Firearm, in violation of Title 18 U.S.C. Section 922(g).
“Charges arose from an investigation by the Pushmataha County Sheriff’s Department, the Oklahoma Department of Fish and Wildlife and the Bureau of Alcohol, Tobacco and Firearms” stated U.S. Attorney Sheldon J. Sperling. “CLARY, a previously convicted felon is prohibited from possessing any firearms. The defendant was indicted in November 2008.”
“On August 7, 2008, a Pushmataha County deputy was dispatched to a location in Antlers on a report of a shooting. Upon arriving, the deputy was informed that CLARY had shot at two men when they drove past his residence.”
“When law enforcement arrived at CLARY’s residence, he eventually emerged wearing military clothing. When the officers performed a pat-down of CLARY he began to struggle, attempting to conceal a knife. CLARY told the officer that he had several weapons inside the house. The officers located pistols, assault weapons and shotguns,” continued U.S. Attorney Sperling.
“The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the defendant’s guilty plea and ordered the completion of a presentence report. Sentencing will be scheduled following its completion. The defendant remains in the custody of the United States Marshal Service pending sentencing.”
“The statutory range of punishment is up to 10 years imprisonment and/or up to $250,000.00 in fines,” stated U.S. Attorney Sperling. “A preliminary calculation of the Sentencing Guidelines, projects an advisory sentencing range of 87-108 months imprisonment.”
“Assistant United States Attorney Shannon Henson represented the United States.”
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FOR RELEASE: April 28, 2009
SUBJECT: MANTZKE, Ronny Wayne
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that RONNY WAYNE MANTZKE, age 32, of Healdton, Oklahoma, pled guilty to Possession of Listed Chemical with Intent to Manufacture a Controlled Substance in violation of Title 21 U.S.C. Section 841(c)(1) and Possession of a Firearm in Furtherance of a Drug Trafficking Crime, in violation of Title 18 U.S.C. Section 924(c).
“Charges arose from an investigation by the Durant Police Department and the Bureau of Alcohol, Tobacco and Firearms” stated U.S. Attorney Sheldon J. Sperling. “MANTZKE was indicted in March 2009.”
“On February 19, 2009 during a traffic stop by the Durant Police, MANTZKE pointed a pistol at one officer and fled on foot. After a short pursuit, MANTZKE was arrested and the firearm was recovered. A further search of MANTZKE’s vehicle, uncovered approximately 6-8 grams of pseudoephedrine,” continued U.S. Attorney Sperling.
“The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the defendant’s guilty plea and ordered the completion of a presentence report. Sentencing will be scheduled following its completion. The defendant remains in the custody of the United States Marshal Service pending sentencing.”
“The statutory range of punishment is from 7 years to life imprisonment and/or up to $250,000.00 in fines,” stated U.S. Attorney Sperling. “A preliminary calculation of the Sentencing Guidelines, projects an advisory sentencing range of 37-46 months imprisonment with an additional 84 months consecutive.”
“Assistant United States Attorney Shannon Henson represented the United States.”
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FOR RELEASE: April 29, 2009
SUBJECT: COKER, Danny David
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that DANNY DAVID COKER, age 57, of Muldrow, Oklahoma, pled guilty to Possession of a Firearm in Furtherance of a Drug Trafficking Crime, in violation of Title 18 U.S.C. Section 924(c).
“Charges arose from an investigation by the Sequoyah County Sheriff’s Department, District 27 Drug Task Force and the Drug Enforcement Administration (DEA)” stated U.S. Attorney Sheldon J. Sperling. “COKER was indicted in February 2009.”
“On November 21, 2007, law enforcement officers served a state search warrant on COKER’s residence. During the search, agents uncovered 13 firearms, at least 50 grams of methamphetamine located in a bedroom and surveillance equipment in an upstairs room,” continued U.S. Attorney Sperling.
“The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the defendant’s guilty plea and ordered the completion of a presentence report. Sentencing will be scheduled following its completion. COKER remains in the custody of the United States Marshal Service pending sentencing.”
“The statutory range of punishment is 5 years to Life imprisonment and/or up to $250,000.00 in fines,” stated U.S. Attorney Sperling. “A preliminary calculation of the Sentencing Guidelines, projects a mandatory sentence of 60 months imprisonment.”
“Assistant United States Attorney Shannon Henson represented the United States.”
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