PRESS RELEASES - AUGUST 2008
| August 01, 2008 | PAEZ PEREZ, Favio a/k/a "GUERO" a/k/a PAEZ PEREZ, Favio |
Guilty Plea |
| August 01, 2008 | WINSLOW, Vance Eugene, III | Guilty Plea |
| August 04, 2008 | STIPE, Eugene E. | Complaint |
| August 06, 2008 | BURGE, Bobby Junior BURGE, Alice Marie |
Sentencing |
| August 07, 2008 | BROWN, Sebron Dejuan a/k/a BROWN, Sebron P. |
Sentencing |
| August 07, 2008 | HAYES, Richard Michael | Sentencing |
| August 07, 2008 | MITCHELL, Wana Lea | Sentencing |
| August 12, 2008 | DARNELL, Jennifer Joan | Sentencing |
| August 12, 2008 | MOORE, Vance Wade | Conviction |
| August 13, 2008 | ALLEN, Ernest Warren, Jr. | Guilty Plea |
| August 14, 2008 | RANEY, Jerry D. | Initial Appearance |
| August 19, 2008 | WARRIOR, Phillip Jerome a/k/a WARRIOR, P.J. PIERCE, Clarence Lee, III a/k/a "THREE" |
Guilty Plea |
| August 25, 2008 | U.S. Attorney Gets Up Close Look At Secret Service | |
| August 25, 2008 | DUNCAN, Edward Dean a/k/a DUNCAN, Dean |
Guilty Plea |
| August 25, 2008 | WARRIOR, Sean a/k/a "FAT BOY" WOODARD, Jeremy Shane |
Guilty Plea |
| August 26, 2008 | RODRIGUEZ, Anthony Miguel a/k/a RODRIGUEZ, Tony |
Guilty Plea |
| August 27, 2008 | READING, Anthony | Guilty Plea |
| August 29, 2008 | CALDWELL, Olympia Denise DYER, Danuel Junior MARTIN, Teresa Lou a/k/a "COO" SMITH, Una Nishetta |
Guilty Plea |
FOR RELEASE: August 01, 2008
SUBJECT: PAEZ PEREZ, Favio; a/k/a "GUERO"; a/k/a PAEZ PEREZ, Favio
MUSKOGEE, OKLAHOMA - United States Attorney Sheldon J. Sperling announced today FAVIO PAEZ PEREZ, a/k/a Guero a/k/a Favio Paez Perez, age 31, of Muskogee, Oklahoma, pled guilty to Conspiracy to Possess with Intent to Distribute and Distribute Controlled Substances, in violation of Title 21, U.S.C., Sections 846, 841(a)(1), 841(b)(1)(D), and 841(b)(1)(B).
“Charges arose from an investigation by the Department of Alcohol, Tobacco, Firearms and Explosives and the Muskogee Police Department,” stated United States Attorney Sheldon J. Sperling.
“The defendant conspired with others on numerous dates from March 14, 2008 to April 3, 2008, to possess and distribute marijuana and methamphetamine, in violation of Title 21, U.S.C., Section 846.”
“PEREZ was indicted on June 18, 2008 with three other co-defendants. Jose Miguel Pacheco pled guilty on July 28. In addition to the above charge, Pacheco also pled guilty to Possession of a Firearm in Furtherance of a Drug Trafficking Crime.”
“PEREZ also agreed to forfeit his interest in a house on E. Smith Ferry Road in Muskogee, in the amount of $3,862.00.”
“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. The Court ordered the completion of a presentence report. Sentencing will be scheduled upon its completion. PEREZ remains in the custody of the United States Marshal, pending sentencing.”
“The statutory range of punishment for Conspiracy is not less than 5 nor more than 40 years imprisonment and/or up to a $2,000,000.00 fine. Preliminary sentencing guidelines project the defendant could be sentenced to 5 years imprisonment.”
“Assistant United States Attorney Dean Burris represented the United States.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 01, 2008
SUBJECT: WINSLOW, Vance Eugene, III
MUSKOGEE, OKLAHOMA - United States Attorney Sheldon J. Sperling announced today VANCE EUGENE WINSLOW, III, age 34, of Checotah, Oklahoma, pled guilty to Conspiracy to Possess with Intent to Distribute and Distribute Controlled Substances, in violation of Title 21, U.S.C. Section 846.
“WINSLOW is a co-defendant in the March 12, 2008 federal grand jury indictment of 14 defendants,” stated U.S. Attorney Sheldon J. Sperling. “WINSLOW 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.
“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 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. The Court ordered the completion of a presentence report. Sentencing will be scheduled upon its completion. WINSLOW remains in the custody of the United States Marshal, pending sentencing.”
“The statutory range of punishment for Conspiracy is not less than 10 years nor more than life imprisonment and/or up to a $4,000,000.00 fine, and not less than 5 years supervised release. Preliminary sentencing guidelines, given known sentencing factors, project the defendant could be sentenced to 63 – 78 months imprisonment.”
“Assistant United States Attorney Shannon Henson represented the United States.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 04, 2008
SUBJECT: STIPE, Eugene E.
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced that a complaint seeking civil penalties has been filed in United States District Court for the Eastern District of Oklahoma against Eugene E. Stipe of McAlester, Oklahoma.
“The complaint alleges that between February 1, 2004, through October 25, 2005, Mr. Stipe engaged and participated in the business of insurance as prohibited by 18 U.S.C. § 1033 (e)(1)(A), in violation of 18 U.S.C. § 1034(a) after he had been convicted of a criminal felony involving dishonesty or breach of trust,” reported U.S. Attorney Sperling.
“The law provides that for each violation proven at trial, Mr. Stipe must pay the United States of America a civil penalty of not more than $50,000.00 or the amount of compensation which Mr. Stipe received or offered for the prohibited conduct, whichever amount is greater,” U.S. Attorney Sperling observed.
“In documents filed in a lawsuit against his former partner, Steve Phipps, and in documents filed with the Oklahoma Insurance Commission, Mr. Stipe admitted that from about February 1, 2004, through October 25, 2005, he was in business with Steven Phipps to own or acquire abstract and title companies throughout various portions of Oklahoma,” U.S. Attorney Sperling continued.
“During that same time period, he had an ownership interest in Corporate Financing Group, and held a note for a loan he had made to Corporate Financing Group on September 22, 2000 in the amount of $750,000.00,” said U.S. Attorney Sperling. “Corporate Financing Group was the parent company of American Land and Aircraft Title Company.”
“Other documents show that American Land and Aircraft Title Company was the underwriter of numerous title insurance policies sold through the abstract companies owned by Mr. Stipe and others,”
“On October 3, 2005, Mr. Stipe submitted an Application For Written Consent To Engage In The Business Of Insurance Pursuant To 18 U.S.C. Sections 1033 and 1034 to the Insurance Commissioner for the State of Oklahoma. On October 10, 2005 Mr. Stipe’s application was denied by the Commissioner.”
“Records show that before Mr. Stipe‘s Application For Written Consent To Engage In The Business Of Insurance Pursuant To 18 U.S.C. Sections 1033 and 1034 was submitted on October 3, 2005, he had not submitted another such application and the Insurance Commissioner for the State of Oklahoma had never granted him such consent.”
“Mr. Stipe told the Pittsburg County District Court that he transferred his ownership interest in Corporate Finance Group to an irrevocable trust for the benefit of his daughter and grandson on October 26, 2005, to alleviate concerns of the Oklahoma Insurance Commissioner regarding his purported interest in an insurance company. Mr. Stipe also told the Pittsburg County District Court that he had a right to income derived from the operation of Corporate Finance Group.”
“I have assigned Assistant U.S. Attorneys Robert G. Guthrie, Susan S. Brandon, and Ryan Roberts to prosecute this civil action on behalf of the United States of America and the U.S. Attorney’s Office for the Eastern District of Oklahoma,” U.S. Attorney Sperling concluded. “We expect service of process in the ordinary course of business. We will also give additional courtesy notice to two attorneys who have represented the defendant in various recent contexts.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 06, 2008
SUBJECT: BURGE, Bobby Junior; and BURGE, Alice Marie
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that BOBBY JUNIOR BURGE, age 63, and ALICE MARIE BURGE, age 61, husband and wife, both of Muldrow, Oklahoma, were sentenced in federal court.
“BOBBY JUNIOR BURGE pled guilty in February 2008 to Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Section 922(g)(1) and Possession with Intent to Distribute Methamphetamine, in violation of Title 18, U.S.C., Section 841(a)(1),” stated U.S. Attorney Sperling. “ALICE MARIE BURGE pled guilty to Misprision of a Felony, in violation of Title 18, U.S.C., Section 4.”
“BOBBY JUNIOR BURGE was sentenced to 10 years imprisonment, each count, to run concurrent, 24 months supervised release on count 1 and 60 months supervised release on count 2, to run concurrent. The defendant was also ordered to pay a Special Assessment Fee of $200. ALICE MARIE BURGE was sentenced to 24 months imprisonment, 12 months supervised release, and ordered to pay a Special Assessment Fee of $100.00.”
“Charges arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Sequoyah County Sheriff’s Office and Oklahoma District 27 Drug Task Force (DTF). BOBBY JUNIOR BURGE, having been convicted on a federal money laundering indictment in 1997, possessed numerous firearms, which had been shipped and transported in interstate commerce. He also possessed, with the intent to distribute, 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine,” U.S. Attorney Sperling stated.
“ALICE MARIE BURGE pled guilty to having knowledge of the actual commission of a felony cognizable by a court of the United States, Possession of Methamphetamine with Intent to Distribute. ALICE MARIE BURGE concealed the same by disposing of a substance containing a detectable amount of methamphetamine by flushing the substance down a toilet, and did not as soon as possible make known the same to some judge or other person in civil or military authority,” continued U.S. Attorney Sperling.
“On March 2, 2007, ATF agents, deputies from the Sequoyah County Sheriff’s Office and the District 27 DTF executed a search warrant on the BURGE residence. The warrant was a narcotics warrant issued by a state magistrate in Sequoyah County. Upon entry, agents found BOBBY BURGE in the living room area. ALICE BURGE was in the master bath attempting to flush a large quantity of suspected methamphetamine down the toilet. Agents found a large number of guns and approximately one and one-half pounds of 30% pure methamphetamine. BOBBY BURGE told agents that he received multi-pound quantities of methamphetamine at his residence on a periodic basis for distribution,” U.S. Attorney Sperling concluded.
“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 sentencing. Mr. BURGE remains in the custody of the United States Marshal Service to begin serving his sentence. Mrs. BURGE remains on bond, with a report date of September 5, 2008. ”
“Assistant United States Attorney Rob Wallace represented the United States.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 07, 2008
SUBJECT: BROWN, Sebron Dejuan; a/k/a BROWN, Sebron P.
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that SEBRON DEJUAN BROWN also known as SEBRON P. BROWN, age 23, of Muskogee, Oklahoma, was sentenced for Possession with Intent to Distribute and Distribution of Cocaine Base a/k/a “Crack” Cocaine, a Schedule II Controlled Substance, in violation of Title 21 U.S.C. Sections, 841(a)(1) & (b)(1)(A).
“BROWN was sentenced to 71 months imprisonment, 36 months supervised release, and ordered to pay a Special Assessment Fee of $100.00,” stated U.S. Attorney Sheldon J. Sperling. “BROWN pled guilty in December 2007.”
“Charges arose from an investigation by an undercover agent from the Oklahoma Bureau of Narcotics in cooperation with the Drug Enforcement Administration, District Attorney’s Drug Task Forces, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Bureau of Indian Affairs (BIA). On June 15, 2007, BROWN sold crack cocaine to an undercover agent. On December 17, 2007, a one-count felony information was filed charging BROWN with possessing and distributing cocaine base,” U.S. Attorney Sperling noted.
“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 sentencing. The defendant remains in the custody of the United States Marshal Service to begin serving his sentence.”
“Assistant United States Attorney Rob Wallace represented the United States.”
“This prosecution is just one of over 90 arrest warrants issued in Operation Sixkiller,” reported U.S. Attorney Sperling. “The task force effort joined 22 local, county, state and federal prosecution and investigative agencies. District 25 Attorney Tom Giulioli and District 15 Attorney Larry Moore are leading the state prosecutions. Assistant United States Attorney Rob Wallace is the primary federal prosecutor for the Eastern District.
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 07, 2008
SUBJECT: HAYES, Richard Michael
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that RICHARD MICHAEL HAYES, age 58, of Pontotoc County, Oklahoma, was sentenced for Possession of a Stolen Firearm, in violation of Title 18 U.S.C., Section 922(j).
“HAYES was sentenced to 120 months imprisonment, 36 months supervised release, and ordered to pay a Special Assessment Fee of $100.00,” stated U.S. Attorney Sheldon J. Sperling. HAYES pled guilty in March 2008.”
“The defendant was also sentenced to 24 months imprisonment, to run consecutively with the above sentence. This sentence was the result of a Final Revocation Hearing today for violation of mandatory conditions stemming from a conviction in the Northern District of Oklahoma. The Court also ordered the defendant to make restitution in the amount of $5,859.13.”
“Charges on Count One arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). On September 14, 2007, HAYES had in his possession a stolen firearm,” stated U.S. Attorney Sheldon J. Sperling.
“HAYES was a suspect in several residential burglaries in and around Pontotoc County. When confronted, HAYES denied being involved with the burglaries, noted that he was on federal probation, and invoked his right to counsel. He was arrested. A state search warrant was executed on Hayes’ residence. Numerous items were found from several different residential burglaries in the area. Included among the items was a .22 caliber handgun. HAYES admitted to a large number of residential burglaries, admitted to having possessed a number of stolen firearms, and specifically admitted to the possession of the subject handgun,” U.S. Attorney Sperling recalled.
“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 sentencings. The defendant remains in the custody of the United States Marshal Service to begin serving his sentence.”
“Assistant United States Attorney Rob Wallace represented the United States.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 07, 2008
SUBJECT: MITCHELL, Wana Lea
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today WANA LEA MITCHELL, age 45, of Eufaula, Oklahoma, was sentenced for Embezzlement and Theft from an Indian Tribal Organization, in violation of Title 18 U.S.C., Sections 1163 and 2.
“MITCHELL was sentenced to 5 months imprisonment, 36 months supervised release, and ordered to pay a Special Assessment Fee of $100.00,” stated U.S. Attorney Sheldon J. Sperling. “MITCHELL was also ordered to make restitution in the amount of $107,137.76 to the Eufaula Indian Community Smokeshop. The defendant pled guilty to the charge in March 2008.”
“Charges arose from an investigation by the Federal Bureau of Investigation. From February 14, 2003, through August 31, 2004, MITCHELL, an employee of an Indian tribal organization, namely the Eufaula Indian Community Smokeshop, embezzled, stole, and converted to her own use in excess of $1,000 belonging to said organization and entrusted to her custody and care as an employee,” U.S. Attorney Sperling noted.
“MITCHELL was an employee of the Eufaula Indian Community Smokeshop from 1999 to 2004. She confessed to voiding cigarette sales and keeping the cash. MITCHELL was shocked, but admitted to FBI agents it is possible for the loss to be as high as $219,000.00. She said she took the money as a "convenience" and that she has a gambling problem,” 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 sentencing. The defendant remains free on bond, with a report date to the Bureau of Prisons of Noon on September 5, 2008.”
“Assistant United States Attorney Linda Epperley represented the United States.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 12, 2008
SUBJECT: DARNELL, Jennifer Joan
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that JENNIFER JOAN DARNELL, age 50, of Tulsa, Oklahoma, was sentenced for Fraud in Connection with Identification Documents, in violation of Title 18, U.S.C. Sections 1028(a)(7) and 1028(b)(1)(D).
“DARNELL was sentenced to 6 months imprisonment, 24 months supervised release, and ordered to pay a Special Assessment Fee of $100,” stated U.S. Attorney Sheldon J. Sperling. “The Court also ordered the defendant to make restitution to the victim in the amount of $46.70. This is replacement cost for getting a new driver’s license.”
“Charges arose from an investigation by the United States Secret Service. On or about July 1, 2006, in Muskogee County, DARNELL possessed and used an Oklahoma Driver’s License number that didn’t belong to her. Her photograph appeared on the driver’s license. The defendant pled guilty in April 2008.”
“DARNELL used the fraudulent driver’s license as a means of identification when she bought a vehicle from Muskogee Auto Outlet. DARNELL presented a counterfeited check, in the amount of $10,000.00 and the false driver’s license, when purchasing the vehicle valued in excess of $15,000.00.”
“The Honorable James H. Payne, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over today’s sentencing. The defendant remains in the custody of the United States Marshal Service to begin serving her sentence.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 12, 2008
SUBJECT: MOORE, Vance Wade
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that VANCE WADE MOORE, age 38, of Cherokee County, Oklahoma, was found guilty by a federal jury late Monday.
“MOORE faced charges in two federal cases in a trial that began with jury selection on August 4, 2008,” stated U.S. Attorney Sheldon J. Sperling. “The jury convened on the 11th to hear testimony and brought back its verdict before 6 pm. The defendant was found guilty on two counts of a Felon in Possession of a Firearm, Assaulting an Officer and Carrying a Weapon During and in Relation to a Crime of Violence. The defendant was acquitted on a third charge of Felon in Possession.”
“On June 17, 2007, a Cherokee County Deputy Sheriff made contact with MOORE after the Cherokee County Sheriff’s Department received a call of a man walking down Highway 82 North of Tahlequah, Oklahoma drinking a beer. MOORE, a convicted felon, was located on a county road off Highway 82 with a loaded H&R .22 caliber revolver in the waistband of his pants.”
“On February 27, 2008, Deputy U.S. Marshals and Cherokee County deputies went to MOORE’s residence on Highway 82 North of Tahlequah to execute a federal arrest warrant on the defendant. As the officers were approaching the house, MOORE walked out a side door with a handgun. He pointed the weapon at a Cherokee County Deputy and then fled on foot. A foot pursuit and manhunt ensued. MOORE was apprehended the following day in a rural area of Cherokee County. He was still carrying the loaded NORINCO 9mm semi-automatic pistol which he had previously pointed at the deputy.”
“The charges are in violation of Title 18, U.S.C. Sections 111(a) & 111(b); Title 18, U.S.C. Section 924(c)(1)(A); and Title 18, U.S.C. Section 922(g)(1).”
“The successful prosecution of this defendant is another testimony to the success and the goal of the Department of Justice’s gun crime initiative, Project Safe Neighborhood (PSN). PSN promotes cooperation between local, state and federal law enforcement agencies to combat gun crimes. In this case, county, state and federal officers all worked together to investigate these crimes and cooperated with federal prosecutors to bring the defendant to justice.”
“The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, presided over today’s trial. The Court ordered the completion of a presentence report. Sentencing will be scheduled following its completion. The defendant is in the custody of the United States Marshal Service.”
“Assistant United States Attorney Chris Wilson represented the United States at trial.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 13, 2008
SUBJECT: ALLEN, Ernest Warren, Jr.
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that ERNEST WARREN ALLEN, Jr., age 55, of Gore, Oklahoma, pled guilty to Felon in Possession of a Firearm and Felon in Possession of Ammunition, in violation of Title 18, United States Code, Section 922(g)(1).
“Charges arose from an investigation by the Gore Police Department and the Department of Alcohol, Tobacco, Firearms, and Explosives,” stated U.S. Attorney Sheldon J. Sperling. “ALLEN was indicted in July 2008.”
“On May 22, 2008, a Gore Police Officer responded to a disturbance at the ALLEN residence. While the officer was taking a report from a neighbor, the defendant fired shots in their direction from his residence. ALLEN went inside his house, refusing to come out when requested by the officer. Backup law enforcement arrived and ALLEN was arrested,” continued U.S. Attorney Sperling.
“A search warrant was issued for the residence. Officers seized a Armi Tanfoglio Giuseppe, model GT 27, .25 caliber pistol from the kitchen. A spent round of ammunition was also found under the front porch. Other ammunition was located throughout the residence.”
“ALLEN was convicted of Rape in the First Degree in Adair County in 2002. It is unlawful for a felon to possess a firearm.”
“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. The defendant 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 41 to 51 months imprisonment.”
“Assistant United States Attorney Shannon Henson represented the United States.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 14, 2008
SUBJECT: RANEY, Jerry D.
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that JERRY D. RANEY, age 44, of Muskogee, Oklahoma, was arraigned on charges of 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 Bureau of Alcohol, Tobacco, Firearms and Explosives and the Muskogee County Sheriff’s Office,” stated U.S. Attorney Sheldon J. Sperling. “The defendant was charged by Criminal Complaint on August 8, 2008.”
“RANEY, a convicted felon, allegedly purchased a Ruger 30-06 rifle at a gun show in Tulsa in 2007. The gun was seized from a home in Keota, Oklahoma during the execution of a search warrant in August 2008.”
“The defendant held the firearm to inspect it prior to making the purchase. He then placed the firearm in a vehicle and drove to a friend’s residence in Muskogee. After showing the rifle to his friend, he and another person took the rifle to a rented motel room in Muskogee. Approximately two weeks later, RANEY purchased ammunition for the rifle at a Wal-Mart in Muskogee,” U.S. Attorney Sperling concluded.
“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 plea of not guilty. The defendant waived his right to a preliminary hearing. RANEY remains in the custody of the Muskogee County Jail.”
“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.”
“Assistant United States Attorney Shannon Henson represented the United States.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 19, 2008
SUBJECT: WARRIOR, Phillip Jerome; a/k/a WARRIOR, P.J.; and PIERCE, Clarence Lee, III; a/k/a "THREE"
MUSKOGEE, OKLAHOMA - United States Attorney Sheldon J. Sperling announced today PHILLIP JEROME WARRIOR, a/k/a P.J. Warrior, age 31, of Eufaula, Oklahoma, pled guilty to 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 narcotics with other co-conspirators.”
“Also pleading guilty today was CLARENCE LEE PIERCE, III, a/k/a Three, age 32, of Muskogee. PIERCE pled to the same Conspiracy charge as WARRIOR. Both co-defendants were set for jury trial on September 8, 2008.”
“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.
“Co-defendant Vance Eugene Winslow, III, of Checotah, Oklahoma, pled guilty to Conspiracy on August 1, 2008.”
“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 Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the defendants’ guilty pleas. The Court ordered the completion of presentence reports. Sentencing will be scheduled upon their completion. WARRIOR and PIERCE remain in the custody of the United States Marshal, pending sentencing.”
“Preliminary sentencing guidelines, given known sentencing factors, and these defendants’ lack of criminal history, project the defendants could be sentenced to 37 – 46 months imprisonment.”
“Assistant United States Attorney Rob Wallace represented the United States.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 25, 2008
SUBJECT: U.S. Attorney Gets Up Close Look At Secret Service
MUSKOGEE, OKLAHOMA - U.S. Attorney Sperling recently returned from a week in the Washington, D.C. area at the U.S. Secret Service headquarters and training camps. Two dozen experienced federal prosecutors spent the week with our nation’s protective specialists.
“The Secret Service is tasked with a unique dual mission,” U.S. Attorney Sperling noted. “Dignitary protection is the better known service function. Less known, but very important, is Service investigation.”
“This was a sobering week. Twelve of our presidents have been the targets of serious assassination attempts,” U.S. Attorney Sperling recounted. “Four were murdered. No wonder we should take threats against our leaders so seriously.”
“The USSS protective function is multi-faceted,” U.S. Attorney Sperling reported. “We must know our enemies, define and analyze possible threats, access and manage risks, and select countermeasures.”
“Special Agents train to avoid and handle physical threats, medical situations, hazards, and embarrassing situations. They become experts concerning buildings, terrain, utilities, HVAC, weather, vehicles, support crews, and a host of relevant concerns.”
“And, yes, the high speed trip around the road training course generated a smile,” U.S. Attorney Sperling grinned. “The specially built and powered Chargers have some serious ‘See ya.’”
“I can attest that they don’t flip over when broadslid at over-the-speed limit. Tires didn’t last too long though. Quick squalling 180 degree directional changes are hard on equipment.”
“The first day we got a first-hand look at counterfeit currency, financial crimes, identity theft, and cyber crimes. After the Civil War, one-third of our currency was counterfeit. Today, $780 billion in genuine U.S. currency is in circulation. Two-thirds is overseas as are three-fourths of $100 bills.”
“Our currency security technology is advanced. The challenge is that clerks moving shoppers at stores don’t have access to analysis and equipment to discern counterfeit from real.”
“Access device fraud is too prevalent. Credit cards, cell phones, ATM cards, access numbers and identity documents are frequently stolen or invaded. Fortunately, our financial institution protections are improving.”
“It’s a slight overstatement to say that, if you haven’t been hit yet, the thieves either haven’t got around to you yet or you have no available credit.”
“We spent day two at the training center. The protective mission model is detailed. The training agents are disciplined and committed to duty. The motorcade process involves far more than a line of cars who don’t bump into each other.”
“I stood on an overpass with colleagues. Agents simulated a heavily armed attack on and defense of a motorcade. Several agents ‘died’ in the mission.”
“The Presidential limo stable has 19 black beauties. They are very heavy. Many travel in the hold of Air Force One when our President travels outside the D.C. area.’
“And then we spent several hours in the weapons library. We handled machine guns of all make, RPGs, stinger anti-aircraft guns, and trick items which conceal guns. I carefully handled the golden pistol Elvis gave President Nixon.”
“On day three, we enjoyed an extended and detailed tour of the White House. We toured the Joint Operations Center of the Secret Service, in the Eisenhower Building Annex, a high tech protective nucleus.”
“I particularly enjoyed the ornate Indian Treaty Room. The site of various treaty signings in the 1800s has been restored much as it was, with a mosaic floor and ornate walls and ceiling.”
“In the afternoon, we received briefings on terrorist trends and tactics. We were then given a national threat assessment. These presentations captured my undivided attention.”
“On Friday, we talked with Secret Service Supervisory Special Agents. Agency administration – like protective service, investigation, and prosecution – is often thankless.”
“Like Secret Service Special Agents, we prosecutors are often like relief pitchers,” Sperling mused, “as good as our last outing.”
“Among lessons learned, I will remember at least these.
- Don’t talk on the phone to people you don’t know. Sorry, but this is no longer the 1950s. We shouldn’t let strangers into our homes and cars – or ears.
- Keep your eyes open. Report unusual matters to authorities.
- Inflate your tires to 5 pounds above the recommendation on the tire. Check the tire fine print and consult the person who sells and services your tires, of course. That’s what highly experienced evasive driving instructors recommend. They noted that recommended and printed tire air pressures relate to ride comfort, not safety. They taught that the tires can handle the extra air, cars handle better, and the tire won’t buckle when you slide out. We’ll get better gas mileage, too.”
“Clint Eastwood’s movie, The Line of Fire aside, the last line of dignitary defense is the Special Agent with sunglasses and a wireless wrist radio. Modern protection service is a complex, coordinated operation.”
“Dedicated men and women put their lives on the line to protect national and political leaders. And the Secret Service does much more to protect our currency and investigate financial crimes.”
U.S. Attorney Sperling attended this seminar at the invitation of Secret Service Director Mark J. Sullivan and Oklahoma Secret Service Special Agent in Charge Adrian Andrews.
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 25, 2008
SUBJECT: DUNCAN, Edward Dean; a/k/a DUNCAN, Dean
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that EDWARD DEAN DUNCAN, aka DEAN DUNCAN, age 58 of Spencerville, in Choctaw County, Oklahoma, pled guilty to Possession with Intent to Distribute 500 grams or more of Methamphetamine; Maintaining Drug –Involved Premises and Felon in Possession of Ammunition.
“Charges arose from an investigation by the District 17 Drug Task Force and the Drug Enforcement Administration,” stated U.S. Attorney Sheldon J. Sperling.
“On March 18, 2008, officers served a state search warrant on the residence of DUNCAN, in Spencerville, Choctaw County, Oklahoma. Officers seized a total of, 680.49 grams of methamphetamine, 190.62 grams of marijuana, two handguns, and $143,565.05 in U.S. currency,” noted 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. The defendant is in the custody of the United States Marshal Service.”
“The defendant faces imprisonment for a period of not less than ten (10) years nor more than life and/or a fine of $4,000,000,and a term of supervised release of at least 5 years for possessing with intent to distribute 500 grams or more of methamphetamine.”
“The defendant faces imprisonment for a period of not more than twenty (20) years and/or a fine of not more than $500,000, and a discretionary term of supervised release of up to 3 years for Maintaining a Drug-Involved Premises.”
“The defendant faces imprisonment for a period of not more than ten (10) years and/or a fine of not more than $250,000, and a discretionary term of supervised release of up to 3 years for possessing ammunition after former conviction of a felony.”
“The defendant further agreed to forfeit $143,565.05 in U.S. Currency and his residence in Spencerville, Choctaw County, Oklahoma. The forfeitures represent proceeds obtained as a result of his participation in the Possession of Methamphetamine with Intent to Distribute and Maintaining Drug-Involved Premises,” concluded U.S. Attorney Sperling.
“Assistant United States Attorney Rob Wallace represented the United States.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 25, 2008
SUBJECT: WARRIOR, Sean; a/k/a "FAT BOY"; and WOODARD, Jeremy Shane
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 27, and JEREMY SHANE WOODARD, age 35, both of Eufaula, Oklahoma, pled guilty to Conspiracy to Possess with Intent to Distribute and Distribute Controlled Substances, in violation of Title 21, U.S.C., Section 846.
“WARRIOR and WOODARD are co-defendants in the March 12, 2008 federal grand jury indictment of 14 defendants,” stated U.S. Attorney Sheldon J. Sperling. “WARRIOR and WOODARD both 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.
“Johnny Edward Smith, the leader of the organization, as well as Vance Eugene Winslow, III, Phillip Jerome Warrior, Nathan Simmons and Clarence Pierce, III, co-defendants in this case, have entered pleas of guilty to the conspiracy and are awaiting sentencing.”
“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.”
“The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the defendants’ guilty plea. The Court ordered the completion of presentence reports. Sentencing will be scheduled upon their completion. WARRIOR and WOODARD will remain in the custody of the United States Marshal, pending sentencing.”
“Preliminary sentencing guidelines, given known sentencing factors, for WARRIOR project the defendant could be sentenced to 168 - 210 months imprisonment. Preliminary sentencing guidelines for WOODARD project the defendant could be sentenced to 63 – 78 months imprisonment.”
“Assistant United States Attorney Rob Wallace capably represented the United States.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 26, 2008
SUBJECT: RODRIGUEZ, Anthony Miguel; a/k/a RODRIGUEZ, Tony
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that ANTHONY MIGUEL RODRIGUEZ, a/k/a, Tony Rodriguez, age 23, of Ada, Oklahoma, pled guilty to Possession of One or More Visual Depictions of a Minor Child Engaging in Sexually Explicit Conduct, in violation of 18 U.S.C. § 2252 (a)(4)(B). RODRIGUEZ was indicted on July 16, 2008.
“Charges arose from an investigation by the Federal Bureau of Investigation,” stated U.S. Attorney Sheldon J. Sperling. “On January 28, 2008, FBI agents served a search warrant at the residence of RODRIGUEZ. While at the residence, RODRIGUEZ was interviewed and admitted to downloading child pornography on his computer. He also admitted using a file sharing software called Limewire to obtain and trade child pornography. The computer and other digital media were seized. A forensic examination of the computer and digital media revealed 121 video flies and 635 images of minors engaging in sexually explicit conduct.”
“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. Over the objection of the defense, RODRIGUEZ was remanded to the custody of the United States Marshal Service, pending imposition of sentence.”
“The statutory range of punishment is up to ten (10) years in prison and/or up to $250,000.00 in fines and forfeiture of the computer equipment used in the crime,” noted U.S. Attorney Sperling.
“Preliminary guidelines review project RODRIGUEZ could face 97 to 120 months imprisonment.”
Assistant United States Attorney Christopher Wilson represented the United States.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 27, 2008
SUBJECT: READING, Anthony
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that ANTHONY READING, age 31, of McCurtain, Oklahoma, pled guilty to Possession of One or More Visual Depictions of a Minor Child Engaging in Sexually Explicit Conduct, in violation of 18 U.S.C. § 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 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. Over the objection of the defense, READING was remanded to the custody of the United States Marshal Service, pending imposition of sentence.”
“The statutory range of punishment is up to ten (10) years imprisonment and/or up to $250,000.00 in fines and forfeiture of the computer equipment used in the crime,” noted U.S. Attorney Sperling.
"A preliminary advisory federal sentencing guideline review projects READING could face 70 to 108 months imprisonment.”
Assistant United States Attorney Chris Wilson represented the United States.
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 29, 2008
SUBJECT: CALDWELL, Olympia Denise; DYER, Danuel Junior; MARTIN, Teresa Lou; a/k/a "COO"; and SMITH, Una Nishetta
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that TERESA LOU MARTIN, a/k/a, “Coo” age 21, of Eufaula, McIntosh County, Oklahoma, along with, DANUEL JUNIOR DYER, age 24, of Tulsa, Oklahoma, pled guilty to Conspiracy to Possess with Intent to Distribute and Distribute Controlled Substances, in violation of Title 21, U.S.C., Section 846.
Also in court, were OLYMPIA DENISE CALDWELL, age 27, of Muskogee, Oklahoma, who pled guilty to Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity, in violation of Title 18, U.S.C., Section 1957 and 2, and UNA NISHETTA SMITH, age 63, of Eufaula, Oklahoma, pleading guilty to Maintaining Drug Involved Premises, in violation of Title 21, U.S.C., Section 856(a)(2) and Title 18, U.S.C., Section 2.
“MARTIN, DYER, SMITH and CALDWELL are co-defendants in the March 12, 2008 federal grand jury indictment of 14 defendants,” stated U.S. Attorney Sheldon J. Sperling. “MARTIN and DYER participated in the distribution of methamphetamine and other controlled substances out of the Eufaula, Oklahoma area. SMITH maintained a house, known to be the “stash” house where a large amount of drugs were seized during a search warrant. CALDWELL was the primary handler of the money and travel arrangements for this drug trafficking organization.”
“The statutory range of punishment for MARTIN and DYER is a term of not less than 10 years no more than life imprisonment and/or $4,000,000.00 fine. SMITH faces not more than twenty (20) years imprisonment and/or a fine of $500,000.00. CALDWELL could face a term of imprisonment of up to ten (10) years and/or a fine of up to $250,000.”
“Ten men and four women were charged in this Eufaula-area drug conspiracy. The charged criminality extended over the past five years. The charged conspiracy involved 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 included, 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.
“Johnny Edward Smith, the leader of the organization, as well as, Vance Eugene Winslow, III, Phillip Jerome Warrior, Nathan Simmons, Sean Warrior, Jeremy Shane Woodard and Clarence Pierce, III, co-defendants in this case, have entered pleas of guilty to the conspiracy and are awaiting sentencing.”
“Charges arose from an investigation conducted by the Oklahoma Bureau of Narcotics (OBN), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATFE), 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 Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the defendant’s guilty pleas. The Court ordered the completion of presentence reports. Sentencing will be scheduled upon their completion. All four defendants will remain in the custody of the United States Marshal pending sentencing.”
"Assistant United States Attorney Rob Wallace capably represented the United States.”
Back to TOP