PRESS RELEASES - AUGUST 2009
August 06, 2009 - LOUIE, Xavier Lacroix
a/k/a "X"
August 06, 2009 - WEBSTER, Timothy
August 12, 2009 - FEDERAL GRAND JURY INDICTMENTS - AUGUST 2009
SALINAS, Fernando Eligio
a/k/a "LA PENNA"
a/k/a GARZA, Fernando Salinas
WALDEN, Larry Eugene
August 18, 2009 - BROWN, Bobby Dewayne
August 18, 2009 - BURNS, Dusty Lee
HAMM, Jimmy Russell, II
a/k/a HAMM, "Rusty"
August 18, 2009 - CREECH, William Eric
August 18, 2009 - RUCKER, Bobby Charles
August 18, 2009 - WILSON, Zane Dee
August 19, 2009 - CATES, Gaile Diana
OLANIYAN, Ayo Dineji
SNOW, Gerald Wayne, Sr.
a/k/a SNOW, Gerald
SNOW, Gerald Wayne, Jr.
a/k/a SNOW, Jerry
August 21, 2009 - CHAPMAN, Elizabeth Kay
August 21, 2009 - GIDDENS, Curtis Bernard
August 21, 2009 - MCFARLAND, Freddy Wayne
August 21, 2009 - REED, Roger
August 21, 2009 - WARD, Bobby Dean
August 24, 2009 - GATICA-RODRIGUEZ, Porfirio
a/k/a GATICA, Porfirio
a/k/a OMEGA-ROSALES, Vincente
a/k/a REY, Oscar Anthony
August 25, 2009 - GEE, Kendal Gene
a/k/a GEE, Bo
August 25, 2009 - RAGSDALE, Timothy Allen
August 25, 2009 - TONIHKA, Ahdohlowah Esther
August 25, 2009 - GUILTY PLEAS ENTERED IN LARGE DRUG DISTRIBUTION INVESTIGATION
PIERCE, Jeffrey Lyn
GREEN, Billy Joe
a/k/a "BILL BILL"
HENDERSON, Jack
KING, Charles Edward
a/k/a "CADILLAC"
TODD, Charles Andrew
a/k/a "PEPE"
YOUNG, Martin Wayne
a/k/a "MARTY"
August 27, 2009 - BURGESS, Truman Leon
a/k/a BURGESS, Trumon Leon
August 28, 2009 - PRESLEY, Ronnie
a/k/a "PIMPIN"
a/k/a "PI"
August 31, 2009 - POOL, Mark Alan
FOR RELEASE: August 06, 2009
SUBJECT: LOUIE, Xavier Lacroix; a/k/a "X"
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that XAVIER LACROIX LOUIE, a/k/a "X", age 31, of Tahlequah, Oklahoma, was sentenced to 40 months imprisonment, followed by 36 months of supervised release, for being a Felon in Possession of Firearm and Ammunition, in violation of Title 18 U.S.C. Section 922(g)(1). The defendant was indicted by a grand jury in February, 2009 and pled guilty on March 25, 2009.
“Charges arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the District 27 Drug Task Force. LOUIE, after previously being convicted of a felony, possessed a Hi-Point 9 mm semi-automatic pistol and a box of 9 mm Winchester ammunition¬, ¬which had been shipped and transported in interstate commerce,” stated U.S. Attorney Sperling.
“On December 8, 2008, agents from the District 27 Drug Task Force executed a search warrant on a residence in Tahlequah. After entry into the residence, agents discovered a baggie of methamphetamine, marijuana and set of scales. They also discovered a Hi-Point 9 mm semi-automatic pistol in the bedroom closet,” U.S. Attorney Sperling continued.
“When interviewed by ATF agents, LOUIE admitted the gun was his and that he had purchased the ammunition at Wal-Mart. He denied all knowledge of the drugs and paraphernalia found at the residence.”
“The Honorable James H. Payne, Chief District Court Judge, in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over today’s hearing. The defendant remains in the custody of the United States Marshal Service.”
“Assistant United States Attorney Edward Snow represented the government.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 06, 2009
SUBJECT: WEBSTER, Timothy
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that TIMOTHY WEBSTER, age 48, of Idabel, Oklahoma, was sentenced to 60 months imprisonment and 36 months supervised release for being a Felon in Possession of a Firearm, in violation of Title 18, United States Code, Section 922(g)(1).
“In arriving at the sentence the Court considered two (2) prior occasions where the WEBSTER shot two (2) separate victims. Those cases were ultimately dismissed due to uncooperative witnesses,” recalled U.S. Attorney Sperling.
“Charges arose from an investigation by the Idabel Police Department and the District 17 District Attorney’s Drug Task Force,” stated U.S. Attorney Sheldon J. Sperling. “WEBSTER was Indicted in January, 2009 and pled guilty on February 12, 2009.”
“On September 1, 2008, Idabel Police responded to a “shots fired” call. When they arrived, witnesses told the officers that WEBSTER had shot at a man, forced him to the ground and made him beg for his life,” continued U.S. Attorney Sperling.
“Officers later located WEBSTER. When questioned by law enforcement WEBSTER informed them that the gun was in a truck at his residence. WEBSTER was placed under arrest when officers located a Maverick, 12 gauge shotgun in that truck.”
“WEBSTER was previously convicted of Robbery With a Dangerous Weapon in Choctaw County. It us unlawful for a felon to possess a firearm,” noted U.S. Attorney Sperling.
“The Honorable James H. Payne, Chief Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over today’s hearing. WEBSTER remains in the custody of the United States Marshal Service.”
“Assistant United States Attorney Shannon Henson represented the United States.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 12, 2009
SUBJECT: FEDERAL GRAND JURY INDICTMENTS: SALINAS, Fernando Eligio; a/k/a "LA PENNA"; a/k/a GARZA, Fernando Salinas; and WALDEN, Larry Eugene
MUSKOGEE, OKLAHOMA - United States Attorney Sheldon J. Sperling announced today the results of the August 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”.
FERNANDO ELIGIO SALINAS; a/k/a "LA PENNA"; a/k/a FERNANDO SALINAS GARZA, age 35, of Cherokee County, Oklahoma
Illegal Alien in Possession of Firearm
The Indictment alleges that on or about August 5, 2009, during the execution of a federal search warrant, the defendant, an illegal alien, was found in possession of 6 firearms.
The charges arose from an investigation by the Bureau of Alcohol, Tobacco and Firearms.
The charges are in violation of Title 18, United States Code, Sections 922(g)(5) and 924(a)(2). (Not more than 10 years imprisonment and $250,000 in fines)
Assistant United States Attorney Christopher Wilson
LARRY EUGENE WALDEN, age 57, of Stigler, Oklahoma
Bank Robbery
The indictment alleges that on or about April 30, 2009, in Sallisaw, Oklahoma, 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 the National Bank of Sallisaw, a bank, the deposits of which were then insured by the Federal Deposit Insurance Corporation.
The charges arose from an investigation by the Sallisaw Police Department, the Fort Smith Arkansas Police Department and the Federal Bureau of Investigation.
The charges are in violation of Title 18, United States Code, Section 2113(a) (Up to 20 years, up to $250,000 in fines)
Assistant United States Attorney D. Edward Snow
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 18, 2009
SUBJECT: BROWN, Bobby Dewayne
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that BOBBY DEWAYNE BROWN, age 38, of Vian, Oklahoma, was arraigned on charges of Possession with Intent to Distribute and Distribution of Anabolic Steroids in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D), Distribution of Controlled Substance to Person Under 21, in violation of 21 U.S.C., Sections 859, 841(a)(1), and 841(b)(1)(D) and Distributing or a Controlled Substance in or Near Schools in violation of Title 21, 860, 841(a)(1) and 841(b)(1)(D).
“Charges arose from an investigation by the Drug Enforcement Administration. BROWN is a defendant in a sealed indictment returned by the Grand Jury on August 11, 2009,” stated U.S. Attorney Sperling. “The indictment was unsealed, pursuant to U.S. District Court Rules and Practice at today’s initial appearance.”
“The indictment charges that beginning in about March 2006, and continuing until about June 2008, in the Eastern District of Oklahoma and elsewhere, the defendant, BROWN, possessed with intent to distribute and distributed anabolic steroids, to persons, some of which were under twenty-one years of age, in, on or within 1000 feet of Vian High School,” stated 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 plea of not guilty. The defendant was released under the supervision of the United States Probation Office, pending jury trial which is set on October 7, 2009.”
“The statutory range of punishment for Possession with Intent to Distribute Steroids is imprisonment of not more than five years and a $250,000 fine and both Distribution of Controlled Substances to a Person Under 21 and Distributing or Manufacturing in or Near Schools, both carry not more than ten years imprisonment and $500,000 fines,” stated U.S. Attorney Sperling.
The named individual has 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.
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 18, 2009
SUBJECT: BURNS, Dusty Lee; HAMM, Jimmy Russell, II; a/k/a HAMM, "Rusty"
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that DUSTY LEE BURNS, age 29, of Checotah, Oklahoma, and JIMMY RUSSELL HAMM, II, a/k/a “Rusty” Hamm, age 31, were arraigned on charges of Drug Conspiracy, in violation of Title 21, United States Code, Section 846, and Possession with Intent to Distribute Anabolic Steroids, in violation of Title 21, United States Code, Sections 841(a)(1) and 841.
“Charges arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. DUSTY BURNS and JIMMY R. HAMM, a/k/a “Rusty” Hamm, are co-defendants in a sealed indictment returned by the Grand Jury on August 11, 2009,” stated U.S. Attorney Sperling.
“BURNS and HAMM conspired to possess with intent to distribute and manufacture anabolic steroids,” stated U.S. Attorney Sperling. “Defendant BURNS is a former reserve deputy sheriff for McIntosh County. Defendant HAMM is a former Creek Nation Lighthorseman.”
“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 pleas of not guilty. The defendants were released under the supervision of the U.S. Probation Office.”
“The statutory range of punishment is not less than five years imprisonment, and/or up to $1,000,000.00 in fines for Drug Trafficking Conspiracy; not less than five years imprisonment and/or up to $250,000.00 fines for Possession with Intent to Distribute Anabolic Steroids,” stated U.S. Attorney Sperling.
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.
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 18, 2009
SUBJECT: CREECH, William Eric
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that WILLIAM ERIC CREECH, age 22, of Parkhill, Oklahoma, pled guilty to Possession of a Firearm in Connection with a Drug Trafficking Crime, in violation of Title 18, United States Code, Section 924(c).
“June 3, 2009, during a traffic stop in Tahlequah, Oklahoma, the defendant was found in possession of listed chemicals used in the manufacturing of methamphetamine and a Bryco 9mm Jennings pistol and numerous rounds of ammunition,” noted U.S. Attorney Sperling.
“Charges arose from an investigation by the Northeastern State University Campus Police, the Tahlequah Police Department and the Bureau of Alcohol, Tobacco and Firearms,” stated U.S. Attorney Sheldon J. Sperling. “CREECH was indicted in July, 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 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 life imprisonment and/or up to $250,000 in fines,” stated U.S. Attorney Sperling. “A preliminary calculation of the Sentencing Guidelines, projects an advisory sentencing range of 60 months imprisonment.”
“Assistant United States Attorney D. Edward Snow represented the United States.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 18, 2009
SUBJECT: RUCKER, Bobby Charles
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that BOBBY CHARLES RUCKER, age 41, of Durant, Oklahoma, pled guilty to Theft of Mail, in violation of Title 18, United States Code, Section 1709.
“The indictment alleges that on or about May 14, 2009, RUCKER, an employee of the United States Postal Service in Durant, was caught by investigators taking two test letters from the collection area of the post office. When the beeper inside one of the test letters sounded, indicating it had been opened, agents confronted RUCKER. Investigators determined that RUCKER had stolen mail approximately 25 to 30 times,” noted U.S. Attorney Sperling.
“Charges arose from an investigation by the Durant Police Department and the United States Postal Service, Office of Inspector General,” stated U.S. Attorney Sheldon J. Sperling. “RUCKER was indicted in July, 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 the completion of a presentence report. Sentencing will be scheduled following its completion. The defendant was released on bond pending sentencing.”
“The statutory range of punishment is not more than 5 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 up to six months imprisonment.”
“Assistant United States Attorney Shannon Henson represented the United States.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 18, 2009
SUBJECT: WILSON, Zane Dee
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that ZANE DEE WILSON, age 40, of Coweta, Oklahoma, pled guilty to Manufacturing Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), Possession and Discharge of a Firearm, in violation of Title18 United States Code, Section 924(c) and Possession of an Unregistered Firearm, in violation of Title 26 United States Code, Section 586(d).
“The indictment alleged that on or about April 29, 2009, during the execution of state search warrant, the defendant discharged a firearm at deputies as they attempted to enter the defendant’s residence. Authorities were able to convince the defendant to exit the residence. During the search of the residence, law enforcement officers recovered chemicals and supplies used in the manufacturing of methamphetamine. Officers also recovered 3 rifles, including a Norinco, model SKS rifle, 2 shotguns, including, a sawed-off shotgun and homemade silencer,” noted U.S. Attorney Sperling.
“Charges arose from an investigation by the Wagoner County Sheriff’s Office and the Bureau of Alcohol, Tobacco and Firearms,” stated U.S. Attorney Sheldon J. Sperling. “WILSON was indicted in July, 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 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 life imprisonment,” stated U.S. Attorney Sperling. “A preliminary calculation of the Sentencing Guidelines, projects an advisory sentencing range of 166 to 177months imprisonment.”
“Assistant United States Attorney Shannon Henson represented the United States.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 19, 2009
SUBJECT: CATES, Gaile Diana; OLANIYAN, Ayo Dineji; SNOW, Gerald Wayne, Sr.; a/k/a SNOW, Gerald; and SNOW, Gerald Wayne, Jr.; a/k/a SNOW, Jerry
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that GERALD WAYNE SNOW, SR., a/k/a GERALD SNOW, age 68, of Broken Arrow, Oklahoma, GERALD WAYNE SNOW, JR., a/k/a JERRY SNOW, age 40, of Tulsa, Oklahoma, AYO DINEJI OLANIYAN, age 33, of Joplin, Missouri, and GAILE DIANA CATES, age 37, of Tulsa, Oklahoma were arraigned on the charge of Conspiracy to Commit Wire Fraud,in violation of Title 18, United States Code, Section 1349 and Criminal Forfeiture pursuant to Title 18, United States Code, Section 982.
“Charges arose from an investigation by the Federal Bureau of Investigation. The Indictment alleges that GERALD SNOW and his son JERRY SNOW built and sold houses in Wagoner County. GERALD SNOW and JERRY SNOW conspired with OLANIYAN, CATES and others to defraud mortgage lenders to loan money on homes sold by the SNOWs. The defendants solicited and induced buyers by promising to pay down payments, closing costs and provide cash back to the buyers after closing. In order to get the mortgage lenders to loan funds, the defendants conspired to submit false loan applications and inflated the purchase prices of the homes,” stated U.S. Attorney Sperling.
“GERALD SNOW, JERRY SNOW and GAILE DIANA CATES entered pleas of not guilty before the Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee. AYO DINEJI OLANIYAN entered a plea of not guilty before the Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee. The case was set for jury trial on October 5, 2009 before the Honorable Ronald A. White, United States District Judge, and the defendants were released pending trial.”
“The statutory range of punishment is not more than twenty years imprisonment, and/or up to $250,000.00 in fines,” stated U.S. Attorney Sperling.
Assistant United States Attorney Christopher J. Wilson represents the United States in this matter.
The 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.
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 21, 2009
SUBJECT: CHAPMAN, Elizabeth Kay
MUSKOGEE, OKLAHOMA - United States Attorney Sheldon J. Sperling announced today ELIZABETH KAY CHAPMAN, age 41, of Ada, Oklahoma, was sentenced to 5 years probation and ordered to pay $7,225.75 in restitution, for Theft from an Indian Tribal Organization, in violation of Title 18, U.S.C., Section 1163.
“Charges arose from an investigation by the Bureau of Indian Affairs,” stated U.S. Attorney Sheldon J. Sperling. “CHAPMAN pled guilty in February, 2009”
“From approximately January 1, 2007 until February 4, 2008, CHAPMAN embezzled or stole moneys and other assets belonging to the Chickasaw Nation. The defendant was employed as a supervisor at the Chickasaw Nation Housing Authority.”
“Authorities were alerted when other employees noticed deposits missing from prior month’s deposits. When confronted by investigators, CHAPMAN admitted to taking $7,220.29. She was taking cash from rental and housing payments and making up the stolen amounts with money from later incoming deposits. By February, 2008, she could no longer make it up from incoming payments,” noted 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, Oklahoma, presided over today’s hearing.”
“Assistant United States Attorney Linda Epperley represented the United States.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 21, 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, was sentenced to 188 months imprisonment, followed by 48 months of supervised release 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 and pled guilty in April, 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. “GIDDENS, a previously convicted felon, is prohibited from possessing a firearm.”
“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 remains in the custody of the United States Marshal Service pending sentencing.”
“Assistant United States Attorney Shannon Henson represented the United States.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 21, 2009
SUBJECT: MCFARLAND, Freddy Wayne
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that FREDDY WAYNE MCFARLAND, age 46, of Midland, Arkansas, was sentenced to 24 months imprisonment, followed by 24 months of supervised release, for Interstate Transportation of Stolen Vehicle, in violation of Title 18, United States Code, Section 2312.
“Charges arose from an investigation by the Muskogee County Sheriff’s Department, Sequoyah County Sheriff’s Department, Fort Smith Police Department, and the Federal Bureau of Investigation,” stated U.S. Attorney Sperling. “MCFARLAND was indicted in February, 2009 and pled guilty in March, 2009.”
“On March 5, 2008, Muskogee County Sheriff’s Department was notified that a stolen dozer may be located in Webbers Falls. Deputies located the dozer and were informed that it belonged to MCFARLAND, who had been doing some work at that residence. Authorities also located a stolen skid loader with altered identification numbers that MCFARLAND had sold to the property owner,” U.S. Attorney Sperling continued.
“Upon further investigation, it was determined that MCFARLAND had stolen the dozer and the skid loader from locations in Fort Smith, Arkansas and delivered them to Oklahoma.”
“The Honorable Ronald A. White, District Court Judge, in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over today’s hearing. The defendant remains in the custody of the United States Marshal Service transportation to the designated federal prison at which he will serve his non-parolable sentence.”
“Assistant United States Attorney Christopher Wilson represented the government.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 21, 2009
SUBJECT: REED, Roger
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that ROGER REED, age 23, of Muskogee, Oklahoma, pled guilty to Bank Robbery, in violation of 18, United States Code, Section 2113(a).
“The indictment alleged that on or about July 10, 2009, the defendant walked into the Bank of Oklahoma, located at 300 N. 32nd Street in Muskogee and gave the teller a demand note. The teller emptied her cash drawer of approximately $3000.00, into a bag and gave it to the defendant. REED then walked out of the bank,” noted U.S. Attorney Sperling. “REED was arrested in Arkansas on July 13, 2009.”
“Charges arose from an investigation by the Muskogee Police Department, the Little Rock Police Department and Federal Bureau of Investigation,” stated U.S. Attorney Sheldon J. Sperling. “REED was indicted in July, 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 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 20 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.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 21, 2009
SUBJECT: WARD, Bobby Dean
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that BOBBY DEAN WARD, age 36, of Tahlequah, Oklahoma, pled guilty to Possession with Intent to Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).
“Charges arose from an investigation by the Cherokee County Sheriff’s Department and the Bureau of Alcohol, Tobacco and Firearms,” stated U.S. Attorney Sheldon J. Sperling. “WARD was indicted in June 2009.”
“On March 3, 2009, law enforcement agents went to WARD’s residence to interview him about some stolen firearms. WARD allowed the agents to enter his residence to examine his firearms. While inside, agents noticed signs of narcotics and noticed surveillance equipment that is commonly used in drug trafficking,” continued U.S. Attorney Sperling.
“At that time, agents sought and were granted a search warrant for WADE’s residence. When the search was conducted, law enforcement recovered approximately 20 grams of methamphetamine. WADE was taken into custody at that time.”
“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 remains in the custody of the United States Marshal Service pending sentencing.”
“The statutory range of punishment is not more than 20 years imprisonment 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 D. Edward Snow represented the United States.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 24, 2009
SUBJECT: GATICA-RODRIGUEZ, Porfirio; a/k/a GATICA, Porfirio; a/k/a OMEGA-ROSALES, Vincente; a/k/a REY, Oscar Anthony
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that PORFIRIO GATICA-RODRIGUEZ, aka Porfirio Gatica, aka Vincente Omega-Rosales, aka Oscar Anthony Rey, age 32, of Mexico, pled guilty to Possession with Intent to Distribute Methamphetamine, a Schedule II Controlled Substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A)(viii).
“Charges arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration,” stated U.S. Attorney Sheldon J. Sperling. “GATICA-RODRIGUEZ was indicted in June, 2009.”
“On May 26, 2009, in Sequoyah County, GATICA-RODRIGUEZ, was arrested during a traffic stop when the Oklahoma Highway Patrol Trooper discovered approximately three pounds of methamphetamine in a hidden compartment of the vehicle,” 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 151-188 months imprisonment.”
“Assistant United States Attorney Rob Wallace represented the United States.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 25, 2009
SUBJECT: GEE, Kendal Gene; a/k/a GEE, Bo
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that KENDAL GENE GEE, a/k/a BO GEE, age 34, of Arkoma, Oklahoma, pled guilty to Sexual Exploitation of a Minor Child, in violation of Title 18, United States Code, Section 2251(a).
“Charges arose from an investigation by the Arkoma Police Department, the Fort Smith Police Department and the Oklahoma State Bureau of Investigation and the Federal Bureau of Investigation. This case was a successful prosecution for the Project Safe Childhood initiative,” stated U.S. Attorney Sheldon J. Sperling. “GEE was indicted in June, 2009.”
“From approximately July, 2007 until approximately October, 2007, GEE, did employ, use, induce, entice and coerce a minor child under the age of eighteen, to engage in sexually explicit conduct,” noted U.S. Attorney Sperling.
“On January 27, 2008, the victim reported to the Arkoma Police Department, that she had been raped and sexually exploited by GEE for approximately 2 ½ years. On that information, a state search warrant was obtained for GEE’s residence. Agents seized a computer and a digital camera belonging to GEE. Pictures taken off those items confirmed the victim’s report.”
“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 remains in the custody of the Bureau of Prisons.”
“The statutory range of punishment is not less than 15 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 180-210 months imprisonment.”
“Assistant United States Attorney D. Edward Snow represented the United States.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 25, 2009
SUBJECT: RAGSDALE, Timothy Allen
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that TIMOTHY ALLEN RAGSDALE, age 47, of Hulbert, Oklahoma, pled guilty to 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 District 27 District Attorney’s Drug Task Force, the Cherokee County Sheriff’s Department and the Department of Alcohol, Tobacco, Firearms, and Explosives,” stated U.S. Attorney Sheldon J. Sperling. “RAGSDALE was indicted in March, 2009.”
“On January 21, 2009, during the execution of a federal search warrant on RAGSDALE’S residence, agents recovered a Marlin .22 magnum rifle and a Raven .25 caliber semiautomatic pistol,” continued U.S. Attorney Sperling.
“RAGSDALE has previous felony convictions in Mayes and Sequoyah Counties. 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 not more than 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.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 25, 2009
SUBJECT: TONIHKA, Ahdohlowah Esther
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that AHDOHLOWAH ESTHER TONIHKA, age 63, of Eagletown, Oklahoma, pled guilty to Embezzlement and Theft from an Indian Tribal Organization, in violation of Title 18, United States Code, Section 1163.
“Charges arose from an investigation by the Choctaw Nation Tribal Police and the Federal Bureau of Investigation,” stated U.S. Attorney Sheldon J. Sperling. “TONIHKA was indicted in June, 2009.”
“From about October 10, 2008 until January 2, 2009, TONIHKA, an employee of the Choctaw Nation Travel Plaza, embezzled over $26,000.00 by inflating the dollar amounts on gas receipts,” 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 remains on bond pending sentencing.”
“The statutory range of punishment is up to 5 years imprisonment and/or up to $250,000.00 in fines,” stated U.S. Attorney Sperling. “A preliminary calculation of the Sentencing Guidelines, projects a sentence of probation.”
“Assistant United States Attorney Dean Burris represented the United States.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 25, 2009
SUBJECT: PIERCE, Jeffrey Lyn; GREEN, Billy Joe; a/k/a "BILL BILL"; HENDERSON, Jack; KING, Charles Edward; a/k/a "CADILLAC";TODD, Charles Andrew; a/k/a "PEPE"; and YOUNG, Martin Wayne; a/k/a "MARTY"
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that his office has concluded the prosecution phase of a large drug distribution investigation. “This prosecution involved one of the largest illicit controlled substance networks in Southeast Oklahoma and Northeast Texas,” U.S. Attorney Sperling observed. “Recently secured guilty pleas eliminated the need for an extended jury trial.”
“The trial was originally scheduled to begin August 31, 2009, in the Federal District Court for the Eastern District of Oklahoma. The Indictment in the case was returned on February 18, 2008. Federal prosecutors charged six men with conspiracy to possess with intent to distribute and distribute methamphetamine, cocaine, cocaine base, Oxycodone, Morphine, Dihydrocodeinone, Xanax, Carisoprodol and marijuana. Although the conspiracy was primarily based in Idabel, Oklahoma,” U.S. Attorney Sperling said, “conspirators did business in a large area including McCurtain County and Choctaw County, and as far south as Austin, Texas.”
“The investigation began in 2004. Assistant U.S. Attorney Rob Wallace led the complex inter-district, multi-state prosecution. Agents from the Oklahoma Bureau of Narcotics (OBN), Drug Enforcement Administration, Choctaw and McCurtain County Sheriff’s Departments, Federal Bureau of Investigation (FBI), Internal Revenue Service (IRS), Lamar County Texas District Attorney’s Drug Task Force, McAlester Police Department, Krebs Police Department, the United States Marshal Service, Oklahoma Highway Patrol, Oklahoma National Guard, Oklahoma Department of Human Services and the Civil Air Patrol participated in the investigation. This investigation targeted the sale of diverted prescription drugs and illicit drugs in Southeast Oklahoma and Northeast Texas. The investigation was coordinated by the Organized Crime Drug Enforcement Task Force (OCDETF) of the Eastern District of Oklahoma. OCDETF is an initiative led in and coordinated by the Office of the United States Attorney.”
An Indictment returned by a federal grand jury in February named the following defendants. At plea hearings in the past week, these defendants have now pled guilty and have been found guilty of the following federal felonies.
JEFFREY LYN PIERCE, age 60, of Hugo, Oklahoma
PIERCE was a distributor of illegal prescription drugs and methamphetamine in and around Hugo, Oklahoma. PIERCE entered a guilty plea to a Criminal Information charging Conspiracy to Possess with Intent to Distribute and Distribute Controlled and Dangerous Substances.
This criminal offense carries a statutory range of punishment of 10 years to Life imprisonment and a $4,000,000.00 fine. PIERCE also pled guilty to Conspiracy to Launder Monetary Instruments. This felony carries a statutory range of punishment of up to 20 years imprisonment and up to $500,000.00 in fines. A preliminary guideline calculation estimates a term of imprisonment of 87-108 months.
JACK HENDERSON, age 64, of Elgin, Texas
HENDERSON, a licensed pharmacist in Austin, Texas, was the primary source of supply for illicit prescription drugs to PIERCE. HENDERSON entered a guilty plea to a Criminal Information charging Conspiracy to Possess with Intent to Distribute and Distribute Controlled and Dangerous Substances.
This offense carries a statutory range of punishment of 10 years to Life imprisonment and a $4,000,000.00 fine. The defendant’s absence of prior criminal history may render him eligible for a sentence below the otherwise applicable mandatory minimum prison sentence under what is known as the “safety valve” provision. A preliminary guideline calculation for the distribution of the diverted prescription drugs projects a term of 8-14 months imprisonment.
BILLY JOE GREEN, a/k/a "BILL BILL", age 34, of Idabel, Oklahoma
GREEN was a source of supply of methamphetamine and cocaine for drug distributors in McCurtain and Choctaw Counties in Oklahoma. GREEN entered a guilty plea to a Criminal Information charging Conspiracy to Possess with Intent to Distribute and Distribute Controlled and Dangerous Substance.
This offense carries a statutory range of punishment of 10 years to Life imprisonment and a $4,000,000.00 fine. A preliminary guideline calculation estimates a term of 262-327 months imprisonment.
MARTIN WAYNE YOUNG, a/k/a "MARTY", age 39, of Wright City, Oklahoma
YOUNG was a large scale distributor of methamphetamine and cocaine for large scale distributors in McCurtain and Choctaw Counties in Oklahoma. YOUNG entered a guilty plea to a Criminal Information charging Conspiracy to Possess with Intent to Distribute and Distribute Controlled and Dangerous Substances.
This crime carries a statutory range of punishment of 10 years to Life imprisonment and a $4,000,000.00 fine. A preliminary guideline calculation estimates a term of 97-121 months imprisonment.
CHARLES ANDREW TODD, a/k/a "PEPE", age 35, of Millerton, Oklahoma
TODD was a large scale distributor of methamphetamine and cocaine for large scale distributors in McCurtain and Choctaw Counties in Oklahoma. TODD entered a guilty plea to a Criminal Information charging Conspiracy to Possess with Intent to Distribute and Distribute Controlled and Dangerous Substances.
This felony carries a statutory range of punishment of 10 years to Life imprisonment and a $4,000,000.00 fine. TODD also pled guilty to Conspiracy to Launder Monetary Instruments. This felony carries a statutory range of punishment of up to 20 years imprisonment and up to $500,000.00 in fines. A preliminary guideline calculation estimates a term of 130-162 months imprisonment.
CHARLES EDWARD KING, a/k/a "CADILLAC", age 32, of Idabel, Oklahoma
KING entered a guilty plea to a Criminal Information charging Conspiracy to Possess with Intent to Distribute and Distribute Controlled and Dangerous Substances.
This offense carries a statutory range of punishment of 10 years to Life imprisonment and a $4,000,000.00 fine. A preliminary guideline calculation estimates a term of 108-135 months imprisonment.
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 27, 2009
SUBJECT: BURGESS, Truman Leon; a/k/a "BURGESS", Trumon Leon
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that TRUMAN LEON BURGESS, a/k/a, TRUMON LEON BURGESS, age 68, of Tahlequah, Oklahoma, pled guilty to being a Felon in Possession of a Firearm, in violation of Title 18, United States Code, Sections 922(g)(1).
“Charges arose from an investigation by the Bureau of Alcohol, Tobacco and Firearms,” stated U.S. Attorney Sheldon J. Sperling. “BURGESS was indicted in November 2008.”
“On October 15, 2008, BURGESS, a convicted felon, sold a Mossberg Model 500 AT, 12 gauge shotgun and a Winchester Ranger Model 120, 12 gauge shotgun to an undercover ATF Agent,” 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. The defendant remains in the custody of the United States Marshal Service pending sentencing.”
“The statutory range of punishment is up to Life imprisonment and/or up to $250,000.00 in fines,” stated U.S. Attorney Sperling.”
“Assistant United States Attorney Christopher Wilson represented the United States.”
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 28, 2009
SUBJECT: PRESLEY, Ronnie; a/k/a "PIMPIN"; a/k/a "PI"
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced the initial appearance this afternoon of RONNIE PRESLEY, a/ka/ “Pimpin”, a/k/a “PI”.
“The defendant is charged in 7 counts of an 11 count federal indictment which was returned in Houston, Texas on August 4, 2009,” reported U.S. Attorney Sperling. “The indictment alleges a conspiracy to engage in sexual trafficking of minor females. The indictment also charges three counts of sexual trafficking of children and three counts of interstate transportation of minors for the purpose of prostitution.”
“The conspiracy is punishable by up to 5 years in prison. The sexual trafficking and interstate transportation of minors counts are punishable by terms of imprisonment of up to Life (for sexual trafficking of minors) and up to 10 years (for interstate transportation), respectfully,” U.S. Attorney Sperling noted.
“The defendant appeared before a magistrate judge at 2:00 p.m. today,” U.S. Attorney Sperling continued. “The Federal Rule 5 Hearing enabled the United States to inform the defendant the nature of the charges and the punishment permitted by law. The defendant was advised of his right to an identity hearing. The hearing is set at 2:00 p.m., Tuesday, September 1, 2009. At such proceeding, the prosecution must sufficiently establish that the person before the court is the defendant charged in the indictment.”
“The indictment alleges the defendant and others participated in a conspiratorial venture to recruit, entice, harbor, transport, provide and obtain minor females under 18 years of age to engage in commercial sex acts,” reported U.S. Attorney Sperling. “The asserted scheme involved force, fraud and coercion to cause other adult females to engage in commercial sex acts. The indictment further asserts the scope of the charged conspiracy, from May 1, 2005 to December 1, 2008, to include the transportation of underage females in interstate commerce for the purpose of prostitution.”
The means of the conspiracy included:
- recruitment of minor females to work as prostitutes
- recruitment of adult females to work as prostitutes
- sexual intercourse between the defendant and minor females
- air flight of minor females from various locations in Nevada, Arizona and Florida to Houston to work as prostitutes
- instruction of minor and adult females to perform certain acts to insure that the customers they were servicing were not law enforcement officers
- record maintenance concerning the number of “tricks” turned and amount of money paid by customers at various commercialized sex businesses
- adult and minor females were beaten and forced into vehicles and transported at gunpoint, to instill fear and insure their obedience
- a series of telephone calls were made to further the criminal goals of the prostitution enterprise
- certain of the victims were sold to other pimps for purposes of prostitution
"The conspiracy also indentifies certain Houston area commercial sex businesses to include “Total Pleasure” and “Taboo Modeling Studios North”.
“Defendant Presley was arrested this morning by officers of the Muskogee Police Department and Special Agents of the Federal Bureau of Investigation,” U.S. Attorney Sperling stated. “The arrest was effected in the Hilldale area, 1604 Beaver Road, in the city of Muskogee. The arrest was the product of remarkable undercover investigative work by the Muskogee detectives and Special Agents of the FBI.”
“This case is being prosecuted under the authority of Tim Johnson, U.S. Attorney for the Southern District of Texas,” U.S. Attorney Sperling said. “The lead federal prosecutor in Houston for this matter is Assistant U.S. Attorney Sherri Zack. Assistant U.S. Attorney Edward Snow represented the United States Attorney for the Eastern District of Oklahoma during today’s hearing.
“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”.
Back to TOP
--------------------------------------------------------------------------------
FOR RELEASE: August 31, 2009
SUBJECT: POOL, Mark Alan
MUSKOGEE, OKLAHOMA - Sheldon J. Sperling, United States Attorney for the Eastern District of Oklahoma, announced today that MARK ALAN POOL, age 29, of Durant, Oklahoma, pled guilty to Misprision of Felony, in violation of Title 18, United States Code, Section 4.
“Charges arose from an investigation by the Sherman Police Department, the Durant Police Department, the Bryan County Sheriff’s Department, the San Juan County Sheriff’s Department in Washington and the United States Secret Service,” stated U.S. Attorney Sheldon J. Sperling.
“The Information alleges that on or about March 6, 2008, POOL had knowledge of the actual commission of a felony and failed to report it. The felony indicted was a counterfeit money making scheme involving making counterfeit $100 bills out of bleached out $5 bills and passing them in businesses in Oklahoma, Texas and Washington State,” 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 remains on bond pending sentencing.”
“The statutory range of punishment is not more than 3 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 probation to 6 months imprisonment.”
“Assistant United States Attorney Shannon Henson represented the United States.”
Back to TOP