News and Press Releases

FEDERAL GRAND JURY CRIMINAL INDICTMENTS ANNOUNCED

FOR IMMEDIATE RELEASE

March 7, 2014

TULSA, Okla. — The results of the March 2014 Federal Grand Jury were announced today by Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma.

The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the Grand Jury.  The return of an indictment is a method of informing the defendant of alleged violations which must be proven in a court of law beyond a reasonable doubt to overcome the defendant’s presumption of innocence.

Alfonso Delgado-Castorena. Alien in the United States After Deportation. Delgado-Castorena, 42, was arrested in Tulsa County and is charged with having returned to the United States unlawfully after being deported in February 2005 near San Luis, Arizona. If convicted, Delgado-Castorena would face a maximum of twenty (20) years imprisonment and/or a fine up to $250,000. The U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) is the lead agency.

Carl Don Floyd. Aiming a Laser Pointer at an Aircraft. Floyd, 42, of Tulsa, is charged with aiming the beam of a green laser pointer at the Tulsa Police Department helicopter on February 15, 2014. If convicted, the maximum penalty would be five (5) years in prison and a fine up to $250,000. The Federal Bureau of Investigation is the lead agency.

Curtis Leon Gann. Felon in Possession of Firearm and Ammunition, Possession of Methamphetamine with Intent to Distribute, and Possession of a Short-Barreled Shotgun. Gann, 41, of Tulsa, is charged with possessing methamphetamine with intent to distribute and possessing two shotguns, a rifle, a pistol, and ammunition after prior convictions of the same charges in August 2005. One of the shotguns is alleged to have an illegally shortened barrel. If convicted, the maximum penalty for Count 1 would be ten (10) years in prison and a fine of $250,000; Count 2 carries a maximum penalty of twenty (20) years in prison and a fine of $250,000; and for Count 3 the maximum penalty would be ten (10) years in prison and a fine up to $10,000. The Tulsa County Sheriff’s Office Drug Task Force is the lead agency.

Darrick Garner. Failure to Register as a Sex Offender. Garner, 37, of Tulsa, is charged with failing to register as a sex offender after a federal sexual assault conviction in 2010.  If convicted, Garner would face a maximum penalty of ten (10) years incarceration and a fine of up to $250,000.  The United States Marshals Service is the lead investigative agency.

Donald Lee Hill. Possession of Methamphetamine with Intent to Distribute. Hill, 33, of Tulsa, is charged with possessing methamphetamine with intent to distribute on January 12, 2014. If convicted, the maximum penalty would be twenty (20) years in prison and a $1,000,000 fine. The U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the lead agencies.

Jose Abraham Jain-Vielmas. Alien in the United States After Deportation. Jain-Vielmas, 33, was arrested in Tulsa County and is charged with having returned to the United States unlawfully after being deported in January 2000 near El Paso, Texas. If convicted, Jain-Vielmas would face a maximum of twenty (20) years imprisonment and/or a fine up to $250,000. The U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) is the lead agency.

Michael Anthony Llanos, Ramy McMann, Peppa Ann Smith, Alfredo Sustiata Jr., and Marcelo Alejandro Torres. Drug Conspiracy, Distribution and Possession with Intent to Distribute Methamphetamine, and Felon in Possession of Firearm and Ammunition. Llanos, 45, McMann, 37, Smith, 42, all of Tulsa, Sustiata, 29, and Torres, 36, both from California, are all charged with drug conspiracy and possessing 50 grams or more of methamphetamine with intent to distribute on January 6, 2014. Llanos is also charged with possessing a 9mm caliber pistol and ammunition after a prior felony conviction of beating/injuring children in 1997. If convicted, the maximum penalty each defendant would face for Counts 1 and 2 would be not less than five (5) years and not more than forty (40) years and/or a fine of $5,000,000. For the felon in possession of a firearm and ammunition charge, Llanos would face ten (10) years in prison and a fine up to $250,000. The Tulsa County Sheriff’s Office Drug Task Force is the lead agency.

Lazaro Lopez-Nava. Alien in the United States After Deportation. Lopez-Nava, 32, was arrested in Tulsa County and is charged with having returned to the United States unlawfully after being deported in April 2012 near Del Rio, Texas. If convicted, Lopez-Nava would face a maximum of twenty (20)  years imprisonment and/or a fine up to $250,000. The U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) is the lead agency.

David Santisteban. Felon in Possession of Firearm and Ammunition. Santisteban, 28, of Tulsa, is charged with possessing a firearm and ammunition after prior convictions including possession of controlled dangerous substance with intent to distribute in 2008. If convicted, the maximum penalty would be ten (10) years in prison and a fine up to $250,000. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the lead agency.

Jackson Dwain Shields. Possession of Stolen Mail Matter. Shields, 34, of Tulsa, is charged with possessing three checks on February 11, 2014, knowing that they had been stolen from mail placed in a residential mailbox for pickup by the Postal Service.  If convicted, Shields would face a maximum penalty of five (5) years in prison and a fine of up to $250,000. The case has been investigated by the United States Postal Inspection Service, the Glenpool Police Department and the Creek County Sheriff’s Office.

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