News and Press Releases

Federal Grand Jury Indictments

FOR IMMEDIATE RELEASE
November 13, 2012

Contact Person: Beth Drake (803) 929-3000

Columbia, South Carolina ---- United States Attorney Bill Nettles announced today that a Federal Grand Jury sitting in Charleston, South Carolina, has returned the following indictments:

North Charleston Man Indicted for Theft of Government Property
John Tobias, age 32, of North Charleston, was charged in a 1-count Indictment with Theft of Government Property, a violation of Title 18, United States Code, Section 641. The maximum penalty that Tobias could receive is 10 years imprisonment. The case was investigated by agents of the Department of Defense and is assigned to Assistant United States Attorney Rhett DeHart of the Charleston office for prosecution.

Summerville Woman Indicted for Wire Fraud
Kay Infinger Day, age 48, of Summerville, was charged in a 5-count Indictment with Wire Fraud, a violation of Title 18, United States Code, Section 1343. The maximum penalty that Day could receive is 20 years imprisonment. The case was investigated by agents of the U.S. Secret Service and is assigned to Assistant United States Attorney Rhett DeHart of the Charleston office for prosecution.

Felon Indicted in Charleston
David Ramirez Ramon, age 35, of Mexico, was charged in a 1-count Indictment with the Illegal Re-entry of a Felon, a violation of Title 8, United States Code, Section 1326. The maximum penalty that Ramon could receive is 10 years imprisonment. The case was investigated by agents of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) and is assigned to Assistant United States Attorney Rhett DeHart of the Charleston office for prosecution.

The United States Attorney stated that all charges in these Indictments are merely accusations and that all defendants are presumed innocent until and unless proven guilty.

 

 


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