News and Press Releases (2012)

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Archives: 2011 | 2012

DECEMBER 2012

Date	US v	Press Release
12/3/12 Fort Wayne	Christian Shelton	Indictment: Maintaining a Drug Involved Premises; Possession of Firearm in Furtherance of Drug Trafficking Crime; Felon in Possession of Firearm
12/6/12 Hammond	Carey Ray	Indictment: Transport of Minor with Intent to Engage in Criminal Sexual Activity
	Heriberto Hernandez-Fraye	Indictment: Illegal Re-entry
	USAO Collection Release	Press Release
South Bend	Alvin Lipsey	Plea: Bank Robbery; Use of Firearm during Crime of Violence
	Octavio Bentancourt-Mendoza	Disposition: Conspiracy to Distribute Cocaine and Marijuana; Money Laundering
	Christopher Hibshman	Disposition: Felon in Possession of Firearm
	Cortey Edwards	Disposition: Possession of Counterfeit Access Device/Unauthorized Access Device with Intent to Defraud
12/7/12 Hammond	Justin Weaver	Plea: Conspiracy to Participate in Racketeering Activity
	Diane Smith	Plea: Felon in Possession of Firearm
	Christopher Cannon	Disposition: Passing Counterfeit Obligations
	David Johnson	Disposition: Distribution of Narcotics; Possession of Firearm in furtherance of Drug Trafficking Crime; Felon in Possession
	Jerome Scott	Disposition: Manufacture Counterfeit Federal Reserve Notes
Fort Wayne	Timothy Richards	Disposition: Possession with Intent to Distribute Crack Cocaine; Maintaining a Place for Purpose of Distributing Crack Cocaine; Possession of Firearm in furtherance of Drug Trafficking Crime; Felon in Possession of Firearm
	Otaimond McFarthing	Plea: Distribution of Marijuana
	Clara Haught	Plea: Production/Trafficking in Counterfeit Devices
	Kevin Hill, Jr.	Disposition: Felon in Possession of Firearm
12/14/12 Hammond	Michael Hostetler	Plea: Receipt/Possession of Child Pornography
	Jose Reyes-Zuniga	Plea: Fraudulent Use of Social Security Number
	Brian Levesque	Plea: Possession with Intent to Distribute Crack Cocaine
	Leon Thomas	Plea: Aggravated Identity Theft
	Christine Roth	Disposition: Conspiracy to Possess with Intent to Distribute Heroin
	Luiz Gamboa-Chavez	Disposition: Possession with Intent to Distribute Marijuana
	Aaron Montoya-Gonzalez	Disposition: Possession with Intent to Distribute Marijuana
	Alejandro Briseno	Disposition: Accessory After the Fact
South Bend	Hayle Doty	Indictment: Conspiracy to Distribute Marijuana
	Demerius Shaw	Indictment: Participating In/Conspiracy to Participate in Racketeering Activity; Carrying a Firearm during a Crime of Violence and Drug Trafficking Crime;
	Timothy Whitfield	Indictment: Participating In/Conspiracy to Participate in Racketeering Activity; Carrying a Firearm during a Crime of Violence and Drug Trafficking Crime;
	Alvin Blade III	Indictment: Participating In/Conspiracy to Participate in Racketeering Activity; Carrying a Firearm during a Crime of Violence and Drug Trafficking Crime;
	Jarvis Ward	Indictment: Participating In/Conspiracy to Participate in Racketeering Activity; Carrying a Firearm during a Crime of Violence and Drug Trafficking Crime;
	Jaleen McGee	Indictment: Participating In/Conspiracy to Participate in Racketeering Activity; Carrying and Using a Firearm during a Crime of Violence
	Brison Williams	Indictment: Participating In/Conspiracy to Participate in Racketeering Activity; Violent Crime in Aid of Racketeering/Assault with a Deadly Weapon
	Ricky Hemphill	Indictment: Participating In/Conspiracy to Participate in Racketeering Activity; Violent Crime in Aid of Racketeering/Assault with a Deadly Weapon
12/18/12 Fort Wayne	Michael Banks	Indictment: Possession with intent to Distribute MDVP; Possession of a Firearm in furtherance of a Drug Trafficking Crime; Felon in Possession of Firearm
	Brenton Ennis	Indictment: Interference with Commerce by Threat of Violence; Use of Firearm during a Crime of Violence
	Pedro Garza; Luis Juarez-Cabrera	Indictment: Distribution of Cocaine and Marijuana
12/20/12 Hammond	David Gertz	Plea: Fraud/False Statements
	Nathan Elmore	Plea: Robbery/Aiding and Abetting
	Adnan Shatat	Disposition: Wire Fraud
	Jawan Cobbs	Disposition: Felon in Possession of Firearm
	Marcell Seawood	Disposition: Conspiracy to Distribute Marijuana
	Rigoberto Banuelos	Disposition: Conspiracy to Distribute Marijuana
	Charles Webb	Disposition:Possession with the Intent to Distribute and Distribute Crack Cocaine, Cocaine and Marijuana
	Danial Arnett	Disposition: Conspiracy to Possess with the Intent to Distribute Heroin
South Bend	Guillermo Patlan	Plea: Conspiracy to Distribute Marijuana
Fort Wayne	Scott Shell	Plea: Felon in Possession of Firearm
	Mark Honer	Plea: Distribution of Crack Cocaine
	John Hendry, Jr.	Disposition: Felon in Possession of Firearm
12/28/12 Fort Wayne	Stephanie Phonchaleun	Indictment: False Statements in Application for Social Security Benefits; Theft of Government Money

NOV 2012

Date	US v	Press Release
11/1/12 South Bend	Leon Thomas	Indictment: Identity Theft; Theft of Government Property; Aggravated Identity Theft
11/2/12 Hammond	Kevin Weston	Plea: Felon in Possession of Firearm
	Booker Rogers	Plea: Failure to Register as Sex Offender
	Malcolm Manuel	Plea: Conspiracy to Possess with Intent to Distribute and Distribute Marijuana
	Sandra McGuire	Plea: Money Laundering
	Tristan Davis	Disposition: Making False Statements in Purchase of Firearm
South Bend	Jeffrey Farmer	Plea: Accessing with Intent to View Child Pornography
	Timothy Lewis	Plea: Distribution of Heroin; Possession of Firearm in furtherance of Drug Trafficking Crime
	Juan Orduno	Disposition: Failure to Appear; Felon in Possession of Ammunition
	Mario Carrillo	Disposition: Distribution of Cocaine
	Nolberto Robledo	Disposition: Possession with Intent to Distribute and Distribute Cocaine
	Ryan Webb; Johnny Stine	Disposition: Mortgage Fraud
Fort Wayne	Michael Watkins	Plea: Distribution and Possession of Child Pornography
Fort Wayne	Ryan Webb; Johnny Stine	Disposition: Mortgage Fraud
11/8/12 Hammond	Hoosier EMS; Roy Dunn; Kahley Vergon-Mayotte; Anthony Bitterling	Indictment: Conspiracy to Commit Health Care Fraud
	Edwin Tollinchi-Rodriguez	Indictment: Aggravated Sexual Abuse
	Kevin Paul Brewster	Indictment: Production of Child Pornography; Receipt of Child Pornography; Possession of Child Pornography
	Austin Nwaka; Phyllis Lark	Indictment: Health Care Fraud
	Daron Noten	Indictment: Felon in Possession of Firearm
	Michael Plake; Paul Cardwell	Indictment: Conspiracy to Commit Mail Fraud
11/9/12 Hammond	Salvador Chavez; Raymond Campos; Ace Cortez; Julian Serna; Julius Solis; Darmaile Sutton; Eddie Torres; Richard Reyes	3rd Superseding Indictment US v Briseno et al: Conspiracy to Participate in Racketeering Activity; Conspiracy to Possess with Intent to Distribute and Distribute Cocaine and Marijuana
	James Harris	Plea: Unlawful Drug User in Possession of Firearms and Ammunition
	Lori Lee Lloyd	Plea: Dealing in Counterfeit Obligations and Securities
	Krystal Lee	Disposition: Possession of Pseudoephedrine to Manufacture Methamphetamine
South Bend	Robert Troup	Plea: Sexual Exploitation of Children
	Kimberly Lepitre	Plea: Unlawful User of Controlled Substance in Possession of Firearm
	Daniel Young	Plea: Sexual Exploitation of Children
	Corey Fair	Plea: Robbery
	Jason Gray	Disposition: Unlawful User of Controlled Substance in Possession of Firearm
	Lord Hunt	Disposition: Manufacture of Marijuana
Fort Wayne	Kristen Hitzfield	Plea: False Statements in Purchase of Firearm
Fort Wayne	Jeremiah Thompson	Plea: Maintaining a Drug Residence; Felon in Possession of Firearm
11/16/12 Hammond	Alexander Rivera	Disposition: Felon in Possession of Firearm
	Ryan Douglas	Disposition: Distribution of Heroin
	Robert Billings	Disposition: Receipt of Child Pornography
South Bend	Daniel Tapia	Plea: Possession of Child Pornography
	David Dircks	Plea: Felon in Possession of Firearm
	Darnell Jackson	Plea: Felon in Possession
	Michael Hodowaniac	Plea: Arson of Vehicle
	Cedric Washington	Disposition: Felon in Possession
	Alejandro Leon	Disposition: Distribution of Cocaine; Making False Statements on Employment Eligibility Form
	Eric Barker	Disposition: Manufacturing Marijuana
Fort Wayne	Charles Martin	Plea: Felon in Possession
Fort Wayne	Jason Bridges	Plea: Possession with the Intent to Distribute Marijuana Plants and Marijuana
11/21/12 Hammond	Eugene Baber, Jr.	Plea: Felon in Posses son of Firearm
	Jesse Mickles	Disposition: Possession with the Intent to Distribute Heroin
	Titus Finnell	Disposition: Possession with the Intent to Distribute Cocaine; Conspiracy to Commit Robbery; Felon in Possession of Firearm
	Arien Williams	Disposition: Distribution of Crack Cocaine
South Bend	John Hodowaniac	Plea: Arson of Vehicle
	Jermaine Davis	Plea: Felon in Possession
	Joseph Gibbs	Plea: Distribution of Marijuana
	Adam Robertson	Disposition: Possession with Intent to Distribute Marijuana; Maintaining Place for Distribution and Use of Marijuana
	Oscar Ruelas-Sandoval	Disposition: Distribution of Cocaine and Marijuana; Possession of Firearm in furtherance of Drug Trafficking Crime
	Jason Buzzard	Disposition: Conspiracy to Manufacture Methamphetamine
Fort Wayne	Michael Flores	Disposition: Felon in Possession of Firearm
11/28/12 Hammond	Wesley King	Indictment: Felon in Possession of Firearm
Fort Wayne	Robert Hendry	Indictment: Distribution of Methamphetamine and Cocaine; Sale of Firearm to Convicted Felon; Carrying a Firearm in relation to Drug Trafficking Crime
	Joseph Topp	Indictment: Distribution of Child Pornography
	Alex White	Indictment: Bank Robbery
11/29/12 Hammond	Claude Ray Hinter	Indictment: Sale of Firearm to Convicted Felon
11/29/12 Hammond	Michael McClellan; Tina McClellan	Indictment: Harboring Illegal Aliens; Mail Fraud; Money Laundering
11/30/12 Hammond	Mark Ciesiolka	Plea: Transfer of Obscene Materials to Minors
	Manolo Lopez-Ramirez	Plea: Felon in Possession
	Gregorio Valencia	Plea: Possession with Intent to Distribute Methamphetamine
	David Beach	Plea: Possession of Child Pornography
	Adam Buckler	Plea: Distribution of Child Pornography
	Jamol Hardin	Plea: Felon in Possession of Firearm
	Taneshia Douglas	Disposition: Conspiracy to Possess with Intent to Distribute Heroin
	Manuel Gonzalez	Disposition: Conspiracy to Possess with Intent to Distribute Marijuana
	Rafael Magana	Disposition: Conspiracy to Possess with the Intent to Distribute Cocaine
	David Lira	Disposition: Conspiracy to Participate in Racketeering Activity
South Bend	Bart Star Bush	Disposition: Felon in Possession of Firearm
	Haley Smith	Disposition: Making False Declarations to Grand Jury
	Dane Macon	Disposition: Use of False Identification Documents
	Cesar Perez-Carillo	Disposition: Possession with Intent to Distribute Marijuana and Cocaine: Racketeering
	Jesse Newman	Disposition: Felon in Possession of Firearm
	Gerardo Garcia	Disposition: Distribution of Marijuana; Possession of Firearm in furtherance of Drug Trafficking Crime
	Jason Rife	Disposition: Possession with Intent to distribute Heroin
	Rogelio Beltran	Disposition: Conspiracy to Distribute Marijuana and Cocaine; Money Laundering
Fort Wayne	Jarrod Vroom	Plea: Possession with Intent to Distribute Marijuana Plants

OCT 2012

Date	US v	Press Release
10/4/12 Hammond	Virlissa Crenshaw; Marilyn Krusas; Manuel Montalvo; Juda Parks; Alfonso Salinas; David Johnson	Indictments: Press Conference
	James/Marilyn Prange	Indictment: Equity Skimming
	Montell Williams	Indictment: Sex Trafficking
	Ulises Barcena-Castro	Indictment: Illegal Reentry
	Jose Reyes-Zuniga	Indictment: Illegal Reentry; Misuse of Social Security Number; Use of Fraudulent Documents for Employment; Identity Theft
10/5/12 Hammond	Garrett Smith	Disposition: Possession with the Intent to Distribute Cocaine
	Guillermo Berrun-Martinez	Disposition: Conspiracy to Distribute Heroin
	Carlos Salas-Delagado	Disposition: Conspiracy to Distribute Heroin
	Michael Haywood	Disposition: Conspiracy to Commit Social Security Fraud, Identity Theft; Bank Fraud
South Bend	Paul Minix	Plea: Felon in Possession of Firearm
	Karla Ruelas	Plea: Conspiracy to Harbor Illegal Aliens; Conspiracy to Commit Mail Fraud
	Jason Strell	Disposition: Enticement of a Minor for Production of Child Pornography
	David Ziesel	Disposition: Bank Robbery
Fort Wayne	Roberto Villa	Plea: Felon in Possession of Firearm
	Johnnie Collins	Disposition: Possession with the Intent to Distribute Crack Cocaine
	Ralph Henry	Disposition: Felon in Possession of Firearm
10/11/12 Fort Wayne	John Hodowaniec; Michael Hodowaniec	Indictment: Attempted Arson of a Vehicle; Conspiracy to Commit Arson on a Vehicle
10/11/12 Fort Wayne	Kori Ann Donovan	Indictment: Health Care Fraud; Conspiracy to Commit Health Care Fraud; Aggravated Identity Theft
10/12/12 Hammond	Virlissa Crenshaw	Plea: Theft of Funds form Government Entity Receiving Federal Funds; False Statements on Tax Return
	Tyler McCoy	Plea: Possession of Stolen Firearms
	Daniel Rivas	Plea: Possession with Intent to Distribute Marijuana
	Joseph Torres	Plea: Conspiracy to Participate in Racketeering Activity; Murder in Aid of Racketeering Activity; Conspiracy to Distribute Marijuana
	Leonard Hernandez-Torres	Disposition: Conspiracy to Distribute Heroin
	Terry Lee Thomas	Disposition: Conspiracy to Possess with Intent to Distribute Marijuana
	Jimmie Caldwell	Disposition: Possession with Intent to Distribute Marijuana
	Alan Zimmerman	Disposition: Possession with Intent to Manufacture and Distribute Marijuana
	Juan Del Campo	Disposition: Illegal Alien in Possession of Firearm
	Murphy Dinkins, Jr.	Disposition: Felon in Possession of Firearm
	Robert Rivers	Disposition: Felon in Possession of Firearm
	Mark Weinberger	Disposition: Health Care Fraud
South Bend	Janak Parekh	Disposition: Food Stamp Fraud
South Bend	Alicia Hite	Disposition: Conspiracy to Manufacture Methamphetamine
10/17/12 Fort Wayne	Danny Villarreal	Indictment: Attempt to Possess with Intent to Distribute Methamphetamine
10/19/12 Fort Wayne	Mary Jane Gundy	Information: Receipt of Benefits Not Entitled to Receive
10/19/12 Fort Wayne	Antonio Burgos, Sr.	Indictment: Passing False Securities; Use of Interstate Commerce to Pass False Securities
10/25/12 Fort Wayne	Nathan Hasty	Indictment: Sexual Exploitation of Minor; Receipt of Child Pornography; Possession of Child Pornography
10/25/12 Fort Wayne	Brandon Peters	Indictment: Robbery of Controlled Substance; Use of Firearm during Crime of Violence
10/26/12 Hammond	David Johnson	Plea: Payment of Bribe to Local Government Agent
	Boss Crosslin	Plea: Wire Fraud
	Mark Bailey	Plea: Aggravated Identity Theft
South Bend	Brian Newman	Plea: Enticement of Minor to Engage in Sexual Conduct
	Jesus DeLeon	Plea: False Statements in Sale of Firearm
	Oliver Collins	Theft of Federal Funds
	Carlia Wells	Plea: False Statements to the ATF
	Quentin Baskin	Disposition: Fraud with ID Documents
	Michael Kincses	Disposition: Manufacture of Marijuana
	Stephen Sachs	Disposition: Possession of Child Pornography
Fort Wayne	Travis Black	Plea: Maintaining a Residence for the Manufacture of Marijuana
	Mark Bailey	Plea: Aggravated Identity Theft
	Aaron Whitacre	Disposition: Possession of a Firearm by a Domestic Batterer

SEPT 2012

Date	US v	Press Release
9/5/12 Fort Wayne	Jason Hutter	Indictment: Felon in Possession of Firearm
9/7/12 Hammond	Danial Arnett/Tommy Rossiter	Plea: Conspiracy to Possess with the Intent to Distribute Heroin
	Taneshia Douglas	Plea: Conspiracy to Distribute Heroin
	Dante Vasquez	Plea: Production of Child Pornography
	Shinita Mosley	Disposition: Attempt and Conspiracy to Commit Mail Fraud; Insurance Fraud Utilizing the Mail; Financial Aid Fraud; False Statements
	Earl Russell Idle	Disposition: Distribution of Child Pornography
	Carlos Martinez	Disposition: Conspiracy to Distribute Heroin
South Bend	Jason Rife	Plea: Possession with the Intent to Distribute Heroin
	Bart Star Bush	Plea: Felon in Possession of Firearm
	Angel Delgado-Ventura	Plea: Illegal Reentry
	Willie Caldwell	Plea: Possession of Firearm in furtherance of Drug Trafficking Crime
	Darlene Jacquez	Disposition: Concealment of Information with Intent to Fraudulently Secure Payment from the Social Security Administration
	Bryan Knight	Disposition: Conspiracy to Commit Bank Fraud, Mail Fraud and Wire Fraud
9/14/12 Hammond	Orlando Alvarez-Barrientos	Plea: Illegal Re-entry
	Chiquita Cole	Plea: Making False Statements in Purchase of Firearm
	Brandon Bully	Disposition: Felon in Possession of Firearm
	Antoine Adams	Disposition: Distribution of Crack Cocaine
	Andrew Maldonado	Disposition: Distribution of Marijuana
	Isaac Facen	Disposition: Felon in Possession of Firearm
South Bend	Chhit Taing	Plea: Distribution of Marijuana
	Christopher Hibshman	Plea: Felon in Possession of Firearm
	Fernando Torres Cabrera	Disposition:Distribution of Methamphetamine
	Andy Mitchell	Disposition: Manufacture of Methamphetamine
	Jayne Loprest	Disposition: Mail Fraud
	Bradley Stoll	Disposition: Failure to Pay Employment Taxes
Fort Wayne`	Shawn Karst	Disposition: Manufacture of Marijuana
	Daisy Richardson	Disposition: Theft of Funds from Social Security Administration
	James McClurg	Disposition: Manufacture of Marijuana
9/18/12 Hammond	Jack A. Schaap	Information: Interstate Transportation of Minor to Engage in Criminal Sexual Activity
9/20/12 Hammond	Billy Joe Dugard	Indictment: Bank Robbery
9/20/12 Hammond	David Finley, Jr.	Indictment: Distribution of Cocaine; False Statements in Purchase of Firearm; Sale of Firearm to Prohibited Person; Distribution of Marijuana; Possession with Intent to Distribute Cocaine; Possession of Firearm in furtherance of Drug Trafficking Crime
9/21/12 Hammond	Michael King	Plea: Conspiracy to Possess with Intent to Distribute and Distribute Heroin
9/21/12 Hammond	Christine Roth	Plea: Conspiracy to Possess with Intent to Distribute and Distribute Heroin
South Bend	Robert Brandon	Plea: Felon in Possession of Firearm
	Timothy Johnson	Disposition: Bank Robbery
	Thomas Kouttoulas	Disposition: Wire Fraud
Fort Wayne	David Brown	Disposition: Receipt of Child Pornography; Possession of Child Pornography
9/26/12 Fort Wayne	Justas Laugalis	Indictment: Misuse of a Social Security Number
	Derrick Tennant	Indictment: Conspiracy to Distribute and Possession with Intent to Distribute Marijuana; Use of a Communication Device to Facilitate Distribution and Possession with Intent to Distribute Cocaine
	Harry Esterline	Information: Possession with intent to View Child Pornography
9/27/12 South Bend	Maxie Rallings, Jr.	Indictment: Distribution of a Controlled Substance; Possession with the Intent to Distribute a Controlled Substance
Fort Wayne	Mark Bailey	Indictment: Access Device Fraud; Aggravated Identity Theft
9/28/12 Hammond	Rufus O. Williams	Plea: Felon in Possession of Firearm
	Jack Allan Schaap	Plea: Transportation of a Minor with the Intent to Engage in Criminal Sexual Activity
	Jerome Scott	Plea: Manufacture of Counterfeit Currencies
	Justin Sullivan	Plea: Felon in Possession of Firearm
	Marquis Young	Plea: Use of Firearm in furtherance of Crime of Violence
	Ismail Bashir	Disposition: Felon in Possession of Firearm
	Daniel Wilson	Disposition: Conspiracy to Commit Fraud with Identitication Documents; Fraud with Identification Documents
	Sergio Perez-Uribe	Disposition: Reentry of Deported Alien
	Marcellis Barbee	Disposition: Failure to Register as Sex Offender
South Bend	David Blystone	Plea: Possession of Machine Gun
	Christopher Peter	Plea: Possession of Firearm in furtherance of Drug Trafficking Crime
	Lamarco Beard	Disposition: Distribution of Pseudoephedrine
	Janelle Kincses	Disposition: Manufacture of Marijuana
Fort Wayne	Rachel McMillan	Plea: Conspiracy to Posssess with the Intent to Distribute Methamphetamine and Heroin

AUG 2012

Date	US v	Press Release
8/1/12 Hammond	Valon Tyson	Indictment: False Statements United States Postal Service
8/1/12 Hammond	Rufus Williams	Indictment: Felon in Possession of Firearm
8/3/12 Hammond	Alexander Rivera	Plea: Felon in Possession
	Cynthia Ceaser	Plea: Theft of Government Property
	Roy Cast III	Plea: Felon in Possession
	Darren Dunham	Disposition: Assisting Another in Filing False Tax Returns
	Sergio Gonzalez	Disposition: Conspiracy to Distribute Cocaine
	Joshua Wampler	Disposition: Conspiracy to Possess with the intent to Distribute Heroin
	Armando Vera	Disposition: Possession with the intent to Distribute Marijuana
	Dan Adams	Disposition: Felon in Possession of Firearm
	Fletcher Peterson	Disposition: Theft of Government Propery
	Latoya Travis	Disposition: Failure to Surrender for Service of Sentence
	Brandon Patterson	Disposition: Distribution of Crack Cocaine
	Alex Guerrero;	Plea: Conspiracy to Participate in Racketeering Activity; Conspiracy to Possess wht the intent to Distpribute and Distribute Cocaine and Marijunan; Interference with Commerce by threats or Violence; Use and Carrying a Firearm during a Crime of Violence and Drug Trafficking
	Brandon Clay; Antonio Gudino	Plea: Conspiracy to Participate in Racketeering Activity
	Jason Ortiz	Plea: Conspiracy to Participate in Racketeering Activity
South Bend	Jeremie Sheneman	Disposition: Wire Fraud
Fort Wayne	Michael Flores	Plea: Felon in Possession
8/6/12 Fort Wayne	Joseph Brewington	Indictment: Maintaining a Drug Residence; Possession of Firearm in furtherance of Drug Trafficking Crime; Unlawful User of Controlled Substance in Possession of Firearm
8/7/12 Hammond	Wayne Wigglesworth	Disposition: Coercion and Enticement of a Minor
8/10/12 Hammond	Maria Sustaita	Plea: Aggravated Identity Theft; Obstruction of Correspondence
	Serina Arambula	Plea: Withholding Information in Murder Investigation
	Dandre Williams	Plea: Armed Robbery
	Lance Payton	Plea: Felon in Possession of Firearm
	Bianca Fernandez	Plea: Conspiracy to Murder in Aid of Racketeering Activity
	William Dutro	Disposition: Receipt of Child Pornography
South Bend	Sean Howell	Plea: Distribution of Crack Cocaine
	Cedric Washington	Plea: Felon in Possession of Firearm
	Haley Smith	Plea: False Declarations before Grand Jury
Fort Wayne	Terrance Martin	Plea: Felon in Possession of Firearm
	Kevin Hill	Plea: Felon in Possession of Firearm
	Patrick O'Quinn	Plea: Distribution of Methamphetamine
8/14/12 Hammond	David Finley, Jr.	Complaint: Drug Trafficking and Firearm Violation
8/16/12 Hammond	Chopper Loughran	Superseding Indictment: False Statements to Federal Workers' Compensation Board; Wire Fraud; Federal Program Fraud; False Statements to Federal Assistance Programs
8/16/12 Hammond	Jose Gonzalez	Indictment: Possession with Intent to Distribute Cocaine
8/17/12 Hammond	Terry Carlisle	Plea: Possession with Intent to Distribute Cocaine
	Sergio Robles	Plea: Conspiracy to Participate in Racketeering Activity
	Shawn Pitts	Plea: Mail Fraud
	Earkle Tyler	Plea: Distribution of Crack Cocaine
	Dewayne Hutton	Plea: Distribution of Crack Cocaine
	Charles Montgomery	Disposition: Distribution of Crack Cocaine
South Bend	Maria Rodriguez	Plea: Misuse of a Social Security Number
	Casey Lloyd	Disposition: Felon in Possession
	Jesus Rojas	Disposition: Illegal Use of Social Security Number
	Shirley Sult	Disposition: Theft of Funds from Social Security Administration
Fort Wayne	Manuel Rivera	Plea: Misuse of Social Security Number
	Robert Littlejohn	Disposition: Use of Communication Facility to Conspire to Distribute and Possess with Intent to Distribute Crack Cocaine
	Trampas Sheets	Disposition: Profiting from and Making Available for Use a Drug Involved Premises
8/20/12 Hammond	Equitable Sharing - Jasper County	Press Conference
8/22/12 Fort Wayne	Scott A. Shell	Indictment: Distribution of a Controlled Substance; Felon in Possession of a Firearm
8/23/12 Fort Wayne	Kenneth McCreary, Jr.	Indictment: Theft of Stolen Mail Matter
8/24/12 South Bend	April Smith	Plea: Theft of Funds from Social Security Administration
	Adam Robertson	Plea: Possession with the Intent to Distribute Marijuana; Maintaining a Place for Distributing and Using Marijuana
	Justin Moore	Disposition: Possession of Ammunition as a Convicted Felon
	Julian Mojica	Disposition: Distribution of Cocaine
Fort Wayne	Clara Haught	Indictment: Use of Unauthorized Access Devices
	Naseem Khayyata	Plea: Making False Statements in Application for Passport
	Michael Scott	Plea: Use of Firearm during and in relation to a Drug Trafficking Crime
	Mark S. Morgan	Plea: Embezzlement of Union Funds
	Brian Jordan	Plea: Possession with the Intent to Distribute Marijuana
	Beth Ann Boger	Plea: Wire Fraud; Income Tax Evasion
	John Edward Scott	Disposition: Possession with the Intent to Distribute Cocaine
	James K. Ray	Disposition: Felon in Possession of Firearm
	Jennifer McClurg	Disposition: Maintaining a Place for the Purpose of Manufacturing Marijuana; Possession with the Intent to Distribute Marijuana
8/27/12 Fort Wayne	James Dodson	Indictment: Distribution of Controlled Substances; Possession with Intent to Distribute Controlled Substances; Possession of a Firearm in furtherance of a Drug Trafficking Offense; Felon in Possession of a Firearm
8/30/12 Hammond	Chad Shedron	Disposition: Executing a Scheme to Defraud Indiana Medicaid; Income Tax Evasion
8/30/12 Hammond	Randall Ray Fletcher	Disposition: Manufacture of Child Pornography; Receipt of Child Pornography; Possession of Child Pornography
8/31/12 Hammond	Blake Titus	Plea: Distribution of Child Pornography
	Richard Hawkins	Plea: Felon in Possession
	Stanley Collins	Plea: Felon in Possession
	Robert Thompson, Jr.	Plea: Felon in Possession
	Herbert Harrison	Plea: Felon in Possession
	Nick Santana	Disposition: Conspiracy to Distribute Hydrocodone
	Maurice Morgan	Disposition: Possession with the Intent to Distribute Crack Cocaine
	Steven Lewis	Disposition: Possession of Child Pornography
South Bend	Jesse Newman	Plea: Felon in Possession
	Gerardo Garcia	Plea: Distributing Marijuana; Possession of Firearm in furtherance of Drug Trafficking Crime
	Aaron Jones	Plea: Felon in Possession of Firearm
	Shayla Montague	Disposition: Conspiracy to Manufacture Methamphetamine
	Master Dixon	Disposition: Possession of Firearm while an Unlawful User of Marijuana
Fort Wayne	Kristen Hitzfield	Indictment: Making False Statements on FFL Form; Making False Statement to Government Agent
	Jeremiah Thompson	Indictment: Maintaining Drug Residence; Felon in Possession of Firearm; Unlawful User in Possession of Firearm
	Darrin Lengacher	Plea: Distribution of Heroin
	John Hendry, Jr.	Plea: Felon in Possession of Firearm

JUL 2012

Date	US v	Press Release
7/2/12 Fort Wayne	Roderick Dedeaux	Indictment: Possession with the Intent to Distribute a Controlled Substance; Possession of a Firearm in furtherance of Drug Trafficking Offense
7/6/12 Hammond	Hector Tovalin Jr.	Plea: Possession of Child Pornography
	Linda Lyrla	Plea: Mail Fraud; Tax Evasion
	Terrance Young	Plea: Receipt of Child Pornography
	Armando Ortega	Plea: Possession with Intent to Distribute Cocaine
	Gary James	Disposition: Wire Fraud
	Troy Lively	Disposition: Bank Robbery
	Desanka Henrichs	Disposition: Mailing Threatening Communications
South Bend	Stephen Sachs	Plea: Possession of Child Pornography
South Bend	Boubacar Diallo	Disposition: Possession of Counterfeit Access Devices; Unauthorized Access Devices with the Intent to Defraud
7/9/12 Fort Wayne	Evangelos Doublas	Indictment: Conspiracy to Possess with the Intent to Distribute a Controlled Substance
7/10/12 Fort Wayne	Travis Black	Indictment: Possession with the Intent to Distribute Controlled Substance; Maintaining a Drug Involved Premises; Manufacturing a Controlled Substance
7/13/12 Hammond	Manolo Lopez-Ramirez	Indictment: Illegal Alien in Possession of Firearm
	Booker Rogers	Indictment: Failure to Register as Sex Offender
	Michael Hostetler	Indictment: Receipt and Possession of Child Pornography
	Carl Powers	Indictment: Conspiracy to Commit Wire Fraud; Wire Fraud
South Bend	Janak Parekh	Plea: Unauthorized Use of Food Stamps
South Bend	Roberto Sanchez	Disposition: Distribution of Cocaine
Fort Wayne	Gregory Walker	Disposition: Wire Fraud
	Anna Deck	Disposition: Possession with Intent to Distribute Methamphetamine
	Willie James Brooks	Disposition: Use of Communication Facility to Conspire to Distribute and Possess with the Intent to Distribute Cocaine and Crack Cocaine
7/16/12 South Bend	City of Plymouth	Complaint: Employment Rights of Robert D. DeLee (USERRA)
	Ryan Webb; Johnny Stine	Plea: False Statements in Mortgage Loans and Mortgage Insurance
	Jose Patlan; Jose Nambo; Lynn Little; Andres Garcia; Guillermo Patlan; Nora Guardiola; Joseph Gibbs; Eric Arnold; Brock Crowe; Jeremy Dyer; Christopher Calisto; Dale Marshall; Laef Wade; Robert Duff	Complaint: Conspiracy to Distribute Cocaine and Marijuana
7/17/12 South Bend	Yulia Abair	Indictment: Structuring Transactions to Evade Reporting
	Willie Caldwell	Indictment: Possession of a Firearm in furtherance of a Drug Trafficking Crime; Possession of Marijuana with Intent to Distribute; Felon in Possession of Firearm
	Carlia Wells;	Indictment: Transfer of Firearm to a Felon; False Statements
	David Dircks	Indictment: Felon in Possession of Firearm; Drug User in Possession of a Firearm
	Darnell Jackson	Indictment: Felon in Possession of Firearm
	Kimberly Lepitre (Koris)	Indictment: Drug User in Possession of Firearm
7/18/12 Hammond	Amin Velazquez; Johana Velazquez	Indictment: Conspiracy to Distribute or Possess with the Intent to Distribute Cocaine and Marijuana
7/20/12 Hammond	Osvaldo Herrera	Plea: Distribution of Crack Cocaine
	Cesar Diaz	Plea: Distribution of Crack Cocaine
	Ronald Zastro	Disposition: Conspiracy to Possess and Distribute Cocaine
	Otiniel Nava-Barragan	Disposition: Conspiracy to Distribute Heroin
	Victor Wiggins	Disposition: Felon in Possession of Firearm
South Bend	Michael Kincses	Plea: Manufacture of Marijuana
South Bend	Thurston Jackson	Disposition: Distribution of Crack Cocaine; Possession of a firearm in furtherance of a Drug Trafficking Crime; Sale of a Firearm to a Convicted Felon; Felon in Possession of Firearm
7/24/12 South Bend	Kenneth Tyler	Plea: Travel with the Intent to Engage in Illicit Sexual Contact with a Minor
7/25/12 Fort Wayne	John Hendry, Jr.	Indictment: Distribution of Controlled Substances; Felon in Possession of a Firearm
7/25/12 Fort Wayne	Walter Ridley	Indictment: Felon in Possession of a Firearm
7/27/12 Hammond	Mark Weinberger	Plea: Health Care Fraud
	Gerardo Lozano	Plea: Paying Bribe to Agent of Local Government
	Arien Williams	Plea: Distribution of Crack Cocaine
	Robert Ross	Plea: Felon in Possession of Firearm
	Tracey Davis	Disposition: Theft of Mail; Aggravated Identity Theft
	Brian Kurth	Disposition: Conspiracy and Possession with the Intent to Distribute Heroin
	LaMonte Mallet	Disposition: Possession of Firearm in Furtherance of Drug Trafficking Crime
	Kevin Beltran	Disposition: Conspiracy to Participate in Racketeering Activity
	Jamie Deal	Disposition: Bank Robbery
	Desmond Turner	Disposition: Conspiracy to Defraud the United States; Misuse of Social Security Number
	Benjamin Walton	Disposition: Felon in Possession of Firearm
	Juan Sanchez	Disposition: Possession with Intent to Distribute Cocaine; Illegal Alien
	Terrance Peterson	Disposition: Conspiracy to Possess and Distribute Cocaine
South Bend	Juan Orduno	Plea: Felon in Possession of Firearm
	Cortey Edwards	Plea: Possession of Counterfeit Access Devices; Unauthorized Access Devices with Intent to Defraud
	Jason Gray	Plea: Possession of Firearm while being an Unlawful User of Marijuana
	Nolberto Robledo	Plea: Possession with Intent to Distribute Cocaine
	Billy Ray Bowen	Disposition: Possession of Child Pornography
	John Bloch III	Disposition: Felon In Possession of Firearm after Domestic Violence Conviction
	Walter Neal	Disposition: Bank Robbery

JUN 2012

Date	US v	Press Release
6/1/12 Hammond	Eric Hoover	Plea: Making Counterfeited Obligations
	Aaron Sokolowski	Plea: Possession with Intent to Distribute Marijuana
	Carlos Martinez	Plea: Conspiracy to Distribute Marijuana
	Aaron Montoya-Gonzalez	Plea: Conspiracy to Distribute Marijuana
	Maurice Morgan	Plea: Possession with intent to Distribute Crack Cocaine
	Chad Shedron	Plea: Health Care Fraud
	Juan Del Campo	Plea: Illegal Alien in Possession of Firearm
	Nelly Garcia-Ramos	Disposition: Conspiracy to Distribute Cocaine
	Leonardo Gaitan-Flores	Disposition: Conspiracy to Distribute Cocaine
	Shane Howard	Disposition: Possession of Pseudoephedrine to Manufacture Methamphetamine
	Brandon Lee	Disposition: Felon in Possession of Firearm
	Julio Tenorio	Disposition: Conspiracy to Possess with intent to Distribute Cocaine
	Ray Anthony Smith	Disposition: Distribution of Crack Cocaine
	Dwayne Swims	Disposition: Felon in Possession of Firearm; Distribution of Crack Cocaine
	Oscar DeLeon	Disposition: Conspiracy to Possess and Distribute Cocaine
South Bend	Darlene Jacquez	Plea: Concealment of Information to Fraudulently Secure Payment from the Social Security Administration
	Jason Mitschelen	Plea: Impersonating Officer or Official of United States; Wrongful Use of Government Seal
	Susan Szyinski	Disposition: Bank Fraud
Fort Wayne	Jason D. Davis	Plea: Felon in Possession of Firearm
	Christopher Salas	Plea: Felon in Possession of Firearm; Possession with Intent to Distribute Cocaine
	Ormey Douglas	Disposition: Use of Communication Facility to Conspire to Possess with Intent to Distribute Cocaine
	Jerome P. Burney	Indictment: Wire Fraud
	Brian Jordan	Indictment: Manufacture of Controlled Substance; Possession with intent to Distribute Controlled Substance
6/4/12 Fort Wayne	Mark Morgan	Indictment: Union Embezzlement
6/5/12 Fort Wayne	Roberto Villa	Indictment: Felon in Possession of Firearm
6/7/12 Hammond	Deandre Williams	Indictment: Robbery
	Gregorio Valencia	Indictment: Possession with Intent to Distribute Methamphetamine
	Willie Flowers	Indictment: Felon in Possession of Firearm
6/8/12 Hammond	Wendell Walker	Plea: Felon in Possession of Firearm
	Mark Alan Smith	Plea: Receipt of Child Pornography
	Daryl Johnson	Plea: Felon in Possession of Firearm
	Ricky Biggs, Jr.	Disposition: Possession with the Intent to Distribute Crack Cocaine
	James Tackett	Disposition: Possession with the Intent to Distribute Marijuana Plants
	Jeffrey Dyckman	Disposition: Conspiracy to Possess and Distribute Cocaine
South Bend	Rogelio Beltran	Plea: Conspiracy to Possess with the Intent to Distribute and Distribution of Controlled Substances
	Octavio Betancourt-Mendoza	Plea: Conspiracy to Distribute Narcotics
	Mario Carrillo	Plea: Distribution of Cocaine
	Alejandro Leon	Plea: Distribution of Cocaine; Making False Statement on Form I-9
	Bryan Knight	Plea: Conspiracy to Commit Mail Fraud, Wire Fraud and Bank Fraud
	Nicole Garcia	Disposition: Manufacture of Controlled Substances
	Franklin Hibshman, Jr.	Disposition: Failure to Surrender for Service of Sentence
	David Rossi	Disposition: Felon in Possession of Firearm
Fort Wayne	Alfred Alcaraz	Plea: Conspiracy to Possession with the Intent to Distribute Marijuana
6/12/12 Hammond	Francisco Rodriguez	Indictment: Wire Fraud
6/14/12 South Bend	Cedric Washington	Indictment: Felon in Possession
	Adam Engels	Indictment: Escape from Institutional Facility
	Dale Hite	Indictment: Conspiracy to Manufacture Controlled Substances
	Maria Rodriguez	Indictment: Misuse of Social Security Number
	Robert Miller	Indictment: Income Tax Evasion
	Brian Newman	Indictment: Production and Attempted Production of Child Pornography; Extortion; Receipt of Child Pornography; Possession of Child Pornography
6/15/12 Hammond	Earl Idle	Plea: Distribution of Child Pornography
	Brandon Earl	Plea: Conspiracy to Possess with Intent to Distribute Heroin
	Mario Esposito	Disposition: Conspiracy to Possess and Distribute Cocaine
	Tommy Tyner	Disposition: Conspiracy and Attempt to Commit Robbery
South Bend	Timothy Johnson	Plea: Bank Robbery
	Javon Thomas	Plea: Carrying a Firearm during Crime of Violence/Drug Trafficking Crime
	Jeffrey Felix	Disposition: Possession of Firearm in furtherance of Drug Trafficking Crime; Felon in Possession of Firearm
Fort Wayne	Johnnie Collins	Plea: Possession with Intent to Distribute Crack Cocaine
Fort Wayne	Ralph Henry	Plea: Felon in Possession of Firearm
6/20/12 Hammond	Brian Levesque	Indictment: Possession with Intent to Distribute Crack Cocaine
6/20/12 Hammond	Jose Lechuga-Carrasco	Indictment: Possession with Intent to Distribute Cocaine
6/21/12 South Bend	Omar Duran; Margarito Fuentes-Reyes; Yalitza Borrero; Evelyn Borrero; Raul Camacho; Luis Montes-Merino	Indictment: Conspiracy to Harbor Illegal Aliens
6/22/12 Hammond	Isaac Facen	Plea: Felon in Possession
	Murphy Dinkins, Jr.	Plea: Felon in Possession
	Titus Finnell	Plea: Attempt to Possess with Intent to Distribute Cocaine
	Brandon Bulley	Plea: Felon in Posses son
	Derek Muilenburg	Plea: Conspiracy to Possess with Intent to Distribute and Distribution of Heroin
	Jason Burkhart	Disposition: Conspiracy to Manufacture and Distribute Methamphetamine
	Clinton Davis	Disposition: Conspiracy to Possess with Intent to Distribute Cocaine; Conspiracy and Attempt to Commit Robbery
	Daniel Olson	Disposition: False Statement and Tampering under Clean Water Act
South Bend	Thomas Kouttoulas	Plea: Wire Fraud
	Jeffrey Sheppard	Plea: Carrying Firearm during Drug Trafficking Crime/Crime of Violence
	Sean Eagan	Disposition: Embezzlement
	Brandon Birchmeier	Disposition: Felon in Possession
	Robert Wegner	Disposition: Carrying Firearm during Drug Trafficking Crime
	George Wedow	Disposition: Buying/Selling
Fort Wayne	Aaron Whitacre	Plea: Possession of Firearm and Ammunition by Convicted Domestic Batterer
6/27/12 Fort Wayne	Kevin Hill	Indictment: Felon in Possession
6/27/12 Fort Wayne	Demarcus White	Indictment: Felon in Possession; Possession of Controlled Substance
6/29/12 Hammond	Jeffrey Youngheim	Plea: Wire Fraud
	Richard Loveless	Plea: Wire Fraud
	Cosvell Glover, Jr.	Plea: Distribution of Marijuana
	Jawan Cobbs	Plea: Felon in Possession
	Carlos Rodriguez	Plea: Distribution of Cocaine
	Jeffrey Alan Smith	Plea: Possession of Child Pornography
	Kristi Saffa	Disposition: Conspiracy to Manufacture and Distribute Methamphetamine
	Ricky Stokes	Disposition: Robbery/Carrying Firearm during Crime of Violence and Drug Trafficking
South Bend	Wilbur Crawford	Plea: Carrying a Firearm during Drug Trafficking Crime/Crime of Violence
	Jason Strell	Plea: Enticement of Minor for Production of Child Pornography
	Roderick Sinclair	Disposition: Possession with Intent to Distribute Marijuana; Possession of Firearm in furtherance of Drug Trafficking Crime; Felon in Possession
Fort Wayne	Manuel Rivera	Indictment: Misuse of Social Security Number
	Kenneth Schambers	Plea: Felon in Possession
	Terry Sabo	Disposition: Conspiracy to Distribute Marijuana; Possession of Firearm in furtherance of Drug Trafficking Crime
	Matthew Rinehart	Disposition: Felon in Possession
	Joshua Stephens	Disposition: Felon in Possession

MAY 2012

Date	US v	Press Release
5/1/12 Hammond	Jimmie Ray	Complaint: Threats to Federal Official; Threat to President of United States
5/2/12 Hammond	Nathan Elmore	Indictment: Robbery; Possession of Firearm in Furtherance of Crime of Violence
	Lavelle Hatley	Indictment: Robbery; Possession of Firearm in Furtherance of Crime of Violence
	Jeremiah Stevenson	Indictment: Robbery; Possession of Firearm in Furtherance of Crime of Violence
	Seandell Rounds	Indictment: Robbery; Possession of Firearm in Furtherance of Crime of Violence
	Ronald Parks	Indictment: Bank Robbery
	Robert Ross	Indictment: Felon in Possession of Firearm
	Kevin Watson	Indictment: Felon in Possession of Firearm
5/4/12 Hammond	Victor Wiggins	Plea: Felon in Possession of Firearm
	Carlos Salas-Delgado	Plea: Conspiracy to Distribute Heroin
	Stewart Roth	Plea: Violation of Clean Water Act
	Thomas Spangle	Plea: Distribution of Child Pornography
	Jennifer Guelinas	Plea: Wire Fraud
	Tristan Davis	Plea: Making False Statements to Firearms Dealer
	Mazell Risper	Plea: Felon in Possession of Firearm and Ammunition
	Delilah Day	Disposition: Attempt and Conspiracy to Commit Fraud with Identification Documents
	Darcell Perkins	Disposition: Felon in Possession of Firearm
	Andrew Powell	Disposition: Conspiracy to Distribute Heroin
	Kelsey Fortner	Disposition: Conspiracy to Possess with Intent to Distribute Heroin
South Bend	Julian Mojica	Plea: Distribution of Cocaine
Fort Wayne	Jennifer McClurg	Plea: Maintaining a Place to Manufacture Marijuana Plants
	Victor Rosiles	Plea: Unlawful Alien in Possession of Firearm
	Ricky Winston	Plea: Felon in Possession of Firearm
	Charley Gonzalez IV	Disposition: Possession of Firearm by Unlawful User of Controlled Substance
	Miguel Zavala	Disposition: Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
5/11/12 Hammond	Deandre Williams	Complaint: Robbery
	Shinita Mosley	Plea: Conspiracy; Mail Fraud; Financial Aid Fraud; False Statements
	Otiniel Nava-Barragan	Plea: Conspiracy to Distribute Heroin
	Bradley Walker	Plea: Felon in Possession
South Bend	Casey Lloyd	Plea: Felon in Possession
	Joshua Scherrbaum	Disposition: Distribution of Marijuana
	Curtis Franklin Smith	Disposition: Felon in Possession
	Thomas Kouttoulas	Indictment: Wire Fraud; Mail Fraud
	Javon Thomas	Indictment: Carrying a Firearm during a Crime of Violence/Drug Crime; Possession with the intent to Distribute Marijuana
	Jeffrey Allan Sheppard	Indictment: Carrying a Firearm during a Crime of Violence/Drug Crime; Possession with the intent to Distribute Marijuana
	Wilbur Crawford	Indictment: Carrying a Firearm during a Crime of Violence/Drug Crime; Possession with the intent to Distribute Marijuana
	Sean Howell	Indictment: Possession of Child Pornography
	Dane Macon	Indictment: Use of Document with Fraudulent Seal; Receipt of Counterfeit Insignia
	Melvin Hillman	Indictment: Falsely Claiming to be Diplomat; Use of Document with Fraudulent Seal; Receipt of Counterfeit Insignia
Fort Wayne	James McClurg	Plea: Manufacture of Marijuana
	Charley Gonzalez IV	Disposition: Possession of Firearm by Unlawful User of Controlled Substances
	Miguel Zavala	Disposition: Conspiracy to Possess with intent to Distribute Cocaine and Marijuana
5/14/12 Hammond	Diangelo Thompson	Disposition: Possession of Child Pornography
5/16/12 Hammond	Shawn Pitts	Indictment: Mail Fraud
5/17/12 Hammond	Che Williams	Indictment: Felon in Possession of Firearm
	Chiquita Cole	Indictment: False Statements in Purchase of Firearm
	Brandon Bulley	Indictment: False Statements in Purchase of Firearm; Felon in Possession of Firearm; Drug User in Possession of Firearm; Felon in Possession of Ammunition
	Deanbra Martin	Indictment: Felon in Possession of Firearm and Ammunition
	Justin Sullivan	Indictment: Felon in Possession of Firearm
	Matthew Watson	Indictment: Felon in Possession of Ammunition
South Bend	Kenneth Gaipa	Disposition: Tax Evasion; Social Security Fraud; Bankruptcy Fraud
5/23/12 Fort Wayne	Jennifer Santiago	Indictment: Distribution of Controlled Substance; Selling Firearm to Convicted Felon
5/30/12 South Bend	Patrick Oszuscik	Disposition: Distribution of Child Pornography
	Ismael Oviedo	Disposition: Distribution of Cocaine
	Thomas Pickett	Disposition: False Statements in Acquisition of Firearm; Felon in Possession of Firearm
	Tom Smith	Disposition: Manufacture of Methamphetamine

APRIL 2012

Date	US v	Press Release
4/6/12 Hammond	Katherine Yates	Plea: Wire Fraud
	Gary James	Plea: Wire Fraud
	Ricky Stokes	Plea: Carrying a Firearm during the Commission of a Federal Narcotics Violation
	Clinton Davis III	Plea: Interference with Commerce by Threat or Violence
	Tracey Davis	Plea: Theft or Receipt of Stolen Mail; Fraud with Identification Documents
	Tommy Tyner	Plea: Interference with Commerce by Threat or Violence
	Daniel Olson	Plea: Making False Statements and Tampering with a Monitoring Method under the Clean Water Act
	Garrett Smith	Plea: Possession with Intent to Distribute Cocaine
	Amanda Cooper	Disposition: Conspiracy to Distribute Heroin
	Myles Ramirez	Disposition: Conspiracy to Distribute Heroin
	Lee Gilyard	Disposition: Selling a Firearm to a Convicted Felon
	Alan Goings	Disposition: Making False Statements on a Mortgage Loan Application
4/11/12 Hammond	Robert Lockhart	Indictment: Conspiracy to Participate in Racketeering Activity; Conspiracy to Possess with Intent to Distribute and Distribute Marijuana
	Armando Velasquez	Indictment: Conspiracy to Participate in Racketeering Activity; Conspiracy to Possess with Intent to Distribute and Distribute Marijuana
	Anthony Baldazo	Indictment: Conspiracy to Participate in Racketeering Activity; Conspiracy to Possess with Intent to Distribute and Distribute Marijuana
4/13/12 Hammond	Brian Blasingame	Plea: Felon in Possession of Firearm
	Brian Kurth	Plea: Conspiracy to Possess with Intent to Distribute Heroin
	Jermaine Jackson	Disposition: Possession with the Intent to Distribute Cocaine
	Ralph Oliver	Disposition: Use of a Firearm during and in relation to Federal Crime of Violence; Conspiracy to Interfere with Commerce by Threats or Violence
South Bend	Jason P. Mitschelen	Indictment: Impersonating a Federal Agent; Fraudulent Use of Seal of the United States
	Shirley Sult	Plea: Theft of Government Funds; Concealment of Information with Intent to Fraudulently Secure Payment from Social Security Administration
	Jeffrey Scott	Plea: Possession of Child Pornography
	Boubacar Diallo	Plea: Possession of Counterfeit Access Devices; Unauthorized Access Devices with Intent to Defraud
	Larry Schulten	Disposition: Transferring Machine Guns; Attempted Transfer of a Machine Gun; Possession of Machine Gun
	Cedric Williams	Disposition: Possession of Firearm in furtherance of Drug Trafficking Crime
Fort Wayne	Francisco Garcia-Hernandez	Plea: Distribution and Possession with Intent to Distribute Cocaine
	Anna Deck	Plea: Possession with Intent to Distribute Methamphetamine
	Florencio DeLuna	Plea: Conspiracy to Distribute and Possess with Intent to Distribute Cocaine
	Jose Palma Martinez	Plea: Conspiracy to Commit Fraud with Identification Documents
	Justin Dominguez	Disposition: Use of Communication Facility to Facilitate Commission of Distributing Cocaine
4/16/12 Hammond	Laurie Brezinski	Indictment: Embezzlement from an Insurer; Making and Subscribing False Tax Return
4/18/12 Fort Wayne	Ana Alicia Garcia-Marquez	Indictment: Misuse of Social Security Number
4/20/12 Hammond	Brandon Patterson	Plea: Distribution of Crack Cocaine
	Leonard Hernadez-Torres	Plea: Conspiracy to Distribute Heroin
	Angela Thomas	Disposition: Making False Statements to US Postal Inspector
	Juan Marquez	Disposition: Illegal Reentry of Deported Alien
	Marvin Keyes	Disposition: Possession with Intent to Distribute Heroin
	Michael Hayes	Conspiracy to Possess with Intent to Distribute Heroin
	Jacquelyn Drago Hunter	Disposition: Wire Fraud
	Erica Douglas	Disposition: Conspiracy to Possess with the Intent to Distribute and Distribute Heroin
South Bend	Larry E. Roth	Disposition: Felon in Possession of Firearm
	Renato Debartolo	Disposition: Manufacture of Marijuana
	David Nowak	Disposition: Possession of Child Pornography
	Corey Rucker	Disposition: Failure to Register as Sex Offender
Fort Wayne	Trampas Sheets	Plea: Manufacture of Marijuana
	Brenna Underwood	Plea: Managing a Place for Distributing Cocaine and Crack Cocaine
	Manuel Avila	Disposition: Possession with Intent to Distribute Heroin
4/26/12 Fort Wayne	Ralph Henry	Indictment: Felon in Possession of Firearm by Unlawful User of Controlled Substance; Possession of Firearm by Domestic Batterer
	Baldemar Robles	Indictment: Maintaining a Drug Residence; Distribution of a Controlled Substance; Felon in Possession of Firearm
	Jasper Williams	Indictment: Distribution of Controlled Substance; Carrying Firearm during Drug Trafficking Offense; Felon in Possession of Firearm
4/27/12 Hammond	Adnan Shatat	Plea: Wire Fraud
	Carlos Canales	Plea: Distribution of Cocaine
	Benjamin Walton	Plea: Felon in Possession of Firearm
	Ismail Bashir	Plea: Felon in Possession of Firearm
	Brian Reider	Plea: Production and Distribution of Child Pornography
	Jesus Ramirez	Plea: Kidnapping
	Jonathan Lowery	Disposition: Conspiracy to Possess with Intent to Distribute and Distribute Heroin
	George Alfaro, Jr.	Disposition: Felon in Possession of Firearm
	John Stoltenburg	Disposition: Conspiracy to Possess with Intent to Distribute Heroin
	Reginald Jones	Disposition: Conspiracy to Distribute Heroin
	Reginald Jones	Disposition: Conspiracy to Possess with the Intent to Distribute and Distribute Heroin
	Peter Buschmann	Disposition: Felon in Possession of Firearm
	Brandon Lee	Disposition: Conspiracy to Manufacture and Distribute Methamphetamine
	Matthew Wolwark	Disposition: Possession of Heroin
South Bend	Jesus Rojas	Plea: Illegal Use of Social Security Number
	Marcus Tabler	Disposition: Unlawful Transport of Firearm
	Billy Sparks	Disposition: Making False Statements to Federal Agents
	Larry Hartman	Disposition: Felon in Possession of Firearm
	Brian Kinnaman	Disposition: Felon in Possession of Firearm
	Jason Graham	Disposition: Possession with the Intent to Distribute Marijuana; Maintaining Place for Distribution of Controlled Substance
Fort Wayne	Robert Littlejohn	Plea: Use of a Telephone to Conspire to Distribute and Possess with Intent to Distribute Crack Cocaine
	James Ray	Plea: Felon in Possession of Firearm
	Manuel Avila	Disposition: Possession with Intent to Distribute Heroin
	Clarence Hall	Disposition: Making False Statements on FFL Form
	Sylvia Garza	Disposition: Possession with Intent to Distribute Heroin

MARCH 2012

Date	US v	Press Release
3/1/12 Fort Wayne	Lakicia Smith	Indictment: False Statements in Application for Benefits; Converting Money from Social Security Administration to Own Use
3/2/12 Hammond	Jason Burkhart	Plea: Conspiracy to Manufacture and Distribute Methamphetamine
	Cesar Yepez	Plea: Conspiracy to Distribute Narcotics
	Antoine Adams	Plea: Possession with Intent to Distribute Crack Cocaine; Distribution of Crack Cocaine
	Brandon Lee	Plea: Felon in Possession of Firearm
	Paris Albert	Disposition: Felon in Possession of Firearm
South Bend	Jeffrey O. Felix	Plea: Possession of Firearm in Furtherance of Drug Trafficking Crime; Felon in Possession of Firearm
	Derek Fields	Plea: Felon in Possession of Firearm
	David P. Rossi	Plea: Felon in Possession of Firearm
	Charles E. Worsham, Jr.	Disposition: Felon in Possession of Firearm
	Linda Smoot	Disposition: Unlawful Transfer of Firearm to a Felon
	Marvin Gaye Taylor	Disposition: Distribution of Crack Cocaine
Fort Wayne	Terry L. Sabo	Plea: Possession with Intent to Distribute Marijuana; Carrying a Firearm in Furtherance of Drug Trafficking Crime
	Samuel J. Miller; Damian J. Miller	Disposition: Robbery of Controlled Substance
	William L. Howard	Disposition: Felon in Possession of Firearm
3/8/12 Hammond	Steven Moten	Indictment: Distribution of Crack Cocaine; Possession with the Intent to Distribute Crack Cocaine
	Bradley Walker	Indictment: Felon in Possession of Firearm/Ammunition
	Terrance Young	Indictment: Receipt of Child Pornography; Possession of Child Pornography
3/9/12 Hammond	Gerardo "Jerry" Lozano	Indictment: Paying Bribe to Agent of Local Government Receiving Federal Funds
	Francisco "Frank" Ramirez	Indictment: Receipt of Bribe by Agent of Local Government Receiving Federal Funds
	Clifford Spires	Plea: Felon in Possession of Firearm
	Desmond Turner	Plea: Conspiracy to Defraud the US and Misuse of Social Security Number
	Nick Santana	Plea: Conspiracy to Distribute Vicodin Pills
	Ramon Salinas, Jr.	Plea: Distribution of Child Pornography/Sexual Exploitation
	William Dutro	Plea: Receipt of Child Pornography
	Christopher Bunch	Plea: Production of Child Pornography
South Bend	Sean Eagan	Plea: Intentional Misapplication of Insurance
	Phillip Nelson	Disposition: Felon in Possession of Firearm
	Samuel Frazer, Jr.	Disposition: Felon in Possession of Firearm
Fort Wayne	Maritza Castaneda	Plea: Conspiracy to Distribute and Possess with Intent to Distribute Cocaine
	William Booker	Plea: False Statements in Purchase of Firearm
	Joshua Stephens	Plea: Felon in Possession of Firearm
3/16/12 Hammond	Anthony Williams	Plea: Distribution of Cocaine
3/16/12 Hammond	John Rogers	Disposition: Conspiracy to Possess with the Intent to Distribute and Distribute Heroin
South Bend	Donald Brown, Jr.	Indictment: Drug User in Posses son of Firearms
	Jesse Newman	Indictment: Felon in Possession of Firearm
	Haley Smith	Indictment: Making False Statements Before a Grand Jury
	Angel Delgado-Ventura	Indictment: Illegal Reentry into United States
	Jesus Rojas	Indictment: Misuse of Social Security Number; Identity Theft
	Robert Wenger, Jr.	Plea: Possession of Firearm During Drug Trafficking Crime
	George Wedow	Plea: Selling/Possessing/Training/Transporting Animals for Purpose of Animal Fighting Venture
	Shaun Brooks, Jr.	Disposition: Possession of Firearm in Furtherance of Drug Trafficking Crime; Felon in Possession of Firearm; Unlawful User of Controlled Substance in Possession of Firearms
	Jason Slavey	Disposition: Distribution of Child Pornography
Fort Wayne	Alberto Pita	Disposition: Distribution of Methamphetamine
3/20/12	Daniel Olson	Information: Making False Statements Under the Clean Water Act
3/21/12 Hammond	Jerry Reeves	Indictment: Felon in Possession of Firearm
	Robert Rivers	Indictment: Felon in Possession of Firearm and Ammunition
	Phillip Ramos II	Indictment: Possession with Intent to Distribute Cocaine and Marijuana; Use of a Firearm in furtherance of Drug Trafficking Crime
	Earl Idle	Indictment: Attempted Production of Child Pornography; Distribution of Child Pornography
South Bend	Ramon Garcia	Disposition: Conspiracy to Harbor Aliens; Conspiracy to Commit Mail Fraud
3/23/12 Hammond	Lori Lloyd	Indictment: Dealing in counterfeit Obligations
	Shari Washington	Plea: Fraudulent Purchase of Firearms
	Rashita Smith	Plea: Making False Statements to Federal Agent
	Francisco Ramirez	Plea: Receipt of Bribe by an Agent of Local Government Receiving Federal Funds
	Arnulfo Hernadez	Disposition: Conspiracy to Distribute Methamphetamine; Distribution of Methamphetamine
	George Doukas	Disposition: Bank Robbery
	Alondra Deshazer	Disposition: Conspiracy to Defraud the United States
	Tyrell McCoy	Disposition: Misuse of Social Security Number; Fraud with Identification Documents
	Gene Nowell	Disposition: Conspiracy to Distribute Heroin
South Bend	Mario Rosario-Diaz	Disposition: Reentry of Deported Alien
	Nathan Vanderaa	Disposition: Unlawful User of Controlled Substance in Possession of Firearm
	Troy Lively	Plea: Bank Robbery
Fort Wayne	Gregory Walker	Plea: Wire Fraud
3/28/12 Fort Wayne	Alfred Alcaraz	Indictment: Conspiracy to Possess with Intent to Distribute a Controlled Substance
	Jason Davis	Indictment: Felon in Possession of Firearm
	James McClurg; Jennifer McClurg	Indictment: Manufacturing and Possession with the Intent to Distribute a Controlled Substance
	Rene Rivera; Rachel McMillan	Indictment: Conspiracy to Possess with Intent to Distribute Controlled Substance
	Aaron Whitacre	Indictment: Possession of Firearm and Ammunition by a Domestic Batterer
3/30/12 Hammond	Fletcher Peterson	Plea: Theft of Government Property
	Eldridge Bogan	Disposition: Conspiracy to Distribute Heroin
	Darrell Walton	Disposition: Felon in Possession of Firearm
	Lawrence Williams	Disposition: Conspiracy to Interfere with Commerce by Threat of Violence
	Jerry Haymon	Disposition: Wire Fraud; Tax Evasion
	Eric Crosslin	Disposition: Felon in Possession of Firearm
South Bend	Kenneth Tyler	Plea: Travel with Intent to Engage in Illicit Sexual Conduct with Minor
	Uzziel Criollo-Castaneda	Disposition: Illegal Reentry into the United States
	Kenneth Wainscott	Disposition: Structuring Transactions to Evade Reporting Requirements

FEBRUARY 2012

Date	US v	Press Release
2/1/12 Hammond	Earkle Tyler	Indictment: Distribution of Cocaine
2/1/12 Hammond	Ismail Bashir	Indictment: Felon in Possession of Firearm
2/3/12	Darren Dunham	Plea: Assisting Another in Filing False Tax returns; Filing False Tax Returns; Identity Theft
	Krystal Lee	Plea: Possession of Pseudoephedrine to Manufacture Methamphetamine
	Nathaniel Hamilton	Plea: Distribution of Heroin
	Juan Marquez	Plea: Reentry of Deported Alien
	Keshaun Collins	Disposition: Felon in Possession of Firearm
	Larry D. Williams	Disposition: Felon in Possession of Firearm
	Christopher Laraneta	Disposition: Receiving, Distributing, Transporting, Possessing Child Pornography
	Timothy Earl James	Disposition: Felon in Possession of Firearm
South Bend	Larry Schulten, Jr.	Plea: Transfer of Machine Gun; Attempt to Transfer Machine Gun; Possession of Machine Gun
	Joshua Scherrbaum	Plea: Distribution of Marijuana
	Curtins Smith Jr.	Plea: Felon in Possession of Firearm
Fort Wayne	Natalie Catalan	Plea: Conspiracy to Distribute Marijuana
	Isaac Hyser	Plea: Manufacture of Marijuana
	Carlos Mendoza Barrera	Plea: Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana
2/10/12 Hammond	Ora Mae Deshazer Wilson	Plea: Conspiracy to Commit Fraud with Identification Documents
	Robert Wallace, Jr.	Plea: Felon in Possession of Firearm
	Demetrius Finley	Plea: Attempt and conspiracy to Commit Fraud with Identification Documents
	Ronald Zitt	Disposition: Conspiracy to Possess with Intent to Distribute Heroin; Distribution of Heroin
	Laquishea Rogers	Disposition: Making False Statements on Loan Application
	Lisa Mahone	Disposition: Possession with Intent to Distribute Cocaine
South Bend	Nola Forbes	Plea: Manufacture of Marijuana
	Kenneth Gaipa	Plea: Tax Evasion
	Shayla Montague	Plea: Conspiracy to Manufacture Methamphetamine
	Nicole Garcia	Plea: Conspiracy to Manufacture Methamphetamine
	Alicia Hite	Plea: Manufacture of Methamphetamine
	Justin Kemble	Disposition: Possession of Firearm with Altered Serial Number; Threat of Retaliation Against a Witness; Communication of a Threat Transmitted in Interstate Commerce
	Stephen Knight	Disposition: Felon in Possession of Firearm
	David Weldy	Disposition: Manufacture of Marijuana
Fort Wayne	Carl V. White	Disposition: Felon in Possession of Firearm
Fort Wayne	David Westrick	Information: Converting Money Belonging to Social Security Administration to Own Use
2/13/12 South Bend	Paulino Ascencion-Apolino	Disposition: Conspiracy to Harbor Illegal Aliens; Mail Fraud
2/14/12 South Bend	Master Nixon	Indictment: Distribution of Marijuana; Possession of Firearm in Furtherance of Drug Trafficking Offense
2/14/12 South Bend	Jason Rife	Indictment: Conspiracy to Manufacture, Distribute and Possess with Intent to Distribute Controlled Substances; Distribution of Controlled Substances; Possession with Intent to Distribute Marijuana; Felon in Possession of Firearm
2/16/12 Hammond	Dante Vasquez	Indictment: Producing Child Pornography
2/16/12 Hammond	Anthony Thompson	Plea: Possession of Child Pornography
2/17/12 Hammond	Mazell Risper	Indictment: Felon in Possession of Firearm
	Beaver Bernard Russell	Indictment: Bank Robbery
	Robert Lockhart	Indictment: Possession of Firearm by Habitual Drug User
	Dan Adams	Plea: Felon in Possession of Firearm
	Guillermo Berrum-Martinez	Plea: Conspiracy to Distribute Heroin
	Hugh Payne	Plea: Possession of Child Pornography
	William Rostin	Disposition: Bank Robbery
	Martell Bailey	Disposition: Making False Statements in Purchase of Firearm
	Maurice Price	Disposition: Felon in Possession of Firearm
	Kenyatta Hope	Disposition: Felon in Possession of Firearm
South Bend	Jason Buzzard	Plea: Manufacture of Methamphetamine
	Franklin Hibshman, Jr.	Plea: Failure to Appear
	Justin Moore	Plea: Felon in Possession of Firearm
	James Dibble	Disposition: Transfer of Machine Gun
	Mario Torres	Disposition: Misuse of Social Security Number
2/22/12 Fort Wayne	James McClurg	Indictment: Manufacturing/Possession with the Intent to Distribute a Controlled Substance
2/23/12 South Bend	Stephen P. Sachs	Indictment: Receipt of Child Pornography; Possession of Child Pornography
2/24/12 Hammond	Earl Russell Idle	Complaint: Attempt to Produce Child Pornography
	Robert Rivers	Complaint: Felon in Possession of a Firearm
	Deonte Land	Disposition: Possession with Intent to Distribute Heroin
South Bend	Eric Kramer	Disposition: Felon in Possession of Firearm
	Alan Roberts	Disposition: Possession with Intent to Distribute Crack Cocaine
	Carlos Flores	Disposition: Reentry of Deported Alien
	Douglas Sanders	Disposition: Unlawful User of Controlled Substance in Possession of Firearm
	Joseph D. Cole	Disposition: Transfer of Machine Gun
Fort Wayne	Stacey R. Walker	Plea: Felon in Possession of Firearm
	Matthew Rinehart	Plea: Felon in Possession of Firearm
	Willie James Brooks	Plea: Use of a Communication Facility to Conspire to Distribute and Possess with the Intent to Distribute Cocaine and Crack Cocaine
	Alejandro E. Montoya	Plea: Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine
2/28/12 Hammond	Juan Ramirez-Fuentes	Disposition: Possession with Intent to Distribute Methamphetamine; Possession of Firearm in furtherance of Drug Trafficking Crime
2/28/12 Hammond	Jaime Ramirez-Fuentes	Disposition: Possession with Intent to Distribute Methamphetamine; Possession of Firearm in furtherance of Drug Trafficking Crime

JANUARY 2012

Date	US v	Press Release
1/5/2012 Hammond	Armondo Velasquez	Indictment: Felon in Possession of Firearm
	Victor Wiggins	Indictment: Felon in Possession of Firearm
	Robert Billings	Indictment: Receipt and Possession of Child Pornography
	Ramon Salinas, Jr.	Indictment: Distribution and Possession of Child Pornography
1/6/12 Hammond	Danilo Danti	Indictment: Interstate Transportation of Stolen Goods
	George Doukas	Plea: Bank Robbery
	Chandra Thomas	Plea: Conspiracy to Commit Mail Fraud; Insurance Fraud Utilizing the Mail
	Ryan Douglas	Plea: Conspiracy to Distribute Heroin
	Reginald Jones	Plea: Conspiracy to Possess with the Intent to Distribute and Distribution of Heroin
	Reginald Jones	Plea: Conspiracy to Possess with the Intent to Distribute and Distribution of Heroin
	Erica Douglas	Plea: Conspiracy to Possess with the Intent to Distribute and Distribution of Heroin
	Jeff Jones	Plea: Conspiracy to Possess with the Intent to Distribute and Distribution of Heroin
	Wille Hayden	Plea: Theft of Government Property
	Lee Gilyard	Plea: Selling Firearm to Convicted Felon
	Ismail Bashir	Plea: Possession of Machine gun; Felon in Possession of Firearm
	Damon Stinson	Disposition: Distribution of Cocaine
	Tyrone Reynolds	Disposition: Kidnapping; Conspiracy to Distribute Marijuana; Use of Firearm in Relation to Crime of Violence and Narcotics Offense
	Carl Taylor	Disposition: Felon in Possession of a Firearm
South Bend	Thomas Pickett	Plea: False Statements in Purchase of Firearm; Felon in Possession of Firearm
	Brankica Lakich	Plea: False Statement in Purchase of Firearm
	Corey Rucker	Plea: Failure to Register as Sex Offender
	Timothy Rottet	Disposition: Possession of Unregistered Firearm
	Damon Stinson	Disposition: Distribution of Cocaine
Fort Wayne	Justin Dominguez	Plea: Use of Communication Facility to Facilitate Commission of Distribution of Cocaine
	Manuel Avila	Plea: Possession with Intent to Distribute Heroin
	Charley Gonzalez IV	Plea: Possession of Firearm by Unlawful User of Controlled Substance
	Martrell Coleman	Disposition: Possession with Intent to Distribute Crack Cocaine
1/12/12 Hammond	Eugene Wilson	Indictment: Wire Fraud; Structuring
South Bend	John Bloch III	Indictment: Felon in Possession of Firearm; Possession of Firearm after Conviction for Misdemeanor Crime of Domestic Violence
	Robert Wegner	Indictment: Attempted Possession with Intent to Distribute Controlled Substance; Possession of Firearm in furtherance of Drug Trafficking Crime
	Archie Whitest, Jr.	Indictment: Possession of Firearm after having been Adjudicated as a Mental Defective; Making False Statements in Purchase of Firearm
1/13/12 Hammond	Marcus McCants	Plea: Conspiracy to Distribute Heroin
	Jeffrey Dyckman	Plea: Conspiracy to Possess and Distribute Cocaine
	Andrew Powell	Plea: Conspiracy to Distribute Heroin
	Eldridge Bogan	Plea: Conspiracy to Distribute Heroin
	Scott Adkins	Plea: Receipt of Child Pornography
	Yussef Imhoud	Disposition: Trafficking in Contraband Cigarettes
South Bend	Cedric Williams	Plea: Possession of Firearm in furtherance of Drug Trafficking Crime
	Larry Roth	Plea: Felon in Possession of Firearm
	James Rodgers	Plea: Possession with Intent to View Child Pornography
	Billy Sparks	Plea: False Statements to Federal Agents
	Zach Adams	Disposition; Burglary of Controlled Substance
	Phillip Williams	Disposition: Possession with Intent to Distribute Crack Cocaine
	Darius Lamar Jiggetts	Disposition: Bank Robbery; Possession of Firearm during a Crime of Violence
	James Kevin Taylor	Disposition: False Statements in Purchase of Firearm
	Tracy Heath	Disposition: Possession of Stolen Firearm
	Linda Figueroa	Disposition: Theft of Government Funds
Fort Wayne	Brandon Edwards	Plea: False Statements in Purchase of Firearm
	Miguel Zavala	Plea: Conspiracy to Possess with the Intent to Distribute Cocaine and Marijuana
	Martrell Coleman	Disposition: Possession with the Intent to Distribute Cocaine
1/19/12 Hammond	Wendall Walker	Indictment: Felon in Possession of Firearm
	Joseph B. Miller	Indictment: Bank Robbery
	Cynthia Ceaser	Indictment: Theft of Government Property
	Fletcher Peterson	Indictment: Theft of Government Property
	Richard L. Hawkins	Indictment: Felon in Possession of Firearm
	Christopher Cannon	Indictment: Mail Fraud
South Bend	George Wedow	Indictment: Manufacture of Marijuana; Transporting Animals for Participation in Animal Fighting Venture; Felon in Possession of Firearm
South Bend	Brandon Birchmeier	Indictment: Felon in Possession of Firearm; Drug User in Possession of Firearm; Possession of Unregistered Firearm
1/20/12 Hammond	Jacquelyn Drago-Hunter	Plea: Wire Fraud
	Jermaine Jackson	Plea: Possession with Intent to Distribute Cocaine
	Hugo Garcia	Disposition: Conspiracy to Distribute Cocaine
	Enirque Gonzalez	Disposition: Felon in Possession of Firearm
South Bend	David Nowak	Plea: Possession of Child Pornography
	Patrick Oszuscik	Plea: Distribution of Child Pornography
	Andy Mitchell	Plea: Conspiracy to Manufacture Methamphetamine
	Douglas Dimos	Disposition: Felon in Possession of Firearm
	Rogelio Rodriquez-Villegas	Disposition: Misuse of Social Security Number
	George Bradford	Disposition: Use of Communication Facility to Distribute MDMA
Fort Wayne	Andre Hutchins	Disposition: Conspiracy to Distribute Cocaine
1/25/12 Fort Wayne	Sergio Alvlarez-Arellano	Indictment: Possession with Intent to Distribute Controlled Substance
	Anna Deck	Indictment: Possession with Intent to Distribute Controlled Substance
	Michael Flores	Indictment: Felon in Possession of Firearm
	Francisco Garcia-Hernandez	Indictment: Distribution of Controlled Substance
1/27/12 Hammond	Ray Anthony Smith	Plea: Distribution of Cocaine
	Corey Dawson	Plea: Conspiracy to Possess with the Intent to Distribute Heroin
	Brandon Lee	Plea: Conspiracy to Manufacture and Distribute Methamphetamine
	Veronica Olvera	Disposition: Possession of Hydrocodone
	Janessa McKinley	Disposition: Possession of Dilaudid without Prescription
South Bend	Jeffrey Diaz	Disposition: Receipt of Unregistered Handgun
South Bend	Douglas Meriweather II	Disposition: Felon in Possession of Firearm
Fort Wayne	John Edward Scott	Disposition: Possession with intent to Distribute Cocaine
	Edgar White	Disposition: Use of Communication Facility to Possess with intent to Distribute Cocaine
	Ormey Dougals	Disposition: Use of Communication Facility to Conspire to Possess with the intent to Distribute Cocaine
	Ronald Borga	Disposition: Conspiracy to commit Fraud with Identification Documents

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