United States Attorney David Capp
Northern District of Indiana
5400 Federal Plaza, Suite 1500
Hammond, Indiana 46320
Hammond South Bend Fort
Wayne
FOR IMMEDIATE RELEASE CONTACT:
Mary Hatton
April 20, 2012 PHONE:
(219) 937-5603
www.usdoj.gov/usao/inn/ FAX
(219) 852-2770
WEEK IN REVIEW – HAMMOND
Hammond, Indiana- The United States Attorney’s Office
announced the following:
PLEAS:
Ø Brandon Patterson, 29, of Gary, Indiana, pled guilty
before Judge Rudy Lozano to the felony offense of distribution of crack cocaine. These charges were filed as the result of an
investigation by the Federal Bureau of Investigation. This case is being prosecuted by Assistant
United States Attorney Joshua Kolar.
Ø Leonard Hernandez-Torres, 36, of Chicago, Illinois,
pled guilty before Judge Joseph Van Bokkelen to the
felony offense of conspiracy to distribute heroin. Sentencing has been set for 7/16/12. These charges were filed as the result of an
investigation by the Drug Enforcement Administration and ICE - Homeland
Security Investigations. This case is
being prosecuted by Assistant United States Attorney Joshua Kolar.
If convicted in court, any
specific sentence to be imposed will be determined by the judge after a consideration
of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITIONS:
Ø Angela Thomas, 43, of Dolton, Illinois, was sentenced
by Judge Rudy Lozano to 2 years of probation, including 12 months of home
detention after pleading guilty to the felony offense of making false
statements to a United States Postal Inspector. This case was the result of an
investigation by the United States Postal Inspection Service. This case was prosecuted by Assistant United
States Attorney Toi Houston.
Ø Juan Marquez, 35, of East Chicago, Indiana, was
sentenced by Judge Joseph Van Bokkelen to 6 months
imprisonment with time considered served after pleading guilty to the felony offense
of illegal reentry of a deported alien. This case was the result of an
investigation by the Drug Enforcement Administration HIDTA Task Force and ICE -
Homeland Security Investigations. This
case was prosecuted by Assistant United States Attorney Jennifer Chang-Adiga.
Ø Marvin Keyes, 28, of Indianapolis, Indiana, a
defendant in the case US v Land et al.,
was sentenced by Chief Judge Philip Simon to 57 months imprisonment and 3 years
of supervised release after pleading guilty to the felony offense of possession
with the intent to distribute heroin. This case was the result of an
investigation by the Federal Bureau of Investigation GRIT Task Force. This case was prosecuted by Assistant United
States Attorneys Emily Kerkhof and Jacqueline Jacobs.
Ø Michael Hayes, 27, of Cedar Lake, Indiana, was
sentenced by Judge Rudy Lozano to one year of probation after pleading guilty
to the felony offense of conspiracy to possess with the intent to distribute
heroin. While on probation, Hayes will serve 6 months of home detention. This
case was the result of an investigation by the Drug Enforcement Administration. This case was prosecuted by Assistant United
States Attorney Jennifer Chang-Adiga.
Ø Jacquelyn Drago-Hunter, 61, of
Merrillville, Indiana, a defendant in the case US v Haymon et al., was sentenced by
Judge Rudy Lozano to 15 months imprisonment and 1 year of supervised release
after pleading guilty to the felony offense of wire fraud in a mortgage fraud
scheme. Drago-Hunter
was a top administrator for the City of Gary, Indiana holding the title
Director of Community Development. According
to the plea agreement filed in this case, Drago-Hunter
admitted that she schemed with Jerry Haymon
to defraud lenders and others to obtain money by providing false information on loan applications and HUD-1 settlement
statements. Drago-Hunter
was ordered to pay $87,942.00 in restitution. This
case was the result of an investigation by the Federal Bureau of Investigation. This case was prosecuted by Assistant United
States Attorney Gary Bell.
Ø Erica Douglas, 23, of Cedar Lake, Indiana, was
sentenced by Judge Rudy Lozano to 18 months imprisonment and 3 years of
supervised release after pleading guilty to the felony offense of conspiracy to
possess with the intent to distribute and distribute heroin. This case was the
result of an investigation by the Drug Enforcement Administration. This case was prosecuted by Assistant United
States Attorney Jennifer Chang-Adiga.