United States Attorney David Capp
Northern District of Indiana
E. Ross Adair Federal Building & United States Courthouse
1300 South Harrison Street, Room 3128
Fort Wayne, Indiana 46802
Hammond South Bend Fort
Wayne
FOR IMMEDIATE RELEASE CONTACT:
Mary Hatton
August 24, 2012 PHONE:
(219) 937-5603
www.usdoj.gov/usao/inn/ FAX
(219) 852-2770
WEEK IN REVIEW – FORT WAYNE
Fort Wayne, Indiana- The United States Attorney’s
Office announced the following activity:
PLEA:
Ø Naseem Khayyata, 32, of Indianapolis,
Indiana, pled guilty before Magistrate Judge Roger Cosbey
to the felony offense of making false statements in the application for a
passport. Magistrate Cosbey
is recommending that the district court accept the tendered guilty plea. Parties have 10 days in which to object to
the magistrate judge’s recommendation. These charges were filed as a result of
an investigation by the Department of State.
This case is being prosecuted by Assistant United States Attorney Tina Nommay.
Ø Michael Scott, 28, of Fort Wayne, Indiana, pled guilty
before Magistrate Judge Roger Cosbey to the felony
offense of use of a firearm during and in relation to a drug trafficking crime. Magistrate Cosbey
is recommending that the district court accept the tendered guilty plea. Parties have 10 days in which to object to
the magistrate judge’s recommendation. These charges were filed as a result of
an investigation by the Drug Enforcement Administration and the by the Bureau
of Alcohol, Tobacco, Firearms and Explosives.
This case is being prosecuted by Assistant United States Attorney Lovita
Morris King.
Ø Mark S. Morgan, 36, of Angola, Indiana, pled guilty
before Magistrate Judge Roger Cosbey to the felony
offense of embezzlement of union funds.
Magistrate Cosbey is recommending that the
district court accept the tendered guilty plea.
Parties have 10 days in which to object to the magistrate judge’s
recommendation. These charges were filed as a result of an investigation by the
Department of Labor. This case is being
prosecuted by Assistant United States Attorney Lovita Morris King.
Ø Brian Jordan, 44, of Fort Wayne, Indiana, pled guilty
before Magistrate Judge Roger Cosbey to the felony
offense of possession with the intent to distribute marijuana. Magistrate Cosbey is
recommending that the district court accept the tendered guilty plea. Parties have 10 days in which to object to
the magistrate judge’s recommendation.
These charges were filed as a result of an investigation by the Drug
Enforcement Administration and the Fort Wayne Police Department. This case is being prosecuted by Assistant
United States Attorney Tina Nommay.
Ø Beth Ann Boger, 46, of
Garrett, Indiana, pled guilty before Magistrate Judge Roger Cosbey
to the felony offenses of wire fraud and income tax evasion. Magistrate Cosbey
is recommending that the district court accept the tendered guilty plea. Parties have 10 days in which to object to
the magistrate judge’s recommendation.
These charges were filed as a result of an investigation by the Internal
Revenue Service. This case is being
prosecuted by Assistant United States Attorney Lesley Miller Lowery.
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 John Edward Scott, 50, of Fort Wayne, Indiana, was
sentenced by Judge Theresa Springmann to 120 months imprisonment and 8 years of
supervised release after pleading guilty to the felony offense of possession with
the intent to distribute cocaine. According
to an Opinion and Order entered by the court in this case, a confidential
informant made two controlled buys of heroin from a dealer who obtained the
heroin from Scott’s residence. Based on
these buys, detectives obtained a search warrant for Scott’s residence. Upon searching Scott’s bedroom, agents found
434.7 grams of marijuana, 928.13 grams of cocaine, 3.0 grams of heroin, and a
loaded Hi-Point 9 mm handgun. This case
was the result of an investigation by the Federal Bureau of Investigation Safe
Streets Task Force. This case was
prosecuted by Assistant United States Attorney Anthony Geller.
Ø James K. Ray, 51, of Fort Wayne, Indiana, was
sentenced by Judge Theresa Springmann to 94 months
imprisonment and 3 years of supervised release after pleading guilty to the
felony offense of possession of a firearm as a convicted felon. This case was the result of an investigation
by the by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort
Wayne Police Department. This case was
prosecuted by Assistant United States Attorney Anthony Geller.
Ø Jennifer McClurg, 43, of
Fort Wayne, Indiana, was sentenced by Judge Theresa Springmann
to 24 months imprisonment and 1 year of supervised release after pleading
guilty to the felony offense of maintaining a place for the purpose of
manufacturing marijuana and possessing with the intent to distribute
marijuana. This case was the result of
an investigation by the Drug Enforcement Administration and the Allen County
Police Department. This case was
prosecuted by Assistant United States Attorney Lovita Morris King.