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
November 2, 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 activity in Federal Court:
PLEAS:
Ø Kevin Weston, 34, of Hammond, Indiana, pled guilty
before District Judge Joseph Van Bokkelen to the
felony offense of possession of a firearm by a convicted felon. These charges were filed as a result of an
investigation by the by the Bureau of Alcohol, Tobacco, Firearms and Explosives
and the Hammond Police Department. This
case is being prosecuted by Assistant United States Attorney Jennifer Chang-Adiga.
Ø Booker Rogers, 46, of West Lafayette, Indiana, pled
guilty before Senior District Judge James Moody to the felony offense of
failure to register as a sex offender.
These charges were filed as a result of an investigation by the United
States Marshal’s Service. This case is
being prosecuted by Assistant United States Attorney Jill Koster.
Ø Malcolm Manuel, 46, of Merrillville, Indiana, a
defendant in the case US v Crawford et al.,
pled guilty before Senior District Judge James Moody to the felony offense of conspiracy
to possess with the intent to distribute and distribute 100 kilograms or more
of marijuana. These charges were filed
as a result of an investigation by the by the Bureau of Alcohol, Tobacco,
Firearms and Explosives, the Federal Bureau of Investigation, the U.S.
Immigration and Customs Enforcement’s Homeland Security Investigations and the
Internal Revenue Service. This case is
being prosecuted by Assistant United States Attorneys Gary Bell and Jacqueline
Jacobs.
Ø Sandra McGuire, 50, of Gary, Indiana, a defendant in
the case US v Crawford et al., pled
guilty before Senior District Judge James Moody to the felony offense of money
laundering. These charges were filed as
a result of an investigation by the by the Bureau of Alcohol, Tobacco, Firearms
and Explosives, the Federal Bureau of Investigation, the U.S. Immigration and
Customs Enforcement’s Homeland Security Investigations and the Internal Revenue
Service. This case is being prosecuted by Assistant United States Attorneys
Gary Bell and Jacqueline Jacobs.
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 Tristan Davis, 30, of Gary, Indiana, was sentenced by
Senior District Judge James Moody to 18 months imprisonment and 2 years of
supervised release after pleading guilty to the felony offense of making false
statements to a firearms dealer.
According to the sentencing memorandum filed by the government in this
case, Davis admitted that he made false statements regarding his residence
address and regarding his date of birth.
This case was the result of an investigation by the by the Bureau of
Alcohol, Tobacco, Firearms and Explosives.
This case was prosecuted by Assistant United States Attorney Dean
Lanter.