United States Attorney David Capp
Northern District of Indiana
M01-204 S. Main Street
South Bend, Indiana 46601
Hammond South Bend Fort
Wayne
FOR IMMEDIATE RELEASE CONTACT:
Mary L. Hatton
November 30, 2012 PHONE:
(219) 937-5500
www.usdoj.gov/usao/inn/ Fax:
(219) 852-2770
WEEK IN REVIEW – SOUTH BEND
South Bend, Indiana - The United States Attorney’s
Office announced that:
DISPOSITIONS:
Ø Bart Star Bush, 32, of South Bend, Indiana, was sentenced by
District Judge Robert Miller, Jr. to 51 months imprisonment and 3 years of
supervised release after pleading guilty to the felony offense of possession of
a firearm by a convicted felon.
According to his plea agreement, Bush admitted at the time that he possessed and sold a firearm he was a
multi-convicted felon, having previously been convicted of burglary, possession
of marijuana, breaking and entering with the intent to commit larceny, and
theft. He had also been previously convicted in federal court of being a felon
in possession of a firearm (2005). 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 Donald Schmid.
Ø Haley Elizabeth Smith, 19, of South Bend, Indiana, was
sentenced by District Judge Jon DeGuilio to 21 months
imprisonment and 3 years of supervised release after pleading guilty to the
felony offense of making false declarations before a Grand Jury/Court. Smith lied during grand jury proceedings in January and February, 2012,
that was investigating criminal gang activities, federal gun crimes and violent
crimes. 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 Donald
Schmid.
Ø Suraj-Amir-Bey a/k/a Dane Macon,
47, of South Bend, Indiana, was sentenced by District Judge Jon DeGuilio to time served and 2 years of supervised release
after being found guilty of the felony offenses of use of a document or paper
purporting to be an identification card upon which a seal of any department or
agency of the United States, specifically the United States Department of
Justice, had been fraudulently affixed and receipt of a counterfeit government
seal. This case was the result of an
investigation by the Federal Bureau of Investigation. This case was prosecuted by Assistant United
States Attorney Kenneth Hays.
Ø Cesar Perez-Carillo, 34, of
South Bend, Indiana, was sentenced by District Judge Robert Miller, Jr. to 151 months
imprisonment and 4 years of supervised release after pleading guilty to the
felony offenses of possession with the intent to distribute marijuana and
cocaine and racketeering. According to
his plea agreement, Perez-Carillo admitted that he was involved in the distribution of approximately 450 pounds
of marijuana as well as causing others to travel in interstate commerce to pick
up the load of marijuana in Indiana. This case was the result of an investigation
by the Internal Revenue Service. This
case was prosecuted by Assistant United States Attorney William Grimmer.
Ø Jesse Newman, 22, of Kokomo, Indiana, was sentenced by
District Judge Jon DeGuilio to 18 months imprisonment
and 2 years of supervised release after pleading guilty to the felony offense
of possession of a firearm by a convicted felon. According to his plea agreement, Newman
purchased 2 firearms after having been convicted of burglary in Miami County,
Indiana. 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 Donald
Schmid.
Ø Gerardo Garcia, 22, of South Bend, Indiana, a
defendant in the case US v Ruelas et al., was sentenced by District Judge Jon DeGuilio to 84 months imprisonment and 3 years of
supervised release after pleading guilty to the felony offenses of distribution
of marijuana and possession of a firearm in furtherance of a drug trafficking
crime. 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 Donald Schmid.
Ø Jason Rife, 36, of Michigan City, Indiana, was
sentenced by District Judge Robert Miller, Jr. to 151 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 Drug Enforcement Administration.
This case was prosecuted by Assistant United States Attorney Frank
Schaffer.
Ø Rogelio Beltran, 27, of Elkhart, Indiana, was
sentenced by District Judge Robert Miller, Jr. to 168 months imprisonment and 5
years of supervised release after pleading guilty to the felony offenses of
conspiracy to distribute marijuana and cocaine, and money laundering. This case was the result of an investigation
by the Drug Enforcement Administration.
This case was prosecuted by Assistant United States Attorney William
Grimmer.