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
October 26, 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:
PLEAS:
Ø Brian Newman, 45, of Michigan City, Indiana, pled guilty before Magistrate Judge
Christopher Nuechterlein to the felony offense of
enticement of a minor to engage in sexual conduct. Magistrate Nuechterlein
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. Sentencing has been set for 1/31/13. This case resulted from an investigation by
members of the Indiana Internet Crimes Against
Children Task Force, including the Federal Bureau of Investigation and the
Michigan City Police Department, with the assistance of the Mound, Minnesota
Police Department, the Cary, North Carolina Police Department and the New York
State Police. This case is being
prosecuted by Assistant United States Attorney John Maciejczyk.
Ø Jesus DeLeon, Sr., 50, of South
Bend, Indiana, pled guilty before Magistrate Judge Christopher Nuechterlein to the felony offense of making false statements
in the sale of a firearm. Magistrate Nuechterlein 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. Sentencing
has been set for 1/28/13. These charges
were filed as a result of an investigation by the by the Bureau of Alcohol,
Tobacco, Firearms and Explosives and the South Bend Police Department. This case is being prosecuted by Assistant
United States Attorney Donald Schmid.
Ø Oliver Collins, 48, of Key West, Florida, pled guilty
before Magistrate Judge Christopher Nuechterlein to
the felony offense of theft from a program receiving federal funds under the
control of the University of Notre Dame. Magistrate Nuechterlein
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. Sentencing has been set for
1/24/13. These charges were filed as a
result of an investigation by the National Science Foundation. This case is being prosecuted by Assistant
United States Attorney Frank Schaffer.
Ø Carlia Wells, 28, of South Bend, Indiana, pled guilty before
District Judge Robert Miller, Jr. to the felony offense of making false
statements to the Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for 1/28/13. These charges were filed as a result of an
investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and
the South Bend Police Department. This
case is being prosecuted by Assistant United States Attorney Donald Schmid.
Ø Boss Crosslin, 33, of
Elkhart, Indiana, pled guilty before Chief Judge Philip Simon to the felony
offense of wire fraud in a scheme to defraud the Indiana Department of
Workforce Development into paying $24,358.00 in unemployment benefits while he
was gainfully employed. Sentencing has
been set for 1/24/13. These charges were
filed as a result of an investigation by the Department of Labor-Office of
Labor-Management Standards. This case is
being prosecuted by Assistant United States Attorney Diane Berkowitz.
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 Quentin Baskin, 27, of South Bend, Indiana, was sentenced by
District Judge Jon DeGuilio to 16 months
imprisonment, restitution of $6,642.00 and 1 year of supervised release after
pleading guilty to the felony offense of fraud with identification
documents. In his plea agreement, Baskin
admitted that he used another’s identifying information to divert monthly
disability payments from the Veteran’s Administration to himself. This case was the result of an investigation
by the Department of Veterans Affairs.
This case was prosecuted by Assistant United States Attorney Barbara
Brook.
Ø Michael Kincses, 54, of
Mishawaka, Indiana, was sentenced by District Judge Jon DeGuilio
to 27 months imprisonment and 3 years of supervised release after pleading
guilty to the felony offense of manufacture of marijuana. According to the Sentencing Memorandum filed
by the government in this case, Kincses
was involved with his daughter in manufacturing marijuana with a grow operation
of over 100 plants. Over $4000 in United States Currency was recovered in the
home in addition to over five (5) pounds of loose marijuana. 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 Stephen Sachs, 52, of Goshen, Indiana, was sentenced
by District Judge Robert Miller, Jr. to 72 months imprisonment and 5 years of
supervised release after pleading guilty to the felony offense of possession of
child pornography. According to
documents filed by the government in this case, law enforcement obtained a
search warrant that was executed at Sachs’ home to seize all of the computers
and electronic storage devices located there.
Law enforcement subsequently found that Sachs had collected 10,149 digital still images and 55
videos for a total of 14,274 images. This
case resulted from an investigation by members of the Indiana Internet Crimes Against Children Task Force, including the United States
Secret Service and the Elkhart County Police Department. This case was prosecuted by Assistant United
States Attorney John Maciejczyk.