Federal Grand Jury Criminal Indictments Announced

United States Attorney Trent Shores announced today the results of the November 2019 Federal Grand Jury B.

The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

Jamie Alberto Cuevas-Casanova. Unlawful Reentry of Removed Alien. Cuevas-Casanova, 54, is charged with having returned to the United States unlawfully after being deported on December 30, 2009, from Laredo, Texas. U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI) and Enforcement and Removal Operations (ICE-ERO) are the investigative agencies

Crystal Lynne Clark. Aggravated Identity Theft (14 counts). Clark, 54, of Skiatook, is charged with aggravated identity theft for using other individuals’ identities while committing wire fraud. She allegedly used the individuals’ credit cards to make numerous purchases. The U.S. Postal Inspection Service and Skiatook Police Department are the investigative agencies.

Bryan Randall Daniel. Felon in Possession of a Firearm and Ammunition. Daniel, 36, of Bartlesville, is charged with being a felon in possession of a Winchester 12-gauge shotgun and associated ammunition. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Bartlesville Police Department and Tulsa Police Department are the investigative agencies.

Derek Dean Darity. Bank Robbery With a Dangerous Weapon; Using, Carrying and Discharging a Firearm During and in Relation to a Crime of Violence; Felon in Possession of a Firearm.  Darity, 50, of Tulsa, is charged with robbing an Arvest Bank with a firearm. He is charged with using, carrying and discharging a flare gun loaded with a 20-gauge shotgun shell during the robbery. He is further charged with being a felon in possession of a firearm, namely the flare gun loaded with the shotgun shell. The Tulsa Police Department; FBI; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Florida Highway Patrol are the investigative agencies.

Julio Cesar Gonzalez and Sochil Aguilar. Possession of Methamphetamine With Intent to Distribute. Gonzalez, 32, of Commerce, and Aguilar, 28, of Commerce, are charged with knowingly possessing with intent to distribute methamphetamine. The Oklahoma Highway Patrol, FBI and Drug Enforcement Administration are the investigative agencies.

Kacey J. Hamilton. Failure to Register as a Sex Offender. Hamilton, 28, of Tulsa, is charged with knowingly failing to register as a sex offender when he moved to the Northern District of Oklahoma on or about Aug. 24, 2018. The Tulsa Police Department and U.S. Marshals Service are the investigative agencies.

Lisandro Herrera Dimas. Unlawful Reentry of Removed Alien. Herrera, 30, is charged with having returned to the United States unlawfully after being deported on July 20, 2007, from El Paso, Texas. U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI) and Enforcement and Removal Operations (ICE-ERO) are the investigative agencies.

Jose Ramirez-Garcia. Unlawful Reentry of Removed Alien. Ramirez-Garcia, 31, is charged with having returned to the United States unlawfully after being deported on Jan. 11, 2007, from San Antonio, Texas. U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI) and Enforcement and Removal Operations (ICE-ERO) are the investigative agencies.

Bryan Michael Spidell. Failure to Register as a Sex Offender; Assimilated Crime of Breaking and Entering into a Dwelling (Misdemeanor). Spidell, 30, of Pryor, is charged with failing to register as a sex offender when he moved to and resided in Indian Country from Oct. 3 through Oct. 22, 2019. Spidell, a non-Indian, is also charged with breaking and entering into a dwelling of an Indian person. The Cherokee Nation Marshal Service, Mayes Country Sheriff’s Office, Glendale Police Department (Arizona), FBI and U.S. Marshals Service are the investigative agencies.