SALT LAKE CITY A FedEx Ground manager and the owners of several Utah trucking companies have been charged in an alleged "pay-to-play" bribery scheme, indictments unsealed Monday show. Regarding file names, the PDFs that you download from PACER usually have numbered names, such as 76595844.pdf. Jason Ray Smith. 2019. For example, if you have a federal charge against you for trafficking in counterfeit goods, or services, you would enter those keywords into the search. Jeffrey Scott Bruce. The maximum potential penalty for a false statement during the acquisition of a firearm is 10 years in federal prison. The Administrative Office of the U.S. Courts is using the survey results to evaluate and prioritize future changes to PACER services and features. As your attorney can tell you, in a federal investigation, you can be a target, subject or witness, and you often do not know for sure which you are, without talking to an attorney. The Skiatook Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. He is further charged with receiving images of a minor engaged in sexually explicit conduct. 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 . SALT LAKE CITY Four indictments unsealed in U.S. District Court Monday afternoon allege several trucking companies in Utah paid more than $1 million in bribes to the Utah FedEx Ground hub manager as a part of a scheme to exploit the employees position within FedEx Ground (FXG) to make the trucking businesses as lucrative as possible. Filing a false tax return has a potential maximum sentence of three years per count. Indictments are not findings of guilt. Dante Latice Williams, 51, who used to live . Wooden gavel. Then, on . Teyf is in federal custody in North Carolina in an unrelated case. A benefit of getting a letter is at least you are not being physically taken out of your home, although more often, agents will come to the door and arrest you. Dothan Man Pleads Guilty to Federal Tax Evasion, Mail Fraud, and Drug Charges. U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma Twenty-one Utah-based white supremacists have been indicted on drug and firearms charges, according to the U.S. Justice Department. Last month, the director of the New Jersey Office of Homeland Security and Preparedness, warned of a "witch's brew that really hasn't happened in America's history. Would you like to have the day's news stories delivered right to your inbox every evening? April 6, 2021. web browser that The move comes just days after alleged white supremacist gang members in Texas, Kentucky and Mississippi were brought up on similar charges. In September 2018, Smith, 32, of Wynona, is alleged to have damaged six oil pumping rigs throughout Osage County by removing motors and other equipment from the pumpjack rigs. It had all the bells and whistles for a bad made-for-TV movie: guns, drugs, smuggling, money laundering," said Matt Harris, the head of the U.S. Sexual Exploitation of a Child. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. RECAP renames these into understandable names that will include the PACER court ID, case ID and docket entry number. She was released on conditions of supervised release including no contact with the co-defendant in the case and a prohibition on possession of firearms or weapons. An arrest warrant has been issued for Ugarte. The Osage County Sheriffs Office and Oklahoma Bureau of Investigation are the investigative agencies. A grand jury returned a sealed indictment against the defendants on Wednesday. Attempted Bank Robbery. Also indicted was 27-year-old David Maduagu who was also Nigerian and living in Taylorsville. Cody joined St. George News in 2015, and when shes not busy chasing the news, she can generally be found chasing her young granddaughter, Kali. The firearm remained in the possession of one of the defendants until Oct. 17, 2018, when he loaned it to an acquaintance, identified in the indictment as M.S.R. "Along with our Law Enforcement partners, DCIS is committed to safeguarding the integrity of precious taxpayer resources and will exhaust all appropriate criminal, civil and administrative actions against those individuals that choose to defraud the government and the DoD.". He is further charged with possessing a firearm to further his drug trafficking crimes and with being a felon in possession of a Taurus .45 caliber semi-automatic pistol. A locked padlock St. George: (435) 634-4270. Another possibility is that the Secret Service or another federal branch of law enforcement will execute a warrant on your home or office. The indictments follow a significant 16-month investigation into drug trafficking . In a return for tax year 2016, he reported income of $111,835 when he knew that he had received at least $348,877.85 in additional income. Orrin G. Hatch United States Courthouse. another large drug trafficking operation that was busted, Only a fraction of reported sexual assaults are prosecuted in Utah. Official websites use .gov SALT LAKE CITY A federal indictment unsealed Wednesday afternoon charges two individuals with violations of federal law involving the alleged straw purchase of a Beretta PX4 Storm .40-caliber handgun. Tuchinsky was arrested in San Diego Friday. Tuesday, February 28th 2023 . Roadways to the Bench: Who Me? The 11-page indictment contains few details about the conduct underlying the accusations, but it says they occurred between December 2015 and January 2017. Judge David Nuffer is granted emergency authority to promulgate rules and procedures for Southern Region proceedings consistent with State of Utah and Washington County directives and Southern Region COVID-19 conditions. GULFPORT, MSForty-nine individuals are facing drug charges in four separate federal indictments unsealed on Wednesday, August 1, announced U.S. Attorney Gregory K. Davis; Jimmy S. Fox III, Special Agent in . "This was a great investigation. One of the four indictments, for example, alleges that by fraudulently obtaining runs, allowing unauthorized runs to continue, boosting miles and receiving payment for ghost runs, falsely reporting accidents, and falsely reporting miles to gain income among other things, five co-conspirators received approximately $150 million in FedEx Ground revenue and paid $300,000 in bribes to Mower. Board of Bar Overseers Number #552110. Tulsa, OK 74119, Phone:(918) 382-2700 During a press conference Tuesday held in the U.S. District Attorney's Office, local and federal agencies praised each other for their partnership in the operation and putting a stop to such a large flow of drugs coming into the state. The conduct alleged in the indictment not only runs counter to societal expectations for American business, it runs afoul of the laws of the United States. Immediately after the purchase, Lady handed the firearm to Vogel, the indictment alleges. Indictments are not findings of guilt. SALT LAKE CITY Three white supremacist gangs, including one started in the Utah State Prison, have less street presence after federal and local police took down 21 purported members and associates for allegedly selling drugs and guns. In addition to meth and heroin, fentynal pills, 15 guns and about $25,000 in cash was seized. "The investigation led law enforcement officers to numerous documented gang members and associates trafficking in methamphetamine and firearms," the statement said. Bank Robbery Using a Dangerous Weapon; False Information on Hoaxes; Felon in Possession of Firearm and Ammunition. In Utah /a > by Ray Dietrich, the first arrest will confirm the future direction law agencies. Davor Kovacevic, age 41, and Zlate Balulovski, age, 41, of West Jordan and Mower are charged with seven counts of wire fraud and three counts of money laundering in an indictment alleging that around April 2012, Kovacevic and Balulovski began bribing Mower. For this we require your personal identifying information which is maintained confidentially by our law office. Laura Seitz, Deseret News. Brandon Perrault was convicted on federal drug and firearms 2015. There also are some cases where it is not as clear that you are being charged. The woman was instructed to send the funds to various addresses, including one in Vineyard, Utah. A detention hearing has been set for Tuesday at 9:45 a.m. in San Diego. She entered a plea of not guilty to the charges in the indictment. A Bankruptcy or Magistrate Judge? The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Between 2019 and 2020, Bear Runner is alleged to have fraudelently submitted travel vouchers and received payment for travel he did not take. These records can be accessed directly from NARA. Jennifer Montejo, charged in the conspiracy in December 2019, was sentenced on Friday to 25 years in prison. archived form does not constitute a republication of the story. Between Aug. 30, 2018, and Sept. 8, 2018, Lady and Vogel made plans to meet at a firearms store in Salt Lake City so Vogel could identify the firearm he wished to own and Lady could purchase it for him. This archived news story is available Drug Conspiracy; Possession of Methamphetamine With Intent to Distribute; Distribution of Methamphetamine (2 counts); Possession of a Firearm in Furtherance of Drug Trafficking Crimes; Felon in Possession of a Firearm. Some cases it can be very difficult that you have a charge pending against you until you are actually arrested. Salt Lake City, Utah 84111-2176, Salt Lake City: (801) 524-5682 Get a legal consultation by calling 877.472.5775 now. Individual researchers working on defined research projects intended for scholarly work can use the attached form(pdf) to request PACER fee exemptions from multiple courts. We join so many others in offering our condolences to her family and friends, U.S. Attorney John W. Huber said today. To view this video please enable JavaScript, and consider upgrading to a The complaint is written by the US attorney on the case about the federal crime charge. So, you either will go to the preliminary hearing or to the grand jury, depending upon the situation. For each count of money laundering or conspiracy, the penalty is 10 years in federal prison and $250, 000, or double the laundered amount. The related law then comes up 18 USC 2320: Trafficking in counterfeit goods or services. Court opinions are available for free on PACER to anyone with an account. Official websites use .gov Our condolences go out to Laurens family and friends who have suffered because of conduct related to the straw purchase alleged in this indictment.. This can be a very upsetting experience. From July 5 to July 10, 2019, Spaeth, 35, of Broken Arrow, is alleged to have persuaded and enticed an individual whom he believed to be a minor to engage in sexual activity. Fees are waived for anyone accruing less than $30 in a quarter. Cody Blowers was raised in South San Francisco, California. "It's not just the gang that becomes dangerous, it's the addict," Rivera said. He is finally charged with knowingly coercing a minor to engage in sexual activity. Milner, 31, of Sand Springs, is charged with knowingly possessing the following stolen firearms: a Beretta .40 S&W caliber semi-automatic pistol; a Herbert Schmidt .22 caliber revolver; a Mossberg 12 gauge pump-action shotgun; a Remington 12 gauge semi-automatic shotgun; a Benelli 12 gauge semi-automatic shotgun; a Weatherby .22 caliber semi-automatic rifle; and an Anderson Manufacturing 5.56mm caliber semi-automatic rifle. This project was years in the making. If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. Scott Neuman. His trial date has been scheduled for May 2nd. Locate a federal court case by using the Public Access to Court Electronic Records (PACER) or by visiting the Clerks Office of the courthouse where the case was filed. This indictment does not allege that the defendants were responsible for Miss McCluskeys death. Finding Out About a Pending Federal Charge. He joined the KSL.com team in 2021, after many years of reporting at the Deseret News and KSL NewsRadio before that. In accordance with the EPA fee schedule, the request should be limited in scope, and not be intended for redistribution on the internet or for commercial purposes. The potential sentence for money laundering is up to 10 years in prison. Postal Inspection Service are the investigative agencies. READ: The full indictment charging actors, CEOs and others in a nationwide college admission scheme Updated 2:45 PM EDT, Tue March 12, 2019 Link Copied! This product will tell you when there are free documents available, which will save you money. The handgun was purchased from a federal firearms dealer in Salt Lake City on Sept. 8, 2018. You could be indicted and the indictment is then sealed for weeks or months. Joshua William Beyerl. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. In November 2019 the FBI and its partners at the Department of Justice (DOJ) opened a new data center in Idaho. . SALT LAKE CITY, UT U.S. Attorney Trina A. Higgins announced that the U.S. Attorneys Office for the District of Utah has implemented the new United States Attorneys Offices Voluntary Salt Lake City, Utah Three foreign national men, living in Utah, were sentenced after pleading guilty to their participation in a four-person money laundering ring that aided and Salt Lake City, Utah A federal judge ordered detention of the leader of a large Utah narcotics organization. SALT LAKE CITY What started with a small level drug deal on the street for about $50 grew into an investigation of a million-dollar drug trafficking ring involving Utah gang members and Mexican drug cartels. U.S. Attorney's Office May 21, 2009. Lying on federal forms to purchase a firearm for someone is illegal. Newly filed charging documents state that he has "an extensive criminal history which includes 12 felony convictions for offenses including aggravated assault, possession of controlled substances, and possession of a firearm by a restricted person.". In a July 1 post, QAnon referred to the latest count of over 40,000 sealed indictments filed in U.S. Federal District Criminal Courts since October 30, 2017, and linked these to prosecutions being led by the U.S. Attorney for Utah, John Huber. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. William Shayne Murdock, age 42, of Providence, Utah, and Mower are charged in a 10-count indictment with wire fraud, promotional money laundering, concealment money laundering, and money laundering. Of the 46 suspects indicted, 25 people have been arrested and 21 are fugitives now wanted by police. Courthouse is located at351 S. West Templeat the corner of Fourth South and West Temple in downtown Salt Lake City. Clerk's Office hours are 8:30 a.m. to 4:30 p.m., Monday through Friday. RAPID CITY, S.D. Sexual Exploitation of a Child; Possession of Child Pornography; Coercion and Enticement. The entire federal law regarding this federal charge is listed, as well as penalties and additional penalties if serious bodily injury or death occurs. SLTG Ground is comprised of several trucking companies that contract to carry packages for FedEx Ground. Felon in Possession of Firearm and Ammunition; Tampering With a Witness by Physical Force or Threat; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence. Michael McClain, 73, of downstate Quincy, was charged in a 50-page indictment returned by a federal grand jury with bribery conspiracy and bribery. They will tell you it will help your case if you talk with them, but many experts would advise saying nothing without talking to a federal charge defense attorney first. There are a variety of ways that the feds carry outsurveillance, including the use of electronics, physical observation, conducting interviews, and using technology. Unlawful User of a Controlled Substance in Possession of a Firearm. Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. ". All of the defendants remain in federal custody or are under supervision while Kalu remains at large. He was FXG's highest-ranking employee in Utah from at least 2008 to October 2019. Court documents indicate that several wiretaps to monitor the electronic devices of some of the defendants were approved in January and February. Immediately after the purchase, Lady handed the firearm to Vogel, the indictment alleges. U.S. Attorney's Office August 01, 2012. Get informative articles and interesting stories delivered to your inbox weekly. The trucking company owners are accused of paying upward of $1 million in bribes over the past decade to 47-year-old Ryan . ) or https:// means youve safely connected to the .gov website. A locked padlock Fair play, honest dealings, and transparency are core values in the American business landscape. Journal Star. Andy Kravetz. Myers is also charged with carjacking a 1999 Jeep Grand Cherokee on June 4, 2019, and with brandishing a firearm during the crime. Home Office: In February 2019, for example, McClain . Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the courts website. Eastern District of Louisiana (504) 680-3000. 2019. His primary responsibilities included overseeing the FXG contract service providers and ensuring that each local trucking company complied with FXG policies and regulations. Salt Lake City, Utah A federal grand jury in Salt Lake City, Utah returned an indictment charging an Ogden man and woman with carjacking an SUV that belonged SALT LAKE CITY, Utah A Woods Cross, Utah man was sentenced to 25 years in prison after pleading guilty to coercion and enticement of a minor and attempted SALT LAKE CITY, Utah A 41-year-old Syracuse, Utah man has been arrested and charged in a federal criminal complaint for carrying and using a straight edge razor blade Home Office: "It is important to recognize the amount of drugs seized, because if not for the large operation these drugs would be distributed on the streets of Salt Lake County and surrounding areas," Salt Lake County Sheriff Rosie Rivera said. Attempted Coercion and Enticement of a Minor. Carnell Lovette Matthews. According to the indictment, the defendants used Mowers position to game FXGs process governing the awarding of new truck routes to FXG contract service providers, to falsify or boost mileage reports so that FXG paid the defendants companies more than they were entitled to, and to receive payments for ghost routes or runs never actually run by a trucking company. In total, Smith is alleged to have caused in excess of $30,000 worth of damages. A 2013 graduate of Colorado Technical University, Cody earned her bachelors degree in criminal justice with a minor in paralegal studies. The Tulsa Police Department and FBI are the investigative agencies. Suite 1800 Electronic Case Files Federal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. The FBI said Richard Holzer, who made the pleas in federal court, is a known white supremacist who wanted to drive the Jewish people out of Pueblo. Felon in Possession of Firearm and Ammunition. Federal case files are maintained electronically and are available through the internet-basedPublic Access to Court Electronic Records (PACER) service. Rivera said numerous hours of surveillance were logged collecting evidence on the group. We value the relationship we have with our federal partners, Dale G. Brophy, Chief of Police at the University of Utah, said. Welcome to the official website for the United States District Court for the District of Utah. 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 defendants presumption of innocence. The defendants would tell the women various stories, including one about being a U.S. military member stranded overseas. If federal agents visit you and go through your home, then you know you are a target of an investigation. 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