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We value your opinions, and would love to see you add to the discussion! She says you can search for yourself on Pacer and see them. WebNew Orleans man charged with federal cares act fraud; Tax evader sentenced to prison; Essex County postal employee admits mail theft; Nevada attorney indicted in 1343, 1346, and 18 U.S.C. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Tulsa, OK 74119, Phone:(918) 382-2700 #block-googletagmanagerheader .field { padding-bottom:0 !important; } The First Arrest To Shock The World Revealed? Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. On November 2, 2021, in the United States District Court for the Southern District of Georgia, Savannah Division, Connie Deal, former bookkeeper for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was charged with one count of embezzlement in the amount of $243,003 and one count of making a false entry, in violation of 29 U.S.C. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. On May 26, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), pleaded guilty to one count of making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office and the U.S. The site is secure. Court dates are usually posted on a court docket, which is a list of cases before the court. Williams also paid over $130,000 in restitution before being sentenced. The indictment follows an investigation by the OLMS Atlanta-Nashville District Office. On May 13, 2022, she further attempted to pass a forged and fraudulent check from an American Heritage bank account. 22-CR-31, Luis Alfredo Jacobo; Antonio Cervantes Garcia; William Donavan Johnson III; Shauni Breanne Callagy; David Scott Chambers; Gene Olen Charles Rast;Renee Lynn Haynes; Jesus Valdez Martinez; Kelly Wayne Bryan; Curtis Anthony Jones. Assistant U.S. 513(a). 501(c). On December 2, 2021, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of Detroit Fire Fighters Association, International Association of Fire Fighters (IAFF) Local 344 (located in Detroit, Mich.), pleaded guilty to one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. Assistant U.S. Attorney Chantelle D. Dial is prosecuting the case. Lookup & Search Pending Federal & Criminal Charges The prohibited payments and things of value included the payment of approximately $262,000 to satisfy the outstanding mortgage on the residence of former UAW Vice President General Holiefield; $25,000 for a party for former UAW Vice President Norwood Jewell; and over $30,000 in meals for UAW officials at various restaurants in Palm Springs and Southern California. The following day, Barnes allegedly returned and forced his way through the back door of the victims home then hit and strangled the victim. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. An official website of the United States government. On April 20, 2021, in the United States District Court for the District of New Jersey, Jennifer Rogers, former member of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), was sentenced to six months of electronically monitored home confinement and 24 months of probation. The U.S. The guilty plea and sentencing follow an investigation by the OLMS Chicago District Office. On March 12, 2021, in the United States District Court for the Central District of California, Stephen Rooze, former Secretary-Treasurer of the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 662 (located in Burbank, Calif.), was charged in a four-count indictment for embezzling $140,064 in union funds, in violation of 29 U.S.C. Can sealed indictments be searched and found? On Nov. 3, 2021, she further stole three packages left for collection. On Aug. 1, 2022, Young, 22, and Shaw, 20, both of Tulsa, allegedly assaulted the victim with a dangerous weapon and stole the victims wallet. ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. 501(c). On February 27, 2020, Phillips pleaded guilty to taking and carrying away personal property within the special territorial jurisdiction of the United States in the amount of $57,611, in violation of 18 U.S.C. 1343, respectively. 439(c). Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. On August 11, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 7 (located in Muskogee, Okla.), was sentenced to 60 months of probation. 501(c). Rodrigues-Munis, 49, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Dec. 10, 2011, at or near Del Rio, Texas. On November 10, 2021, in the United States District Court for the Eastern District of California, Kevin Crownover, former Treasurer of Machinists Local Lodge 2947 (located in Armona, Calif.), was found guilty by a jury following a two-day trial of one count of embezzlement from a labor organization and one count of aggravated identity theft, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service. Bookkeeper Sentenced to 29 Months in Prison, Four of Chapos Sons Indicted for Large-Scale Drug Trafficking, Money Laundering, and Violent Crimes as Alleged Leaders of Sinaloa Cartel, Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled, Former San Diego Police Officer and Others Plead Guilty to Crimes Stemming From Operation of Illicit Massage Businesses, Navy Doctor Pleads Guilty to Defrauding the Navy, Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison, Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud, Romanian Citizen Arrested and Charged in $5 Million COVID Relief Fraud, Political Consultant Sentenced for Scheme Involving Illegal Foreign Campaign Contribution to 2016 Presidential Campaign, Leader of Criminal Organization Sentenced to Six Years in Prison for Role in Operation of Illegal Gambling Dens, Three San Diego Residents Sentenced for Conspiring to Kidnap a Former Business Associate with Intent to Intimidate or Murder, Human Smuggler Sentenced to 51 Months in Fatal Christmas Day Crash, Local Pimp Admits Sex Trafficking Women to Multiple States, San Diego Resident Sentenced to 13 Years in Prison for Distributing Fentanyl That Resulted in 15-Year-Olds Death, Organizer of Armed Jewelry Store Robbery Sentenced to 96 Months in Prison, Mississippi Man Sentenced for Assaulting Law Enforcement Officers During January 6 Capitol Breach, California Man Sentenced to Four Years in Prison for Charges Related to Capitol Breach, Ocean Beach Drug Dealer Sentenced to More Than 15 Years for His Role in Fatal Overdose, Victims of BitConnect Scheme to Receive More Than $17 Million to Compensate for Losses, Child Predator to Serve 20 Years in Prison, Pay $100,000 to Victims, emailStay Connected Assistant U.S. Attorney William Rubens is prosecuting the case. On May 20, 2021, in the United States District Court for the Eastern District of Texas, Harold Bryan Weatherford, former Treasurer of the National Staff Organization, Professional Staff Association (located in Plano, Tex. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. A .gov website belongs to an official government organization in the United States. Alberto Barragan-Ochoa. 661. USA v. BALFOUR BEATTY COMMUNITIES, LLC. On September 30, 2020, Cuomo pleaded guilty to one count of forgery, in violation of 18 U.S.C. Hammer Of Justice Falls On Clinton Crime Family 31 Sealed On July 15, 2021, in the United States District Court for the Central District of California, Kurt Kittleson, former Secretary-Treasurer of United Food and Commercial Workers (UFCW) Local 151D (located in Rancho Palos Verdes, Calif.), was sentenced to one year of probation and was ordered to pay a $4,000 fine and a $25 special assessment. On January 5, 2021, in the United States District Court for the Central District Court of California, John S. Romero, former President of United Industrial Service Workers of America (UISWA), located in Colton, Calif., was sentenced to 12 years of imprisonment and three years of supervised release, and he was ordered to pay a $1,400 special assessment. 513(a). Cases, Dockets and Filings in the US District Court for the District If you love what we do, please consider a $1/month donation to keep us live! Northern District of Oklahoma Unlawful Reentry of a Removed Alien. Press Releases FBI The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Sexual Abuse of a Minor in Indian Country. The $153,257 included $31,000 in cash, $83,613 held in Jones Flower Fund account, and $38,644 from Jones Members in Solidarity account. 501(c). On September 23, 2021, in the United States District Court for the Eastern District of Arkansas, Trey Huffty, former President of United Steelworkers Local 13-1731 (located in White Hall, Ark. No Thanks On August 12, 2021, in the United States District Court of the Western District of Texas, Karen Pierce, former office manager of Plumbers Local 142 (located in San Antonio, Tex. 501(c). An agency within the U.S. Department of Labor, 200 Constitution AveNW .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} He was also ordered to pay $19,900 in restitution and a $100 special assessment. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. On May 1, 2022, Bailey, 42, of Sand Springs, allegedly broke into mailboxes at an apartment complex and stole mail, including a victims Arvest Bank debit card. 501(c) and 29 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 22-CR-102, Alejandro Jimenez-Lobaina. Postal Services Office of the Inspector General. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. /*-->*/. The indictment follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the U.S. On August 18, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Treasurer of Ironworkers Local 470 (located in Jamestown, N.Y.), was sentenced to two years of probation and ordered to perform 100 hours of community service. So it looks to me based on that that you absolutely can find this kind of information. On September 17, 2019, Douglas pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. On May 13, 2021, Wood pleaded guilty to one count of forgery, in violation of 18 U.S.C. WebThe main type of record the federal courts create and maintain is a case file, which contains a docket sheet and all documents filed in a case. Between July 2016 and August 2017, Rogers daughter Jennifer Rogers, former member of AFSCME Local 2254, illegally wrote 111 checks to Linda Rogers and deposited them into their joint checking and savings account. The child died. On January 5, 2021, in the United States District Court for the Western District of Michigan, Hasan Zahdeh, President of Michigan Union of Healthcare Workers (MUHW), located in Muskegon, Mich., was indicted for embezzlement of union funds, in violation of 29 U.S.C. Unlawful Reentry of a Removed Alien. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. 22-CR-40, Casey Stephen Proctor. 501(c). Rodriguez-Soto, 29, a Mexican National, is charged with unlawfully reentering the United States after having been removed on June 5, 2013, at or near Laredo, Texas. An official website of the United States government. 501(c), and admitted to embezzling a total of $140,064 over an eight-year period. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Unlawful Reentry of a Removed Alien. 1951(a)), 18 counts of extortion (18 U.S.C. 1343. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. U.S. Government Docket No. 501(c) and 439(c), respectively. The sentencing follows an investigation by the OLMS Washington District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. On August 3, 2021, in the Bexar County Judicial District Court, Jeannette Simmons, former bookkeeper for the Sheet Metal, Air, Rail, and Transportation Union (SMART) Southwest Gulf Coast Regional Council (SWGCRC), located in San Antonio, Tex., was charged with one count of theft, one count of misapplication of fiduciary property, and one count of forgery in the aggregate amount greater than $30,000 and less than $150,000, in violation of Texas Codes 31.03, 32.45, and 32.21, respectively.