north dakota federal indictments 2020glenn taylor obituary
The money that was sent to offset losses that was frankly used to keep people in business, VanderWal said. Assault with intent to commit murder in Indian Country; assault with a dangerous weapon with intent to commit bodily harm in Indian Country (2 counts); assault resulting in serious bodily injury in Indian Country; use, carry and discharge of a firearm during and in relation to a crime of violence; felon in possession of firearm. United States Sentencing Guidelines may be considered, upon conviction, by the sentencing court. The state report reveals that multi-million-dollar initiatives were enacted to diagnose and treat people with COVID-19; to reduce further infections and provide life-saving vaccines; to help businesses stay afloat and keep individual workers employed, fed and in their homes; to provide critical aid to low-income and elderly populations; and to help educate children and adults during a massive disruption in the public education system. It was a developing the airplane while youre flying it situation.. 1343. 1001(a), and 26 U.S.C. Federal Government - Members of Congress. With no signs that the COVID-19 outbreak in North Dakota is easing up, doctors in the state are desperately petitioning local leaders and residents to get on board with mask-wearing. Sorry, there are no recent results for popular commented articles. 2. On May 12, 2020, in the United States District Court for the Northern District of Georgia, Janet Pilcher, former Secretary-Treasurer of National Association of Letter Carriers (NALC) Branch 536 (located in Rome, Ga.), pleaded guilty to embezzlement of union funds in the amount of $65,033, in violation of 29 U.S.C. North Platte. ), was charged in a bill of information with one count of forgery in the amount of $500, in violation of 18 U.S.C. On November 2, 2020, in Circuit Court for Baltimore City, Maryland, Dorothy Jordan, former Secretary-Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 3374 (located in Baltimore, Md. Unexpected consequences befell numerous industries, including newspapers that saw advertising dry up, arenas that canceled big events, and even funeral homes that saw a temporary end to in-person wakes and services. Bars, restaurants and large venues in Cass County and the 15 others that will move to the orange-coded designation on Friday are advised to serve only a quarter of their normal capacity and no more than 50 people overall. Sixty-five pediatricians in the state signed an open letter sent to Gov. ), was charged in a criminal information with one count of embezzlement from a labor organization, in violation of 29 U.S.C. Among those indicted in the latest case include Romel Rambus, who is also known as Bagboy Mell, who has been indicted for a continuing criminal enterprise, money laundering conspiracy, Devonsha Dabney, whose aliases include Kemell, Mellyvsmell, and Rell, who has been indicted for conspiracy to distribute and possession with intent to distribute controlled substances, participating in a continuing criminal enterprise, participating in a money laundering conspiracy, maintaining a drug-involved premises, and aiding and abetting; Jonathan Walker, also known as J, who was indicted for conspiracy to distribute and possess with intent to distribute controlled substances, distribution of a fentanyl mixture, possession with intent to distribute a fentanyl mixture, and aiding and abetting; Ervin Leon Sampson Jr., 22, also known as Mike, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances, maintaining a drug-involved premises, distribution of an oxycodone mixture, and aiding and abetting; Osagyefo Nkrumah Nagbe, who was indicted for conspiracy to distribute and possess with intent to distribute controlled substances, possession with intent to distribute a fentanyl mixture, and aiding and abetting; Jalen Komani Hester, 22, also known as Dream, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances, possession with intent to distribute a fentanyl mixture, and aiding and abetting; Kristin Kaylen Johnson, 24, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances; and Dennison Jay Nez Jr., also known as DJ, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances; and Basil Hunts Along, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances. The Federal Bureau of Investigation is the primary investigative agency. Romeros family members, who were co-defendants (son John J. Romero, former UISWA Secretary-Treasurer; daughter Danae Romero, former UISWA Trustee; and ex-wife Evelyn Romero, former UISWA President), each previously pleaded guilty to counts under the indictment and testified at trial on behalf of the government. An indictment is a formal criminal charge brought against a defendant; it does not indicate guilt or innocence. A charge is an accusation of criminal activity and raises no inference of guilt. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office and the United States Postal Services Office of the Inspector General. District of North Dakota. 35-43-4-2(a) and I.C. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. Pemberton previously paid $5,444 in restitution. According to court documents in Jamale Whites case, Jamale White, who gave the false name Kemani Dabney, was arrested in March 2020 in Mountrail County and was in possession of approximately 50 opiate pills. The charges follow an investigation by the OLMS Cincinnati-Cleveland Office. On October 10, 2020, in the District Court for Prince Georges County, Maryland, Quincy Jones, former Secretary-Treasurer of the Fraternal Order of Police Naval District of Washington Labor Committee (located in Washington, D.C.), was charged with one count of theft more than $1,000 but less than $10,000, in violation of Maryland Code Criminal Law Section 7-104. Murder in Indian Country (Two counts). On July 21, 2020, in the United States District Court for the District of Maryland, Sandra King, former President of the Federation of Police and Security (FOPS), located in Owings Mills, Md., pleaded guilty to one count of embezzlement from a labor organization for embezzling from FOPS, in violation of 29 U.S.C. On September 24, 2020, in the United States District Court for the Eastern District of California, Marcus Asay, founder of the American Labor Alliance (ALA), located in Fresno, Calif., was charged in a 19-count superseding indictment for wire fraud, mail fraud, conspiracy to commit mail fraud, and money laundering, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Minneapolis Resident Investigator Office and the United States Postal Services Office of the Inspector General. Winds light and variable.. A clear sky. On July 13, 2020, in the United States District Court for the Southern District of West Virginia, Rick E. Drain, former business manager for Laborers Local 1085 (located in Parkersburg, W.Va.), pleaded guilty to one count of embezzling union funds in the amount of $50,281, in violation of 29 U.S.C. Onaro, a 67 year-old Doctor of Osteopathic Medicine out of McAlester, is charged with illegally dispensing and distributing controlled substances from approximately May 23, 2019, to on or about Nov. 26, 2019. The grand jury returned 26 unsealed and 3 sealed indictments. On February 26, 2020, in the Springfield District Court of Massachusetts, Christian Leeds, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 1370 (located in Springfield, Mass. Murder in Indian Country. The Federal Bureau of Investigation is the primary investigative agency. Romero was also ordered to pay restitution in an amount to be determined at a later date. 501(c). A Kanawha County grand jury returned indictments against 24 people, according to a news release from the Kanawha County Prosecuting Attorney's Office. On January 6, 2020, in the 12th Judicial District of Jackson County, Larissa Iveson, daughter of a former Treasurer of the United Auto Workers (UAW) Local 373 (located in Litchfield, Mich.), was charged with one felony count of possession of a financial device, in violation of Michigan Compiled Law (MCL) 750.157P, and one felony count of stealing/retaining a financial transaction device without consent, in violation of MCL 750.157N. Read more from The Forum's Dana Ferguson and Sarah Mearhoff. Resting at the center of the entire COVID-19 pandemic, the health care industry in South Dakota endured some of the toughest challenges and also received some of the largest federal funding levels in response. Garcia was also ordered to pay $119,021 in restitution and a $100 assessment. On February 26, 2020, in the United States District Court for the Eastern District of North Carolina, Terry Slaughter, former Secretary Treasurer of United Food and Commercial Workers (UFCW) Local 1208 (located in Tar Heel, N.C.), was sentenced to six months of imprisonment and three years of supervised release, and was ordered to pay $62,315 in restitution and a $100 fine. ), was charged and pleaded guilty to embezzlement in the amount of $9,317, in violation of 29 U.S.C. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. The Federal Bureau of Investigation is the primary investigative agency. ), was charged by information with one count of conspiracy to embezzle union funds (18 U.S.C. The indictment follows a joint investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. 439(c). ), pleaded guilty to one count of conspiracy to embezzle union funds in excess of $1.5 million, in violation of 18 U.S.C. Some of the federal funding went directly to help nursing homes and other long-term care facilities in South Dakota stay open and as safe as possible during the pandemic, said Mark Deak, executive director of the South Dakota Health Care Association. According to the complaint, in April 2020, Harris, wearing his Chicago Transit Authority work uniform, met . 1512 (b)(1) and 2; 18 U.S.C. About $71 million of that money went to the agriculture, forestry and fishing industries, according to state records. On June 17, 2020, in the United States District Court for the District of New Jersey (Camden), Robert Peter, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 526 (located in Blackwood, N.J.), was sentenced to six months of home detention and three years of probation. 35-43-4-2(a)(1)(A). On October 15, 2020, in United States District Court for the Southern District of West Virginia, Rick E. Drain, former business manager for Laborers Local 1085 (located in Parkersburg, W.Va.), was sentenced to one year and one day in prison and one year of supervised release. Assault with a dangerous weapon with intent to commit bodily harm in Indian Country; assault resulting in serious bodily Injury in Indian Country. A conviction is a judgment based on a jurys verdict, judges finding, or the defendants admission that the defendant is guilty of the crime charged. 1952(a)(3), all in violation of 18 U.S.C. 371, 26 U.S.C. On January 23, 2019, a federal indictment was filed against Larry Gerard Norquist (age 54) of Rapid City, SD, charging him with two counts of Conspiracy to Distribute a Controlled Substance (methamphetamine and heroin). The charge follows an investigation by the OLMS Atlanta-Nashville District Office. Simpson, 44, of Broken Arrow; J. Tecumseh, 40, of Okmulgee, and T. Tecumseh, 33, of Okmulgee, are all charged with the premeditated stabbing murder Robert Trevor Richardson. DENNIS DEWAYNE CANTRELL. Wrigley says drug dealers like to do business in North Dakota because street prices are much more expensive here than other places around the country. The charge follows an investigation by the OLMS Minneapolis Resident Office. ), was sentenced to three years of probation. The South Dakota Attorney General's Office has charged Travis Maho, Alex Nursing homes across the U.S. then received another $7.4 billion from that fund, Deak said. The (number of) people who retired or just left the health care field was unprecedented during that time, Rave said. First Amendment: Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances. Possession with intent to distribute heroin; possession with intent to distribute methamphetamine; possession of firearm in furtherance of a drug trafficking crime; felon in possession of a firearm. Congress acted quickly, and in an overwhelmingly bipartisan way, to provide critical relief to thousands of individuals, families, and small businesses in states across the nation, including those throughout South Dakota when COVID threatened our economic security, Thune wrote. The first trials are scheduled to begin in February. The charge follows an investigation by the OLMS Washington District Office. Before sharing sensitive information, make sure youre on a federal government site. The indictment includes a forfeiture allegation pursuant to 18 U.S.C. On October 7, 2020, in the United States District Court for the Eastern District of Missouri, Yvette Luster, former Treasurer of Postal Mail Handlers Local 314 (located in St. Louis, Mo. The Federal Bureau of Investigation is the primary investigative agency. Greer previously paid $2,501 in restitution. From at least 2010 and continuing through in or about September 2019, Jones embezzled and conspired to embezzle approximately $1,000,000 in union funds by submitting fraudulent vouchers to the UAW that misrepresented the destination and purpose of the expenses and by using unauthorized checks to divert funds from the UAW Midwest CAP. Retail and service workplaces were shuttered; restaurants closed temporarily or for good; offices were unable to function; and the entire state economy slowed to a crawl as many people stayed home as dozens were dying and no vaccines were yet in sight. 669), and one count of filing a false financial report with the Department of Labor, in which he failed to properly report the existence of more than $100,000 in receipts and disbursements (18 U.S.C. It doesn't make sense to implement Indictments on this page again while we already have a complete website for this topic. On September 4, 2019, Grimes pleaded guilty to one count of conspiracy to commit honest services wire fraud and one count of conspiracy to commit money laundering, in violation of 18 U.S.C. A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. On February 27, 2020, in the United States District Court for the Eastern District of Michigan, Gary Jones, former President of United Auto Workers (UAW) International Union (located in Detroit, Mich.), was charged by information with one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid racketeering activity, in violation of 18 U.S.C 371 and 1952(a)(3), and 29 U.S.C. He was also ordered to pay $85,962 in restitution and a $200 assessment. The context was one of a national emergency, he told News Watch. $626,792.64. A grand jury Indictment does not constitute evidence of guilt. The Federal Bureau of Investigation is the primary investigative agency. On November 5, 2020, in the United States District Court for the Northern District of Ohio, Douglas B. Dye, former unit chairman of United Automobile, Aerospace and Agricultural Implement Workers of America (UAW) Local 12 (located in Toledo, Ohio), was sentenced to one year of probation on each of the two counts in the indictment (probation to run concurrently) and 60 hours of community service. Lawson, 33, of Springdale, Arkansas, is charged with willfully trying to persuade a person under the age of 12 years old to engage in sexually explicit conduct and using a child to produce visual depictions of a sexual nature. The Rosebud Sioux Tribe in central South Dakota invested federal fiscal recovery funds to build affordable housing on the reservation, according to the Treasury. Cantrell is further charged as a felon in possession of a firearm in furtherance of drug trafficking crime. Martin is further charged as a felon in possession of a firearm in relation to a crime of violence. The tribe also used federal funding to provide food and other assistance to tribal members who were isolated in their homes during the pandemic. ), was sentenced to six months of home detention and three years of supervised probation, and she was ordered to pay $30,599 in restitution and a $100 special assessment. 371 and 29 U.S.C. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. Another $895 million in 30-year Economic Injury Disaster Loans were offered to small businesses and non-profit organizations in 2021. Murder in Indian Country. On July 21, 2020, in the United States District Court for the Southern District of Texas, Evelyn Smith, former Secretary Treasurer of Communications Workers of America (CWA) Local 6222 (located in Houston, Tex. On August 31, 2020, in the United States District Court for the Western District of Michigan, Kathryn A. Connelly, former President of National Association of Letter Carriers (NALC) Branch 707 (located in Sault Ste. RAITHIELE ROBINSON; SKY ANGEL WRIGHT. Across Indian Country, the impacts of the COVID-19 crisis, regionally and locally, were not all the same. This funding was absolutely crucial during the height of the pandemic, he wrote. Kilbourne Group has broken ground on a $30 million mixed-use project at 1001 Northern Pacific Avenue on the western edge of Fargos downtown. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. On June 24, 2020, in the United States District Court for the District of Maryland, Sandra King, former President of the Federation of Police and Security (located in Owings Mills, Md. On September 8, 2020, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged in a 13-count superseding indictment for wire fraud, conspiracy to defraud the United States, tax evasion, false statements to federal agents, and obstruction of a grand jury investigation, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office.