Casey Adam Parker. The indictment alleges Lady and Vogel text messaged 13 times to arrange the meeting. Copyright St. George News, SaintGeorgeUtah.com LLC, 2019, all rights reserved. October 16, 20206:11 PM ET. Lying on federal forms to purchase a firearm for someone is illegal. Teyf is in federal custody in North Carolina in an unrelated case. The federal indictment charges each of the 15 defendants with participating in a conspiracy to distribute a kilogram or more of heroin and/or 400 grams or more of fentanyl in Christian and Greene counties from Sept. 23, 2018, to Nov. 14, 2019. . Straw purchases are prohibited under federal law for a reason, Huber said. Board of Bar Overseers Number #552110. Individuals charged in indictments are presumed innocent unless or until proven guilty in court. Fox example, at some time in 2014, one of Murdocks trucking companies was awarded a FedEx freight run from Salt Lake City to Pennsylvania to Memphis. phone tap; surveillance request & the like). John Cody Thompson was indicted Wednesday by a grand jury for making a false statement during the purchase of a firearm, according to court records. He then convinced the woman to invest in his company, claiming she could make more than $600,000 in the venture. Electronic Case Files Federal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. Court documents indicate that several wiretaps to monitor the electronic devices of some of the defendants were approved in January and February. The indictment alleges the co-conspirators used Mowers position to game FXGs process governing the awarding of new runs and that Mower helped the co-conspirators grow their business larger than FXG allowed by submitting false information to FXG. 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. Dante Latice Williams, 51, who used to live . When court records and case files are eligible for permanent preservation, they are transferred to the National Archives and Records Administration (NARA) for storage and preservation. Sentenced one day incarceration (deemed served) and two years supervised release plus $10,000 fine on June 1, 2019. Once the scam was set up the women were provided with bank account information to deposit the funds that were then transferred to an account overseas, or they transferred the funds to each other, cashed it out or used it for personal expenses. 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. Patrice Raelynn Estes was convicted on federal drug charges Wyoming. According to charging documents, FXG operates approximately 39 hubs or distribution centers to move packages around the country. Case files may also be accessed from the public access terminals in the clerks office of the court where the case was filed. 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. Most of the information needed about federal charges and crimes will be found under US Code: Title 18 Crimes and Criminal Procedure. Welcome to the official website for the United States District Court for the District of Utah. Information in the story may be outdated Ryan Lee Mower, age 47, of Bountiful, was FXGs highest-ranking employee in Utah from at least 2008 to October 2019. There is a fee of 10 cents per page to access a file through PACER, with a maximum charge of $3.00 per document. IRS Criminal Investigation is proud to assist its law enforcement partners in utilizing our unique financial investigative experience., Maintaining public safety on our nations highways is paramount to protecting our families our economy and our way of life, stated Jeffrey Dubsick, regional Special Agent-in-Charge of the U.S. Department of Transportation Office of Inspector General. Eastern District of Louisiana (504) 680-3000. A lock ( Marshals Service. Possess, Receive, Conceal, Store, Barter, Sell and Dispose of Stolen Firearms; Theft of a Firearm From a Federal Firearm Licensee. Jay Tinkler, with the DEA in Utah, said meth is the No. Wooden gavel. 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. The Federal Rules of Criminal Procedure are another source of law governing indictments. A locked padlock Bank Robbery Using a Dangerous Weapon; False Information on Hoaxes; Felon in Possession of Firearm and Ammunition. In the note, Dean indicated that he was in possession of a bomb and firearm. In February 2019, for example, McClain . February 10, 2023. Grand jury returns indictment charging three in connection with fraudulent silver trading program May 8, 2019 SALT LAKE CITY A federal grand jury in Salt Lake City returned a six-count indictment Wednesday afternoon charging three individuals in connection with an alleged scheme to defraud investors by inducing them to purchase investments . Suite 300 And on each docket page RECAP will inform you if there are any free versions of the documents that are already viewable in the archive. U. S. Attorney Ron Parsons announced on Wednesday that 37 people have been federally-indicted as part of the Organized Crime Drug Enforcement Task Forces' Operation Say Uncle.OCDETF plays a key role in the Attorney General's strategy to reduce the availability of illicit narcotics nationwide by identifying, disrupting, and dismantling drug traffickers, money launderers . During that same period, the indictment alleges the co-conspirators paid approximately $300,000 in bribes to Mower. Roadways to the Bench: Who Me? These records can be accessed directly from NARA. The University of Utah, Department of Public Safety would like to thank the United States Attorneys Office and ATF for their assistance with this case. Laura Seitz, Deseret News. This is a paid website that you need to have a monthly subscription for. A Bankruptcy or Magistrate Judge? Rivera said numerous hours of surveillance were logged collecting evidence on the group. The move comes just days after alleged white supremacist gang members in Texas, Kentucky and Mississippi were brought up on similar charges. All in-person court operations and functions are restored. Shortly after, Lady began the purchase of the Beretta, answering yes to the question asking if she is the actual transferee/buyer of the firearm. This archived news story is available Learn more about, There is a $64 fee to retrieve a document for viewing that is from the Federal Records Center. On Wednesday, the Justice Department announced the indictment of two dozen people, including members of an alleged white supremacist prison gang, in Texas, Kentucky and Mississippi, on charges related to violent acts, including murder. Share sensitive information only on official, secure websites. Use the websites below to learn more about special federal charge cases and laws. A federal grand jury returned the indictment Thursday charging Mosby on federal charges of perjury and making false mortgage applications, relating to the 2020 purchases of two vacation homes in . Suite 1800 The indictment Subscribe to News | Archive (News prior to 2013), Apply, nebraska federal indictment list 2020 2021, Sanus Full Motion Tv Wall Mount Full Motion 32-47, Clusters Of Light-gathering Pigments In A Photosystem. James Weiss. If agents have done a search on your home and gone through your things, it is helpful to contact your attorney to see what the status of the investigation is. Cody Blowers was raised in South San Francisco, California. The indictment alleges that over the course of about two years, the suspects defrauded dozens of victims out of more than $6 million, and then laundered the money using accounts the group controlled. By fraudulently obtaining assigned runs, obscuring business ownership and growth, and falsely reporting miles to gain unearned income, Murdocks companies received about $19 million in FXG revenue over the past five years. Authorities were still looking for four others as of Tuesday. He gave the Beretta back and moved to the ammunition area of the business to obtain ammunition for the firearm. While it is good at least to know that you are charged, it would be much more helpful to know in advance that you have a charge against you. A .gov website belongs to an official government organization in the United States. 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. Our condolences go out to Laurens family and friends who have suffered because of conduct related to the straw purchase alleged in this indictment.. Bribery and corrupt practices are not, said U.S. Attorney John W. Huber. For a reasonable fee, we will make a freedom of information act request (FOYA form G-639) upon the nearest agency. Keith Ingram. The indictments follow a significant 16-month investigation into drug trafficking . Courthouse is located at 351 S. West Temple at the corner of Fourth South and West Temple in downtown Salt Lake City. He is further charged with possessing and accessing pornographic images, including at least one with a prepubescent minor. His trial date has been scheduled for May 2nd. You can visit each of these federal court websites and look up information pertaining to your federal charge. Myers is also charged with carjacking a 1999 Jeep Grand Cherokee on June 4, 2019, and with brandishing a firearm during the crime. 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. The FBI and Broken Arrow Police Department are the investigative agencies. If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. The Tulsa Police Department is the investigative agency. 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. The indictment alleges Lady falsely answered yes to a question asking whether she was the actual buyer of the firearm knowing that Vogel was the intended actual purchaser of the firearm. 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. While we cannot change what happened that October night in Salt Lake City, we can say that without the conduct alleged in this indictment, this particular handgun would not have been used to take Laurens life. The U.S. Department of Justice has charged 21 alleged white supremacist gang members and associates in Utah with distributing methamphetamine and firearms around the state. Enter your email below to start! 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In November 2019 the FBI and its partners at the Department of Justice (DOJ) opened a new data center in Idaho. The joint local-federal investigation resulted in 15 indictments alleging distribution of methamphetamine, felon in possession of a firearm and possession of a firearm during and in relation to a . Furthermore, the indictment must allege facts that, if true, constitute a federal crime. In this type of case, it is obvious you have been charged with a federal crime. The Tulsa Police Department and FBI are the investigative agencies. Gadsden County Sheriff's Office officials announced the arrests and indictments on federal charges Friday afternoon after a roundup of nine suspects from Quincy and three from Marianna at about . This can be a very upsetting experience. Daughtry, 42, of Sperry, is charged with coercing a minor to engage in sexually explicit conduct for the purpose of producing pictures. Using Mowers position, the co-conspirators falsified mileage reports and, on occasion, Mower would inflate or boost the number of weekly miles driven by one or more of the co-conspirators companies. Lock For example, in February 2016, he filed a return stating that his adjustable gross income for the 2015 tax year was $112,113, knowing he had received at least $223,088.54 in additional income. The indictment alleges Mower determined that based on FXG policies, he should have posted this run as an assigned run so that other contracted service providers could compete for the run. Charged in this indictment are Yevgeny Felix Tuchinsky, age 59, who has resides in Salt Lake City and San Diego, Alexsander Vasiliyevich Barsukov, age 52, of Salt Lake City, Konstantin Mikhaylovich Tomilin, age 50, who has homes in Salt Lake City and Pennsylvania, Leonid Isaakovich Teyf, age 58, of Raleigh, North Carolina, Felix Tsipelzon, age 48, of South Jordan, and Mower. Smith, 40, of Sapulpa, is charged with attempting to persuade and entice an individual whom he believed to be a minor to engage in sexual activity. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. A federal charge can be brought against you for a variety of crimes, and results in a complaint or indictment against you. Contact the court where the case was filed for more information. ) or https:// means youve safely connected to the .gov website. For each count of money laundering or conspiracy, the penalty is 10 years in federal prison and $250, 000, or double the laundered amount. Tulsa, OK 74119, Phone:(918) 382-2700 The most recent serving senator to die was J. James Exon (served 19791997) on June 10, 2005. Board of Bar Overseers Number #552110. ", Tara Sullivan, Special Agent in Charge for IRS-Criminal Investigation said, Ryan Mower allegedly received more than $1million in illegal income, which he did not claim on his tax returns, by taking bribes to provide an unfair advantage to other trucking companies. Beyerl, 36, of Jay, is charged with being a felon in possession of a Savage Arms .22 LR rifle and associated ammunition. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. Nine other people were also named in the indictments. In exchange, Kovacevic and Balulovski asked for and received favors, preferential treatment, and assistance in defrauding FXG. "It's not just the gang that becomes dangerous, it's the addict," Rivera said. The Salt Lake Trucking Group received about $150 million in FXG revenue during the approximate 10-year period of the conspiracy. Attempted Coercion and Enticement. Sexual Exploitation of a Child. A locked padlock Possession of Methamphetamine With Intent to Distribute. Court opinions are available for free on PACER to anyone with an account. Promotional money laundering and concealment of money laundering counts each have potential 20-year sentences. Possession of Methamphetamine With Intent to Distribute; Possession of a Firearm in furtherance of a Drug Trafficking Crime. He allowed Murdock trucking companies to operate the unauthorized assigned run for about five years. He is also charged with possessing a Smith & Wesson 9x19 caliber semiautomatic pistol in furtherance of his drug trafficking crime. February 24, 2023. . Jimmy Townsend. Montejo was arrested at a Nashville bus station as she returned . Register for a PACERaccount. PEORIA A Peoria man was sentenced to nearly 22 years in federal prison for a 2019 bank heist in Galesburg. The laws of the United States offer safety and predictability when we abide by them. Have a question about Government Services? She entered a plea of not guilty to the charges in the indictment. Salt Lake City, Utah 84111-2176, Salt Lake City: (801) 524-5682 Ryan Lee Mower, age 47, of Bountiful, was FXG's highest-ranking employee in Utah from at least 2008 to October 2019. ST. GEORGE A federal grand jury returned a 10-count indictment earlier this month charging eight individuals, all living in Utah, in connection with a fraud scheme targeting older widowed women. The Tulsa Police Department and FBI are the investigative agencies. Local, state and federal officials announced Tuesday that 27 people were recently indicted by a federal grand jury in Utah on 34 counts, including conspiracy to distribute methamphetamine . Federal cases are serious. See the. ". This project was years in the making and was considered a milestone in FBIs information technology transformation since the September 11 attacks on the United States. Indictments unsealed in U.S. District Court Monday afternoon allege owners of several trucking companies in Utah paid bribes to the Utah FedEx Ground hub manager Ryan Lee Mower, 47, of Bountiful, Utah. Share sensitive information only on official, secure websites. Twitter. All of the defendants remain in federal custody or are under supervision while Kalu remains at large. The 116-count indictment alleges that Dougherty persistently stole from Local 98, using the union's funds as his "personal bank account." . Some cases it can be very difficult that you have a charge pending against you until you are actually arrested. A three-day jury trial was set for May 20, 2019. 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. "Based on the investigation to date, agents estimate that the organization and its members are responsible for approximately 420 pounds of methamphetamine being transported to, and distributed in the Salt Lake Valley during 2020 and 2021," according to the federal indictment. 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. another large drug trafficking operation that was busted, Only a fraction of reported sexual assaults are prosecuted in Utah. From May 28 to May 29, 2019, Ingram, 34, of Tulsa, is alleged to have conspired with others to possess with intent to distribute and to distribute methamphetamine; he is also charged with two counts of knowingly possessing with intent to distribute methamphetamine while aiding and abetting others. The fake profiles included a businessman in Europe, a high ranking United States military officer, a successful Utah businessman, an individual in Sweden under house arrest and an engineer working as a subcontractor for a large oil company in Oman, Jordan. Myers, 32, and Murphy, 21, both of Tulsa, are charged with carjacking a 2002 Mercedes-Benz on June 2, 2019. Lock The Skiatook Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. PUBLISHED: June 6, 2019 at 10:00 a.m. | UPDATED: August 28, 2019 at 1:48 p.m. SACRAMENTO In a crippling blow to one of California's oldest and most notorious prison gangs, federal . U.S. Attorney's Office August 01, 2012. The Delaware County Sheriffs Office, Grand River Dam Authority, and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. 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. Myers is further charged with brandishing a firearm during the carjacking. Twenty-one Utah-based white supremacists have been indicted on drug and firearms charges, according to the U.S. Justice Department. The defendants were described as "documented gang members and associates of several home-grown white supremacist gangs" from around the Salt Lake City and Ogden areas. Immediately after the purchase, Lady handed the firearm to Vogel, the indictment alleges. Local Norteno gang members had teamed up with drug cartels in Mexico to distribute mass amounts of meth, heroin and fentanyl in Utah, according to investigators. 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 . This is another good website that has the entire US Code broken up by Title so that it is easy to scan and to find the area of law that you need to find. This is actually a free extension available for the Firefox and Chrome browsers that improves the ease of use for PACER, which is the electronic public access system for US federal and bankruptcy courts listed above. Official websites use .gov As you go through PACER with this browser add on, RECAP uploads docket files for you and happens without you incurring any fees. Marshals Service's 94 districts informing the public of the day-to-day activities ranging from fugitive arrests, asset forfeitures, prisoner operations, judicial security measures as well as . The maximum penalty for each of the first four counts in the indictment is 20 years in prison and a fine of $250,000, which is roughly double the amount stolen. SALT LAKE CITY, Utah (ABC4 News) - 21 documented gang members and associates of several "home-grown" white supremacist gangs around Salt Lake City and Ogden have been arrested for federal drug and firearm distribution charges. The legal definition of the crime is provided, as well as the penalty. The indictment alleges Lady and Vogel made false statements on the ATF form to circumvent Vogels background check and waiting period, because Vogel wanted the firearm immediately. Michael McClain, 73, of downstate Quincy, was charged in a 50-page indictment returned by a federal grand jury with bribery conspiracy and bribery. Fax: (918) 560-7938. Our lawyers have the ability to find out about surveillance activities that are approved by a judge (ie. A survey of PACER users, conducted in 2021, measured user satisfaction and identified areas for improvement with PACER services. The Department of Homeland Security set up a fake university in Farmington Hills to target foreign students who wanted to stay in the U.S. without proper authorization, according to federal . Dothan Man Pleads Guilty to Federal Tax Evasion, Mail Fraud, and Drug Charges. 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. SALT LAKE CITY, Utah, March 3, 2022 (Gephardt Daily) A federal grand jury in the District of Utah has issued a 16-count indictment, which alleges that six people believed to be part of a large . Agents may come in and go through your papers and personal effects. 0:57. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. "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. Immediately after the purchase, Lady handed the firearm to Vogel, the indictment alleges. One of the difficult aspects about a federal charge is actually a very basic one: how to know that you have been charged with a federal crime. He is also charged with threatening to use physical force against a Delaware County Undersheriff, and with brandishing a firearm during the incident. Forty-Nine Indicted on Federal Drug Charges. The Orrin G. Hatch U.S. 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. Felon in Possession of Firearm and Ammunition. The move . Welcome to the official website for the United States District Court for the District of Utah. 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. However, now when the government invades the privacy of United States citizens the information database keeping track of your activities in the form of surveillance is not necessarily confidential. "This was a great investigation. Between 2019 and 2020, Bear Runner is alleged to have fraudelently submitted travel vouchers and received payment for travel he did not take. 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. The handgun was purchased from a federal firearms dealer in Salt Lake City on Sept. 8, 2018. 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. Motorists expect and deserve the highest standards of safety from trucking companies whose business is transporting goods on taxpayer-funded roads. The indictment alleges Sarah Emily Lady, age 24, of Mapleton, Utah, and Nathan Daniel Vogel, age 21, of Millcreek, Utah, knowingly made false and fictitious statements intended to deceive a firearms dealer while purchasing the firearm. The Tulsa Police Department and FBI are the investigative agencies. Sometime around February 2014, Murdock began paying Mower bribes. Below are the news releases shared across the U.S. Postal Inspection Service are the investigative agencies. In total, 10 individuals have been charged. The process is finalized with a forfeiture order signed by the Court. The Osage County Sheriffs Office and Bureau of Alcohol, Tobacco, Firearms, and Explosives are the investigative agencies. For this we require your personal identifying information which is maintained confidentially by our law office. Of the 46 suspects indicted, 25 people have been arrested and 21 are fugitives now wanted by police. minutes. Kovacevic and Balulovski own and operate several trucking companies in Utah. Written by Cody Blowers. The combined grand juries . Nastco. One of the hubs is located in North Salt Lake City in Utah. This product will tell you when there are free documents available, which will save you money. By KATE BRUMBACK August 13, 2019. Filing a false tax return has a potential maximum sentence of three years per count. In November, shortly after the #QAnon conspiracy theory first broke, the number of sealed criminal indictments handed down in just the first few weeks of November was reported as 4,289. 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. In one month, the women sent the defendant more than $365,000 in checks and wire transfers, the indictment says. 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. Separately, on Thursday, a man pleaded guilty in a plot to firebomb a Jewish synagogue in Pueblo, Colo. Due to the heavy snowfall throughout the night Please note, if you are seeking a fee exemption from a single court and/or for non-research purposes, contact that court directly. Rivera stood Tuesday with the heads of several federal agencies in Utah to announce the results of an investigation that began in September and included members of the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Clerk's Office hours are 8:30 a.m. to 4:30 p.m., Monday through Friday. Ugarte owned and operated several trucking companies. 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