eastern oklahoma federal indictments

Official websites use .gov The indictment outlines Ponzi scheme totaling $350 million. Toll-Free: (800) 659-7913 Nastco. MUSKOGEE, Okla. -. 113(a)(6), 2, 1151 & 1153; Count 2: Use, Carry, Brandish and Discharge of a Firearm During and in Relation to a Crime of Violence 18 U.S.C. 1111(a), 1151, 1152 & 2 [Pittsburg County Choctaw Nation Reservation], United States v. Clifton Merrill Parish Count 1: Murder in Perpetration of Robbery in Indian Country 18 U.S.C. The indictment alleges Parnell discarded the stolen firearm into a pond to conceal it from law enforcement. 2243(a), 2246(2)(B), 1151 & 1153 [McCurtain County Choctaw Nation Reservation], United States v. Roy Lee Roberts, Jr. Count 1: Aggravated Sexual Abuse in Indian Country 18 U.S.C. United States v. Philip Ryan Stanley Counts 1-12: Sexual Abuse of a Minor in Indian Country 1201(a)(2), 1151 & 1153; Count 5: First Degree Burglary in Indian Country 18 U.S.C. The following indictments were returned by the federal grand juries and filed in the United States District Court for the Eastern District of Oklahoma. United States v. Joseph Allen Hernandez Count 1: Murder in Indian Country, Count 2: Murder in Indian Country and Count 3: Arson in Indian Country 1151, 1153, & 21 Okla. Stat. Share sensitive information only on official, secure websites. 2243(a), 2246(2)(D), 1151 & 1152 [Atoka County Choctaw Nation Reservation], United States v. Dallas Tyler Ewton Counts 1 and 2: Aggravated Sexual Abuse of a Child in Indian Country, 1151, 1153, 2241(c) & 2246(2)(B); Count 3: Aggravated Sexual Abuse of a Child in Indian Country, 18 U.S.C. It involved a growing list of hundreds of millions of dollars in wire transfers beginning in 2016. United States v. Laurie Jean Martin Murder in Indian Country An official website of the United States government. 113(a)(6), 1151 & 1153; Count 6: Use, Carry, Brandish, and Discharge of a Firearm During and in Relation to a Crime of Violence, 18 U.S.C. 843.5(C) [Pontotoc County Chickasaw Nation Reservation], United States v. David Daniel Walker, a/k/a Boston Count 1: Burglary in the First Degree in Indian Country 18 U.S.C. Two of the nineteen defendants indicted are also charged with federal firearm offenses carrying punishment of not more than 10 years imprisonment, and up to a $250,000 fine or both. 924(c) - 18 U.S.C. Eastern District of Oklahoma prosecutors previously announced in January that McClendon, Lincoln, Chaphan, Tramel, Smith, Chagolla, Masters and Green were arraigned on a drug conspiracy charge. United States v. Woodrow Michael Wisdom Failure to Register as Sex Offender. 922(g)(1) & 924(a)(2) [Atoka County Choctaw Nation Reservation], United States v. Aaron Isaiah Johnson (superseding indictment) Count 1: Kidnapping in Indian Country, 18 U.S.C. Seul ou plusieurs, diffrentes solutions existent pour vous faire faire un maximum d'conomies. MUSKOGEE, Okla. The DEA Oklahoma City office announced that nineteen defendants have been indicted and arrested for their roles in a conspiracy to distribute and possess with the intent to distribute methamphetamine in the Eastern District of Oklahoma and elsewhere. 922(g)(1) & 924(a)(2); Count 4: Possession of a Stolen Firearm, 18 U.S.C. 924(c)(1)(A)(i)(ii) & 2 [Pontotoc County Chickasaw Nation Reservation], United States v. Trab Aahrron Hatton Count 1: Attempted Murder in Indian Country 18 U.S.C. 5845, 5861(d) & 5871; Forfeiture Allegation 18 U.S.C. The following indictments were returned by the federal grand jury and filed in the United States District Court for the Eastern District of Oklahoma: Murder: United States v. Dana Marie Barker - Murder in Indian Country United States v. Melvin James Battiest - Murder in Perpetration of Robbery in Indian Country United States v. 13, 1151, 1153 & 21 O.S.A. United States v. Tyler Jay Mullins Murder in Indian Country All nineteen defendants were indicted for Drug Conspiracy with some indicted for other charges related to the conspiracy such as Possession of Methamphetamine with the Intent to Distribute, Distribution of Methamphetamine, and Possession of a Firearm in Furtherance of a Drug Trafficking Crime. 113(a)(6), 1151 & 1153 [Bryan County Choctaw Nation Reservation], United States v. Antonio Morice Brooks Count 1: Assault with Intent to Commit Murder in Indian Country, 18 U.S.C. 924(c)(1)(A)(i)(ii)(iii) [Cherokee County Cherokee Nation Reservation], United States v. Joseph Brandon Ferris Count 1: Burglary in the First Degree in Indian Country 18 U.S.C. United States v. Keith Elmo Davis - Sexual Abuse of a Minor in Indian Country 2244(a)(3), 2246(3), 1151 & 1153; Count 2: Lewd Acts with a Child Under 16 in Indian Country 18 U.S.C. The United States Marshals Service for the Eastern District of Oklahoma and the Fort Gibson Police Department also played important roles in todays operation to bring the defendants into custody. 113(a)(3), 1151 & 1153; Count 3: Assault Resulting in Serious Bodily Injury in Indian Country, 18 U.S.C. 924(c)(1)(A)(i)(ii)(iii); Count 3: Causing the Death of a Person in the Course of a Violation to Title 18, United States Code, Section 924(c), 18 U.S.C. 924(c) 2242(2)(A), 2246(2)(A), 1151 & 1153; Count 2: Sexual Abuse in Indian Country 18 U.S.C. 113(a)(3), 1151 & 1153 [Pontotoc County Chickasaw Nation Reservation], United States v. Mr Lee Benton, a/k/a Mister Lee Benton, a/k/a Lee Benton Possession with Intent to Distribute Methamphetamine [Seminole County]. 1111(a), 1151, & 1153; Count 2: Use, Carry, Brandish and Discharge of a Firearm During and in Relation to a Crime of Violence - 18 U.S.C. United States v. Tonya Ann Watie Count 1: Murder in Indian Country and Count 2: Murder in Perpetration of Burglary in Indian Country The United States Attorney's Office for the Eastern District of Oklahoma announced the federal grand jury sitting in Muskogee completed its May session last week and returned 82 felony. News MUSKOGEE -- The United States Attorney's Office for the Eastern District of Oklahoma announced the federal grand jury sitting in Muskogee completed its May session last week and returned 82 felony indictments. Each fatal dose travels great distances as they move from producers to high level distributors to street dealers to users. 1151, 1153 & 21 Okla. Stat. Official websites use .govA .gov website belongs to an official government organization in the United States. 1111(a), 1151 & 1153 [Pittsburg County Choctaw Nation Reservation], United States v. Gunnar Mathew Hemingway Count 1: Murder in Indian Country 18 U.S.C. The United States Attorney's Office for the Eastern District of Oklahoma announced the federal grand jury sitting in Muskogee completed a four-day session last Friday and returned 90 felony. U.S. Attorney's Office, Eastern District of Oklahoma, Impact Of The McGirt Decision Continuing To Grow In The Eastern District, Eastern District Of Oklahoma Federal Grand Jury Hands Down Record Number Of Indictments, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Federal Jury Convicts McAlester Couple Of Committing Child Abuse And Child Neglect In Indian Country, Hughes County Resident Pleads Guilty To Murder In Indian Country, Indian Brotherhood Gang Member Sentenced For Murder. 113(a)(6), 1151 & 1153 [Adair County Cherokee Nation Reservation], United States v. Shawn Claude Rose - Count 1: Assault with Intent to Commit Murder in Indian Country, 18 U.S.C. 2241(c), 2246(2)(A), 1151 & 1153; Count 2: Abusive Sexual Contact in Indian Country 18 U.S.C. 1431 [Pontotoc County Chickasaw Nation Reservation], United States v. Kalup Allen Born - Murder in Indian Country 18 U.S.C. Lock Official websites use .gov 113(a)(3), 1151 & 1152 [Sequoyah County Cherokee Nation Reservation], United States v. Abigail Perez and Dylan Tyler Neal Count 1: Child Neglect in Indian Country 18 U.S.C. The charges arose from a joint investigation led by the DEA Oklahoma City District Office along with the Bureau of Indian Affairs, the United States Marshals Service, the Oklahoma Bureau of Narcotics and Dangerous Drugs, the Mayes County Sheriffs Office, the District 18 District Attorneys Drug Task Force, the Tulsa County Sheriffs Office, the Rogers County District Attorney's Office, the Oklahoma Department of Corrections - Office of the Inspector General, the Oklahoma Highway Patrol, the Tahlequah Police Department, the Muskogee Police Department, the Tulsa Police Department, the Broken Arrow Police Department, the Miami Police Department, the Oklahoma City Police Department, the Norman Police Department, and the Edmond Police Department. Registered users can: Search for a case in the federal court where the case was filed, or Press Release. 875(d); Counts 3 and 4: Video Voyeurism in Indian Country (Misdemeanor), 18 U.S.C. 1151, 1152, 2 & Okla. Stat. Federal grand jurors added five indictments against Kyle Lee Hamby, 29, according to documents filed in the United States District Court for the Eastern District of Oklahoma. wednesday, march 1, 2023 . 1111(a), 1151 and 1153; Count 2: Causing the Death of a Person in the Course of a Violation of Title 18, United States Code, Section 924(c) 18 U.S.C. 2244(a)(2), 2246(3), 1151 & 1153 [Carter County Chickasaw Nation Reservation], United States v. v. Francisco Perez Count 1: Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country, 18 U.S.C. Box 607 Muskogee, OK 74402 924(c) 18 U.S.C. United States v. Philip Lee Ramos, a/k/a Phillip Lee Ramos Robbery in Indian Country 1151, 1153, & 2111; Count 3: Assault with a Dangerous Weapon with the Intent to do Bodily Harm in Indian Country 18 U.S.C. 5861(d) [Okmulgee County], United States v. Jeremy Don Harrison Count 1: Possession with Intent to Distribute Methamphetamine, 21 U.S.C. United States v. Brandon Lee White Count 1: Murder in Indian Country - Second Degree, Count 2: Use, Carry, Brandish and Discharge a Firearm During and in Relation to a Crime of Violence, Count 3: Causing the Death of a Person in the Course of a Violation of Title 18, U.S.C. Have a question about Government Services? 2241(c), 2246(2)(A), 1151 & 1152 [Pittsburg County Choctaw Nation Reservation], United States v. Gordon Lee Myers, a/k/a Rick Lee Myers Count 1: Aggravated Sexual Abuse in Indian Country 18 U.S.C. 924(j)(1) [Okmulgee County Muscogee (Creek) Nation Reservation], United States v. Ryan Cortlan Johnson Count 1: Murder in Indian Country 18 U.S.C. 81, 2, 1151, 1152 [Choctaw County Choctaw Nation Reservation], United States v. Tanner Dean Washington - Murder in Indian Country 18 U.S.C. February 6, 2023. MUSKOGEE, OKLAHOMA - The United States Attorneys Office for the Eastern District of Oklahoma announced today that McAlester residents, Billy James Menees, age 29, and Ashley Dawn Marie Schardein, age MUSKOGEE, OKLAHOMA The United States Attorneys Office for the Eastern District of Oklahoma announced that Michael David Patton, age 30, of Wewoka, Oklahoma entered a guilty plea to an WASHINGTON An enrolled member of the Seminole Nation of Oklahoma and member of the Indian Brotherhood (IBH), a prison-based gang active in Oklahoma, was sentenced today to 210 months Eastern District of Oklahoma 924(c)(1)(A)(i)(iii) [Adair County Cherokee Nation Reservation], United States v. Kevin Ray Ward and Anthony Juan Armenta Count 1: Assault Resulting in Serious Bodily Injury in Indian Country 18 U.S.C. 1201(a)(2), 1151, 1153 & 1201(a)(2) & 2; Count 2: Robbery in Indian Country, 18 U.S.C. Federal prosecutors said they . Preliminary Hearing 4:23-mj-00100-CDL-1 Lee Arnold Hannah III. 2241(c), 2246(2)(D), 1151 & 1153; Count 4: Sexual Abuse of a Minor in Indian Country, 18 U.S.C. Five McAlister men, three McAlister women, a Sayre man and an Oklahoma City man all face drug conspiracy charges that carry a maximum sentence of 10 years. Parnell was arrested at that time. 113(a)(3), 1151 & 1153; Count 3: Use, Carry, Brandish and Discharge of a Firearm During and in Relation to a Crime of Violence, 18 U.S.C. 2241(c), 2246(2)(D), 1151 & 1153 [Pittsburg County Choctaw Nation Reservation], United States v. Jimmy Ray Robinson Count 1: Abusive Sexual Contact in Indian Country 18 U.S.C. ) or https:// means youve safely connected to the .gov website. MCALESTER, Oklahoma - An eastern Oklahoma doctor indicted with prescribing a controlled substance for personal use agreed to surrender his medical license. These opinions determined the reservations of the Five Civilized Tribes were never disestablished by Congress and, therefore, the United States has primary federal jurisdiction to prosecute major crimes committed byor againstNative Americans occurring within the 26 counties of the Eastern District of Oklahoma. U.S. Attorney's Office, Eastern District of Oklahoma, United States Attorney's Office For The Eastern District Of Oklahoma Obtains Twenty-Eight Indictments From Federal Grand Juries, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Federal Jury Convicts McAlester Couple Of Committing Child Abuse And Child Neglect In Indian Country, Hughes County Resident Pleads Guilty To Murder In Indian Country, Ardmore Resident Sentenced For Robbery And Firearm Related Offenses In Indian Country, United States Attorney's Office For The Eastern District Of Oklahoma Obtains Twenty Eight Indictments From Federal Grand Juries. 843.5(C) [Pontotoc County Chickasaw Nation Reservation], United States v. Timmie Lee Runnels Jr Count 1: Assault with Intent to Commit Murder in Indian Country 18 U.S.C. 1111(a), 1151 & 1153 [Adair County Cherokee Nation Reservation], United States v. Cody Nash James Count 1: Murder in Indian Country 18 U.S.C. 371; Count 5: Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country, 18 U.S.C. 2, 1151, 1153 & 21 Okla. Stat. A lock ( A lock ( (918) 684-7920, Mailing Address: 843.5(C) [Choctaw County Choctaw Nation Reservation], United States v. Dillon Wayne McClain Arson of a Dwelling in Indian Country 18 U.S.C. 2, 1151, 1153 & 21 Okla. Stat. Judge Karen E Schreier. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. 113(a)(3), 1151 & 1153 [McCurtain County Choctaw Nation Reservation], United States v. Oscar Levon Luke Junior Worcester Assault with a Dangerous Weapon with Intent to do Bodily Injury in Indian Country 18 U.S.C. Bridgeport Gang Member Sentenced to 14 Years in Federal Prison. chief judge timothy d. degiusti. 843.5(A); Count 5: Assault Resulting in Serious Bodily Injury in Indian Country 18 U.S.C. 924(c) United States v. Earl McAlister, Edmon Lee McAlister, Jessie Wayne Hansen Jason Matthew Armstrong, Vanessa Mae Gregory, and Johnatan Allan Caldwell Count 1: Murder in Indian Country, Count 2: Use, Carry, Brandish and Discharge a Firearm During and in Relation to a Crime of Violence, Count 3: Causing the Death of a Person in the Course of a Violation of Title 18, U.S.C. The U.S. Attorney's Office for the Eastern District of Oklahoma announced the indictments in a statement released to the press on Dec. 23. In July 2020, the United States Supreme Court determined in McGirt v. Oklahoma the historical boundaries of the Muscogee (Creek) Nation were never disestablished by Congress and the State of Oklahoma did not have jurisdiction to prosecute Jimcy McGirt for First Degree Rape by Instrumentation, Lewd Molestation and Forcible Sodomy. 1111(a), 1151, 1153 [Okmulgee County Muscogee (Creek) Nation Reservation], United States v. Brian James Mack - Murder in Indian Country - 18 U.S.C. MUSKOGEE, OKLAHOMA The United States Attorneys Office for the Eastern District of Oklahoma announced the federal grand jury sitting in Muskogee completed its May session last week and returned eighty-two felony indictments. Lock 113(a)(1), 1151 and 1153 [McCurtain County Choctaw Nation Reservation], United States v. Darrell James Hummingbird Murder in Indian Country 18 U.S.C. United States v. Tanya Michelle Wilson Kidnapping in Indian Country, United States v. Eduardo Angel and Jose Ramon Gutierrez, a/k/a Jose Ramon Gutierez Possession with Intent to Distribute Methamphetamine 11:00am. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. Have a question about Government Services? Authorities announced the raids on Wednesday as they unsealed federal indictments in the Northern District of Oklahoma and Eastern District of California that accuse 21 people of being involved in . Secure .gov websites use HTTPS The Indictment alleges that on or about December 30, 2019, in the Eastern District of Oklahoma, the defendant, KENNETH ROY NESTER, did knowingly and intentionally possess with intent to. 1151, 1153 & 21 Okla. Stat. 1151, 1153 & 1512(a)(2)(c) [Okmulgee County Muscogee (Creek) Nation Reservation], United States v. Damian Wade Baldridge Counts 1, 3 and 6: Assault Resulting in Serious Bodily Injury in Indian Country, 18 U.S.C. 924(j)(1); Forfeiture Allegation, 18 U.S.C. 113(a)(3), 1151 & 1153; Count 2: Assault Resulting in Serious Bodily Injury In Indian Country, 18 U.S.C. 924(c)(1)(A)(i)(ii)(iii); Count 4: Felon in Possession of Ammunition, 18 U.S.C. Share sensitive information only on official, secure websites. 924(c) 18 U.S.C. Of the seventy-six publicly filed indictments, all but six are violent crimes arising out of Indian Country. 1123(A)(4) [Johnston County Chickasaw Nation Reservation], United States v. David Leroy Earls Count 1: Sexual Abuse in Indian Country 18 U.S.C. 113(a)(1), 1151, 1153; Count 2: Use, Carry, and Discharge of a Firearm During and in Relation to a Crime of Violence 18 U.S.C. ) or https:// means youve safely connected to the .gov website. A lock ( 924(c), Count 4: Accessory After the Fact and Count 5: Conspiracy 2241(c), 2246(2)(A), 1151 & 1152; Count 2: Aggravated Sexual Abuse in Indian Country, 18 U.S.C. 924(c) [Okmulgee County Muscogee (Creek) Nation Reservation], United States v. John Douglas Knight Count 1: Murder in Indian Country 18 U.S.C. Hooper Jr. Count 1: Aggravated Sexual Abuse in Indian Country, Count 2: Aggravated Sexual Abuse in Indian Country, Count 3: Sexual Abuse of a Minor in Indian Country and Count 4: Sexual Abuse of a Minor in Indian Country 924(c)(1)(A)(i) & (ii) [Seminole County Seminole Nation Reservation], United States v. Dawane Armone King Count 1; Child Abuse in Indian Country 18 U.S.C. 1435(A); Count 9: Burglary in the Second Degree in Indian Country, 18 U.S.C. 924(c) 18 U.S.C. A locked padlock 81, 1151, & 1153 [Pontotoc County Chickasaw Nation Reservation], United States v. Billy James Menees and Ashley Dawn Marie Schardein Count 1: Child Abuse in Indian Country 18 U.S.C. 520 Denison Ave This is an unprecedented and historic number of indictments for the Eastern District.. The dramatic increase in Indian Country cases for federal prosecution is due to the U.S. Supreme Court decision of McGirt v. Oklahoma and recent Oklahoma Court of Criminal Appeals rulings. did desi arnaz jr have a stroke; moose tracks vs cow tracks ice cream 1112, 1151 & 1152 [McCurtain County Choctaw Nation Reservation], United States v. Jeffrey Dywane Holcomb Assault Resulting in Serious Bodily Injury in Indian Country 18 U.S.C. Toll-Free: (800) 659-7913 1151, 1153, 2241(a) & 2246(2)(B); Count 6: Aggravated Sexual Abuse of a Child in Indian Country, 18 U.S.C. 1111(a), 1151, 1153 & 2; Count 2: Causing the Death of a Person in the Course of a Violation of Title 18 U.S.C. 924(c)(1)(A)(i),(ii),(iii) [Okmulgee County Muscogee (Creek) Nation Reservation], United States v. Andre Lavell Tatum Count 1: Assault with Intent to Murder in Indian Country, 18 U.S.C. 2:00pm. 2242(2), 2246(2)(C), 1151 & 1152 [Seminole County Seminole Nation Reservation], United States v. Bradley Alex Tilley Sexual Abuse in Indian Country 18 U.S.C. 1111(a), 1151 & 1153; Count 2: Causing the Death of a Person in the Course of a Violation of Title 18 U.S.C. 1201(a), 1151 & 1153 [Choctaw County Choctaw Nation Reservation], United States v. Thomas Raymond Phillips, III Count 1: Murder in Indian Country 18 U.S.C. Pour amliorer le confort et la rgularit de vos trains, SNCF procde de trs importants travaux sur ses lignes. United States v. Jessica Tyan Moore Count 1: Murder in Indian Country and Count 2: Murder in Perpetration of Robbery in Indian Country 1431; Count 2: Assault with Intent to Commit Murder in Indian Country 18 U.S.C. MUSKOGEE, OKLAHOMA - The United States Attorneys Office for the Eastern District of Oklahoma announced today that McAlester residents, Billy James Menees, age 29, and Ashley Dawn Marie Schardein, age MUSKOGEE, OKLAHOMA The United States Attorneys Office for the Eastern District of Oklahoma announced that Michael David Patton, age 30, of Wewoka, Oklahoma entered a guilty plea to an WASHINGTON An enrolled member of the Seminole Nation of Oklahoma and member of the Indian Brotherhood (IBH), a prison-based gang active in Oklahoma, was sentenced today to 210 months Eastern District of Oklahoma The investigation was part of and included members of the DEA High Intensity Drug Trafficking Area (HIDTA) Task Force, which includes several of the above mentioned agencies. 924(c) 18 U.S.C. 924(c) and Count 5: Kidnapping in Indian Country 2241(c), 2246(2)(B), 1151 & 1153 [Pontotoc County Chickasaw Nation Reservation], United States v. Bruce Lee Montes Aggravated Sexual Abuse in Indian Country 18 U.S.C. 1431; Count 6: Arson in Indian Country 18 U.S.C. United States v. Christopher Cody Eugene Space Abusive Sexual Contact of a Child Age 12 to 16 Years 113(a)(1), 1151 & 1152; Count 2: Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country, 18 U.S.C. 113(a)(6), 1151 & 1153; Count 4: Use, Carry, Brandish and Discharge of a Firearm During and in Relation to a Crime of Violence 18 U.S.C. 2243, 2246(2)(B), 1151 & 1152; Count 5: Sexual Abuse of a Minor in Indian Country, 18 U.S.C. 924(c)(1)(A)(i)(ii), 1151 & 1153; Count 4: Felon in Possession of a Firearm, 18 U.S.C. United States v. Daniel Cruz Perez Manslaughter in Indian Country 1111(a), 1151 & 1153; Count 2: Second Degree Murder in Indian Country 18 U.S.C. Catalina Vasquez Villalpando (R), Treasurer of the United States, pleaded guilty to obstruction of justice and tax evasion, making her the only US Treasurer ever sent to prison. 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