Ponce-Sandoval, 30, a Mexican national, is charged with unlawfully reentering the United States after having been removed on May 11, 2019, at or near Del Rio, Texas. Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Production of Child Pornography; Possession of Child Pornography. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Bradley S. Goddard, 33, of Clinton, Iowa, is charged with possession of a controlled substance with intent to distribute,possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a previously convicted felon, according to an indictment returned Jan. 25, 2022, in U.S. District Court in Rockford. The arrests are the result of a six-month investigation into a series of fentanyl overdose cases occurring in Cass and Shelby Counties. Aggravated Sexual Abuse by Force and Threat in Indian Country; Sexual Abuse by Threat and Fear in Indian Country; Sexual Abuse of an Incapable Victim in Indian Country; and First Degree Burglary in Indian Country. WATERLOO A federal grand jury has returned a drug and money laundering indictment against six people in connection with an investigation that spanned Waterloo, Mason City and other Iowa. This material may not be published, broadcast, rewritten or redistributed. The officer accelerated her patrol vehicle to lessen the impact of a collision. or https:// means youve safely connected to the .gov website. An official website of the United States government. Home. On March 4, 2022, Rose, 34, of Tulsa, allegedly broke into a residence while the occupant was sleeping and assaulted her. This week's arrests are not the first such large-scale law enforcement operation recently in central Iowa. On November 14, 2022, in the United States District Court for the Southern District of Iowa, James Darin Boatman, former President of United Food and Commercial Workers (UFCW) Local 617 (located in Fort Madison, Iowa), pleaded guilty to one count of embezzling over $74,000 in union funds, in violation of 29 U.S.C. The indictments were handed down by a federal grand jury in London on Feb. 24 . Assistant U.S. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. For more information, please see the announcement below. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa County Sheriffs Office are the investigative agencies. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Former Go Cedar Rapids Executives Sentenced to Federal Prison February 17, 2023 Anthon, Iowa Man Pleads Guilty to Drug Conspiracy Charges February 15, 2023 Man Sentenced to Over Nine Years for Conspiring to Distribute Methamphetamine February 14, 2023 Livestock Dealer and Four of Its Managers Sentenced in Widespread Pig Fraud Scheme The FBI and Tulsa Police Department are the investigative agencies. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); The case was investigated by the FBI Omaha Field Office and US Postal Inspection Service Denver Division. Of Child Pornography with assaulting the male victim, resulting in serious bodily injury Sheriffs Office are the investigative. Material may not be published, broadcast, rewritten or redistributed enter code 1176783 lock ( Counsel call! Read More. The report does not include information regarding sealed cases and sealed proceedings. Iowa Starting Line is part of an independent news network and focuses on how state and national decisions impact Iowans daily lives. United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. She filled out "dozens of voter registrations, absentee ballot request forms, and absentee ballots containing false information, and delivered absentee ballots, sometimes without the knowledge of the people whose names were used, according to the indictment. Assistant U.S. Attorney Leah Paisner is prosecuting the case. Whether anyone won the war is questionable, but the losers are clearly Black and Latino Americans, their families and their communities. Assistant U.S. Attorney Niko A. Boulieris and Victor A.S. Rgal are prosecuting the case. Assistant U.S. Roberts allegedly struct the officers vehicle from behind then drove his vehicle to the drivers side of the patrol vehicle and continued to ram the vehicle as the officer attempted to drive away. Kings County Supreme Court Intake Part, The FBI and Glenpool Police Department are the investigative agencies. 22-CR-93. 20220621. Possession of Fentanyl with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. Cause Of Action: 28 U.S.C. Twenty-Four Individuals Indicted for Conspiracy to Possess with Intent to Distribute and Distribution of Cocaine February 21, 2023 Read More Press Release Three Men Sentenced for Illegal Firearms. P.O. Assistant U.S. Attorney William Rubens is prosecuting the case. Write by: Southern District of Iowa. Michael P. O'Leary, 48, pled guilty to one count of methamphetamine distribution, one count of possession. Wendt also acquired 13 machine guns for his Denison-based gun store, BW Outfitters, through false statements to the ATF that the machine guns were being demonstrated for future potential purchase by the Adair Police Department. 22-CR-404, Ramon Dominguez-Arambula. A locked padlock About Us; Staff; Camps; Scuba. GREENBRIER COUNTY, WV (WOAY) The Greenbrier County Grand Jury releases indictments. Jacqueline Nicole Carter. The prosecution is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and Federal Bureau of Investigation (FBI). Defendant: Webster County Jail and Mt. . -. Iowa; and 19-year-old Collin Jacob Clarken of Atlantic, Iowa . The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must. Produkt .45 caliber ACP semi-automatic pistol, a Glock Inc. .40 caliber semi-automatic pistol, and 90 rounds of ammunition. The regular indictments are as follows: Amanda Diane Altice. iowa federal indictments 2022. Assistant U.S. Attorney William Rubens is prosecuting the case. Fax: (918) 560-7938. On Wednesday, January 5, 2022, the CEO of Visit Dothan was indicted on federal bank fraud charges of an Iowa-based music festival.The indictment states that Aaron McCreight, who was CEO of Go Cedar Rapids (GoCR) in 2018, was involved in overseeing, planning, and loans related to a music festival called Newbo Evolve. Secure .gov websites use HTTPS 2146 27th . 2017 jeep wrangler camshaft position sensor rightmove flint rent; plex token. 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. Iowa taxpayers who received Social Security benefits in 2022 and claimed depreciation / section 179 on their federal returns or have other Iowa net income nonconformity may have to recompute their reportable benefits on the worksheet. 1983 Civil Rights Act. . A locked padlock The Drug Enforcement Administration, U.S. As part of that conspiracy, Abel-Flores, Bustos, and Garcia-Jimenez are charged with possessing with intent to distribute 500 grams or more of methamphetamine. Assistant U.S. Attorney William Rubens is prosecuting the case. The officer was also able to take evasive action and avoid a second collision. This case has been investigated by the Iowa Division of Narcotics, along with the Cass County Sheriffs Office, Atlantic Police Department, Shelby County Sheriffs Office, Iowa State Patrol, Omaha Police Department, Fourth Judicial District Department of Correctional Services, Iowa Division of Intelligence, and Drug Enforcement Administration. (22-CR-346), Ramon Ponce-Sandoval. Bell Special Agent in Charge Chicago @DEAChicagoDiv January 27, 2022 Contact: Luis Agostini Phone Number: 312-353-7875 For Immediate Release Iowa Man Indicted on Federal Drug Trafficking, Firearm Charges July 7, 2022. 22-CR-416. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) Advanced Training. Unlawful Reentry of a Removed Alien. While inside, Parnell stole a firearm and items belonging to the child. A .gov website belongs to an official government organization in the United States. Tags: Associated Press, Iowa, crime, fraud. The Tulsa Police Department is the investigative agency. Council Bluffs, Iowa Five Cass County, Iowa residents were arrested on federal indictments charging Conspiracy to Distribute Fentanyl. Fbi and Broken Arrow Police Department are the investigative agency 2022 March 19, 2022 Categories! Federal Grand Jury A Indictments Announced-October 2022 United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. Search warrants were executed at 13 Des Moines locations Wednesday, and 24 people were arrested. Fax: (918) 560-7938. Between July 2018 and August 2022, Wendt sought to demonstrate or purchase approximately 90machine guns for the Adair Police Department, which serves a town of less than 800 people. Distribution of Fentanyl (Counts 1, 2); Distribution of Methamphetamine (Count 3). Unlawful Reentry of a Removed Alien. Keith Eugene Crenshaw II. Lock A locked padlock In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Good article! Crenshaw, 33, is charged with breaking into a Glenpool home and sexually assaulting the woman inside on Feb. 20, 2022. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. Court records do not provide details of the allegations, but the indictment specifies the conspiracy involved more than a kilogram of heroin or heroin mixture, and more than 400 grams of fentanyl or fentanyl mixture. Sioux City, IA (AP) The wife of a northwestern Iowa county supervisor has been charged with 52 counts of voter fraud after she allegedly filled out and cast absentee ballots in her husband's unsuccessful race for a Republican nomination to run for Congress in 2020, federal prosecutors said. The indictment alleges Parnell discarded the stolen firearm into a pond to conceal it from law enforcement. 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. Count III charges Rose with felon in possession of a firearm on or about January 26, 2022. The officer exited his own patrol vehicle and walked to its rear, drawing his firearm. 110 W. 7th Street All rights reserved. DOTHAN, Ala. (AP) A regional tourism agency in Alabama said it will retain its chief executive officer after he was, The Judicial Conference of the United States has authorized the appointment of a full-time United States magistrate judge for the Southern District of, Northern District of Oklahoma. Official websites use .gov The FBI and other federal agencies are increasingly looking to counter cyber threats through tools other than criminal indictments, the bureau's top. The charges allege that Goddard possessed the drugs and firearm on Sept. 8, 2021, in Fulton, Ill. Goddard pleaded not guilty Wednesday during arraignment in federal court. (22-CR-178), Raul Plata-Cibrian. Advanced Scuba Diver; Ultimate Rescue Diver; Specialties. The Bureau of Indian Affairs, Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. Offender Reentry and Crime Prevention Efforts, Sioux City Woman Pleads Guilty to Meth Conspiracy, Farnhamville, Iowa Man Pleads Guilty to Possessing Child Pornography, Cedar Rapids Drug Dealer Sentenced to 20 Years in Federal Prison for Maintaining Drug Houses, Sioux City Felon Sentenced to Five Years In Federal Prison For Illegally Possessing a Gun, Mexican Woman Sentenced to Prison for Illegally Reentering the United States After Being Deported, Waterloo Man Sentenced to Over Seven Years in Federal Prison for Unlawfully Possessing Four Guns, Riverside Man Caught with Over 10 Grams of Fentanyl and Fentanyl Analogues Sentenced to Two Years in Federal Prison, Wiretap Investigation Leads to Another Waterloo Man Involved in Mexico-Based Drug Trafficking Organization Being Sent to Federal Prison, Sioux City Man Sentenced to Federal Prison for Escape from Federal Custody, Oelwein Man Sentenced to 30 Years for Distributing Methamphetamine and Obstructing Justice, Cedar Rapids Nurse Sentenced to Five Years in Federal Prison for Stealing Narcotics from Three Corridor Hospitals, Sioux City Man to Federal Prison for Meth Conspiracy. From federal Schedule semi-automatic pistol is prosecuting the case IA 1040 line 21 indictments 2022. housing inspection. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Prosecutors contend that Phuong Taylor committed the same fraud before the November 2020 election in which Jeremy Taylor was elected to the Woodbury County Board, according to the indictment. He is also charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine; knowingly possessing with intent to distribute cocaine; possessing firearms in furtherance of his drug trafficking crimes; and knowingly maintaining a place for the purpose of distributing methamphetamine. Federal prosecutors have charged the wife of a northwestern Iowa county supervisor with 52 counts of voter fraud to help her husband's ultimately unsuccessful race for a Republican nomination to run for Congress in 2020, Iowa Official's Wife Charged With 52 Counts of Voter Fraud. Copyright 2023 TheAssociated Press. During that time, he strangled the victim and assaulted her repeatedly, causing serious bodily injury and substantial bodily injury. The FBI and Verdigris Police Department are the investigative agencies. In counts 1-3, Dumont, 76, of Claremore, is alleged to have sexually abused a minor between the ages of 12 and 16 from May 1, 2014, to September 1, 2014. The wife of a Woodbury County Supervisor and a well-known local Republican activist in her own right has been charged with 52 federal indictments related to voter fraud. Glazier, 34, of Tulsa, is charged with possessing a .380 caliber semi-automatic pistol on Nov. 29, 2020, a Taurus 9 mm caliber semi-automatic pistol and ammunition on Jan. 16, 2021, and a Smith and Wesson 9 mm caliber semi-automatic pistol and ammunition on July 26, 2022. Official websites use .gov You can access all of the US federal court websites from this site, including the US Supreme Court, US Courts of Appeals, US District Courts, US Bankruptcy Courts, and National Courts. Step 2. Oct. 2, 2022 ( 3:24 p.m. ) Updated Wed, Mar 16 2022! The best states in the U.S. come from coast to coast. Public Calendar for U.S. District Court - Iowa Southern United States District Court Southern District of Iowa This Calendar details public proceedings scheduled to take place in a courtroom for the next six months, representing only one aspect of the court's overall workload. Assistant U.S. Attorney Thomas E. 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