OP1670 Exposes New Fed Power to Seize Control of U.S. Bank Accounts, Here are the latest pending sealed federal indictments, 234,420 sealed cases On June 15, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), was charged in a one-count information with destruction, alteration, or falsification of records in federal investigations, in violation of 18 U.S.C. Flores-Topete, 48, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Aug. 8, 2013, at or near El Paso, Texas. .manual-search ul.usa-list li {max-width:100%;} 03.15.2023. 1349 and 18 U.S.C. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} The guilty verdict follows an investigation by the OLMS Washington District Office, Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. On February 1, 2021, in the United States District Court for the District of South Carolina, John Sammons, former President of American Federation of Government Employees (AFGE) Local 1872 (located in Shaw AFB, S.C.), was sentenced to three years of supervised probation, including six months of home incarceration, and he was ordered to pay a $5,500 fine. 371 and 29 U.S.C. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. He was also ordered to pay $57,611 in restitution, a $2,400 fine, and a $100 special assessment. On October 20, 2021, in Circuit Court for Baltimore County, Maryland, Lamar Elliott, former President of Association of Civilian Technicians Local 134 (located in Clinton, Md. Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). On January 12, 2021, in the United States District Court for the District of New Jersey, Linda Rogers, former Secretary-Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), pleaded guilty to count one of embezzlement of union funds, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Washington District Office. 501(c). United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} On November 20, 2019, Morris pleaded guilty to one count of bank fraud in the amount of $101,583, in violation of 18 U.S.C. On July 8, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of United Steelworkers Local 145 (located in Sapulpa, Okla.), was sentenced to 36 months of probation. On March 5, 2021, in the Circuit Court of Cook County, Illinois, County Department, Criminal Division, Milton Thomas, former shop chairman of United Auto Workers (UAW) Local 890 (located in Morton Grove, Ill.), pleaded guilty to one count of forgery, in violation of 720 ILCS 5/17-3(a)(1). On January 21, 2021, Dougherty pleaded guilty to one count of making and subscribing to false federal income tax returns (26 U.S.C. A .gov website belongs to an official government organization in the United States. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Bureau of Indian Affairs, City of Miami Police Department, Grove Police Department, Bakersfield Police Department, Kern County Sheriffs Office, the United States Postal Inspection Service, and the Oklahoma District 13 Drug Task Force are the investigative agencies. 22-CR-302, Brandon Jordan Lancaste. On December 1, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, former Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), was sentenced to five months in prison and five months of home confinement, followed by three years of supervised release. The site is secure. From June 1, 2022, to Aug. 18, 2022, Darrell Lamont Love allegedly failed to register as a sex offender. Wednesday, May 5, 2021. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. Share sensitive information only on official, secure websites. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On Dec. 29, 2021, Curran, 37, of Sand Springs, knowingly and intentionally attempted to possess with intent to distribute 40 grams or more of fentanyl. Unlawful Reentry of a Removed Alien. Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. The sentencing follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation. On June 10, 2021, in the United States District Court for the Eastern District of Michigan, Gary Jones, former President of United Auto Workers (UAW), located in Detroit, Mich., was sentenced to 28 months in prison and 24 months of supervised release. 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. 22-CR-40, Casey Stephen Proctor. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of the Inspector General. Find a Case (PACER) Electronic Filing (CM/ECF) FAQs: CM/ECF Court Records Schedule Electronic Public Access Public User Group 1346 and 1343), aiding and abetting (18 U.S.C. ), was sentenced to three years of probation and 150 hours of community service, and he was ordered to pay $37,367 in restitution. Valadez-Chavez, 30, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Aug. 1, 2019, at or near Laredo, Texas. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Can sealed indictments be searched and found? 12/22/2021. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. Connelly previously paid $10,323 in restitution. Assistant U.S. Attorney William Rubens is prosecuting the case. Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. 371, 1952(a)(3) and 29 U.S.C. Federal Grand Jury A Indictments Announced- September 2022 Sign up for our free email newsletter, and we'll make sure to keep you in the loop. The sentencing 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 Criminal Investigations.

South Shore Plaza Shooting Today, National Crime Victimization Survey Quizlet, Dignity Health Patient Portal Enroll, Can You Beat Cream Cheese In A Food Processor, Thompson's Auction Harrogate Current Sale, Articles F