Five of the defendants were involved in some way with Salt Lake Trucking Group (SLTG). By KATE BRUMBACK August 13, 2019. 2019. Suite 300 Courthouse is located at 351 S. West Temple at the corner of Fourth South and West Temple in downtown Salt Lake City. 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 . Bribery and corrupt practices are not, said U.S. Attorney John W. Huber. U.S. Attorney's Office, District of Utah, Indictments Unsealed Alleging Pay-To-Play Bribery Scheme By Manager, Trucking Companies At Utah FedEx Ground Hub, United States Attorney Trina A. Higgins Announces Implementation of New Voluntary Self-Disclosure Policy, Defendants Sentenced in a Romance Fraud and Money Laundering Scheme that Cost Victim Widows Millions of Dollars, Alleged Drug Trafficking Ring Leader and Utah Business Owner Behind Bars Following Massive Narcotics Bust, Indictments Unsealed Alleging Pay To Play Bribery Scheme By Manager, Trucking Companies At Utah FedEx Ground Hub. Unlawful User of a Controlled Substance in Possession of a Firearm. Joe Robert Rael, 52, was convicted of drug distribution in state court in 2009 and 2012. For persons desiring to know if they are under federal investigation, the database for this is maintained by the Federal Bureau of Investigation. 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. If there is a preliminary hearing, which seldom occurs at the federal level, once you are bound over, you proceed directly to trial without going to the grand jury. Tuesday, February 28th 2023 . The Delaware County Sheriffs Office and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. We try to provide quality information, but we make no claims, promises or guarantees about the accuracy, completeness, or adequacy of the information contained in or linked to this web site and its associated sites. March 30, 2021 A federal indictment unsealed Friday charged 27 individuals with a host of federal crimes relating to a large scale conspiracy to distribute heroin, . Have a question about Government Services? He is further charged with receiving images of a minor engaged in sexually explicit conduct. Lying on federal forms to purchase a firearm for someone is illegal. Kovacevic and Balulovski own and operate several trucking companies in Utah. Our condolences go out to Laurens family and friends who have suffered because of conduct related to the straw purchase alleged in this indictment.. St. George: (435) 634-4270. Five days later, Melvin Rowland used the Beretta to kill University of Utah student Lauren McCluskey. Information in the story may be outdated Casey Adam Parker. Lock These records can be accessed directly from NARA. The courthouse is located at the Utah State Fifth Judicial District Courthouse at 206 West Tabernacle Street in room 2200. Define the data needs for research using theFederal Court Cases Integrated Database(IDB) provided free of charge by the Federal Judicial Center. Jennifer Montejo, charged in the conspiracy in December 2019, was sentenced on Friday to 25 years in prison. Andy Kravetz. 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Whinery, 28, of Avant, is charged with being a felon in possession of a Rohn GMBH .22 caliber revolver and 90 rounds of ammunition. Federal officials revealed details of their long-running investigation into the region's largest electrical union and its influential leader at a Wednesday morning press conference. 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. Secure .gov websites use HTTPS minutes. U.S. Attorney's Office August 01, 2012. Forty-Nine Indicted on Federal Drug Charges. Salt Lake City, Utah 84111-2176, Salt Lake City: (801) 524-5682 Use the websites below to learn more about special federal charge cases and laws. The Delaware County Sheriffs Office and FBI are the investigative agencies. During that period, Murdock paid bribes to Mower of at least $50,000. Attempted Bank Robbery. Users are billed on a quarterly basis. 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. 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. Welcome to the official website for the United States District Court for the District of Utah. In total, 10 individuals have been charged. Marshals Service. But remember that a search warrant is not proof of anything and does not mean there is a federal charge against you. Tuchinsky was arrested in San Diego Friday. Among those indicted who have previously served time in prison: During Tuesday's press conference, those indicted were described as "mid-level" members of the organization. PEORIA A Peoria man was sentenced to nearly 22 years in federal prison for a 2019 bank heist in Galesburg. Copyright 2010 - 2023 StGeorgeUtah.com LLC, all rights reserved, Judge tempers justice with mercy while sentencing defendant to federal prison, Suspect accused of taking $5,000 from elderly homeowner for a roofing job that never started, Southern Utah man sentenced to prison for possessing thousands of files depicting child sex abuse, Year in review: Southern Utahs most read and notable stories of 2021, Family struggles after mother dies 23 days after father in Christmas Eve crash just south of St. George, Groups scour 2022 Utah budget for funds to fight hunger. All defendants were charged with one count of conspiracy to commit mail fraud, three counts of mail fraud and one count of money laundering conspiracy while seven of the defendants were also charged with one count of money laundering. Additionally, the trucking companies received payments from FXG for ghost routes never actually run by a trucking company, the indictment alleges. 0:04. Motorists expect and deserve the highest standards of safety from trucking companies whose business is transporting goods on taxpayer-funded roads. A 2013 graduate of Colorado Technical University, Cody earned her bachelors degree in criminal justice with a minor in paralegal studies. 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, Northern District of Oklahoma, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation. Press Release. Newly filed charging documents state that he has "an extensive criminal history which includes 12 felony convictions for offenses including aggravated assault, possession of controlled substances, and possession of a firearm by a restricted person.". The laws of the United States offer safety and predictability when we abide by them. 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. SALT LAKE CITY Three white supremacist gangs, including one started in the Utah State Prison, have less street presence after federal and local police took down 21 purported members and associates for allegedly selling drugs and guns. Pat Reavy is a longtime police and courts reporter. The conspiracy could has a potential five-year sentence. For this we require your personal identifying information which is maintained confidentially by our law office. 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. Due to his reputation for excellence, Attorney Nathan is available to consult with you and can explain how the is able to work within your budget. The legal saga of embattled R&B singer R. Kelly took a dramatic turn Friday when federal indictments against him were made public in New York and Chicago, charging a sweeping scheme by Kelly and . G. Nathan who produces results due to his national profile and representation in the nation's most significant federal indictments: Operation Iron Triangle . Share sensitive information only on official, secure websites. Ryan Lee Mower, age 47, of Bountiful, was FXGs highest-ranking employee in Utah from at least 2008 to October 2019. Due to his reputation for excellence, Attorney Nathan is available to consult with you and can explain how he is able to work within your budget. The indictment charges both defendants with harboring illegal aliens following the execution of federal warrants at the Pearl River Foods facility on August 7, 2019. The use of modernized technology expands the footprint of federal law enforcement to surveilled you, but our lawyers can find out! "This was a great investigation. The Justice Department said 11 arrests were made on Wednesday and that 10 other defendants were already in custody. Share sensitive information only on official, secure websites. In November 2019 the FBI and its partners at the Department of Justice (DOJ) opened a new data center in Idaho. U.S. Attorney's Office, District of Utah, Firearm Was Used In The Death Of University Of Utah Student, Two Individuals Charged With Firearm Violation, Conspiracy In Connection With Straw Purchase Of Gun, Utah Residents Face Federal Charges After Allegedly Attempting to Forcibly Take an Elderly Mans Vehicle, Utah Man Who Coerced and Enticed Minors Across the United States via the Internet was Sentenced to 300 Months Imprisonment, Utah Man Charged with Assault with Dangerous Weapon on a JetBlue Flight from New York to Salt Lake City. Alexander Joshua Milner. If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. Johnson was also indicted for fraud and aggravated identity theft in connection with a grant from the State of Mississippi for reimbursement for on the job training for employees . web browser that This is a federal website called Public Access to Court Electronic Records or PACER. "According to court documents, the AC is a violent, racebased organization that operates inside federal prisons across the country and outside prisons in states including Texas, Arkansas, Louisiana, and Missouri," the statement said. 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. Mower is charged with five counts of filing false tax returns in a Felony Information unsealed Monday. The U.S. Glenn, 29, of Tulsa, is charged with possessing with intent to distribute methamphetamine. 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 . Cody Blowers was raised in South San Francisco, California. He then convinced the woman to invest in his company, claiming she could make more than $600,000 in the venture. 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 . United States Attorney Trent Shores announced today the results of the August 2019 Federal Grand Jury B. Possession of Methamphetamine With Intent to Distribute. Keith Ingram. Secure .gov websites use HTTPS The Tulsa Police Department and FBI are the investigative agencies. A federal officer may come to your door and ask you questions. Welcome to the official website for the United States District Court for the District of Utah. 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. Sometime around February 2014, Murdock began paying Mower bribes. Sep 21, 2020. 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. 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. Lying on a federal form to purchase a firearm has very serious consequences, said ATF Denver Special Agent in Charge Debbie Livingston. There is a fee of 10 cents per page to access a file through PACER, with a maximum charge of $3.00 per document. Eleven of those indicted were previously convicted of federal crimes, said acting U.S. Attorney for Utah Andrea Martinez. He gave the Beretta back and moved to the ammunition area of the business to obtain ammunition for the firearm. A federal grand jury indictment charges U.S. Rep. Jeff Fortenberry with one count of scheming to falsify and conceal material facts and . Court documents indicate that several wiretaps to monitor the electronic devices of some of the defendants were approved in January and February. Promotional money laundering and concealment of money laundering counts each have potential 20-year sentences. Drug Conspiracy; Possession of Methamphetamine With Intent to Distribute; Distribution of Methamphetamine (2 counts); Possession of a Firearm in Furtherance of Drug Trafficking Crimes; Felon in Possession of a Firearm. The legal definition of the crime is provided, as well as the penalty. Would you like to have the day's news stories delivered right to your inbox every evening? When a firearm is unlawfully acquired or transferred, the firearm ends up in the wrong hands and violence brings tragedy to our community, Huber said. One woman was contacted by a defendant who said he was living in Germany and provided photos of a warehouse with piping saying he was involved in a business supplying pipe for a sewer in Turkey. Possess, Receive, Conceal, Store, Barter, Sell and Dispose of Stolen Firearms; Theft of a Firearm From a Federal Firearm Licensee. Lee Charles Smith. February 24, 2023. . Thomas Lawrence Dean. 110 W. 7th Street SLTG Ground is comprised of several trucking companies that contract to carry packages for FedEx Ground. Between 2019 and 2020, Bear Runner is alleged to have fraudelently submitted travel vouchers and received payment for travel he did not take. "Throughout this investigation, agents have conducted controlled purchases of counterfeit oxycodone pills that are purported to contain fentanyl," the indictment states. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey Nathan who produces results due to his national profile and representation in the nations most significant federal indictments: operation iron triangle, crossfire hurricane, operation varsity blues. The Tulsa Police Department and FBI are the investigative agencies. Roadways to the Bench: Who Me? 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. In accordance with the EPA fee schedule, the request should be limited in scope, and not be intended for redistribution on the internet or for commercial purposes. Immediately after the purchase, Lady handed the firearm to Vogel, the indictment alleges. or superseded by additional information. U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the courts website. Additionally, access to court opinions from many appellate, district, and bankruptcy courts are available for no fee in a text searchable format through a partnership with the U.S. Government Publishing Office (GPO), consistent with the E-Government Act. The IDB has case data (not documents) for criminal, civil, appellate, and bankruptcy cases that can help researchers refine their requests. A lock ( These documents will state with what you have been charged. The maximum potential penalty for a false statement during the acquisition of a firearm is 10 years in federal prison. Sexual Exploitation of a Child; Possession of Child Pornography; Coercion and Enticement. As legal advice must be tailored to the specific circumstances of each case, and laws are constantly changing, nothing provided herein should be used as a substitute for the advice of competent counsel. Another 74-year-old woman sent more than $140,000 to the defendants under the ruse they were high-ranking military personnel claiming to have a portfolio they needed released that was being held by customs officials. 0:34. LA Rapper Sang About Stealing Unemployment Benefits, Facing 20 Years In Prison, How to Lookup & Search Pending Federal & Criminal Charges, Credit Suisse Busted By Feds In Cocaine and Cash Laundering Scheme, Nikola Motors Founder Trevor Milton Faces Federal Fraud Charges, Disney World Workers Busted in Child Pornography Sting, TV Celebrity Josh Duggar Files Appeal After Getting 12 Years For Child Porn, Oscar-Winning Director Paul Haggis Arrested in Italy For Sexual Assault. According to the Rules, the indictment must be a "plain, concise, and definite written statement of the essential facts constituting the offense charged.". Dothan Man Pleads Guilty to Federal Tax Evasion, Mail Fraud, and Drug Charges. Filing a false tax return has a potential maximum sentence of three years per count. Attempted Coercion and Enticement of a Minor. 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