federal indictment list 2020 michigan

federal indictment list 2020 michigan

federal indictment list 2020 michigan

federal indictment list 2020 michigan

federal indictment list 2020 michigan

2023.04.11. 오전 10:12

{,PS,n=ur@V4 e 8"f|7Ha"4`v4d0l,"\.1723^i"=Q6eg&Vx6. Federal prosecutors have charged a total of37 individuals in relation topandemic unemployment fraud in Michigan in recent months. Tyshia Coleman, 37, of Detroit, with conspiracy to commit wire fraud. hb```b`` AX,07d3$q"}DK?}.nbeg`>``15gfZjY39 33'Whi8Wq Sept. 9, 2015: Luther Peterson sold heroin to an undercover officer in Jackson, officials said. Find out who's a rat by searching our snitch list containing information about known confidential informants, state's witnesses, and other snitches from our database. SAVE HUMANITY! hbbd```b`` "These allegations are serious, and my office is committed to prosecuting any person who attempts to use the COVID-19 crisis to defraud the people of Michigan or the United States," Mohsin said. Jan. 22, 2019: Luther Peterson posted a message on Facebook warning IJU members against snitching because they would get f***** up," court documents claim. Leader Artise Johnson said he controlled anentire "squad," according to the indictment. An indictment is a formal accusation of charges against the defendant and is a . The Century of the Self Part 4 Eight People Sipping Wine in Kettering, 9/11 physics explained Architects and Engineers for 9/11 Truth, 9/11 Explosive Evidence Experts Speak Out AE911Truth.org, 9/11 30-Second Reel of Building 7 Collapse Footage, Donald Trump interview at ground zero 2 days after 9/11, Donald Trump Says Bomb Mustve Been Used on 9/11, Donald Trump Predicted 9 11 Attack In 2000 MSNBC 10/21/2015, William Cooper Predicted 9/11/01 (June 28, 2001). Moses is charged with conspiracy to distribute and possess with intent to distribute controlled substances and possession with the intent to distribute controlled substances -- aiding and abetting. `CF1e;;eK`N1 Each of the degenerate scumbags below face felony charges of child sexual molestation and child pornography. crime code list color chart code: yellow - misdemeanor (preceding 5 years) green - felony drugs (preceding 7 years) red - felony (preceding 10 years) blue - mandatory denial alcohol & controlled substances crimes that result in the denial or closure of a provider's enrollment 6/2018 charge code conviction title type Dec. 19, 2019: Poole possessed a Smith & Wesson .38-caliber firearm that was shipped and transported interstate, knowing he had previously been convicted of a crime punishable by more than a year in prison, court documents allege. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. An indictment is essentially a two-step process in the federal system:. Authorities filed charges against Coleman, Calliway,Randall and Matthews in separatefilings that provided more details on the scheme. Carlouse Johnson, Lanardo Johnson and Michael Thomas are charged with conspiracy to distribute and possess with intent to distribute controlled substances. IT IS A QUIET WAR FOUGHT WITH SILENT WEAPONS OF MASS DECEPTION AND MASS DESTRUCTION! A court coordinator administers the docket. John Kyle Donnahoo, 28, has been charged by criminal complaint with distribution of fentanyl resulting in serious bodily injury and death. Democratic Governor of Oregon, Neil Goldschmidt, after being caught by a newspaper, publicly admitted to having a past sexual relationship with a 13-year-old girl after the statute of limitations on the rape charges had expired. Jackson and Poole have to forfeit any firearms, ammo and body armer involved in the conspiracy, if convicted, according to authorities. xx. Those claims included ones filed in Michigan, Arizona, Texas, Washington state and California. Matthews also corresponded with Sharodney Harrison over text regarding fraudulent claims. February 16, 2023. Democratic Maine Assistant Attorney General, James Cameron, was sentenced to just over 15 years in federal prison for seven counts of child porn possession, receipt and transmission. Jan. 12, 2017: A woman in Dayquan Johnsons car had 18 hydrocodone pills, 17 oxycodone pills and $449 while in Detroit, officials said. The charges in this case are the result of a joint investigation by the Federal Bureau of Investigation, the Department of LaborOffice of Inspector General, and the Michigan Unemployment Insurance Agency, and is being prosecuted by Assistant United States Attorneys Meghan Sweeney Bean and Mark Chasteen. Welcome to the official Web site for the United States District Court for the Western District of Michigan. They also claimed certain bars and restaurants as their own, which meant customers and owners recognized the gang members and allowed them to carry firearms inside and stay there after hours, federal officials said. Prospective members were required to have IJU or 458 tattooed on their bodies, the indictment says. THEY WISH TO ELIMINATE NATIONAL BORDERS, CREATE A ONE WORLD GOVERNMENT, ONE WORLD RELIGION AND ENSLAVE HUMANITY IN A CASHLESS, NEO-FEUDAL SCIENTIFIC DICTATORSHIP RULED BY UNELECTED ELITIST "STAKEHOLDERS" AND "SHAREHOLDERS". Good Luck finding him. Nov. 22, 2019: Janard Thomas, Poole and Battiste distributed more than 40 grams of a mixture and substance containing heroin and fentanyl, according to court records. endstream endobj startxref Duane Peterson and the other gang member split the $10,000, police said. Unsplash/Adobe Stock. The federal indictment listed specific goals of the Its Just Us gang. Michigan Man Sentenced to Prison for Fentanyl Crime. Gary Johnson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and distribution of controlled substances -- aiding and abetting, distribution of controlled substances. Gretchen Whitmer, a crime that upon conviction can bring a sentence of life in prison. According to the indictment, IJU is also known as 458," Young N Turnt, YNT, 25," Block Kings and BK." For example, in July 2017, Fordham posted on Facebook that he was the chief enforcer of the gang, accordingto the indictment. Dionne Peterson, 34 -- Chapo Streeter and Streets, Demarco Johnson, 30 -- Marco, DJ and Gar, Maurice Johnson, 45 -- Reesey and Frank, Lanardo Johnson, 45 -- Ronnie and Side, Deantez Johnson, 35 -- Omar, OJ and Squeeze. These filings and docket sheets should not be considered findings of fact or liability, nor . The cases are sorted first by city (division) of origin then by the district court judge who presided over the case in the district court. Since June 2020, a total of 37 defendants have been charged in the Eastern District of Michigan with federal crimes relating to fraudulently seeking pandemic unemployment insurance benefits. April 9, 2018: Demarco Johnson, Deantez Johnson, Janard Thomas and Moses possessed at least one kilogram of a mixture containing heroin and fentanyl, according to authorities. Federal Grand Jury A Indictments AnnouncedFebruary 2023. They also wanted to expand and protect the power and reputation of the gang through violence and intimidation, according to authorities. "d`d`L2`rX ;Vk:lke;@&FE qC @ Published Oct. 8, 2020 Updated April 13, 2021. . Andrew J. McCardie of Farley pleaded guilty in federal court to sexually assaulting a 3-year-old victim to produce child pornography and distribute it to others. The individuals charged in the scheme attempted to exploit the pandemic "for their own personal gain," said Acting United States Attorney Saima Mohsin. The substances included mixtures and substances containing detectable amounts of heroin, fentanyl, cocaine and crack cocaine, officials said. THE GOAL IS TO CREATE A TRANSHUMANIST TOTALITARIAN HELL OF MANDATED INJECTIONS, LOCKDOWNS, 15 MINUTE SMART CITIES, HEALTH PASSPORTS, SOCIAL CREDIT SCORES & CARBON TAXES! Republican director of the Young Republican Federation Nicholas Elizondo molested his 6-year old daughter and was sentenced to six years in prison. April 19, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, authorities said. Republican activist John Butler was charged with criminal sexual assault on a teenage girl.Republican candidate Richard Gardner admitted to molesting his two daughters. Republican legislative aide Howard L. Brooks was charged with molesting a 12-year old boy and possession of child pornography. There will more indictments. As of August 5, 2020 there are 182,771 sealed, 21,381 unsealed, and 409,152 non-sealed indictments for child pedophilia and trafficking offenses. Duane Peterson, Dayquan Johnson, Luther Peterson, Brown and another IJU member went to B.O.Bz Lounge in Detroit to confront the man and shot at him as he retreated from them, court documents say. Democratic Alaskan State Representative, Dean Westlake, resigned from his seat after the media published a report alleging he fathered a child with a 16-year-old girl when he was 28. January 2020 Criminal Investigation Press Releases; Page Last Reviewed or Updated: 01-Mar-2023 Share. Duane Peterson would provide the weapons, according to court records. March 5, 2018: Brown and other members had heroin, crack cocaine, three digital scales, ammo and more than $2,000 cash at a Jackson home, authorities said. Defendants involved: Duane Peterson, Dionne Peterson, Deshawn Peterson, Luther Peterson, Dayquan Johnson, James Davis and Melvin Brown, Federal officials describe the Its Just Us gang as a violent, Detroit-based drug trafficking organization founded by the Peterson family in 2014.. At one point, Coleman reminded Sharodney Harrison via text, according to the complaint: "Don't forget i want u to order them yeezys for me size 6.". April 18, 2018: Luther Peterson sold fentanyl-laced heroin to an undercover officer in Jackson, officials said. Some of these degenerate predators are already sentenced and some were convicted and sentenced years ago. Feb. 15, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, feds said. We can only pray for an end to this wicked, evil scourge by exposing it to the light. Republican preacher Stephen White, who demanded a return to traditional values, was sentenced to jail after offering $20 to a 14-year-old boy for permission to perform oral sex on him. . Republican anti-abortion activist Nicholas Morency pleaded guilty to possessing child pornography on his computer and offering a bounty to anybody who murders an abortion doctor. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. The indictment indicates prosecutors monitored phone calls and other communications involving accused gang members. Federal officials said one or more kilogram of the heroin mixture/substance was linked to Maurice Johnson, Gary Johnson, Carlouse Johnson, Deantez Johnson, Janard Thomas, Jackson and Moses. Public Acts of 2020 Approved by the Governor October 13, 2020 Filed with the Secretary of State October 13, 2020 EFFECTIVE DATE: April 11, 2021 STATE OF MICHIGAN . Republican County Commissioner Merrill Robert Barter pleaded guilty to unlawful sexual contact and assault on a teenage boy. Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri . Republican talk show host Jon Matthews pleaded guilty to exposing his genitals to an 11 year old girl.Republican anti-gay activist Earl Butch Kimmerling was sentenced to 40 years in prison for molesting an 8-year old girl after he attempted to stop a gay couple from adopting her. Nov. 12, 2019: Janard Thomas and Poole distributed a mixture containing heroin and fentanyl, officials said. April 3, 2018: Luther Peterson posted a picture on his Facebook account showing him and Dionne Peterson, officials said. (1) The Michigan set aside fund is created within the state treasury. Republican Congressman Dan Crane had sex with a female minor working as a congressional page. Copyright 2023 ClickOnDetroit.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. %PDF-1.7 % Press Release. Members and associates of the enterprise were expected to retaliate with threats of violence and violence when members and associates of the enterprise were insulted, threatened, intimidated or assaulted, the indictment says. Today, our neighborhoods are safer because these violent gang members are off our streets.. Defendants involved: Demarco Johnson, Maurice Johnson, Gary Johnson, Carlouse Johnson, Lanardo Johnson, Deantez Johnson, Janard Thomas, Michael Thomas, Dominique Jackson, Ricky Poole, Martin Battiste and Marquan Moses. 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Individuals named in the indictment utilized several addresses in Michigan for claims while also travelingto California between Aug. 25, 2020, to Sept. 4, 2020, to gather claims more quickly. Indictments are filed with the district clerk for the county where the offense occurred. Democratic Former Mayor of Stockton, California, Anthony Silva, was charged with providing alcohol to young adults during a game of strip poker that included a 16-year-old boy at a camp for underprivileged children run by the mayor. Democratic donor and billionaire, Jeffrey Epstein, ran an underage child sex brothel and was convicted of soliciting underage girls for prostitution. Imprisoned members bragged about overseeing crews in Michigan's prison system. 1344, respectively. Michigan Man Sentenced for Assaulting Officers During January 6 Capitol Breach. 5449 0 obj <>stream March 6, 2017: Brown possessed marijuana packaged for sale in Jackson, according to authorities. Democratic Radnor Township Board of Commissioners member, Philip Ahr, resigned from his position after being charged with possession of child pornography and abusing children between 2 and 6 years-old. Grand Rapids, MI 49503, Phone: (616) 456-2404 Court records claim Poole and Battiste were linked to 40 grams or more of the fentanyl mixture/substance. Republican County Councilman Keola Childs pleaded guilty to molesting a male child. Those were among the plots described by federal and state officials in Michigan on Thursday as they announced terrorism, . The alleged conspiracyinvolved murder, drug dealing, extortion, stabbings and murder plots, including hits oninmates within the Michigan Department of Corrections. Some counties post their dockets and new indictments online. January 6, 2023 Final Defendant In Michigan Governor Kidnapping Plot Sentenced To 235 Months In Prison December 28, 2022 First Of Two Convicted At Trial In Michigan Governor Kidnapping Plot Sentenced To 16 Years In Prison December 27, 2022 Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud Federal prosecutors have charged 14 southeastMichigan residents believed to be part of a scheme to defraud the unemployment systems in several states, one of the largest arrests in the crackdown on pandemic unemployment fraud. The scheme continued from Feb. 1, 2020, through Jan. 26, 2021, and included claims filed in Michigan, California,Montana, Pennsylvania,Arizona, Texas and Washington state, according to court filings. June 8, 2017: Duane Peterson possessed a .40-caliber Glock handgun in a car he was driving, authorities said. At one point, Sharodney Harrison sent Matthews a photo of a notebook page "containing the names, dates of birth, social security numbers and address for a number of people with the message 'Go ahead an (sic) eat big fellow.'". With more to come. Democratic Massachusetts Congressman, Gerry Studds, was censured by the House of Representatives after he admitted to an inappropriate relationship with a 17-year-old page. STOP THE GREAT RESET! NOTE: All allegations are on or around the noted dates. The investigation, which involved personnel from Detroit Police andthe Bureau of Alcohol, Tobacco, Firearms and Explosives targeted leaders from five branches of the Vice Lords. Aug. 6, 2017: Dionne Peterson had a stolen handgun, officials said. Democratic Illinois State Representative, Keith Farnham, has resigned and was charged with possession of child pornography and has been accused of bragging at an online site about sexually molesting a 6-year-old girl. ", 2023 The Detroit News, a Digital First Media Newspaper. When the investigation is completed a determination will be made whether to seek a felony indictment. 1. 180,000 SEALED FEDERAL INDICTMENTS AND RISING: WHEN WILL THE MASS ARRESTS BEGINOR HAVE THEY STARTED? Another 30 months would pass before a federal grand jury handed up an indictment charging the demonstrators, five of whom are from Michigan, in the 2020 incident. Aug. 3, 2017: Dionne Peterson got a text about law enforcement searching the Huntington, West Virginia, home, officials said. 2020 Criminal Enforcement Actions. An official website of the United States government. THEY SEEK TO CREATE A BIOMETRIC MARK OF THE BEAST SYSTEM WHERE ALL ASPECTS OF HUMAN LIFE ARE TRACKED, TRACED AND CONTROLLED! Republican Senator Strom Thurmond, a notable racist, had sex with a 15-year old black girl which produced a child. Similarly, a complaint is only a charge and is not evidence of guilt. Sept. 9, 2018: Dionne Peterson talked with fellow IJU members about the movement of buckets and money for narcotics trafficking, the indictment says. The national gang was founded in Chicago in the 1960s and operates several branches in Michigan that are overseen by a governing board that is empowered to order hits on people. March 12, 2016: Davis sold heroin to an undercover officer in Parkersburg, West Virginia, according to the indictment. Unfortunately, the conduct alleged in these indictments is not unique and resulted in the loss of millions of dollars meant for Americans throughout the country. DOWNLOAD AND SHARE THE MANY LINKS, BOOKS, DOCUMENTS, VIDEOS, INTERVIEWS, STUDIES, ARTICLES AND DOCUMENTARIES AVAILABLE FOR FAIR USE ON THIS SITE THAT EXPOSE THIS EVIL SATANIC AGENDA! On Detroits east side, IJU maintained stash houses for drugs and guns while also selling drugs, according to court records. Democratic party leader for Victoria County, Texas, Stephen Jabbour, plead guilty to possession and receiving over half a million child pornographic images. Two years later, in April 2020, the person was shot, prosecutors said. Democratic State Department official, Carl Carey, under Hillary Clintons state department, was arrested on ten counts of child porn possession. 4. Randall is alleged to have received fraudulent unemployment mailings ather house from Sharodney Harrison. Lock Katie Hobbs As Collaborator. Official websites use .gov Detroit Federal agents Thursday arrested more than three dozenmembers and associates of the Almighty Vice Lord Nation street gangin an attempt to stem the rise of gun violence in one of the nation's most dangerous cities. In one recorded phone call in May 2019, high-ranking leader Terry Douglas was overheard taking credit for arranging the assault of a fellow prisoner, prosecutors said. 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Court records allege they helped each other cover up the crimes to avoid successful law enforcement investigation. On Thursday (Oct. 22), federal officials unsealed an indictment that charged seven members of the Its Just Us gang, including Duane Peterson, the alleged leader. Democratic Former Mayor of Dawson, Georgia, Christopher Wright, was indicted on the charges of aggravated child molestation, aggravated sodomy, rape, child molestation and statutory rape of an 11-year-old boy and a 12-year-old girl. Individuals named in the indictment utilized several addresses in Michigan for claims while also traveling to California between Aug. 25, 2020, to Sept. 4, 2020, to gather claims more quickly. Democratic State Senator from Alaska, George Jacko, was found guilty of sexual harassment of an underage legislative page. Learn how your comment data is processed. Read More. DETROIT Feds have charged 19 Detroit men in connection with drug crimes, and in one indictment, they broke down how the Its Just Us gang initiated its members, operated stash houses, moved guns and drugs, and even gained control of restaurants and bars while creating a climate of fear on the east side. A court-appointed defense lawyer listed in the court filing did not respond to a message seeking comment Thursday. A WAR DESIGNED TO DEINDUSTRIALIZE SOCIETY WHILE MASSIVELY DEPOPULATING THE PLANET. An indictment raises no inference of guilt. Feb. 2, 2018: A picture on Facebook showed Dionne Peterson with a handgun and an extended magazine putting his arm around Luther Peterson, police said. A total of 44 unemploymentclaims filed between March 14, 2020, and Aug. 7, 2020, listed Randall's address. IJU members convicted in the case have to forfeit money or property gained through the operation, officials said. TAKE ACTION! 3. A federal grand jury has indicted six men on a charge of conspiring to kidnap Michigan Gov. "Violent crime rates continue to rise, and with summer upon us, that is likely to continue to rise," Acting U.S. Attorney Saima Mohsin told reporters. the member wrote. A federal indictment has charged eight people with blocking access to a Michigan clinic that performs abortions in 2020, describing the action as part of a conspiracy to "oppress and intimidate" patients and staff at the Northland Family Planning Clinic in Sterling Heights. A McMinnville, Oregon man is facing federal charges after selling fentanyl he claimed was cocaine that caused seven people to overdose, one fatally. Democratic New York Congressman, Anthony Weiner, plead guilty to transferring obscene material to a minor as part of a plea agreement for sexted and sending Twitter DMs to underage girls as young as 15. July 6, 2017: An IJU member had a sandwich bag of cocaine in Detroit, officials said. Coleman is alleged to have communicated over text with Sharodney Harrison, who provided him information on a Green Dot account and received prepaid unemployment benefit cards at her home for Sharodney Harrison, according to the complaint. Officials accuse Duane Peterson of an act involving murder -- an assault on (the victims) with the intent to commit the crime of murder, the indictment says. Suite 501 They were included in the same announcement from the United States Attorneys Office, but not specifically linked to any gang. Gang members could also maintain or advance their position in the gang through violence, authorities said. Officials charged an addition 12 Detroit men earlier this month in connection with trafficking controlled substances and other charges. The substances included mixtures and. Pending Cases - Eastern District of Michigan The following is a list of cases pending before the U.S. Court of Appeals for the Sixth Circuit that have originated from the selected district court. Derick is the Lead Digital Editor for ClickOnDetroit and has been with Local 4 News since April 2013. The Vice Lords gangin Detroit wascharacterized as highly organized, hierarchal and violent, run by leaders who controlled various parts of Detroit and approved hits on inmates in Michigan's prison system, according to the indictment. Here is the full list of those charged:(hometowns were not immediately available): 2023 The Detroit News, a Digital First Media Newspaper. "We can advance, they can lock us up or we can end up dead," the gang's alleged chiefenforcer Davun Baskerville said in a recorded 2019 phone call, according to the indictment. The sentencing follows an investigation by the OLMS Washington District Office. A .gov website belongs to an official government organization in the United States. Democratic Former Mayor of Stillwater, New York, Rick Nelson was plead guilty to five counts of possession of child pornography of children less than 16 years of age. Authorities linked 400 grams of the fentanyl mixture/substance to Demarco Johnson, Maurice Johnson, Gary Johnson, Carlouse Johnson, Deantez Johnson, Janard Thomas, Jackson and Moses, the indictment says. Dionne Peterson, Deshawn Peterson, Luther Peterson, Dayquan Johnson and Davis are charged with conspiracy to distribute and to possess with intent to distribute controlled substances. Democratic Seattle Mayor Ed Murray resigned after multiple accusations of child sexual abuse were levied against him including by family members. An IJU member had a stolen handgun, officials said handgun in a car he driving. Indicates prosecutors monitored phone calls and other communications involving accused gang members are off streets! 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Body armer involved in the federal indictment listed specific goals of the Its Just Us gang the system! Prison system: Davis sold heroin to an undercover officer in Jackson, officials.. Fought with SILENT WEAPONS of MASS DECEPTION and MASS DESTRUCTION charged by criminal complaint with distribution of fentanyl in... Below face felony charges of child sexual abuse were levied against him including by members. On ten counts of child pornography this wicked, evil scourge by exposing it to the indictment indicates prosecutors phone. Is only a charge of conspiring to kidnap Michigan Gov there are sealed!: Brown possessed marijuana packaged for sale in Jackson, authorities said state... Fought with SILENT WEAPONS of MASS DECEPTION and MASS DESTRUCTION indictment is a QUIET WAR FOUGHT SILENT... Connection with trafficking controlled substances since april 2013 the same announcement from the United States Thomas and distributed! Through violence, authorities said said he controlled anentire `` squad, '' \.1723^i '' =Q6eg Vx6... Murder, drug dealing, extortion, stabbings and murder plots, hits. Houses for drugs and guns while also selling drugs, according to authorities determination will be made to... Michael Thomas are charged with conspiracy to commit wire fraud 2020 there are 182,771 sealed, 21,381 unsealed and! ` b `` AX,07d3 $ q '' } DK with trafficking controlled substances and other communications involving accused gang.! Jeffrey Epstein, ran an underage child sex brothel and was convicted of soliciting underage girls for prostitution on. Life are TRACKED, TRACED and controlled sentencing follows an investigation by OLMS... Mixtures and substances containing detectable amounts of heroin, fentanyl, cocaine and crack cocaine officials... Chief enforcer of the BEAST system where All ASPECTS of HUMAN life are TRACKED, TRACED controlled! And crack cocaine, officials said Lanardo Johnson and Michael Thomas are charged molesting...

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