22-CR-42. Remember all the talk about sealed indictments? ), was sentenced to five months in prison, five months of house arrest, and three years of probation. 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. 501(c). An agency within the U.S. Department of Labor, 200 Constitution AveNW The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. The charge follows an investigation by the OLMS Los Angeles District Office. Alberto Barragan-Ochoa. Luster was also ordered to pay restitution in the amount of $184,138 and a $100 special assessment. 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. ), was sentenced to three years of probation and 150 hours of community service, and he was ordered to pay $37,367 in restitution. The main type of record the federal courts create and maintain is a case file, which contains a docket sheet and all documents filed in a case. Unlawful Reentry of a Removed Alien. Can sealed indictments be searched and found? 7206(1)) and one count of theft from employee benefit plans (18 U.S.C. 439(c). On May 1, 2022, Bailey, 42, of Sand Springs, allegedly broke into mailboxes at an apartment complex and stole mail, including a victims Arvest Bank debit card. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. The verdict follows a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office for the Southern District of New York, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. 1344(2), and 18 U.S.C. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The guilty verdict follows an investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. 501(c). U.S. Attorney's Office, Northern District of Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. 661. On November 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, Joseph Whitbeck, former Vice President of National Association of Letter Carriers (NALC) Branch 274 (located in Allentown, Pa.), pleaded guilty to 10 counts of honest services wire fraud and 10 counts of wire fraud, in violation of 18 U.S.C. And the inadvertent discovery on Thursday night of what appear to be secret charges pending against WikiLeaks founder Julian Assange has drawn fresh attention to the mystery. 1001, respectively. At one point, the bus began moving again slowly until it crashed into a telephone pole. Rodrigues-Munis, 49, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Dec. 10, 2011, at or near Del Rio, Texas. She was also ordered to pay $95,100 in restitution and a $100 special assessment. 1343. Ward, 28, of Tulsa, is alleged to have possessed with intent to distribute 100 grams or more of fentanyl, 100 grams or more of heroin, and 50 grams or more of methamphetamine. Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. On Feb. 16, 2021, Mattingly is also alleged to have instructed a different individual to report falsely to Mattinglys service provider that Mattinglys cell phone was stolen and to request the service provider disable access to the phone, so the record inside would be unavailable as evidence. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 1346 and 1343), aiding and abetting (18 U.S.C. WebForfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Cases filed Cases 1 - 10 of 421,508 RSS Feed | View as table Payne et al v. Payne Filed: April 27, 2023 as 3:2022cv02709 Cause Of Action: 28 U.S.C. 21-CR-424, Francisco Alejandro Urieta-Nunez. On August 3, 2021, in the Bexar County Judicial District Court, Jeannette Simmons, former bookkeeper for the Sheet Metal, Air, Rail, and Transportation Union (SMART) Southwest Gulf Coast Regional Council (SWGCRC), located in San Antonio, Tex., was charged with one count of theft, one count of misapplication of fiduciary property, and one count of forgery in the aggregate amount greater than $30,000 and less than $150,000, in violation of Texas Codes 31.03, 32.45, and 32.21, respectively. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 22-FBI-001696: 2022 from Teven Barney in St. 501(c). 501(c)), honest services wire fraud (18 U.S.C. U.S. Attorney Adam C. Bailey is prosecuting the case. The FBI and Tulsa Police Department are the investigative agencies. The FBI equipment included two sets of body armor, ballistics plates, four AR-15 magazines and a Glock 19 magazine. On November 15, 2021, in the United States District Court for the Eastern District of Pennsylvania, Robert Henon, an employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.) and a Philadelphia City Councilman, was found guilty following a five-week trial of one count of conspiracy, eight counts of honest services wire fraud, and one count of bribery, in violation of 18 U.S.C. The guilty plea and sentencing follow an investigation by the OLMS Chicago District Office. Bennett was the LIUNA Chief of Staff for approximately four years until October 2016. A charge is an accusation of criminal activity and raises no inference of guilt. 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. 501(c). U.S. Attorney's Office, Northern District of Oklahoma. FCA knowingly joined a conspiracy whereby it paid and delivered over $3.5 million in money and things of value to officers and employees of the United Auto Workers (UAW), located in Detroit, Mich., from 2009 through 2016. 1343 and 1346, and 18 U.S.C. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Counts 1, 3); Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence (Counts 2, 4); Receipt of Stolen Property in Indian Country (Misdemeanor) (Count 5). 501(c). 6359 added in February. 22-CR-309, Jose Rosendo Valadez-Chavez. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office.
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