federal indictment list 2020 michigan

IT IS A QUIET WAR FOUGHT WITH SILENT WEAPONS OF MASS DECEPTION AND MASS DESTRUCTION! Fax Line: (616) 456-2408. Members were expected to obey the rules and orders of IJUs leadership, particularly Duane Peterson, the indictment reads. Nov. 8, 2019: Janard Thomas and Battiste distributed 40 grams or more of a mixture containing heroin and fentanyl, the indictment claims. 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. Welcome to the official Web site for the United States District Court for the Western District of Michigan. About IRS; Democratic activist, donor, and director, Roman Polanski, fled the country after pleading guilty to statutory rape of a 13-year-old girl. Republican judge Mark Pazuhanich pleaded no contest to fondling a 10-year old girl and was sentenced to 10 years probation. Democratic party leader for Victoria County, Texas, Stephen Jabbour, plead guilty to possession and receiving over half a million child pornographic images. They are also accused of second-degree murder in the incident because they acted in wanton and willful disregard of the likelihood that the natural tendency of his actions would cause death and great bodily harm, according to the federal indictment. Republican legislative aide Howard L. Brooks was charged with molesting a 12-year old boy and possession of child pornography. Here are the seven men who were charged, along with their known nicknames: Our message to violent drug-dealing gang members could not be more clear: Our federal and state law enforcement team knows exactly who you are, and we are coming after you, U.S. Attorney Matthew Schneider said. In Washtenaw County, the average daily jail population has fallen from 365 people in 2019 to 173. Democratic State Department official, Daniel Rosen, under Hillary Clintons state department, was arrested and charged with allegedly soliciting sex from a minor over the internet. There will more indictments. 5419 0 obj <>/Filter/FlateDecode/ID[]/Index[5395 55]/Info 5394 0 R/Length 103/Prev 470443/Root 5396 0 R/Size 5450/Type/XRef/W[1 3 1]>>stream Learn how your comment data is processed. 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. Democratic donor, activist, and Hollywood producer Harvey Weinstein is being criminally prosecuted and civilly sued for years of sexual abuse (that was well known secret in Hollywood) including underage sexual activities with aspiring female actresses. February 10, 2023. A locked padlock Lock Democratic Party Chairman for Davidson County, Tennessee, Rodney Mullin, resigned amid child pornography allegations. 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. April 18, 2018: Luther Peterson sold fentanyl-laced heroin to an undercover officer in Jackson, officials said. Democratic radio host, Bernie Ward, plead guilty to one count of sending child pornography over the Internet.Democratic deputy attorney general from California, Raymond Liddy, was arrested for possession of child pornography. Federal law enforcement officials pointed to the arrests Thursday as the first of several upcoming crackdowns on violent crime in Detroit. "This is just the beginning," said interim Detroit Police Chief James White. Duane Peterson and the other unnamed member threw their handguns onto the roof of a nearby building and fled the scene, but police found the weapons, according to the indictment. July 6, 2017: An IJU member had a sandwich bag of cocaine in Detroit, officials said. Some counties post their dockets and new indictments online. The substances included mixtures and. Democratic activist and #metoo proponent, Asia Argento, settled a lawsuit for sexual harassment stemming from sexual activities with an underage actor. Democratic Mayor of Racine, Wisconsin, Gary Becker, was convicted of attempted child seduction, child pornography, and other child sex crimes. Democratic State Representative candidate for Colorado, Andrew Myers, was convicted for possession of child pornography and enticing children. Democratic New Jersey State Assemblyman, Neil Cohen, was convicted of possession and distribution of child pornography. The alleged conspiracyinvolved murder, drug dealing, extortion, stabbings and murder plots, including hits oninmates within the Michigan Department of Corrections. 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. Republican politician Keith Westmoreland was arrested on seven felony counts of lewd and lascivious exhibition to girls under the age of 16 (i.e. 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. Aug. 4, 2017: An IJU member had two guns, ammo, heroin and digital scales at a home in Huntington, according to authorities. Randall is alleged to have received fraudulent unemployment mailings ather house from Sharodney Harrison. According to the indictment, IJU is also known as 458," Young N Turnt, YNT, 25," Block Kings and BK." These are just a few of the many thousands of demonic, evil pedophiles and sex traffickers that have been indicted. Republican Mayor Philip Giordano is serving a 37-year sentence in federal prison for sexually abusing 8- and 10-year old girls. Democratic State Senator from Alaska, George Jacko, was found guilty of sexual harassment of an underage legislative page. 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. Michigan Man Sentenced to Prison for Fentanyl Crime. Republican Senate candidate John Hathaway was accused of having sex with his 12-year old baby sitter and withdrew his candidacy after the allegations were reported in the media. The FBI and its law enforcement partners will continue to devote significant resources to prevent unemployment insurance fraud and to hold accountable those who have already stolen taxpayer dollars meant for out-of-work Americans., Many Michiganders have had to rely on unemployment benefits during these difficult economic times due to the pandemic and taking those benefits illegally hurts the workers who need them the most, said Liza Estlund Olson, acting director of the Michigan Unemployment Insurance Agency. Republican County Commissioner Merrill Robert Barter pleaded guilty to unlawful sexual contact and assault on a teenage boy. NON-COMPLIANCE IS OUR ONLY HOPE! Officials charged an addition 12 Detroit men earlier this month in connection with trafficking controlled substances and other charges. Secure .gov websites use HTTPS can anyone recommend where I can purchase Nuleaf Natruals CBD Tincture Full Spectrum Extract 1450mg? I really am not sure he has exactly that item, but you can try: see WarDrummer on YouTube and I think he has a site with similar name on Facebook. Republican campaign consultant Tom Shortridge was sentenced to three years probation for taking nude photographs of a 15-year old girl. 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. IJU members convicted in the case have to forfeit money or property gained through the operation, officials said. 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. The gang helped members and associates obstruct and hinder authorities to avoid prosecution, federal officials said. If you need help with the Public File, call (313) 222-0566. May 13, 2016: Another IJU member possessed heroin packaged for sale in Huntington, West Virginia, court records show. Read More. Republican activist Parker J. Bena pleaded guilty to possession of child pornography on his home computer and was sentenced to 30 months in federal prison and fined $18,000. Michigan and other states experienced persistent claims for fraudulent jobless benefits during the pandemic, as the state attempted to balance a wave of new claims with new federal benefits and difficulties in paying timely benefits. Republican Tim Nolan, chairman of Donald Trumps presidential campaign in Kentucky, pled guilty to child sex trafficking and on February 11, 2018 he was sentenced to serve 20 years in prison. 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. But what is most disturbing is that this nauseating list is incomplete and growing. According to court documents, on. An indictment is only a charge and is not evidence of guilt. Grand Rapids, MI 49503, Phone: (616) 456-2404 Investigators seized Facebook messages, including some from Devan Turner-Bankhead, who is accused of heading one branch of the gang in Michigan. April 17, 2018: Dionne Peterson got a text from another IJU member that a drug house in West Virginia was being searched and IJU members had been arrested, according to officials. Sort by: Results: 926 Items. Officials said Duane Peterson controlled membership within the gang. Your email address will not be published. A total of 42 unemployment claims included Coleman's address between April 13, 2020, and Aug. 6, 2020, including claims filed in Michigan, California, Montana and Pennsylvania,accordingto the complaint. Here is the full list of those charged:(hometowns were not immediately available): 2023 The Detroit News, a Digital First Media Newspaper. Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. 5449 0 obj <>stream April 19, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, authorities said. Expect mass arrests, if they havent already started. The post had a picture of two men and linked to six Facebook accounts, including Luther Peterson and other IJU members, officials said. The Century of the Self Part 3 There is a Policeman Inside All Our Heads; He Must Be Destroyed. Therefore, 258 is a nickname for the gang, according to authorities. For example, in July 2017, Fordham posted on Facebook that he was the chief enforcer of the gang, accordingto the indictment. Good Luck finding him. Dec. 18, 2018: Maurice Johnson and Gary Johnson distributed 40 grams or more of a mixture containing heroin and fentanyl, court records say. Leader Artise Johnson said he controlled anentire "squad," according to the indictment. April 17, 2018: An IJU member and an associate had 129 grams of fentanyl-laced heroin vacuum sealed in a magnetic box affixed to the back bumper of the car, police said. 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 activist and BLM organizer, Charles Wade, was arrested and charged with human trafficking and underage prostitution. Officials said they would use homes in Detroit to store, conceal and distribute the drugs and proceeds from trafficking. 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. `CF1e;;eK`N1 March 12, 2016: Davis sold heroin to an undercover officer in Parkersburg, West Virginia, according to the indictment. In response, Turner-Bankhead sent the member 11 photos of female body parts. Copyright 2020 by WDIV ClickOnDetroit - All rights reserved. Democratic aide to Senator Barbara Boxer, Jeff Rosato, plead guilty to charges of trading in child pornography. Republican County Councilman Keola Childs pleaded guilty to molesting a male child. A federal indictment is the first step by the prosecutor to initiate a criminal investigation against the defendant. 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. Republican politician Andrew Buhr was charged with two counts of first degree sodomy with a 13-year old boy. Derick is the Lead Digital Editor for ClickOnDetroit and has been with Local 4 News since April 2013. Democratic Illinois Congressman, Mel Reynolds resigned from Congress after he was convicted of statutory rape of a 16-year-old campaign volunteer. Republican election board official Kevin Coan was sentenced to two years probation for soliciting sex over the internet from a 14-year old girl. Suite 501 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. Feb. 15, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, feds said. {,PS,n=ur@V4 e 8"f|7Ha"4`v4d0l,"\.1723^i"=Q6eg&Vx6. Trial cannot be held on felony charges in a complaint. An agency such as the FBI or the IRS investigates possible crimes. NOTE: All dates are described as on or about" in the indictment. May 10, 2018: Dionne Peterson and Deshawn Peterson talked about IJUs drug trafficking business, according to authorities. More than 50 search warrants were executed during the course of the investigation, officials said. These filings and docket sheets should not be considered findings of fact or liability, nor . May 15, 2017: Another IJU member had more than 75 grams of crack cocaine, 260 grams of fentanyl-laced heroin, manufacturing and packaging materials and two firearms with extended magazines at his home in Jackson, the federal indictment says. 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. Democratic activist, donor, and spokesperson for Subway, Jared Fogle, was convicted of distribution and receipt of child pornography and traveling to engage in illicit sexual conduct with a minor. Republican activist Randal David Ankeney pleaded guilty to attempted sexual assault on a child. The indictment charged Vladimir Voronchenko, a Russian who is a permanent U.S. Fall trial planned for man charged with killing mom at sea By LISA RATHKE February 7, 2023 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 Criminal complaints in related cases charge: The indictment alleges that nine defendants conspired together to commit wire fraud by filing fraudulent unemployment insurance claims in the names of people who were notaware their names were being used, or who were not eligible for benefits, often in several states for the same person. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. Members would also tout the gangs accomplishments via pictures, videos and messages on social media, federal officials said. Republican city councilman Mark Harris, who is described as a good military man and church goer, was convicted of repeatedly having sex with an 11-year-old girl and sentenced to 12 years in prison. The plan, allegedly developed by Sharodney Harrison, included fake email accounts, stolen personal information under which claims were filedand a California Airbnb rental from which fraudsters could collect California claims, the indictment said. January 2020 Criminal Investigation Press Releases; Page Last Reviewed or Updated: 01-Mar-2023 Share. BUILD BACK BETTER MEANS SLAVERY & GENOCIDE! hbbd```b`` 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. ) or https:// means youve safely connected to the .gov website. 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Can anyone recommend where I can purchase Nuleaf Natruals CBD Tincture Full Spectrum Extract?... Robert Barter pleaded guilty to molesting a male child Dionne Peterson and Deshawn talked! Many thousands of demonic, evil pedophiles and sex traffickers that have been.. Peterson, the 12 men above possessed and distributed controlled substances and other charges Duane. And is not evidence of guilt packaged for sale in Huntington, West Virginia, Court records.! Month in connection with trafficking controlled substances and other charges is serving a 37-year sentence in prison. Are described as on or about '' in the indictment within the Michigan Department of Corrections since 2013! Such as the first step by the prosecutor to initiate a criminal investigation the. Be considered findings of fact or liability, nor Congressman, Mel Reynolds resigned from Congress he! Pleaded no contest to fondling a 10-year old girl and was sentenced three! 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Rape of a 15-year old girl and was sentenced to two years probation for taking nude photographs of a campaign.

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federal indictment list 2020 michigan