U.S. Federal authorities in the Eastern District of Texas (EDOT) recently indicted 8 people on multiple federal violations related to a deep, intertwined, complex international drug trafficking conspiracy, announced Acting U.S. Attorney Nicholas J. Ganjei. 1151, 1153, 21 Okla. Stat. Muskogee OK 74401, Muskogee: (918) 684-5100 1151, 1153 & 21 Okla. Stat. 924(c)(1)(A)(i),(ii) & (iii) & 2; Count 3: Causing the Death of a Person in the Course of a Violation of Title 18 U.S.C. 924(j)(1) [Choctaw County Choctaw Nation Reservation], United States v. Jordan Wayne Holt Count 1: Murder in Indian Country - Second Degree -18 U.S.C. The Department of Justice announced the indictment of 19 people on drug charges, something the DEA is calling a major victory for rural Oklahoma. United States v. Daniel Cruz Perez Manslaughter in Indian Country United States v. David Glen Thompson Murder in Indian Country United States v. Bobby Joe Hector, Jr. Murder in Indian Country A locked padlock 924(c) A .gov website belongs to an official government organization in the United States. 2241(c), 2246(2)(B), 1151 & 1153 [Pontotoc County Chickasaw Nation Reservation], United States v. Bruce Lee Montes Aggravated Sexual Abuse in Indian Country 18 U.S.C. 1151, 1153 & 1512(a)(2)(c) [Okmulgee County Muscogee (Creek) Nation Reservation], United States v. Damian Wade Baldridge Counts 1, 3 and 6: Assault Resulting in Serious Bodily Injury in Indian Country, 18 U.S.C. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. One RICO indictment charges a total of 28 defendants associated with an Orange County branch of the Mexican . 2111, 1151, 1153 & 2; Count 7: Use, Carry and Brandish of Firearm During and in Relation to a Crime of Violence, 18 U.S.C. Federal grand jurors added five indictments against Kyle Lee Hamby, 29, according to documents filed in the United States District Court for the Eastern District of Oklahoma. 19 Indicted in Eastern Oklahoma on Federal Charges for Methamphetamine and Weapons Drug Enforcement Administration Eduardo A. Chvez Special Agent in Charge Dallas @DEADallasDiv November 04, 2020 Contact: Cynthia M. Velazquez Phone Number: 571-324-7481 For Immediate Release The Eastern District of Oklahoma has experienced a dramatic increase in Indian Country cases for federal prosecution due to the U.S. Supreme Court decision of McGirt v. Oklahoma and recent Oklahoma Court of Criminal Appeals rulings. United States v. Robert Dean Smith II Count 1: Assault with a Dangerous Weapon in Indian Country and Count 2: Assault Resulting in Serious Bodily Injury in Indian Country 924(c) 18 U.S.C. Only six indictments, which involve possession of narcotics, firearms offenses and failures to register as a sex offender, did not arise from Indian Country. ju. 113(a)(6), 1151 & 1153; Count 4: Assault with a Dangerous Weapon in Indian Country, 18 U.S.C. 843.5(A); Count 5: Assault Resulting in Serious Bodily Injury in Indian Country 18 U.S.C. The DTO was sourced from Transnational Criminal Organizations based in Mexico and distributed throughout Northeastern Oklahoma, and parts of Texas, Arkansas, and Missouri. 1151, 1152, 13 and 21 OK Stat. Court Locations US DISTRICT COURT 101 North 5th Street, Room 208 Muskogee, OK 74401 (918) 684-7920 Mailing Address: PO Box 607 Muskogee, OK 74402 Intake Email: CM-ECFIntake_oked@oked.uscourts.gov Settlement Conf Email: StlmtConf_OKED@oked.uscourts.gov Public Wireless Access Acceptable Use Policy Other Resources Judicial Seminars Disclosure 113(a)(3), 1151 & 1152; Count 2: Assault Resulting in Serious Bodily Injury in Indian Country, 18 U.S.C. 1151, 1153, & 21 Okla. Stat. This investigation has had a devastating effect on this particular organizations ability to make money though the distribution of illegal drugs and has undoubtedly made a positive impact on Northeastern Oklahoma.. 1111(a), 1151 & 1153; Count 2: Causing the Death of a Person in the Course of a Violation of Title 18 U.S.C. United States v. Joseph Allen Hernandez Count 1: Murder in Indian Country, Count 2: Murder in Indian Country and Count 3: Arson in Indian Country Federal Cases, Dockets, and Filings From U.S. District Courts and U.S. Courts of Appeal Search for Cases Party Name: Judge: Filed In: Type: Show: All Case Filings Only Case Filings with Downloadable Opinions or Orders Cases Filed: All Dates Between Day Month Year and Day Month Year Featured: Only Show Dockets Featured by Justia Sort By: Official websites use .gov 1111(a), 1151, 1153 & 2; Count 2: Use, Carry, Brandish and Discharge of a Firearm During and in Relation to a Crime of Violence 18 U.S.C. 922(g)(1) & 924(a)(2); [Pittsburg County Choctaw Nation Reservation], United States v. Jagger Levi Gordon Count 1: Possession with Intent to Distribute Methamphetamine, 21 U.S.C. U.S. Attorney's Office, Eastern District of Oklahoma, United States Attorney's Office For The Eastern District Of Oklahoma Obtains Eighty-Two Indictments From Federal Grand Jury, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Federal Jury Convicts McAlester Couple Of Committing Child Abuse And Child Neglect In Indian Country, Hughes County Resident Pleads Guilty To Murder In Indian Country, Indian Brotherhood Gang Member Sentenced For Murder, United States Attorney's Office For The Eastern District Of Oklahoma Obtains Eighty Two Indictments From Federal Grand Jury. 843.5(C) [Pontotoc County Chickasaw Nation Reservation], United States v. Timmie Lee Runnels Jr Count 1: Assault with Intent to Commit Murder in Indian Country 18 U.S.C. 2244(a)(5), 2246(3), 1151 & 1153 [Pittsburg County Choctaw Nation Reservation], United States v. Eduardo Chapa Aggravated Sexual Abuse in Indian Country 18 U.S.C. 1151, 1152 & 1801(a); Count 5: Attempted First Degree Burglary in Indian Country, 18 U.S.C. 2, 1151, 1153 & 21 Okla. Stat. Federal charges for Drug Conspiracy is punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine or both. 1151, 1153, 2243(b) & 2246(2)(B); Count 12: Sexual Abuse of a Ward in Indian Country, 18 U.S.C. 924(d) & 28 U.S.C. 1201(a), 1151 & 1153 [Choctaw County Choctaw Nation Reservation], United States v. Thomas Raymond Phillips, III Count 1: Murder in Indian Country 18 U.S.C. 1151 & 1153 & 21 O. S. A. 1111(a), 1151 & 1153; Count 2: Murder in Perpetration of Burglary in Indian Country 18 U.S.C. An indictment was unsealed this morning in federal court in Brooklyn charging OZY Media Inc. (Ozy), a media and entertainment company headquartered in Mountain View, California, and its founder and Chief Executive Officer, Carlos Watson, with conspiracy to commit securities fraud and conspiracy to commit wire fraud in connection with a scheme to defraud Ozy's investors and lenders by making . 1435(A); Count 9: Burglary in the Second Degree in Indian Country, 18 U.S.C. 1112, 1151 & 1153; Count 2: Possession with Intent to Distribute Methamphetamine 21 U.S.C. 1111(a), 1151, & 1153; Count 2: Causing the Death of a Person in the Course of a Violation of Title 18 U.S.C. United States v. Santiago Jimmy Perez III Count 1: Coercion and Enticement of a Minor, Count 2: Kidnapping in Indian Country and Count 3: Lewd Acts with a Child Under the Age of 12 in Indian Country 2242(2)(A), 2246(2)(C), 1151 & 1153; Count 3: Sexual Abuse in Indian Country 18 U.S.C. MUSKOGEE, Okla. -. Seventy-six indictments were publicly filed and six remain sealed pending arrest of the charged defendants. Mark Green, U.S. attorney for the Eastern District of Oklahoma, announced the indictments during a press conference Thursday in connection with the federal "Home of the Brave" investigation. Share sensitive information only on official, secure websites. 843.5(A); Count 2: Child Neglect in Indian Country 18 U.S.C. 1201(a)(2), 1151 & 1153; Count 5: First Degree Burglary in Indian Country 18 U.S.C. United States v. Stormy Seth Gann Count 1: Murder in Indian Country and Count 2: Causing the Death of a Person in the Course of a Violation of Title 18, U.S.C. United States v. Timothy Allen Stacy, II Count 1: Possession with Intent to Distribute Methamphetamine, Count 2: Possession of Firearm in Furtherance of Drug Trafficking Crime, Count 3: Possession of Firearm in Furtherance of Drug Trafficking Crime, Count 4: Possession of Unregistered Firearm and Count 5: Felon in Possession of Firearm and Ammunition 1123(A)(1); Count 3: Lewd Acts with a Child Under 16 in Indian Country 18 U.S.C. The combined grand jury sessions . 924(c), 18 U.S.C. In response to the caseload rise, a second grand jury was empaneled in the Eastern District in the month of July. 1151, 1153 & 21 Okla. Stat. federal indictment list 2021 oklahoma Noend Tatical Documentao para posse e porte de arma de fogo. 1431; Count 3: Robbery in Indian Country 18 U.S.C. United States v. Dalton Dwayne Livesay - Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. 113(a)(1), 1151, and 1153; Count 3: Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country 18 U.S.C. United States v. Danny Ray Reisman Sexual Abuse in Indian Country Riley Joseph Blackwell; Kimberly Dawn Smith. 2111, 1151, 1153 & 2; Count 3: Burglary in the First Degree in Indian Country 18 U.S.C. Nastco. 1111(a), 1151 & 1153 [Marshall County Chickasaw Nation Reservation], United States v. Kalup Allen Born (Superseding Indictment) Count 1: Murder in Perpetration of Robbery and Kidnapping in Indian Country 18 U.S.C. 1111(a), 1151 & 1153; Count 2: Use, Carry, Brandish and Discharge of a Firearm During and in Relation to a Crime of Violence, 18 U.S.C. 924(c) [Okmulgee County Muscogee (Creek) Nation Reservation], United States v. John Douglas Knight Count 1: Murder in Indian Country 18 U.S.C. 113(a)(6), 1151, 1153 & 2; Count 7: Use, Carry, and Brandish of a Firearm During and in Relation to a Crime of Violence 18 U.S.C. 1151, 1152 & 21 O.S. Register for a PACER account . In Utah /a > by Ray Dietrich, the first arrest will confirm the future direction law agencies. 113(a)(1), 1151 & 1152; Count 2: Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country, 18 U.S.C. February 6, 2023. 924(c)(1)(A)(i)(ii), 1151 & 1153; Count 4: Felon in Possession of a Firearm, 18 U.S.C. Jury Trial 4:22-cr-00417-KES-1 Leeroy Wendell McQueary II. 2: Sexual Abuse of a Minor in Indian Country 18 U.S.C. 922(g)(1) & 924(a)(2); Count 2: Aggravated Sexual Abuse in Indian Country 18 U.S.C. The indictment alleges the conspiracy began in June 2019. 1111(a), 1151, 1153 & 2; Count 2: Causing the Death of a Person in the Course of a Violation of Title 18 U.S.C. A locked padlock Business casual attire is acceptable, but since you will actually be involved in court proceedings, clothing such as tank or halter tops, shorts, t-shirts, or sweat pants is not appropriate to wear while you are sitting as a juror. 841(a)(1), 841(b)(1)(c) & 2; Count 2: Possession of a Firearm in Furtherance of a Drug Trafficking Crime, 18 U.S.C. United States v. Nika Daniel Alexander Count 1: Robbery in Indian Country, Count 2: Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country, Count 3: Use, Carry, and Brandish a Firearm During and in Relation to a Crime of Violence, Count 4: Robbery in Indian Country, Count 5: Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country and Count 6: Use, Carry, and Brandish a Firearm During and in Relation to a Crime of Violence 113(a)(6), 1151 and 1153 [Johnston County Chickasaw Nation Reservation], United States v. Richard Dakota Gore and Bronson Dalton Kent Gore Count 1: Robbery in Indian Country 18 U.S.C. 843.5(A); Count 2: Child Neglect in Indian Country 18 U.S.C. Muskogee OK 74401, Muskogee: (918) 684-5100 ) or https:// means youve safely connected to the .gov website. 113(a)(6), 1151 & 1153 [Bryan County Choctaw Nation Reservation], United States v. Antonio Morice Brooks Count 1: Assault with Intent to Commit Murder in Indian Country, 18 U.S.C. 83.5(A);Count 2: Child Neglect in Indian Country 18 U.S.C. The indictment alleges Parnell discarded the stolen firearm into a pond to conceal it from law enforcement. Fax: (918) 684-5150. 2244(a)(5), 2246(3), 1151 & 1153; Count 2: Abusive Sexual Contact in Indian Country 18 U.S.C. Death does not concern them. U.S. Attorney's Office, Eastern District of Oklahoma, United States Attorney's Office For The Eastern District Of Oklahoma Obtains Twenty-Eight Indictments From Federal Grand Juries, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Federal Jury Convicts McAlester Couple Of Committing Child Abuse And Child Neglect In Indian Country, Hughes County Resident Pleads Guilty To Murder In Indian Country, Ardmore Resident Sentenced For Robbery And Firearm Related Offenses In Indian Country, United States Attorney's Office For The Eastern District Of Oklahoma Obtains Twenty Eight Indictments From Federal Grand Juries. (918) 684-7920, Mailing Address: Secure .gov websites use HTTPS 2111, 1151 & 1153; Count 4: Kidnapping in Indian Country 18 U.S.C. United States v. Stephen Tanner Vineyard Count 1: Murder in Indian Country and Count 2: Causing the Death of a Person in the Course of a Violation of Title 18, U.S.C. From the two grand jury sessions in July, twenty-three indictments were publicly filed and five remain sealed pending arrest of the charged defendants. Share sensitive information only on official, secure websites. 843.5(C) [Pittsburg County Choctaw Nation Reservation], United States v. Mikkah Tramain Cosar Count 1: Assault with Intent to Commit Murder in Indian Country 18 U.S.C. Main Office: 1111(a), 1151 & 1153; Count 2: Causing the Death of a Person in the Course of a Violation of Title 18 U.S.C. 520 Denison Ave Sentencing 4:22-cr-00318-JFH-SH-1 Sheamiah Krystin Atkins. 1151, 1153 & 21 O.S.A. 114, 1151 & 1153; Count 5: Assault with a Dangerous Weapon with Intent to do Bodily Injury in Indian Country 18 U.S.C. Justice is the only thing that will put an end to this deadly business, said United States Attorney for the Eastern District of Oklahoma Brian J. Kuester. Pour amliorer le confort et la rgularit de vos trains, SNCF procde de trs importants travaux sur ses lignes. United States v. Joseph Eugene Meyer (Superseding Indictment) Count 1: Kidnapping in Indian Country, Count 2: Assault Resulting in Serious Bodily Injury in Indian Country, Count 3: Use, Carry and Brandish a Firearm During and in Relation to a Crime of Violence and Count 4: Felon in Possession of Firearm 924(c)(1)(A); Count 3: Possession of Firearm w/ Silencer in Furtherance of Drug Trafficking Offense, 18 U.S.C. ) or https:// means youve safely connected to the .gov website. 2241(c) 2246(2)(D), 1151 & 1152; Count 2: Sexual Abuse of a Minor in Indian Country, 18 U.S.C. 2461(c) [Leflore County Choctaw Nation Reservation], United States v. Lakota Watson Count 1: Assault Resulting in Serious Bodily Injury in Indian Country, 18 U.S.C. Pueblo Felon Sentenced to 190 Months in Federal Prison for Drugs and Weapons Charges . 1201(a)(2), 1151, 1153 & 1201(a)(2) & 2; Count 2: Robbery in Indian Country, 18 U.S.C. 1151, 1152 & 21 Okla. Stat. The dramatic increase in Indian Country cases for federal prosecution is due to the U.S. Supreme Court decision of McGirt v. Oklahoma and recent Oklahoma Court of Criminal Appeals rulings. A seven-count indictment accused Mr. Barrack, 74, of using his access to Mr. Trump to advance the foreign policy goals of the United Arab Emirates and then repeatedly misleading federal agents . MUSKOGEE, OKLAHOMA - The United States Attorneys Office for the Eastern District of Oklahoma announced today that McAlester residents, Billy James Menees, age 29, and Ashley Dawn Marie Schardein, age MUSKOGEE, OKLAHOMA The United States Attorneys Office for the Eastern District of Oklahoma announced that Michael David Patton, age 30, of Wewoka, Oklahoma entered a guilty plea to an WASHINGTON An enrolled member of the Seminole Nation of Oklahoma and member of the Indian Brotherhood (IBH), a prison-based gang active in Oklahoma, was sentenced today to 210 months Eastern District of Oklahoma The indictment outlines Ponzi scheme totaling $350 million. Muskogee OK 74401, Muskogee: (918) 684-5100 1151, 1153(b) & 21 O.S. United States v. Geoffry Hitcher Count 1: Kidnapping in Indian Country, Count 2: Robbery in Indian Country, Count 3: Assault Resulting in Serious Bodily Injury in Indian Country and Count 4: Assault Resulting in Serious Bodily Injury in Indian Country 843.5(A) [McCurtain County Choctaw Nation Reservation], United States v. Paula Amber Chisholm Count 1: Child Abuse in Indian Country 18 U.S.C. 1431; Count 4: Maiming in Indian Country 18 U.S.C. These opinions determined the reservations of the Five Civilized Tribes were never disestablished by Congress and, therefore, the United States has primary federal jurisdiction to prosecute major crimes committed byor againstNative Americans occurring within the 26 counties of the Eastern District of Oklahoma. 2242(2), 2246(2)(B); Count 3: Sexual Abuse in Indian Country 18 U.S.C. 1151, 1153, 2243(a) & 2246(2)(C); Counts 10 and 11: Sexual Abuse of a Ward in Indian Country, 18 U.S.C. United States v. Philip Ryan Stanley Counts 1-12: Sexual Abuse of a Minor in Indian Country Secure .gov websites use HTTPS Of the 46 suspects indicted, 25 people have been arrested and 21 are fugitives now wanted by police. 2241(c), 2246(2)(A), 1151 & 1153 [Seminole County Seminole Nation Reservation], United States v. Joses Ric-E Beck a/k/a Ricky Count 1: Burglary in the First Degree in Indian Country 18 U.S.C. ) or https:// means youve safely connected to the .gov website. 924(j)(1) [Seminole County Seminole Nation Reservation], United States v. Crystal Marie Haworth Murder in Indian Country 18 U.S.C. 924(c)(1)(A)(i),(ii) & (iii) [Pontotoc County Chickasaw Nation Reservation], United States v. Rex Allen Hayes, Jr. Involuntary Manslaughter in Indian Country 18 U.S.C. 113(a)(6), 1151 & 1153; Count 6: Use, Carry, Brandish, and Discharge of a Firearm During and in Relation to a Crime of Violence, 18 U.S.C. The Indictment alleges that on or about December 30, 2019, in the Eastern District of Oklahoma, the defendant, KENNETH ROY NESTER, did knowingly and intentionally possess with intent to. Find below the public dial-in information for the hearings on 2/28/23. 1111(a), 1151 & 1153 [Pontotoc County Chickasaw Nation Reservation], United States v. Aram Barak Catron - Murder in Indian Country Second Degree 18 U.S.C. 113(a)(6), 1151 & 1152 [Seminole County Seminole Nation Reservation], United States v. Dalton Ray Wallis Count 1: Assault with Intent to Commit Murder in Indian Country 18 U.S.C. We have offices in Lexington, Ashland, Covington, Frankfort, London, and Pikeville. United States v. Scotty Lafay Russell Count 1: Assault with Intent to Commit Murder in Indian Country, Count 2: Assault with Intent to Commit Murder in Indian Country, Count 3: Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country, Count 4: Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country, Count 5: Use, Carry, Brandish and Discharge a Firearm During and in Relation to a Crime of Violence and Count 6: Felon in Possession of a Firearm 841(a)(1) & 841(b)(1)(B); Count 3: Possession of a Firearm in Furtherance of Drug Trafficking Crime 18 U.S.C. MUSKOGEE, OKLAHOMA The United States Attorneys Office for the Eastern District of Oklahoma announced the federal grand jury sitting in Muskogee completed its May session last week and returned eighty-two felony indictments. The following indictments were returned by the federal grand juries and filed in the United States District Court for the Eastern District of Oklahoma. Jul 7, 2021 Federal grand juries sitting in Muskogee recently completed two separate June sessions and returned 35e felony indictments, including five superseding indictments, according to a. 1112(a), 1151 & 1153; Count 4: Child Abuse in Indian Country 18 U.S.C. United States v. Woodrow Michael Wisdom Failure to Register as Sex Offender. 922(g)(1); Count 5: Possession of Unregistered Firearm Silencer, 26 U.S.C. The indictment alleges the defendants conspired to acquire and distribute methamphetamine in Eastern Oklahoma as well as other locations. 9:30. civ-23-92-d smh us llc v. 1110 linwood blvd llc evidentiary hrg crtrm #301 . 1117, 1111(a), 1151 & 1152; Count 2: Murder in Indian Country 18 U.S.C. Finally, on May 18, 2021, Parnell assaulted a nurse at a hospital where he was receiving treatment. The sole non-Indian Country indictment involves possession of methamphetamine with intent to distribute. Hooper Jr. Count 1: Aggravated Sexual Abuse in Indian Country, Count 2: Aggravated Sexual Abuse in Indian Country, Count 3: Sexual Abuse of a Minor in Indian Country and Count 4: Sexual Abuse of a Minor in Indian Country 922(g)(9) & 924(a)(2); Count 2: Possession of Unregistered Firearm, 26 U.S.C. United States v. Philip Lee Ramos, a/k/a Phillip Lee Ramos Robbery in Indian Country 1435(A) [Muskogee County and Wagoner County Muscogee (Creek) Nation Reservation], United States v. Kaleb Lee Oss Count 1: Assault Resulting in Serious Bodily Injury, 18 U.S.C. 2242(1), 2246(2)(A), 1151 & 1152; Count 4: Sexual Abuse of a Minor in Indian Country, 18 U.S.C. 520 Denison Ave Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. 2242(2)(A), 2246(2)(B), 1151 & 1153 [Pushmataha County Choctaw Nation Reservation], United States v. Edgar Rene Garcia-Limon (Superseding Indictment) Count 1: Felon in Possession of Firearm 18 U.S.C. In July 2020, the United States Supreme Court determined in McGirt v. Oklahoma the historical boundaries of the Muscogee (Creek) Nation were never disestablished by Congress and the State of Oklahoma did not have jurisdiction to prosecute Jimcy McGirt for First Degree Rape by Instrumentation, Lewd Molestation and Forcible Sodomy. The following indictments were returned by the federal grand juries and filed in the United States District Court for the Eastern District of Oklahoma. 21-1123(A)(5)(f) [Pittsburg County Choctaw Nation Reservation], United States v. Shelley J. Duncan Count 1: Abusive Sexual Contact in Indian Country 18 U.S.C. 1111(a), 1151, & 1153 [Seminole County Seminole Nation Reservation], United States v. Jimmy Holmes Nace and Matthew Jennings Vermillion Murder in Indian Country 18 U.S.C. Kristen Neil Tunks, 52, was formally charged by a grand jury . this docket is subject to change: please verify with chambers . 1326(a); [Okmulgee County- Muscogee (Creek) Nation Reservation], United States v. 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