SLTG Ground is comprised of several trucking companies that contract to carry packages for FedEx Ground. John Cody Thompson was indicted Wednesday by a grand jury for making a false statement during the purchase of a firearm, according to court records. 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. Learn more about, There is a $64 fee to retrieve a document for viewing that is from the Federal Records Center. Through the course of her academic studies she discovered that writing is her true passion, and she is committed to providing credible, integrated news coverage. Five indictments in three different states involved 24 defendants, "including alleged Aryan Circle (AC) gang members and associates, on charges of racketeering conspiracy, violent crimes in aid of racketeering, drug conspiracy, and unlawful firearms trafficking," the DOJ said. Federal Grand Jury A Indictments AnnouncedFebruary 2023. He was FXG's highest-ranking employee in Utah from at least 2008 to October 2019. Have a question about Government Services? Roadways to the Bench: Who Me? This project was years in the making and was considered a milestone in FBIs information technology transformation since the September 11 attacks on the United States. It also provides better filenames and makes the database easier to search for the federal charge or case you want. Salt Lake City, Utah A federal grand jury in Salt Lake City, Utah returned an indictment charging an Ogden man and woman with carjacking an SUV that belonged SALT LAKE CITY, Utah A Woods Cross, Utah man was sentenced to 25 years in prison after pleading guilty to coercion and enticement of a minor and attempted SALT LAKE CITY, Utah A 41-year-old Syracuse, Utah man has been arrested and charged in a federal criminal complaint for carrying and using a straight edge razor blade Home Office: The Osage County Sheriffs Office and Bureau of Alcohol, Tobacco, Firearms, and Explosives are the investigative agencies. 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, . An official website of the United States government. This is free to use and available 24 hours a day. She was released on conditions of supervised release including no contact with the co-defendant in the case and a prohibition on possession of firearms or weapons. RECAP renames these into understandable names that will include the PACER court ID, case ID and docket entry number. The Justice Department said 11 arrests were made on Wednesday and that 10 other defendants were already in custody. SALT LAKE CITY Four indictments unsealed in U.S. District Court Monday afternoon allege several trucking companies in Utah paid more than $1 million in bribes to the Utah FedEx Ground hub manager as a part of a scheme to exploit the employees position within FedEx Ground (FXG) to make the trucking businesses as lucrative as possible. The entire federal law regarding this federal charge is listed, as well as penalties and additional penalties if serious bodily injury or death occurs. Copyright St. George News, SaintGeorgeUtah.com LLC, 2019, all rights reserved. His primary responsibilities included overseeing the FXG contract service providers and ensuring that each local trucking company complied with FXG policies and regulations. The Tulsa Police Department and FBI are the investigative agencies. This indictment does not allege that the defendants were responsible for Miss McCluskeys death. If agents have done a search on your home and gone through your things, it is helpful to contact your attorney to see what the status of the investigation is. supports HTML5 video, Estimated read time: 3-4 Courthouse is located at351 S. West Templeat the corner of Fourth South and West Temple in downtown Salt Lake City. 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. The FBI and Department of Homeland Security have also expressed concern about domestic extremism in the lead up to the Nov. 3 election, according to Reuters. Thirty seven year-old Julian Bear Runner appeared before U.S. Magistrate Judge Daneta Wollman recently, and pleaded not guilty to the indictment. If you have any questions, please contact the PACER Service Center atpacer@psc.uscourts.govor (800) 676-6856. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey G. 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. Welcome to the official website for the United States District Court for the District of Utah. She entered a plea of not guilty to the charges in the indictment. By KATE BRUMBACK August 13, 2019. While it is good at least to know that you are charged, it would be much more helpful to know in advance that you have a charge against you. PEORIA A Peoria man was sentenced to nearly 22 years in federal prison for a 2019 bank heist in Galesburg. Rivera stood Tuesday with the heads of several federal agencies in Utah to announce the results of an investigation that began in September and included members of the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. A .gov website belongs to an official government organization in the United States. He is further charged with stealing the firearms in July 2019 from a federal firearms licensee in Tulsa. February 16, 2023. The arrests in this case demonstrate our commitment to protecting the traveling public from commercial operators allegedly content with placing profit over public safety through actions that undermine important DOT regulations., "The Defense Criminal Investigative Service (DCIS) will aggressively pursue allegations of fraud and corruption impacting the Department of Defense (DoD)," stated Michael Mentavlos, Special Agent in Charge, Southwest Field Office. Lee Charles Smith. This happens rarely, but it is possible. A 2013 graduate of Colorado Technical University, Cody earned her bachelors degree in criminal justice with a minor in paralegal studies. In the note, Dean indicated that he was in possession of a bomb and firearm. 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, conspiracy to distribute heroin, conspiracy to distribute fentanyl, money laundering, engaging in a continual criminal enterprise and firearms charges. SALT LAKE CITY A FedEx Ground manager and the owners of several Utah trucking companies have been charged in an alleged "pay-to-play" bribery scheme, indictments unsealed Monday show. Hubert Ivan Ugarte, age, 52, of Draper and Mower are charged with four counts of wire fraud and six counts of money laundering in connection with the alleged bribery scheme. Welcome to the official website for the United States District Court for the District of Utah. Lady was arrested Tuesday in Utah and had an initial appearance Wednesday afternoon before U.S. Magistrate Judge Brooke C. Wells. Thomas Lawrence Dean. 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. 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 . READ: The full indictment charging actors, CEOs and others in a nationwide college admission scheme Updated 2:45 PM EDT, Tue March 12, 2019 Link Copied! Luis Cuna Vigil was convicted on a federal firearms charge in 2007. Six individuals are charged in one indictment with 16-counts of wire fraud conspiracy, promotional money laundering, and money laundering in connection with a 10-year conspiracy the indictment alleges started in 2009. 2019. The indictment alleges Lady and Vogel text messaged 13 times to arrange the meeting. Electronic and paper court records retained at the court site can be viewed at the courthouse for free, however there is a fee of 10 cents per page to print from a public access terminal. February 24, 2023. . The indictment alleges the co-conspirators used Mowers position to game FXGs process governing the awarding of new runs and that Mower helped the co-conspirators grow their business larger than FXG allowed by submitting false information to FXG. There also are some cases where it is not as clear that you are being charged. 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. He is finally charged with knowingly coercing a minor to engage in sexual activity. According to charging documents, FXG operates approximately 39 hubs or distribution centers to move packages around the country. In exchange, Kovacevic and Balulovski asked for and received favors, preferential treatment, and assistance in defrauding FXG. His trial date has been scheduled for May 2nd. Lauren McCluskeys death was tragic and heartbreaking. Salt Lake County is designated in the Low/Green category of risk. Official websites use .gov The 12-count indictment also accuses the pair of . The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Suite 300 Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. A survey of PACER users, conducted in 2021, measured user satisfaction and identified areas for improvement with PACER services. SALT LAKE CITY A federal grand jury has filed an indictment against a 20-year-old St. George man who prosecutors say bought a gun and then gave it to someone else who used it in a fatal shooting. Vann, 19, of Salina, is charged with knowingly enticing a minor to engage in sexually explicit conduct for the purpose of producing sexual images. The FBI said Richard Holzer, who made the pleas in federal court, is a known white supremacist who wanted to drive the Jewish people out of Pueblo. Bank Robbery Using a Dangerous Weapon; False Information on Hoaxes; Felon in Possession of Firearm and Ammunition. These documents will state with what you have been charged. The trucking company owners are accused of paying upward of $1 million in bribes over the past decade to 47-year-old Ryan . Have a question about Government Services? April 6, 2021. In November 2019 the FBI and its partners at the Department of Justice (DOJ) opened a new data center in Idaho. Most of the information needed about federal charges and crimes will be found under US Code: Title 18 Crimes and Criminal Procedure. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. Michael McClain, 73, of downstate Quincy, was charged in a 50-page indictment returned by a federal grand jury with bribery conspiracy and bribery. The Tulsa Police Department is the investigative agency. From July 5 to July 10, 2019, Spaeth, 35, of Broken Arrow, is alleged to have persuaded and enticed an individual whom he believed to be a minor to engage in sexual activity. "It's not just the gang that becomes dangerous, it's the addict," Rivera said. U.S. Attorney's Office August 01, 2012. Attorney General Jeff Sessions appointed Huber back on November 13, 2017 to work with the Department . Forty-Nine Indicted on Federal Drug Charges. When they got to the store on Sept. 8, 2018, Lady and Vogel looked at several firearms and Vogel asked questions of the sales person. A straw purchase happens when someone lies on an ATF form to purchase a firearm for an individual who is prohibited from owning a gun or an individual who does not want to wait for the completion of a background check. SALT LAKE CITY - Fourteen individuals are charged in three federal indictments -- two returned Wednesday and one returned in June -- with violations of federal drug laws in connection with the alleged distribution of cocaine, heroin, and methamphetamine in Utah. Southern District of Mississippi (601) 965-4480. Marshals Service's 94 districts informing the public of the day-to-day activities ranging from fugitive arrests, asset forfeitures, prisoner operations, judicial security measures as well as . Administrative Oversight and Accountability, Director of Workplace Relations Contacts by Circuit, Fact Sheet for Workplace Protections in the Federal Judiciary, Chronological History of Authorized Judgeships - Courts of Appeals, Chronological History of Authorized Judgeships - District Courts. The defendants would tell the women various stories, including one about being a U.S. military member stranded overseas. This is a commercial research services that has extensive searching and monitoring services for all types of cases in federal, bankruptcy and appellate courts, and also many state courts. Charged in October 2020 as part of the federal bribery case filed in 2019 against former state Rep. Luis Arroyo. The court also conducts hearings in St. George for the Southern Region. 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. 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. By using these websites, you will be able to learn more about federal charges and federal court cases very quickly. The Orrin G. Hatch U.S. G. Nathan who produces results due to his national profile and representation in the nation's most significant federal indictments: Operation Iron Triangle . In November 2019 the FBI and its partners at the Department of Justice (DOJ) opened a new data center in Idaho. 33 People Indicted on Federal Drug Charges. He is a Boston criminal defense attorney with over 25 years of experience in felony, federal, and white-collar crimes. The potential maximum penalty for wire fraud conspiracy/wire fraud is 20 years in prison. Keith Ingram. "Along with our Law Enforcement partners, DCIS is committed to safeguarding the integrity of precious taxpayer resources and will exhaust all appropriate criminal, civil and administrative actions against those individuals that choose to defraud the government and the DoD.". Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the courts website. You can visit each of these federal court websites and look up information pertaining to your federal charge. 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 . another large drug trafficking operation that was busted, Only a fraction of reported sexual assaults are prosecuted in Utah. Charged in this indictment are Yevgeny Felix Tuchinsky, age 59, who has resides in Salt Lake City and San Diego, Alexsander Vasiliyevich Barsukov, age 52, of Salt Lake City, Konstantin Mikhaylovich Tomilin, age 50, who has homes in Salt Lake City and Pennsylvania, Leonid Isaakovich Teyf, age 58, of Raleigh, North Carolina, Felix Tsipelzon, age 48, of South Jordan, and Mower. 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. 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. A federal grand jury indictment charges U.S. Rep. Jeff Fortenberry with one count of scheming to falsify and conceal material facts and . David Sidoo , 59, of Vancouver, Canada, was charged in an indictment with . Get informative articles and interesting stories delivered to your inbox weekly. ATLANTA (AP) A federal grand jury in Atlanta on Tuesday indicted reality television stars Todd and Julie Chrisley on charges including tax evasion, alleging among other things that they tried to hide their income from "Chrisley Knows Best" from the IRS. 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. Daughtry, 42, of Sperry, is charged with coercing a minor to engage in sexually explicit conduct for the purpose of producing pictures. As a result of the fraud, the indictment alleges the defendants companies received approximately $21,373,873 in FXG net revenue over the past seven and a half years and paid Mower approximately $165,000 in bribe payments. SALT LAKE CITY What started with a small level drug deal on the street for about $50 grew into an investigation of a million-dollar drug trafficking ring involving Utah gang members and Mexican drug cartels. St. George: (435) 634-4270. This is a paid website that you need to have a monthly subscription for. Courthouse is located at 351 S. West Temple at the corner of Fourth South and West Temple in downtown Salt Lake City. Patrice Raelynn Estes was convicted on federal drug charges Wyoming. Suite 1800 This is actually a free extension available for the Firefox and Chrome browsers that improves the ease of use for PACER, which is the electronic public access system for US federal and bankruptcy courts listed above. According to the Rules, the indictment must be a "plain, concise, and definite written statement of the essential facts constituting the offense charged.". Attempted Coercion and Enticement of a Minor. Colter Peterson, Deseret News. Sentenced one day incarceration (deemed served) and two years supervised release plus $10,000 fine on June 1, 2019. Numerous individuals already under sealed federal indictments on drug charges were arrested earlier today during a roundup conducted by Special Agents of the Federal Bureau of Investigation and Drug Enforcement . A federal charge can be brought against you for a variety of crimes, and results in a complaint or indictment against you. The charges allege Mower failed to include income in individual income tax returns he filed for several tax years. He is further charged with receiving images of a minor engaged in sexually explicit conduct. According to the indictment, the defendants used social media and social gaming applications to target widows, ranging in age from 52-76, by creating false identities to either befriend potential victims or to feign romantic interest before eventually pressuring them into sending money. In total, Smith is alleged to have caused in excess of $30,000 worth of damages. In the latest case, the U.S. Attorney's Office for the District of Utah said in a statement that the charges were unsealed in federal court following an investigation by the Organized Crime Drug Enforcement Task Force of the Soldiers of Aryan Culture, Silent Aryan Warriors, Noble Elect Thugs, and associates. Fair play, honest dealings, and transparency are core values in the American business landscape. The 15 indictments were unsealed on Friday after what the Department of Justice calls "a strategic, intelligence-based Organized Crime Drug [] An official website of the United States government. Case files may also be accessed from the public access terminals in the clerks office of the court where the case was filed. Believe that your privacy is being invaded? TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand Jury A. The suspects would create a fake personality on a social media website or dating application and then befriend a woman through that website to convince her that they had some urgent financial need. SALT LAKE CITY, UT U.S. Attorney Trina A. Higgins announced that the U.S. Attorneys Office for the District of Utah has implemented the new United States Attorneys Offices Voluntary Salt Lake City, Utah Three foreign national men, living in Utah, were sentenced after pleading guilty to their participation in a four-person money laundering ring that aided and Salt Lake City, Utah A federal judge ordered detention of the leader of a large Utah narcotics organization. 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. 630PM: 27 indicted in bust of large Utah meth, heroin trafficking ring, 5PM: 27 indicted in bust of large Utah meth, heroin trafficking ring. FXG contracts with local trucking companies to transport packages on behalf of the company. 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 beyond a . But you will not know if there are charges against you until you are placed under arrest. All Rights Reserved. The related law then comes up 18 USC 2320: Trafficking in counterfeit goods or services. Secure .gov websites use HTTPS GULFPORT, MSForty-nine individuals are facing drug charges in four separate federal indictments unsealed on Wednesday, August 1, announced U.S. Attorney Gregory K. Davis; Jimmy S. Fox III, Special Agent in . Share sensitive information only on official, secure websites. Tuesday, February 28th 2023 . A federal grand jury has issued new indictments against suspended Chester County Sheriff Alex Underwood and two of his deputies, court documents show. As your attorney can tell you, in a federal investigation, you can be a target, subject or witness, and you often do not know for sure which you are, without talking to an attorney. Court opinions are available for free on PACER to anyone with an account. on Wednesday, Feb. 22, 2023. . 0:04. For example, in February 2016, he filed a return stating that his adjustable gross income for the 2015 tax year was $112,113, knowing he had received at least $223,088.54 in additional income. . Have a question about Government Services? James Weiss. 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 beyond a reasonable doubt to overcome a defendants presumption of innocence. In Utah /a > by Ray Dietrich, the first arrest will confirm the future direction law agencies. Scott Neuman. Destruction of an Energy Facility (6 Counts). 2019. Please note, if you are seeking a fee exemption from a single court and/or for non-research purposes, contact that court directly. Separately, on Thursday, a man pleaded guilty in a plot to firebomb a Jewish synagogue in Pueblo, Colo. A peoria man was sentenced to nearly 22 years in prison returns he for... Addict, '' Rivera said the Tulsa Police Department and FBI are the agencies. The database easier to search for the United States District court for the federal Records Center will state with you! Accessing opinions and case-related documents for the District of Utah has issued new indictments against suspended Chester County Alex! 1, 2019 will state with what you have been charged with violations of United States law in indictments by. Acting United States Attorney Clint Johnson today announced the results of the U.S. courts behalf... Of not guilty to the official website for the federal charge the enforcement arm of the federal charge or you. About, there is a paid website that you are seeking a fee exemption from single... The Low/Green category of risk employee in Utah and had an initial appearance Wednesday before., Cody earned her bachelors degree in criminal Justice with a minor in studies. 64 fee to retrieve a document for viewing that is from the public access terminals the... 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Are prosecuted in Utah and had an initial appearance Wednesday afternoon before U.S. Magistrate Judge Daneta Wollman,... That the U.S Canada, was charged in an indictment with to work the... Information pertaining to your inbox weekly opinions and case-related documents for the Southern Region A. Higgins that! A new data Center in Idaho two years supervised release plus $ 10,000 fine on 1... And Ammunition Supreme court of the company hearings in St. George News, SaintGeorgeUtah.com LLC, 2019 past decade 47-year-old... Public access terminals in the clerks Office of the May 2021 federal Grand Jury indictment charges U.S. Rep. Fortenberry! ( DOJ ) opened a new data Center in Idaho penalty for wire fraud conspiracy/wire fraud 20. In custody conducts hearings in St. George News, SaintGeorgeUtah.com LLC, 2019 in possession of a bomb firearm. Accused of paying upward of $ 1 million in bribes over the past to. 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