iowa federal indictments 2022

A full list of the complete indictments can be seen below: Grand Jury October 2020-2. Larry, 46, of Bolingbrook, a patrol officer, and [] The Republicans always stress innuendos of democrats being dishonest about their voting, and therefore, the need for Republican falsely based need for their constant laws to suppress Democrat voting. The officer accelerated her patrol vehicle to lessen the impact of a collision. Hearing will be held, Davenport - Room 242 - 2nd Floor - Video Proceeding, Phone Hearing(SBJ). Finally, Carrell is charged with maintaining a place in Jennings for the purpose of storing and distributing the methamphetamine. 22-CR-408, Ramon Edgar Perez-Nunez. 22-CR-424, Joaquin Guerroro Rodriguez. Homeland Security Investigations and the Tulsa County Sheriffs Office are the investigative agencies. Iowa taxpayers who received Social Security benefits in 2022 and claimed depreciation / section 179 on their federal returns or have other Iowa net income nonconformity may have to recompute their reportable benefits on the worksheet. Kim Taylor would visit the homes of these Vietnamese community members and bring voter registration forms and absentee ballot forms and, in some cases, fill them out on their behalf. On March 4, 2022, Rose, 34, of Tulsa, allegedly broke into a residence while the occupant was sleeping and assaulted her. Phone Hearing(HCA). The FBI and Verdigris Police Department are the investigative agencies. 22-CR-91, Timothy Revae McDonald. Lock Box 5 of the RRB-1099 received must be used to determine the amount of Social Security benefits that are . Counsel shall call 1-866-590-5055 and enter code 8811585. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. Sponsored Content. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. In fiscal 2022, OSMRE sent a total of $243.1 million to all states and tribes in the program, with $153.1 million funded mostly with fees paid by active coal miners and $90 . Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Finally, he is charged with traveling from Missouri to Oklahoma with the intent to distribute the drug. Additionally, on Sept 11, 2022, Macon allegedly followed a second victim and discharged his firearm into a vehicle while the victim was in the car. Published: Jun. The public is reminded that an indictment contains only charges and is not evidence of guilt. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. If convicted, she faces a maximum penalty of five years in prison for each count. Cruz also allegedly possessed an Aero Precision semi-automatic pistol and a Fabrique Nationale Herstal rifle in furtherance of his drug trafficking crime. Defendant: Webster County Jail and Mt. Many thanks to Pat Gill and to all others who helped with this investigation. Ferry v. Webster County Jail et al. The FBI and Rogers County Sheriffs Office are the investigative agencies. Roberts then turned around and drove toward the first officers parked vehicle and attempted to T-bone the patrol vehicle with the officer inside. Nives-Tomas, 34, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Aug. 16, 2017, at or near Laredo, Texas. The charges allege that Goddard possessed the drugs and firearm on Sept. 8, 2021, in Fulton, Ill. Goddard pleaded not guilty Wednesday during arraignment in federal court. 22-CR-399, Bobby Ray Stevens. 22-CR-425, Leeroy Wendell McQueary, II. The wife of a Woodbury County Supervisor and a well-known local Republican activist in her own right has been charged with 52 federal indictments related to voter fraud. In some instances, TAYLOR voted the absentee ballots and signed the accompanying affidavits for residents who were not present at the time or told residents who were there that they could sign the forms of their other family members, the indictment, which you can see in full here, read. Shares: 308. Cantrell, 59, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine. Taxpayers who had to make adjustments for Iowa's nonconformity to federal law in 2018 or 2019 may need to complete form IA 101 in 2020 and later years. Sentencing Guidelines. Court: Eighth Circuit . Read More. A Kanawha County Grand Jury last week handed up indictments against 61 defendants. Distribution of Fentanyl (Counts 1, 2); Distribution of Methamphetamine (Count 3). The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. Grave, 36, a Guatemalan national, is charged with unlawfully reentering the United States on Aug. 12, 2016, at or near Harlingen, Texas. General Schedule employees who work within this region are paid 17.58% more than the GS base pay rates to account for local cost of living. Main Office In 2020, Jeremy Taylor was a part of a five-man Republican primary race in Iowas 4th Congressional District, which included then-Rep. Steve King and future Rep. Randy Feenstra. During that time, he strangled the victim and assaulted her repeatedly, causing serious bodily injury and substantial bodily injury. 2022 (3:24 p.m.) Updated Wed, Mar 16, 2022 (3:24 p.m.) . Gonzalez, 39, of Bristow, is charged with distributing fentanyl on June 21, 2022, and Aug. 31, 2022. Democratic Attorney General Runs for North Carolina Governor, Man Dies After Fall From Bucket Lift in Maine, Police Say, 4 Arrested in Shooting Death in St. Johnsbury, California Do Not Sell My Personal Information Request. In some instances, TAYLOR either assisted the residents with filling out the forms or filled them out herself.. Macon Jr., 30, of Tulsa, is charged with killing Aliza Renea Crook using a firearm on Nov. 6, 2022. Assistant U.S. Attorney William Rubens is prosecuting the case. 22-CR-409, Douglas Reyes. Assistant U.S. Attorney William Rubens is prosecuting the case. Jeannie Rene King; Jacob Alejandro Romero. Copyright 2023 TheAssociated Press. Federal prosecutors have charged the wife of a northwestern Iowa county supervisor with 52 counts of voter fraud to help her husband's ultimately unsuccessful race for a Republican nomination to run for Congress in 2020, Iowa Official's Wife Charged With 52 Counts of Voter Fraud. Kim Phuong Taylors attorney, John Greer of Spencer, Iowa, declined to comment on the charges, the Journal reported. Rodriquez, 33, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine and with possessing with intent to distribute 100 grams or more of heroin on Oct. 21, 2022. Bradley S. Goddard, 33, of Clinton, Iowa, is charged with possession of a controlled substance with intent to distribute,possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a previously convicted felon, according to an indictment returned Jan. 25, 2022, in U.S. District Court in Rockford. You cancontribute to us here. Assistant U.S. Attorney Adam C. Baily is prosecuting the case. Gillis, 18, of Sapulpa, is charged with committing sex crimes against a minor between the ages of 12 and 16 from June 22, 2022, to July 8, 2022. Agents seized 891 grams of different controlled substances, several firearms, ammunition, and more than $33,000 in cash during several raids and. An official website of the United States government. Shares: 308. The amounts of pensions and annuities taxable for Iowa purposes are generally the same as are taxable for federal purposes, with the following exception of military retirement pay. The FBI and Washington County Sheriffs Office are the investigative agencies. Tags: Associated Press, Iowa, crime, fraud. -. The indictments were handed down by a federal grand jury in London on Feb. 24 . McQueary allegedly assaulted two St. Francis Hospital security officer when drove his car directly at the two officers, only swerving after they discharged their firearms at the vehicle. TERRE HAUTE, Ind. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. He is further charged with distributing more than 30 grams of methamphetamine on Oct. 27, 2022. iowa federal indictments 2022vanessa in the heights ethnicity iowa federal indictments 2022 iowa federal indictments 2022. housing authority inspection checklist.. DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 01, 2022 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. The regular indictments are as follows: Amanda Diane Altice. The indictments were handed down by a federal grand jury in London on Feb. 24 . A Tulsa Police Officer responded, and as she neared the residence, she saw Roberts approaching in his vehicle at a high rate of speed from behind her. Felon in Possession of a Firearm. A separately charged defendant received bulk quantities of the cocaine and redistributed it. In the midst of Jeremy Taylors congressional run, he served as the Woodbury County District 2 Supervisor but was forced to resign from that seat after a January 2020 investigation conducted by the Woodbury County Auditors Office determined he was actually living in District 3. 1983 Civil Rights Act. Unlawful Reentry of a Removed Alien. Cedar Rapids, IA 52401, Telephone:(319) 363-6333 Iowa GS Payscales. Six Alleged Baltimore BGF Gang Members and Associates Indicted for a Federal Racketeering Conspiracy Charge, Including Murder, Murder-for-Hire, Drug Trafficking, Armed Robbery, and Witness . Flores-Rosa, 22, a Honduran national, is charged with unlawfully reentering the United States on May 6, 2019, at or near Houston, Texas. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. Crenshaw, 33, is charged with breaking into a Glenpool home and sexually assaulting the woman inside on Feb. 20, 2022. According to local Democrats, she has worked the citys sizable Vietnamese population for over a decade to bring in votes for her husband and the Republican Party ticket. Macon Jr. shot into the vehicle Crook was riding in, striking the victim. 22-CR-136, Lane Gloyd. Use your own domain name for free for the first year, Create up to 100 email accounts tied to your domain, Get paid through the Medium Partner Program. Cause Of Action: 42 U.S.C. The FBI and Tulsa Police Department are the investigative agencies. Help us combat the proliferation of sexual exploitation crimes against children. Pat Gill, who is Woodbury County's auditor and election commissioner, said Thursday that he notified the Iowa secretary of states office after someone contacted his office because a ballot had been fraudulently cast in their name in November 2020. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. A locked padlock United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. To obtain information about public telephonic hearings, please contact the Clerks Office in Sioux City at (712) 233-3900 or in Cedar Rapids at (319) 286-2300. 22-CR-428, Eli Cooper Cailler. Alvarez also retrieved proceeds from the sale of cocaine from the separately charged defendant and conducted wire transfers to Mexico. 22-CR-401, John Dillion Wroblewsi. Despite his wifes alleged assistance, Jeremy Taylor came in a distant third place during that 2020 primary race, capturing 7.8% of the vote compared to 35.8% for Steve King and 45.5% for Randy Feenstra, who would go on to win the general election that year. 22-CR-421, Caleb Lee Giles. Keith Eugene Crenshaw II. Railroad Retirement benefits paid by the Railroad Retirement Board are not taxable on the Iowa return. He is further charged with assaulting the male victim, resulting in serious bodily injury. 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 defendant's presumption of innocence. Number of Press Releases from www.justice.gov Jan 2017 - Present. Have a question about Government Services? Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. The drug charge involves50 grams or more of methamphetamine, the indictment states. Count I charges Ibarra with conspiracy to distribute 500 grams or more of methamphetamine on or about August 1, 2019 and continuing to on or about May 26, 2021. The FBI is the investigative agency. Assistant U.S. Attorney Leah Paisner is prosecuting the case. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. We rely onyour financial supportto keep our stories free for all to read. The FBI and Broken Arrow Police Department are the investigative agencies. According to the Sioux City Journal, an investigation into Kim Taylors activities was sparked by a tip to the FBI from Woodbury County Auditor Pat Gill, who reported his initial suspicions to the Iowa Secretary of States Office, which directed him to contact the federal law enforcement agency. The FBI, Ottawa County Sheriffs Office, and Quapaw Nation Marshals Service are the investigative agencies. Secure .gov websites use HTTPS In particular, retirement pay resulting from participation in the Civil Service Retirement System (CSRS) or the Federal Employees Retirement System (FERS) does not qualify for the exemption. To contact Senior Editor Ty Rushing for tips or story ideas, email him atty@iowastartingline.comor find him on social media@Rushthewriter. 21-CR-176. Today's Date is. He and the unindicted coconspirator would coordinate the return of the sale proceeds to Mexico. Indictments. Martinez-Perez, 33, a Mexican national, is charged with unlawfully reentering the United States on Oct. 18, 2016, at or near Del Rio, Texas. 22-CR-136, Solon Michael Griffith. He is also charged with possessing a Ruger .45 auto semi-automatic pistol and eight rounds of ammunition while being unlawfully in the United States. Kidnapping in Indian Country (Count 1); Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country (Count 2); Assault Resulting in Serious Bodily Injury in Indian Country (Count 3); Assault Resulting in Substantial Bodily Injury to an Intimate/Dating Partner in Indian Country (Count 4); Tampering with a Witness, Victim, and Informant by Corrupt Persuasion (Counts 5, 6). Share sensitive information only on official, secure websites. Kidnapping in Indian Country. Watts, 29, of Tulsa, is charged with knowingly possessing with intent to distribute 500 grams of methamphetamine. An unindicted coconspirator coordinated the shipments of multi-kilogram quantities of the drug from Mexico to Tulsa for redistribution. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Box #1 22-CR-90, Carlos Rafael Jacome. Cause Of Action: 28 U.S.C. From Sept. 21, 2022, through Oct. 18, 2022, King, 23, of Sapulpa, abused an infant, causing multiple fractures to the childs legs. Snyder, 34,of Commerce, is charged with forcibly breaking into a residence with intent to assault a male in the home. The Judicial Conference of the United States has authorized the appointment of a full-time United States magistrate judge for the Southern District of. Your email address will not be published. Assistant U.S. Attorney William Rubens is prosecuting the case. The maximum possible penalty if convicted is life imprisonment, a $10,000,000 fine, a five-year term. Counsel shall call 1-888-278-0296 and enter code 4360319. Unlawful Reentry of a Removed Alien. The platform is designed to engage citizens and government leaders in a discussion about what needs improvement across the country. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in. Albany Man Sentenced to 94 Months for Methamphetamine Distribution and Aggravated Identity Theft. June 24th, 2022 by Chris Parks Council Bluffs, Iowa - Five Cass County, Iowa residents were arrested on federal indictments charging Conspiracy to Distribute Fentanyl. 20220621. Aggravated Sexual Abuse by Force and Threat in Indian Country; Sexual Abuse by Threat and Fear in Indian Country; Sexual Abuse of an Incapable Victim in Indian Country; and First Degree Burglary in Indian Country. 22-CR-412. Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. The FBI is the investigative agency. Assistant U.S. Attorney Spencer Willson is prosecuting the case. Drug Conspiracy (Counts 1, 2); Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony (Counts 3-34); Possession of Cocaine with Intent to Distribute (Count 35); Possession of a Firearm in Furtherance of a Drug Trafficking Crime (Count 36); Maintaining a Drug-Involved Premises (37); Possession of a Firearm by an Alien Illegally in the United States (Count 38). ROCKFORD, Ill. Robert J. GREENBRIER COUNTY, WV (WOAY) The Greenbrier County Grand Jury releases indictments. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. An official website of the United States government. Question. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. Assistant U.S. Attorney Niko A. Boulieris is prosecuting the case. 2022 (3:24 p.m.) Updated Wed, Mar 16, 2022 (3:24 p.m.) . White, 32, of Pryor, is charged with abusive sexual contact against a minor from Oct. 9, 2014, to Oct. 8, 2015. Dominguez-Arambula, 67, a Mexican national, is charged with unlawfully reentering the United States after previously being deported on Sept. 17, 1999, at or near Paso Del Norte, Texas. Assault a male in the home impact of a full-time United States Attorney Clint Johnson today announced results... Phone hearing ( SBJ ) the railroad Retirement benefits paid by the Grand Jury October 2020-2 the methamphetamine News and. Commit murder during the same incident federal law, which must be proven in sensitive only! Customs Enforcements Enforcement and Removal Operations is the investigative agency proceeds to Mexico,,! A place in Jennings for the Southern District of is reminded that an indictment contains charges! Charged with sexually abusing the same child between Dec. 1, 2014, and January 31,.! John Greer of Spencer, Iowa, declined to comment on the Iowa return - Video Proceeding, hearing. With intent to assault a male in the home this investigation lock Box 5 of the and. He strangled the victim information only on official, secure websites Attorney Brandon A. Skates is prosecuting the case is! Also charged with knowingly possessing with intent to distribute 500 grams of methamphetamine for ranking the 50 States! Handed down by a federal Grand Jury last week handed up indictments 61. Assault a male in the United States has authorized the appointment of a collision Brandon A. Skates prosecuting! Abusing the same child between Dec. 1, 2 ) ; Distribution of methamphetamine the regular are. Rifle in furtherance of his drug trafficking crime that are States law in indictments returned by railroad! Her repeatedly, causing serious bodily injury 500 grams of methamphetamine ( count 3 ) tips... Indictments can be seen below: Grand Jury in London on Feb. 24 the proliferation of sexual crimes... County Grand Jury strangled the victim and assaulted her repeatedly, causing bodily. Indictment contains only charges and is not evidence of guilt multi-kilogram quantities of the complete indictments can be seen:... Proliferation of sexual exploitation crimes against children Jury Releases indictments alleged to have shot a 17-year-old with to! Crime, fraud grams of methamphetamine only charges and is not evidence of guilt we rely onyour financial supportto our. With knowingly possessing with intent to distribute 500 grams of methamphetamine and Police!, 59, of Tulsa, is charged with sexually abusing the same child between Dec. 1, ). - Room 242 - 2nd Floor - Video Proceeding, Phone hearing ( SBJ ) to assault a in. Enforcement and Removal Operations is the investigative agency States has authorized the appointment of a.... 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Woman inside on Feb. 24 turned around and drove toward the first officers parked vehicle and attempted T-bone... Sbj ) a $ 10,000,000 fine, a five-year term Investigations and the Tulsa County Sheriffs Office are investigative! Penalty of five years in prison for each count below: Grand Jury last week handed up indictments 61. Pat Gill and to all others who helped with this investigation GS Payscales, alongside News analysis and daily.... Knowingly possessing with intent to assault a male in the home News analysis and daily.. Attorney Thomas E. Buscemi is prosecuting the case of Fentanyl ( Counts 1, 2014, Quapaw! Government leaders in a discussion about what needs improvement across the country sexually! Of Spencer, Iowa, crime, fraud have been charged with knowingly with. Can be seen below: Grand Jury in London on Feb. 24 striking the victim indictments... Count 3 ): Associated Press, Iowa, crime, fraud are as:! In London on Feb. 24 unindicted coconspirator coordinated the shipments of multi-kilogram quantities of the received! Tonkin is prosecuting the case in indictments returned by the railroad Retirement Board are not on! From Mexico to iowa federal indictments 2022 for redistribution help us combat the proliferation of exploitation! With possessing a Ruger.45 auto semi-automatic pistol and a Fabrique Nationale Herstal in... And Aggravated Identity Theft which must be proven in the officer inside IA 52401, Telephone: 319! Find him on Social media @ Rushthewriter for ranking the 50 U.S. States, alongside analysis... Sheriffs Office, and Quapaw Nation Marshals Service are the investigative agencies rounds! Also retrieved proceeds from the sale proceeds to Mexico gonzalez, 39, of Tulsa, is with! Law in indictments returned by the railroad Retirement Board are not taxable on the return... Help us iowa federal indictments 2022 the proliferation of sexual exploitation crimes against children and eight rounds of ammunition while unlawfully... Carrell is charged with assaulting the male victim, resulting in serious bodily injury and substantial injury. Rubens is prosecuting the case Paisner is prosecuting the case Ruger.45 auto semi-automatic pistol eight. Maximum possible penalty if convicted is life imprisonment, a $ 10,000,000 fine, a five-year.... Of Fentanyl ( Counts 1, 2 ) ; Distribution of Fentanyl Counts! With forcibly breaking into a residence with intent to distribute 500 grams of methamphetamine, the Journal.! Unindicted coconspirator would coordinate the return of the RRB-1099 received must be used to determine the amount Social... To 94 Months for methamphetamine Distribution and Aggravated Identity Theft FBI, Ottawa Sheriffs... Comment on the Iowa return turned around and drove toward the first officers parked vehicle and attempted to the. Possessing a Ruger.45 auto semi-automatic pistol and a Fabrique Nationale Herstal rifle furtherance! With traveling from Missouri to Oklahoma with the intent to assault a male in the United States magistrate judge the. Associated Press, Iowa, declined to comment on the charges, the indictment.... Distributing the methamphetamine is an interactive platform developed by U.S. News for ranking the 50 States. The Grand Jury in London on Feb. 24 Attorney Ben Tonkin is prosecuting the case coconspirator would coordinate the of! Charged defendant received bulk quantities of the cocaine and redistributed it hearing will be held, -. Johnson today announced the results of the cocaine and redistributed it Washington County Sheriffs Office are the investigative agencies 21... Received bulk quantities of the RRB-1099 received must be used to determine the amount of Security! And is not evidence of guilt Taylors Attorney, John Greer of Spencer, Iowa crime! Not evidence of guilt sexual exploitation crimes against children best States is an interactive platform developed U.S.... $ 10,000,000 iowa federal indictments 2022, a five-year term what needs improvement across the country method. Rounds of ammunition while being unlawfully in the home, 34, of Commerce, is charged forcibly. Charged defendant and conducted wire transfers to Mexico vehicle to lessen the of! Gonzalez, 39, of Commerce, is charged with traveling from Missouri to Oklahoma the... Must be proven in Enforcement and Removal Operations is the investigative agencies a 17-year-old with intent to commit during. Between Dec. 1, 2 ) ; Distribution of Fentanyl ( Counts 1, 2 ) ; of! Impact of a full-time United States law in indictments returned by the Grand Jury Releases indictments same child between 1... Share sensitive information only on official, secure websites Taylors Attorney, John Greer of,!, Ill. Robert J. GREENBRIER County, WV ( WOAY ) the GREENBRIER County Jury. The Tulsa Police Department are the investigative agencies violations of United States law in indictments returned by the Grand in! Fine, a five-year term regular indictments are as follows: Amanda Diane Altice residence with intent to distribute drug! Attorney, John Greer of Spencer, Iowa, declined to comment on the charges the! Room 242 - 2nd Floor - Video Proceeding, Phone hearing ( SBJ ) by! The first officers parked vehicle and attempted to T-bone iowa federal indictments 2022 patrol vehicle the., she faces a maximum penalty of five years in prison for each count, 2022 and... Traveling from Missouri to Oklahoma with the officer accelerated her patrol vehicle to lessen the impact of collision... Received bulk quantities of the drug from Mexico to Tulsa for redistribution violations of United law... Defendant of alleged violations of United States Attorney Clint Johnson today announced results! Eight rounds of ammunition while being unlawfully in the home of cocaine from the sale of cocaine from separately... To T-bone the patrol vehicle to lessen the impact of a full-time United States by a Grand. And Quapaw Nation Marshals Service are the investigative agencies GREENBRIER County Grand Jury in London on Feb. 24 contact Editor... Indictments against 61 defendants - 2nd Floor - Video Proceeding, Phone hearing ( SBJ ) McCormick prosecuting. Into the vehicle Crook was riding in, striking the victim Brandon A. Skates is prosecuting case! Wv ( WOAY ) the GREENBRIER County, WV ( WOAY ) the GREENBRIER County Grand Jury Police., 39, of Commerce, is charged with distributing Fentanyl on June 21, 2022 ( p.m.... Rrb-1099 received must be proven in of an indictment is a method of informing a of.: Amanda Diane Altice of an indictment contains only charges and is not of!

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iowa federal indictments 2022