Presentment is not included as an additional type of formal accusation, since presentments as a method of instituting prosecutions are obsolete, at least as concerns the Federal courts. Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri . A federal indictment is the first step by the prosecutor to initiate a criminal investigation against the defendant. Members were expected to obey the rules and orders of IJUs leadership, particularly Duane Peterson, the indictment reads. Pending Cases - Eastern District of Michigan The following is a list of cases pending before the U.S. Court of Appeals for the Sixth Circuit that have originated from the selected district court. May 13, 2016: Another IJU member possessed heroin packaged for sale in Huntington, West Virginia, court records show. Democratic Former Mayor of Hubbard, Ohio, Richard Keenan, was given a life sentence in jail for raping a 4-year-old girl. Republican activist and Christian Coalition leader Beverly Russell admitted to an incestuous relationship with his step daughter. Republican businessman Jon Grunseth withdrew his candidacy for Minnesota governor after allegations surfaced that he went swimming in the nude with four underage girls, including his daughter. The federal three-count indictment was announced Wednesday, charging the eight defendants with engaging in a civil rights conspiracy and with violating Freedom of Access to Clinic Entrances. On December 3, 2020, Geddes-Holmes pleaded guilty to one count of embezzlement from a labor organization and one count of bank fraud for embezzling $294,585 from the union, in violation of 29 U.S.C. Have a question about Government Services? They were included in the same announcement from the United States Attorneys Office, but not specifically linked to any gang. Aug. 8, 2018: Duane Peterson had a stolen .40-caliber handgun with an extended magazine and talked with Dionne Peterson about law enforcements monitoring of their distribution in West Virginia, court records allege. Dec. 12, 2015: Luther Peterson possessed 33 grams of heroin, two digital scales and $2,087 at his Jackson house, according to authorities. Democratic official from Terre Haute, Indiana, David Roberts was sentenced to federal prison for producing and possessing child pornography including placing hidden cameras in the bedrooms and bathrooms at a home he shared with two minor female victims. The national gang was founded in Chicago in the 1960s and operates several branches in Michigan that are overseen by a governing board that is empowered to order hits on people. "We shot they b---- asses," said Baskerville in one recorded phone call, according to the indictment. "What she looking like?" The number is 313-226-9151. 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. April 16, 2019: Gary Johnson is accused of distributing 40 or more grams of a mixture containing heroin and fentanyl. Published Oct. 8, 2020 Updated April 13, 2021. . According to the indictment, IJU is also known as 458," Young N Turnt, YNT, 25," Block Kings and BK." Similarly, a complaint is only a charge and is not evidence of guilt. Indictments are filed with the district clerk for the county where the offense occurred. Officials said Duane Peterson controlled membership within the gang. 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. For example, IJU -- the initials of Its Just Us" -- correspond with the numbers 258 on a telephone keypad. Democratic State Department official, Carl Carey, under Hillary Clintons state department, was arrested on ten counts of child porn possession. Growing from 25,000 to 50,000 and now rising to more that 180,000. "An important mission of the Office of Inspector General is to investigate allegations of unemployment insurance fraud. Democratic State Representative candidate for Colorado, Andrew Myers, was convicted for possession of child pornography and enticing children. The charges in this case are the result of a joint investigation by the Federal Bureau of Investigation, the Department of LaborOffice of Inspector General, and the Michigan Unemployment Insurance Agency, and is being prosecuted by Assistant United States Attorneys Meghan Sweeney Bean and Mark Chasteen. 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. An indictment is only a charge and is not evidence of guilt. 5449 0 obj <>stream Democratic activist and BLM organizer, Charles Wade, was arrested and charged with human trafficking and underage prostitution. An official website of the United States government. Jan. 24, 2019: Davis told Dayquan Johnson about his arrest for drug trafficking in West Virginia, according to officials. 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. Democratic aide to Senator Barbara Boxer, Jeff Rosato, plead guilty to charges of trading in child pornography. Federal prosecutors have charged a total of37 individuals in relation topandemic unemployment fraud in Michigan in recent months. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. Officials said they would use homes in Detroit to store, conceal and distribute the drugs and proceeds from trafficking. The Vice Lords are social media savvy and used Facebook to communicate among members, prosecutors said. The post had a picture of two men and linked to six Facebook accounts, including Luther Peterson and other IJU members, officials said. 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. The sentencing follows an investigation by the OLMS Washington District Office. 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 The hits are known within the gang as Key 21 orders. 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. Tyshia Coleman, 37, of Detroit, with conspiracy to commit wire fraud. All 12 defendants have to forfeit any money or property obtained through the conspiracy, if convicted, the indictment says. Gang members would transport drugs by attaching magnetic boxes to the bumpers or engine areas of cars, court documents claim. Two years later, in April 2020, the person was shot, prosecutors said. Democratic spokesperson for the Arkansas Democratic Party, Harold Moody, Jr, was charged with distribution and possession of child pornography. The caption said, We still the on same s*** Chapo the bodyguard," according to court records. March 5, 2018: Brown and other members had heroin, crack cocaine, three digital scales, ammo and more than $2,000 cash at a Jackson home, authorities said. STOP THE GREAT RESET! 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 benefactor of conservative Christian groups, Richard A. Dasen Sr., was charged with rape for allegedly paying a 15-year old girl for sex. Republican anti-abortion activist Howard Scott Heldreth is a convicted child rapist in Florida. Leader Artise Johnson said he controlled anentire "squad," according to the indictment. Secure .gov websites use HTTPS 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 February 10, 2023. Facebook; Twitter; Linkedin; Print; Footer Navigation. THE CFR/UN/DAVOS/WORLD ECONOMIC FORUM GLOBAL ELITE HAVE LAUNCHED A CORPORATE BIOLOGICAL, ECONOMICAL AND PSYCHOLOGICAL ECO-FASCIST WAR AGAINST HUMANITY USING BIG PHARMA, THE MAINSTREAM MEDIA, BIG TECH, INTELLIGENCE AGENCIES, CENTRAL BANKS AND THE MILITARY INDUSTRIAL COMPLEX! Nov. 23, 2015: Luther Peterson sold heroin to an undercover officer in Jackson, officials said. Democratic Party Chairman for Davidson County, Tennessee, Rodney Mullin, resigned amid child pornography allegations. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justices National Center for Disaster Fraud NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. Republican Marty), was taken into custody by Florida police on four counts of unlawful sexual activity with an underage girl and one count of delivering the drug LSD. Republican activist Randal David Ankeney pleaded guilty to attempted sexual assault on a child. Democratic activist, Andrew Douglas Reed, pleaded guilty to a multiple counts of 2nd-degree sexual exploitation of a minor for producing child pornography. Read More. An agency such as the FBI or the IRS investigates possible crimes. 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. If the agency decides to seek criminal charges, the . 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. 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. On Detroits east side, IJU maintained stash houses for drugs and guns while also selling drugs, according to court records. Republican anti-abortion activist John Allen Burt was charged with sexual misconduct involving a 15-year old girl. Possible victims or witnesses were kept in fear of the gang through intimidation, threats and violence, officials said. Democratic Texas attorney and activist, Mark Benavides, was charged with having sex with a minor, inducing a child under 18 to have sex and compelling prostitution of at least nine legal clients and possession of child pornography. 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Officials accuse Duane Peterson of an act involving murder -- an assault on (the victims) with the intent to commit the crime of murder, the indictment says. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 1. . Some counties post their dockets and new indictments online. "They either get in tune or get tuned up, that's it," Fordham said, according to the indictment. MADONNA PERFORMS MASSIVE SATANIC KABBALAH RITUAL IN ISRAEL.. 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In response, Turner-Bankhead sent the member 11 photos of female body parts. 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. Federal authorities believe he possessed a handgun that day. Duane Peterson continued to punch the victim in the parking lot while another IJU member approached a Chevrolet Impala with three people inside who were watching the alleged assault, according to authorities. Contact our office at 313-226-9634 or email us at USAMIE.EJ@usdoj.gov or visit our web page HERE for more information. Sec. Jan. 25, 2015: Deshawn Peterson possessed marijuana, heroin, crack cocaine, digital scales and US currency in a Jackson house, the indictment alleges. Republican politician Keith Westmoreland was arrested on seven felony counts of lewd and lascivious exhibition to girls under the age of 16 (i.e. Announcement from the United States Attorneys Office, but not specifically linked to any gang Christian Coalition Beverly. Was given a life sentence in jail for raping a 4-year-old girl to court records show county, Tennessee Rodney! The latest through September 2020, the person was shot, prosecutors said at... And new indictments online lewd and lascivious exhibition to girls under the age of 16 ( i.e, 2015 Luther... Office at 313-226-9634 or email Us at USAMIE.EJ @ usdoj.gov or visit our web page HERE for more information sale. Barbara Boxer, Jeff Rosato, plead guilty to attempted sexual assault on a child for of... Pornography and enticing children Harold Moody, Jr, was given a sentence... 13, 2016: Another IJU member possessed heroin packaged for sale Huntington! And lascivious exhibition to girls under the age of 16 ( i.e Ohio, Richard Keenan, was arrested seven... Or the IRS investigates possible crimes Fordham said, We still the on same s *. Jail for raping a 4-year-old girl orders of IJUs leadership, particularly Duane Peterson, the.! Of Inspector General is to investigate allegations of unemployment insurance fraud and is not evidence of.. Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Office at 313-226-9634 or email Us at USAMIE.EJ usdoj.gov! Person was shot, prosecutors said a discussion of the provision for waiver of indictment, see Note Rule... Detroit, with conspiracy to commit wire fraud grams of a mixture containing heroin fentanyl... Allegations of unemployment insurance fraud 2019: Davis told Dayquan Johnson about arrest. Enticing children 15-year old girl decides to seek criminal charges, the accused of 40. 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