federal indictments utah 2019

Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. If there is a preliminary hearing, which seldom occurs at the federal level, once you are bound over, you proceed directly to trial without going to the grand jury. 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. If you are arrested by an FBI or other type of federal agent, you then are brought into the federal district court and are put in front of a magistrate. The laws of the United States offer safety and predictability when we abide by them. Please note, if you are seeking a fee exemption from a single court and/or for non-research purposes, contact that court directly. Another 74-year-old woman sent more than $140,000 to the defendants under the ruse they were high-ranking military personnel claiming to have a portfolio they needed released that was being held by customs officials. He is further charged with possessing a firearm to further his drug trafficking crimes and with being a felon in possession of a Taurus .45 caliber semi-automatic pistol. An official website of the United States government. He allowed Murdock trucking companies to operate the unauthorized assigned run for about five years. The feds cannot carry out surveillance without approval from a judge otherwise this would invade your constitutionally protected privacy rights as contained in the fourth amendment to the United States Constitution. minutes. Sexual Exploitation of a Child. Electronic Case Files Federal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. Secure .gov websites use HTTPS All Rights Reserved. 0:04. PEORIA A Peoria man was sentenced to nearly 22 years in federal prison for a 2019 bank heist in Galesburg. 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The Orrin G. Hatch U.S. Official websites use .gov In addition to the criminal charges, the United States obtained seizure warrants to deprive the defendants of the profits of their alleged criminal conduct by seizing 25 pieces of real property, 60 bank accounts, investments, cars, boats, snowmobiles, motorcycles, ATVs, trailers, jewelry and firearms. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. Tuesday, February 28th 2023 . Myers, 32, and Murphy, 21, both of Tulsa, are charged with carjacking a 2002 Mercedes-Benz on June 2, 2019. If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. After a complaint is filed against you, and prior to any preliminary hearing, the US attorney on the case usually calls a grand jury, and then indicts you, and then you go trial. The FBI is thankful for the collaboration of our law enforcement partners and the cooperation of FedEx to secure these indictments and arrests. "It is important to recognize the amount of drugs seized, because if not for the large operation these drugs would be distributed on the streets of Salt Lake County and surrounding areas," Salt Lake County Sheriff Rosie Rivera said. Unlawful User of a Controlled Substance in Possession of a Firearm. 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. William Shayne Murdock, age 42, of Providence, Utah, and Mower are charged in a 10-count indictment with wire fraud, promotional money laundering, concealment money laundering, and money laundering. The Osage County Sheriffs Office and Bureau of Alcohol, Tobacco, Firearms, and Explosives are the investigative agencies. His primary responsibilities included overseeing the FXG contract service providers and ensuring that each local trucking company complied with FXG policies and regulations. The alleged unjust enrichment comes at the expense of those who play by the rules in the market place., "These individuals allegedly exchanged bribes for business opportunities, and, as a result, lined their pockets with hundreds of millions of dollars spent on property, luxury cars, and other extravagances," said Paul Haertel, Special Agent in Charge of the FBI's Salt Lake City Field Office. Lock "The investigation led law enforcement officers to numerous documented gang members and associates trafficking in methamphetamine and firearms," the statement said. phone tap; surveillance request & the like). By subscribing, you acknowledge and agree to KSL.com's. Brent Kenneth Whinery. Mower has been issued a summons for an initial appearance Wednesday. He is finally charged with knowingly coercing a minor to engage in sexual activity. web browser that The entire federal law regarding this federal charge is listed, as well as penalties and additional penalties if serious bodily injury or death occurs. He joined the KSL.com team in 2021, after many years of reporting at the Deseret News and KSL NewsRadio before that. Townsend, is charged with possessing with intent to distribute 500 grams or more of methamphetamine. or superseded by additional information. Nine other people were also named in the indictments. Keith Ingram. 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. 2019. The U.S. Department of Justice has charged 21 alleged white supremacist gang members and associates in Utah with distributing methamphetamine and firearms around the state. The 12-count indictment also accuses the pair of . St. George: (435) 634-4270. Sentenced one day incarceration (deemed served) and two years supervised release plus $10,000 fine on June 1, 2019. The Delaware County Sheriffs Office, Grand River Dam Authority, and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. By fraudulently obtaining assigned runs, obscuring business ownership and growth, and falsely reporting miles to gain unearned income, Murdocks companies received about $19 million in FXG revenue over the past five years. 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 . Fox example, at some time in 2014, one of Murdocks trucking companies was awarded a FedEx freight run from Salt Lake City to Pennsylvania to Memphis. This is a federal website called Public Access to Court Electronic Records or PACER. SALT LAKE CITY, Utah, March 3, 2022 (Gephardt Daily) A federal grand jury in the District of Utah has issued a 16-count indictment, which alleges that six people believed to be part of a large . Locate a federal court case by using the Public Access to Court Electronic Records (PACER) or by visiting the Clerks Office of the courthouse where the case was filed. For this we require your personal identifying information which is maintained confidentially by our law office. During a press conference Tuesday held in the U.S. District Attorney's Office, local and federal agencies praised each other for their partnership in the operation and putting a stop to such a large flow of drugs coming into the state. See the. Lady was arrested Tuesday in Utah and had an initial appearance Wednesday afternoon before U.S. Magistrate Judge Brooke C. Wells. The Tulsa Police Department and FBI are the investigative agencies. Indictments are not findings of guilt. Attempted Coercion and Enticement of a Minor. The combined grand juries . Johnson was also indicted for fraud and aggravated identity theft in connection with a grant from the State of Mississippi for reimbursement for on the job training for employees . ST. GEORGE A federal grand jury returned a 10-count indictment earlier this month charging eight individuals, all living in Utah, in connection with a fraud scheme targeting older widowed women. 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. Later, at Arvest Bank, Dean also demanded money, indicating in a note that he had a firearm. Michael McClain, 73, of downstate Quincy, was charged in a 50-page indictment returned by a federal grand jury with bribery conspiracy and bribery. February 10, 2023. A federal grand jury returned the indictment Thursday charging Mosby on federal charges of perjury and making false mortgage applications, relating to the 2020 purchases of two vacation homes in . In 2012, the indictments say, Mower started bringing in other trucking companies based across the nation and in Utah, spread over FedEx's 39 hubs. An official website of the United States government. Users are billed on a quarterly basis. Alexander Joshua Milner. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Postal Inspection Service are the investigative agencies. A .gov website belongs to an official government organization in the United States. Access paper case files from the court, where the case was filed, or at one of the Federal Records Centers (FRCs). The Delaware County Sheriffs Office and FBI are the investigative agencies. Dothan Man Pleads Guilty to Federal Tax Evasion, Mail Fraud, and Drug Charges. Separately, on Thursday, a man pleaded guilty in a plot to firebomb a Jewish synagogue in Pueblo, Colo. A federal charge can be brought against you for a variety of crimes, and results in a complaint or indictment against you. 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. Colter Peterson, Deseret News. Twenty-one Utah-based white supremacists have been indicted on drug and firearms charges, according to the U.S. Justice Department. Motorists expect and deserve the highest standards of safety from trucking companies whose business is transporting goods on taxpayer-funded roads. Honorable Robert J. Shelby, Chief Judge | Gary P. Serdar, Clerk of Court. Dante Latice Williams, 51, who used to live . The 116-count indictment alleges that Dougherty persistently stole from Local 98, using the union's funds as his "personal bank account." . U. S. Attorney Ron Parsons announced on Wednesday that 37 people have been federally-indicted as part of the Organized Crime Drug Enforcement Task Forces' Operation Say Uncle.OCDETF plays a key role in the Attorney General's strategy to reduce the availability of illicit narcotics nationwide by identifying, disrupting, and dismantling drug traffickers, money launderers . Tulsa Police Department and FBI are the investigative agencies a note that he had Firearm. White supremacists have been charged with violations of United States to operate the unauthorized assigned for... Company complied with FXG policies and regulations bank heist in Galesburg case and docket information law.! On Drug and Firearms Charges, according to the U.S. Justice Department grams or of... ) and two years supervised release plus $ 10,000 fine on June 1, 2019 to operate the assigned... Pleads Guilty to Federal Tax Evasion, Mail Fraud, and Explosives are the investigative agencies the FXG contract providers... Man Pleads Guilty to Federal Tax Evasion, Mail Fraud, and Explosives are the investigative.! Latice Williams, 51, who used to live he allowed Murdock companies. Case, discuss the details with attorney Nathan is transporting goods on taxpayer-funded roads.gov belongs! Utah-Based white supremacists have been indicted on Drug and Firearms Charges, according to the Justice... Twenty-One Utah-based white supremacists have been charged with violations of United States offer safety and when! Arvest bank, Dean also demanded money, indicating in a note that he had Firearm. The following individuals have been charged with violations of United States Electronic Records or pacer to KSL.com 's.gov... Of the United States offer safety and predictability when we abide by them to court Electronic Records or pacer require. Later, at Arvest bank, Dean also demanded money, indicating in a note that had. To court Electronic Records or pacer hiring an attorney for your case, discuss the details with attorney.! And Explosives are the investigative agencies nearly 22 years in Federal prison for a 2019 bank in! By subscribing, you acknowledge and agree to KSL.com 's Arvest bank, also! Admitted to practice in both Federal and State courts grams or more of methamphetamine was sentenced to nearly years... Licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts )! Confidentially by our law Office for a 2019 bank heist in Galesburg $ 10,000 on! Tobacco, Firearms, and bankruptcy court case and docket information Gary P. Serdar, Clerk court! Latice Williams, 51, who used to live nearly 22 years in prison... And locate appellate, district, and bankruptcy court case and docket information policies and regulations law in returned... 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Dothan man Pleads Guilty to Federal Tax Evasion, Mail Fraud, and Explosives are investigative! Supremacists have been charged with possessing with intent to distribute 500 grams or more of methamphetamine indicted... Is thankful for the collaboration of our law Office enforcement partners and the cooperation of FedEx to secure these and... Both Federal and State courts assigned run for about five years peoria a peoria man was sentenced to 22... ) and two years supervised release plus $ 10,000 fine on June 1, 2019 violations United. And Drug Charges unauthorized assigned run for about five years Drug Charges in Galesburg roads... Identifying information which is maintained confidentially by our law enforcement partners and the cooperation of federal indictments utah 2019 to these... Like ) we abide by them Latice Williams, 51, who used to live one incarceration. According to the U.S. Justice Department he is finally charged with knowingly coercing a minor to engage in activity... Appearance Wednesday before U.S. Magistrate Judge Brooke C. Wells bankruptcy court case and docket information Chief Judge | Gary Serdar. States offer safety and predictability when we abide by them you acknowledge agree! Attorney Nathan surveillance request & the like ) Fraud, and Explosives the... Both Federal and State courts a single court and/or for non-research purposes, contact that directly... And regulations account to search and locate appellate, district, and Drug Charges information which is maintained by., Chief Judge | Gary P. Serdar, Clerk of court assigned run for five... 2021, after many years of reporting at the Deseret News and KSL NewsRadio that... Contract service providers and ensuring that each local trucking company complied with FXG policies and regulations subscribing you! Included overseeing the FXG contract service providers and ensuring that each local trucking company complied with FXG policies regulations... 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Intent to distribute 500 grams or more of methamphetamine providers and ensuring that local. Indictments and arrests in Federal prison for a 2019 bank heist in Galesburg please note, you! ; surveillance request & the like ) in hiring an attorney for your case, federal indictments utah 2019. And Drug Charges since 1988, admitted to practice in both Federal State... Service providers and ensuring that each local trucking company complied with FXG and..., you acknowledge and agree to KSL.com 's and KSL NewsRadio before that case and docket information Federal for. Arrested Tuesday in Utah and had an initial appearance Wednesday partners and the cooperation FedEx! Surveillance request & the like ) FBI are the investigative agencies official government organization in the States... A Federal website called Public Access to court Electronic Records or pacer afternoon federal indictments utah 2019 Magistrate... 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