Officials say meth is also the drug most associated with violence. The Justice Department said 11 arrests were made on Wednesday and that 10 other defendants were already in custody. A federal grand jury indictment charges U.S. Rep. Jeff Fortenberry with one count of scheming to falsify and conceal material facts and . 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. Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. All bankruptcy courts have a telephone information system, also known as the Voice Case Information System, that enables callers to obtain basic case information through a touchtone phone. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. He is finally charged with knowingly coercing a minor to engage in sexual activity. But you will not know if there are charges against you until you are placed under arrest. A federal officer may come to your door and ask you questions. 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 . Townsend, is charged with possessing with intent to distribute 500 grams or more of methamphetamine. According to the indictment, the defendants used Mowers position to game FXGs process governing the awarding of new truck routes to FXG contract service providers, to falsify or boost mileage reports so that FXG paid the defendants companies more than they were entitled to, and to receive payments for ghost routes or runs never actually run by a trucking company. St. George: (435) 634-4270. 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. Whinery, 28, of Avant, is charged with being a felon in possession of a Rohn GMBH .22 caliber revolver and 90 rounds of ammunition. For each count of money laundering or conspiracy, the penalty is 10 years in federal prison and $250, 000, or double the laundered amount. Davor Kovacevic, age 41, and Zlate Balulovski, age, 41, of West Jordan and Mower are charged with seven counts of wire fraud and three counts of money laundering in an indictment alleging that around April 2012, Kovacevic and Balulovski began bribing Mower. You can visit each of these federal court websites and look up information pertaining to your federal charge. 1 drug currently being trafficked in Utah. 111 SouthMain Street TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. Suite 1800 Attorney General Jeff Sessions appointed Huber back on November 13, 2017 to work with the Department . 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. Lock The entire federal law regarding this federal charge is listed, as well as penalties and additional penalties if serious bodily injury or death occurs. Colter Peterson, Deseret News. Or, you may get a letter from a federal prosecutor that states you have been charged, and that you must make an appearance at a federal courthouse for a hearing. A lock ( Due to his reputation for excellence, Attorney Nathan is available to consult with you and can explain how he is able to work within your budget. 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. 2019. The Orrin G. Hatch U.S. The courthouse is located at the Utah State Fifth Judicial District Courthouse at 206 West Tabernacle Street in room 2200. FXG contracts with local trucking companies to transport packages on behalf of the company. "This was a great investigation. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. Possess, Receive, Conceal, Store, Barter, Sell and Dispose of Stolen Firearms; Theft of a Firearm From a Federal Firearm Licensee. There also are some cases where it is not as clear that you are being charged. These records can be accessed directly from NARA. The Tulsa Police Department and FBI are the investigative agencies. Marshals Service, Drug Enforcement Administration, the Internal Revenue Service and the U.S. Attorney's Office for Utah. Unlawful User of a Controlled Substance in Possession of a Firearm. Welcome to the official website for the United States District Court for the District of Utah. the Clerk's Office will delay opening until 10:00 am The consequences of lying goes beyond imprisonment for the individual who fills out the form, it puts the community and public at risk. Mitt Romney of Utah and Darrell Issa of California . 0:34. Regarding file names, the PDFs that you download from PACER usually have numbered names, such as 76595844.pdf. The charges allege Lady and Vogel conspired to defraud the United States by impeding and obstructing the functions of the ATF in enforcing federal firearms laws and preventing illegal firearms trafficking through the straw purchase of a firearm. Secure .gov websites use HTTPS Nine other people were also named in the indictments. One of the difficult aspects about a federal charge is actually a very basic one: how to know that you have been charged with a federal crime. United States Attorney Trent Shores announced today the results of the August 2019 Federal Grand Jury B. The charges allege Mower failed to include income in individual income tax returns he filed for several tax years. 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. Clerk's Office hours are 8:30 a.m. to 4:30 p.m., Monday through Friday. The indictment charges both defendants with harboring illegal aliens following the execution of federal warrants at the Pearl River Foods facility on August 7, 2019. In a return for tax year 2016, he reported income of $111,835 when he knew that he had received at least $348,877.85 in additional income. 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. All in-person court operations and functions are restored. Some women were pitched loan or investment opportunities while others were told of a business that urgently needed equipment. He gave the Beretta back and moved to the ammunition area of the business to obtain ammunition for the firearm. By using these websites, you will be able to learn more about federal charges and federal court cases very quickly. The legal definition of the crime is provided, as well as the penalty. Roadways to the Bench: Who Me? We value the relationship we have with our federal partners, Dale G. Brophy, Chief of Police at the University of Utah, said. A .gov website belongs to an official government organization in the United States. The IDB has case data (not documents) for criminal, civil, appellate, and bankruptcy cases that can help researchers refine their requests. 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. Board of Bar Overseers Number #552110. Joshua William Beyerl. Agents may come in and go through your papers and personal effects. Access paper case files from the court, where the case was filed, or at one of the Federal Records Centers (FRCs). archived form does not constitute a republication of the story. 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 . 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. The defendants would tell the women various stories, including one about being a U.S. military member stranded overseas. The Skiatook Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. He joined the KSL.com team in 2021, after many years of reporting at the Deseret News and KSL NewsRadio before that. St. George: (435) 634-4270. 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. 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. "Court records further indicate that the AC enforces its rules and promotes discipline among its members, prospects and associates through murder, attempted murder, assault, and threats against those who violate the rules or pose a threat to the organization," it added. ) or https:// means youve safely connected to the .gov website. This is another good website that has the entire US Code broken up by Title so that it is easy to scan and to find the area of law that you need to find. Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. Bank Robbery Using a Dangerous Weapon; False Information on Hoaxes; Felon in Possession of Firearm and Ammunition. Learn more about, There is a $64 fee to retrieve a document for viewing that is from the Federal Records Center. A three-day jury trial was set for May 20, 2019. Tuesday's announcement comes on the heels of another large drug trafficking operation that was busted recently by the FBI. . The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. Between 2019 and 2020, Bear Runner is alleged to have fraudelently submitted travel vouchers and received payment for travel he did not take. He allowed Murdock trucking companies to operate the unauthorized assigned run for about five years. 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. Inman, 26, of Tulsa, is charged with being an accessory after the fact for assisting Myers and Murphy in order to prevent their apprehension and future trial regarding the June 2, 2019, carjacking. Lock The FBI is thankful for the collaboration of our law enforcement partners and the cooperation of FedEx to secure these indictments and arrests. The 116-count indictment alleges that Dougherty persistently stole from Local 98, using the union's funds as his "personal bank account." . Felon in Possession of Firearm and Ammunition; Tampering With a Witness by Physical Force or Threat; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence. Filing a false tax return has a potential maximum sentence of three years per count. The move . Attempted Coercion and Enticement of a Minor; Receipt of Child Pornography. Also indicted was 27-year-old David Maduagu who was also Nigerian and living in Taylorsville. Additionally, access to court opinions from many appellate, district, and bankruptcy courts are available for no fee in a text searchable format through a partnership with the U.S. Government Publishing Office (GPO), consistent with the E-Government Act. The woman was instructed to send the funds to various addresses, including one in Vineyard, Utah. The letter may include a photocopy of the charging document, the indictment, or possibly the criminal complaint in some cases. Lucas Shane Vann. October 16, 20206:11 PM ET. Get informative articles and interesting stories delivered to your inbox weekly. Finally, Myers is charged with being a felon in possession of a Glock .45ACP caliber semi-automatic pistol. Postal Inspection Service are the investigative agencies. In the note, Dean indicated that he was in possession of a bomb and firearm. Lying on a federal form to purchase a firearm has very serious consequences, said ATF Denver Special Agent in Charge Debbie Livingston. A 16-month, multi-agency investigation of Soldiers of Aryan Culture, Silent . 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. A detention hearing has been set for Tuesday at 9:45 a.m. in San Diego. U.S. Attorney's Office, Northern District of Oklahoma, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation. LA Rapper Sang About Stealing Unemployment Benefits, Facing 20 Years In Prison, How to Lookup & Search Pending Federal & Criminal Charges, Credit Suisse Busted By Feds In Cocaine and Cash Laundering Scheme, Nikola Motors Founder Trevor Milton Faces Federal Fraud Charges, Disney World Workers Busted in Child Pornography Sting, TV Celebrity Josh Duggar Files Appeal After Getting 12 Years For Child Porn, Oscar-Winning Director Paul Haggis Arrested in Italy For Sexual Assault. Teyf is in federal custody in North Carolina in an unrelated case. Sentenced one day incarceration (deemed served) and two years supervised release plus $10,000 fine on June 1, 2019. One woman was contacted by a defendant who said he was living in Germany and provided photos of a warehouse with piping saying he was involved in a business supplying pipe for a sewer in Turkey. Cody joined St. George News in 2015, and when shes not busy chasing the news, she can generally be found chasing her young granddaughter, Kali. The District of Utah will be implementing a pilot program beginning October 31, 2022 to allow attorney efilers to create ne, A summons and the return issued and filed in a civil matter are now publically available in CM/ECF, unless the cour, The Advisory Committee on the Local Rules of Practice has approved for public comment proposed supplemental changes, The Advisory Committee on the Local Rules of Practice has approved proposed changes to the local rules for th, Court Locations - Central Division - Salt Lake City, Court Locations - Southern Region - St George, Standard Forms Available at the Clerk's Office (hardcopies), ARC (Assisting Reentry to our Communities) Programs, Pro Se Filing Information (without an attorney), CM/ECF Maintenance: Friday, December 2 at 4:00PM to Monday, December 5 at 7:00AM, AVAILABLE NOW Attorney Civil Case Opening, A Civil Summons and Return is Publically Available in CM/ECF, Proposed Supplemental Changes to the Local Rules of Practice - Public Comment, Proposed Changes to the Local Rules of Practice - Public Comment. Thomas Lawrence Dean, 50, of Tulsa, is charged with two counts of bank robbery using a dangerous weapon, conveying false information on hoaxes, and being a felon in possession of a FIE Corp. TITAN TIGER BLU .38 Special Caliber Revolver and associated ammunition. While we cannot change what happened that October night in Salt Lake City, we can say that without the conduct alleged in this indictment, this particular handgun would not have been used to take Laurens life. These documents will state with what you have been charged. One RICO indictment charges a total of 28 defendants associated with an Orange County branch of the Mexican Mafia, an organization led by Mexican . Dawn M. Setser. 110 W. 7th Street In this type of case, it is obvious you have been charged with a federal crime. 0:57. Ryan Lee Mower, age 47, of Bountiful, was FXG's highest-ranking employee in Utah from at least 2008 to October 2019. 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