A lock () or https:// means you've safely connected to the .gov website. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the March 2023 Federal Grand Jury B. He then pleaded guilty to the charge. Webseized by the FBI on October 20, 2021 from Calvin K. Walters and Jasmine Donelson for forfeiture pursuant to 21 U.S.C. 1343. 371. On June 22, 2021, in the United States District Court for the Eastern District of Missouri, Yvette Luster, former Treasurer of Postal Mail Handlers Local 314 (located in St. Louis, Mo. Filed: April 26, 2023 as 1:2023cv00207. On January 5, 2021, in the United States District Court for the Western District of Michigan, Hasan Zahdeh, President of Michigan Union of Healthcare Workers (MUHW), located in Muskegon, Mich., was indicted for embezzlement of union funds, in violation of 29 U.S.C. Assistant U.S. Attorney William Rubens is prosecuting the case. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. OP1670 Exposes New Fed Power to Seize Control of U.S. Bank Accounts. On November 15, 2021, in the United States District Court for the Eastern District of Pennsylvania, Robert Henon, an employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.) and a Philadelphia City Councilman, was found guilty following a five-week trial of one count of conspiracy, eight counts of honest services wire fraud, and one count of bribery, in violation of 18 U.S.C. An official website of the United States government. ), was sentenced to two years of probation and ordered to pay $12,765 in restitution, a $100 fine, and a $100 special assessment. The charge follows an investigation by the OLMS Los Angeles District Office. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury A. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. A lock ( 1001, respectively. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 1343, respectively. Northern District of Oklahoma Cases, Dockets and Filings in the US District Court for the District 501(c). The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. 501(c). On October 20, 2021, in the United States District Court for the District of Columbia, Donnell Owens, former Secretary to the Communications Director of the American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), pleaded guilty to one count of embezzlement from a labor organization for embezzling $275,524 from the union, in violation of 29 U.S.C. 501(c). On September 30, 2020, Williams pleaded guilty to one count of conspiracy to embezzle union funds, in violation of 18 U.S.C. 501(c). The guilty verdict follows an investigation by the OLMS Washington District Office, Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. On January 27, 2021, in the United States District Court for the Eastern District of Michigan, Edward Nick Robinson, former President of the United Auto Workers (UAW) Midwest CAP Council (located in Louis, Mo. On July 20, 2021, in the United States District Court for the Western District of New York, Donald Snyder, former President of International Association of EMTs and Paramedics (IAEP), affiliated with National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), pleaded guilty to one count of embezzlement of union funds in the amount of $94,649, in violation of 29 U.S.C. On February 11, 2021, in the United States District Court for the Western District of Michigan, Kathryn A. Connelly, former President of National Association of Letter Carriers (NALC) Branch 707 (located in Sault Ste. 371, 1952(a)(3), and 29 U.S.C. U.S. Attorney's Office, Northern District of The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. Well, even though most have not yet been unsealed, it looks like they have NOT gone away or slowed down. Remember all the talk about sealed indictments? ), pleaded guilty to one count of false entries, in violation of 29 U.S.C. 22-CR-31, Luis Alfredo Jacobo; Antonio Cervantes Garcia; William Donavan Johnson III; Shauni Breanne Callagy; David Scott Chambers; Gene Olen Charles Rast;Renee Lynn Haynes; Jesus Valdez Martinez; Kelly Wayne Bryan; Curtis Anthony Jones. On June 30, 2021, in the United States District Court for the Central District of California, Rachel Marie Gleason, former Treasurer of Sheet Metal, Air, Rail, and Transportation Union (SMART) Local 1700 (located in Perris, Calif.), pleaded guilty to one count of embezzlement and theft of union assets, in violation of 29 U.S.C. On May 20, 2021, in the United States District Court for the Eastern District of Texas, Harold Bryan Weatherford, former Treasurer of the National Staff Organization, Professional Staff Association (located in Plano, Tex. 22-CR-41, Quindell Curtis Stanley. 501(c). On December 1, 2020, Rogers pleaded guilty to aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. Rittenhouse was also ordered to pay a $1,000 fine and $100 special assessment. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. The sentencing follows an investigation by the OLMS Los Angeles District Office. . The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. Connelly previously paid $10,323 in restitution. 501(c). 981(a)(1)(C), 18 U.S.C. On January 12, 2021, in the United States District Court for the District of New Jersey, Linda Rogers, former Secretary-Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), pleaded guilty to count one of embezzlement of union funds, in violation of 29 U.S.C. Hammer Of Justice Falls On Clinton Crime Family 31 Sealed Additionally, access to court opinions from many appellate, district, and bankruptcy courts are available for no fee in a text searchable formatthrough a partnership with the U.S. Government Publishing Office (GPO), consistent with the Robbery in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. Share sensitive information only on official, secure websites. [CDATA[/* >