A grand jury Indictment does not constitute evidence of guilt. On November 13, 2020, in the United States District Court for the Eastern District of Arkansas, Michael Johnson, former President and Business Manager of International Brotherhood of Electrical Workers (IBEW) Local 1658 (located in Pine Bluff, Ark. Gouge, 41, of Clearview, is charged with the premeditated murder of his wife, Stephanie Michelle Gouge, on Feb. 14, 2020, with an edged weapon. On November 12, 2019, Coleman-Gordon pleaded guilty to one count of embezzling union funds in the amount of $71,064, in violation of 29 U.S.C. On March 9, 2020, in the United States District Court for the Western District of Tennessee, Joshua Greer, former Financial Secretary of Steelworkers Local 9-212 (located in Jackson, Tenn.), was charged with and pleaded guilty to one count of knowingly and intentionally making false statements and representation of material facts in a financial report filed with the Department of Labor, in violation of 29 U.S.C. PO Box 1193 He was charged as a juvenile. The guilty plea follows a joint investigation by the OLMS Los Angeles District Office, the Department of Justices Office of the Inspector General, and the Department of Treasurys Office of Inspector General - Tax Administration. MARTHA CHRISTINE SIMPSON; JABAICA LEE TECUMSEH; TOMMY GLEN TECUMSEH. 371. 501(c). 1343, respectively. The charges follow an investigation by the OLMS Detroit-Milwaukee Office. Arson in Indian Country. /*-->*/. 439(c). ol{list-style-type: decimal;} Onaro, a 67 year-old Doctor of Osteopathic Medicine out of McAlester, is charged with illegally dispensing and distributing controlled substances from approximately May 23, 2019, to on or about Nov. 26, 2019. On December 1, 2020, in the United States District Court for the District of New Jersey, Jennifer Rogers, former member of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), pleaded guilty to count one of an indictment charging her with aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Minneapolis Resident Investigator Office and the United States Postal Services Office of the Inspector General. The announcement of the groundbreaking for the project was made Wednesday, Oct. 14. On February 7, 2020, in the United States District Court for the Eastern District of Michigan, Vance Pearson, former Regional Director of United Auto Workers (UAW) Region 5 (located in St. Louis, Mo. The jump up in risk level for several of the state's most populous and virus-ridden counties is accompanied by a change in the guidelines for "high risk" counties. The Federal Bureau of Investigation is the primary investigative agency. She was also ordered to pay $45,934 in restitution and a $100 assessment. c. 266, 30(1). 1343. 439(c). On November 5, 2020, in the United States District Court for the Northern District of Ohio, Douglas B. Dye, former unit chairman of United Automobile, Aerospace and Agricultural Implement Workers of America (UAW) Local 12 (located in Toledo, Ohio), was sentenced to one year of probation on each of the two counts in the indictment (probation to run concurrently) and 60 hours of community service. The funding provided to businesses, much of it intended to counter direct losses caused by the pandemic, proved critical to keep businesses afloat during very hard times, said Scott VanderWal, president of the South Dakota Farm Bureau. The indictment follows a joint investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. The indictment or the information must name or otherwise identify the defendant, and must be a plain, concise, and definite written statement of the essential facts constituting the elements of the offense charged. Romero was also ordered to pay restitution in an amount to be determined at a later date. Robinson embezzled more than $100,000, federal prosecutors said in a statement. 1343. Marie, Mich.), was charged by information with one count of embezzlement and theft of union funds in the amount of $10,323, in violation of 29 U.S.C. On July 29, 2020, in the United States District Court for the Northern District of Georgia, Atlanta Division, Tony Westly, former Business Manager and Financial Secretary of Plasterers and Cement Masons Local 148 (located in Atlanta, Ga.), was sentenced to six months in prison and three years of probation, which includes six months of home confinement. 2461(c). The guilty verdict follows an investigation by the OLMS Los Angeles District Office, Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. 501(c). The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. Before sharing sensitive information, make sure youre on a federal government site. The Federal Bureau of Investigation is the primary investigative agency. The federal funding saved lives during the height of the pandemic as well as after those initial uncertain months, he said. Murder in Indian Country (2 counts); arson in Indian Country. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. About $71 million of that money went to the agriculture, forestry and fishing industries, according to state records. CAMERON AUSTIN BURGESS. On January 8, 2020, in the United States District Court for the Northern District of Ohio, Douglas B. Dye, former unit chairman of United Automobile, Aerospace and Agricultural Implement Workers of America (UAW) Local 12 (located in Toledo, Ohio), was indicted with one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. On October 19, 2020, in the United States District Court for the District of Maryland, Sandra King, former President of the Federation of Police and Security (FOPS) and the former President of the Alliance of Independent Workers (AIW), both located in Owings Mills, Maryland, was sentenced to five months in prison, five months of home detention, and two years of supervised probation for embezzling from both of these unions. In mid-March 2020, as the coronavirus began to appear in South Dakota, Noem declared a state of emergency, ordered state employees to work from home and instructed public schools to shut down. On September 29, 2020, in the United States District Court for the District of South Carolina, Dana Roush, former President of American Postal Workers Union (APWU) Local 403 (located in Spartanburg, S.C.), was sentenced to 60 months of imprisonment and three years of supervised release. One little thing affects everything down the line, and were still suffering from that to some extent, he said. The Federal Bureau of Investigation is the primary investigative agency. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } Sorry, there are no recent results for popular commented articles. It is our privilege to represent the United States, and we work tirelessly to secure justice on behalf of our communities, this region, and the nation. I think (in the end the) district did very well to help determine the best way to utilize those funds to maintain safety and help kids grow academically, he said. On January 15, 2020, in the United States District Court for the District of North Dakota, Chad Michael Waldoch, former Secretary-Treasurer of Sheet Metal, Air, Rail, and Transportation Workers (SMART) Local 980 (located in Fargo, N.D.), was indicted for embezzlement of union funds in the amount of $107,706, in violation of 29 U.S.C. On January 27, 2020, in the United States District Court for the Eastern District of Pennsylvania, James Moylan, Executive Director of Neighborhoods for Fair Taxes, a non-profit that received donations from International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was sentenced to 18 months of incarceration and ordered to serve two years of probation upon his release. The state report reveals that multi-million-dollar initiatives were enacted to diagnose and treat people with COVID-19; to reduce further infections and provide life-saving vaccines; to help businesses stay afloat and keep individual workers employed, fed and in their homes; to provide critical aid to low-income and elderly populations; and to help educate children and adults during a massive disruption in the public education system. If anything, we erred on the high side in terms of authorizing resources, Rounds said. The Federal Bureau of Investigation is the primary investigative agency. Indictments Currently there are 1,019,604 Indictments on the Indictments List. U.S. A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt. 501(c). The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Many issues facing tribal communities, whether health care, poverty, education, food security, social justice, or economic development including tax parity all have one element in common, inequitable access to resources, the Treasury report said. On February 26, 2020, in the United States District Court for the Eastern District of North Carolina, Terry Slaughter, former Secretary Treasurer of United Food and Commercial Workers (UFCW) Local 1208 (located in Tar Heel, N.C.), was sentenced to six months of imprisonment and three years of supervised release, and was ordered to pay $62,315 in restitution and a $100 fine. On January 29, 2020, in the United States District Court for the District of Hawaii, Nathan Lum, former Longshore Division Director of the International Longshore and Warehouse Union (ILWU) Local 142 (located in Honolulu, Hawaii), was sentenced to 30 months of imprisonment and was ordered to pay $314,178 in restitution and a $125 special assessment. Assault with intent to commit murder in Indian Country; assault with a dangerous weapon with intent to commit bodily harm in Indian Country (2 counts); assault resulting in serious bodily injury in Indian Country; use, carry and discharge of a firearm during and in relation to a crime of violence; felon in possession of firearm. STEPHEN JACK NELSON. 501(c) and 18 U.S.C. Published Date. Martin is further charged as a felon in possession of a firearm in relation to a crime of violence. 501(c). The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. Courthouse ), pleaded guilty to a misdemeanor count of misapplication of fiduciary property in the approximate amount of $500 - $1,500, in violation of Texas Statute 32.45. 371. More than $2.7 billion went to businesses to keep employees on the payroll through the Paycheck Protection Program of 2021. McGirt, 71, of Wagoner County, is charged with three counts of sexual abuse of a minor. On October 15, 2020, in the Commonwealth of Pennsylvania, Lawrence County, a criminal complaint was filed charging Charles Farris, Jr., former President of the New Castle Federation of Teachers (located in New Castle, Pa.), with one misdemeanor count of theft by unlawful taking movable property, five felony counts of theft by unlawful taking movable property, and five felony counts of access device fraud use is unauthorized for any reason, in violation of 18 Pa. Criminal Code 3921(a) and 4106(A1IV), respectively. United States Sentencing Guidelines may be considered, upon conviction, by the sentencing court. Despite the federal funding, seven long-term care facilities in South Dakota have closed in the past year and others are struggling with continued challenges, particularly due to workforce shortages and underfunding of Medicaid programs. The FBI and Sapulpa Police Department are the investigative agencies. South Dakota News Watch, founded in 2017, is an independent non-profit committed to reporting the most important statewide stories, from agriculture to education, public safety to politics. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Eric Berger, 53, of Chicago, and Reginald Richmond, 29, of Sunrise Terrace. 1952(a)(3), all in violation of 18 U.S.C. From supply chain disruptions, to getting parts and livestock transported and processed, there were a lot of very negative impacts, VanderWal said. After the vendor was awarded the contract from the CHR, Ashton demanded at least $250,000 in kickbacks. On September 24, 2020, in the United States District Court for the Eastern District of California, Antonio Gastelum, a former officer of the American Labor Alliance (ALA), located in Fresno, Calif., was charged in a 19-count superseding indictment for wire fraud, mail fraud, conspiracy to commit mail fraud, and money laundering, in violation of 18 U.S.C. U.S. On May 29, 2020, in the 12th Judicial District of Jackson County, Michigan, Larissa Iveson, daughter of a former Treasurer of United Auto Workers (UAW) Local 373 (located in Litchfield, Mich.), pleaded guilty to one felony count of stealing/retaining a financial transaction device without consent, in violation of MCL 750.157N. Assault with intent to commit murder in Indian Country (2 counts); attempted robbery in Indian Country (2 counts); first-degree burglary in Indian Country (2 counts); assault with a dangerous weapon, with intent to do bodily harm in Indian Country (2 counts); use, carry, and discharge of a firearm during and in relation to a crime of violence; firearms conspiracy. During the second encounter, as he was traveling east out of state, he and co-defendant Deeangelo White were found in possession of nearly $3,000 in U.S. currency. Assault with a dangerous weapon with intent to commit bodily harm in Indian Country; assault resulting in serious bodily Injury in Indian Country. On October 9, 2020, in the United States District Court for the District of Rhode Island, Jamie Zambrano and Jose Jesus Mendez, two union employers from Boston, Mass., were indicted on the following charges: one count of conspiracy to defraud, 17 counts of failure to collect and pay over taxes, one count of tax evasion, one count of structuring financial transactions to avoid reporting requirements, and one count of wire fraud, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Kansas City Resident Office. U.S. Sen. John Thune told News Watch in an email that Congress was highly responsive to the pandemic and did its best to keep individuals and the economy thriving amid a national crisis. 7206(1), respectively. Grimes was also ordered to forfeit $1,509,500 in proceeds from his crimes and pay a $200 special assessment. Across the state, administrators and educators worked together to quickly develop a system to conduct remote instruction of students to close out the 2019-20 school year. On February 27, 2020, in the United States District Court for the District of Maine, Jeffrey Phillips, former Financial Secretary-Treasurer of International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 836 (located in Kittery, Maine), pleaded guilty to one count of stealing from within the territorial jurisdiction of the United States, in the amount of $57,610, in violation of 18 U.S.C. FARGO, N.D. (KVRR) More charges have been filed in connection with what federal prosecutors say is a pipeline thats transporting drugs from the Detroit area to Indian reservations in North Dakota. The combined grand juries returned 32 unsealed and four sealed indictments on crimes ranging from kidnapping, federal firearms offenses, robbery, drug trafficking/distribution, child exploitation, aggravated sexual assaults in Indian country, and murder in Indian Country. On December 12, 2019, Ulrich pleaded guilty to one count of conspiracy to solicit and receive bribes to influence the operation of an employee benefit plan, in violation of 18 U.S.C. An indictment is a formal criminal charge brought against a defendant; it does not indicate guilt or innocence. 2020-17737 Filed 8-12-20; 8:45 am] BILLING CODE 6705-01-P FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL [Docket No. Murder in Indian Country. Most came through three rounds of the Elementary and Secondary School Emergency Relief Fund, which allocated about $595 million to public schools across the state. Maintaining the education of students was a challenge heightened by the need to keep students, faculty and staff safe during an uncertain time, Maher said in an interview with News Watch. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. Our headquarters office is located in Bismarckwith adivisional office in Fargo. BRANDON EDWARD BRIDGES. 371, 26 U.S.C. Bonding proposals require a 60% threshold of support, which gives minority members special leverage in negotiations. MARK KEVIN DODSON; SETH HENRY THOMAS. ), was sentenced to three years of probation. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. On October 13, 2020, in the United States District Court of Massachusetts, Michael Oldham, former President of American Federation of Government Employees (AFGE) Local 1900 (located in Taunton, Mass. U.S. Unexpected consequences befell numerous industries, including newspapers that saw advertising dry up, arenas that canceled big events, and even funeral homes that saw a temporary end to in-person wakes and services. (SOUTH DAKOTA NEWS WATCH) - South Dakota received nearly $14 billion in federal COVID-19 funding from March 2020 through January, according to an internal state fiscal report obtained exclusively by South Dakota News Watch. Articles focused on businesses that couldnt maintain inventory or had lost their customer bases in the tourism, dining, entertainment and retail industries. 812, 841(a)(1) and (b)(1)(C). An agency within the U.S. Department of Labor, 200 Constitution AveNW On August 21, 2020, in the United States District Court for the Eastern District of Texas, Harold Bryan Weatherford, former Treasurer of National Staff Organization (NSO), Professional Staff Association (located in Tomball, Tex. District of North Dakota. The sentencing follows an investigation by the OLMS Kansas City Resident Investigator Office. She previously paid $42,967 in restitution. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. JEREMY SANUEL HOOTEN. First Amendment: Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances. However, it did result in one commonality; the pandemic made pre-existing inequitable conditions even worse.. and record infection rates, North Dakotas medical community is sounding the alarm. Kent Pfaff, 58, is to make his initial appearance Thursday in U.S. District . District of N.D. U.S. Cases involving different organizations and conspiracies moving things narcotics in, again largely opioids. Read more from The Forum's April Baumgarten. 2. The indictment of a Fort Yates, N.D., man accused of lying about not being a felon before buying a handgun is part of a national effort to prevent violent offenders from obtaining weapons, a federal prosecutor in North Dakota said. Burgum confirmed that the new guidelines are not required by law, but represented "the strongest recommendation possible. 501(c). These charges are merely accusations and the defendants are presumed innocent unless and until proven guilty. The sentencing follows an investigation conducted by the OLMS Los Angeles District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. 655 1st Ave. North,#130 ), was sentenced to five years of probation, with the first six months on a curfew with location monitoring. $545,728.96. The Drug Enforcement Administration is the primary investigative agency. ), was charged with one count of embezzlement of labor union assets in the amount of $184,138, in violation of 29 U.S.C. On June 22, 2020, in the United States District Court for the Southern District of New York (SDNY), Frank Giovinco, was sentenced to four years in prison followed by three years of supervised release. On September 4, 2019, Grimes pleaded guilty to one count of conspiracy to commit honest services wire fraud and one count of conspiracy to commit money laundering, in violation of 18 U.S.C. The state report also includes line items for Economic Impact Payments to businesses of $795 million under the CARES Act and another $1.1 billion in Economic Impact Payments that are available through the ongoing American Rescue Plan Act (ARPA). 504(a) and (b), respectively. 70, No. Checotah, 26, of Okmulgee, is alleged to have assaulted his dating partner by suffocating and strangling her. 501(c) and 18 U.S.C. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. Murder in Indian Country in perpetration of robbery; attempted robbery; conspiracy. The indictment includes a forfeiture allegation pursuant to 21 U.S.C. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 513. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On March 13, 2020, a hearing is scheduled to determine Ackermans restitution amount to the UAW Local 2326 Health and Welfare Fund (Trust Fund). On August 5, 2020, in the Marion County, Indiana Superior Court, Misty Fain, former office manager for Laborers International Union of North America (LIUNA) Local 120 (located in Indianapolis, Ind. On June 23, 2020, Garcia pleaded guilty to one count of embezzling union funds in the amount of $117,000, in violation of 29 U.S.C. On July 13, 2020, Drain pleaded guilty to one count of embezzling union funds in the amount of $50,281, in violation of 29 U.S.C. ), pleaded guilty to three counts of theft of union funds with a value of at least $750 and less than $50,000, in violation of I.C. U.S. Attorney Nicholas W. Chase filed a five-page criminal indictment against Pfaff on Feb. 2, 2022. On July 16, 2020, in the United States District Court for the District of Kansas, Asenath Roland, former President of the Kansas Postal Workers Union (located in Wichita, Kans. 1343 and 18 U.S.C. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. On October 13, 2020, in the United States District Court for the Western District of Texas, KaSandra Hall, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Council 235 (located in Killeen, Tex. 1343. On October 15, 2020, in United States District Court for the Southern District of West Virginia, Rick E. Drain, former business manager for Laborers Local 1085 (located in Parkersburg, W.Va.), was sentenced to one year and one day in prison and one year of supervised release. The state of North Dakota has two senators in the United States Senate and one at-large representative in the United States House of Representatives. Drain previously paid $50,281 in restitution. 501(c). Ross, 22, of Oktaha, is charged with shooting a victim in the back with a firearm with intent to kill. A federal grand jury has indicted several people in connection with a drug trafficking ring originating in Michigan and involving drug trafficking, including of oxycodone and the lethal fentanyl, in Minot and on the Fort Berthold reservation. 1343. ), was indicted with 29 counts of wire fraud totaling $38,970, one count of false statements, and three counts of filing false tax returns in the amount of $233,970, which resulted in fraudulent refunds totaling $18,237, in violation of 18 U.S.C. JAYCE MICHAEL MOSQUITO. On June 16, 2020, in United States District Court for the Southern District of West Virginia, Cathy Byers, former Treasurer of American Federation of Teachers Local 6540 (located in Ronceverte, W.Va.), pleaded guilty to one count of wire fraud in the approximate amount of $22,000, in violation of 18 U.S.C. 2020-10-08. On March 20, 2020, Ziegler pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. On October 27, 2020, in the United States District Court for the Southern District of New York, John DeFalco, former Vice President of Carpenters Local 157 (located in New York, N.Y.), pleaded guilty to conspiracy, conversion of union assets, honest services wire fraud, witness tampering, obstruction of justice, false statements, and distribution of oxycodone, in violation of 18 U.S.C. 501(c)) and one count of bank fraud (18 U.S.C. Romero was also ordered to pay restitution in an amount to be determined at a hearing on September 8, 2020. At least 8 people have already pleaded guilty. On March 20, 2020, Ackerman is scheduled to surrender to the Bureau of Prisons to begin his sentence. On May 29, 2020, Iveson pleaded guilty to one felony count of stealing/retaining a financial transaction device without consent, in violation of MCL 750.157N. Murder in Indian Country. On a form used to conduct background checks, Bald Eagle allegedly checked no on the section that asked if he had ever been convicted of a felony. On August 13, 2020, in the United States District Court for the Northern District of Georgia, Janet Pilcher, former Secretary-Treasurer of National Association of Letter Carriers (NALC) Branch 536 (located in Rome, Ga.), was sentenced to 30 days in prison and three years of supervised release. The indictments and a criminal complaint unsealed in U.S. District Court in Chicago allege federal firearms, narcotics, and money laundering offenses. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} The charges follow an investigation by the OLMS Washington District Office. JOHNATHAN ZAMUDIO. On January 23, 2020, Pemberton pleaded guilty to one count of embezzling union funds in the amount of $6,403, in violation of 29 U.S.C. 100/ Tuesday, May 25, 1999 page 21875. On November 25, 2020, in the United States District Court for the Eastern District of Pennsylvania, Donald Gus Dougherty, owner and operator of Dougherty Electric, Inc., an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to defraud the United States (18 U.S.C. The grand jury returned 26 unsealed and 3 sealed indictments. On July 13, 2020, in the United States District Court for the Southern District of New York, Steven Whittick, Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged in a criminal complaint with one count of obstruction of justice, and two counts of making false statements to federal investigators, in violation of 18 U.S.C. Washington, D.C. Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy February 21, 2023 Read More Press Release. Help us combat the proliferation of sexual exploitation crimes against children. The state K-12 public education system was hit with an unprecedented crisis when the COVID-19 pandemic struck midway through the second semester of the 2019-20 school year. After months of logjam at the Capitol culminating in a nearly 10-hour-long debate, the Minnesota lawmakers jumped a critical hurdle in passing a $1.9 billion bonding bill months after they were expected to send one to the governor's desk. On November 7, 2019, Barker pleaded guilty to failure to maintain records, in violation of 29 U.S.C. ), was charged in a bill of information with one count of forgery in the amount of $500, in violation of 18 U.S.C. Probation and Pretrial Services, 371, for failing to report over $1,000,000 in income on IRS Form 990 returns filed by the UAW and UAW Midwest CAP and for failing to report the income on his Form 1040 tax returns filed with the IRS. 1014), one count of bank fraud (18 U.S.C. Horsechief, 35, of Muskogee, is charged with four counts of sexual abuse of a person under the age of 16 years old and administering intoxicants to said minor. 1027), and 18 counts of theft from employee benefit plans (18 U.S.C. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. The sentencing follows a joint investigation by the OLMS New York District Office, the U.S. Attorneys Office SDNY, the Federal Bureau of Investigation, the New York City Police Department, and the Department of Labors Office of Inspector General. 439(b). Among those indicted in the latest case include Romel Rambus, who is also known as Bagboy Mell, who has been indicted for a continuing criminal enterprise, money laundering conspiracy, Devonsha Dabney, whose aliases include Kemell, Mellyvsmell, and Rell, who has been indicted for conspiracy to distribute and possession with intent to distribute controlled substances, participating in a continuing criminal enterprise, participating in a money laundering conspiracy, maintaining a drug-involved premises, and aiding and abetting; Jonathan Walker, also known as J, who was indicted for conspiracy to distribute and possess with intent to distribute controlled substances, distribution of a fentanyl mixture, possession with intent to distribute a fentanyl mixture, and aiding and abetting; Ervin Leon Sampson Jr., 22, also known as Mike, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances, maintaining a drug-involved premises, distribution of an oxycodone mixture, and aiding and abetting; Osagyefo Nkrumah Nagbe, who was indicted for conspiracy to distribute and possess with intent to distribute controlled substances, possession with intent to distribute a fentanyl mixture, and aiding and abetting; Jalen Komani Hester, 22, also known as Dream, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances, possession with intent to distribute a fentanyl mixture, and aiding and abetting; Kristin Kaylen Johnson, 24, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances; and Dennison Jay Nez Jr., also known as DJ, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances; and Basil Hunts Along, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances.
