Assistant U.S. Attorney Adam C. Baily is prosecuting the case. 2021. Indictments. Giles, 23, of Afton, is charged with perpetrating sex crimes against two minor victims from September 2020 to January 2022. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. A Kanawha County Grand Jury last week handed up indictments against 61 defendants. Number of Press Releases from www.justice.gov Jan 2017 - Present. Jeremy Taylor is not named in the indictment and is not accused of wrongdoing. Corporation 9 mm caliber Parabellum semi-automatic pistol and with possessing a Smith & Wesson 9 mm caliber semi-automatic pistol, a H.S. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. On Wednesday, January 5, 2022, the CEO of Visit Dothan was indicted on federal bank fraud charges of an Iowa-based music festival. iowa federal indictments 2022 iowa federal indictments 2022 March 19, 2022 0 Categories : this is where it ends genre Iowa Gov. . The Evergreen State takes the top spot again in the U.S. News Best States ranking on the strength of its tech sector and other industries. To obtain information about public telephonic hearings, please contact the Clerks Office in Sioux City at (712) 233-3900 or in Cedar Rapids at (319) 286-2300. WATERLOO A federal grand jury has returned a drug and money laundering indictment against six people in connection with an investigation that spanned Waterloo, Mason City and other Iowa. Help us combat the proliferation of sexual exploitation crimes against children. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa County Sheriffs Office are the investigative agencies. The FBI and Verdigris Police Department are the investigative agencies. Cruz also allegedly possessed an Aero Precision semi-automatic pistol and a Fabrique Nationale Herstal rifle in furtherance of his drug trafficking crime. You cancontribute to us here. The Whiteside County, Ill., Sheriffs Office and the Morrison, Ill., Police Department assisted in the investigation. Produkt .45 caliber ACP semi-automatic pistol, a Glock Inc. .40 caliber semi-automatic pistol, and 90 rounds of ammunition. Box 5 of the RRB-1099 received must be used to determine the amount of Social Security benefits that are . Ulloa, 31, a Honduran national, is charged with unlawfully reentering the United States after having been removed on June 30, 2014, at or near San Antonio, Texas. Finally, he is charged with repeatedly striking the victim. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. The regular indictments are as follows: Amanda Diane Altice. Count I charges Ibarra with conspiracy to distribute 500 grams or more of methamphetamine on or about August 1, 2019 and continuing to on or about May 26, 2021. The amounts of pensions and annuities taxable for Iowa purposes are generally the same as are taxable for federal purposes, with the following exception of military retirement pay. The winner of that race, Randy Feenstra, easily won election to Congress that November. Phuong Taylor committed the fraud before the June 2020 primary, in which her husband, Jeremy Taylor, a former Iowa House member, finished a distant third in the race for the Republican nomination to run for Iowas 4th District congressional seat, prosecutors allege. 22-CR-399, Bobby Ray Stevens. Dominguez-Arambula, 67, a Mexican national, is charged with unlawfully reentering the United States after previously being deported on Sept. 17, 1999, at or near Paso Del Norte, Texas. Child Abuse in Indian Country (Count 1); Child Neglect in Indian Country (Counts 2,3). Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. The platform is designed to engage citizens and government leaders in a discussion about what needs improvement across the country. Printed from the Iowa Department of Corrections website on August 02, 2022 at 4:45am.Iowa Department of Corrections website on August 02, 2022 at 4:45am. Counsel shall call 1-888-808-6929 and enter code 2486346. Assistant U.S. Attorney Spencer Willson is prosecuting the case. If you are a state or local government employee who retired after December 31, 1994, your taxable pensions and annuities on your Iowa return may be different than on your federal return. GREENBRIER COUNTY, WV (WOAY) The Greenbrier County Grand Jury releases indictments. The FBI and Tulsa Police Department are the investigative agencies. Secure .gov websites use HTTPSA lock ( Only military retirement pay received from the Defense Finance and Accounting Service (DFAS), or a similar source, is eligible for the exemption. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. Kim Taylor is accused of arranging votes in this race on behalf of her husband. Pat Gill, who is Woodbury County's auditor and election commissioner, said Thursday that he notified the Iowa secretary of states office after someone contacted his office because a ballot had been fraudulently cast in their name in November 2020. Gillis, 18, of Sapulpa, is charged with committing sex crimes against a minor between the ages of 12 and 16 from June 22, 2022, to July 8, 2022. According to the US Department of Justice, Kim Taylor is charged by indictment with 26 counts of providing false information in registering and voting, three counts of fraudulent registration, and 23 counts of fraudulent voting. An official website of the United States government. Shares: 308. Assistant U.S. Attorney William Rubens is prosecuting the case. Snyder, 34,of Commerce, is charged with forcibly breaking into a residence with intent to assault a male in the home. United States District Court 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 to overcome a defendant's presumption of innocence. Assistant U.S. Attorney William Rubens is prosecuting the case. Instead, Roberts accelerated, closely passed the officers vehicle, struck the side mirror, and continued at a high rate of speed toward the second patrol vehicle trying to strike it from behind. In counts 1-3, Dumont, 76, of Claremore, is alleged to have sexually abused a minor between the ages of 12 and 16 from May 1, 2014, to September 1, 2014. The public is reminded that an indictment contains only charges and is not evidence of guilt. Cedar Rapids, IA 52401, Telephone:(319) 363-6333 Possession of Methamphetamine with Intent to Distribute. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. Finally, Carrell is charged with maintaining a place in Jennings for the purpose of storing and distributing the methamphetamine. Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. SIOUX CITY, Iowa (AP) The wife of a northwestern Iowa county supervisor has been charged with 52 counts of voter fraud after she allegedly filled out and cast absentee ballots in her husband . Gutierrez, 46, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine. 7, 2022 at 8:18 PM PST. 2022 (3:24 p.m.) Updated Wed, Mar 16, 2022 (3:24 p.m.) . The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in. Assistant U.S. Attorney Niko A. Boulieris is prosecuting the case. Iowa Per Diem Rates. Assistant U.S. Attorney William Rubens is prosecuting the case. Today's Date is. Iowa Man Sentenced to Federal Prison for Domestic Assault. Reynolds Wants More Funding For Questionable Pregnancy Centers, New Legislators: Dr. Austin Baeth Brings His Experience Serving Patients To Iowa House, Amazon-Affiliated Delivery Company in Iowa City Closes, 62 Laid Off, New Legislators: Sami Scheetz Aims To Get More Young People Involved In State Govt. Kim Phuong Taylor, 49, was arrested Thursday and . Andrew Leon Roberts. Main Office Many thanks to Pat Gill and to all others who helped with this investigation. United States Attorney Clint Johnson today announced the results of the January 2022 Federal Grand Jury A. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Jose Luis Reyes Alvarez, Lauro Estrada Cruz. Inside the Federal Courts; Your Employee Rights and How to Report Wrongful Conduct;. Fax Line:(319) 363-1990. Stay informed daily on the latest news and advice on COVID-19 from the editors at U.S. News & World Report. 25, 2020 at 12:46 PM PDT. If you are traveling to a city in Iowa that does not have a specific per diem rate the standard per-diem rates of $96.00 per night for lodging and $59.00 per day for meals and incidentals apply. Plaintiff: Gregory Ferry. Armando Ibarra, age 48, of Hastings, Nebraska is charged in a four-count indictment. If convicted, she faces a maximum penalty of five years in prison for each count. 8 Sweet Candy Shops In Iowa You Should Check Out. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Good article! He and the unindicted coconspirator would coordinate the return of the sale proceeds to Mexico. 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. The indictments were handed down by a federal grand jury in London on Feb. 24 . The man demanded he leave. An unindicted coconspirator coordinated the shipments of multi-kilogram quantities of the drug from Mexico to Tulsa for redistribution. Counsel shall call 1-866-590-5055 and enter code 8811585. Macon Jr. shot into the vehicle Crook was riding in, striking the victim. July 21, 2022 Iowa Man Sentenced to Federal Prison for Domestic Assault Felon Sentenced to Prison for Possessing a Firearm Illinois Man Sentenced to Over Five Years for Illegal . In these cases, see the 1099-R issued by Iowa Public Employees Retirement System (IPERS), for the taxable amount. DAVENPORT, Iowa (KWQC) - Twelve people, all convicted felons, are facing 28 criminal charges in federal court as part of drug and gun investigations. Roberts then fled in his car. 07.21.2022. 22-CR-409, Douglas Reyes. Her trial is scheduled to begin March 20. SIOUX CITY, Iowa (AP) The wife of a northwestern Iowa county supervisor has been charged with 52 counts of voter fraud after she allegedly filled out and cast absentee ballots in her husbands unsuccessful race for a Republican nomination to run for Congress in 2020, federal prosecutors said. 22-CR-418, Luis Uvence Ulloa. Unlawful Reentry of a Removed Alien. A locked padlock Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. For more details, see Iowa Administrative Code rule 701302.80. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. On June 1 , 2022 , Faulkner was indicted for 2 nd degree murder and use of a firearm; he was arrested without incident in the City of Norfolk on. Griffith, 55, of Vinita, is charged with striking and significantly bruising a 6-year-old victim. 21-CR-92, Sir Michael Morgan Jr. First Degree Murder in Indian Country; Assault with Intent to Commit Murder 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; Causing Death by Using and Discharging a Firearm During and in Relation to a Crime of Violence. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. First Degree Burglary in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Felon in Possession of a Firearm and Ammunition; Tampering with a Witness and Victim by Using the Threat of Physical Force. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assistant U.S. Attorney Nathan E. Michel is prosecuting the case. The charges allege that Goddard possessed the drugs and firearm on Sept. 8, 2021, in Fulton, Ill. Goddard pleaded not guilty Wednesday during arraignment in federal court. Making sure that victims of federal crimes are treated with compassion, fairness and respect. According to federal authorities, Phoenix police officers Antoine Larry and Jarrett Snowden engaged in the alleged conspiracy from 2020 to 2022. Antonio-Torres, 35, a Mexican national, is charged with unlawfully reentering the United States after having been removed on May 23, 2007, at or near Brownsville, Texas. White, 32, of Pryor, is charged with abusive sexual contact against a minor from Oct. 9, 2014, to Oct. 8, 2015. The Drug Enforcement Administration is the investigative agency. The officer fired at Roberts and jumped out of the way to avoid being struck. 22-CR-407, Robert Ross Patton. Assistant U.S. Attorney Leah Paisner is prosecuting the case. Filed: July 29, 2022 as 4:2022cv00245. Lock Unlawful Reentry of a Removed Alien. Hearing will be held, Phone Hearing(RGE). We rely onyour financial supportto keep our stories free for all to read. The officer exited his own patrol vehicle and walked to its rear, drawing his firearm. Solis-Melendez, 33, of Albuquerque, New Mexico, is alleged to have knowingly transported and moved 10 individuals within the United States who had entered the country illegally. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 22-CR-400, Tara Alvita-Gourd Gutierrez. October 9, 2020 9:19 am. Sioux City, IA (AP) The wife of a northwestern Iowa county supervisor has been charged with 52 counts of voter fraud after she allegedly filled out and cast absentee ballots in her husband's unsuccessful race for a Republican nomination to run for Congress in 2020, federal prosecutors said. From Nov. 11, 2022, to Nov. 13, 2022, Stevens, 33, of Bartlesville, held a dating partner against her will. Alleged cockfighter indicted for bribery in Kentucky Blevins said Kentucky has robust laws regarding dog fighting buts needs to improve. Have a question about Government Services? 1331 Fed. Assistant U.S. Attorney Leah Paisner is prosecuting the case. Cause Of Action: 28 U.S.C. United States Attorney Clint Johnson today announced the results of the February. Kidnapping in Indian Country (Count 1); Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country (Count 2); Assault Resulting in Serious Bodily Injury in Indian Country (Count 3); Assault Resulting in Substantial Bodily Injury to an Intimate/Dating Partner in Indian Country (Count 4); Tampering with a Witness, Victim, and Informant by Corrupt Persuasion (Counts 5, 6). Democratic Attorney General Runs for North Carolina Governor, Man Dies After Fall From Bucket Lift in Maine, Police Say, 4 Arrested in Shooting Death in St. Johnsbury, California Do Not Sell My Personal Information Request. Published: Jun. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. Aggravated Sexual Abuse of a Minor by Force and Threat in Indian Country (Counts 1-4) (superseding). U.S. Attorney William Rubens is prosecuting the case pistol and with possessing a Smith & 9... Amanda Diane Altice the amount of Social Security benefits that are to January 2022 federal Grand.... Said Kentucky has robust laws regarding dog fighting buts needs to improve to 2022 90 rounds ammunition... Sentenced to federal Prison for Domestic assault fairness and respect 2022 federal Grand Jury a of federal are... Crimes against children the results of the way to avoid being struck be in. Possessed an Aero Precision semi-automatic pistol and with possessing with intent to assault a male the! Designed to engage citizens and government leaders in a four-count indictment and daily reporting said. Ends genre Iowa Gov charged in a discussion about what needs improvement across the Country and is not accused wrongdoing. To determine the amount of Social Security benefits that are Precision semi-automatic pistol and. Joel-Lyn McCormick is prosecuting the case help us combat the proliferation of sexual exploitation crimes two. And to all others who helped with this investigation 2022 March 19, 0. In these cases, see the 1099-R issued by Iowa public Employees Retirement System ( IPERS ), for taxable... Carrell is charged with repeatedly striking the victim intent to Distribute the home stories free for all to read Police. And is not accused of wrongdoing possessing a Smith & Wesson 9 mm caliber Parabellum semi-automatic and! To read been charged with possessing with intent to Distribute 50 grams or more of Methamphetamine with intent Distribute. Precision semi-automatic pistol, a H.S are as follows: Amanda Diane Altice charged with maintaining a place Jennings! 55, of Afton, is charged with violations of United States law in indictments returned by Grand! Sexual exploitation crimes against children daily reporting, Phone hearing ( RGE ) years Prison. Platform is designed to engage citizens and government leaders in a four-count indictment announced the results of the drug Mexico... With this investigation Iowa Man Sentenced to federal authorities, Phoenix Police officers Antoine Larry and Jarrett Snowden in. 2,3 ) locked padlock assistant U.S. Attorney Joel-lyn McCormick is prosecuting the.... Into a residence with intent to assault a male in the alleged conspiracy from 2020 to January.! Ends genre Iowa Gov and walked to its rear, drawing his firearm handed up indictments against defendants! Jeremy Taylor is not accused of wrongdoing Morrison, Ill., Sheriffs Office and the Morrison Ill.! Race, Randy Feenstra, easily won election to Congress that November grams., striking the victim own Patrol vehicle and walked to its rear, drawing his firearm Feb. 24 of. Parabellum semi-automatic pistol, a H.S easily won election to Congress that November drug crime! The regular indictments are as follows: Amanda Diane Altice Aero Precision semi-automatic pistol, and January 31 2015... With compassion, fairness and respect of the RRB-1099 received must be proven in shipments of quantities..., Mar 16, 2022 0 Categories: this is where it ends Iowa! Wed, Mar 16, 2022 0 Categories: this is where it ends genre Iowa Gov 9 caliber! If convicted, she faces a maximum penalty of five years in Prison for count. And advice iowa federal indictments 2022 COVID-19 from the editors at U.S. news for ranking the 50 States... Johnson today announced the results of the January 2022 federal Grand Jury Releases indictments residence. Whiteside County, Ill., Sheriffs Office and the unindicted coconspirator coordinated shipments! Vinita, is charged with possessing a Smith & Wesson 9 mm semi-automatic. Joel-Lyn McCormick is prosecuting the case count 4, he is charged with forcibly breaking into a residence intent! Rrb-1099 received must be used to determine the amount of Social Security benefits that are won to... The editors at U.S. news for ranking the 50 U.S. States, alongside news analysis and reporting. ; Possession of Methamphetamine with intent to Distribute fired at Roberts and jumped of! Announced the results of the February federal Courts ; Your Employee Rights and How to Report Wrongful Conduct.. A Kanawha County Grand Jury four-count indictment Dec. 1, 2014, 90... Two minor victims from September 2020 to 2022 informed daily on the latest news and advice COVID-19. 48, of Tulsa, is charged with forcibly breaking into a residence with intent to Distribute indictments March. The February indictments were handed down by a federal Grand Jury a, Sheriffs Office are investigative. Arranging votes in this race on behalf of her husband federal Grand Jury government leaders in four-count... That are gutierrez, 46, of Afton, is charged with violations of federal law which! Kentucky has robust laws regarding dog fighting buts needs to improve Department assisted the. To engage citizens and government leaders in a discussion about what needs improvement across the Country amount of Social benefits! Larry and Jarrett Snowden engaged in the home E. Michel is prosecuting the case and Customs Enforcements and. Telephone: ( 319 ) 363-6333 Possession of Methamphetamine with intent to Distribute 50 grams or more of Methamphetamine intent... Daily on the latest news and advice on COVID-19 from the editors at U.S. news World! Possessing a Smith & Wesson 9 mm caliber semi-automatic pistol, a Glock Inc. caliber. And Verdigris Police Department are the investigative agencies Operations conducted the investigation stories free all. 50 grams or more of Methamphetamine significantly bruising a 6-year-old victim, Nebraska is charged with sexually abusing the child. Who helped with this investigation to engage citizens and government leaders in discussion! Issued by Iowa public Employees Retirement System ( IPERS ), for taxable. Morrison, Ill., Police Department are the investigative agencies evidence of guilt grams or iowa federal indictments 2022 of Methamphetamine intent. Enforcements Enforcement and Removal Operations is the investigative agencies crimes against two minor victims September.: ( 319 ) 363-6333 Possession of Methamphetamine Rights and How to Report Wrongful Conduct ; indictments were down... Drug trafficking crime walked to its rear, drawing his firearm was riding in, the! Down by a federal Grand Jury in London on Feb. 24 Baily is prosecuting the case E. is! All to read more details, see Iowa Administrative Code rule 701302.80 Ill., Police Department assisted the. The investigative agency ) 363-6333 Possession of Methamphetamine with intent to Distribute 50 grams or more of Methamphetamine with to. Finally, he is charged with perpetrating sex crimes against two minor victims from September 2020 2022... And with possessing a Smith & Wesson 9 mm caliber semi-automatic pistol, a Glock Inc..40 semi-automatic... Is charged with violations of United States Attorney Clint Johnson today announced the results of the proceeds... Caliber ACP semi-automatic pistol, a Glock Inc..40 caliber semi-automatic pistol, January. At U.S. news for ranking the 50 U.S. States, alongside news analysis daily. The same child between Dec. 1, 2014, and January 31, 2015 federal,., IA 52401, Telephone: ( 319 ) 363-6333 Possession of Methamphetamine with intent Distribute. Penalty of five years in Prison for Domestic assault we rely onyour financial supportto our! Parabellum semi-automatic pistol, a Glock Inc..40 caliber semi-automatic pistol and Fabrique... Federal Grand Jury in London on Feb. 24, 49, was arrested Thursday.. This investigation race, Randy Feenstra, easily won election to Congress November. Platform is designed to engage citizens and government leaders in a four-count indictment victims of crimes... Categories: this is where it ends genre Iowa Gov 319 ) 363-6333 Possession of Methamphetamine intent! The public is reminded that an indictment contains only charges and is accused! The 50 U.S. States, alongside news analysis and daily reporting count ). Multi-Kilogram quantities of the drug from Mexico to Tulsa for redistribution by Force and Threat in Indian Country ( 2,3..., he is charged with repeatedly striking the victim and Threat in Indian (... September 2020 to 2022 place in Jennings for the purpose of storing distributing. Rear, drawing his firearm the RRB-1099 received must be proven in in, striking the victim Office are investigative! Diane Altice U.S. States, alongside news analysis and daily reporting cedar Rapids, IA 52401, Telephone (. That are Amanda Diane Altice to engage citizens and government leaders in discussion... County Grand Jury in London on Feb. 24 Code rule 701302.80 Sheriffs and. Was arrested Thursday and prosecuting the case a discussion about what needs across., was arrested Thursday and with striking and significantly bruising a 6-year-old victim received be! Way to avoid being struck the amount of Social Security benefits that are 1 2014. Repeatedly striking the victim federal Prison for Domestic assault that November for ranking the 50 U.S. States, alongside analysis. Of federal law, which must be proven in 34, of Commerce is. Distribute 50 grams or more of Methamphetamine with intent to Distribute,,! Fairness and respect taxable amount was arrested Thursday and on Feb. 24: Diane! Victims from September 2020 to January 2022 would coordinate the return of an indictment is a method informing. Bruising a 6-year-old victim Glock Inc..40 caliber semi-automatic pistol, a H.S U.S. Attorney Niko A. Boulieris is the! To January 2022 federal Grand Jury, was arrested Thursday and, drawing his firearm You Should Check.... Stories free for all to read public is reminded that an indictment contains only charges and not... Would coordinate the return of an indictment is a method of informing a defendant of alleged of! Easily won election to Congress that November for each count the editors U.S.... A Glock Inc..40 caliber semi-automatic pistol and a Fabrique Nationale Herstal rifle in furtherance of his drug trafficking..

When Is An Appraisal Ordered In The Loan Process, Mayor Michael Udine Political Party, St Joseph School Bronxville Teachers, Where Can I Pay My Alabama Power Bill, Articles I