On July 15, 2021, in the United States District Court for the Central District of California, Kurt Kittleson, former Secretary-Treasurer of United Food and Commercial Workers (UFCW) Local 151D (located in Rancho Palos Verdes, Calif.), was sentenced to one year of probation and was ordered to pay a $4,000 fine and a $25 special assessment. She was also ordered to perform 50 hours of community service and pay $264,585 in restitution. The current conviction is in addition to Bennetts January 2018 guilty plea to three counts of theft from a labor organization stemming from his unauthorized personal purchases exceeding $150,000 on his LIUNA-issued credit card. On June 30, 2021, Gleason pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 501(c). .usa-footer .grid-container {padding-left: 30px!important;} The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. 1343. Additionally, on July 30, 2021, Bennett was found guilty after a jury trial of one count of health care fraud, in violation of 18 U.S.C. Rodriguez-Soto, 29, a Mexican National, is charged with unlawfully reentering the United States after having been removed on June 5, 2013, at or near Laredo, Texas. On October 30, 2020, Jasmin pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. I assume that Mueller knew that once the election was over, there could be an existential threat to his investigation, said Matthew Miller, a former senior Justice official under former Attorney General Eric Holder. 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. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. The guilty plea follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. 22-CR-41, Quindell Curtis Stanley. Lorenzo-Juarez, 35, a Guatemalan national, was charged with unlawfully reentering the United States on July 31, 2009, at or near Harlingen, Texas. On July 16, 2021, Whittick pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. Before 2017 the average number of indictments was around 1000 per year! Also note that each indictment can have up to 39 people in it. She says you can search for yourself on Pacer and see them. I dont know how to do that but if anyone reading this does, Id love to hear from you! Now lets dig in a little more. On April 22, 2021, in the United States District Court for the Central District of California, Kurt Kittleson, former Secretary-Treasurer of United Food and Commercial Workers (UFCW) Local 151D (located in Rancho Palos Verde, Calif.), pleaded guilty to one count of making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} Pearson was also ordered to pay $250,000 in restitution and a $100 special assessment fee. An official website of the United States government. 881. Robinson also pleaded guilty to one count of conspiracy to defraud the United States, in violation of 18 U.S.C. Raul Angel Alvarado-Ramos. The indictment is the result of an investigation by the OLMS Washington District Office. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh Office, Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service. Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. The victim suffered serious bodily injury during the assault. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. 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. On Feb. 16, 2021, Mattingly is also alleged to have instructed a different individual to report falsely to Mattinglys service provider that Mattinglys cell phone was stolen and to request the service provider disable access to the phone, so the record inside would be unavailable as evidence. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. 2461(c). Possession of Fentanyl with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. 501(c). FCA knowingly joined a conspiracy whereby it paid and delivered over $3.5 million in money and things of value to officers and employees of the United Auto Workers (UAW), located in Detroit, Mich., from 2009 through 2016. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 22-CR-307, Jose Rodriguez-Soto. On November 10, 2021, in the United States District Court for the Eastern District of California, Kevin Crownover, former Treasurer of Machinists Local Lodge 2947 (located in Armona, Calif.), was found guilty by a jury following a two-day trial of one count of embezzlement from a labor organization and one count of aggravated identity theft, in violation of 29 U.S.C. Unlawful Reentry of a Removed Alien. 1343. 22-CR-312, Zachary Ray Young; Kiarah Danea Shaw. The guilty plea follows an investigation by the OLMS Los Angeles District Office. 501(c). On March 2, 2020, Robinson pleaded guilty to one count of conspiracy to embezzle approximately $1,500,000 in union funds, in violation of 18 U.S.C. On December 3, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service. She was ordered to pay $185,000 in restitution and a $25 special assessment. 501(c). Knox Jr., 52, allegedly possessed with intent to distribute 50 grams or more of methamphetamine and possessed with intent to distribute cocaine on Sept. 8, 2021. 22-CR-310, Tory Ceonta Williams. The charge follows an investigation by the OLMS Denver-St. Louis District Office and the United States Postal Services Office of Inspector General. ), was sentenced to six months of confinement and three years of supervised release. 501(c), 18 U.S.C. 1343. 6359 added in February. WebThe main type of record the federal courts create and maintain is a case file, which contains a docket sheet and all documents filed in a case. Assistant U.S. Attorney William Rubens is prosecuting the case. 1951(a)), 18 counts of extortion (18 U.S.C. 1343, respectively. On October 14, 2021, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of Steelworkers Local 694 (located in Richmond, Va.), pleaded guilty to one count of embezzlement from a labor organization for embezzling $66,684 from the union, in violation of 29 U.S.C. Subscribe A charge is an accusation of criminal activity and raises no inference of guilt. FCA knowingly joined a conspiracy whereby it paid and delivered over $3.5 million in money and things of value to officers and employees of the United Auto Workers (UAW), located in Detroit, Mich., from 2009 through 2016. ), pleaded guilty to one count of wire fraud of union funds totaling $48,631, in violation of 18 U.S.C. 501(c). SHARES. The FBI and Tulsa Police Department are the investigative agencies. On November 18, 2021, in the Oakland County, Michigan Circuit Court, Robyn Williams, President of National Association of Letter Carriers (NALC) Branch 320 (located in Waterford, Mich.), was charged with one count of false pretenses of $1,000 or more but less than $20,000, one count of false pretenses of $200 or more but less than $1,000, and one count of larceny by conversion of $1,000 or more but less than $20,000, in violation of Michigan Complied Laws 750.218(4)(a), 750.218(3)(a), and 750.362(3)(a), respectively. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. WebForfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Cases filed Cases 1 - 10 of 421,508 RSS Feed | View as table Payne et al v. Payne Filed: April 27, 2023 as 3:2022cv02709 Cause Of Action: 28 U.S.C. 21-CR-195, Markia Curran. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Court opinions are available for free on PACER to anyone with an account. On August 13, 2021, in the United States District Court for the Central District of California, Peter Burns, former Financial Secretary of United Steelworkers Local 5632 (located in Fontana, Calif.), pleaded guilty to one count of embezzlement of union funds in the amount of $1,137, in violation of 29 U.S.C. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. On March 10, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of the International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. On December 1, 2020, Rogers pleaded guilty to aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. 501(c). 439(b). On January 5, 2021, in the United States District Court for the Central District Court of California, John S. Romero, former President of United Industrial Service Workers of America (UISWA), located in Colton, Calif., was sentenced to 12 years of imprisonment and three years of supervised release, and he was ordered to pay a $1,400 special assessment. On October 4, 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.), was sentenced to 36 months of probation. Rodrigues-Munis, 49, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Dec. 10, 2011, at or near Del Rio, Texas. On May 25, 2021, in the United States District Court for the Eastern District of Kentucky, Linda Carter Shepherd, former Financial Secretary of Steelworkers Local 14637 (located in Hazard, Ky.), was charged in a one-count information with embezzlement of union funds totaling $39,492, in violation of 29 U.S.C. Rittenhouse previously paid $1,425 in restitution. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Labors Office of Inspector General. Official websites use .gov He was also ordered to pay $29,664 in restitution and a $100 special assessment. On January 21, 2021, 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.), pleaded guilty to one count of making and subscribing to false federal income tax returns, in violation of 26 U.S.C. ), was sentenced to three years of probation and 150 hours of community service, and he was ordered to pay $37,367 in restitution. 501(c). 22-CR-315, Douglas Colby Barnes. 371. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 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 February 7, 2020, Pearson pleaded guilty to one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid a racketeering enterprise, in violation of 18 U.S.C. Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. A Bankruptcy or Magistrate Judge? 22-CR-30, Jesse Clay Miles Jr. [CDATA[/* >