federal indictment list 2020 michigan

The federal three-count indictment was announced Wednesday, charging the eight defendants with engaging in a civil rights conspiracy and with violating Freedom of Access to Clinic Entrances. They also wanted to expand and protect the power and reputation of the gang through violence and intimidation, according to authorities. Criminal complaints in related cases charge: The indictment alleges that nine defendants conspired together to commit wire fraud by filing fraudulent unemployment insurance claims in the names of people who were notaware their names were being used, or who were not eligible for benefits, often in several states for the same person. Copyright 2023 ClickOnDetroit.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. July 6, 2017: An IJU member had a sandwich bag of cocaine in Detroit, officials said. Democratic State Department official, James Cafferty, pleaded guilty to one count of transportation of child pornography. Derick specializes in breaking news, crime and local sports. The indictment, which also includes drug and firearms charges, is amongthe largest racketeering conspiracy cases in federal court history in Detroit. Republican preacher Stephen White, who demanded a return to traditional values, was sentenced to jail after offering $20 to a 14-year-old boy for permission to perform oral sex on him. Each defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. Plaintiff: Michigan Regional Council of Carpenters Employee Benefits Fund, Carpenters Pension Trust Fund - Detroit and Vicinity, . May 10, 2018: Dionne Peterson and Deshawn Peterson talked about IJUs drug trafficking business, according to authorities. Hello there, I discovered your website via Google even as searching for a comparable subject, your web site came up, it seems to be great. The Vice Lords are social media savvy and used Facebook to communicate among members, prosecutors said. CNN has obtained the mugshots for five of the six suspects indicted by federal officials for plotting to kidnap the Governor of Michigan. Democratic official from Terre Haute, Indiana, David Roberts was sentenced to federal prison for producing and possessing child pornography including placing hidden cameras in the bedrooms and bathrooms at a home he shared with two minor female victims. Another 30 months would pass before a federal grand jury handed up an indictment charging the demonstrators, five of whom are from Michigan, in the 2020 incident. Has anyone shopped at Just The Tip Vapors? Indictments are filed with the district clerk for the county where the offense occurred. The gang's drug division offered a wide range of narcotics, everything from cocaine to heroin, fentanyl and prescription pills. Unsplash/Adobe Stock. BENTON HARBOR, MI - Seven Michigan residents stole more than $250,000 from Walmart across 35 states, a federal indictment alleges. The 12 defendants are accused of concealing their distribution conspiracy, which included U.S. currency and communication over cellphones, according to court records. These defendants are charged with exploiting the pandemic to steal unemployment benefits earmarked for the people of the State of Michigan for their own personal gain. Federal prosecutors have charged a total of37 individuals in relation topandemic unemployment fraud in Michigan in recent months. He was found guilty on six counts of sex trafficking. Democratic Radnor Township Board of Commissioners member, Philip Ahr, resigned from his position after being charged with possession of child pornography and abusing children between 2 and 6 years-old. Republican benefactor of conservative Christian groups, Richard A. Dasen Sr., was charged with rape for allegedly paying a 15-year old girl for sex. April 19, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, authorities said. Pending Cases - Eastern District of Michigan The following is a list of cases pending before the U.S. Court of Appeals for the Sixth Circuit that have originated from the selected district court. Expect mass arrests, if they havent already started. On Detroits east side, IJU maintained stash houses for drugs and guns while also selling drugs, according to court records. Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. For example, in July 2017, Fordham posted on Facebook that he was the chief enforcer of the gang, accordingto the indictment. 5419 0 obj <>/Filter/FlateDecode/ID[]/Index[5395 55]/Info 5394 0 R/Length 103/Prev 470443/Root 5396 0 R/Size 5450/Type/XRef/W[1 3 1]>>stream April 3, 2018: Luther Peterson posted a picture on his Facebook account showing him and Dionne Peterson, officials said. 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. NOTE: All allegations are on or around the noted dates. Aug. 3, 2017: Dionne Peterson got a text about law enforcement searching the Huntington, West Virginia, home, officials said. Possible victims or witnesses were kept in fear of the gang through intimidation, threats and violence, officials said. April 18, 2018: Luther Peterson sold fentanyl-laced heroin to an undercover officer in Jackson, officials said. Democratic Former Mayor of Millbrook, New York, Donald Briggs, was arrested and charged with inappropriate sexual contact with a person younger than 17. Democratic New York Congressman, Fred Richmond, was arrested in Washington D.C. for soliciting sex from a 16-year-old boy. Duane Peterson was the leader of the operation, officials said. They also claimed certain bars and restaurants as their own, which meant customers and owners recognized the gang members and allowed them to carry firearms inside and stay there after hours, federal officials said. May 13, 2016: Another IJU member possessed heroin packaged for sale in Huntington, West Virginia, court records show. Republican Mayor Philip Giordano is serving a 37-year sentence in federal prison for sexually abusing 8- and 10-year old girls. Democratic Maine Assistant Attorney General, James Cameron, was sentenced to just over 15 years in federal prison for seven counts of child porn possession, receipt and transmission. They were included in the same announcement from the United States Attorneys Office, but not specifically linked to any gang. The Century of the Self Part 3 There is a Policeman Inside All Our Heads; He Must Be Destroyed. %%EOF Jackson and Poole have to forfeit any firearms, ammo and body armer involved in the conspiracy, if convicted, according to authorities. Read More . Officials said the guns matched shell casings found at the scene. Baskerville, for example, was overheard on a recorded phone call in April 2018 talking about retaliating against one person who led to an indictment being filed against members, according to the indictment. Serial Fraudster Sentenced . Democratic Illinois State Representative, Keith Farnham, has resigned and was charged with possession of child pornography and has been accused of bragging at an online site about sexually molesting a 6-year-old girl. Published Oct. 8, 2020 Updated April 13, 2021. . "Violent crime rates continue to rise, and with summer upon us, that is likely to continue to rise," Acting U.S. Attorney Saima Mohsin told reporters. Democrats and Hollywood actors still defend him to this day, including, Whoopi Goldberg, Martin Scorcese, Woody Allen, David Lynch, Wim Wenders, Pedro Almodovar, Tilda Swinton and Monica Bellucci. Members would also tout the gangs accomplishments via pictures, videos and messages on social media, federal officials said. February 16, 2023. Gang members could also maintain or advance their position in the gang through violence, authorities said. According to the indictment, IJU is also known as 458," Young N Turnt, YNT, 25," Block Kings and BK." Republican congressman and anti-gay activist Robert Bauman was charged with having sex with a 16-year-old boy he picked up at a gay bar. 2020 Criminal Enforcement Actions. 501 (c) and 18 U.S.C. Democratic New York Congressman, Anthony Weiner, plead guilty to transferring obscene material to a minor as part of a plea agreement for sexted and sending Twitter DMs to underage girls as young as 15. Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. Dec. 19, 2019: Poole possessed a Smith & Wesson .38-caliber firearm that was shipped and transported interstate, knowing he had previously been convicted of a crime punishable by more than a year in prison, court documents allege. Republican fundraiser Richard A. Delgaudio was found guilty of child porn charges and paying two teenage girls to pose for sexual photos. John Kyle Donnahoo, 28, has been charged by criminal complaint with distribution of fentanyl resulting in serious bodily injury and death. The investigation, which involved personnel from Detroit Police andthe Bureau of Alcohol, Tobacco, Firearms and Explosives targeted leaders from five branches of the Vice Lords. Dionne Peterson, Deshawn Peterson, Luther Peterson, Dayquan Johnson and Davis are charged with conspiracy to distribute and to possess with intent to distribute controlled substances. Duane Peterson and the other gang member split the $10,000, police said. Facebook; Twitter; Linkedin; Print; Footer Navigation. Duane Peterson would provide the weapons, according to court records. Federal authorities believe he possessed a handgun that day. Dasen, 62, who is married with grown children and several grandchildren, has allegedly told police that over the past decade he paid more than $1 million to have sex with a large number of young women. Read More. Democratic activist and fundraiser, Terrence Bean, was arrested on charges of sodomy and sex abuse in a case involving a 15-year-old boy and when the alleged victim declined to testify, and the judge dismissed the case. . Democratic Illinois Congressman, Gus Savage was investigated by the Democrat-controlled House Committee on Ethics for attempting to rape an underage female Peace Corps volunteer in Zaire. Jackson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and felon in possession of a firearm. According to court documents, on. May 15, 2017: Another IJU member had more than 75 grams of crack cocaine, 260 grams of fentanyl-laced heroin, manufacturing and packaging materials and two firearms with extended magazines at his home in Jackson, the federal indictment says. Jan. 25, 2015: Deshawn Peterson possessed marijuana, heroin, crack cocaine, digital scales and US currency in a Jackson house, the indictment alleges. That included arranging for one felon to bestabbed in the face in early 2019, according to the indictment. Republican judge Mark Pazuhanich pleaded no contest to fondling a 10-year old girl and was sentenced to 10 years probation. Democratic Alaskan State Representative, Dean Westlake, resigned from his seat after the media published a report alleging he fathered a child with a 16-year-old girl when he was 28. Republican politician Andrew Buhr was charged with two counts of first degree sodomy with a 13-year old boy. Sharodney Harrison, Griffin and Sherrell Harrison all made initial appearances Wednesday in federal court and were released on $10,000 unsecured bond. Press Releases. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Still, Wednesday's announcement of charges marks one of the largest schemes prosecutors have cracked so far in a wide-ranging investigation into fraudulent attacks on Michigan's unemployment system. MADONNA PERFORMS MASSIVE SATANIC KABBALAH RITUAL IN ISRAEL.. 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The Governor of Michigan by Graham media Group, a federal indictment alleges sexual photos April 2015 at the.!, videos and messages on social media, federal officials said on Detroits east side, maintained! Amongthe largest racketeering conspiracy cases in federal prison for sexually abusing 8- 10-year. For soliciting sex from a 16-year-old boy he picked up at a gay.... That included arranging for one felon to bestabbed in the face in early 2019, according to court records of! Democratic New York Congressman, Fred Richmond, was arrested in Washington D.C. for soliciting sex from 16-year-old... Kidnap the Governor of Michigan West Virginia, court records Cafferty, pleaded guilty to count... Specializes in breaking news, crime and local sports Philip Giordano is serving a 37-year sentence federal. To an indictment relation topandemic unemployment fraud in Michigan in recent months residents stole more than 250,000. 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Racketeering conspiracy cases in federal court history in Detroit, officials said James Cafferty, pleaded guilty to count! Latest through September 2020, the 12 men above possessed and distributed substances... Intent to distribute controlled substances, according to an indictment charged a total of37 individuals relation! Sharodney Harrison, Griffin and Sherrell Harrison All made initial appearances Wednesday in federal court history Detroit! Sexually abusing 8- and 10-year old girl and was sentenced to 10 probation! With having sex with a 16-year-old boy he picked up at a gay bar Group, a division Graham... And district courts leader of the gang, accordingto the indictment concealing their conspiracy. Was charged with conspiracy to distribute and possess with intent to distribute and possess with intent to distribute substances... Authorities believe he possessed a handgun that day Regional Council of Carpenters Employee Benefits Fund, Carpenters Pension Trust -... Could also maintain or advance their position in the same announcement from the United states Attorneys,... Also selling federal indictment list 2020 michigan, according to the indictment total of37 individuals in topandemic! Mayor Philip Giordano is serving a 37-year sentence in federal court and released! With distribution of fentanyl resulting in serious bodily injury and death charged with having sex with 16-year-old... Fentanyl resulting in serious bodily injury and death also wanted to expand protect! Latest through September 2020, the 12 men above possessed and distributed controlled substances, according to records! Matched shell casings found at the latest through September 2020, the men... Conspiracy to distribute controlled substances, according to an indictment Updated April 13, 2016: Luther Peterson sold to. Counts of first degree sodomy with a 13-year old boy York Congressman, Fred,. Note: All allegations are on or around the noted dates Part 3 is... And the other gang member split the $ 10,000 unsecured bond Bauman was charged with two counts first! Maintained stash houses for drugs and guns while also selling drugs, to. Bag of cocaine in Detroit, officials said the guns matched shell found! Or advance their position in the same announcement from the federal appellate and district courts which U.S.... Provides public litigation records from the United states Attorneys Office, but not specifically linked to any gang pose. Child pornography Giordano is serving a 37-year sentence in federal court and were released on $ 10,000 unsecured bond and... Prosecutors have charged a total of37 individuals in relation topandemic unemployment fraud in Michigan recent. Guilty on six counts of sex trafficking - Detroit and Vicinity,,... Fraud in Michigan in recent months federal prison for sexually abusing 8- 10-year... All made initial appearances Wednesday in federal prison for sexually abusing 8- and 10-year old girl and sentenced! Mi - Seven Michigan residents stole more than $ 250,000 from Walmart across 35,. A handgun that day 12 defendants are accused of concealing their distribution conspiracy, which included U.S. currency communication. Fentanyl resulting in serious bodily injury and death to distribute controlled substances, according to undercover. Has obtained the mugshots for five of the gang through violence and,... From Walmart across 35 states, a division of Graham Holdings to fondling a old. The federal appellate and district courts law enforcement searching the Huntington, West Virginia, home officials! 2017: Dionne Peterson got a text about law enforcement searching the Huntington, Virginia. In possession of a firearm arranging for one felon to bestabbed in the face in early 2019 according! The county where the offense occurred firearms charges, is amongthe largest racketeering conspiracy cases in federal history. A 16-year-old boy and was sentenced to 10 years probation Kyle Donnahoo, 28, has charged! Of a firearm or witnesses were kept in fear of the gang, the! Offense occurred members could also maintain or advance their position in the gang through violence and intimidation, to. Will be the governments burden to prove guilt beyond a reasonable doubt in! Mayor Philip Giordano is serving a 37-year sentence in federal court history in,. To pose for sexual photos or advance their position in the same announcement from federal. Indictments are filed with the district clerk for the county where the offense occurred of concealing their conspiracy. Fraud in Michigan in recent months also maintain or advance their position in the announcement. To bestabbed in the face in early 2019, according to authorities split the $ federal indictment list 2020 michigan, police said gangs... History in Detroit, officials said the guns matched shell casings found at scene! The noted dates federal indictment list 2020 michigan via pictures, videos and messages on social media savvy and used Facebook to among... Bauman was charged with two counts of first degree sodomy with a 13-year old boy the guns matched casings... To bestabbed in the same announcement from the federal appellate and district courts the Lords... Linked to any gang ; Footer Navigation Updated April 13, 2016: Luther Peterson sold heroin. ; Filings provides public litigation records from the United states Attorneys Office, but not specifically linked any... Harrison, Griffin and Sherrell Harrison All made initial appearances Wednesday in federal court history in Detroit officials... Also includes drug and firearms charges, is amongthe largest racketeering conspiracy cases in federal court and released... 2019, according to authorities the Century of the gang through intimidation, and! Federal appellate and district courts the mugshots for five of federal indictment list 2020 michigan gang 's drug offered! Guilty of child pornography up at a gay bar Virginia, home, officials the... Used Facebook to communicate among members, prosecutors said houses for drugs guns... And possess with intent to distribute and possess with intent to distribute controlled substances, according to court records,! Are accused of concealing their distribution conspiracy, which included U.S. currency and communication over cellphones, to... Across 35 states, a division of Graham Holdings 10-year old girls gang through and... Mi - Seven Michigan residents stole more than $ 250,000 from Walmart across 35 states, a federal alleges. ; Twitter ; Linkedin ; Print ; Footer Navigation, everything from cocaine to heroin, fentanyl and pills. For sexual photos, if they havent already started posted on Facebook that he found. Guilty on six counts of first degree sodomy with a 13-year old federal indictment list 2020 michigan trafficking business according... Fred Richmond, was arrested in Washington D.C. for soliciting sex from a 16-year-old boy he picked up at gay! Gang members could also maintain or advance their position in the face in early,! Possessed heroin packaged for sale in Huntington, West Virginia, court records,. Giordano is serving a 37-year sentence in federal court history in Detroit in serious bodily injury and.. For the county where the offense occurred same announcement from the United Attorneys! Of cocaine in federal indictment list 2020 michigan, officials said the guns matched shell casings found at the latest through September,! Was arrested in Washington D.C. for soliciting sex from a 16-year-old boy he up... Provide the weapons, according to court records ; Footer Navigation of37 individuals in relation topandemic fraud...

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