05 maja 2023

federal indictment oklahoma 2022

But today, as billions of dollars actually start to flow and state and local leaders make crucial decisions on how to spend the more than $50 billion windfall to tackle this entrenched public health crisis, the federal government has gone mostly quiet. Now, about $50 billion in settlement funds have begun to flow to state governments. No federal employee holds the title of opioid crisis accountability coordinator. Criminal Cases in Western District of Oklahoma, 2022, case numbers 2022-cr-00000 through 2022-cr-00499. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. They are charged with possessing firearms in furtherance of their drug trafficking crimes, and finally, Daniel Burns is charged with being a felon in possession of a Glock .45 caliber lever-action rifle; an FN 9 mm semiautomatic pistol; a Smith & Wesson .45 caliber semiautomatic pistol; a Sig Sauer 9 mm semiautomatic pistol; a PWS .223 caliber rifle; a CZ 9 mm semiautomatic pistol; a Radikal, 12 gauge semiautomatic shotgun; an Anderson Manufacturing multi-caliber rifle; a DPMS .223/5.56 caliber rifle; a Glock 9X19 semiautomatic pistol; a Marlin, .270 Win rifle; a Canick 9X19 mm semiautomatic pistol; a Taurus 9 mm semiautomatic pistol; and a Sig Sauer 9 mm semiautomatic pistol. The defendant preyed on an innocent child solely for his own pleasure, without regard to the grievous and long-lasting harm his depraved conduct would cause, the special agent in charge of the FBIs Oklahoma City Field Office, Edward Gray, said. Federal Grand Jury Indictments AnnouncedDecember 2022, Former Chief Financial Officer Faces Charges for Failing to Pay More Than $3.6 Million in Employee Tax Withholdings and for Pocketing $130,000 from His Employers Bank Account, Former Prisoner Transport Officer Pleads Guilty to Sexually Assaulting and Kidnapping Male Detainee, Former Police Officer Admits to Lying to Investigators About Stealing $345 While On-Duty, FBI Oklahoma City 2022 Operational Successes, McCurtain County Resident Pleads Guilty to Child Abuse in Indian Country, Former Oklahoma Supervisory Correctional Officer Sentenced for Promoting White Supremacist Assault on Black Inmates and Ordering Other Abuse, Man Sentenced for Delaware County Murder and Assault, Federal Grand Jury B Indictments Announced-November 2022, Missouri Man Pleads Guilty to Using Violence Against Witnesses with Knowledge of the Disappearance, Murder of a Joplin Woman, Man Convicted for Striking and Killing a Victim with a Water Meter Key, Locust Grove Man Sentenced to 120 Months in Prison After Robbing Woman at Gunpoint in Her Home, Woman Who Drove with Methamphetamine in Her System Sentenced for Taking Another Womans Life in a Collision, Federal Jury Convicts Tulsa Man of Domestic Violence Strangulation, Firearms Charges, Missouri Woman Pleads Guilty to Kidnapping Resulting in Death, Bristow Man Convicted of 2018 Murder in Jenks, Bixby Man Sentenced to Serve Five Years in Federal Prison for Conspiracy to Steal Trade Secrets from Oklahoma City Oil and Gas Company, Former Correctional Officer Pleads Guilty to Accepting Bribes to Smuggle Contraband Into Federal Prison, Federal Grand Jury A Indictments AnnouncedNovember 2022, Former Firefighter Sentenced for Two Bank Robberies, 1 - 20 of 1194 Results They are further charged with aiding and abetting each other to possess with intent to distribute 500 grams or more of methamphetamine and to possess with intent to distribute 40 grams or more of fentanyl. Tulsa, OK 74119, Phone:(918) 382-2700 Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Incest in Indian Country. hide caption. The Faces of Fentanyl Memorial at the U.S. Drug Enforcement Administration headquarters in Arlington, Virginia. Advocates want to make sure it is used to treat addiction. They are also charged with aiding and abetting each other to manufacture and possess with intent to distribute cocaine. The following year, the White House convened a meeting about the soon-to-be finalized settlements, noted that the money could support drug policy priorities, and helped create a model law that states could adopt in anticipation of receiving funds. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. She cited "various state and federal laws" that make such sites illegal. The Office of National Drug Control Policy declined to comment, given ongoing litigation in a related case in Philadelphia. "It's not too late.". ", When it comes to the opioid settlements, it's not clear if the federal government will try to claim repayment for Medicaid expenses linked to opioid addiction, which was estimated at $23 billion in 2019. A similar conversation is taking place in San Francisco, with the mayor citing a lack of federal legal clarity on the issue. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises; Possession of Child Pornography (2nd superseding). Get FBI email alerts Myers and other advocates asked legislators to do so only if they required states to spend at least 25% of the funds on anti-smoking efforts. The Office of National Drug Control Policy has not released public statements about the settlements in over a year. The FBI and Bartlesville Police Department are the investigative agencies. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. States filed lawsuits against corporations involved in the opioid crisis. USA v. Share sensitive information only on official, secure websites. And oversight so far has been weak. VAT Charges: Card Convenience Fee (incl. Since Medicaid is jointly funded by the U.S. and state governments, federal authorities had a right to some of the settlement money. The gun malfunctioned and did not fire. It is a tribute to some of the people who have died in the country's ongoing opioid epidemic. As such, under the Bureau of Prisons guidelines, the convict is eligible to serve out his sentence in a federal prison for women. Instead, Nixon signed a law saying states could receive federal highway funding only if they lowered speed limits. A locked padlock The federal government also can suggest the settlements be used to augment, not duplicate, existing federal funding, said Gilbert, of the Bipartisan Policy Center. Some people question whether the Biden administration's weighing in would have much impact, given the deep political divisions in some states where local officials are eager to flout federal guidance. Secure .gov websites use HTTPS Federal Grand Jury A Indictments Announced- June 2022 Press Release Federal Grand Jury A Indictments Announced- June 2022 Thursday, June 9, 2022 For Immediate Release U.S. Attorney's Office, Northern District of Oklahoma United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. The FBI and Bureau of Alcohol, Tobacco, Firearms and Explosive are the investigative agencies. Mr. Norvell is Washington Editor of The New York Sun. He is further charged with coercing and enticing two of the victims to engage in sexual activity. Let it be known that the FBI and our law enforcement partners will not tolerate crimes against children, and as evidenced by todays verdict, neither will the community., Nine months later, U.S. District Judge Jack Zouhary sentenced the 32-year-old Perry to life in federal prison. Perry is a citizen of the Muscogee Nation, and the crimes occurred within the tribes reservation. Official websites use .gov Or it could go to groups that provide sterile syringes and other supplies to people using drugs, which can't be purchased with taxpayer dollars. The defendant repeatedly abused a 7-year-old girl for whom the defendant was responsible, U.S. Attorney Clint Johnson said. The opioid settlements have a built-in protection to address this concern. A Tulsa, Oklahoma, man sentenced to life in prison for repeatedly sexually abusing a 7-year-old girl over the course of a year has, since his conviction, decided that he is transgender and refers to himself as she/her. But Congress waived its right to the money unconditionally. Given the energy crisis at the time, the administration wanted states to reduce oil consumption by imposing a maximum speed limit of 55 mph. A subsequent press release by the department, issued in late February when he was sentenced, replaced the word man with Tulsan and notes at the bottom, The defendant, Robert Perry II, now identifies as she/her.. All rights reserved. Sexual Abuse of a Minor in Indian Country(Counts 1-3); Coercion and Enticement of a Minor in Indian Country (Counts 4-5); Sexual Abuse of an Incapable Victim in Indian Country (Count 6); Aggravated Sexual Abuse by Force in Indian Country (Count 7) (superseding). In 2015, shortly after intravenous drug use sparked a major HIV outbreak in Scott County, Indiana, the Centers for Disease Control and Prevention published a study showing other counties were similarly vulnerable. . ERIC BARADAT/AFP via Getty Images Court: Tenth Circuit Oklahoma US District Court for the Northern District of Oklahoma Type: Prisoner Petitions Habeas Corpus (General) Private Jets Inc v. QBE Insurance Corporation Filed: April 25, 2023 as 5:2023cv00342 Plaintiff: Private Jets Inc Defendant: QBE Insurance Corporation TULSA, Okla. A Claremore man found with more than 500 images of child sexual abuse material on his electronic devices pleaded guilty Tuesday in federal court, announced U.S. Attorney TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. In such turf disputes, the lack of federal leadership is acutely felt, say some advocates. Royce, 43, of Broken Arrow, is charged with being a felon in possession of a Marlin, 30/30 caliber lever-action rifle; a Mauser bolt-action rifle; an Iver Johnson .22 caliber bolt-action rifle; a Ruger .22 caliber revolver; a Ruger .380 caliber semi-automatic pistol; a Taurus .22 caliber pistol and 22 rounds of ammunition. An activist group that seeks to prevent the housing of men who identify as women in female-only prisons, Keep Prisons Single Sex USA, says there are more than 1,500 federal inmates who identify as transgender in the United States, nearly half of whom are in prison for sex-related crimes. Advocates want to make sure it is used to treat addiction. The FBI and Jenks Police Department are the investigative agencies. The United States Attorney's Office for the Eastern District of Oklahoma announced the federal grand jury sitting in Muskogee completed a four-day session last Friday and returned 90 felony. As states start to get opioid settlement cash, few are sharing how they spend it, 2022 was a deadly (but hopeful) year in America's opioid crisis. He was there when states began receiving cash from the tobacco settlement. Check with the OK - OKLAHOMA CITY location, if you'd like to look at 2022 CHEVROLET SILVERADO for yourself. Local opposition often takes the form of "not-in-my-backyard" or questions about why certain neighborhoods bear the brunt of addiction and homelessness concerns. Now, about $50 billion in settlement funds have begun to flow to state governments. Kentucky, identified as a hot spot, went on to implement policies that dramatically increased the number of syringe service programs, which are known to reduce HIV transmission. FBI.gov is an official site of the U.S. Department of Justice. Matthew Myers, president of the nonprofit Campaign for Tobacco-Free Kids, said it was a mistake for the federal government to take a back seat on the tobacco master settlement more than two decades ago. 22-CR-378, Brian Keith Doty. Alex Wong/Getty Images In the end, all states complied. The abuse took place between May 2017 and May 2018, according to prosecutors. Casseus has since been indicted on two federal drug charges stemming from the selling of fentanyl-laced cocaine to the Spring Breakers on March 10 and the selling of cocaine to an undercover . He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. Drug Conspiracy; Manufacture of Methamphetamine; Possession of Methamphetamine with Intent to Distribute; Possession of Fentanyl with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of Firearms in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearms and Ammunition. TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. Updated: Jan 14, 2022 / . Share sensitive information only on official, secure websites. It's been adopted, at least in part, by 11 state legislatures and is being considered by two others. Show 20 More Items, emailStay Connected Suite 300 Perry was previously convicted in Tulsa County District Court in 2020, but the conviction was later dismissed after the Supreme Court ruled in McGirt v. Oklahoma that the state lacked jurisdiction to prosecute the case. Robert Perry II was convicted by a federal jury in 2022 of aggravated sexual abuse of a minor after repeatedly coercing a first-grade girl into submitting to sexual acts in his man cave with offers of candy and other items and the chance to play video games with him. Some states, like Arkansas and Oregon, have planned for similar possibilities in their public documents about the opioid settlements. Today, less than 3% of the annual payouts support anti-smoking programs. 22-CR-192, Christopher Scott Royce. This week, the Court made it clear that Perrys predatory crimes and blame shifting warranted a lifetime in federal prison., In his sentencing guidelines, the judge recommended that Perry be remanded to a medium security prison or a facility that will allow him the opportunity in the most comprehensive mental health and gender-care treatment programs., A press release issued in May 2022 by the Department of Justice when Perry was convicted of the charges against him refers to him as a man and makes no mention of his transexual identity. But there were no restrictions on the money's use and much of it went to plugging state budget gaps, filling potholes, and even subsidizing tobacco farmers. Below are all criminal cases in Western District of Oklahoma, for 2022, with case numbers 2022-cr-00000 through 2022-cr-00499. Myers, of the Campaign for Tobacco-Free Kids, put it this way: "States will only listen to the federal government if there's a financial reason to do so.". Under guidelines published by the Bureau of Prisons in January 2022, prison managers are instructed to consider inmates gender identity when deciding where to house those inmates. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. FBI Oklahoma City 2022 Operational Successes 12.06.2022. Two of the nineteen defendants indicted are also charged with federal firearm offenses carrying punishment of not more than 10 years imprisonment, and up to a $250,000 fine or both. Federal Grand Jury B Indictments Announced-November 2022 A lock ( . The federal government can emphasize the more flexible options for spending the settlement money compared with federal funds, Gilbert said. He is further charged aiding and abetting another individual with using and maintaining a place in Broken Arrow for the purpose of distributing an illicit drug. Northern District of Oklahoma Black, 46, of Jenks, is charged with pointing a firearm at the victims head and pulling the trigger with intent to commit murder after the victim intervened in a domestic assault on Dec. 26, 2020. School-Age Children The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. "We have an opportunity to see what's the appropriate role of the federal government," LaBelle says. 22-CR-376, Jared Nathan Black. The federal government is not legally obligated to engage in the discussion. Robert Perrys crimes are despicable. Unlawful Reentry of a Removed Alien. "There are opportunities to incentivize" and support state and local governments "in the right direction," says Michele Gilbert, a senior policy analyst with the think tank Bipartisan Policy Center. Earlier this year, Republican leaders in Tennessee rejected millions of dollars in federal funding for HIV prevention to push back on federal support for transgender and abortion rights. But there is an expectation that the federal government, including the nation's leading agencies on mental health and addiction, should play a role. Assistant U.S. Attorney Justin G. Bish is prosecuting the case. Back then, tobacco companies agreed to pay states billions annually for as long as they continued selling cigarettes. Fax: (918) 560-7938. Finally, he is charged with incest. It is a tribute to some of the people who have died in the country's ongoing opioid epidemic. Barajas-Morales, 44, a Mexican national, is charged with unlawfully reentering the United States after having been removed on July 17, 2007, at or near San Luis, Arizona. Soon enough, money "starts to seep out to other areas that could be completely unrelated," he says. The Biden administration can issue official guidance, promote the findings of national research, or leverage the power of its purse strings. During the 2020 campaign, Biden had laid out a plan to appoint an "opioid crisis accountability coordinator" to support states in their lawsuits against companies accused of sparking the overdose epidemic. Jan 14, 2022 / 04:41 PM CST. And there is time to build on that, since the opioid settlements will be stretched out over many years, she added. According to Phil Bacharach, spokesperson for the Oklahoma attorney general's office, the state eventually reached an agreement to keep all its Purdue settlement but later pay $390,000 to the . Doty, 30, of Dewey, is charged with engaging in and attempting to engage in sexual acts with a child between 12 and 16 years of age from Nov. 1, 2014, to Aug. 29, 2016. A lock () or https:// means you've safely connected to the .gov website. Assistant U.S. Attorney David A. Nasar is prosecuting the case. Royce was previously convicted of six felonies, including three crimes of violence. A national dashboard launched late last year to show nonfatal overdoses is a start. The policy was a reversal of Trump-era rules that required inmates to be housed in units based solely on their biological sex. An official website of the United States government. An official website of the United States government. 21-CR-9, Nathaniel Dale Burns; Ashley Elizabeth Burns. In 2019, O'Donnell introduced a bill that removed a prohibition from state law that said spouses of legislators couldn't serve as tag agents. Beating the opioid epidemic by disrupting drug trafficking and expanding access to treatment is one of the four pillars of Biden's "unity agenda.". Public vigilance could help, but most states have promised little to no public reporting, making it difficult to track their use of funds. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. That's why the administration helped create a model law, as "a blueprint for states and communities on evidence-based ways to use opioid settlement funds," he said. A Tulsa, Oklahoma, man sentenced to life in prison for repeatedly sexually abusing a 7-year-old girl over the course of a year has, since his conviction, decided that he is transgender and refers to himself as she/her. "States get wide eyes when they get these huge pots of money," says Bill Pierce, who served as spokesperson for the Department of Health and Human Services in the early 2000s. But so far, "there hasn't been a lot of federal government action on the settlement. The FBI, Rogers County Sheriffs Office and Mayes County Sheriffs Office are the investigative agencies. He is further charged with sexual contact against the same minor. After all, states filed the lawsuits against companies that made, sold, or distributed opioid painkillers, including Johnson & Johnson, McKesson, and Walmart. ", The Office of National Drug Control Policy told KFF Health News it regularly discusses the use of settlement dollars with governors, mayors, and other elected officials to ensure the money bolsters federal efforts already underway. Public policy and health experts say a vacuum of federal leadership could lead to serious wasted opportunities and missteps in the use of the billions that will be paid out over nearly two decades in what could be an unfortunate reprise of the multibillion-dollar 1998 settlement with tobacco companies. O'Donnell, a Catoosa Republican, was indicted in December 2021 on five felony counts and three misdemeanors while his wife, Teresa O'Donnell, was charged with three felonies and one misdemeanor. At least 85% of the money states receive must be spent on opioid-related expenses. In the 1970s, the Nixon administration used a similar tactic, with federal transportation funding as the carrot. Former Oklahoma undersheriff indicted in federal court for allegedly hitting 3 handcuffed suspects who were allegedly not resisting arrest . Nathaniel Burns, 36, and Ashley Burns, 28, both of Tulsa, are charged with conspiring to distribute and possess with intent to distribute 500 grams or more of methamphetamine, 40 grams or more of fentanyl, and cocaine. Federal charges for Drug Conspiracy is punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine or both. USA v. Adams (okwd-5:2022-cr-00411-119481), USA v. Aguilar-Morales (okwd-5:2022-cr-00163-117614), USA v. Aldama-Martinez et al (okwd-5:2022-cr-00133-117588), USA v. Aldama-Martinez et al (okwd-5:2022-cr-00133-117590), USA v. Ali et al (okwd-5:2022-cr-00119-117383), USA v. Ali et al (okwd-5:2022-cr-00119-117384), USA v. Allen (okwd-5:2022-cr-00084-117056), USA v. Alvarado-Romero (okwd-5:2022-cr-00182-117703), USA v. Andrews, Jr (okwd-5:2022-cr-00431-119667), USA v. Arroyo et al (okwd-5:2022-cr-00239-118349), USA v. Arterberry (okwd-5:2022-cr-00338-119002), USA v. Arterberry (okwd-5:2022-cr-00338-119003), USA v. Ashley (okwd-5:2022-cr-00494-120095), USA v. Ballard (okwd-5:2022-cr-00184-117734), USA v. Barkus (okwd-5:2022-cr-00271-118515), USA v. Barkus (okwd-5:2022-cr-00271-118514), USA v. Bass (okwd-5:2022-cr-00111-117421), USA v. Batista et al (okwd-5:2022-cr-00374-119331), USA v. Batista et al (okwd-5:2022-cr-00374-119332), USA v. Been (okwd-5:2022-cr-00268-118500), USA v. Bellamy, Jr (okwd-5:2022-cr-00350-119021), USA v. Benson (okwd-5:2022-cr-00143-117543), USA v. Berry (okwd-5:2022-cr-00248-118365), USA v. Black (okwd-5:2022-cr-00287-118688), USA v. Boone (okwd-5:2022-cr-00276-118523), USA v. Booth (okwd-5:2022-cr-00124-117357), USA v. Bowman (okwd-5:2022-cr-00349-119036), USA v. Britton (okwd-5:2022-cr-00343-119014), USA v. Buford (okwd-5:2022-cr-00473-119943), USA v. Buford (okwd-5:2022-cr-00265-118496), USA v. Bunch et al (okwd-5:2022-cr-00183-117709), USA v. Butler (okwd-5:2022-cr-00204-117965), USA v. Butler (okwd-5:2022-cr-00169-117718), USA v. Butterfield (okwd-5:2022-cr-00407-119461), USA v. Cade (okwd-5:2022-cr-00202-117950), USA v. Ceballos-Grado (okwd-5:2022-cr-00372-119297), USA v. Chen (okwd-5:2022-cr-00305-118802), USA v. Chill (okwd-5:2022-cr-00160-117537), USA v. Colbert (okwd-5:2022-cr-00201-117935), USA v. Colbert (okwd-5:2022-cr-00201-117936), USA v. Collins (okwd-5:2022-cr-00386-119321), USA v. Collins (okwd-5:2022-cr-00386-119322), USA v. Crary (okwd-5:2022-cr-00158-117558), USA v. Crary (okwd-5:2022-cr-00158-117559), USA v. Daniel (okwd-5:2022-cr-00229-118163), USA v. Dominguez (okwd-5:2022-cr-00342-119010), USA v. Douangpanya et al. But as of mid-March, neither state had received federal requests for their share. Today, the Biden administration could provide data to similarly inform local decisions, LaBelle says. Federal authorities haven't acted to shut down any sites so far but haven't publicly supported them either. For instance, the money could support grassroots organizations that don't have the time or ability to apply for federal grants, she said. 110 W. 7th Street "If they want, they could try and tie that money to requirements that settlement money be spent on opioids.". States filed lawsuits against corporations involved in the opioid crisis. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. The Faces of Fentanyl Memorial at the U.S. Drug Enforcement Administration headquarters in Arlington, Virginia. 22-CR-374, Jacob William Fairchild. ) or https:// means youve safely connected to the .gov website. "The federal government is spending a lot of money on opioids," says Pierce, the former HHS spokesperson. 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