federal indictment list 2021 georgia

Attorneys, including Project Guardian Coordinator Henry W. Syms; Jennifer Stanley; Alejandro V. Pascual IV; John Harper; and Noah Abrams. FBI.gov is an official site of the U.S. Department of Justice. Here's what the criminal referrals mean. . This case is an example of our commitment to working with the Georgia Attorney Generals Office to conduct cases that lead to successful prosecutions.. And they also say that his conduct does not enjoy First Amendment protection, because it really was reasonably likely to, and in fact sort of designed to, incite imminent violence. #TheLegalBreakdown https://t.co/OQKtSVbcPt, "You cannot claim absolute immunity because you weren't acting as a president," Kirschner said. A 54-count indictment details the felony charges stemming from OBO. Opening and Welcome Speech ICH Official web site. Secure .gov websites use HTTPS See more ideas about opening prayer for meeting, opening prayer, prayers. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. U.S. District Court Chief Judge J. Randal Hall administered the oath on February 22, 2023. If they determine the evidence is insufficient to indict, they return the case with the endorsement no bill, and the case will not move forward. Now that these individuals have been indicted, citizens of the Coastal Georgia area can sleep better at night. We will not tolerate it, and we look forward to presenting our case in court.. Call 1-800-GEORGIA to verify that a website is an official website of the State of Georgia. The information you provide will be reviewed by the National Hotline and forwarded to specialized law enforcement and/or service providers where appropriate. The conspirators are accused of raping, kidnapping and threatening or attempting to kill some of the workers or their families, and in many cases sold or traded the workers to other conspirators. As alleged in the indictment, as early as April 2019, the defendants in the conspiracy coordinated shipments of kilogram quantities of cocaine into the Savannah area for distribution. Advertisement. A lock ( 1331 Federal Prisoner Civil Rights. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Arizona Man Pleads Guilty to Extorting Georgia Tech, Sixteen Defendants Charged in 112-Count Indictment Alleging Bank Fraud and Aggravated Identity Theft in Stolen Mail Scheme, Columbia County Man Sentenced to Federal Prison for Production of Child Pornography, Georgia Man Found Guilty of Felony Charges Related to Capitol Breach, Former City of Atlanta Official Sentenced for Accepting Bribes, South Georgia Man Faces Substantial Prison Time After Admitting He Distributed Child Pornography, Man Sentenced to Two Years in Prison for Assault of a Federal Officer and Destruction of Government Property, Third Conspirator Convicted at Trial for Stealing Trade Secrets from Aircraft Manufacturers, Florida Man Sentenced to Prison for Role in Nationwide 'Felony Lane Gang' Conspiracy, Seven Newly Indicted on Federal Charges for Crimes Including Drugs and Illegal Firearms Possession, Man Charged with Impersonating an Officer Detained Following Initial Appearance, North Carolina Man with a Violent Criminal Past is Convicted of Armed Heroin Trafficking in Athens, Georgia, Former Sailor Sentenced to Federal Prison for Distributing Child Pornography and Bestiality Videos. Tamika Lashaun Huff, 38, of Scottsdale, Ga., charged with Possession with Intent to Distribute Marijuana. The Government alleged that Mr. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. This means that Georgia federal indictments are determined within each of Georgias three federal districts (Northern, Middle and Southern) by grand jurors who live in that particular district. December . Court: Eleventh Circuit Georgia US District Court for the Northern District of Georgia. Pollen is all around, but whos counting? This long-term investigation was a concerted, collaborative effort on the part of ATF and its federal, state and local partners to target criminal gang activity in the Southern District of Georgia, said Beau Kolodka, Assistant Special Agent in Charge of the Atlanta Field Division of the ATF. For more information on the lawful purchasing of firearms, please see:https://www.atf.gov/qa-category/atf-form-4473. Georgia Weapons Carry License Information, Lactation Room Rules and Participation Agreement, JAMAINNE CHARLES HALL Racketeering, 4 Counts of Human Trafficking, 4 counts of Violation of Street Gang Terrorism and Prevention Act, 5 Counts of Money Laundering, 1 Count of Charity Fraud 186 years, MIGUEL J. BAEZ, - Racketeering, 4 Counts of Human Trafficking, 4 counts of Violation of Street Gang Terrorism and Prevention Act, 5 Counts of Money Laundering, 1 Count of Charity Fraud 186 years, JULE W. HUSTON, - Racketeering, 4 Counts of Human Trafficking, 5 Counts of Money Laundering, 1 Count of Charity Fraud 126 years, RONALD JOHN CROWE, - Racketeering, 4 Counts of Human Trafficking, 5 Counts of Money Laundering, 1 Count of Charity Fraud 126 years, ROBERT PETER BLACKWOOD, - Racketeering, 4 Counts of Human Trafficking, 4 counts of Violation of Street Gang Terrorism and Prevention Act, 1 Count of Charity Fraud 161 years, ROMAINE MATTHEW ROBERTS, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, KAVON KEITH THOMPSON, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, KIYA A. JEFFERSON, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, DOMINIQUE PROVOST, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, KIVA VIOLA CLARKE, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, ISAIAH RUBEN CORDERO, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, NATHAN JAMES JACKSON, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, RAHEEM ICARUS POPLEY CARVEY, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, AARON YUSEF ABDULLAH, - Racketeering, 4 Counts of Human Trafficking, 1 Count of Charity Fraud 101 years, Facebook page for Office of Attorney General of Georgia Chris Carr, Twitter page for Office of Attorney General of Georgia Chris Carr, Carr Announces Indictment of 14 Defendants in Cherokee on Charges of Human Trafficking, Racketeering, Gang Activity, Charity Fraud, and Money Laundering. The DOJ's decision was viewed by many as a major blow to Trump in his attempt to stave off legal doom. U.S. Attorney's Office, Southern District of Georgia, Investigations linked to previous drug trafficking prosecutions, More than 60 defendants charged in series of indictments targeting major gang-related transnational drug traffickers, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Lead defendant sentenced to 20 years in federal prison for role in major Augusta-area drug trafficking operation, Seven newly indicted on federal charges for crimes including drugs and illegal firearms possession, Former U.S. soldier sentenced to life in prison for murder of Fort Stewart servicemember stabbed to death in installation housing, More Than 60 Defendants Charged In Series of Indictments Targeting Major Gang Related Transnational Drug Traffickers. We do not leave stones unturned, and look forward to our continued cooperation with fellow law enforcement agencies as we work together to put a stop to these dangerous criminal operations.. Have a question about Government Services? In addition to the violent white supremacist Ghost Face Gangsters, gang affiliations among the defendants include the Chicago-based Almighty Simon City Royals; La Raza/SUR 13; Bloods; Vice Lords; Gangster Disciples; and Aryan Brotherhood. State of Georgia government websites and email systems use "georgia.gov" or "ga.gov" at the end of the address. A .gov website belongs to an official government organization in the United States. Move in our hearts and free us to speak to each other with grace and love. The latter case saw Trump referred to the DOJ for four criminal charges following an extensive investigation by the House select committee about January 6. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! There is no parole in the federal system. That said, the grand jury has the power to call its own witnesses and collect evidence beyond what the prosecution presents to them. This field is for validation purposes and should be left unchanged. Subscribe Lying on ATF Form 4473, which is used to lawfully purchase a firearm, also is a federal offense. Legal analyst and former federal prosecutor Glenn Kirschner said on Friday that former President Donald Trump is "one step" closer to an indictment from the Department of Justice (DOJ). 28, 2021, the plaintiffs added two new conspiracy claims against Trump, one based on the KKK Act and the other on common law conspiracy. WAYCROSS, Ga. (WALB) - A total of 24 people have been indicted on federal conspiracy charges following Operation Blooming Onion (OBO), according to a press release from the office of David Estes, the acting U.S. attorney for the Southern District of Georgia. FindLaw's federal court blogs bring legal professionals the latest news, information, opinions, and events from the federal circuits and Supreme Court. For each mind and heart that fills the presence of this room, we thank You. The GBI is dedicated to thoroughly investigate violent offenses to lead to successful prosecution., Our detectives know that one crime is often linked to another, and they worked diligently to get several of these defendants into custody, said Chatham County Police Chief Jeff Hadley. Soldier Sentenced to Life in Prison for Murder of Fort Stewart Servicemember Stabbed to Death in Installation Housing, Macon Man Sentenced to Prison for Making Death Threats, Attempting Extortion on Social Media, Georgia Man Sentenced for Drug Distribution Resulting in Death, Savannah Man Faces Prison After Admitting to Bank Robbery, Eleven Sentenced in Connection with a $3 Million Paycheck Protection Program Fraud Scheme, Augusta Man Admits to COVID-19 Scheme That Netted More Than $4 Million in Loans and Grants, 1 - 20 of 1571 Results My Case is Going to a Grand Jury. Loving heavenly Father, We come to you this hour asking for your blessing and help as we are gathered together. Briggs 2009-11-01 The aim of this volume is twofold. Whether you have been indicted for drug conspiracy, cyber crime, identity theft or any other federal crime, its important to obtain legal counsel as soon as possible, preferably from an attorney with prior experience within the federal court district where you are being charged. State of Georgia government websites and email systems use "georgia.gov" or "ga.gov" at the end of the address. 22 Barnard Street, Suite 300 Show 20 More Items, emailStay Connected Barry L. Paschal, Public Affairs Officer: 912-652-4422. Initial court appearances for the defendants charged in USA v. Gallegos et. . More than 650 people have been federally charged in the past three years in the Southern District of Georgia for illegal firearms offenses, mostly for carrying a firearm after being convicted of a previous felony. 3. Attorney General Merrick Garland appointed special counsel Jack Smith to oversee the DOJ's various investigations into Trump's potential wrongdoing. In his interview with Cohen, Kirschner talked about this development and expressed hope that Trump is "one step" closer to an indictment from the DOJ. Grand jury decisions do not have to be unanimous; the jury can vote to indict, or not indict, by a simple majority of 12 or moreand only 16 jurors need to be present to constitute a quorum. Unlike a trial jury that determines your guilt or innocence, the job of the grand jury is only to determine whether there is sufficient evidence (i.e., probable cause) to accuse you of a crime. . It also states that they were held in cramped, unsanitary quarters and fenced work camps with little or no food, limited plumbing and without safe water. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! The relentless, deliberate and systematic focus on large drug-trafficking rings, particularly those that use criminal street gangs to funnel narcotics from drug cartels into the Southern District, continues to disrupt and dismantle these poison-peddlers in our community, said U.S. Attorney Christine. A Georgia prison inmate who led an Augusta-area methamphetamine-trafficking ring has been sentenced to more than two decades in federal prison. As a member attorney in good standing with all three of Georgias federal court districts, Marcia Shein has both the experience and the expertise to respond quickly and effectively to Georgia federal indictments, and can implement a personalized strategy to defend your case. The Georgia Bureau . A Brantley County man faces up to 20 years in prison after admitting he distributed images of child sexual exploitation. Copyright 2021 WALB. 2. . Some of the exploitations of the workers included being required to dig onions with their bare hands and being paid 20 cents for each bucket harvested, the release describes. 661. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Closing Prayer: Thank you Lord for this wonderful day and our wonderful team. Plaintiff: Tony James, Jr. Secure .gov websites use HTTPSA lock ( There are two key reasons for this: first, federal trials tend to move forward quickly after indictment, meaning you have limited time to mount a defense; and second, each U.S. District Court has its own local rules, and an attorney familiar with these rules will be able to process your case more effectively. Those charged in the indictment, and their charges, include: Victory Hugo Gallegos, 43, of San Antonio, Texas, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Robert Canseco, 39, of Houston, Texas, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Adam Mathias Garcia, a/k/a Flako, of Decatur, Ga., charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession with Intent to Distribute Cocaine; two counts of Possession of a Firearm in Furtherance of a Drug-Trafficking Crime; and two counts of Possession of a Firearm by a Convicted Felon; William Richard Moore, a/k/a Billy, 43, currently incarcerated at the Chatham County Detention Center, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession with Intent to Distribute Cocaine; and Possession with Intent to Distribute Marijuana; Aubrey Rodriquez Williams, a/k/a Gab, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; and Possession with Intent to Distribute Cocaine; Raphael Samuel Smith, a/k/a Ray Ray, 50, of Savannah, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession with Intent to Distribute Cocaine and Marijuana; two counts of Possession of a Firearm in Furtherance of a Drug Trafficking Crime; and two counts of Possession of a Firearm by a Convicted Felon; Japheth Charles Orr, a/k/a Fatz, 41, of Pooler, Ga., charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Eric Lavar Brown, a/k/a Boss, 37, of Pooler, Ga., charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession of Cocaine with Intent to Distribute; and Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Harold Jenkins Jr., a/k/a Pound, 44, of Savannah, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; and three counts of Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Suzana Salinas-Garza, a/k/a Suzy, 41, of Houston, Texas, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Christopher Joseph Shoemake, a/k/a Shoe, 44, of Savannah, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession with Intent to Distribute Cocaine; and Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Ebony Antonia Perry, a/k/a Eb, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; and Possession with Intent to Distribute Cocaine; Reginald Java Brown, a/k/a Spot, a/k/a Red, 46, currently incarcerated at the Chatham County Detention Center, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession with Intent to Distribute Cocaine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; and Possession of a Firearm by a Convicted Felon; Nolan Sental Smith, a/k/a Hot, a/k/a Dredd, 40, of Savannah, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Vernest Cleveland, a/k/a Peanut, a/k/a Vito, 40, of Springfield, Ga., charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Antonio Terez Graham, a/k/a Weezy, 36, of Savannah, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; and. At least two of the workers died as a result of workplace conditions. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. . Share sensitive information only on official, secure websites. . 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