federal indictment list 2020 michiganvivian gonzalez net worth
Republican activist Parker J. Bena pleaded guilty to possession of child pornography on his home computer and was sentenced to 30 months in federal prison and fined $18,000. Dionne Peterson, 34 -- Chapo Streeter and Streets, Demarco Johnson, 30 -- Marco, DJ and Gar, Maurice Johnson, 45 -- Reesey and Frank, Lanardo Johnson, 45 -- Ronnie and Side, Deantez Johnson, 35 -- Omar, OJ and Squeeze. Jan. 25, 2019: Dayquan Johnson told Davis he would pay for him to be released on bond, according to court records. Possible victims or witnesses were kept in fear of the gang through intimidation, threats and violence, officials said. At one point, Sharodney Harrison sent Matthews a photo of a notebook page "containing the names, dates of birth, social security numbers and address for a number of people with the message 'Go ahead an (sic) eat big fellow.'". Sincerely, Mary W, Im happy to see all these Pedophiles going away, good riddance, cant wait til theyre all rotting in hell pedos, zithromax without prescription price of zithromax, https://zithromaxbtc.com/ zithromax antibiotic, [url=http://cialisnoprescription.quest/]cialis tablet price[/url], [url=https://ivermectinqr.quest/]where to get ivermectin[/url], [url=https://viagrabesttabletshop.monster/]sildenafil 10 mg daily[/url], [url=https://viagrabestmedicationonlinedrugstore.monster/]where to buy cheap viagra pills[/url], [url=http://orderbestcialispill.monster/]generic cialis lowest prices[/url], Your email address will not be published. Investigators seized Facebook messages, including some from Devan Turner-Bankhead, who is accused of heading one branch of the gang in Michigan. 1. A federal grand jury has indicted six men on a charge of conspiring to kidnap Michigan Gov. Find out who's a rat by searching our snitch list containing information about known confidential informants, state's witnesses, and other snitches from our database. The Vice Lords are social media savvy and used Facebook to communicate among members, prosecutors said. Republican activist and Christian Coalition leader Beverly Russell admitted to an incestuous relationship with his step daughter. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. 2020 Criminal Enforcement Actions. Republican Marty), was taken into custody by Florida police on four counts of unlawful sexual activity with an underage girl and one count of delivering the drug LSD. SAVE HUMANITY! xx. CNN has obtained the mugshots for five of the six suspects indicted by federal officials for plotting to kidnap the Governor of Michigan. Nov. 23, 2015: Luther Peterson sold heroin to an undercover officer in Jackson, officials said. 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. Copyright 2020 by WDIV ClickOnDetroit - All rights reserved. Andrew J. McCardie of Farley pleaded guilty in federal court to sexually assaulting a 3-year-old victim to produce child pornography and distribute it to others. Republican County Commissioner Merrill Robert Barter pleaded guilty to unlawful sexual contact and assault on a teenage boy. Here are the seven men who were charged, along with their known nicknames: Our message to violent drug-dealing gang members could not be more clear: Our federal and state law enforcement team knows exactly who you are, and we are coming after you, U.S. Attorney Matthew Schneider said. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. About IRS; Authorities filed charges against Coleman, Calliway,Randall and Matthews in separatefilings that provided more details on the scheme. Official websites use .gov Coleman is alleged to have communicated over text with Sharodney Harrison, who provided him information on a Green Dot account and received prepaid unemployment benefit cards at her home for Sharodney Harrison, according to the complaint. Federal authorities believe he possessed a handgun that day. May 22, 2019: Jackson possessed a Savage Arms Model 321 12-gauge shotgun that was shipped and transported interstate, knowing he had previously been convicted of a crime punishable by more than a year in prison, according to authorities. Democratic Former Mayor of Winston, Oregon, Kenneth Barrett, was arrested for setting up a meeting to have sex with a 14-year-old girl who turned out to be a police officer. That IJU member hit one of the Impala occupants in the head with a handgun and said, This aint no m************ show, court records say. FBI agents and other law enforcement officers, including Detroit police officers, have worked to bring down the IJU gang since 2018, according to the U.S. Attorneys Office. If you need help with the Public File, call (313) 222-0566. Those 37 are believed to have submitted about $20 million in fraudulent claims in Michigan and elsewhere. Democratic Massachusetts Congressman, Gerry Studds, was censured by the House of Representatives after he admitted to an inappropriate relationship with a 17-year-old page. April 17, 2018: An IJU member and an associate had 129 grams of fentanyl-laced heroin vacuum sealed in a magnetic box affixed to the back bumper of the car, police said. 180,000 SEALED FEDERAL INDICTMENTS AND RISING: WHEN WILL THE MASS ARRESTS BEGINOR HAVE THEY STARTED? In recent years, more than 100 people have been charged with racketeering conspiracy punishable by up to life in prison as Detroit police and federal investigators tried to curtail violent crime in Detroit. 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. Jan. 22, 2019: Davis and other members possessed 37 grams of gray-colored heroin, $5,891, digital scales and bus tickets in multiple names at a house in Parkersburg, according to authorities. "Believing that they could have California UI claims paid morequickly if California mailing addresses were used for the UI claims, these members of the conspiracy rented an Airbnb located in Los Angeles, California, and used the address of that Airbnb and other California addresses to file fraudulent California UI claims in the days leading up to the trip, and while they were in California," the indictment said. Duane Peterson and the other unnamed member threw their handguns onto the roof of a nearby building and fled the scene, but police found the weapons, according to the indictment. The scheme continued from Feb. 1, 2020, through Jan. 26, 2021, and included claims filed in Michigan, California,Montana, Pennsylvania,Arizona, Texas and Washington state, according to court filings. Sept. 9, 2018: Dionne Peterson talked with fellow IJU members about the movement of buckets and money for narcotics trafficking, the indictment says. (1) The Michigan set aside fund is created within the state treasury. Duane Peterson would provide the weapons, according to court records. Sept. 4, 2015: Deshawn Peterson possessed a handgun in Detroit, court documents say. Similarly, a complaint is only a charge and is not evidence of guilt. For months we have known about the indictments. February 16, 2023. Individuals named in the indictment utilized several addresses in Michigan for claims while also travelingto California between Aug. 25, 2020, to Sept. 4, 2020, to gather claims more quickly. Court dates are usually posted on a court docket, which is a list of cases before the court. Six defendants have entered guilty pleas; the remaining 31 cases are still pending. That included arranging for one felon to bestabbed in the face in early 2019, according to the indictment. 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. Democratic Texas attorney and activist, Mark Benavides, was charged with having sex with a minor, inducing a child under 18 to have sex and compelling prostitution of at least nine legal clients and possession of child pornography. Copyright 2023 ClickOnDetroit.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. The Century of the Self Part 3 There is a Policeman Inside All Our Heads; He Must Be Destroyed. Gang members could also maintain or advance their position in the gang through violence, authorities said. For years we have known about the many political, business and entertainment elite who like to hobnob with child sex traffickers like Jeffrey Epstein and are involved in pedophilia. Democratic donor and billionaire, Jeffrey Epstein, ran an underage child sex brothel and was convicted of soliciting underage girls for prostitution. We can only pray for an end to this wicked, evil scourge by exposing it to the light. %PDF-1.7 % Serial Fraudster Sentenced . Elisha Vary, of Jackson, and Adarius Ferguson, Christopher . Officials charged an addition 12 Detroit men earlier this month in connection with trafficking controlled substances and other charges. Employer's Quarterly Federal Tax Return Form W-2; Employers engaged in a trade or business who pay compensation Form 9465; Installment Agreement Request . They also wanted to expand and protect the power and reputation of the gang through violence and intimidation, according to authorities. Civil rights complaints may also be made online at this linkusamie.civilrights@usdoj.gov. Derick specializes in breaking news, crime and local sports. IT IS A QUIET WAR FOUGHT WITH SILENT WEAPONS OF MASS DECEPTION AND MASS DESTRUCTION! Lower ranking members included Dayquan Johnson, Davis and Brown, officials said. Published Oct. 8, 2020 Updated April 13, 2021. . Presentment is not included as an additional type of formal accusation, since presentments as a method of instituting prosecutions are obsolete, at least as concerns the Federal courts. Democratic activist and #metoo proponent, Asia Argento, settled a lawsuit for sexual harassment stemming from sexual activities with an underage actor. The attack was committed in front of Dionne Peterson, Dayquan Johnson, Davis and other IJU members, federal officials said. NOTE: All allegations are on or around the noted dates. Republican County Councilman Keola Childs pleaded guilty to molesting a male child. 5449 0 obj <>stream Prior to Wednesday's charges,the U.S. Attorney has charged at least13 people with scheming Michigan'sunemployment system during the pandemic, andAttorney General Dana Nessels office is investigating another dozen cases associated with unemployment fraud. In November 2017, he pleaded guilty to one count of child sex trafficking in exchange for the dropping of the other charges. Dec. 12, 2015: Luther Peterson possessed heroin and $396 in Jackson, the indictment claims. A locked padlock In response, Turner-Bankhead sent the member 11 photos of female body parts. I am very happy to read this. Democratic New Jersey State Assemblyman, Neil Cohen, was convicted of possession and distribution of child pornography. The indictment charged Vladimir Voronchenko, a Russian who is a permanent U.S. Fall trial planned for man charged with killing mom at sea By LISA RATHKE February 7, 2023 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. Share sensitive information only on official, secure websites. Trial cannot be held on felony charges in a complaint. Republican fundraiser Richard A. Delgaudio was found guilty of child porn charges and paying two teenage girls to pose for sexual photos. February 10, 2023. 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. Republican activist Marty Glickman (a.k.a. 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