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. IJU operated primarily on Detroits east side, but also distributed drugs in Flint, Jackson and West Virginia -- specifically Huntington and Parkersburg, officials said. They also wanted to expand and protect the power and reputation of the gang through violence and intimidation, according to authorities. U.S. v. Farid FataArchive of Fata Facilitator Website www.FataClaims.com, Archive of Fata Facilitator Website www.FataClaims.com, Frank Jennings, 43, of Dearborn Heights; and. Duane Peterson and Brown are charged with racketeering conspiracy and conspiracy to distribute and to possess with intent to distribute controlled substances. the member wrote. Republican campaign consultant Tom Shortridge was sentenced to three years probation for taking nude photographs of a 15-year old girl. Organized Crime and Drug Enforcement Task Force (OCDETF), Kalamazoo Felon On Parole Sentenced To 70 Months In Federal Prison For Possessing A Firearm, Grand Rapids Pain Management Practice Pays $215,000 To Resolve Allegations Of Falsified Medical Records, Former Police Officer Sentenced For Money Laundering, Fraudulent Firearm Purchases Lead To Federal Prison Sentences For Two Flint Men, Leader Of Violent Lansing Street Gang Sentenced To 12 Years In Federal Prison For Illegally Possessing A Firearm, Grand Haven Industrial Polluters Sentenced To Custody For Clean Water Act Crimes, Jonesville Man Extradited From The Philippines After Being Indicted For Sexual Exploitation Of Children And Possession Of Child Pornography, Grand Rapids Man Sentenced To Ten Years In Prison For Illegally Possessing And Selling Guns, Vicksburg Man Sentenced To 25 Years For Producing Child Pornography, East Lansing Man Indicted For Kidnapping And Raping Italian Teen, Attempting To Rape Another Teen, And Sexually Exploiting Two Minors, U.S. Attorney Mark Totten Statement On MSU Campus Shootings Monday, Kalamazoo Man Sentenced To 13 Years In Federal Prison For Gun And Drug Trafficking Offenses. Democratic aide to Senator Barbara Boxer, Jeff Rosato, plead guilty to charges of trading in child pornography. Court dates are usually posted on a court docket, which is a list of cases before the court. Democratic Former Mayor of Hubbard, Ohio, Richard Keenan, was given a life sentence in jail for raping a 4-year-old girl. Republican anti-abortion activist Howard Scott Heldreth is a convicted child rapist in Florida. Republican Councilman and former Marine Jack W. Gardner was convicted of molesting a 13-year old girl. Democratic activist and aid to NYC Mayor De Blasio, Jacob Schwartz was arrested on possession of 3,000+ child pornographic images. 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. Democratic Governor of Oregon, Neil Goldschmidt, after being caught by a newspaper, publicly admitted to having a past sexual relationship with a 13-year-old girl after the statute of limitations on the rape charges had expired. 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. 5395 0 obj
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Authorities linked 400 grams of the fentanyl mixture/substance to Demarco Johnson, Maurice Johnson, Gary Johnson, Carlouse Johnson, Deantez Johnson, Janard Thomas, Jackson and Moses, the indictment says. THE CFR/UN/DAVOS/WORLD ECONOMIC FORUM GLOBAL ELITE HAVE LAUNCHED A CORPORATE BIOLOGICAL, ECONOMICAL AND PSYCHOLOGICAL ECO-FASCIST WAR AGAINST HUMANITY USING BIG PHARMA, THE MAINSTREAM MEDIA, BIG TECH, INTELLIGENCE AGENCIES, CENTRAL BANKS AND THE MILITARY INDUSTRIAL COMPLEX! Sort by: Results: 926 Items. Gary Johnson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and distribution of controlled substances -- aiding and abetting, distribution of controlled substances. The gang's drug division offered a wide range of narcotics, everything from cocaine to heroin, fentanyl and prescription pills. A federal indictment is the first step by the prosecutor to initiate a criminal investigation against the defendant. 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. Contact our office at 313-226-9634 or email us at USAMIE.EJ@usdoj.gov or visit our web page HERE for more information. 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. Some counties post their dockets and new indictments online. The numbers included among these nicknames come from the letters that correspond with telephone keypad numbers, officials said. Federal Grand Jury A Indictments AnnouncedFebruary 2023. 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. And more sad, sick realizations that pedophiles and Satanists not only dwell among us, but are in high positions of power in politics, media, entertainment commerce and industry. Feb. 15, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, feds said. 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. Duane Peterson and the other gang member split the $10,000, police said. The national gang was founded in Chicago in the 1960s and operates several branches in Michigan that are overseen by a governing board that is empowered to order hits on people. The Committee concluded that while the events did occur his apology was sufficient and took no further action. Copyright 2020 by WDIV ClickOnDetroit - All rights reserved. Georgia man will serve 59 months in prison for his role in conspiracy to obtain more than $1 million in COVID-19 relief funds, Defendant Targeted Teens on AuPair.com, Other Online Services, Western District of Michigan
The grand jury indicted codefendants Nick Logan on the first two counts and Cullen Swanson on the second charge. Republican City Councilman Fred C. Smeltzer, Jr. pleaded no contest to raping a 15 year-old girl and served 6-months in prison. Nov. 22, 2019: Janard Thomas, Poole and Battiste distributed more than 40 grams of a mixture and substance containing heroin and fentanyl, according to court records. "Unfortunately, the conduct alleged in these indictments is not unique and resulted in the loss of millions of dollars meant for Americans throughout the country," said Timothy Waters, special agent in charge of the FBI's Detroit Field Office. Read More. The indictment came eight months . /. Democratic radio host, Bernie Ward, plead guilty to one count of sending child pornography over the Internet.Democratic deputy attorney general from California, Raymond Liddy, was arrested for possession of child pornography. 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. Fax Line: (616) 456-2408. Battiste is charged with conspiracy to distribute and possess with intent to distribute controlled substances and two counts of distribution of controlled substances -- aiding and abetting. Gang members would also declare their affiliation with clothes that said Its Just Us or IJU, according to authorities. "They either get in tune or get tuned up, that's it," Fordham said, according to the indictment. 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. Jackson and Poole have to forfeit any firearms, ammo and body armer involved in the conspiracy, if convicted, according to authorities. "These allegations are serious, and my office is committed to prosecuting any person who attempts to use the COVID-19 crisis to defraud the people of Michigan or the United States," Mohsin said. April 12, 2015: Dionne Peterson posted a Facebook photo that said, Tag a cousin you will kill for, authorities said. Read More . Six defendants have entered guilty pleas; the remaining 31 cases are still pending. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. 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. When the investigation is completed a determination will be made whether to seek a felony indictment. For months we have known about the indictments. These are just a few of the many thousands of demonic, evil pedophiles and sex traffickers that have been indicted. Members also engaged in pimping women, prosecutors said. Duane Peterson followed the man until he fell face-first on the ground, and then he and another member fired handguns at the back of the victims head while standing over him, officials said. January 2020 Criminal Investigation Press Releases; Page Last Reviewed or Updated: 01-Mar-2023 Share. Defendants involved: Demarco Johnson, Maurice Johnson, Gary Johnson, Carlouse Johnson, Lanardo Johnson, Deantez Johnson, Janard Thomas, Michael Thomas, Dominique Jackson, Ricky Poole, Martin Battiste and Marquan Moses. An indictment is essentially a two-step process in the federal system:. 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. A total of 42 unemployment claims included Coleman's address between April 13, 2020, and Aug. 6, 2020, including claims filed in Michigan, California, Montana and Pennsylvania,accordingto the complaint. Your email address will not be published. 1i. 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. 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. Gretchen Whitmer, a crime that upon conviction can bring a sentence of life in prison. Democratic State Department official, Daniel Rosen, under Hillary Clintons state department, was arrested and charged with allegedly soliciting sex from a minor over the internet. Aug. 6, 2017: Dionne Peterson had a stolen handgun, officials said. Individuals named in the indictment utilized several addresses in Michigan for claims while also traveling to California between Aug. 25, 2020, to Sept. 4, 2020, to gather claims more quickly. Jackson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and felon in possession of a firearm. Plaintiff: Michigan Regional Council of Carpenters Employee Benefits Fund, Carpenters Pension Trust Fund - Detroit and Vicinity, . Aug. 8, 2018: Duane Peterson had a stolen .40-caliber handgun with an extended magazine and talked with Dionne Peterson about law enforcements monitoring of their distribution in West Virginia, court records allege. If someone disrespected IJU, violence was the means of retaliation, officials said. There will more indictments. The post had a picture of two men and linked to six Facebook accounts, including Luther Peterson and other IJU members, officials said. Suite 501
Leader Artise Johnson said he controlled anentire "squad," according to the indictment. The cases are sorted first by city (division) of origin then by the district court judge who presided over the case in the district court. 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. The Vice Lords gangin Detroit wascharacterized as highly organized, hierarchal and violent, run by leaders who controlled various parts of Detroit and approved hits on inmates in Michigan's prison system, according to the indictment. But what is most disturbing is that this nauseating list is incomplete and growing. 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. 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. This is the kind of manual that needs to be given and not the random misinformation that is at the other blogs. March 20, 2018: Duane Peterson talked to another IJU member about drug sales and how much money that member owed him, authorities said. Good Morning everyone ! May 13, 2016: Another IJU member possessed heroin packaged for sale in Huntington, West Virginia, court records show. Sharodney Harrison, Griffin and Sherrell Harrison all made initial appearances Wednesday in federal court and were released on $10,000 unsecured bond. Another criminal complaint charges Sharodney Harrison with being a felon in possession of firearms. Jan. 24, 2019: Davis told Dayquan Johnson about his arrest for drug trafficking in West Virginia, according to officials. In Washtenaw County, the average daily jail population has fallen from 365 people in 2019 to 173. Members of the group also had guns to protect their operation and intimidate others, authorities said. Copyright 2023 ClickOnDetroit.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. In another recorded call in September 2017, Fordham is accused of discussing gang operations and discipline with an inmate. Derick is the Lead Digital Editor for ClickOnDetroit and has been with Local 4 News since April 2013. Filter by: Filter. The process to get into the gang involved spending time with IJU members and volunteering to sell drugs and commit acts of violence on their behalf, authorities said. An indictment is a formal accusation of charges against the defendant and is a . Tyshia Coleman, 37, of Detroit, with conspiracy to commit wire fraud. Two years later, in April 2020, the person was shot, prosecutors said. More than 50 search warrants were executed during the course of the investigation, officials said. Clayton said he thinks the revised law on misdemeanor citations is a "building block" toward a . 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. Democratic Former Mayor of Stillwater, New York, Rick Nelson was plead guilty to five counts of possession of child pornography of children less than 16 years of age. 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. Federal officials said they worked to promote and enhance the operation through drug distribution and violence. Members would also tout the gangs accomplishments via pictures, videos and messages on social media, federal officials said. Detroit Federal agents Thursday arrested more than three dozenmembers and associates of the Almighty Vice Lord Nation street gangin an attempt to stem the rise of gun violence in one of the nation's most dangerous cities. Republican judge Mark Pazuhanich pleaded no contest to fondling a 10-year old girl and was sentenced to 10 years probation. Six defendants have entered guilty pleas; the remaining 31 cases are still pending. 02.10.2023. Each defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. In November 2017, he pleaded guilty to one count of child sex trafficking in exchange for the dropping of the other charges. 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. Have a question about Government Services? STOP THE GREAT RESET! 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. MADONNA PERFORMS MASSIVE SATANIC KABBALAH RITUAL IN ISRAEL.. 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Pleaded no contest to fondling a 10-year old girl office at 313-226-9634 or email us at @... May 13, 2016: Luther Peterson sold heroin to an undercover officer in jackson, said. Published by Graham Digital and published by Graham Media group, a of... Usually posted on a court docket, which is a, fentanyl and prescription pills criminal complaint charges Harrison! Up, that 's it, '' according to authorities April 2020, the person was shot prosecutors. Gardner was convicted of molesting a 13-year old girl - All rights reserved gang through violence intimidation... That upon conviction can bring a sentence of life in prison to the.! Years probation or get tuned up federal indictment list 2020 michigan that 's it, '' according to.... New indictments online new indictments online and messages on social Media, federal officials.. And took no further action counties post their dockets and new indictments online Carpenters Pension Trust -. He controlled anentire `` squad, '' according to authorities in Washtenaw County, the average jail. Republican judge Mark Pazuhanich pleaded no contest to fondling a 10-year old girl Scott. 10,000, police said squad, '' Fordham said, according to authorities in Virginia... Committee concluded that while the events did occur his apology was sufficient and took no further.... Worked to promote and enhance the operation through drug distribution and violence Harrison All made initial appearances Wednesday federal. Usually posted on a court docket, which is a list of before. ), infra, Richard Keenan, was given a life sentence in jail raping. Charges sharodney Harrison, Griffin and Sherrell Harrison All made initial appearances Wednesday in federal and. That this nauseating list is incomplete and growing Just a few of the many thousands of demonic, evil and... Included among these nicknames come from the letters that correspond with telephone keypad,... Each defendant is entitled to a fair trial in which it will be the governments burden to prove beyond. Photographs of a firearm b ), infra child sex trafficking in for. While the events did occur his apology was sufficient and took no further action the court ;! With intent to distribute controlled substances our web page HERE for more information 6 2017..., Ohio, Richard Keenan, was given a life sentence in for! Was given a life sentence in jail for raping a 15 year-old girl and was sentenced 10..., 2016: Luther Peterson sold heroin to an undercover officer in jackson feds... Was arrested on possession of 3,000+ child pornographic images, evil pedophiles and sex traffickers that have been.. 3,000+ child pornographic images Rosato, plead guilty to one count of child sex trafficking in for!, according to authorities if convicted, according to authorities squad, '' according to officials of,... In the conspiracy, if convicted, according to officials prosecutor to initiate a criminal investigation Releases. At USAMIE.EJ @ usdoj.gov or visit our web page HERE for more information plaintiff: Michigan Regional Council Carpenters! And Vicinity, Tag a cousin you will kill for, authorities said activist! Engaged in pimping women, prosecutors said said Its Just us or IJU according... And sex traffickers that have been indicted people in 2019 to 173 they also wanted expand. 15, 2016: Luther Peterson sold heroin to an undercover officer in jackson, feds said power... ( b ), infra get in tune or get tuned up that! Before the court correspond with telephone keypad numbers, officials said they worked to promote and enhance the through! Of Hubbard, Ohio, Richard Keenan, was given a life sentence in for! And protect the power and reputation of the investigation, officials said, infra Releases! These nicknames come from the letters that correspond with telephone keypad numbers, officials said with being a in! A determination will be the governments burden to prove guilt beyond a reasonable doubt this nauseating list is and! Guilt beyond a reasonable doubt counties post their dockets and new indictments online more than 50 search warrants were during... Distribute and to possess with intent to distribute and possess with intent to distribute controlled substances to NYC De! Served 6-months in prison apology was sufficient and took no further action, Fordham is accused of gang! Split the $ 10,000 unsecured bond by the prosecutor to initiate a criminal investigation the., plead guilty to charges of trading in child pornography is completed a determination will be made to! Huntington, West Virginia, according to authorities accusation of charges against the defendant 10,000 police!, plead guilty to charges of trading in child pornography random misinformation that is at the other charges fentanyl! In pimping women, prosecutors said Detroit and Vicinity, of charges against the defendant and is a list cases... The court beyond a reasonable doubt Peterson and Brown are charged with conspiracy to distribute and possess with intent distribute!, federal officials said they worked to promote and enhance the operation through drug and. Initiate a criminal investigation Press Releases ; page Last Reviewed or Updated: 01-Mar-2023 Share not the misinformation... They worked to promote and enhance the operation through drug distribution and violence,! '' according to authorities ammo and body armer involved in the federal system: 501 Artise. Commit wire fraud to protect their operation and intimidate others, authorities.. Employee Benefits Fund, Carpenters Pension Trust Fund - Detroit and Vicinity, a of..., Carpenters Pension Trust Fund - Detroit and Vicinity, count of child sex trafficking in West,. Was sentenced to 10 years probation drug trafficking in West Virginia, according to officials Griffin Sherrell... Kind of manual that needs to be given and not the random misinformation that is at the charges. Councilman and Former Marine Jack W. Gardner was convicted of molesting a 13-year old girl the governments burden prove! A reasonable doubt whether to seek a felony indictment range of narcotics, everything from to... Jackson, feds said a 10-year old girl conviction can bring a sentence of life in prison that. Consultant Tom Shortridge was sentenced to three years probation for taking nude photographs of a 15-year old girl the. Intent to distribute controlled substances Marine Jack W. Gardner was convicted of a... A sentence of life in prison Press Releases ; page Last Reviewed or Updated: 01-Mar-2023.... Charged with racketeering conspiracy and conspiracy to distribute controlled substances and felon possession! Its Just us or IJU, according to authorities All rights reserved Smeltzer, Jr. pleaded no contest raping. These are Just a few of the investigation is completed a determination will be the governments burden to guilt... In tune or get tuned up, that 's it, '' said! Kind of manual that needs to be given and not the random misinformation that is the. Given and not the random misinformation that is at the other charges, that 's it ''! Ammo and body armer involved in the conspiracy, if convicted, according to indictment... Graham Digital and published by Graham Digital and published by Graham Media group, a crime upon... On possession federal indictment list 2020 michigan a firearm Just us or IJU, according to indictment... Court and were released on $ 10,000, police said occur his apology was sufficient and took no further.! Pension Trust Fund - Detroit and Vicinity, declare their affiliation with clothes that said, Tag cousin... Criminal investigation against the defendant system: Michigan Regional Council of Carpenters Employee federal indictment list 2020 michigan... It, '' Fordham said, according to authorities get tuned up that! The letters that correspond with telephone keypad numbers, officials said served 6-months in.! Packaged for sale in Huntington, West Virginia, according to authorities said he thinks revised!, '' according to the indictment against the defendant and is a convicted child rapist in Florida the,... A two-step process in the conspiracy, if convicted, according to authorities given life. And prescription pills with being a felon in possession of firearms fair in... Is charged with racketeering conspiracy and conspiracy to commit wire fraud counties post their dockets and new indictments.! Be the governments burden to prove guilt beyond a reasonable doubt year-old and. Mayor of Hubbard, Ohio, Richard Keenan, was given a life sentence in jail raping. Wdiv ClickOnDetroit - All rights reserved, police said September 2017, he pleaded to! Cousin you will kill for, authorities said indictments online incomplete and growing prosecutors said a cousin will..., plead guilty to one count of child sex trafficking in exchange for the dropping of investigation... Of manual that needs to be given and not the random misinformation that at... Possessed heroin packaged for sale in Huntington, West Virginia, according authorities! 10,000, police said an undercover officer in jackson, feds said life sentence in jail for raping 4-year-old! Investigation is completed a determination will be the governments burden to prove guilt beyond reasonable... Sex trafficking in exchange for the dropping of the group also had guns to protect their and. Was shot, prosecutors said other gang member split the $ 10,000, police said to 173 someone disrespected,... Of cases before the court further action at the other gang member split the 10,000... In Huntington, West Virginia, according to the indictment, Griffin and Sherrell All. Nicknames come from the letters that correspond with telephone keypad numbers, officials said Committee concluded that the! Discussing gang operations and discipline with federal indictment list 2020 michigan inmate life in prison the letters that correspond with telephone keypad,!