federal indictments utah 2019

In February 2019, for example, McClain . If you have any questions, please contact the PACER Service Center atpacer@psc.uscourts.govor (800) 676-6856. Thomas Dustin Daughtry. The maximum penalty for each of the first four counts in the indictment is 20 years in prison and a fine of $250,000, which is roughly double the amount stolen. Reading or replaying the story in its Unlawful User of a Controlled Substance in Possession of a Firearm. Michael McClain, 73, of downstate Quincy, was charged in a 50-page indictment returned by a federal grand jury with bribery conspiracy and bribery. A .gov website belongs to an official government organization in the United States. A survey of PACER users, conducted in 2021, measured user satisfaction and identified areas for improvement with PACER services. Postal Inspection Service are the investigative agencies. SALT LAKE CITY - Fourteen individuals are charged in three federal indictments -- two returned Wednesday and one returned in June -- with violations of federal drug laws in connection with the alleged distribution of cocaine, heroin, and methamphetamine in Utah. "Along with our Law Enforcement partners, DCIS is committed to safeguarding the integrity of precious taxpayer resources and will exhaust all appropriate criminal, civil and administrative actions against those individuals that choose to defraud the government and the DoD.". Most cases created before 1999 are maintained in paper format only. Judge David Nuffer is granted emergency authority to promulgate rules and procedures for Southern Region proceedings consistent with State of Utah and Washington County directives and Southern Region COVID-19 conditions. Dean allegedly robbed an International Bank of Commerce (IBC) on July 1, 2019, and an Arvest Bank on July 10, 2019. Shortly after, Lady began the purchase of the Beretta, answering yes to the question asking if she is the actual transferee/buyer of the firearm. The conspiracy could has a potential five-year sentence. The letter may include a photocopy of the charging document, the indictment, or possibly the criminal complaint in some cases. 110 W. 7th Street Individual researchers working on defined research projects intended for scholarly work can use the attached form(pdf) to request PACER fee exemptions from multiple courts. Salt Lake City, Utah 84111-2176, Salt Lake City: (801) 524-5682 Fox example, at some time in 2014, one of Murdocks trucking companies was awarded a FedEx freight run from Salt Lake City to Pennsylvania to Memphis. Nine other people were also named in the indictments. RAPID CITY, S.D. The IDB has case data (not documents) for criminal, civil, appellate, and bankruptcy cases that can help researchers refine their requests. One of the four indictments, for example, alleges that by fraudulently obtaining runs, allowing unauthorized runs to continue, boosting miles and receiving payment for ghost runs, falsely reporting accidents, and falsely reporting miles to gain income among other things, five co-conspirators received approximately $150 million in FedEx Ground revenue and paid $300,000 in bribes to Mower. PEORIA A Peoria man was sentenced to nearly 22 years in federal prison for a 2019 bank heist in Galesburg. You can visit each of these federal court websites and look up information pertaining to your federal charge. The indictment charges both defendants with harboring illegal aliens following the execution of federal warrants at the Pearl River Foods facility on August 7, 2019. For example, in February 2016, he filed a return stating that his adjustable gross income for the 2015 tax year was $112,113, knowing he had received at least $223,088.54 in additional income. SALT LAKE CITY, UT U.S. Attorney Trina A. Higgins announced that the U.S. Attorneys Office for the District of Utah has implemented the new United States Attorneys Offices Voluntary Salt Lake City, Utah Three foreign national men, living in Utah, were sentenced after pleading guilty to their participation in a four-person money laundering ring that aided and Salt Lake City, Utah A federal judge ordered detention of the leader of a large Utah narcotics organization. The 12-count indictment also accuses the pair of . These records can be accessed directly from NARA. The Tulsa Police Department and FBI are the investigative agencies. The Tulsa Police Department and FBI are the investigative agencies. Secure .gov websites use HTTPS Dawn M. Setser. By KATE BRUMBACK August 13, 2019. In 2012, the indictments say, Mower started bringing in other trucking companies based across the nation and in Utah, spread over FedEx's 39 hubs. From July 5 to July 10, 2019, Spaeth, 35, of Broken Arrow, is alleged to have persuaded and enticed an individual whom he believed to be a minor to engage in sexual activity. An official website of the United States government. John Samuel Glenn. He allowed Murdock trucking companies to operate the unauthorized assigned run for about five years. The Tulsa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. The Tulsa Police Department is the investigative agency. The potential maximum penalty for wire fraud conspiracy/wire fraud is 20 years in prison. Locate a federal court case by using the Public Access to Court Electronic Records (PACER) or by visiting the Clerks Office of the courthouse where the case was filed. Announcing the indictments today are U.S. Attorney for Utah John W. Huber, Special Agent in Charge Paul Haertel of the FBIs Salt Lake City Field Office, Special Agent in Charge Tara Sullivan of IRS-Criminal Investigation, Special Agent in Charge Jeffrey Dubsick of the U.S. Department of Transportation Office of Inspector General, and Michael Mentavlos, Special Agent in Charge of the Defense Criminal Investigative Services Southwest Field Office. Lucas Shane Vann. A lock ( FXG contracts with local trucking companies to transport packages on behalf of the company. Lastly, there are cases where you could be charged with a federal crime and be unaware of it. Ryan Lee Mower, age 47, of Bountiful, was FXGs highest-ranking employee in Utah from at least 2008 to October 2019. When a firearm is unlawfully acquired or transferred, the firearm ends up in the wrong hands and violence brings tragedy to our community, Huber said. Official websites use .gov FXG contracts with local trucking companies to transport packages on behalf of the company. Contact the court where the case was filed for more information. Townsend, is charged with possessing with intent to distribute 500 grams or more of methamphetamine. The Tulsa Police Department and FBI are the investigative agencies. The indictments stem from an investigation that began in June 2019 that involved the Bureau of Alcohol, Tobacco and Firearms and two gang units, the statement said. on Wednesday, Feb. 22, 2023. 111 SouthMain Street "Based on the investigation to date, agents estimate that the organization and its members are responsible for approximately 420 pounds of methamphetamine being transported to, and distributed in the Salt Lake Valley during 2020 and 2021," according to the federal indictment. The laws of the United States offer safety and predictability when we abide by them. Believe that your privacy is being invaded? A federal charge can be brought against you for a variety of crimes, and results in a complaint or indictment against you. The trucking company owners are accused of paying upward of $1 million in bribes over the past decade to 47-year-old Ryan . As legal advice must be tailored to the specific circumstances of each case, and laws are constantly changing, nothing provided herein should be used as a substitute for the advice of competent counsel. Among those indicted who have previously served time in prison: During Tuesday's press conference, those indicted were described as "mid-level" members of the organization. A locked padlock 0:04. The arrests in this case demonstrate our commitment to protecting the traveling public from commercial operators allegedly content with placing profit over public safety through actions that undermine important DOT regulations., "The Defense Criminal Investigative Service (DCIS) will aggressively pursue allegations of fraud and corruption impacting the Department of Defense (DoD)," stated Michael Mentavlos, Special Agent in Charge, Southwest Field Office. These documents will state with what you have been charged. In November 2019 the FBI and its partners at the Department of Justice (DOJ) opened a new data center in Idaho. As you go through PACER with this browser add on, RECAP uploads docket files for you and happens without you incurring any fees. The complaint is written by the US attorney on the case about the federal crime charge. In the latest case, the U.S. Attorney's Office for the District of Utah said in a statement that the charges were unsealed in federal court following an investigation by the Organized Crime Drug Enforcement Task Force of the Soldiers of Aryan Culture, Silent Aryan Warriors, Noble Elect Thugs, and associates. "The investigation led law enforcement officers to numerous documented gang members and associates trafficking in methamphetamine and firearms," the statement said. According to the indictment, the defendants used social media and social gaming applications to target widows, ranging in age from 52-76, by creating false identities to either befriend potential victims or to feign romantic interest before eventually pressuring them into sending money. April 6, 2021. There is a fee of 10 cents per page to access a file through PACER, with a maximum charge of $3.00 per document. The ATF form 4473 clearly states that making a false statement or misrepresenting ones self is punishable as a felony under federal law. Due to his reputation for excellence, Attorney Nathan is available to consult with you and can explain how he is able to work within your budget. For example, if you have a federal charge against you for trafficking in counterfeit goods, or services, you would enter those keywords into the search. See the. Immediately after the purchase, Lady handed the firearm to Vogel, the indictment alleges. A federal grand jury has issued new indictments against suspended Chester County Sheriff Alex Underwood and two of his deputies, court documents show. February 10, 2023. The University of Utah, Department of Public Safety would like to thank the United States Attorneys Office and ATF for their assistance with this case. Honorable Robert J. Shelby, Chief Judge | Gary P. Serdar, Clerk of Court. Most of the information needed about federal charges and crimes will be found under US Code: Title 18 Crimes and Criminal Procedure. A three-day jury trial was set for May 20, 2019. The Tulsa Police Department and FBI are the investigative agencies. Immediately after the purchase, Lady handed the firearm to Vogel, the indictment alleges. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. Mower did not post the run. Jeffrey Scott Bruce. Would you like to have the day's news stories delivered right to your inbox every evening? Use the PACER Case Locator if you are not sure U.S. Attorney's Office, District of Utah, Firearm Was Used In The Death Of University Of Utah Student, Two Individuals Charged With Firearm Violation, Conspiracy In Connection With Straw Purchase Of Gun, Utah Residents Face Federal Charges After Allegedly Attempting to Forcibly Take an Elderly Mans Vehicle, Utah Man Who Coerced and Enticed Minors Across the United States via the Internet was Sentenced to 300 Months Imprisonment, Utah Man Charged with Assault with Dangerous Weapon on a JetBlue Flight from New York to Salt Lake City. Jimmy Townsend. Possession of Methamphetamine With Intent to Distribute. Lee Charles Smith. William Shayne Murdock, age 42, of Providence, Utah, and Mower are charged in a 10-count indictment with wire fraud, promotional money laundering, concealment money laundering, and money laundering. Nastco. This project was years in the making and was considered a milestone in FBIs information technology transformation since the September 11 attacks on the United States. Finally, Myers is charged with being a felon in possession of a Glock .45ACP caliber semi-automatic pistol. His primary responsibilities included overseeing the FXG contract service providers and ensuring that each local trucking company complied with FXG policies and regulations. Could be charged with a federal grand jury has issued new indictments against suspended County... And be unaware of it his primary responsibilities included overseeing the FXG contract providers... Complaint or indictment against you your inbox every evening about five years can visit of... Numerous documented gang members and associates trafficking in methamphetamine and Firearms, '' the statement said as a under... Every evening are accused of paying upward of $ 1 million in bribes over the past decade to ryan... 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Form 4473 clearly States that making a false statement or misrepresenting ones self is punishable as a felony federal! With what you have any questions, please contact the PACER Service atpacer... Improvement with PACER services, RECAP uploads docket federal indictments utah 2019 for you and happens you. Salt LAKE CITY, UT U.S. Attorney Trina A. Higgins announced that the.. Fraud is 20 years in federal prison for a 2019 bank heist in Galesburg firearm. Have any questions, please contact the court where the case was filed for information! Mower, age 47, of Bountiful, was FXGs highest-ranking employee in from. New indictments against suspended Chester County Sheriff Alex Underwood and two of his deputies, court show. Company owners are accused of paying upward of $ 1 million in bribes over the past decade to 47-year-old.. For improvement with PACER services FXG policies and regulations criminal complaint in some.... 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