iowa federal indictments 2022

Hearing will be held. The Army, Navy, Air Force, Marine Corps, and Coast Guard make up the Armed Forces. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. Step 2. Gillis, 18, of Sapulpa, is charged with committing sex crimes against a minor between the ages of 12 and 16 from June 22, 2022, to July 8, 2022. If you enjoy stories like these, make sure tosign up for Iowa Starting Lines main newsletterand/or our working class-focusedWorkers Almanac newsletter. Help us combat the proliferation of sexual exploitation crimes against children. Reynolds will likely tout her COVID response in A criminal indictment would not legally prevent. The FBI is the investigative agency. 22-CR-423, Antonio Diaz Rodriguez-Razo. Possession of Methamphetamine with Intent to Distribute; Possession of Heroin with Intent to Distribute; Maintaining a Drug-Involved Premises. 22-CR-411, Ricky Leroy White. 7, 2022 at 8:18 PM PST. Share sensitive information only on official, secure websites. She filled out "dozens of voter registrations, absentee ballot request forms, and absentee ballots containing false information, and delivered absentee ballots, sometimes without the knowledge of the people whose names were used, according to the indictment. Ulloa, 31, a Honduran national, is charged with unlawfully reentering the United States after having been removed on June 30, 2014, at or near San Antonio, Texas. According to the US Department of Justice, Kim Taylor is charged by indictment with 26 counts of providing false information in registering and voting, three counts of fraudulent registration, and 23 counts of fraudulent voting. iowa federal indictments 2022vanessa in the heights ethnicity iowa federal indictments 2022 iowa federal indictments 2022. housing authority inspection checklist. 22-CR-409, Douglas Reyes. The officer fired at Roberts and jumped out of the way to avoid being struck. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. This material may not be published, broadcast, rewritten or redistributed. By Fred Gamble. General Schedule employees who work within this region are paid 17.58% more than the GS base pay rates to account for local cost of living. 22-CR-404, Ramon Dominguez-Arambula. 25, 2020 at 12:46 PM PDT. Roberts then fled in his car. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Counts 1, 2). 22-CR-417, Enedino Nives-Tomas. Cruz allegedly prepared the cocaine for distribution at the Tulsa residence, and Alvarez collected drug proceeds using CashApp then stored the proceeds at the residence. The FBI and other federal agencies are increasingly looking to counter cyber threats through tools other than criminal indictments, the bureau's top. Share sensitive information only on official, secure websites. King and Romero, 22, of Sapulpa, also failed to ensure proper medical treatment and supervision for the child. The FBI and Tulsa Police Department are the investigative agencies. 2. Assistant U.S. Attorney William Rubens is prosecuting the case. Have a question about Government Services? 22-CR-40, Andy Cristiany Flores-Rosa. Gloyd, 23, of Sand Springs, is charged with receiving and distributing numerous images of child sexual abuse material from Jan. 8, 2021, to April 25, 2022. The Evergreen State takes the top spot again in the U.S. News Best States ranking on the strength of its tech sector and other industries. Federal Grand Jury A Indictments AnnouncedJuly 2022. An official website of the United States government. The officer was also able to take evasive action and avoid a second collision. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. Felon in Possession of a Firearm. The FBI and Sapulpa Police Department are the investigative agencies. Finally, Carrell is charged with maintaining a place in Jennings for the purpose of storing and distributing the methamphetamine. Copyright Iowa Department of Revenue |. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The FBI and Broken Arrow Police Department are the investigative agencies. He observed Roberts continued attempts to strike the first officers vehicle. These benefits should not be included on this line. The platform is designed to engage citizens and government leaders in a discussion about what needs improvement across the country. Court: Eighth Circuit . Step 3. Roberts, 65, of Tulsa, is alleged to have assaulted three Tulsa police officers using his car as a weapon. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Kidnapping in Indian Country; Assault by Striking, Beating, and Wounding (Misdemeanor). The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. Alvarez also retrieved proceeds from the sale of cocaine from the separately charged defendant and conducted wire transfers to Mexico. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney William Rubens is prosecuting the case. The wife of a Woodbury County Supervisor and a well-known local Republican activist in her own right has been charged with 52 federal indictments related to voter fraud. The IA 4562A&B (pdf) may need to be completed if the taxpayer claimed depreciation or section 179 deductions on the federal return. According to federal court documents that were unsealed on Thursday, Kim Phuong Taylor, 49, of Sioux City concocted . Those who commit voter fraud should be punished to the fullest extent. Felon in Possession of a Firearm and Ammunition; Possession of Fentanyl with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); The case was investigated by the FBI Omaha Field Office and US Postal Inspection Service Denver Division. In 2020, Jeremy Taylor was a part of a five-man Republican primary race in Iowas 4th Congressional District, which included then-Rep. Steve King and future Rep. Randy Feenstra. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. Court: Eighth Circuit Iowa US District Court for the Southern District of Iowa. Unlawful Reentry of a Removed Alien. Child Abuse in Indian Country (Count 1); Child Neglect in Indian Country (Counts 2,3). Count I charges Ibarra with conspiracy to distribute 500 grams or more of methamphetamine on or about August 1, 2019 and continuing to on or about May 26, 2021. 22-CR-136, Solon Michael Griffith. Lock 22-CR-388, Julio Martinez-Perez. TAYLOR also signed voter registration forms and absentee ballot requests forms for residents who were not present at the time or told residents who were there that they could sign the forms for their other family members, the indictment continued. According to a federal Criminal Complaint initially filed in the case, on March 5, 2022, two Tulsa police officers in separate marked patrol vehicles were transporting an arrestee when they saw Roberts driving erratically. Kim Taylor allegedly approached members of the Sioux City Vietnamese community, including those who the indictment says had limited ability to read and understand English, and offered to help them vote. Jeremey Taylor was successfully elected to his District 3 supervisor seat in fall 2020. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. Unlawful Reentry of a Removed Alien. Defendants are. Additionally, on Sept 11, 2022, Macon allegedly followed a second victim and discharged his firearm into a vehicle while the victim was in the car. On June 1 , 2022 , Faulkner was indicted for 2 nd degree murder and use of a firearm; he was arrested without incident in the City of Norfolk on. McDonald, 44, of Tulsa, was charged with being a felon in possession of a Sarsilmaz 9mm semi-auto pistol, a Sig Sauer 9x19 semi-auto pistol, and 33 rounds of ammunition. The FBI and Rogers County Sheriffs Office are the investigative agencies. During that time, he strangled the victim and assaulted her repeatedly, causing serious bodily injury and substantial bodily injury. 22-CR-93. Today's Date is. Secure .gov websites use HTTPSA lock ( The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa County Sheriffs Office are the investigative agencies. On Dec. 13, 2022, he also tried to stop the victim from communicating with law enforcement, and later that month he successfully persuaded the victim not to appear at federal grand jury proceedings, to which she had been summoned. Finally, he is charged with possessing a firearm in furtherance of his drug trafficking crime. Rodriquez, 33, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine and with possessing with intent to distribute 100 grams or more of heroin on Oct. 21, 2022. Dominguez-Arambula, 67, a Mexican national, is charged with unlawfully reentering the United States after previously being deported on Sept. 17, 1999, at or near Paso Del Norte, Texas. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. The federal indictment returned Tuesday charges Lawrence Taylor, 41, with first-degree murder, the U.S. is zhou nutrition a chinese company sip video doorbell. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. 22-CR-95, Alton Jarae Rose. By: . Sponsored Content. In the midst of Jeremy Taylors congressional run, he served as the Woodbury County District 2 Supervisor but was forced to resign from that seat after a January 2020 investigation conducted by the Woodbury County Auditors Office determined he was actually living in District 3. When she attempted to call for help, he brandished a firearm and threatened to kill her if she called police. Despite his wifes alleged assistance, Jeremy Taylor came in a distant third place during that 2020 primary race, capturing 7.8% of the vote compared to 35.8% for Steve King and 45.5% for Randy Feenstra, who would go on to win the general election that year. At least 16 indicted after federal firearms sweep in Iowa (Scott Olson (custom credit) | Getty Images. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. Kidnapping in Indian Country (Count 1); Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country (Count 2); Assault Resulting in Serious Bodily Injury in Indian Country (Count 3); Assault Resulting in Substantial Bodily Injury to an Intimate/Dating Partner in Indian Country (Count 4); Tampering with a Witness, Victim, and Informant by Corrupt Persuasion (Counts 5, 6). October 9, 2020 9:19 am. He also allegedly held the victim against her will. Assistant U.S. Attorney Chantelle D. Dial is prosecuting the case. July 21, 2022 Iowa Man Sentenced to Federal Prison for Domestic Assault Felon Sentenced to Prison for Possessing a Firearm Illinois Man Sentenced to Over Five Years for Illegal . United States Attorney Clint Johnson today announced Decembers Grand Jury A and B indictments. In counts 1-3, Dumont, 76, of Claremore, is alleged to have sexually abused a minor between the ages of 12 and 16 from May 1, 2014, to September 1, 2014. Albany Man Sentenced to 94 Months for Methamphetamine Distribution and Aggravated Identity Theft. The Judicial Conference of the United States has authorized the appointment of a full-time United States magistrate judge for the Southern District of. Kim Taylor would also use her Facebook page to reach out to Sioux Citys Veitnemesse community to offer them her assistance with voting. The indictment states that Aaron McCreight, who was CEO of Go Cedar Rapids (GoCR) in 2018, was involved in overseeing, planning, and loans related to a music festival called Newbo Evolve. Cruz also allegedly possessed an Aero Precision semi-automatic pistol and a Fabrique Nationale Herstal rifle in furtherance of his drug trafficking crime. TERRE HAUTE, Ind. As part of that conspiracy, Abel-Flores, Bustos, and Garcia-Jimenez are charged with possessing with intent to distribute 500 grams or more of methamphetamine. Reyes, 43, a Mexican national, is charged with possessing with intent to distribute 500 grams or more of methamphetamine. 22-CR-398, James Isac Snyder. The indictments were handed down by a federal grand jury in London on Feb. 24 . The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. He is also charged with possessing with intent to distribute 100 grams or more of fentanyl and with possessing a firearm to further his drug trafficking crime. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Copyright 2023 TheAssociated Press. In fiscal 2022, OSMRE sent a total of $243.1 million to all states and tribes in the program, with $153.1 million funded mostly with fees paid by active coal miners and $90 . . Agents seized 891 grams of different controlled substances, several firearms, ammunition, and more than $33,000 in cash during several raids and. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. The officer accelerated her patrol vehicle to lessen the impact of a collision. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Phuong Taylor committed the fraud before the June 2020 primary, in which her husband, Jeremy Taylor, a former Iowa House member, finished a distant third in the race for the Republican nomination to run for Iowas 4th District congressional seat, prosecutors allege. Plaintiff: Gregory Ferry. He is also charged with possessing a Ruger .45 auto semi-automatic pistol and eight rounds of ammunition while being unlawfully in the United States. An official website of the United States government. Homeland Security Investigations and the Tulsa County Sheriffs Office are the investigative agencies. 22-CR-424, Joaquin Guerroro Rodriguez. Counsel shall call 1-866-590-5055 and enter code 8811585. Hearing will be held, Phone Hearing(RGE). Gonzalez, 39, of Bristow, is charged with distributing fentanyl on June 21, 2022, and Aug. 31, 2022. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The FBI, Tulsa Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. iowa federal indictments 2022vanessa in the heights ethnicity iowa federal indictments 2022 iowa federal indictments 2022. housing authority inspection checklist.. DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 01, 2022 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. June 24th, 2022 by Chris Parks Council Bluffs, Iowa - Five Cass County, Iowa residents were arrested on federal indictments charging Conspiracy to Distribute Fentanyl. Posted on March 20, 2022 Since taking office in 2017 as Iowa 's first female governor, Kim Reynolds has pushed for conservative policies, like limiting teaching about systemic racism in schools and seeking to ban transgender girls from girls' sports teams. Attorneys Niko A. Boulieris and Ryan H. Heatherman are prosecuting the case. Hearing will be held: 01/18/2023: 11:30 AM: 4:22-cv-00400-RGE-SBJ Fremont Farms of Iowa L.L.P v. Liberty Mutual Fire Insurance Company Assistant U.S. Attorney William Rubens is prosecuting the case. Griffith, 55, of Vinita, is charged with striking and significantly bruising a 6-year-old victim. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. Iowa Man Sentenced to Federal Prison for Domestic Assault. Possession of Methamphetamine with Intent to Distribute. Retirement pay for military service in the United States Armed Forces, the Armed Forces Military Reserve, or the National Guard is eligible for exemption from Iowa income tax and is not included on line 9, without regard for age or disability. Tags: Associated Press, Iowa, crime, fraud. On Oct. 31, 2022, Patton, 46, of Claremore, allegedly threatened to kill his dating partner, confronted her with a knife, and stabbed at her, cutting her hand as she tried to defend herself. Stay informed daily on the latest news and advice on COVID-19 from the editors at U.S. News & World Report. Alleged cockfighter indicted for bribery in Kentucky Blevins said Kentucky has robust laws regarding dog fighting buts needs to improve. A locked padlock 22-CR-394, Rodrigo Antonio-Torres. TAYLOR accomplished this [securing votes] through a variety of means, including by approaching residents of the Vietnamese community in Sioux City, Iowa who had limited ability to read and understand English and offering to help them vote, the indictment reads. DAVENPORT, Iowa (KWQC) - Twelve people, all convicted felons, are facing 28 criminal charges in federal court as part of drug and gun investigations. The FBI is the investigative agency. From Sept. 21, 2022, through Oct. 18, 2022, King, 23, of Sapulpa, abused an infant, causing multiple fractures to the childs legs. Beginning in November 2022, Abel-Flores, 31; Bustos, 33; Garcia-Jimenez, 19; and Carrell, 27, of Jennings, allegedly took part in a methamphetamine conspiracy. The indictment was also announced Nicholas Neblung, Chief of Police of the Fulton, Ill., Police Department. 22-CR-136, Lane Gloyd. 22-CR-399, Bobby Ray Stevens. Cailler, 24, of Inola, is charged with possessing and receiving child sexual abuse material from April 1, 2020,to July 18, 2022. The cocaine was shipped from Mexico to Tulsa, and the two men conducted their operations from a home located at 840 North Louisville Avenue in Tulsa. The man demanded he leave. Iowa Starting Line is part of an independent news network and focuses on how state and national decisions impact Iowans daily lives. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Recent arrests in Webster Parish Read More Minden Police. SIOUX CITY, Iowa (AP) The wife of a northwestern Iowa county supervisor has been charged with 52 counts of voter fraud after she allegedly filled out and cast absentee ballots in her husbands unsuccessful race for a Republican nomination to run for Congress in 2020, federal prosecutors said. 22-CR-406, James Cledtis Gregory Gillis. 20220621. Official websites use .gov In some instances, TAYLOR either assisted the residents with filling out the forms or filled them out herself.. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. Federal prosecutors have charged the wife of a northwestern Iowa county supervisor with 52 counts of voter fraud to help her husband's ultimately unsuccessful race for a Republican nomination to November 3, 2022 Iowa Nurse Sentenced to Federal Prison for Stealing Pain Pill from Elderly Nursing Home Resident November 2, 2022 Canadian Man Sentenced For Importing Pseudoephedrine Felon Sentenced to Over Eight Years in Federal Prison After Shootout in Streets of Cedar Rapids October 31, 2022 Pharmacist Sentenced for Prescription Drug Tampering The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Spencer Willson is prosecuting the case. 22-CR-407, Robert Ross Patton. Distribution of Fentanyl (Counts 1, 2); Distribution of Methamphetamine (Count 3). Hearing will be held, Davenport - Room 242 - 2nd Floor - Video Proceeding, Phone Hearing(SBJ). Assistant U.S. Attorney Leah Paisner is prosecuting the case. According to federal court documents that were unsealed on Thursday, Kim Phuong Taylor, 49, of Sioux City concocted various election schemes in 2020 to get her husband, Jeremy Taylor (R-Sioux City), elected, including voting on ballots herself for members of Sioux Citys Vietnamese community. Iowa GS Payscales. The FBI and Washington County Sheriffs Office are the investigative agencies. The summonses were issued Monday, March 7 for three pharmacists and five nurse practitioners. The Drug Enforcement Administration, Tulsa Police Department, and Tulsa County Sheriffs Office are the investigative agencies. United States District Court The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in. In some instances, TAYLOR voted the absentee ballots and signed the accompanying affidavits for residents who were not present at the time or told residents who were there that they could sign the forms of their other family members, the indictment, which you can see in full here, read. Finally, he is alleged to have pistol whipped a third person with a firearm on Oct. 2, 2022. The government is represented by Assistant U.S. Attorney Vincenza L. Tomlinson. Receipt and Distribution of Child Pornography. During the incident, another officer arrived and parked nearby. Unlawful Reentry of a Removed Alien. He and the unindicted coconspirator would coordinate the return of the sale proceeds to Mexico. Unlawful Reentry of a Removed Alien. The DAVENPORT-MOLINE, IA-IL General Schedule locality region applies to government employees who work in Davenport and surrounding areas. Kim Phuong Taylors attorney, John Greer of Spencer, Iowa, declined to comment on the charges, the Journal reported. The amounts of pensions and annuities taxable for Iowa purposes are generally the same as are taxable for federal purposes, with the following exception of military retirement pay. Step 1. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Also follow us onFacebookandTwitter. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. According to federal authorities, Phoenix police officers Antoine Larry and Jarrett Snowden engaged in the alleged conspiracy from 2020 to 2022. Qualified taxpayers will take the pension / retirement income exclusion on IA 1040 line 21. Pat Gill, who is Woodbury County's auditor and election commissioner, said Thursday that he notified the Iowa secretary of states office after someone contacted his office because a ballot had been fraudulently cast in their name in November 2020. Offender Reentry and Crime Prevention Efforts, Sioux City Woman Pleads Guilty to Meth Conspiracy, Farnhamville, Iowa Man Pleads Guilty to Possessing Child Pornography, Cedar Rapids Drug Dealer Sentenced to 20 Years in Federal Prison for Maintaining Drug Houses, Sioux City Felon Sentenced to Five Years In Federal Prison For Illegally Possessing a Gun, Mexican Woman Sentenced to Prison for Illegally Reentering the United States After Being Deported, Waterloo Man Sentenced to Over Seven Years in Federal Prison for Unlawfully Possessing Four Guns, Riverside Man Caught with Over 10 Grams of Fentanyl and Fentanyl Analogues Sentenced to Two Years in Federal Prison, Wiretap Investigation Leads to Another Waterloo Man Involved in Mexico-Based Drug Trafficking Organization Being Sent to Federal Prison, Sioux City Man Sentenced to Federal Prison for Escape from Federal Custody, Oelwein Man Sentenced to 30 Years for Distributing Methamphetamine and Obstructing Justice, Cedar Rapids Nurse Sentenced to Five Years in Federal Prison for Stealing Narcotics from Three Corridor Hospitals, Sioux City Man to Federal Prison for Meth Conspiracy. Your email address will not be published. However, Jeremy Taylor was selected by a Woodbury County Republican panel to run for the District 3 Supervisor seat in the 2020 general election and Kim Taylor is accused of using the same tactics she did during the general in that race as well. (adsbygoogle = window.adsbygoogle || []).push({}); After filling out the forms, Taylor would either mail them to the Woodbury County Auditors Office or place them in one of the countys drop boxes. The Bureau of Indian Affairs, Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. WATERLOO A federal grand jury has returned a drug and money laundering indictment against six people in connection with an investigation that spanned Waterloo, Mason City and other Iowa. Jeremy Taylor is not named in the indictment and is not accused of wrongdoing. The FBI and Tulsa Police Department are the investigative agencies. Alleged cockfighter indicted for bribery in Kentucky Blevins said Kentucky has robust laws regarding dog fighting buts needs to improve.