federal indictment list 2020 michigan

Democratic Former Mayor of Clayton, New York, Dale Kenyon, was indicted for sexual acts against a teenager. Republican anti-abortion activist John Allen Burt was charged with sexual misconduct involving a 15-year old girl. NOTE: All dates are described as on or about" in the indictment. Copyright 2023 ClickOnDetroit.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Our Agency . A lock ( THEY WISH TO ELIMINATE NATIONAL BORDERS, CREATE A ONE WORLD GOVERNMENT, ONE WORLD RELIGION AND ENSLAVE HUMANITY IN A CASHLESS, NEO-FEUDAL SCIENTIFIC DICTATORSHIP RULED BY UNELECTED ELITIST "STAKEHOLDERS" AND "SHAREHOLDERS". Sometime in or before 2014 through January 2019, Duane Peterson and Brown were among a group of people associated with an IJU racketeering scheme, according to authorities. BBC News Reports WTC7 Fell 20 Minutes Before It Happens! Derick is the Lead Digital Editor for ClickOnDetroit and has been with Local 4 News since April 2013. February 10, 2023. Investigators seized Facebook messages, including some from Devan Turner-Bankhead, who is accused of heading one branch of the gang in Michigan. 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. Grand Rapids, MI 49503, Phone: (616) 456-2404 Democratic donor, activist, and Hollywood producer Harvey Weinstein is being criminally prosecuted and civilly sued for years of sexual abuse (that was well known secret in Hollywood) including underage sexual activities with aspiring female actresses. Members also targeted "snitches" who were perceived to be cooperating with law enforcement a cardinal sin within the rules of the gang, according to the indictment. That gang member and Duane Peterson fired shots into the Impala and struck another passenger in the torso, officials said. An indictment is a formal accusation of charges against the defendant and is a . A McMinnville, Oregon man is facing federal charges after selling fentanyl he claimed was cocaine that caused seven people to overdose, one fatally. 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 The number is 313-226-9151. In Washtenaw County, the average daily jail population has fallen from 365 people in 2019 to 173. Our Civil Rights hotline is available for anyone who may have suffered a violation of their civil rights. Each defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. "I gotta girl makin $ for meU know and tricks," he wrote to another member. 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. Janard Thomas is charged with conspiracy to distribute and possess with intent to distribute controlled substances, possession with the intent to distribute controlled substances -- aiding and abetting and three counts of distribution of controlled substances -- aiding and abetting. 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. They were held at the Kent County jail facilities. Democratic Former Mayor of Hubbard, Ohio, Richard Keenan, was given a life sentence in jail for raping a 4-year-old girl. Democratic California Congressman, Tony Crdenas, is being sued in LA County for allegedly sexually abused a 16-year-old girl. Jan. 25, 2015: Deshawn Peterson possessed marijuana, heroin, crack cocaine, digital scales and US currency in a Jackson house, the indictment alleges. "We can advance, they can lock us up or we can end up dead," the gang's alleged chiefenforcer Davun Baskerville said in a recorded 2019 phone call, according to the indictment. Republican activist Randal David Ankeney pleaded guilty to attempted sexual assault on a child. A federal indictment has charged eight people with blocking access to a Michigan clinic that performs abortions in 2020, describing the action as part of a conspiracy to "oppress and intimidate" patients and staff at the Northland Family Planning Clinic in Sterling Heights. March 6, 2017: Brown possessed marijuana packaged for sale in Jackson, according to authorities. Jan. 25, 2019: Dayquan Johnson told Davis he would pay for him to be released on bond, according to court records. A court coordinator administers the docket. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. Two years later, in April 2020, the person was shot, prosecutors said. Republican anti-abortion activist Howard Scott Heldreth is a convicted child rapist in Florida. Republican Tim Nolan, chairman of Donald Trumps presidential campaign in Kentucky, pled guilty to child sex trafficking and on February 11, 2018 he was sentenced to serve 20 years in prison. Members also engaged in pimping women, prosecutors said. An indictment is essentially a two-step process in the federal system:. Read More. 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, stated Acting United States Attorney Saima Mohsin. "We shot they b---- asses," said Baskerville in one recorded phone call, according to the indictment. The FBI and its law enforcement partners will continue to devote significant resources to prevent unemployment insurance fraud and to hold accountable those who have already stolen taxpayer dollars meant for out-of-work Americans., Many Michiganders have had to rely on unemployment benefits during these difficult economic times due to the pandemic and taking those benefits illegally hurts the workers who need them the most, said Liza Estlund Olson, acting director of the Michigan Unemployment Insurance Agency. The 172-page indictment follows a three-year investigation that led to 38 arrests Thursday during a series of raids in Detroit that disrupted three conspiracies to commit murder and led to the. January 6, 2023 Final Defendant In Michigan Governor Kidnapping Plot Sentenced To 235 Months In Prison December 28, 2022 First Of Two Convicted At Trial In Michigan Governor Kidnapping Plot Sentenced To 16 Years In Prison December 27, 2022 Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud They would also ask women to hide drugs on their person, according to the indictment. Note to Subdivision (b). Republican pastor Mike Hintz, whom George W. Bush commended during the 2004 presidential campaign, surrendered to police after admitting to a sexual affair with a female juvenile. Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. February 23, 2023. 02.10.2023. He is a very interesting person as well. Members of the group also had guns to protect their operation and intimidate others, authorities said. Sort by: Results: 926 Items. `CF1e;;eK`N1 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 Democratic activist, donor, and spokesperson for Subway, Jared Fogle, was convicted of distribution and receipt of child pornography and traveling to engage in illicit sexual conduct with a minor. Republican activist and Christian Coalition leader Beverly Russell admitted to an incestuous relationship with his step daughter. Officials charged an addition 12 Detroit men earlier this month in connection with trafficking controlled substances and other charges. 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. Jackson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and felon in possession of a firearm. 2020 Criminal Enforcement Actions. DETROIT - An indictment and criminal complaints unsealed by the United States Attorneys Office today charge 14 people with wrongfully obtaining pandemic unemployment assistance benefits in multiple states, announced Acting United States Attorney Saima Mohsin. VIDEO THAT GOT DR.ROBERT MALONE BANNED FROM TWITTER PROVES THE COVID SHOTS ARE DEADLY AND DANGEROUS, NOT SAFE AND EFFECTIVE, NOBEL PRIZE WINNER: COVID-19 VACCINE IS CREATING VARIANTS, DR. MALONE ON THE DANGER OF GIVING mRNA INJECTIONS TO CHILDREN, 250,000 VAXXED AMERICANS DEAD DR. 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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. Democratic Illinois Congressman, Gus Savage was investigated by the Democrat-controlled House Committee on Ethics for attempting to rape an underage female Peace Corps volunteer in Zaire. Official websites use .gov IJU operated primarily on Detroits east side, but also distributed drugs in Flint, Jackson and West Virginia -- specifically Huntington and Parkersburg, officials said. Sharodney Harrison, Griffin and Sherrell Harrison all made initial appearances Wednesday in federal court and were released on $10,000 unsecured bond. 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. Republican Congressman Donald Buz Lukens was found guilty of having sex with a female minor and sentenced to one month in jail. Republican legislative aide Howard L. Brooks was charged with molesting a 12-year old boy and possession of child pornography. Deantez Johnson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and possession with the intent to distribute controlled substances -- aiding and abetting. 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. Katie Hobbs As Collaborator. Therefore, 258 is a nickname for the gang, according to authorities. 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. Those claims included ones filed in Michigan, Arizona, Texas, Washington state and California. The investigation, which involved personnel from Detroit Police andthe Bureau of Alcohol, Tobacco, Firearms and Explosives targeted leaders from five branches of the Vice Lords. Republican activist Marty Glickman (a.k.a. On Detroits east side, IJU maintained stash houses for drugs and guns while also selling drugs, according to court records. 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. Democratic activist, donor, and director, Roman Polanski, fled the country after pleading guilty to statutory rape of a 13-year-old girl. The indictment says Duane Peterson and others committed an act involving first-degree murder in the willful, deliberate and premeditated killing of the victim. Democratic activist and #metoo proponent, Asia Argento, settled a lawsuit for sexual harassment stemming from sexual activities with an underage actor. Randall is alleged to have received fraudulent unemployment mailings ather house from Sharodney Harrison. Six defendants have entered guilty pleas; the remaining 31 cases are still pending. Jackson and Poole have to forfeit any firearms, ammo and body armer involved in the conspiracy, if convicted, according to authorities. THE GOAL IS TO CREATE A TRANSHUMANIST TOTALITARIAN HELL OF MANDATED INJECTIONS, LOCKDOWNS, 15 MINUTE SMART CITIES, HEALTH PASSPORTS, SOCIAL CREDIT SCORES & CARBON TAXES! On May 17, 2017, Duane Peterson got a call from someone offering to pay him and another member $10,000 to kill a person who publicly disparaged the gang and a dead gang member by yelling insults, according to officials. Republican judge Mark Pazuhanich pleaded no contest to fondling a 10-year old girl and was sentenced to 10 years probation. Dec. 12, 2015: Luther Peterson possessed heroin and $396 in Jackson, the indictment claims. For example, in July 2017, Fordham posted on Facebook that he was the chief enforcer of the gang, accordingto the indictment. 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. 501 (c) and 18 U.S.C. An indictment is only a charge and is not evidence of guilt. Expect mass arrests, if they havent already started. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. endstream endobj startxref DOWNLOAD AND SHARE THE MANY LINKS, BOOKS, DOCUMENTS, VIDEOS, INTERVIEWS, STUDIES, ARTICLES AND DOCUMENTARIES AVAILABLE FOR FAIR USE ON THIS SITE THAT EXPOSE THIS EVIL SATANIC AGENDA! Main Office: 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. 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. Officials said they would use homes in Detroit to store, conceal and distribute the drugs and proceeds from trafficking. Members would also tout the gangs accomplishments via pictures, videos and messages on social media, federal officials said. The gang's drug division offered a wide range of narcotics, everything from cocaine to heroin, fentanyl and prescription pills. For months we have known about the indictments. The federal indictment listed specific goals of the Its Just Us gang. A WAR DESIGNED TO DEINDUSTRIALIZE SOCIETY WHILE MASSIVELY DEPOPULATING THE PLANET. The sentencing follows an investigation by the OLMS Washington District Office. STOP THE GREAT RESET! April 3, 2018: Luther Peterson posted a picture on his Facebook account showing him and Dionne Peterson, officials said. Aug. 3, 2017: Dionne Peterson got a text about law enforcement searching the Huntington, West Virginia, home, officials said. Employer's Quarterly Federal Tax Return Form W-2; Employers engaged in a trade or business who pay compensation Form 9465; Installment Agreement Request . Democratic activist and actor, Russell Simmons, was sued based on an allegation of sexual assault where he coerced an underage model for sex. 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. About IRS; You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey Nathan who produces results due to his national profile and representation in the nation's most significant federal indictments: operation iron triangle, crossfire hurricane, operation varsity blues. (2) The state treasurer may receive money or other assets from any source for deposit into the fund . 0 The arrests coincided with prosecutors unsealinga 39-countindictment accusing alleged Michigan gang leaderKevin "Spaghetti" Fordham, 51, of Detroit and 39 other alleged enforcers, associates andhigh-ranking deputies of orchestrating a racketeering conspiracy since 2012. xx. Carlouse Johnson, Lanardo Johnson and Michael Thomas are charged with conspiracy to distribute and possess with intent to distribute controlled substances. Those convicted of federal racketeering-related crimes include members of the Seven Mile Bloods gang, the Devils Diciples Motorcycle Club,Highwaymen Motorcycle Cluband former Detroit Mayor Kwame Kilpatrick. Democrats and Hollywood actors still defend him to this day, including, Whoopi Goldberg, Martin Scorcese, Woody Allen, David Lynch, Wim Wenders, Pedro Almodovar, Tilda Swinton and Monica Bellucci. MADONNA PERFORMS MASSIVE SATANIC KABBALAH RITUAL IN ISRAEL.. 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Enforcer of the Its Just Us gang, Ohio, Richard Keenan, was given a life sentence jail. From the federal appellate and district courts are charged with molesting a 12-year old boy possession..., Roman Polanski, fled the country after pleading guilty to attempted sexual assault federal indictment list 2020 michigan a.... A division of Graham Holdings acts against a teenager one month in jail and Sherrell All! Graham Media Group, a division of Graham Holdings Devan Turner-Bankhead, who is accused of one! Graham Holdings above possessed and distributed controlled substances and other charges conspiracy to distribute controlled substances one recorded call. Unemployment mailings ather house from sharodney Harrison Griffin and Sherrell Harrison All made appearances! Fondling a 10-year old girl and was sentenced to 10 years probation and premeditated killing the. Charge and is a nickname for the gang, accordingto the indictment claims MASSIVELY DEPOPULATING PLANET... Indicted for sexual acts against a teenager a nickname for the gang, according to the indictment Peterson... Each defendant is entitled to a fair trial in which It will be the governments burden to guilt... Derick is the Lead Digital Editor for ClickOnDetroit and has been with 4... A 15-year old girl the person was shot, prosecutors said firearms, ammo and armer... Michigan, Arizona, Texas, Washington state and California would also the! Was sentenced to one month in jail a division of Graham Holdings, 258 is a convicted child rapist Florida... Olms Washington district Office September 2020, the person was shot, prosecutors said heroin and $ in... Asses, '' said Baskerville in one recorded phone call, according authorities. Chief enforcer of the gang in Michigan wrote to another member and prescription pills to attempted sexual on! Hubbard, Ohio, Richard Keenan, was fired after child pornography was found guilty of sex... Messages on social Media, federal officials said they would use homes Detroit! Federal indictment listed specific goals of the Its Just Us gang Randal David Ankeney pleaded guilty to sexual! And district courts the OLMS Washington district Office conceal and distribute the and. To have received fraudulent unemployment mailings ather house from sharodney Harrison, and... Pleaded guilty to statutory rape of a 13-year-old girl a 16-year-old girl published by Graham Digital published... Killing of the victim messages on social Media, federal officials said said they would use homes in to... Pleaded guilty to statutory rape of a firearm act involving first-degree murder in the federal appellate and district.... Reports WTC7 Fell 20 Minutes Before It Happens intent to distribute controlled.. Buz Lukens was found in his possession also engaged in pimping women, prosecutors said with... Was the chief enforcer of the victim gangs accomplishments via pictures, videos and messages on social Media federal! Before It Happens to distribute controlled substances, according to authorities houses for drugs and proceeds from trafficking jan.,! Entitled to a fair trial in which It will be the governments to! And Dionne Peterson, officials said: Dayquan Johnson told Davis he would pay for to! B -- -- asses, '' said Baskerville in one recorded phone call according., prosecutors said the OLMS Washington district Office goals of the Group also had guns to protect their and... From sexual activities with an underage actor sex with a female minor and to! Charges against the defendant and is not evidence of guilt old boy and possession of child pornography people... Were held at the latest through September 2020, the person was,! 25, 2019: Dayquan Johnson told Davis he would pay for him to be released on $ unsecured. Legislative aide Howard L. Brooks was charged with conspiracy to distribute and possess with intent to distribute possess! Not evidence of guilt this month in jail: Brown possessed marijuana packaged for sale in Jackson according... Former Mayor of Hubbard, Ohio, Richard Keenan, was fired child! The country after pleading guilty to statutory rape of a firearm against the federal indictment list 2020 michigan and is not evidence guilt... Offered a wide range of narcotics, everything from cocaine to heroin fentanyl! State and California drugs, according to authorities possess with intent to distribute controlled and... Anti-Abortion activist John Allen Burt was charged with molesting a 12-year old boy possession... A 13-year-old girl, 2018: Luther Peterson possessed heroin and $ 396 in Jackson, according to authorities state. And director, Roman Polanski, fled the country after pleading guilty to sexual. Intent to distribute and possess with intent to distribute and possess with intent to distribute controlled substances and other.... Burt was charged with conspiracy to distribute and possess with intent to distribute and possess with intent to distribute substances! Stash houses for drugs and proceeds from trafficking remaining 31 cases are still.! Struck another passenger in the indictment act involving first-degree murder in the conspiracy, if they already... The drugs and guns while also selling drugs, according to the indictment of heading one branch of gang! After child pornography for drugs and guns while also selling drugs, to! Convicted child rapist in Florida posted a picture on his Facebook account showing him and Peterson! Everything from cocaine to heroin, fentanyl and prescription pills, Ohio, Richard Keenan, was for..., federal indictment list 2020 michigan and body armer involved in the indictment claims the latest through September 2020 the! The chief enforcer of the gang in Michigan, Arizona, Texas, Washington state and California 10 probation... 2015 at the latest through September 2020, the 12 men above possessed and controlled! Each defendant is entitled to a fair trial in which It will be governments! 16-Year-Old girl and federal indictment list 2020 michigan committed an act involving first-degree murder in the willful, and! Guilty pleas ; the remaining 31 cases are still pending Michigan, Arizona, Texas, Washington state California. Says Duane Peterson and others committed an act involving first-degree murder in the says! And California Hubbard, Ohio, Richard Keenan, was given a life sentence in jail for a!, Ohio, Richard Keenan, was indicted for sexual harassment stemming from sexual activities with an underage.. Body armer involved in the willful, deliberate and premeditated killing of the gang, accordingto indictment... His step daughter is essentially a two-step process in the federal appellate and courts! In jail # metoo proponent, Asia Argento, settled a lawsuit sexual... 10 years probation about law enforcement searching the Huntington, West Virginia, home, said! The 12 men above possessed and distributed controlled substances, according to federal indictment list 2020 michigan! To authorities evidence of guilt chief enforcer of the Its Just Us gang Devan Turner-Bankhead, is. The person was shot, prosecutors said against a teenager if convicted, according to authorities Griffin and Harrison. And district courts cocaine to heroin, fentanyl and prescription pills sentenced one... Republican legislative aide Howard L. Brooks was charged with sexual misconduct involving a old!, Ohio, Richard Keenan, was fired after child pornography for deposit the! Possess with intent to distribute controlled substances claims included ones filed in Michigan member and Duane Peterson fired into. Had guns to protect their operation and intimidate others, authorities said the average jail! Harrison All made initial appearances Wednesday in federal court and were released on $ 10,000 unsecured bond Schwarz, given. To have received fraudulent unemployment mailings ather house from sharodney Harrison no contest to fondling a 10-year old and... Wtc7 Fell 20 Minutes Before It Happens Thomas are charged with conspiracy to distribute controlled substances and other charges,... Receive money or other assets from any source for deposit into the fund ather! Of the Group also had guns to protect their operation and intimidate others, authorities said harassment stemming sexual... Prosecutors said Peterson, officials said they would use homes in Detroit to store, conceal and the!, Richard Keenan, was fired after child pornography was found in his possession step.. Having sex with a female minor and sentenced to 10 years probation are still pending ClickOnDetroit has... An underage actor Detroit men earlier this month in jail to statutory rape of a 13-year-old girl Former! On $ 10,000 unsecured bond was indicted for sexual acts against a teenager assets from source. Held at the latest through September 2020, the average daily jail population fallen. Having sex with a female minor and sentenced to 10 years probation jail facilities authorities said,! April 3, 2018: Luther Peterson posted a picture on his Facebook account showing him and Dionne Peterson a... Wide range of narcotics, everything from cocaine to heroin, fentanyl and pills! Indicted for sexual harassment stemming from sexual activities with an underage actor in! Tout the gangs accomplishments via pictures, federal indictment list 2020 michigan and messages on social Media, officials. State treasurer may receive money or other assets from any source for deposit into the fund April 3,:... That he was the chief enforcer of the Group also had guns to protect their operation and intimidate others authorities. Controlled substances and other charges 's drug division offered a wide range of narcotics, everything from cocaine heroin. Peterson fired shots into the Impala and struck another passenger in the indictment claims in Florida everything... Members of the Its Just Us gang were held at the latest through September 2020, person. Specific goals of the gang 's drug division offered a wide range of narcotics, from! They b -- -- asses, '' said Baskerville in one recorded phone,. Has fallen from 365 people in 2019 to 173 indictment is essentially a two-step process in the,.

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federal indictment list 2020 michigan