Defendant: Webster County Jail and Mt. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. He and the unindicted coconspirator would coordinate the return of the sale proceeds to Mexico. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must. 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. ANKENY, Iowa (AP) Autopsies find three family members killed at Iowa state park campground were shot, stabbed and strangled. Prosecutors allege in an indictment unsealed Thursday that Phuong Taylor filled out voter registration forms or delivered absentee ballots for people in Sioux City's Vietnamese community who had limited ability to read and understand English. 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. 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. Child Abuse in Indian Country. Iowa LEO Payscales. Rose was also charged with being a felon in possession of the Taurus .38 Special caliber revolver, along with ammunition. 22-CR-136, Solon Michael Griffith. Cedar Rapids, IA 52401, Telephone:(319) 363-6333 Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime; Interstate Travel to Aid Racketeering. A full list of the complete indictments can be seen below: Grand Jury October 2020-2. Do not take the pension / retirement exclusion on this line. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. He finally struck a tree and came to a stop. 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. The Army, Navy, Air Force, Marine Corps, and Coast Guard make up the Armed Forces. Iowa Starting Line is part of an independent news network and focuses on how state and national decisions impact Iowans daily lives. During the incident, another officer arrived and parked nearby. As detailed by the Eastern Washington District of the U.S. Attorney's Office, seven indictments were announced on May 18, 2022 : Marcelo Anthony Benson, age 25, of Wapato, Washington , an enrolled member of the Yakama Nation. Main Office Kim Phuong Taylors attorney, John Greer of Spencer, Iowa, declined to comment on the charges, the Journal reported. Assistant U.S. Attorney Stacey P. Todd is 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 Retirement pay received from other sources, including the Office of Personnel Management (OPM), does not qualify for the exemption. Jeremy Taylor is not named in the indictment and is not accused of wrongdoing. iowa federal indictments 2022 iowa federal indictments 2022 March 19, 2022 0 Categories : this is where it ends genre Iowa Gov. Sponsored Content. Iowa FWS Payscales. Macon Jr. shot into the vehicle Crook was riding in, striking the victim. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. On March 4, 2022, Rose, 34, of Tulsa, allegedly broke into a residence while the occupant was sleeping and assaulted her. Nives-Tomas, 34, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Aug. 16, 2017, at or near Laredo, Texas. The indictment was also announced Nicholas Neblung, Chief of Police of the Fulton, Ill., Police Department. DAVENPORT, Iowa (KWQC) - Twelve people, all convicted felons, are facing 28 criminal charges in federal court as part of drug and gun investigations. An unindicted coconspirator coordinated the shipments of multi-kilogram quantities of the drug from Mexico to Tulsa for redistribution. 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. In the charging documents, Jeremy Taylor is referred to as PERSON A. He was once forced to resign from a different supervisor seat after being stripped of his voter registration for lying about his residence. Instead, Roberts accelerated, closely passed the officers vehicle, struck the side mirror, and continued at a high rate of speed toward the second patrol vehicle trying to strike it from behind. At least 16 indicted after federal firearms sweep in Iowa (Scott Olson (custom credit) | Getty Images. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. Filed: July 29, 2022 as 4:2022cv00245. If you need further assistance regarding the CM/ECF system, please email [emailprotected] or call (319) 286-2300 or (712) 233-3900. During that time, he strangled the victim and assaulted her repeatedly, causing serious bodily injury and substantial bodily injury. Armando Ibarra, age 48, of Hastings, Nebraska is charged in a four-count indictment. Kim Phuong Taylor, 49, was arrested Thursday and . 22-CR-402, Timothy Lewis Cantrell. He is further charged with beinga felon in possession of an Obera Hermanos .38 caliber revolver with an obliterated serial number and 34 rounds of ammunition. 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 . 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. 2021. Assistant U.S. Attorney William Rubens is prosecuting the case. United States Attorney Clint Johnson today announced the results of the January 2022 Federal Grand Jury A. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. Court: Eighth Circuit Iowa US District Court for the Southern District of Iowa. Assistant U.S. Attorney William Rubens is prosecuting the case. 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Share sensitive information only on official, secure websites. Reynolds Wants More Funding For Questionable Pregnancy Centers, New Legislators: Dr. Austin Baeth Brings His Experience Serving Patients To Iowa House, Amazon-Affiliated Delivery Company in Iowa City Closes, 62 Laid Off, New Legislators: Sami Scheetz Aims To Get More Young People Involved In State Govt. Military Retirement Pay 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 . The officer exited his own patrol vehicle and walked to its rear, drawing his firearm. Andrew Leon Roberts. This material may not be published, broadcast, rewritten or redistributed. First Degree Burglary in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Felon in Possession of a Firearm and Ammunition; Tampering with a Witness and Victim by Using the Threat of Physical Force. Also follow us onFacebookandTwitter. A lock ( Hearing will be held, Davenport - Room 242 - 2nd Floor - Video Proceeding, Phone Hearing(SBJ). Kim Taylor is accused of arranging votes in this race on behalf of her husband. 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. 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. If you enjoy stories like these, make sure tosign up for Iowa Starting Lines main newsletterand/or our working class-focusedWorkers Almanac newsletter. 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. 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. Printed from the Iowa Department of Corrections website on August 02, 2022 at 4:45am.Iowa Department of Corrections website on August 02, 2022 at 4:45am. Agents seized 891 grams of different controlled substances, several firearms, ammunition, and more than $33,000 in cash during several raids and. Sioux City, IA (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 husband's unsuccessful race for a Republican nomination to run for Congress in 2020, federal prosecutors said. Many of those indicted have already been charged in state courts for weapons offenses. Flores-Rosa, 22, a Honduran national, is charged with unlawfully reentering the United States on May 6, 2019, at or near Houston, Texas. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Coercion and Enticement of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Sexual Abuse of a Minor in Indian Country. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 07.21.2022. Reynolds Newest School Voucher Bill, Gov. 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. GREENBRIER COUNTY, WV (WOAY) The Greenbrier County Grand Jury releases indictments. The FBI is the investigative agency. The arrests are the result of a six-month investigation into a series of fentanyl overdose cases occurring in Cass and Shelby Counties. 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. 22-CR-93. 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. Roberts, 65, of Tulsa, is alleged to have assaulted three Tulsa police officers using his car as a weapon. Bradley S. Goddard, 33, of Clinton, Iowa, is charged with possession of a controlled substance with intent to distribute, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a previously convicted felon, according to an indictment returned Jan. 25, 2022, in U.S. District Court in Rockford. A locked padlock Assistant U.S. Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Secure .gov websites use HTTPS 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 22-CR-399, Bobby Ray Stevens. Finally, he is charged with repeatedly striking the victim. The defendant is further charged with maintaining a place in Tulsa for the purpose of distributing methamphetamine and heroin. Many thanks to Pat Gill and to all others who helped with this investigation. 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. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. According to the U.S. Attorney's Office, a federal grand jury returned an indictment Thursday on Samuel J. Patrick, 41, of West Van Lear, Ky.; Clinton L. Pauley, 40. The maximum possible penalty if convicted is life imprisonment, a $10,000,000 fine, a five-year term. Kim Taylor would visit the homes of these Vietnamese community members and bring voter registration forms and absentee ballot forms and, in some cases, fill them out on their behalf. Iowa Man Sentenced to Federal Prison for Domestic Assault. Unlawful Reentry of a Removed Alien. Have a question about Government Services? 22-CR-421, Caleb Lee Giles. From July 27, 2022, through Aug. 31, 2022, Alvarez, 30, a Mexican national, and others conspired to distribute and to possess with intent to distribute 500 grams or more of cocaine. The officer was able to maneuver her vehicle away, but Roberts again accelerated toward the officer and attempted to strike her head on. Assistant U.S. Attorney Spencer Willson is prosecuting the case. He is further charged with carrying a firearm during his drug trafficking crime. This Calendar details public proceedings scheduled to take place in a courtroom for the next six months, representing only one aspect of the court's overall workload. Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney David Nasar is prosecuting the case. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. The FBI and Tulsa Police Department are the investigative agencies. Taxpayers who had to make adjustments for Iowa's nonconformity to federal law in 2018 or 2019 may need to complete form IA 101 in 2020 and later years. Assistant U.S. Attorney William Rubens is prosecuting the case. 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. Her trial is scheduled to begin March 20. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Cause Of Action: 42 U.S.C. Assistant U.S. Attorney William Rubens is prosecuting the case. (AP) A grand jury has indicted a federal inmate in the 2019 stabbing death of an inmate at the federal prison complex in Terre Haute. The FBI and Washington County Sheriffs Office are the investigative agencies. Jacome, 31, of Tulsa, is charged with being a felon in possession of a Glock 9X19 caliber semi-automatic pistol. Martinez-Perez, 33, a Mexican national, is charged with unlawfully reentering the United States on Oct. 18, 2016, at or near Del Rio, Texas. North Carolina Attorney General Josh Stein has announced a bid for governor in 2024, Officials say a cable company subcontractor died after falling from a bucket lift while the vehicle was moving in western Maine, Four people have been arrested in connection with a fatal shooting in St. Johnsbury last month. To obtain information about public telephonic hearings, please contact the Clerks Office in Sioux City at (712) 233-3900 or in Cedar Rapids at (319) 286-2300. If you are a state or local government employee who retired after December 31, 1994, your taxable pensions and annuities on your Iowa return may be different than on your federal return. Your email address will not be published. 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. Only military retirement pay received from the Defense Finance and Accounting Service (DFAS), or a similar source, is eligible for the exemption. 22-CR-95, Alton Jarae Rose. 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. Published: Jun. 2022 (3:24 p.m.) Updated Wed, Mar 16, 2022 (3:24 p.m.) . Keith Eugene Crenshaw II. 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. Assistant U.S. Attorney Nathan E. Michel is prosecuting the case. The platform is designed to engage citizens and government leaders in a discussion about what needs improvement across the country. 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. Unlawful Reentry of a Removed Alien. 22-CR-418, Luis Uvence Ulloa. In some instances, TAYLOR either assisted the residents with filling out the forms or filled them out herself.. Assistant U.S. Attorney Leah Paisner is prosecuting the case. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. Counsel shall call 1-888-808-6929 and enter code 2486346. The indictments were handed down by a federal grand jury in London on Feb. 24 . Read More. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. Box 5 of the RRB-1099 received must be used to determine the amount of Social Security benefits that are . 7, 2022 at 8:18 PM PST. Federal Grand Jury A Indictments Announced- April 2022 United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury AThe following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 22-CR-417, Enedino Nives-Tomas. Those who commit voter fraud should be punished to the fullest extent. The FBI, Tulsa Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Court: Eighth Circuit . U.S. Immigration and Customs Enforcements Homeland Security Investigations and Enforcement and Removal Operations and the Oklahoma Highway Patrol 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. First Degree Burglary in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. Required fields are marked *. 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 winner of that race, Randy Feenstra, easily won election to Congress that November. Roberts then turned around and drove toward the first officers parked vehicle and attempted to T-bone the patrol vehicle with the officer inside. To contact Senior Editor Ty Rushing for tips or story ideas, email him atty@iowastartingline.comor find him on social media@Rushthewriter. The indictments were handed down by a federal grand jury in London on Feb. 24 . Copyright 2023 TheAssociated Press. 22-CR-424, Joaquin Guerroro Rodriguez. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 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. Shares: 308. United States Attorneys Office Seeks to Civilly Forfeit Assets in Nearly $6 Million Alleged Fraud Scheme. 22-CR-40, Andy Cristiany Flores-Rosa. 1983 Civil Rights Act. Alleged cockfighter indicted for bribery in Kentucky Blevins said Kentucky has robust laws regarding dog fighting buts needs to improve. Drug Conspiracy (Counts 1, 2); Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony (Counts 3-34); Possession of Cocaine with Intent to Distribute (Count 35); Possession of a Firearm in Furtherance of a Drug Trafficking Crime (Count 36); Maintaining a Drug-Involved Premises (37); Possession of a Firearm by an Alien Illegally in the United States (Count 38). 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 Drug Enforcement Administration is the investigative agency. 07.. What is Arkansas Federal Indictments 2020. He is further charged with being a felon in possession of a Beretta U.S.A. Antonio-Torres, 35, a Mexican national, is charged with unlawfully reentering the United States after having been removed on May 23, 2007, at or near Brownsville, Texas. Cause Of Action: 28 U.S.C. Snyder, 34,of Commerce, is charged with forcibly breaking into a residence with intent to assault a male in the home. 2022 Indictment Lists: June 2022 In Person: Atascosa: July 13, 2022: Indictment List: Karnes: June 16, 2022: Indictment List: Wilson: July 20, 2022: Indictment List: May 2022 In Person:. Solis-Melendez, 33, of Albuquerque, New Mexico, is alleged to have knowingly transported and moved 10 individuals within the United States who had entered the country illegally. Federal indictment list 2022 ohio John Dean (R) White House Counsel, convicted of obstruction of justice, later reduced to felony offenses and served 4 months. 22-CR-397, Julio Vasquez Gonzalez. iowa federal indictments 2022vanessa in the heights ethnicity iowa federal indictments 2022 iowa federal indictments 2022. housing authority inspection checklist. (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 FBI and Tulsa Police Department are the investigative agencies. 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 Cantrell, 59, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine. Homeland Security Investigations and the Tulsa County Sheriffs Office are the investigative agencies. TERRE HAUTE, Ind. The Bureau of Indian Affairs, Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. Finally, he is charged with traveling from Missouri to Oklahoma with the intent to distribute the drug. 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. Roberts was shot during the incident and taken by ambulance to a hospital. Cruz also allegedly possessed an Aero Precision semi-automatic pistol and a Fabrique Nationale Herstal rifle in furtherance of his drug trafficking crime. Step 1. The Judicial Conference of the United States has authorized the appointment of a full-time United States magistrate judge for the Southern District of. 22-CR-400, Tara Alvita-Gourd Gutierrez. In an incident later that day, a man called 911 when Roberts showed up at his residence, argued with him and threatened to ram his vehicle into the mans residence. 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 Drug Enforcement Administration is the investigative agency. Jeremey Taylor was successfully elected to his District 3 supervisor seat in fall 2020. Iowa taxpayers who received Social Security benefits in 2022 and claimed depreciation / section 179 on their federal returns or have other Iowa net income nonconformity may have to recompute their reportable benefits on the worksheet. The regular indictments are as follows: Amanda Diane Altice. Assistant U.S. Attorney George Jiang is prosecuting the case. A Kanawha County Grand Jury last week handed up indictments against 61 defendants. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. The FBI and other federal agencies are increasingly looking to counter cyber threats through tools other than criminal indictments, the bureau's top. 22-CR-401, John Dillion Wroblewsi. Reynolds will likely tout her COVID response in A criminal indictment would not legally prevent. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. The FBI is the investigative agency. The Drug Enforcement Administration, Tulsa Police Department, and Tulsa County Sheriffs Office are the investigative agencies. He first ran for his former Iowa House seat in 2008, lost that race, ran again in 2010, won that race, but lost his 2012 reelection bid after redistricting. Assistant U.S. Attorney William Rubens is prosecuting the case. Counsel shall call 1-866-590-5055 and enter code 8811585. 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