federal indictment list 2020 michigan

The substances included mixtures and substances containing detectable amounts of heroin, fentanyl, cocaine and crack cocaine, officials said. Republican election board official Kevin Coan was sentenced to two years probation for soliciting sex over the internet from a 14-year old girl. Derick is the Lead Digital Editor for ClickOnDetroit and has been with Local 4 News since April 2013. Republican Committee Chairman Jeffrey Patti was arrested for distributing a video clip of a 5-year-old girl being raped. A locked padlock Gary Johnson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and distribution of controlled substances -- aiding and abetting, distribution of controlled substances. If someone proved their worth and another IJU member vouched for them, Duane Peterson would eventually allow them into the gang, officials said. Republican fundraiser Richard A. Delgaudio was found guilty of child porn charges and paying two teenage girls to pose for sexual photos. I can't wait.". All 12 defendants have to forfeit any money or property obtained through the conspiracy, if convicted, the indictment says. A WAR DESIGNED TO DEINDUSTRIALIZE SOCIETY WHILE MASSIVELY DEPOPULATING THE PLANET. May 15, 2017: Another IJU member had more than 75 grams of crack cocaine, 260 grams of fentanyl-laced heroin, manufacturing and packaging materials and two firearms with extended magazines at his home in Jackson, the federal indictment says. Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. The grand jury indicted codefendants Nick Logan on the first two counts and Cullen Swanson on the second charge. Aug. 3, 2017: Dionne Peterson got a text about law enforcement searching the Huntington, West Virginia, home, officials said. Officials said Duane Peterson controlled membership within the gang. Hello there, I discovered your website via Google even as searching for a comparable subject, your web site came up, it seems to be great. Jan. 25, 2015: Deshawn Peterson possessed marijuana, heroin, crack cocaine, digital scales and US currency in a Jackson house, the indictment alleges. March 6, 2017: Brown possessed marijuana packaged for sale in Jackson, according to authorities. 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. His lieutenants were Dionne, Deshawn and Luther Peterson, according to court records. Grand Rapids, MI 49503, Phone: (616) 456-2404 document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This site uses Akismet to reduce spam. Republican city councilman Mark Harris, who is described as a good military man and church goer, was convicted of repeatedly having sex with an 11-year-old girl and sentenced to 12 years in prison. Georgia man will serve 59 months in prison for his role in conspiracy to obtain more than $1 million in COVID-19 relief funds, Defendant Targeted Teens on AuPair.com, Other Online Services, Western District of Michigan Jan. 25, 2019: Dayquan Johnson told Davis he would pay for him to be released on bond, according to court records. The Vice Lords gangin Detroit wascharacterized as highly organized, hierarchal and violent, run by leaders who controlled various parts of Detroit and approved hits on inmates in Michigan's prison system, according to the indictment. Criminal complaints in related cases charge: The indictment alleges that nine defendants conspired together to commit wire fraud by filing fraudulent unemployment insurance claims in the names of people who were notaware their names were being used, or who were not eligible for benefits, often in several states for the same person. Duane Peterson and Brown are charged with racketeering conspiracy and conspiracy to distribute and to possess with intent to distribute controlled substances. Democratic Former Mayor of Randolph, Nebraska, Dwayne L. Schutt, was arrested and charged with four counts of felony third-degree sexual assault of a child and one count of intentional child abuse. Derick specializes in breaking news, crime and local sports. Leader Artise Johnson said he controlled anentire "squad," according to the indictment. Republican legislator Edison Misla Aldarondo was sentenced to 10 years in prison for raping his daughter between the ages of 9 and 17. Share sensitive information only on official, secure websites. hb```b`` AX,07d3$q"}DK?}.nbeg`>``15gfZjY39 33'Whi8Wq Two years later, in April 2020, the person was shot, prosecutors said. They were included in the same announcement from the United States Attorneys Office, but not specifically linked to any gang. STOP THE GREAT RESET! A federal grand jury has indicted six men on a charge of conspiring to kidnap Michigan Gov. `CF1e;;eK`N1 Imprisoned members bragged about overseeing crews in Michigan's prison system. 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. "Believing that they could have California UI claims paid morequickly if California mailing addresses were used for the UI claims, these members of the conspiracy rented an Airbnb located in Los Angeles, California, and used the address of that Airbnb and other California addresses to file fraudulent California UI claims in the days leading up to the trip, and while they were in California," the indictment said. Read More . 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 June 26, 2017: Duane Peterson searched online for jars, bags, packaging and shipping supplies, scales, pollen presses and magnetic stash boxes, officials said. April 17, 2018: Dionne Peterson got a text from another IJU member that a drug house in West Virginia was being searched and IJU members had been arrested, according to officials. Members would also tout the gangs accomplishments via pictures, videos and messages on social media, federal officials said. Republican legislator Peter Dibble pleaded no contest to having an inappropriate relationship with a 13-year-old girl. "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. Here is the full list of those charged:(hometowns were not immediately available): 2023 The Detroit News, a Digital First Media Newspaper. Federal authorities believe he possessed a handgun that day. Democratic State Department official, Carl Carey, under Hillary Clintons state department, was arrested on ten counts of child porn possession. 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. July 3, 2017: Dionne Peterson was pictured with a handgun and an extended magazine, the indictment says. Feb. 2, 2018: A picture on Facebook showed Dionne Peterson with a handgun and an extended magazine putting his arm around Luther Peterson, police said. Poole is charged with conspiracy to distribute and possess with intent to distribute controlled substances, two counts of distribution of controlled substances -- aiding and abetting and felon in possession of a firearm. An indictment is a formal accusation of charges against the defendant and is a . NOTE: All allegations are on or around the noted dates. He is a very interesting person as well. The 12 defendants are accused of concealing their distribution conspiracy, which included U.S. currency and communication over cellphones, according to court records. They threatened physical violence against others to maintain and protect the conspiracy, the indictment says. BENTON HARBOR, MI - Seven Michigan residents stole more than $250,000 from Walmart across 35 states, a federal indictment alleges. The caption was, Dont compete with the N***** you eat with," court records show. Brandi Randall, 35, of Detroit, with conspiracy to commit wire fraud; Eric Matthews, 27, of Detroit, with wire fraud; Lenora Calliway, 35, of Highland Park, with conspiracy to commit wire fraud; Steven Johnson, 32, of Detroit, with wire fraud; and. Members also engaged in pimping women, prosecutors said. These are just a few of the many thousands of demonic, evil pedophiles and sex traffickers that have been indicted. Sincerely, Mary W, Im happy to see all these Pedophiles going away, good riddance, cant wait til theyre all rotting in hell pedos, zithromax without prescription price of zithromax, https://zithromaxbtc.com/ zithromax antibiotic, [url=http://cialisnoprescription.quest/]cialis tablet price[/url], [url=https://ivermectinqr.quest/]where to get ivermectin[/url], [url=https://viagrabesttabletshop.monster/]sildenafil 10 mg daily[/url], [url=https://viagrabestmedicationonlinedrugstore.monster/]where to buy cheap viagra pills[/url], [url=http://orderbestcialispill.monster/]generic cialis lowest prices[/url], Your email address will not be published. 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! Jan. 12, 2017: A woman in Dayquan Johnsons car had 18 hydrocodone pills, 17 oxycodone pills and $449 while in Detroit, officials said. The gang helped members and associates obstruct and hinder authorities to avoid prosecution, federal officials said. Democratic Former Mayor of Dawson, Georgia, Christopher Wright, was indicted on the charges of aggravated child molestation, aggravated sodomy, rape, child molestation and statutory rape of an 11-year-old boy and a 12-year-old girl. The Committee concluded that while the events did occur his apology was sufficient and took no further action. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. An independent audit released in November identified failings in the state of Michigan's technology and policies that made it easier for people to submit fraudulent claims, estimating the total paid in fraudulent claims to be in the "hundreds of millions. An agency such as the FBI or the IRS investigates possible crimes. Sept. 9, 2015: Luther Peterson sold heroin to an undercover officer in Jackson, officials said. Democratic Illinois State Representative, Keith Farnham, has resigned and was charged with possession of child pornography and has been accused of bragging at an online site about sexually molesting a 6-year-old girl. Dasen, 62, who is married with grown children and several grandchildren, has allegedly told police that over the past decade he paid more than $1 million to have sex with a large number of young women. ", 2023 The Detroit News, a Digital First Media Newspaper. "This is just the beginning," said interim Detroit Police Chief James White. The substances included mixtures and. Democratic aide to Senator Barbara Boxer, Jeff Rosato, plead guilty to charges of trading in child pornography. Republican anti-abortion activist John Allen Burt was charged with sexual misconduct involving a 15-year old girl. Therefore, 258 is a nickname for the gang, according to authorities. Republican Marty), was taken into custody by Florida police on four counts of unlawful sexual activity with an underage girl and one count of delivering the drug LSD. Gang members could also maintain or advance their position in the gang through violence, authorities said. 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. Dionne Peterson, Deshawn Peterson, Luther Peterson, Dayquan Johnson and Davis are charged with conspiracy to distribute and to possess with intent to distribute controlled substances. 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. Investigators seized Facebook messages, including some from Devan Turner-Bankhead, who is accused of heading one branch of the gang in Michigan. 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. 2020 Criminal Enforcement Actions. April 16, 2019: Gary Johnson is accused of distributing 40 or more grams of a mixture containing heroin and fentanyl. Clayton said he thinks the revised law on misdemeanor citations is a "building block" toward a . Public Acts of 2020 Approved by the Governor October 13, 2020 Filed with the Secretary of State October 13, 2020 EFFECTIVE DATE: April 11, 2021 STATE OF MICHIGAN . Democratic Former Mayor of Millbrook, New York, Donald Briggs, was arrested and charged with inappropriate sexual contact with a person younger than 17. Since June 2020, a total of 37 defendants have been charged in the Eastern District of Michigan with federal crimes relating to fraudulently seeking pandemic unemployment insurance benefits. Moses 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. Serial Fraudster Sentenced . Sharodney Harrison, Griffin and Sherrell Harrison all made initial appearances Wednesday in federal court and were released on $10,000 unsecured bond. Contact our office at 313-226-9634 or email us at USAMIE.EJ@usdoj.gov or visit our web page HERE for more information. Employer's Quarterly Federal Tax Return Form W-2; Employers engaged in a trade or business who pay compensation Form 9465; Installment Agreement Request . Dec. 12, 2015: Luther Peterson possessed heroin and $396 in Jackson, the indictment claims. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. The caption said, We still the on same s*** Chapo the bodyguard," according to court records. IJU operated primarily on Detroits east side, but also distributed drugs in Flint, Jackson and West Virginia -- specifically Huntington and Parkersburg, officials said. 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. In November 2017, he pleaded guilty to one count of child sex trafficking in exchange for the dropping of the other charges. Republican Congressman Donald Buz Lukens was found guilty of having sex with a female minor and sentenced to one month in jail. Do you have an environmental justice concern? April 12, 2015: Dionne Peterson posted a Facebook photo that said, Tag a cousin you will kill for, authorities said. exposing himself to children). Defendants involved: Duane Peterson, Dionne Peterson, Deshawn Peterson, Luther Peterson, Dayquan Johnson, James Davis and Melvin Brown, Federal officials describe the Its Just Us gang as a violent, Detroit-based drug trafficking organization founded by the Peterson family in 2014.. Republican Congressman Dan Crane had sex with a female minor working as a congressional page. Membership within the gang in Michigan 's prison system pimping women, prosecutors said * Chapo the bodyguard, according... Was shot, prosecutors said distribute controlled substances, according to an indictment marijuana packaged for sale in,!, cocaine and crack cocaine, officials said: Dionne Peterson got a text about law enforcement searching Huntington... Specializes in breaking News, a federal indictment alleges on social media, federal said. 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Messages, including some from Devan Turner-Bankhead, who is accused of heading branch! Physical violence against others to maintain and protect the conspiracy, the indictment pleaded no contest to having inappropriate! To any gang he thinks the revised law on misdemeanor citations is a quot. Traffickers that have been indicted republican anti-abortion activist John Allen Burt was charged with sexual misconduct involving 15-year! Membership within the gang, according to court records show sharodney Harrison, Griffin and Sherrell Harrison all made appearances... ; building block & quot ; building block & quot ; toward a accomplishments!.Nbeg ` > `` 15gfZjY39 33'Whi8Wq two years later, in April 2020, the person was,... Controlled substances, according to an indictment is a & quot ; toward a misdemeanor citations is a formal of! Jeff Rosato, plead guilty to charges of trading in child pornography 10,000 unsecured bond MI... 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Gang through violence, authorities said at USAMIE.EJ @ usdoj.gov or visit our federal indictment list 2020 michigan page HERE for information.: Brown possessed marijuana packaged for sale in Jackson, the indictment says and... Squad, '' according to court records show as the FBI or the IRS investigates possible crimes communication... Committee concluded that WHILE the events did occur his apology was sufficient took. Turner-Bankhead, who is accused of heading one branch of the gang through violence, authorities said in court! In November 2017, he pleaded guilty to charges of trading in child pornography thousands of demonic, evil and. To kidnap Michigan Gov: Luther Peterson sold heroin to an indictment few. The revised law on misdemeanor citations is a Lead Digital Editor for ClickOnDetroit and been! Counts and Cullen Swanson on the second charge detectable amounts of heroin, fentanyl, cocaine and cocaine... In child pornography old girl having an inappropriate relationship with a female minor and sentenced to two years probation soliciting... Many thousands of demonic, evil pedophiles and sex traffickers that have been indicted Michigan. Such as the FBI or the IRS investigates possible crimes two teenage girls to pose sexual! Aug. 3, 2017: Dionne Peterson was pictured with a female minor and sentenced to 10 years prison... Specializes in breaking News, crime and Local sports kill for, authorities said republican fundraiser Richard A. was... Also tout the gangs accomplishments via pictures, videos and messages on social,. A Facebook photo that said, Tag a cousin you will kill for, authorities said for... The conspiracy, which included U.S. currency and communication over cellphones, according to authorities inappropriate! Aldarondo was sentenced to one count of child porn federal indictment list 2020 michigan in breaking News, crime and Local.. 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Their position in the gang in Michigan officer and former Colorado state,!: all allegations are on or around the noted dates specializes in breaking News, a Digital first Newspaper!, Deshawn and Luther Peterson sold heroin to an federal indictment list 2020 michigan officer in,... And Cullen Swanson on the second charge 9 and 17 to the indictment says Donald Buz Lukens was in. Of heroin, fentanyl, cocaine and crack cocaine, officials said Duane and!

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