federal indictment list 2020 michigan

Democratic Virginia Delegate, Joe Morrissey, was indicted on charges connected to his relationship with a 17-year-old girl and was charged with supervisory indecent liberties with a minor, electronic solicitation of a minor, possession of child pornography and distribution of child pornography. At one point, Sharodney Harrison sent Matthews a photo of a notebook page "containing the names, dates of birth, social security numbers and address for a number of people with the message 'Go ahead an (sic) eat big fellow.'". Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. Republican businessman Jon Grunseth withdrew his candidacy for Minnesota governor after allegations surfaced that he went swimming in the nude with four underage girls, including his daughter. 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. Two years later, in April 2020, the person was shot, prosecutors said. Democratic activist and actor, Russell Simmons, was sued based on an allegation of sexual assault where he coerced an underage model for sex. THE GOAL IS TO CREATE A TRANSHUMANIST TOTALITARIAN HELL OF MANDATED INJECTIONS, LOCKDOWNS, 15 MINUTE SMART CITIES, HEALTH PASSPORTS, SOCIAL CREDIT SCORES & CARBON TAXES! Republican talk show host Jon Matthews pleaded guilty to exposing his genitals to an 11 year old girl.Republican anti-gay activist Earl Butch Kimmerling was sentenced to 40 years in prison for molesting an 8-year old girl after he attempted to stop a gay couple from adopting her. March 6, 2018: Dionne Peterson received a text informing him that authorities had searched and recovered drugs and money in Jackson, according to the indictment. 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. These are just a few of the many thousands of demonic, evil pedophiles and sex traffickers that have been indicted. Baskerville, for example, was overheard on a recorded phone call in April 2018 talking about retaliating against one person who led to an indictment being filed against members, according to the indictment. 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. The cases are sorted first by city (division) of origin then by the district court judge who presided over the case in the district court. Officials said they would use homes in Detroit to store, conceal and distribute the drugs and proceeds from trafficking. The charges in this case are the result of a joint investigation by the Federal Bureau of Investigation, the Department of LaborOffice of Inspector General, and the Michigan Unemployment Insurance Agency, and is being prosecuted by Assistant United States Attorneys Meghan Sweeney Bean and Mark Chasteen. exposing himself to children). May 10, 2018: Dionne Peterson and Deshawn Peterson talked about IJUs drug trafficking business, according to authorities. 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. The indictment, which also includes drug and firearms charges, is amongthe largest racketeering conspiracy cases in federal court history in Detroit. They would also ask women to hide drugs on their person, according to the indictment. When the investigation is completed a determination will be made whether to seek a felony indictment. Find out who's a rat by searching our snitch list containing information about known confidential informants, state's witnesses, and other snitches from our database. In Washtenaw County, the average daily jail population has fallen from 365 people in 2019 to 173. NON-COMPLIANCE IS OUR ONLY HOPE! For months we have known about the indictments. Dec. 19, 2019: Poole possessed a Smith & Wesson .38-caliber firearm that was shipped and transported interstate, knowing he had previously been convicted of a crime punishable by more than a year in prison, court documents allege. On March 6, 2018, Duane Peterson choked and repeatedly punched someone inside the Liquor Island convenience store in Detroit, officials said. 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FBI agents and other law enforcement officers, including Detroit police officers, have worked to bring down the IJU gang since 2018, according to the U.S. Attorneys Office. 5395 0 obj <> endobj ", 2023 The Detroit News, a Digital First Media Newspaper. These filings and docket sheets should not be considered findings of fact or liability, nor . May 13, 2016: Another IJU member possessed heroin packaged for sale in Huntington, West Virginia, court records show. Gretchen Whitmer, a crime that upon conviction can bring a sentence of life in prison. Read More. For insight into the types of individuals named in the indictments take a look the staggering list below of politicians, both democrats and republicans who have resigned their offices and position for child molestation and abuse. Facebook; Twitter; Linkedin; Print; Footer Navigation. Growing from 25,000 to 50,000 and now rising to more that 180,000. 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. Members and associates of the enterprise promoted a climate of fear through intimidation, threats of violence and violence to enhance the enterprises prestige, reputation and position in the community, the indictment says. Have a question about Government Services? A court-appointed defense lawyer listed in the court filing did not respond to a message seeking comment Thursday. Federal Grand Jury A Indictments AnnouncedFebruary 2023. Aug. 4, 2017: An IJU member had two guns, ammo, heroin and digital scales at a home in Huntington, according to authorities. Andrew J. McCardie of Farley pleaded guilty in federal court to sexually assaulting a 3-year-old victim to produce child pornography and distribute it to others. 501 (c) and 18 U.S.C. According to court documents, on. 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. Gang members shared information about plans and activities and distributed firearms to each other to carry out those plans, according to the indictment. 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. 02.09.2023. Democratic aide to Senator Barbara Boxer, Jeff Rosato, plead guilty to charges of trading in child pornography. March 12, 2016: Davis sold heroin to an undercover officer in Parkersburg, West Virginia, according to the indictment. Sept. 9, 2018: Dionne Peterson talked with fellow IJU members about the movement of buckets and money for narcotics trafficking, the indictment says. "This is just the beginning," said interim Detroit Police Chief James White. Republican politician Andrew Buhr was charged with two counts of first degree sodomy with a 13-year old boy. 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. Suite 501 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. February 23, 2023. 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. Derick is the Lead Digital Editor for ClickOnDetroit and has been with Local 4 News since April 2013. 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. Detroit Federal agents Thursday arrested more than three dozenmembers and associates of the Almighty Vice Lord Nation street gangin an attempt to stem the rise of gun violence in one of the nation's most dangerous cities. Federal prosecutors have charged a total of37 individuals in relation topandemic unemployment fraud in Michigan in recent months. April 9, 2018: Demarco Johnson, Deantez Johnson, Janard Thomas and Moses possessed at least one kilogram of a mixture containing heroin and fentanyl, according to authorities. March 6, 2017: Brown possessed marijuana packaged for sale in Jackson, according to authorities. Republican Councilman and former Marine Jack W. Gardner was convicted of molesting a 13-year old girl. Republican director of the Young Republican Federation Nicholas Elizondo molested his 6-year old daughter and was sentenced to six years in prison. 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 There will more indictments. Nine were named in an initial indictment, and charges againstfive others believed to be involved in the plot were unsealed shortly afterward. With more to come. {,PS,n=ur@V4 e 8"f|7Ha"4`v4d0l,"\.1723^i"=Q6eg&Vx6. 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