federal indictment list 2021

She also allegedly instructed the same individual to change the password for the Snapchat associated with Mattinglys username so the record inside would be unavailable as evidence. 0158 Notice of Appeal re Bankruptcy Matter (BA The charge follows an investigation by the OLMS Los Angeles District Office. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On November 15, 2021, in the United States District Court for the Eastern District of Pennsylvania, Robert Henon, an employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.) and a Philadelphia City Councilman, was found guilty following a five-week trial of one count of conspiracy, eight counts of honest services wire fraud, and one count of bribery, in violation of 18 U.S.C. The following individuals have 664, respectively. Federal Tax Suits; Other Statutes; Immigration; Cases filed Cases 1 - 10 of 11,622 RSS Feed | View as table. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. 22-CR-296, Curtis Edward Barnes Jr. First Degree Burglary in Indian Country; Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country. Even ABC News back in 2018 reported that the number of current sealed cases is unusual.take a look: Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. Robbery in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. 1343, 1346, and 18 U.S.C. On April 22, 2021, in the United States District Court for the Central District of California, Kurt Kittleson, former Secretary-Treasurer of United Food and Commercial Workers (UFCW) Local 151D (located in Rancho Palos Verde, Calif.), pleaded guilty to one count of making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. He was also ordered to pay $19,900 in restitution and a $100 special assessment. On June 30, 2021, in the United States District Court for the Central District of California, Rachel Marie Gleason, former Treasurer of Sheet Metal, Air, Rail, and Transportation Union (SMART) Local 1700 (located in Perris, Calif.), pleaded guilty to one count of embezzlement and theft of union assets, in violation of 29 U.S.C. On May 26, 2021, Becerra pleaded guilty to one count of making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. Possession of Cocaine with Intent to Distribute. Second Degree Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. On December 1, 2020, Rogers pleaded guilty to aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. An agency within the U.S. Department of Labor, 200 Constitution AveNW On September 17, 2019, Douglas pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Barnes Jr., 42, of Haskell, is charged with entering the victims home through an unlocked door on July 27, 2022, violating a protective order. 371 and 29 U.S.C. 14:67.B(2). Assistant U.S. Attorney Cymetra M. Williams is prosecuting the case. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. She also allegedly possessed stolen mail on Aug. 6, 2021, including a package, checks, and Harley Davidson tags. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. Well, even though most have not yet been unsealed, it looks like they have NOT gone away or slowed down. Barack Obamas Brother EXPOSES The Michael/Michelle Rumors! U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. He was then sentenced to two years of probation. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. The guilty plea follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. 22-CR-311. On June 23, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), was sentenced to two years of probation. The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury A. The guilty plea follows an investigation by the OLMS Washington District Office. Thursday, February 10, 2022. Marie, Mich.), was sentenced to one year of probation. TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. On May 13, 2021, in the United States District Court for the Western District of Louisiana, Michael Wood, former Treasurer of American Federation of Government Employees (AFGE) Local 3957 (located in Grant, La. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. He was also ordered to pay $145,065 in restitution and $296,400 in forfeiture. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Romero was also ordered to pay restitution in an amount to be determined at a later hearing. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigations. The indictment follows an investigation by the OLMS Atlanta-Nashville District Office. 22-CR-38, Jeremy Nicholas Botonis. On June 1, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Information Technology Director for International Union of Operating Engineers (IUOE) Local 3 (located in Alameda, Calif.), was charged in a one-count information with embezzlement of labor organization assets, in violation of 29 U.S.C. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. 1343. 371). The guilty plea follows an investigation by OLMS Los Angeles District Office. On November 2, 2021, in the United States District Court for the Southern District of Georgia, Savannah Division, Connie Deal, former bookkeeper for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was charged with one count of embezzlement in the amount of $243,003 and one count of making a false entry, in violation of 29 U.S.C. ), was sentenced to three years of probation. On December 1, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, former Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), was sentenced to five months in prison and five months of home confinement, followed by three years of supervised release. On March 25, 2021, in the United States District Court for the Eastern District of Virginia, Alexandria Division, Arthur Penn, former Chairman of the Fraternal Order of Police (FOP) Pentagon Force Protection Agency (located in Arlington, Va.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. Filed: April 26, 2023 as 1:2023cv00207. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. 501(c). On August 11, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 7 (located in Muskogee, Okla.), was sentenced to 60 months of probation. The indictment follows an investigation by the OLMS Washington District Office. On June 3, 2020, Jones pleaded guilty to one count of conspiracy to embezzle more than $1 million in union funds and use a facility of interstate commerce to aid racketeering activity, in violation of 18 U.S.C. 22-CR-315, Douglas Colby Barnes. The U.S. 1343 and 1346, respectively. Assistant U.S. Attorney Chantelle D. Dial is prosecuting the case. Administrative Oversight and Accountability, Director of Workplace Relations Contacts by Circuit, Fact Sheet for Workplace Protections in the Federal Judiciary, Chronological History of Authorized Judgeships - Courts of Appeals, Chronological History of Authorized Judgeships - District Courts. I assume that Mueller knew that once the election was over, there could be an existential threat to his investigation, said Matthew Miller, a former senior Justice official under former Attorney General Eric Holder. The Members in Solidarity account was intended for use in internal UAW political campaigns. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. Rittenhouse previously paid $1,425 in restitution. .manual-search ul.usa-list li {max-width:100%;} The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. Merkley v. Idaho Department of Corrections, et al. Prior to sentencing, Kittleson paid restitution in the amount of $19,800. 371 and 29 U.S.C. On November 15, 2021, in the United States District Court for the Eastern District of Pennsylvania, John Dougherty, former Business Manager of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was found guilty following a five-week trial of one count of conspiracy and seven counts of honest services wire fraud, in violation of 18 U.S.C. On March 10, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. Joe Biden Caught Using a Green Screen? A lock ( 501(c). On April 8, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of Steelworkers Local 145 (located in Sapulpa, Okla.), pleaded guilty to embezzlement of union funds in the amount of $19,900, in violation of 29 U.S.C. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. Have a question about Government Services? U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. On April 8, 2021, Burkhart pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 501(c). Case files and court records can be found on PACER.gov. The guilty verdict follows an investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. Share sensitive information only on official, secure websites. Share sensitive information only on official, secure websites. Between July 2016 and August 2017, Rogers daughter Jennifer Rogers, former member of AFSCME Local 2254, illegally wrote 111 checks to Linda Rogers and deposited them into their joint checking and savings account. 22-CR-44, Skyler Dean Easter. On January 27, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles US LLC (FCA), located in Detroit, Mich., was charged in an information with one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. 22-CR-307, Jose Rodriguez-Soto. On February 27, 2020, Phillips pleaded guilty to taking and carrying away personal property within the special territorial jurisdiction of the United States in the amount of $57,611, in violation of 18 U.S.C. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. The charge follows an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. The U.S. OP1670 Exposes New Fed Power to Seize Control of U.S. Bank Accounts, Here are the latest pending sealed federal indictments, 234,420 sealed cases 501(c). Official websites use .gov The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Fax: (918) 560-7938. Unlawful Reentry of a Removed Alien. On February 25, 2021, in the United States District Court for the District of Maine, Jeffrey Phillips, former Secretary-Treasurer of International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 836 (located at the Portsmouth Naval Shipyard in Kittery, Maine), was sentenced to two years of probation. Attorneys Victor A.S. Rgal and George Jiang are prosecuting the case. 7206(1), and one count of theft from employee benefit plans, in violation of 18 U.S.C. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 21-cr-742. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 439(b) and 439(c), respectively. On May 20, 2021, in the United States District Court for the Eastern District of Texas, Harold Bryan Weatherford, former Treasurer of the National Staff Organization, Professional Staff Association (located in Plano, Tex. 1346 and 1343), aiding and abetting (18 U.S.C. Postal Services Office of the Inspector General. On March 12, 2021, in the United States District Court for the Central District of California, Stephen Rooze, former Secretary-Treasurer of the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 662 (located in Burbank, Calif.), was charged in a four-count indictment for embezzling $140,064 in union funds, in violation of 29 U.S.C. A charge is an accusation of criminal activity and raises no inference of guilt. . Sexual Abuse of a Minor in Indian Country. 501(c). The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. On May 18, 2021, in the United States District Court for the Western District of Texas, KaSandra Hall, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Council 235 (located in Waco, Tex. The Bureau of Alcohol, Tobacco, Firearms and Explosives, FBIs Oklahoma City Field Office, Ottawa County Sheriffs Office, Newton County Sheriffs Office, and Joplin Police Department are the investigative agencies Assistant U.S. Attorney Niko A. Boulieris and Justin G. Bish are prosecuting the case. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The charges follows an investigation by the OLMS Atlanta-Nashville District Office. 371). He was also ordered to pay $61,386 in restitution. He was also ordered to pay $140,498 in restitution and a $100 special assessment. As part of the sentence, Jones was also ordered to pay $550,000 in restitution, a $10,000 fine, and a $200 special assessment fee. On August 17, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles (FCA) US LLC (located in Detroit, Mich.) was sentenced to 36 months of probation, fined $30,000,000, and ordered to pay a $400 special assessment fee. An official website of the United States government. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. 2461(c). On September 16, 2020, Davis pleaded guilty to embezzlement of union funds, in violation of 29 U.S.C. 1343, respectively. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. On August 18, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Treasurer of Ironworkers Local 470 (located in Jamestown, N.Y.), was sentenced to two years of probation and ordered to perform 100 hours of community service. If convicted, Skramstad faces a maximum penalty of 20 years in federal prison on each charge. ), was sentenced to six months in prison followed by six months of home detention and three years of probation. 371. 501(c). The prohibited payments and things of value included the payment of approximately $262,000 to satisfy the outstanding mortgage on the residence of former UAW Vice President General Holiefield, $25,000 for a party for former UAW Vice President Norwood Jewell, and over $30,000 in meals for UAW officials at various restaurants in Palm Springs and Southern California. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of the Inspector General. 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. ), pleaded guilty to one count of wire fraud of union funds totaling $48,631, in violation of 18 U.S.C. On November 20, 2019, Morris pleaded guilty to one count of bank fraud in the amount of $101,583, in violation of 18 U.S.C. p.usa-alert__text {margin-bottom:0!important;} 1951(a)), 18 counts of extortion (18 U.S.C. Wednesday, May 5, 2021. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. al, charges 16 defendants with On February 7, 2020, Pearson pleaded guilty to one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid a racketeering enterprise, in violation of 18 U.S.C. She was also ordered to pay a $1,000 fine and a $100 special assessment. 881. The sentencing follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. The sentencing follows an investigation by the OLMS Los Angeles District Office. U.S.C. But they can also be used to pressure someone to flip on a more important target, according to Kendall Coffey, who served as U.S. Attorney in the Southern District of Florida in the mid-1990s, especially if there was someone who presented the hope of providing proactive assistance undertaking conversations, especially recorded conversations with other suspects in the investigation.. ), was indicted for embezzlement of union funds in the amount of $20,001, in violation of 29 U.S.C. On January 27, 2021, in the United States District Court for the Eastern District of Michigan, Edward Nick Robinson, former President of the United Auto Workers (UAW) Midwest CAP Council (located in Louis, Mo. 22-CR-32, Clyde Douglas Knox Jr. 501(c). Unlawful Reentry of a Removed Alien. On July 6, 2021, in the United States District Court for the Eastern District of Michigan, Vance Pearson, former Regional Director of United Auto Workers (UAW) Region 5 (formerly located in St. Louis, Mo. On January 28, 2021, in the United States District Court of New Jersey, Dorothy McBride, former President and Fund Administrator of Communications Workers of America (CWA) Local 81427 (located in Montville, N.J.), was charged in a criminal complaint with one count of embezzlement of labor union assets in the amount of $100,000 and one count of embezzlement from an employee benefit plan in the amount of $534,470, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office. An official website of the United States government. ), was sentenced to 18 months of prison and three years of probation. The charge follows an investigation by the OLMS Los Angeles District Office. 501(c). The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 501(c). Cohn was previously convicted in the Northern District of Oklahoma for possession of child pornography on Nov. 3, 2017. Additionally, on July 30, 2021, Bennett was found guilty after a jury trial of one count of health care fraud, in violation of 18 U.S.C. Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. ), was sentenced to five months in prison, five months of house arrest, and three years of probation. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c) and 18 U.S.C. 22-CR-306, Damien Rodrigues-Munis. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. Here are the latest pending sealed federal indictments 234,420 sealed cases 6359 added in February http:// Pacer.gov Before 2017 the average number of We value your opinions, and would love to see you add to the discussion! 981(a)(1)(C), 18 U.S.C. WebThe main type of record the federal courts create and maintain is a case file, which contains a docket sheet and all documents filed in a case. 1343. On October 14, 2021, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of Steelworkers Local 694 (located in Richmond, Va.), pleaded guilty to one count of embezzlement from a labor organization for embezzling $66,684 from the union, in violation of 29 U.S.C. On April 28, 2021, in the United States District Court for the Southern District of New York, Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a former New York City District Council of Carpenters Representative, was found guilty following a five-day trial on all charges relating to a scheme to sell union books or membership cards(union property) for cash bribes. On Aug. 15, 2022, Williams, 18, of Tulsa, allegedly shot two male victims with intent to do bodily harm. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. On July 16, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), pleaded guilty to a one-count information for obstruction of justice (destruction, alteration, or falsification of records in federal investigations and bankruptcy), in violation of 18 U.S.C. FCA knowingly joined a conspiracy whereby it paid and delivered over $3.5 million in money and things of value to officers and employees of the United Auto Workers (UAW), located in Detroit, Mich., from 2009 through 2016. During the assault, Barnes allegedly struck the driver with force 14 times along with other strikes and slaps to the head, causing serious bodily injury. 22-CR-295, Lori Ann Bailey. Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine With Intent to Distribute; Possession of a Firearms During and in Relation to a Drug Trafficking Crime. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. The indictment follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the U.S. 371), 12 counts of theft of approximately $800,000 in connection with health care (18 U.S.C. Bennett was the LIUNA Chief of Staff for approximately four years until October 2016. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } 501(c). Wednesday, May 5, 2021 Federal Grand Jury A Indictments Announced-May Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand Jury A. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. On June 28, 2021, in the United States District Court for the Eastern District of Kentucky, Linda Carter Shepherd, former Financial Secretary of Steelworkers Local 14637 (located in Hazard, Ky.), pleaded guilty to a one-count information of embezzlement of union funds totaling $39,492, in violation of 29 U.S.C. 22-CR-299, Manuel Flores- Topete. On June 9, 2021, in the United States District Court for the District of South Carolina, Nathan Grimes, former correspondence secretary and office manager for Stage and Picture Operators Local 333 (located in Charleston, S.C.), was indicted for embezzlement of union funds and wire fraud, in violation of 29 U.S.C. ), was charged one count of felony theft greater than $4,999.99 but less than $25,000, in violation of LA R.S. On July 16, 2021, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. On or about December 13, 2021, Easter, 21, of Bartlesville, is alleged to have knowingly engaged in a sexual act with a child between the ages of 12 and 16. 2). 1343. 501(c). The victim suffered serious bodily injury during the assault. On September 3, 2021, in the United States District Court for the Western District of Michigan, Hasan Zahdeh, former President of Michigan Union of Healthcare Workers (located in Muskegon, Mich.), was sentenced to 14 months of imprisonment followed by three years of supervised release. Alberto Barragan-Ochoa. On March 10, 2021, Rittenhouse pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. On March 5, 2021, in the Circuit Court of Cook County, Illinois, County Department, Criminal Division, Milton Thomas, former shop chairman of United Auto Workers (UAW) Local 890 (located in Morton Grove, Ill.), pleaded guilty to one count of forgery, in violation of 720 ILCS 5/17-3(a)(1). Case files and court records can be The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Bureau of Indian Affairs, City of Miami Police Department, Grove Police Department, Bakersfield Police Department, Kern County Sheriffs Office, the United States Postal Inspection Service, and the Oklahoma District 13 Drug Task Force are the investigative agencies. On March 30, 2021, in the United States District Court for the Eastern District of Louisiana, Mark Douglas, former President of United Food and Commercial Workers (UFCW) Local 1101 (located in Arabi, La. 1519. WebForfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Cases filed Cases 1 - 10 of 421,508 RSS Feed | View as table Payne et al v. Payne Filed: April 27, 2023 as 3:2022cv02709 Cause Of Action: 28 U.S.C. ), was indicted on one count of theft having a value of at least $1,500 but less than $25,000 and one count of embezzlement, in violation of Sections 7-104 and 7-113 of the Maryland Criminal Code, respectively, for embezzling $19,806 from the union. On July 22, 2021, in the United States District Court of the Central District of California, Aja Jasmin, former President of United Food and Commercial Workers (UFCW) Local 350-C (located in Rancho Cucamonga, Calif.), was sentenced to 28 months of imprisonment and three years of supervised release. The .gov means its official. Restitution will be determined at a later date. OP1670 Exposes New Fed Power to Seize Control of U.S. Bank Accounts. ), was sentenced to one year in prison and one year of supervised release. Remember all the talk about sealed indictments? FBI.gov is an official site of the U.S. Department of Justice.

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