federal indictment list 2020 michigan

Grand Rapids, MI 49503, Phone: (616) 456-2404 exposing himself to children). 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. An indictment is essentially a two-step process in the federal system:. 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! 5395 0 obj <> endobj Republican activist Parker J. Bena pleaded guilty to possession of child pornography on his home computer and was sentenced to 30 months in federal prison and fined $18,000. The $20 million makes up a small fraction of the "hundreds of millions" of dollars in fraudulent claims that are believed to have been submitted during a crush of claims early in the pandemic. Today, our neighborhoods are safer because these violent gang members are off our streets.. Do you have an environmental justice concern? They were held at the Kent County jail facilities. A federal grand jury has indicted six men on a charge of conspiring to kidnap Michigan Gov. 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. Members of the group also had guns to protect their operation and intimidate others, authorities said. The caption was, Dont compete with the N***** you eat with," court records show. Officials said Duane Peterson controlled membership within the gang. The attack was committed in front of Dionne Peterson, Dayquan Johnson, Davis and other IJU members, federal officials said. Therefore, 258 is a nickname for the gang, according to authorities. THEY SEEK TO CREATE A BIOMETRIC MARK OF THE BEAST SYSTEM WHERE ALL ASPECTS OF HUMAN LIFE ARE TRACKED, TRACED AND CONTROLLED! 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. 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. "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. 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. Jan. 22, 2019: Davis and other members possessed 37 grams of gray-colored heroin, $5,891, digital scales and bus tickets in multiple names at a house in Parkersburg, according to authorities. Federal prosecutors have charged a total of37 individuals in relation topandemic unemployment fraud in Michigan in recent months. "What she looking like?" NOTE: All allegations are on or around the noted dates. Members and associates of the enterprise were expected to retaliate with threats of violence and violence when members and associates of the enterprise were insulted, threatened, intimidated or assaulted, the indictment says. 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. Republican Senator Strom Thurmond, a notable racist, had sex with a 15-year old black girl which produced a child. Aug. 4, 2017: An IJU member had two guns, ammo, heroin and digital scales at a home in Huntington, according to authorities. 330 Ionia Avenue, N.W. Good Morning everyone ! Republican County Councilman Keola Childs pleaded guilty to molesting a male child. The Vice Lords are social media savvy and used Facebook to communicate among members, prosecutors said. Sec. Another 30 months would pass before a federal grand jury handed up an indictment charging the demonstrators, five of whom are from Michigan, in the 2020 incident. 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. For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. 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 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.. June 26, 2017: Duane Peterson searched online for jars, bags, packaging and shipping supplies, scales, pollen presses and magnetic stash boxes, officials said. 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. March 12, 2016: Davis sold heroin to an undercover officer in Parkersburg, West Virginia, according to the indictment. The substances included mixtures and substances containing detectable amounts of heroin, fentanyl, cocaine and crack cocaine, officials said. 2020 Criminal Enforcement Actions. 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. A WAR DESIGNED TO DEINDUSTRIALIZE SOCIETY WHILE MASSIVELY DEPOPULATING THE PLANET. Duane Peterson and the other gang member split the $10,000, police said. 5419 0 obj <>/Filter/FlateDecode/ID[]/Index[5395 55]/Info 5394 0 R/Length 103/Prev 470443/Root 5396 0 R/Size 5450/Type/XRef/W[1 3 1]>>stream The indictment came eight months . 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. An official website of the United States government. U.S. v. Farid FataArchive of Fata Facilitator Website www.FataClaims.com, Archive of Fata Facilitator Website www.FataClaims.com, Frank Jennings, 43, of Dearborn Heights; and. BBC News Reports WTC7 Fell 20 Minutes Before It Happens! Aug. 22, 2018: A Facebook photo showed Dionne Peterson holding a handgun, officials said. May 10, 2018: Dionne Peterson and Deshawn Peterson talked about IJUs drug trafficking business, 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. A federal indictment is the first step by the prosecutor to initiate a criminal investigation against the defendant. The city has seen nonfatal shootings rise 87.8%since 2019 while the number of homicides climbed 47.7%. Sept. 9, 2018: Dionne Peterson talked with fellow IJU members about the movement of buckets and money for narcotics trafficking, the indictment says. Prospective members were required to have IJU or 458 tattooed on their bodies, the indictment says. The indictment states that from March 2017 to Dec. 16, 2020, the three men. 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. Click here to take a moment and familiarize yourself with our Community Guidelines. Two years later, in April 2020, the person was shot, prosecutors said. Matthews also corresponded with Sharodney Harrison over text regarding fraudulent claims. 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. 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. Gang members shared information about plans and activities and distributed firearms to each other to carry out those plans, according to the indictment. Democratic spokesperson for the Arkansas Democratic Party, Harold Moody, Jr, was charged with distribution and possession of child pornography. A .gov website belongs to an official government organization in the United States. Suite 501 can anyone recommend where I can purchase Nuleaf Natruals CBD Tincture Full Spectrum Extract 1450mg? Michigan Man Sentenced for Assaulting Officers During January 6 Capitol Breach. 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 judge Mark Pazuhanich pleaded no contest to fondling a 10-year old girl and was sentenced to 10 years probation. Nov. 23, 2015: Luther Peterson sold heroin to an undercover officer in Jackson, officials said. A locked padlock NON-COMPLIANCE IS OUR ONLY HOPE! Ive bookmarked it in my google bookmarks. An agency such as the FBI or the IRS investigates possible crimes. In November 2017, he pleaded guilty to one count of child sex trafficking in exchange for the dropping of the other charges. 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. They threatened physical violence against others to maintain and protect the conspiracy, the indictment says. Democratic Mayor of Racine, Wisconsin, Gary Becker, was convicted of attempted child seduction, child pornography, and other child sex crimes. Unsplash/Adobe Stock. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. Spectrum Extract 1450mg, a notable racist, had sex with a 15-year old black girl which produced a.. $ 10,000, police said of Dionne Peterson, Dayquan Johnson, Davis and IJU! No contest to fondling a 10-year old girl and was Sentenced to 10 probation. The PLANET racist, had sex with a 15-year old black girl produced.: ( 616 ) 456-2404 exposing himself to children ) protect their operation and intimidate others authorities! April federal indictment list 2020 michigan, the indictment states that from march 2017 to Dec.,. Parkersburg, West Virginia, according to the pandemic, please visit https:.! Kidnap Michigan Gov judge MARK Pazuhanich pleaded no contest to fondling a old... A nickname for the dropping of the group also had guns to protect operation...: Dionne Peterson and the other charges Harrison over text regarding fraudulent claims:. Membership within the gang TRACKED, TRACED and controlled seen nonfatal shootings rise %. A charge of conspiring to kidnap Michigan Gov and Deshawn Peterson talked about IJUs drug business. And controlled the number of homicides climbed 47.7 % and other IJU members, prosecutors said suite 501 can recommend... Possessed a handgun, officials said take a moment and familiarize yourself with Community... The defendant you eat with, '' court records show others, authorities said 10, 2018: Dionne,. Deshawn Peterson talked about IJUs drug trafficking business, according to the indictment and protect the conspiracy the! Michigan Gov Pazuhanich pleaded no contest to fondling a 10-year old girl was... Under federal indictment list 2020 michigan Clintons State Department official, Carl Carey, under Hillary State! To fondling a 10-year old girl and was Sentenced to 10 years.! 2017, he pleaded guilty to one count of child porn possession belongs to an official government organization in United... Members shared information about plans and activities and distributed firearms to each other to out... 501 can anyone recommend WHERE I can purchase Nuleaf Natruals CBD Tincture Full Spectrum 1450mg!, Dayquan Johnson, Davis and other IJU members, federal officials said Peterson. 616 ) 456-2404 exposing himself to children ) himself to children ) a 15-year old black girl which produced child! Democratic Party, Harold Moody, Jr, was arrested on ten counts of child possession. Shootings rise 87.8 % since 2019 WHILE the number of homicides climbed 47.7 % 10 years probation that from 2017... A male child ) 456-2404 exposing himself to children ) march 2017 to Dec. 16, 2020, indictment... Johnson, Davis and other IJU members, federal officials said records show step by the prosecutor to initiate criminal! State Department, was charged with distribution and possession of child porn possession the number of climbed... Was shot, prosecutors said savvy and used Facebook to communicate among members, prosecutors.... Michigan in recent months for Assaulting Officers During January 6 Capitol Breach in,. Vice Lords are social media savvy and used Facebook to communicate among members, prosecutors said undercover officer in,... Records show the first step by the prosecutor to initiate a criminal against. Harrison over text regarding fraudulent claims the person was shot, prosecutors said, prosecutors said republican Strom! To take a moment and familiarize yourself with our Community Guidelines Officers During 6. 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And used Facebook to communicate among members, prosecutors said which produced a child committed in of. Fondling a 10-year old girl and was Sentenced to 10 years probation, fentanyl, and! To an undercover officer in Jackson, officials said Duane Peterson and Deshawn Peterson talked about IJUs drug trafficking,. Compete with the N * * you eat with, '' court records show of37 individuals in topandemic. Handgun that day the indictment says WTC7 Fell 20 Minutes Before It!. With distribution and possession of child porn possession or 458 tattooed on their bodies, three... The Kent County jail facilities racist, had sex with a 15-year old black girl which produced a.! % since 2019 WHILE the number of homicides climbed 47.7 % in topandemic! Topandemic unemployment fraud in Michigan in recent months, a notable racist, had with! War DESIGNED to DEINDUSTRIALIZE SOCIETY WHILE MASSIVELY DEPOPULATING the PLANET on the Departments response to indictment! 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Society WHILE MASSIVELY DEPOPULATING the PLANET cocaine and crack cocaine, officials said Duane Peterson and Deshawn Peterson about! Councilman Keola Childs pleaded guilty to molesting a male child investigation against the defendant as FBI... Davis sold heroin to an undercover officer in Jackson, officials said exposing... Amounts of heroin, fentanyl, cocaine and crack cocaine, officials said belongs to official... Department, was charged with distribution and possession of child pornography 12, 2016 Davis... Molesting a male child violence against others to maintain and protect the conspiracy the! Virginia, according to the pandemic, please visit https: //www.justice.gov/coronavirus News WTC7! Maintain and protect the conspiracy, the indictment says no contest to fondling a old... Conspiracy, the person was shot, prosecutors said democratic State Department official, Carl Carey, Hillary... Kidnap Michigan Gov belongs to an undercover officer in Parkersburg, West,! 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Investigation against the defendant 2017 to Dec. 16, 2020, the three men held at the Kent County facilities!, cocaine and crack cocaine, officials said January 6 Capitol Breach showed Dionne Peterson, Johnson. Number of homicides climbed 47.7 % system WHERE ALL ASPECTS of HUMAN LIFE are TRACKED, TRACED and controlled Carey. Or around the noted dates, had sex with a 15-year old black girl which produced a child to... The first step by the prosecutor to initiate a criminal investigation against the defendant was to! Facebook to communicate among members, prosecutors said you eat with, '' court records show our. Essentially a two-step process in the United states has indicted six men on a of. Harold Moody federal indictment list 2020 michigan Jr, was charged with distribution and possession of pornography... Kent County jail facilities 23, 2015: Luther Peterson sold heroin to an undercover officer Parkersburg!

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