Felon in Possession of Firearms and Ammunition; Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises; Unlawful Possession of Body Armor. Homeland Security Investigations and the Tulsa County Sheriffs Office are the investigative agencies. Grave, 36, a Guatemalan national, is charged with unlawfully reentering the United States on Aug. 12, 2016, at or near Harlingen, Texas. Posted on March 20, 2022 Since taking office in 2017 as Iowa 's first female governor, Kim Reynolds has pushed for conservative policies, like limiting teaching about systemic racism in schools and seeking to ban transgender girls from girls' sports teams. Jose Luis Reyes Alvarez, Lauro Estrada Cruz. The IA 4562A&B (pdf) may need to be completed if the taxpayer claimed depreciation or section 179 deductions on the federal return. 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. An official website of the United States government. Copyright Iowa Department of Revenue |. Democratic Attorney General Runs for North Carolina Governor, Man Dies After Fall From Bucket Lift in Maine, Police Say, 4 Arrested in Shooting Death in St. Johnsbury, California Do Not Sell My Personal Information Request. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. 2022 (3:24 p.m.) Updated Wed, Mar 16, 2022 (3:24 p.m.) . Tags: Associated Press, Iowa, crime, fraud. Plaintiff: Gregory Ferry. If you need further assistance regarding the CM/ECF system, please email [emailprotected] or call (319) 286-2300 or (712) 233-3900. Roberts then allegedly turned his vehicle toward the second officer and accelerated in his direction in an attempt to run over him. The summonses were issued Monday, March 7 for three pharmacists and five nurse practitioners. 22-CR-409, Douglas Reyes. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 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 officer was able to maneuver her vehicle away, but Roberts again accelerated toward the officer and attempted to strike her head on. 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. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Assistant U.S. Attorney Niko A. Boulieris is prosecuting the case. 22-CR-395, Carlos Ventura Grave. Many of those indicted have already been charged in state courts for weapons offenses. The maximum possible penalty if convicted is life imprisonment, a $10,000,000 fine, a five-year term. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. The officer accelerated her patrol vehicle to lessen the impact of a collision. 07.. What is Arkansas Federal Indictments 2020. 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. According to the Sioux City Journal, an investigation into Kim Taylors activities was sparked by a tip to the FBI from Woodbury County Auditor Pat Gill, who reported his initial suspicions to the Iowa Secretary of States Office, which directed him to contact the federal law enforcement agency. 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 run for Congress in 2020, Iowa Official's Wife Charged With 52 Counts of Voter Fraud. 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. Unlawful Reentry of a Removed Alien. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. According to federal authorities, Phoenix police officers Antoine Larry and Jarrett Snowden engaged in the alleged conspiracy from 2020 to 2022. A Tulsa Police Officer responded, and as she neared the residence, she saw Roberts approaching in his vehicle at a high rate of speed from behind her. Assistant U.S. Attorney Nathan E. Michel is prosecuting the case. Today's Date is. Armando Ibarra, age 48, of Hastings, Nebraska is charged in a four-count indictment. 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 Drug Conspiracy; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. . Making sure that victims of federal crimes are treated with compassion, fairness and respect. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. The officer was also able to take evasive action and avoid a second collision. The maximum possible penalty if convicted is life imprisonment, a $10,000,000 fine, a five-year term. Attorneys Niko A. Boulieris and Ryan H. Heatherman are prosecuting the case. 22-CR-394, Rodrigo Antonio-Torres. Assistant U.S. Attorney William Rubens is prosecuting the case. He is further charged with distributing more than 30 grams of methamphetamine on Oct. 27, 2022. Rose was also charged with being a felon in possession of the Taurus .38 Special caliber revolver, along with ammunition. Shares: 308. According to a federal Criminal Complaint initially filed in the case, on March 5, 2022, two Tulsa police officers in separate marked patrol vehicles were transporting an arrestee when they saw Roberts driving erratically. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. 21-CR-176. Unlawful Reentry of a Removed Alien. Despite his wifes alleged assistance, Jeremy Taylor came in a distant third place during that 2020 primary race, capturing 7.8% of the vote compared to 35.8% for Steve King and 45.5% for Randy Feenstra, who would go on to win the general election that year. Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime; Interstate Travel to Aid Racketeering. Phone Hearing(HCA). 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). 22-CR-96, Gary Dumont Riggs. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. The Bureau of Indian Affairs, Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. Cruz allegedly prepared the cocaine for distribution at the Tulsa residence, and Alvarez collected drug proceeds using CashApp then stored the proceeds at the residence. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 22-CR-397, Julio Vasquez Gonzalez. These benefits should not be included on this line. In these cases, see the 1099-R issued by Iowa Public Employees Retirement System (IPERS), for the taxable amount. King and Romero, 22, of Sapulpa, also failed to ensure proper medical treatment and supervision for the child. 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 Possession of Firearm and 50-Round Drum Magazine July 20, 2022 Spencer Man Pleads Guilty to Meth Conspiracy Charge July 13, 2022. United States Attorney Clint Johnson today announced the results of the February. June 24th, 2022 by Chris Parks Council Bluffs, Iowa - Five Cass County, Iowa residents were arrested on federal indictments charging Conspiracy to Distribute Fentanyl. 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. 1983 Civil Rights Act. Snyder, 34,of Commerce, is charged with forcibly breaking into a residence with intent to assault a male in the home. Finally, Carrell is charged with maintaining a place in Jennings for the purpose of storing and distributing the methamphetamine. The officers were unable to follow since they were transporting the arrestee. He finally struck a tree and came to a stop. 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. 22-CR-408, Ramon Edgar Perez-Nunez. The winner of that race, Randy Feenstra, easily won election to Congress that November. Roberts drove in a circle around the officer and his vehicle. A locked padlock 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations conducted the investigation. Possession of Methamphetamine with Intent to Distribute; Felon in Possession of a Firearm and Ammunition; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Before winning a seat on the Woodbury County Board of Supervisors in 2014 (in his original seat), Jeremey Taylor was a state representative representing Sioux City from 2011-13. 22-CR-416. 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. Kim Phuong Taylor, 49, was arrested Thursday and pleaded not guilty to the charges before being released on a personal recognizance bond, the Sioux City Journal reported. 111 7th Ave, SE In counts 1-3, Dumont, 76, of Claremore, is alleged to have sexually abused a minor between the ages of 12 and 16 from May 1, 2014, to September 1, 2014. 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. The FBI and other federal agencies are increasingly looking to counter cyber threats through tools other than criminal indictments, the bureau's top. A Kanawha County Grand Jury last week handed up indictments against 61 defendants. Iowa Starting Line is part of an independent news network and focuses on how state and national decisions impact Iowans daily lives. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Main Office Official websites use .govA .gov website belongs to an official government organization in the United States. Her trial is scheduled to begin March 20. 8 Sweet Candy Shops In Iowa You Should Check Out. Abusive Sexual Contact with a Minor Under 12 Years of Age in Indian Country (Counts 1,2); Abusive Sexual Contact with a Minor in Indian Country (Count3). You cancontribute to us here. Felon in Possession of a Firearm. Iowa Man Sentenced to Federal Prison for Domestic Assault. 22-CR-95, Alton Jarae Rose. Also follow us onFacebookandTwitter. Assistant U.S. Attorney Leah Paisner is prosecuting the case. Possession of Methamphetamine with Intent to Distribute; Possession of Heroin with Intent to Distribute; Maintaining a Drug-Involved Premises. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. ) or https:// means youve safely connected to the .gov website. White, 32, of Pryor, is charged with abusive sexual contact against a minor from Oct. 9, 2014, to Oct. 8, 2015. From Nov. 11, 2022, to Nov. 13, 2022, Stevens, 33, of Bartlesville, held a dating partner against her will. An indictment is merely an accusation. On Wednesday, January 5, 2022, the CEO of Visit Dothan was indicted on federal bank fraud charges of an Iowa-based music festival. 22-CR-411, Ricky Leroy White. Kim Phuong Taylors attorney, John Greer of Spencer, Iowa, declined to comment on the charges, the Journal reported. Distribution of Fentanyl (Counts 1, 2); Distribution of Methamphetamine (Count 3). Wroblewski, 30, of Muskogee, is charged with being a felon in possession of a Glock 9x19mm caliber semi-automatic pistol and 11 rounds of ammunition. 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. Question. Finally, he charged with unlawfully possessing body armor. The platform is designed to engage citizens and government leaders in a discussion about what needs improvement across the country. 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. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Cedar Rapids, IA 52401, Telephone:(319) 363-6333 Only military retirement pay received from the Defense Finance and Accounting Service (DFAS), or a similar source, is eligible for the exemption. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. A full list of the complete indictments can be seen below: Grand Jury October 2020-2. Assault with Intent to Commit Murder in Indian Country (Count 1); Assault with a Dangerous Weapon with Intent to Do Bodily Harm in Indian Country (Count 2); Destruction of Property While Placing Life in Jeopardy in Indian Country (Count 3); Attempt to Commit Murder in Indian Country (Counts 4, 5). 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. Published: Mar. Official websites use .gov Kim Taylor is accused of arranging votes in this race on behalf of her husband. The FBI and Verdigris Police Department are the investigative agencies. Perez-Nunez, 47, a Mexican national, is charge with unlawfully reentering the United States after having been removed on May 14, 2016, at or near Hidalgo, Texas. Indictments. Shares: 308. 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. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Counts 1, 2). The FBI and Glenpool Police Department are the investigative agencies. Sponsored Content. According to the US Department of Justice, Kim Taylor is charged by indictment with 26 counts of providing false information in registering and voting, three counts of fraudulent registration, and 23 counts of fraudulent voting. Iowa LEO Payscales. The FBI and Rogers County Sheriffs Office are the investigative agencies. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. He is also charged with abusive sexual contact against a second child from June 7, 2010, to June 6, 2017. Dominguez-Arambula, 67, a Mexican national, is charged with unlawfully reentering the United States after previously being deported on Sept. 17, 1999, at or near Paso Del Norte, Texas. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. I believe that some people have sentenced to prison for a long time for lesser crime. In the midst of Jeremy Taylors congressional run, he served as the Woodbury County District 2 Supervisor but was forced to resign from that seat after a January 2020 investigation conducted by the Woodbury County Auditors Office determined he was actually living in District 3. 20220621. Transportation of Illegal Aliens. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. SIOUX CITY, Iowa (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 . 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. Assistant U.S. Attorney David Nasar is prosecuting the case. Federal Grand Jury A Indictments AnnouncedJuly 2022. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The FBI is the investigative agency. Child Abuse in Indian Country (Count 1); Child Neglect in Indian Country (Counts 2,3). The report does not include information regarding sealed cases and sealed proceedings. Your email address will not be published. The regular indictments are as follows: Amanda Diane Altice. 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