Northern District of Indiana
Press releases recorded for this federal judicial district.
South Bend Man Convicted by Jury of Gun CrimeRead the Press Release
SOUTH BEND – Zebulon Marzette, 39 years old, of South Bend, Indiana, was found guilty following a two-day jury trial presided over by United States District Court Judge Damon R. Leichty, announced United States Attorney Clifford D. Johnson.
Marzette was found guilty of being a felon in possession of a firearm.
Marzette is scheduled for sentencing on March 23, 2023. Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the South Bend Police Department. This case was prosecuted by Assistant United States Attorneys Katelan M. Doyle and Joel Gabrielse with assistance from AUSA Luke N. Reilander, and former AUSA Geovanny E. Martinez.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Georgia Man Convicted by Jury of Financial CrimesRead the Press Release
FORT WAYNE – Marcus J. Rozier, 27 years old, of Atlanta, GA, was found guilty following a four-day jury trial presided over by United States District Court Judge Holly A. Brady, announced United States Attorney Clifford D. Johnson.
Rozier was found guilty of all counts of a Superseding Indictment charging him with five counts of bank fraud and five counts of aggravated identity theft.
Rozier will be scheduled for sentencing by separate order of the Court. Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.
This case was investigated by the U.S. Department of Homeland Security, Homeland Security Investigations (HSI) with the assistance of the LaGrange Police Department, the LaGrange County Sheriff’s Department, the Indiana State Police, and the Indiana Department of Natural Resources. This case was prosecuted by Assistant United States Attorneys Stacey R. Speith and Brent Ecenbarger.
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Indiana Man Sentenced to 211 Months in PrisonRead the Press Release
SOUTH BEND – Shane Smith, 35 years old, of Milford, Indiana was sentenced by United States District Court Judge Robert L Miller, Jr. on his plea of guilty to production of child pornography, announced United States Attorney Clifford D. Johnson.
Smith was sentenced to 211 months in prison followed by 5 years of supervised release.
According to documents in this case, Smith created fake social media accounts to befriend minors and persuade them to produce pornography to send him. The investigation revealed that Smith also possessed over 1,700 images and over 950 videos of child pornography on his electronic devices.
This case was investigated by the Federal Bureau of Investigation and the Indiana State Police Internet Crimes Against Children Task Force. The case was prosecuted by Assistant United States Attorney John M. Maciejczyk.
The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov .
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Bluffton Man Sentenced to 104 Months in PrisonRead the Press Release
FORT WAYNE – Yancie Hunter, 34 years old, of Bluffton, Indiana, was sentenced by United States District Court Judge Holly A. Brady after his guilty plea to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Hunter was sentenced to 104 months in prison followed by 2 years of supervised release.
According to documents in the case, in May 2020, Hunter possessed a .380 caliber firearm after being convicted of three separate felony offenses for robbery in both Indiana and Kentucky. Hunter’s prior felony convictions prohibit him from possessing the firearm.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Fort Wayne Police Department. The case was prosecuted by Assistant United States Attorney Stacey Speith.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Chicago, Illinois Man Sentenced to 108 Months in PrisonRead the Press Release
HAMMOND- Andrew Buchanan, 35 years old, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon, after pleading guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Buchanan was sentenced to 108 months in prison followed by 2 years of supervised release.
According to documents in the case, in March 2022, Buchanan was driving a stolen SUV southbound on Interstate 65 when law enforcement stopped him for committing multiple traffic violations. As an officer approached the SUV, Buchanan pulled away at a high rate of speed and fled several miles before crashing the vehicle. He then exited the vehicle, ran up an exit ramp, and attempted to conceal himself, but was apprehended. After he was taken into custody, law enforcement searched the SUV and recovered a loaded AR-15 assault rifle and two loaded semi-automatic pistols with obliterated serial numbers. Both pistols also had “auto sear” devices attached to them which converted them into fully automatic weapons. Buchanan’s criminal history revealed that he has five prior felony convictions and is therefore prohibited from possessing these firearms.
This case is the result of the investigation of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Lake County Drug Task Force. This case was prosecuted by Assistant United States Attorney Michael J. Toth.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Michigan City Man Sentenced to 87 Months in PrisonRead the Press Release
SOUTH BEND –Santana Miller, 37 years old, of Michigan City, Indiana, was sentenced by United States District Court Judge Robert L. Miller, Jr. after pleading guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Miller was sentenced to 87 months in prison followed by 3 years of supervised release.
According to documents in the case, in April 2022, Miller possessed a handgun and a rifle while in Michigan City. At that time, he was on federal supervised release for a controlled substance conviction. Miller’s criminal history revealed he has four prior felony convictions and is therefore prohibited from possessing these firearms.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Michigan City Police Department. The case was prosecuted by Assistant United States Attorney Frank E. Schaffer.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Mishawaka Man Sentenced to 46 Months in PrisonRead the Press Release
SOUTH BEND –Frank Willis, 57 years old, of Mishawaka, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Willis was sentenced to 46 months in prison followed by 2 years of supervised release.
According to documents in the case, in February 2022, Willis was found to be in possession of a firearm. Willis’ criminal history revealed he has four prior felony convictions, and therefore is prohibited from possessing the firearm.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the St. Joseph County Police Department. The case was prosecuted by Assistant United States Attorney Frank E. Schaffer.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Lansing, Illinois Man Sentenced and Ordered to Pay $210,000 in RestitutionRead the Press Release
HAMMOND- Shaquiel Seaton, 29 years old, of Lansing, Illinois, was sentenced by United States District Court Senior Judge James T. Moody after pleading guilty to wire fraud, announced United States Attorney Clifford D. Johnson.
Seaton was sentenced to 24 months in prison, 2 years of supervised release and was ordered to pay $210,000 in restitution to the victim of the offense, the Small Business Administration (SBA). A $6,000 forfeiture money judgment was also imposed.
According to documents in the case, between June 10 and July 17, 2020, Seaton filed 44 fraudulent applications for $10,000 grants from the SBA pursuant to the COVID-19 Economic Injury Disaster Loan (EIDL) Program. As a result of his fraudulent scheme, the SBA paid out $10,000 grants from 21 of those applications. The investigation revealed that Seaton typically charged a $3,000 fee to fraudulently prepare and file applications for other people. Since applications were only to be submitted by businesses, Seaton fabricated business information on the applications to include revenue, costs, type of business, and the number of employees.
This case was investigated by the Federal Bureau of Investigation and Internal Revenue Service, Criminal Investigation Division. This case was prosecuted by Assistant United States Attorney Alexandra McTague.
Valparaiso Man Sentenced to 151 Months in PrisonRead the Press Release
HAMMOND- Kyle D. Burgess, 28 years old, of Valparaiso, Indiana, was sentenced by United States District Court Senior Judge James T. Moody after pleading guilty to distributing methamphetamine and being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Burgess was sentenced to 151 months in prison followed by 3 years of supervised release.
According to documents in the case, during the course of the investigation, Burgess sold methamphetamine twice in August 2021 and in the next month, sold methamphetamine, ammunition and two firearms, one of which had an obliterated serial number. A search warrant executed on his residence resulted in the seizure of a shotgun. Burgess’ criminal history revealed he had prior felony Indiana convictions for possession of methamphetamine and maintaining a common nuisance. As such, Burgess is prohibited from possessing any firearm or ammunition.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case was prosecuted by Assistant United States Attorney Kevin F. Wolff.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Gary Man Sentenced to 46 Months in PrisonRead the Press Release
HAMMOND- Marlon Phillips, 29 years old, of Gary, Indiana, was sentenced by United States District Court Senior Judge James T. Moody after pleading guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Phillips was sentenced to 46 months in prison followed by 2 years of supervised release.
According to documents in the case, on July 1, 2021, while at a gas station in Gary, Indiana, Phillips possessed a loaded AK pistol style firearm. Phillips’ criminal history revealed he has prior Indiana felony convictions for robbery and resisting law enforcement, and as such is prohibited from possessing any firearm or ammunition.
This case was investigated by the Federal Bureau of Investigation’s Gang Response Investigative Team and the Gary Police Department. This case was prosecuted by Assistant United States Attorney Kevin F. Wolff.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Chicago, Illinois Man Sentenced to 97 Months in PrisonRead the Press Release
HAMMOND- Rashawn Curtis, 23 years old, of Chicago, Illinois, was sentenced by United States District Court Senior Judge James T. Moody after pleading guilty to selling a firearm to a felon, announced United States Attorney Clifford D. Johnson.
Curtis was sentenced to 97 months in prison followed by 2 years of supervised release.
According to documents in the case, on March 23, 2020, Curtis sold to a convicted felon, a semi-automatic pistol with an “auto sear” conversion switch attached that converted the pistol into a fully automatic weapon. The firearm also contained an extended magazine which held thirty-two rounds of ammunition.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives along with the Indiana High Intensity Drug Trafficking Task Force. This case was prosecuted by Assistant United States Attorney Michael J. Toth.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Michigan City Man Sentenced to 52 Months in PrisonRead the Press Release
SOUTH BEND – Sergio Adams, 33 years old, of Michigan City, Indiana was sentenced by United States District Court Judge Robert L. Miller, Jr., on his plea of guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Adams was sentenced to 52 months in prison followed by 2 years of supervised release.
According to documents in this case, in November 2021, police responded to an alert and recovered a handgun that had been possessed by Sergio Adams . At the time of this offense, he was on supervised release. A search of Adams’ criminal history revealed he has three prior felony convictions, any one of which prohibit him from possessing a firearm or ammunition.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Michigan City Police Department. The case was prosecuted by Assistant United States Attorney Frank E. Schaffer.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Michigan Man Sentenced to 60 Months in PrisonRead the Press Release
HAMMOND- Johnny Lamar Sawyer, 31 years old, of Southfield, Michigan, was sentenced by United States District Court Senior Judge James T. Moody after pleading guilty to possessing with intent to distribute 500 grams or more of cocaine, announced United States Attorney Clifford D. Johnson.
Sawyer was sentenced to 60 months in prison followed by 2 years of supervised release.
According to documents in the case, on or about August 17, 2020, Sawyer flew into Chicago’s Midway Airport with one suitcase. Later that day, law enforcement conducted a traffic stop in Porter County, Indiana, on a vehicle in which Sawyer was a passenger. A search of that vehicle resulted in the seizure of approximately 10 pounds of cocaine recovered from the suitcase.
This case was investigated by the Drug Enforcement Administration, with the assistance of the Indiana State Police. This case was prosecuted by Assistant United States Attorney David J. Nozick.
U.S. Attorney’s Statement Relating to the November 8, 2022 General ElectionRead the Press Release
HAMMOND- United States Attorney Clifford D. Johnson announced today that Assistant United States Attorney (AUSA) David E. Hollar will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Program for the upcoming November 8, 2022, general election. AUSA Hollar has been appointed to serve as the District Election Officer (DEO) for the Northern District of Indiana, and in that capacity is responsible for overseeing the District’s handling of election related complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.
United States Attorney Johnson said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process. AUSA/DEO Hollar will be on duty while the polls are open. He can be reached by the public at the following telephone number: 219-937-5500 to handle election complaints during early voting as well as on election day.”
The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.
Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on Election Day. The local FBI field office can be reached (24/7) by the public at 317-595-4000.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/ .
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
South Bend Man Sentenced to 171 Months in PrisonRead the Press Release
SOUTH BEND – Quadre Gavin, 20 years old, of South Bend, Indiana was sentenced by United States District Court Chief Judge Jon E. DeGuilio on his plea of guilty to six counts of Hobbs Act robbery and a count of brandishing a firearm during a crime of violence, announced United States Attorney Clifford D. Johnson.
Gavin was sentenced to 171 months in prison and 2 years of supervised release.
According to documents in this case, throughout September and October 2021, Gavin committed seven armed robberies of convenience stores and a gas station in the South Bend and Mishawaka areas. During each robbery, he pointed a handgun at a person and demanded money. Gavin committed these armed robberies after having been released from probation on a separate offense less than 4 months earlier.
This case was investigated by the Federal Bureau of Investigation with the assistance of the South Bend Police Department, the Mishawaka Police Department, and the St. Joseph County Police Department. The case was prosecuted by Assistant United States Attorney Joel Gabrielse.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Registered Sex Offender Sentenced for Transporting Child Sexual Abuse MaterialRead the Press Release
WASHINGTON – An Oklahoma man was sentenced today to 40 years in prison for transporting child pornography that he produced of an 18-month-old infant and for being a person required to register as a sex offender who committed a felony offense involving a minor.
According to court documents, Matthew Alan McNair, 41, of Tulsa, was in Indiana in the summer of 2017 when he utilized an electronic device to take sexually explicit photographs of an 18-month-old infant. McNair took multiple sexually explicit photos of the infant on at least three different dates that summer. After taking those photographs, McNair transported the images in interstate commerce by physically taking his phone back to Oklahoma, where he was living at the time, and uploading them to his cloud account. At the time of this offense, McNair was required to register as a sex offender based upon his 1999 conviction in Illinois for Attempted Criminal Sexual Assault.
Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division and United States Attorney Clifford D. Johnson of the Northern District of Indiana made the announcement.
“My Office is committed to holding child sexual predators and producers of child pornography like Mr. McNair accountable for their actions,” said United States Attorney Johnson. “A 40 year sentence shows that this type of criminal conduct brings severe consequences. I want to thank my dedicated prosecutors, the Department of Justice Child Exploitation and Obscenity Section, Homeland Security Investigations and the other state and local law enforcement partners that brought this offender to justice.”
“The communities we serve can sleep easier knowing that predators like McNair are off our streets,” said HSI Chicago Special Agent in Charge R. Sean Fitzgerald. "HSI along with our partners will continue to aggressively investigate and root out child exploitation wherever it may be.”
This case was investigated by Homeland Security Investigations, along with the Oklahoma State Bureau of Investigation (OSBI) Internet Crimes Against Children Task Force and the Tulsa Police Department Cyber Crimes Unit.
The case was prosecuted by Trial Attorney Austin M. Berry of the Criminal Division’s Child Exploitation and Obscenity Section along with Assistant United States Attorneys in the Northern District of Indiana, Emily A. Morgan and Jennifer Chang.
This case is brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.
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Registered Sex Offender Sentenced for Transporting Child Sexual Abuse MaterialRead the Press Release
An Oklahoma man was sentenced today to 40 years in prison for transporting child pornography that he produced of an 18-month-old infant and for being a person required to register as a sex offender who committed a felony offense involving a minor.
According to court documents, Matthew Alan McNair, 41, of Tulsa, was in Indiana in the summer of 2017 when he utilized an electronic device to take sexually explicit photographs of an 18-month-old infant. McNair took multiple sexually explicit photos of the infant on at least three different dates that summer. After taking those photographs, McNair transported the images on his phone back to Oklahoma, where he was living at the time, and uploaded them to his cloud account. At the time of this offense, McNair was required to register as a sex offender based upon his 1999 conviction in Illinois for attempted criminal sexual assault.
Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana made the announcement.
The U.S. Department of Homeland Security’s Homeland Security Investigations (HSI), along with the Oklahoma State Bureau of Investigation (OSBI) Internet Crimes Against Children Task Force and the Tulsa Police Department Cyber Crimes Unit, investigated the case.
Trial Attorney Austin M. Berry of the Criminal Division’s Child Exploitation and Obscenity Section and Assistant U.S. Attorneys Emily A. Morgan and Jennifer Chang for the Northern District of Indiana prosecuted the case.
This case is brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.
Gary Man Convicted of Armed Bank Robbery Resulting in DeathRead the Press Release
HAMMOND- Hailey Gist-Holden, age 26, of Gary, Indiana, was found guilty following a 9-day jury trial presided over by United States District Court Judge Philip P. Simon, announced United States Attorney Clifford D. Johnson.
The jury found Gist-Holden guilty of armed robbery, and using, carrying, brandishing and discharging a firearm during that bank robbery. The jury found that, as part of the robbery and the discharging of the firearm, Gist-Holden murdered a bank security guard. The charges stemmed from the June 11, 2021 robbery of a bank in Gary, Indiana.
Previously, co-defendants James Anthony King and Kenyon Hawkins pled guilty to armed bank robbery and murder resulting from the discharge of a firearm during the robbery. Both are awaiting sentencing.
Gist-Holden’s sentencing is scheduled for January 19, 2023. Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.
This investigation was led by the Federal Bureau of Investigation Gang Response Investigative Team with the assistance of the Lake County Sheriff’s Department; the Lake County Prosecutor’s Office; the Indiana State Police; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; and the Gary Police Department. Additional investigative assistance was provided by FBI Chicago, FBI Miami, and FBI Atlanta along with the Georgia State Police, the Atlanta Police Department and the Lowndes County (GA) Sheriff’s Department. In addition, the United States Attorney’s Offices in the Northern District of Georgia, the Middle District of Georgia and the Middle District of Florida were involved in this cooperative effort. This case is being prosecuted by Assistant United States Attorneys Caitlin M. Padula and Michael J. Toth. Assistance was also provided by Assistant United States Attorneys Kimberly Schultz and David Nozick.
LaPorte Man Convicted by Jury of Drug and Gun OffensesRead the Press Release
SOUTH BEND – Donta Bridges, 38 years old, of LaPorte, Indiana, was found guilty following a three-day jury trial presided over by United States District Court Chief Judge Jon E. DeGuilio, announced United States Attorney Clifford D. Johnson.
Bridges was found guilty of two counts of distributing heroin; possessing with intent to distribute heroin, cocaine, and methamphetamine; an attempted distribution of heroin; and for being a felon in possession of a firearm. According to documents in this case, the charges stemmed from events occurring in September and November of 2019.
Bridges sentencing hearing is scheduled for January 6, 2023 at 1:30 p.m. Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the LaPorte County Drug Task Force. This case was prosecuted by Assistant United States Attorneys Kimberly L. Schultz and Jerome W. McKeever.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Flexsteel Industries Agrees to Pay for the Cleanup of the Lane Street Ground Water Contamination Superfund Site in Elkhart, IndianaRead the Press Release
WASHINGTON – Flexsteel Industries Inc. has agreed to a consent decree that requires it to pay $9.8 million for the cleanup of contamination at the Lane Street Ground Water Contamination Superfund Site (Lane Street Site) in Elkhart, Indiana, and to reimburse the Environmental Protection Agency (EPA) for a portion of its past costs incurred at the Lane Street Site.
According to the complaint filed simultaneously with the proposed consent decree in the Northern District of Indiana, Flexsteel is liable for the cleanup because its former manufacturing operations contributed to contamination at the Lane Street Site. Previously, EPA entered into administrative settlements with two other potentially responsible parties for their alleged contributions to the contamination at the Lane Street Site.
“This settlement ensures that the responsible party and not the taxpayers fund the cleanup of the Lane Street Groundwater Contamination Superfund Site,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “The cleanup funded by this agreement protects the environment and the health of the surrounding community.”
“This is an excellent settlement that funds necessary cleanup of a contaminated groundwater plume in Elkhart, Indiana,” said U.S. Attorney Clifford Johnson for the Northern District of Indiana. “This cleanup will protect the drinking water and health of Elkhart residents.”
“Groundwater is a drinking water source for wells and public water systems and it also flows to above-ground rivers and streams,” said EPA Regional Administrator Debra Shore. “Through this settlement and others like it, EPA is taking action to protect the health of communities and the environment by holding polluters accountable for groundwater contamination.”
“Indiana proudly works with our federal partners and industries across our state to make sure the health of Hoosiers and our environment is protected,” said Brian Rockensuess, Commissioner of the Indiana Department of Environmental Management. “This settlement is great news for the people of Elkhart and will help ensure the cleanup of long-standing water contamination.”
The Lane Street Site consists of approximately 65 acres of residential and light industrial properties in Elkhart, Indiana, impacted by a groundwater plume contaminated primarily with solvents and degreasers such as trichloroethene and tetrachloroethene. In 2016, EPA issued its record of decision for the Lane Street Site that selected a remedy for treating the groundwater plume by breaking down the contamination into harmless compounds. The proposed consent decree funds implementation of the selected remedy.
The consent decree is subject to a 30-day public comment period and final court approval and will be available for public review on the Department of Justice website at www.usdoj.gov/enrd/Consent_Decrees.html.
More information about the Site is available on the Lane Street Ground Water Contamination website (https://cumulis.epa.gov/supercpad/cursites/csitinfo.cfm?id=0510229).
South Bend Woman Sentenced to 132 Months in PrisonRead the Press Release
SOUTH BEND – Frances Bianco, 43 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty on her plea of guilty to possession with intent to distribute methamphetamine, announced United States Attorney Clifford D. Johnson.
Bianco was sentenced to 132 months in prison followed by 4 years of supervised release.
According to documents in this case, law enforcement performed a traffic stop involving Bianco that led to the seizure of over 50 grams of methamphetamine and a firearm. Her criminal history revealed she has three prior felony convictions and was on bond at the time the stop occurred.
This case was investigated by the Drug Enforcement Administration with the assistance of the St. Joseph County Police Department. The case was prosecuted by Assistant United States Attorney Frank E. Schaffer
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Hammond Man Sentenced to Imprisonment for Wire Fraud related to Covid-19 relief fundsRead the Press Release
HAMMOND-Jeffrey Boylett Jr, 40, of Hammond, Indiana, was sentenced by United States District Court Chief Judge Jon DeGuilio following his guilty plea to wire fraud in connection with obtaining Covid-19 relief funds to which he was not entitled announced United States Attorney Clifford D. Johnson.
Boylett was sentenced to 18 months imprisonment and was ordered to pay $109,900 in restitution.
According to documents filed in the case, in April of 2020, Boylett submitted a fraudulent application to the Small Business Administration (SBA) as part of the Economic Injury Disaster Loan (EIDL) program that was enacted to assist small businesses during the Covid-19 pandemic. Boylett’s application fraudulently claimed that he was the owner of a health service business that had five employees. Based on his application, the SBA provided him with $109,900 in the form of a grant and a forgivable loan. Law Enforcement subsequently learned that Boylett fabricated the business in order to obtain money he was never qualified to receive.
This case was investigated by the Federal Bureau of Investigation and was prosecuted by Assistant United States Attorney Thomas M. McGrath and former Assistant United States Attorney Molly Kelley.
Fort Wayne Man Sentenced to 180 Months in PrisonRead the Press Release
FORT WAYNE – Adrian L Johnson, 50 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady after his guilty plea to possessing with intent to distribute methamphetamine and possessing a firearm in furtherance of a drug trafficking crime, announced United States Attorney Clifford D. Johnson.
Johnson was sentenced to 180 months in prison followed by 8 years of supervised release.
According to documents in the case, Johnson was stopped for having an expired registration. During the stop, a drug-sniffing K-9 alerted to the odor of narcotics. In the car, police recovered a smoking device, a stolen firearm with an obliterated serial number, a second firearm, a digital scale, 42 grams of methamphetamine, and 10 grams of a substance that contained a mixture of methamphetamine and fentanyl. Johnson also had $1,678 in cash.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Drug Enforcement Administration, with the assistance of the DeKalb County Sheriff’s Department. The case was prosecuted by Assistant United States Attorney Brent Ecenbarger.
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U.S. Attorney Clifford D. Johnson Announces $135,036 in Justice Department Grants to Support Project Safe NeighborhoodsRead the Press Release
HAMMOND – U.S. Attorney Clifford D. Johnson announced today that the Department of Justice has awarded $135,036 to support the Project Safe Neighborhoods Program in Northern District of Indiana. Funding will support community efforts to address the epidemic of gun crime and serious violence in the district. The grant, to Indiana Criminal Justice Institute, is one of a number of awards being made to state and local agencies across the country. Funds are administered by the Bureau of Justice Assistance, part of the Department’s Office of Justice Programs.
Launched two decades ago as an evidence-based and community-oriented response to serious gun crime, Project Safe Neighborhoods, known as PSN, is a key component of the Department’s Comprehensive Strategy for Reducing Violent Crime, outlined by Deputy Attorney General Monaco in May 2021. The PSN approach is guided by four key principles: fostering trust and legitimacy in our communities; supporting community-based organizations that help prevent violence from occurring in the first place; setting focused and strategic enforcement priorities; and measuring the results of our efforts. The fundamental goal is to reduce violent crime, not simply to increase the number of arrests or prosecutions.
United States Attorney Clifford D. Johnson said, “Local law enforcement agencies need resources to address the pandemic of violent crime that is currently disturbing the safety and tranquility of our communities. This PSN grant is one example of resources being brought to the Northern District of Indiana.”
PSN programs are led by U.S. Attorneys’ Offices in collaboration with local public safety agencies and community organizations. The programs’ emphasis on community engagement, prevention and intervention measures, focused and strategic enforcement, and measurement and accountability has helped achieve overall reductions in violent crime, including gun homicides, in neighborhoods where PSN strategies have been implemented.
“Over its two-decade history, Project Safe Neighborhoods has evolved to meet the complex challenges of community violence by enlisting the insights and expertise of local partners and by relying on the latest evidence,” said BJA Director Karhlton F. Moore. “We are proud to support our U.S. Attorneys and their allies in their critical work to curb violent crime and build the mutual trust necessary to ensure lasting success.”
The awards announced above are being made as part of the regular end-of-fiscal year cycle. More information about awards under PSN and other OJP grants can be found on the OJP Grant Awards Page.
The Office of Justice Programs provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, advance racial equity in the administration of justice, assist victims and enhance the rule of law. More information about OJP and its components can be found at www.ojp.gov.
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New Mexico Man Sentenced to 30 Months in PrisonRead the Press Release
SOUTH BEND – Joshua L. Metts, age 41, of Albuquerque, New Mexico, was sentenced by United States District Court Judge Damon R. Leichty on his plea of guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Metts was sentenced to 30 months in prison followed by 2 years of supervised release.
According to documents in the case, in October 2021, the staff at the Four Winds Casino in South Bend found a baggie of methamphetamine, cocaine, and fentanyl that Metts had dropped in the casino. The next day, Metts returned to the casino and was arrested by Pokagon Tribal Police. Tribal police searched Metts’ vehicle in the parking lot and found a loaded handgun and ammunition along with a small baggie of methamphetamine, syringes, and a tablespoon with fentanyl residue. Metts has a prior federal felony conviction out of the District of New Mexico, and as such is prohibited from possessing a firearm or ammunition.
“Metts’ sentence demonstrates that crimes committed on federally recognized Indian tribal land, held in trust for the Pokagon Band of Potawatomi Indians, will be prosecuted,” said United States Attorney Clifford D. Johnson. “The United States recognizes an obligation of service to tribal communities across the country, and it holds a strong commitment to supporting and furthering public safety on all tribal land. My Office has an important relationship with the Pokagon Band and is committed to working with them to foster public safety and the safety of its tribal citizens, while respecting the Pokagon Band’s sovereignty and culture.”
“The conviction of Joshua Metts is a great example of teamwork between the Pokagon Band Tribal Police and the U.S. Attorney’s Office,” said William Lux, Chief of Police, Pokagon Band of Potawatomi Tribal Police. “The Pokagon Band of Potawatomi Indians is a federally-recognized sovereign nation that is committed to working with our law enforcement partners within the Department of Justice to protect all who visit the Tribe’s trust land and to prosecute those who violate the law on Pokagon land.”
This case was investigated by the Federal Bureau of Investigation and the Pokagon Tribal Police Department. The case was prosecuted by Assistant United States Attorneys Luke N. Reilander and Jerome W. McKeever.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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South Bend Man Sentenced to 100 Months in PrisonRead the Press Release
SOUTH BEND – Shamond Jenkins, 20 years old, of South Bend, Indiana, was sentenced by United States District Court Chief Judge Jon E. DeGuilio after being found guilty by a jury in December 2021, of bank robbery, announced United States Attorney Clifford D. Johnson.
Jenkins was sentenced to 100 months in prison, 2 years of supervised release and ordered to pay $1,965 in restitution.
According to documents in the case, in December 2020, Jenkins went to a bank and handed over a note threatening to kill an employee if the employee did not give him cash. As employees were gathering cash out of the teller drawers to give to Jenkins, he repeatedly told them he was prepared to kill them. He fled with the cash and was arrested in January 2021.
This case was investigated by the Federal Bureau of Investigation with the assistance of the South Bend Police Department and the Mishawaka Police Department. This case was prosecuted by Assistant United States Attorney Joel R. Gabrielse.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Fort Wayne Man Convicted by Jury of Firearm OffenseRead the Press Release
FORT WAYNE – Remon D. Phillips, 39 years old, of Fort Wayne, Indiana, was found guilty following a three-day jury trial presided over by United States District Court Judge Holly A. Brady, announced United States Attorney Clifford D. Johnson.
Phillips was found guilty of the single-count Indictment charging him with being a felon in possession of a firearm in February 2022.
Phillips will be scheduled for sentencing by separate order of the Court. Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Fort Wayne Police Department. This case was prosecuted by Assistant United States Attorneys Sarah E. Nokes and Lesley J. Miller Lowery.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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U.S. Attorney Announces New Initiative for Addressing Environmental Justice and Public Health ConcernsRead the Press Release
HAMMOND- U.S. Attorney Clifford D. Johnson announces a new initiative to address environmental justice and public health concerns. U.S. Attorney Johnson has designated an Environmental Justice Coordinator to coordinate the U.S. Attorney’s Office’s efforts to address those concerns. Members of the public may visit the website of the U.S. Attorney’s Office at https://www.justice.gov/usao-ndin/environmental-justice-public-health for information regarding where to report environmental violations or public health issues; and also how to report such concerns to the Environmental Justice Coordinator.
U.S. Attorney Johnson stated: "Strong and fair enforcement of environmental and public health laws protects our precious natural resources, including Lake Michigan and the Indiana Dunes National Park, and ensures a healthy environment for everyone to live, learn, play, and work. Your reporting of environmental and public health concerns supports environmental protection and environmental justice and helps us protect the community from harmful violations of federal health and safety laws."
The Office’s reporting procedures are part of the Department of Justice’s Comprehensive Environmental Justice Enforcement Strategy, which seeks to advance environmental justice through timely and effective remedies for environmental violations and injuries to natural resources in “underserved communities that have been historically marginalized and overburdened, including low-income communities, communities of color, and Tribal and Indigenous communities.” The Department of Justice enforces the Nation’s civil and criminal environmental laws, including the Clean Air Act, Clean Water Act, and hazardous waste laws. The Department also protects natural resources and handles cases relating to tribal rights and resources. Working with its Department of Justice partners, the U.S. Attorney’s Office seeks to secure environmental justice for all communities, to ensure that everyone enjoys the same degree of protection from environmental and health hazards, and to protect equal access to a healthy environment in which to live, learn, play, and work.
The Office’s reporting procedures are in addition to other methods of reporting environmental concerns to the federal government, such as the online portal maintained by the United States Environmental Protection Agency: https://echo.epa.gov/report-environmental-violations. Additional points of contact for federal agencies may be found on the Office’s website at https://www.justice.gov/usao-ndin/environmental-justice-public-health .
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Hammond Man Sentenced to 57 Months in PrisonRead the Press Release
HAMMOND- Travoy Smith, 40 years old, of Hammond, Indiana, was sentenced by United States District Court Judge Philip P. Simon on his plea of guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Smith was sentenced to 57 months in prison followed by 2 years of supervised release.
According to documents in the case, on February 17, 2021, law enforcement searched Smith’s residence pursuant to a search warrant and recovered a firearm with an extended magazine. Smith’s criminal history revealed he has a prior felony conviction in Lake County, Indiana for dealing in cocaine, and as such, is prohibited from possessing a firearm or ammunition.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives Indiana High Intensity Drug Trafficking Task Force and the Hammond Police Department. This case was prosecuted by Assistant United States Attorney Caitlin M. Padula.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Indianapolis Man Sentenced to 70 Months in PrisonRead the Press Release
HAMMOND-Erasmo Martinez, 44, of Indianapolis, Indiana, was sentenced by United States District Court Chief Judge Jon DeGuilio on his plea of guilty to conspiracy to distribute more than 400 grams of fentanyl, announced United States Attorney Clifford D. Johnson.
Martinez was sentenced to 70 months in prison.
According to documents filed in the case, in March 2019, Martinez conspired with others to deliver almost four kilograms of fentanyl to an individual working with law enforcement. Martinez was also held responsible for coordinating three deliveries of ounce quantities of heroin in January 2019.
This case was investigated by the Drug Enforcement Administration Indiana High Intensity Drug Task Force Area. The case was prosecuted by Assistant United States Attorney Thomas M. McGrath.
Gary Man Sentenced to 92 Months in PrisonRead the Press Release
HAMMOND- Schickell Best, 34 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon on his plea guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Best was sentenced to 92 months in prison, 2 years of supervised release and ordered to pay $1200 in restitution.
According to documents in the case, on April 21, 2020, law enforcement located Best standing in front of a car. As officers approached him, Best dropped foil packets which later were determined to contain phencyclidine, commonly known as PCP or angel dust. A search of his vehicle resulted in the seizure of crack cocaine and a loaded revolver. Best’s criminal history revealed he has a prior federal felony conviction for being a felon in possession of a firearm as well as Indiana felony convictions for battery on law enforcement and battery by body waste, and as such, he is prohibited from possessing a firearm or ammunition.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Indiana State Police, the Lake County Police Department, and the Gary Police Department. This case was prosecuted by Assistant United States Attorneys Caitlin M. Padula and Kevin F. Wolff.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Michigan City Man Sentenced to 210 Months in PrisonRead the Press Release
SOUTH BEND – Ashley D. Harper, 49 years old, of Michigan City, Indiana, was sentenced by United States District Court Chief Judge Jon E. DeGuilio on his plea of guilty to production of child pornography, announced United States Attorney Clifford D. Johnson.
Harper was sentenced to 210 months in prison followed by 5 years of supervised release.
According to documents in the case, in July of 2021, Harper produced child pornography involving a minor under the age of 12.
This case was investigated by Homeland Security Investigations with the assistance of the Indiana State Police and Michigan City Police Department. This case was prosecuted by Assistant United States Attorney John M. Maciejczyk.
The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov .
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Fort Wayne Man Convicted of Firearm OffenseRead the Press Release
FORT WAYNE – Henry Underwood, 28 years old, of Fort Wayne, Indiana, was found guilty following a three-day jury trial presided over by United States District Court Judge Holly A. Brady, announced United States Attorney Clifford D. Johnson.
Underwood was found guilty of the single-count Indictment charging him with being a convicted felon in possession of a firearm and ammunition, for conduct occurring in Fort Wayne, Indiana, in December of 2019.
Underwood will be scheduled for sentencing by separate order of the Court. Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Fort Wayne Police Department and the Indiana State Police laboratory. This case was prosecuted by Assistant United States Attorneys Stacey R. Speith and Anthony W. Geller.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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South Bend Man Sentenced to 121 Months in PrisonRead the Press Release
SOUTH BEND – Andre Pittman, 35 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Robert L. Miller, Jr. on his plea of guilty to two counts; a hobbs act robbery, and brandishing a firearm during and in relation to that crime of violence, announced United States Attorney Clifford D. Johnson.
Pittman was sentenced to 121 months in prison followed by 2 years of supervised release.
According to documents in this case, in June 2021, Pittman robbed a liquor store in South Bend at gunpoint. After brandishing a handgun at the store clerk, he made off with cash from the register. Pittman was later caught and admitted to committing multiple robberies, including the armed robbery of the liquor store. Pittman has a lengthy criminal history which includes a prior federal conviction for the armed robberies of other retail stores. He was out of federal prison for 1 ½ months before embarking on his recent robbery spree.
This case was investigated by the Federal Bureau of Investigation with the assistance of the South Bend Police Department. The case was prosecuted by Assistant United States Attorney Joel Gabrielse.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Logansport Man Sentenced to 57 Months in PrisonRead the Press Release
SOUTH BEND – Bruce Johnson, 61 years old, of Logansport, Indiana, was sentenced by United States District Court Judge Damon R. Leichty on his plea of guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Johnson was sentenced to 57 months in prison followed by 2 years of supervised release.
According to documents in this case, while Johnson was on parole, a compliance check resulted in the recovery of a firearm and methamphetamine from his residence. Johnson’s criminal history revealed that he is a convicted felon, and as such, is prohibited from possessing a firearm or ammunition.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Indiana State Parole and the Logansport Police Department. The case was prosecuted by Assistant United States Attorney Frank Schaffer.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Dyer Man Sentenced to 240 Months in PrisonRead the Press Release
HAMMOND- Ronald Ortega, 48 years old, of Dyer, Indiana, was sentenced by United States District Court Judge Jon E. DeGuilio on his plea of guilty to possession and production of child pornography, announced United States Attorney Clifford D. Johnson.
Ortega was sentenced to 240 months in prison followed by 5 years of supervised release and ordered to pay $10,000 in restitution.
According to documents in the case, Ortega produced child pornography with two separate victims. He also possessed child pornography of children, including victims that were under the age of 12.
This case was investigated by the Federal Bureau of Investigation and the Dyer Police Department. This case was prosecuted by Assistant United States Attorney Emily A. Morgan.
The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov .
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South Bend Man Sentenced to 27 Months in PrisonRead the Press Release
SOUTH BEND -- Valo Neely, 48, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty on his plea of guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Neely was sentenced to 27 months in prison followed by 1 year of supervised release.
According to documents in the case, on February 8, 2022, in South Bend, Indiana, law enforcement executed a search warrant on Neely’s residence and recovered four firearms that he possessed. Neely’s criminal history revealed he had previously been convicted of a felony, in fact, several felonies which include unarmed robbery, possession of controlled substances, and illegal possession of a firearm, as such, Neely was prohibited from possessing any firearm or ammunition.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and was prosecuted by Assistant United States Attorney Joel R. Gabrielse.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Indianapolis Man Sentenced to 37 Months in PrisonRead the Press Release
HAMMOND- Anthony Crenshaw, 26 years old, of Indianapolis, Indiana, was sentenced by United States District Court Judge Philip P. Simon on his plea of guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Crenshaw was sentenced to 37 months in prison followed by 2 years of supervised release.
According to documents in the case, on February 4, 2021, Crenshaw was a driver of a vehicle that was stuck in a snowbank at 7:15 am outside a White Castle in Hammond, Indiana. When officers arrived, Crenshaw appeared dazed and lethargic. As he stepped out of the vehicle, officers noticed a bulge, and Crenshaw produced a semi-automatic firearm from his sweatshirt pocket along with 26 rounds of ammunition in an extended magazine. Crenshaw’s criminal history revealed that he had a prior felony conviction for burglary resulting in bodily injury which prohibits him from possessing a firearm or ammunition.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives with the assistance of the Indiana High Intensity Drug Trafficking Task Force and the Hammond Police Department. This case was prosecuted by Assistant United States Attorney Caitlin M. Padula.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results
Illinois Man Sentenced to 55 Months in PrisonRead the Press Release
HAMMOND – Martae Patton, 36, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon. on his plea of guilty to engaging in wire fraud announced United States Attorney Clifford D. Johnson.
Patton was sentenced to 55 months in prison followed by 2 years of supervised release. He was further ordered to pay restitution in the amount of $936,208.34
According to documents filed in the case, Patton engaged in a scheme to defraud the federal government and several state governments of Pandemic Unemployment Assistance (PUA) monies through false and fraudulent pretenses. PUA, a federal program overseen by the U.S. Department of Labor, is designed to assist individuals whose employment was disrupted by the COVID-19 pandemic by augmenting existing State unemployment benefits.
Patton was part of a scheme where the objective was to use personal information of unsuspecting persons to apply for unemployment benefits in Arizona, Pennsylvania, and Illinois. The fraudulently obtained benefits were then sent on a debit card to addresses associated with Patton and others located in and around the Northern District of Indiana. Patton and others then retrieved the debit cards and drained the funds through the purchases of money orders, ATM withdrawals and other means.
United States Attorney Clifford D. Johnson said, “This prosecution shows that my Office will aggressively prosecute persons who, by means of fraud, obtain federal funds that Congress appropriated to assist unemployed persons through the economic hardship created by the COVID pandemic. Such theft of federal funds tears the safety net that Congress implemented for American workers and their families.”
“This was a crime of greed and opportunity. The pandemic has created a great need for many who not only lost their livelihood, but in many cases their normalcy. This need unfortunately has been exploited by an individual who sought to steal and bilk the government for funds to which they were not entitled, interfering with the rightful distribution of pandemic relief. Postal Inspectors and their law enforcement partners will never tolerate this behavior and will tirelessly work to investigate and bring these individuals to justice for their illegal activity,” said Rodney M. Hopkins, U.S. Postal Inspector in Charge, Detroit Division of the U.S. Postal Inspection Service.
“Martae Patton participated in a scheme that defrauded several states and the federal government by filing fraudulent unemployment insurance (UI) claims using PII of unsuspecting individuals, resulting in the payment of nearly $1 million in fraudulent UI benefits. Patton’s scheme diverted money away from American workers in need of relief from the financial effects of unemployment. We will continue to work with our law enforcement partners to safeguard the UI system from those who exploit these benefit programs,” said Irene Lindow, Special Agent-in-Charge, Chicago Region, U.S. Department of Labor Office of Inspector General.
This case was investigated by the United States Postal Inspection Service and the United States Department of Labor, Office of Inspector General. The case was prosecuted by Assistant United States Attorney Thomas McGrath.
Goshen Man Convicted of Wire FraudRead the Press Release
SOUTH BEND – Junaid Gulzar, 32 years old, of Goshen, Indiana, was found guilty following a 3-day jury trial presided over by United States United States District Court Judge Robert L. Miller, Jr., announced United States Attorney Clifford D. Johnson.
The jury found Gulzar guilty on all three counts of wire fraud as charged in the Indictment. It was alleged that from January 2021 through July 2021, Gulzar devised a scheme to defraud investors and obtain money through false pretenses by use of wire communications in interstate commerce. Gulzar had offered an investment opportunity in gas stations in Goshen and Plymouth, Indiana, promising a high rate of return with monthly payments. Instead, Gulzar personally benefitted by at least $210,000.00 by defrauding the investors and not using the money as he had promised in the gas stations. No payments were made to the investors from the Goshen gas station investment and the Plymouth gas station was never purchased. Instead, some of the money wired to Gulzar by the investors for the purchase of the Plymouth gas station was used for his own benefit at a casino.
Gulzar’s sentencing is scheduled for December 14, 2022. Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.
This case was investigated by the Federal Bureau of Investigation with the assistance of the Indiana State Police. This case was prosecuted by Assistant United States Attorneys Jerome W. McKeever and Joel Gabrielse.
South Bend Man Sentenced to 24 Months in PrisonRead the Press Release
SOUTH BEND – Warren B. Heath, III, age 51, of South Bend, Indiana, was sentenced by United States District Court Judge Robert L. Miller, Jr. on his plea of guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Heath was sentenced to 24 months in prison followed by 2 years of supervised release.
According to documents in the case, in March 2022, Pokagon tribal police found Heath in a minivan parked in the Four Winds-South Bend casino lot. The odor of marijuana was detected coming from the vehicle. Heath did not comply with a request to step out of the vehicle. Instead, he placed his van into reverse, and backed into a Pokagon tribal police patrol vehicle. Heath then actively resisted arrest. A loaded handgun was found under Heath’s jacket which was later determined to have been reported stolen in Michigan. A second loaded handgun was recovered from Heath’s minivan along with a small amount of marijuana and cocaine.
United States Attorney Clifford D. Johnson said, “Mr. Heath’s crime, being a felon in possession of firearms, raises an additional and important concern for the government because his crime occurred on federally recognized Indian tribal land, held in trust for the Pokagon Band of Potawatomi Indians. The United States recognizes a unique obligation of service to tribal communities across the country, and it holds a strong commitment to supporting and furthering public safety on all tribal land. The United States Attorney’s Office has an important relationship with the Pokagon Band and is committed to working with the Pokagon Band to foster public safety and the safety of its tribal citizens, while respecting the Pokagon Band’s sovereignty and culture.”
“The conviction of Warren Heath is a great example of team work between the Pokagon Band Tribal Police and the U.S. Attorney’s Office,” said William Lux, Chief of Police, Pokagon Band of Potawatomi Tribal Police. “The Pokagon Band of Potawatomi Indians is a federally-recognized sovereign nation that is committed to working with our law enforcement partners within the Department of Justice to protect all who visit the Tribe’s trust land and to prosecute those who violate the law on Pokagon land.”
This case was investigated by the Federal Bureau of Investigation and the Pokagon Tribal Police Department. The case was prosecuted by Assistant United States Attorney Luke N. Reilander.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Fort Wayne Man Sentenced to 121 Months in PrisonRead the Press Release
FORT WAYNE – Starsky Guin, 45 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady on his plea of guilty to distribution of methamphetamine and possession with intent to distribute 50 grams or more of methamphetamine, announced United States Attorney Clifford D. Johnson.
Guin was sentenced to 121 months in prison followed by 5 years of supervised release.
According to documents in the case, Guin distributed more than 5 grams but less than 50 grams of methamphetamine on December 1, 2020, and he possessed more than 50 grams of methamphetamine with the intent to distribute on January 13, 2021.
This case was investigated by the Drug Enforcement Administration, with the assistance of the Fort Wayne Police Department. The case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.
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Ohio Man Sentenced to 240 Months in PrisonRead the Press Release
FORT WAYNE – Lon Cassabon, 52 years old, of Perrysburg, Ohio, was sentenced by United States District Court Judge Holly A. Brady on his plea of guilty to the distribution of material depicting a minor engaged in sexually explicit conduct, announced United States Attorney Clifford D. Johnson.
Cassabon was sentenced to 240 months in prison followed by 5 years of supervised release.
According to documents in the case, a Wisconsin investigation of online child exploitation activity on a social media application led to communication with Cassabon in January 2020. At the time, Cassabon was living in Waterloo, Indiana. The investigation revealed that Cassabon was actually an administrator of several groups on this application dedicated to the trading of images of minors engaged in sexually explicit conduct and that he was actively distributing sexually explicit images of minors within these groups – which Cassabon later admitted.
This case was investigated by the Federal Bureau of Investigation with the assistance of the Indiana State Police, and the Winnebago County, Wisconsin, Sheriff’s Department. The case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.
The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov .
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Merrillville Man Sentenced to 41 Months in PrisonRead the Press Release
HAMMOND- Keshaun Brownlee, 22 years old, of Merrillville, Indiana, was sentenced by United States District Court Judge Philip P. Simon on his plea of guilty to selling a firearm to a known felon, announced United States Attorney Clifford D. Johnson.
Brownlee was sentenced to 41 months in prison followed by 2 years of supervised release.
According to documents in the case, on March 4, 2020, Brownlee sold a 9mm semi-automatic pistol and a high-capacity (30 round) magazine to an individual he knew was a convicted felon, which is prohibited under federal law. At the time of the transaction, Brownlee himself was under indictment for a felony offense, and as such, he illegally received the firearm he subsequently sold to the felon.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Hammond Police Department. This case was prosecuted by Assistant United States Attorney Michael J. Toth.
This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Latin Dragon Nation Member Sentenced to 420 Months ImprisonmentRead the Press Release
HAMMOND- Gustavo Mata, 29, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon on his plea of guilty to conspiracy to participate in racketeering activity as a member of the Latin Dragons Nation street gang, announced United States Attorney Clifford D. Johnson.
Mata was sentenced to 420 months in prison followed by 2 years of supervised release.
According to documents in the case, Mata has been a member of the Latin Dragons Nation street gang since approximately 2009. As a member of the Latin Dragons, Mata was involved in shootings of suspected rival gang members and participated in trafficking firearms and drugs. Mata also admitted responsibility for the 2012 murder of Kelly Vann in Chicago, Illinois. A total of 19 members and associates have been charged as codefendants with racketeering conspiracy for their participation in various Latin Dragon Nation activity, and three are awaiting sentencing.
This case was investigated by the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Chicago Police Department Criminal Enterprise Unit; the Cook County Sheriff’s Office; the Bartlett Police Department; the Hammond Police Department; the East Chicago Police Department; the Merrillville Police Department; the Hobart Police Department; the Lake County Sheriff’s Department; and the Calumet City Police Department, with assistance from the Lake County, Indiana Prosecutor’s Office, the Cook County, Illinois State’s Attorney’s Office, the Indiana Department of Corrections, and the Illinois Department of Corrections. This case was prosecuted by Assistant United States Attorneys Kevin F. Wolff and Michael J. Toth, and former Northern District of Indiana Assistant United States Attorney Joseph A. Cooley, with assistance from the Criminal Division’s Organized Crime and Gang Section, Trial Attorney Hans Miller.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Chicago, Illinois Man Sentenced to 46 Months in PrisonRead the Press Release
HAMMOND- Markeese Deshon Thomas, 29 years old, of Chicago, Illinois, was sentenced by United States District Court Chief Judge Jon E. DeGuilio on his plea of guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Thomas was sentenced to 46 months in prison followed by 2 years of supervised release.
According to documents in the case, on October 31, 2021, law enforcement conducted a traffic stop on a vehicle on I-90 in Hammond, Indiana for speeding. During the stop officers smelled marijuana, noted the occupants acted nervous and did not have identification. Thomas, provided a fake name and date of birth while also making sudden movements. After the occupants were removed from the vehicle, a search resulted in the recovery of two loaded semi-automatic pistols and marijuana. Thomas admitted to possessing the firearms. His criminal history revealed that he has three prior felony convictions for illegally possessing firearms, and as such, is prohibited from possessing a firearm or ammunition.
This case was investigated by the Federal Bureau of Investigation’s Gang Response Investigative Team and the Indiana State Police. This case was prosecuted by Assistant United States Attorney Michael J. Toth.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Montpelier Woman Sentenced to 21 Months in PrisonRead the Press Release
FORT WAYNE – Katina Miller, 50 years old, of Montpelier, Indiana, was sentenced by United States District Court Judge Holly A. Brady on her plea of guilty to wire fraud, announced United States Attorney Clifford D. Johnson.
Miller was sentenced to 21 months in prison followed by 2 years of supervised release and was ordered to pay $86,755.39 in restitution.
According to documents in the case, Miller was the Trustee of Bearcreek Township, located in Jay County, Bryant Indiana between January 2015 and December 2018. As the Trustee, Miller was responsible for the financial processes of the Township. Miller violated her fiduciary responsibility to the citizens of Bearcreek Township by converting public money for her own personal benefit. The investigation revealed Miller had embezzled $86,755.39 by using Bearcreek Township bank accounts to make cash withdrawals and purchases for personal and unauthorized transactions.
This case was investigated by Federal Bureau of Investigation with the assistance of the Indiana State Board of Accounts. This case was prosecuted by Assistant United States Attorney Stacey R. Speith.
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Gary Man Sentenced to 21 Months in PrisonRead the Press Release
HAMMOND- Milton Leroy Harvey, Jr., 42 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after a jury found him guilty of being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Harvey was sentenced to 21 months in prison followed by 1 year of supervised release.
According to documents in the case, on August 1, 2016, law enforcement conducted a traffic stop on a vehicle driven by Harvey in Gary, Indiana. As Harvey retrieved his identification from his pocket, an officer observed a butt of a handgun protruding from Harvey’s waistband which was a loaded semi-automatic pistol with an obliterated serial number. Harvey’s criminal history revealed he has a prior federal felony conviction for possessing with intent to distribute cocaine, which prohibits him from possessing a firearm or ammunition.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives Indiana High Intensity Drug Trafficking Task Force and the Gary Police Department. This case was prosecuted by Assistant United States Attorneys Kevin F. Wolff and Nicholas J. Padilla.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Illinois Man Sentenced to 175 Months in PrisonRead the Press Release
SOUTH BEND – Keith Kelly, 50 years old, of South Holland, Illinois, was sentenced by United States District Court Judge Damon R. Leichty on his plea of guilty to bank robbery, announced United States Attorney Clifford D. Johnson.
Kelly was sentenced to 175 months in prison followed by 2 years of supervised release.
According to documents in the case, in October 2021, Kelly walked into a bank in South Bend, Indiana, gave one of the bank tellers a note demanding cash, and indicated he had a gun. He showed the teller a black object under his shirt. Kelly left the bank with cash but was caught by police shortly thereafter with the cash, the demand note, and a plastic gun. Kelly has a lengthy criminal history including 5 prior felony robbery convictions, and he was determined to be a career offender.
This case was investigated by the Federal Bureau of Investigation with the assistance of the South Bend Police Department. The case was prosecuted by Assistant United States Attorneys Joel Gabrielse and Kimberly Schultz.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Hammond Man Sentenced to 27 Months in PrisonRead the Press Release
HAMMOND- Ryan C. Turner, 29 years old, of Hammond, Indiana, was sentenced by United States District Court Senior Judge James T. Moody on his plea of guilty to possessing an unregistered machinegun, announced United States Attorney Clifford D. Johnson.
Turner was sentenced to 27 months in prison followed by 2 years of supervised release
According to documents in the case, on May 27, 2021, Turner was found passed out in his car which was stopped in the middle of the street straddling the yellow center line in Porter, Indiana. At that time, Turner illegally possessed a pistol on his lap that had a machinegun conversion device attached to it, making it capable of firing multiple shots with a single pull of the trigger. This firearm was not registered to him in the National Firearm Registration and Transfer record, making his possession of it illegal.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Porter Police Department, the Burns Harbor Police Department, and the Chesterton Police Department. This case was prosecuted by Assistant United States Attorney Kevin F. Wolff.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.