Northern District of Indiana
Press releases recorded for this federal judicial district.
Week in Review – HammondRead the Press Release
Hammond, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEAS
- Jonathan Heard, 36, of East Chicago, Indiana pled guilty to the felony offense of knowingly possessing in and affecting commerce a firearm after having been convicted of a felony offense. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for 4/24/2015. This case is being prosecuted by Assistant United States Attorney Tom McGrath.
- Shannon Meegan, 33, of Hammond, Indiana pled guilty to the felony offense of conspiracy to distribute a mixture or substance containing hydrocodone. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Drug Enforcement Agency. Sentencing has not been set. This case is being prosecuted by Assistant United States Attorney Tom McGrath.
- Mary Lederleitner, 56, of Munster, Indiana pled guilty to the felony offense of conspiracy to distribute a mixture or substance containing hydrocodone. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Drug Enforcement Agency. Sentencing has not been set. This case is being prosecuted by Assistant United States Attorney Tom McGrath.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITIONS
- Eddie Torres, 44, of East Chicago, Indiana was sentenced to 11 years imprisonment with 3 years supervised release after pleading guilty to the felony offenses of conspiracy to participate in racketeering activity, and conspiracy to possess with intent to distribute and distributing 100 kilograms or more of marijuana and 5 kilograms or more of cocaine. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the FBI, and the East Chicago Police Department, with assistance from the Gary Police Department, the Hammond Police Department and the Lake County High Intensity Drug Trafficking Area Program. This case was being prosecuted by Assistant U.S. Attorney David J. Nozick of the Northern District of Indiana and Trial Attorney Bruce R. Hegyi of the Criminal Division’s Capital Case Section.
- Julie A Schroeder, 52, of Valparaiso, Indiana was sentenced to 12 months of probation with 10 months on home detention after pleading guilty to the felony offense of theft from a program receiving federal funds. According to documents filed in this case, Schroeder was the office manager of the food service office of Valparaiso Community schools. Schroeder stole approximately $37,000 from school lunch programs. This case was the result of an investigation by the Federal Bureau of Investigation. This case was prosecuted by Assistant United States Attorney Philip Benson.
- Armando Gomez, 64, of East Chicago, Indiana was sentenced to 5 months imprisonment, 1 year supervised release and to pay $42,979.00 in restitution after pleading guilty to the felony offense of making a false statement under oath on a tax return. According to documents filed in this case, Gomez filed a 2007 federal tax return and understated the total taxable income of by approximately $45,000.00. This case was the result of an investigation by the Internal Revenue Department. This case was prosecuted by Assistant United States Attorney Philip Benson.
- Holly McManus, 34, of Michigan City, Indiana was sentenced to 18 months of probation and to pay $17,368.25 in restitution after pleading guilty to the felony offense of insurance fraud utilizing the mail. According to documents filed in this case, McManus, along with others, participated in staged automobile accidents in order to collect funds and money by submitting false and fraudulent insurance claims. This case was the result of an investigation by the United States Postal Service. This case was prosecuted by Assistant United States Attorney Toi Houston.
Week in Review – Fort WayneRead the Press Release
Fort Wayne, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEAS
- Silvestre Castaneda, 30, of Fort Wayne, Indiana pled guilty to the felony offense of conspiracy to distribute and possession with intent to distribute cocaine. This charge was filed as a result of an investigation by the Federal Bureau of Investigation, Fort Wayne Safe Streets Task Force, Indiana State Police, Fort Wayne Police Department, Allen County Police Department, Allen County Drug Task Force and the New Haven Police Department. Sentencing has not been set. This case is being prosecuted by Assistant United States Attorney Anthony Geller.
- Harold Collins, 50, of Oakwood, Ohio, pled guilty to the felony offense of conspiracy to distribute and possession with intent to distribute heroin. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Drug Enforcement Administration and the Fort Wayne Police Department. Sentencing has not been set. This case is being prosecuted by Assistant United States Attorney Anthony Geller.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
Week in Review – South BendRead the Press Release
South Bend, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
DISPOSITIONS
- Jarvis Tolbert, 28, of South Bend, Indiana was sentenced to 60 months imprisonment with 4 years of supervised release after pleading guilty to the felony offense of knowingly or intentionally possessing with the intent to distribute a mixture or substance containing cocaine base over 28 grams. According to documents filed in this case, on February 22, 2014, Tolbert possessed a package containing a white rocklike substance that he believed was crack. Tolbert possessed this item in a hotel room in South Bend, Indiana. It was his intent to sell this substance. This case was the result of an investigation by the Drug Enforcement Administration. This case was prosecuted by Assistant United States Attorney Frank Schaffer.
- Erskine A. Jones, 22, of South Bend, Indiana was sentenced to 27 months imprisonment with 2 years of supervised after pleading guilty to the felony offense of being a felon in possession of a firearm. According to documents filed in this case, Jones had prior felony convictions for robbery (2012) and theft (2013). On December 17, 2013, officers from the South Bend Police Street Crimes Unit were conducting surveillance at an apartment complex in Mishawaka, Indiana. Officers observed Erskine Jones looking out of an apartment window. Officers were given permission to search that apartment. Jones was located in that apartment; while searching the apartment, officers found a Colt revolver hidden in a box of bread sticks in the freezer . Jones admitted during an interview that he knew an individual put the revolver in the freezer and that he had a potential buyer for it. This case was the result of an investigation by South Bend Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by Assistant United States Attorney Donald Schmid.
- David Rodriguez, 31, of Elkhart, Indiana was sentenced to 46 months imprisonment with 2 years of supervised release after pleading guilty to the felony offense of being a felon in possession of a firearm. According to documents filed in this case, on May 31, 2014, Rodriguez possessed a firearm in South Bend, Indiana. Police recovered the firearm from a seat on the porch of a neighbor’s house where Rodriguez had been sitting. This case was the result of an investigation by South Bend Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by Assistant United States Attorney Jesse M. Barrett.
Week in Review – HammondRead the Press Release
Hammond, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEA
- Kathryn Jackson, 29, of Chicago, Illinois pled guilty to the felony offense of identity theft. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by United States Postal Service. Sentencing has not been set. This case is being prosecuted by Assistant United States Attorney Toi Houston.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITIONS
- Hudie Y Scott, 30, of Gary, Indiana was sentenced to 70 months imprisonment with 4 years of supervised release after pleading guilty to the felony offense of knowingly and intentionally distributing cocaine base, commonly known as “crack”. According to documents filed in this case, in October 2013, law enforcement agents performed a controlled buy of narcotics which led to the arrests of Scott and Dajon Rowlett. This case was the result of an investigation by Federal Bureau of Investigation. This case was prosecuted by Assistant United States Attorney Jennifer Chang-Adiga.
- Dajon E Rowlett, 32, of Gary, Indiana was sentenced to 51 months imprisonment and 3 years supervised release after pleading guilty to the felony offense of knowingly and intentionally distributing cocaine base, commonly known as “crack”. According to documents filed in this case, in October 2013, law enforcement agents performed a controlled buy of narcotics which led to the arrests of Rowlett and Hudie Y. Scott. This case was the result of an investigation by Federal Bureau of Investigation. This case was prosecuted by Assistant United States Attorney Jennifer Chang-Adiga.
- Jose Alvarez, Jr, 40, of East Chicago, Indiana was sentenced to 70 months imprisonment with 4 years supervised release after pleading guilty to the felony offense of knowingly and intentionally possessing with intent to distribute five hundred (500) grams or more of a mixture or substance containing a detectable amount of cocaine. According to documents filed in this case, in April 2014, law enforcement investigators performed a search of Alvarez’s residence in East Chicago, Indiana. In the premises, packages of marijuana were discovered including one of these packages containing approximately 3610 gross grams and another containing 801 gross grams. Investigators also located cocaine in three different locations within the premises. In the basement, investigators located approximately 1651 gross grams of cocaine in one location and approximately 350 grams of cocaine in another location and another package of 71 grams. This case was the result of an investigation by the Drug Enforcement Administration. This case was prosecuted by Assistant United States Attorney David Nozick.
- Gladys Merriweather, 49, of Michigan City, Indiana was sentenced to 2 years of probation and ordered to pay over $59,000 in restitution after pleading guilty to the felony offense of insurance fraud utilizing the mail. According to documents filed in this case, between April 2006 and May 2009, the defendant participated in an insurance fraud scheme wherein she, along with others, staged automobile accidents in Northwest Indiana and Chicago which resulted in claims and other documents being sent through the United States mail. Merriweather was involved in staged automobile accidents which resulted in a loss of over $59,000 dollars. This case was the result of an investigation by the United States Postal Service. This case was prosecuted by Assistant United States Attorney Toi Houston.
- Tomika Yates, 49, of Grand Prairie, Texas was sentenced to 2 years of probation and ordered to pay over $55,000 in restitution after pleading guilty to the felony offense of conspiracy to commit mail fraud. According to documents filed in this case, between December 2005 and July 2009, multiple defendants were involved in an insurance fraud scheme wherein they staged automobile accidents in Northwest Indiana and Chicago which resulted in claims and other documents being sent through the United States mail. Yates was involved in staged automobile accidents which resulted in a loss of over $55,000 dollars. . This case was the result of an investigation by the United States Postal Service. This case was prosecuted by Assistant United States Attorney Toi Houston.
Week in Review – Fort WayneRead the Press Release
Fort Wayne, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEAS
- James R. Cougill, 50, of Kendallville, Indiana pled guilty to the felony offense of possession with intent to distribute methamphetamine. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the United States Postal Inspection Service, Drug Enforcement Administration, Indiana State Police, Allen County Police Department and the Kendallville Police Department. Sentencing has not been set. This case is being prosecuted by Assistant United States Attorney Lovita Morris King.
- Michael A. Fabini, 35, of Fort Wayne, Indiana pled guilty to the felony offenses of conspiring to distribute and possess with intent to distribute marijuana and engaging in a monetary transaction in property derived from drug trafficking. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This joint investigation was conducted by the Allen County Police Department Vice and Narcotics Division, the New Haven Police Department, and the FBI Fort Wayne Safe Streets Task Force (a taskforce comprised of FBI agents and officers from the Indiana State Police), Allen County Police Department, and Fort Wayne Police Department. Sentencing has not been set. This case is being prosecuted by Assistant United States Attorney Anthony W. Geller.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
Week in Review – South BendRead the Press Release
South Bend, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEA
- Deandre Lee Mosley Walker, 18, of South Bend, Indiana pled guilty to the felony offense of attempted arson. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for February 12, 2015. This case is being prosecuted by Assistant United States Attorney Donald Schmid.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
Week in Review – HammondRead the Press Release
Hammond, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEAS
- Michael Dwayne English, 35, of Gary, Indiana pled guilty to the felony offense of being in possession of an unregistered firearm. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for 2/13/2015. This case is being prosecuted by Special Assistant United States Attorney Armando Salinas.
- Emmanuel Mendez, 26, of Hammond, Indiana pled guilty to the felony offense of being a felon in possession of firearms. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for 02/05/2015. This case is being prosecuted by Special Assistant United States Attorney Armando Salinas.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
Week in Review – Fort WayneRead the Press Release
Fort Wayne, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEAS
- Kelvin B. Walker, 49, of Fort Wayne, Indiana pled guilty to the felony offense of filing a false claim. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Internal Revenue Service, Treasury Inspector General for Tax Administration and the Fort Wayne Police Department. Sentencing will be set by separate order by the district court. This case is being prosecuted by Assistant United States Attorney Lovita Morris King.
- Marvin Bennett, 38, of Fort Wayne, Indiana pled guilty to the felony offense of being a felon in possession of a firearm. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort Wayne Police Department. Sentencing will be set by separate order by the district court. This case is being prosecuted by Assistant United States Attorney Lovita Morris King.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITIONS
- Alejandro V. Luna, 31, of Fort Wayne, Indiana was sentenced to 151 months imprisonment with 5 years supervised release after pleading guilty to the felony offense of knowingly conspiring to distribute and possess with intent to distribute cocaine. According to documents filed in the case, this investigation began with controlled buys of powder and crack cocaine and progressed with wiretaps of several cocaine suppliers. Luna was identified as a distributor of one of the conspiracies. This case was the result of an investigation by the Federal Bureau of Investigation, Fort Wayne Safe Streets Task Force, Indiana State Police, Fort Wayne Police Department, Allen County Police Department, Allen County Drug Task Force and the New Haven Police Department. This case was prosecuted by Assistant United States Attorney Anthony W. Geller.
- Efren Paniagua-Pizano, 36, of Fort Wayne, Indiana was sentenced to time served without any supervised release period after pleading guilty to the felony offense of conspiracy to distribute and possession with intent to distribute cocaine. According to documents filed in this case, between July 2011 and February 2013 Paniagua-Pizano was involved in a large scale narcotics distribution conspiracy operating in Northwestern Indiana and Southern lower Michigan. Through the use of wiretaps, it was discovered that Paniagua-Pizano was involved in distributing and facilitating the distribution of quantities of cocaine to individuals. This case was the result of an investigation by the Federal Bureau of Investigation, FBI Fort Wayne Safe Streets Task Force and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The Fort Wayne Safe Streets Task Force is comprised of FBI agents and officers from the Indiana State Police, Allen County Police Department, and Fort Wayne Police Department. The New Haven Police Department, Steuben County Sheriff's Department, Elkhart County Interdiction and Covert Enforcement Unit, South Bend Police Department, and IMAGE Drug Task Force assisted with this investigation. This case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.
TRIAL
- Antonio Burgos Sr., of Fort Wayne, was found guilty by a jury on each of three counts charging violations of 18 U.S.C. 514. Burgos was charged with passing and mailing interstate, fraudulent and fictitious checks purported to be written off an account at the Federal Reserve Bank of Richmond, Virginia. Burgos presented one of the fictitious checks for $10,000 at a local banking institution when he opened a checking account in March 2011. Also in March 2011, Burgos mailed from Fort Wayne Indiana to Chicago Illinois two more fictitious checks in the amounts of $20,000 and $40,000 respectively, one of which was deposited into an Illinois bank and was returned to the bank unpaid. At trial, a representative from the Federal Reserve Bank testified that the Federal Reserve does not maintain accounts for individuals. The case was the result of an investigation by the Federal Bureau of Investigation and the case was prosecuted by Assistant United States Attorney Tina L. Nommay. Sentencing will be set by separate order by the district court.
Any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
Week in Review – South BendRead the Press Release
South Bend, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEA
- Gail Waymire, 58, of La Porte, Indiana pled guilty to the felony offense of wire fraud. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Federal Bureau of Investigation. Sentencing has been set for 02/04/2015. This case is being prosecuted by Assistant United States Attorney Jesse M. Barrett.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITIONS
- Maricruz Mendoza, 40, of Elkhart, Indiana was sentenced to 24 months supervised probation, 6 months home detention and ordered to pay $81,452.25 in restitution after pleading guilty to the felony offense of theft of government property. According to documents filed in this case, from in or around August 2009 through September 2011, Mendoza applied for and received, at various times, extended unemployment insurance benefits through the State of Indiana Department of Work Force Development using another identity. Mendoza submitted weekly vouchers using another identity and intentionally falsely answered a question about whether she was working during the specified week. This case was the result of an investigation by the Indiana Department of Workforce Development and Department of Labor. This case was prosecuted by Assistant United States Attorney Barbara Brook.
- Alfonso Serrano, 46, of Logansport, Indiana was sentenced to 60 months imprisonment with 4 years supervised release after pleading guilty to the felony offense of conspiracy to distribute a controlled substance (more than 500 grams of cocaine). According to documents filed in this case from March 2012 up to and including November 2013, Serrano conspired with several individuals in distributing cocaine in the Logansport area. On several occasions Serrano delivered cocaine to an individual he did not know was working for law enforcement. This case was the result of an investigation by the Drug Enforcement Agency. This case was prosecuted by Assistant United States Attorney Frank Schaffer.
- Demarcus Moran, 24, of South Bend, Indiana was sentenced to 71 months imprisonment with 3 years supervised release after pleading guilty to the felony offense of possession of a firearm as a convicted felon. According to documents filed in this case, on December 11, 2013, South Bend Police were conducting surveillance and observed Moran and another individual enter a vehicle. Officers stopped the vehicle and it was determined Moran had active felony warrants through St. Joseph County. As officers approached the passenger’s side of the car, they observed Moran attempting to close the glove box. Inside the glove box, officers located a 9mm firearm. Moran, a convicted felon, was interviewed and admitted to possessing the marijuana that was recovered from his pocket. This case was the result of an investigation by the South Bend Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by Assistant United States Attorney Donald Schmid.
Week in Review – HammondRead the Press Release
Hammond, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEAS
- Laquintin Abbey, 26, of East Chicago, Indiana pled guilty to the felony offense of making a false statement to a licensed firearms dealer in acquisition of a firearm. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for 01/13/2015. This case is being prosecuted by Assistant United States Attorney Tom McGrath.
- Nyega Shaqoi Host, 44, of Gary, Indiana pled guilty to the felony offense of being a felon in possession of firearms. This charge was filed as a result of an investigation by the Federal Bureau of Investigation. Sentencing has not been set. This case is being prosecuted by Assistant United States Attorney Tom McGrath.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITIONS
- Robert Lemon, 49, of Chicago, Illinois was sentenced to 15 months of imprisonment, 2 years of supervised release and over to pay $191,449.47 in restitution after pleading guilty to the felony offense of conspiracy to commit mail fraud. According to documents filed in this case, between December 2005 and July 2009, multiple defendants were involved in an insurance fraud scheme wherein they staged automobile accidents in Northwest Indiana and Chicago which resulted in claims and other documents being sent through the United States Mail. Lemon was identified as one of the leaders in the staged automobile accidents which resulted in losses to several insurance companies. This case was the result of an investigation by U.S. Postal Inspection Service. This case was prosecuted by Assistant United States Attorney Toi Houston.
- Dwayne Ashford, 53, of Michigan City, Indiana was sentenced to sentenced to 24 months imprisonment, 2 years of supervised release and to pay $191,449.47 in restitution after pleading guilty to the felony offenses of conspiracy to commit mail fraud and mail fraud. According to documents filed in this case, between December 2005 and July 2009, multiple defendants were involved in an insurance fraud scheme wherein they staged automobile accidents in Northwest Indiana and Chicago which resulted in claims and other documents being sent through the United States Mail. Ashford was identified as one of the leaders in the staged automobile accidents which resulted in losses to several insurance companies. This case was the result of an investigation by U.S. Postal Inspection Service. This case was prosecuted by Assistant United States Attorney Toi Houston.
- Dewayne Hutton, 45, of Merrillville, Indiana was sentenced to three-year term of probation, to include 12 months home detention, after pleading guilty to the felony offense of distribution of crack cocaine. According to documents filed in this case, between November 2011 and January 2012, the FBI utilized a confidential source to purchase crack cocaine and powder cocaine from Hutton in Hammond. This case was the result of an investigation by the Federal Bureau of Investigation. This case was prosecuted by Assistant United States Attorney Jennifer Chang-Adiga.
- Jose Montoya, 41, of Summit, Illinois was sentenced to 121 months of imprisonment and ordered to pay $20,000 in restitution after pleading guilty to the felony offense of kidnaping. According to documents filed in this case, Montoya was involved in a kidnapping that occurred from on or January 14, 2011 to on or about January 18, 2011. This case was the result of an investigation by the Federal Bureau of Investigation. This case was prosecuted by Assistant United States Attorney Nick Padilla.
- Eugene Clarke, Jr., a/k/a Imhotep Bey, 64, of Gary, Indiana was sentenced to 41 months imprisonment and ordered to repay $900,000 to the Internal Revenue Service after being convicted by a jury of 7 counts of filing a false claim against the government. Clarke represented himself as the fiduciary of a non-existent trust and filed 7 tax returns, each falsely claiming the trust was entitled to a refund of $300,000. The claims were entirely unsubstantiated. Four of the seven returns Clarke filed were deemed frivolous by the Internal Revenue Service and not processed. Three of the fraudulent were processed resulting in a total payment to Clarke of $900,000. This case was the result of an investigation by the Internal Revenue Service. The case was prosecuted by Assistant United States Attorneys Jacqueline Jacobs and Nick Padilla.
- Rolando Luis Diaz, 32, of Whiting, Indiana was sentenced to 51 months of imprisonment after pleading guilty to the felony offense of possessing a firearm as a convicted felon. This 51 month federal sentence was ordered to be served in the following fashion: 20 months of the sentence will run concurrently to any undischarged term of imprisonment imposed in Lake County, Indiana in case number 45G01-1110-FA-00049, and the remaining 31 months to run consecutively to that state court case sentence. According to documents filed in this case, on September 11, 2011, he knowingly possessed in and affecting commerce a firearm after being convicted of a crime punishable by a term of imprisonment exceeding 1 year. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by Assistant United States Attorney Nicholas Padilla.
- Sandra McGuire, 51, of Gary was convicted of money laundering and sentenced to 1 year of probation to be served on home detention. McGuire, an 18-year employee of the Gary Fire Department, helped a Gary based, drug trafficking organization hide proceeds from the distribution of marijuana and cocaine. McGuire laundered thousands of dollars by running cash proceeds through her bank account, enabling the drug traffickers to legitimize cash and avoid detection by law enforcement. This case was the result of an investigation by the Federal Bureau of Investigation. This case was prosecuted by Assistant United States Attorney Jacqueline Jacobs.
Week in Review – Fort WayneRead the Press Release
Fort Wayne, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEAS
- Michael R. Eberle, 29, of Fort Wayne, Indiana pled guilty to the felony offense of bank robbery with the use of a dangerous weapon. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms & Explosives, Fort Wayne Police Department, and the Northeast Indiana FBI Bank Robbery Task Force. Sentencing will be set by separate order by the district court. This case is being prosecuted by Assistant United States Attorney Lovita Morris King.
- Alvaro Rivera-Arvayo, 24, of Fort Wayne, Indiana pled guilty to the felony offense of knowingly possessing with the intent to distribute 100 kilograms or more of marijuana. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by Homeland Security Investigation, Drug Enforcement Administration, Indiana State Police, Allen County Drug Task Force, Allen County Police Department, New Haven Police Department and the Fort Wayne Police Department. Sentencing will be set by separate order by the district court. This case is being prosecuted by Assistant United States Attorney Anthony W. Geller.
- Sherri L. Miller, 48, of Howe, Indiana pled guilty to the felony offense of possession with the intent to distribute 50 grams or more of methamphetamine. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the United States Postal Inspection Service, Drug Enforcement Administration, Indiana State Police, Allen County Police Department and the Kendallville Police Department. Sentencing will be set by separate order by the district court. This case is being prosecuted by Assistant United States Attorney Lovita Morris King.
- Orlando Paschall, 23, of Fort Wayne, Indiana pled guilty to the felony offense of conspiracy to commit robbery. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms & Explosives, Fort Wayne Police Department, Allen County Police Department and the New Haven Police Department. Sentencing will be set by separate order by the district court. This case is being prosecuted by Assistant United States Attorney Tina L. Nommay.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITIONS
- Courtney Crusoe, 25, of Fort Wayne, Indiana was sentenced to 3 years probation and ordered to pay $86,338.26 in restitution after pleading guilty to the felony offense of conspiracy to commit money laundering. According to documents filed in this case, during the course of an investigation, Crusoe was identified as an employee of Wells Fargo Bank. Bank records were obtained, bank representatives were interviewed and it was discovered that during his employment a secondary joint account was opened without the customer’s knowledge from which Crusoe had made unauthorized withdrawals. This case was the result of an investigation by the Internal Revenue Service. This case was prosecuted by Assistant United States Attorney Lovita Morris King.
- Bruce T. King, 36, of Fort Wayne, Indiana was sentenced to 70 months imprisonment with 2 years supervised release after pleading guilty to the felony offense of being a convicted felon in possession of a firearm. According to documents filed in this case, on January 24, 2014, a FWPD officer was on patrol when King was driving and made a turn without signaling. The officer conducted a traffic stop. King ran from the vehicle and fell. While falling to the ground, a handgun fell from King’s waist. King had a prior felony conviction that precludes him from possessing firearms. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms & Explosives and the Fort Wayne Police Department. This case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.
- Brandon A. Peters, 26, of Fort Wayne, Indiana was sentenced on two federal felony convictions: first, to 16 months of imprisonment for robbery and second, a consecutive 84 months sentence on a gun count. The court also imposed a term of 2 years supervised release, $3,817 in restitution to the pharmacy. Peters had pleaded guilty to the felony offense of robbery involving a controlled substance and brandishing and using a firearm during and in relation to a crime of violence. According to documents filed in this case, on September 25, 2012, Peters robbed CVS Pharmacy of controlled substances at gunpoint. Peters was identified driving a black Ford truck at a high rate of speed. Officers gave chase and during the pursuit tire-deflation devices were utilized, and the truck eventually stopped, ending in the arrest of the sole occupant of the truck, Peters. This case was the result of an investigation by Federal Bureau of Investigation and the Fort Wayne Police Department. This case was prosecuted by Assistant United States Attorney Anthony W. Geller.
Week in Review – South BendRead the Press Release
South Bend, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEA
- Anthony Colley, 27, of North Liberty, Indiana pled guilty to the felony offenses of interstate wire fraud and conspiracy to commit wire/mail fraud. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Drug Enforcement Administration. Sentencing has been set for 1/28/2015. This case is being prosecuted by Assistant United States Attorney Donald J. Schmid.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITIONS
- Luis Trevino, 35, of South Bend, Indiana was sentenced to 180 months imprisonment with 3 years supervised release after pleading guilty to the felony offense of knowingly or intentionally possessing with the intent to distribute a mixture or substance containing cocaine. According to documents filed in this case, on February 5, 2014, Trevino possessed cocaine in his home in South Bend, Indiana that he intended to sell.
- Javier Trevino, 33, of South Bend, Indiana was sentenced to 21 months imprisonment with 2 years supervised release after pleading guilty to knowingly or intentionally possessing with the intent to distribute marijuana. According to documents filed in this case, on February 5, 2014, Trevino possessed marijuana in his mother’s home in South Bend, Indiana that he intended to sell.
Both cases were the result of an investigation by the Drug Enforcement Administration and both were prosecuted by Assistant United States Attorney Frank Schaffer.
Week in Review – HammondRead the Press Release
Hammond, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
DISPOSITION
- Rene Patterson, 32, of Merrillville, Indiana was sentenced to 30 months imprisonment with 3 years of supervised release after pleading guilty to the felony offense of being a felon in possession of a firearm. According to documents filed in this case, in June 2013, Patterson was found to be in possession of a semiautomatic pistol and two extended magazines of ammunition. Patterson had a previous conviction in 2006 for carrying a handgun without a license. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by Assistant United States Attorney Tom McGrath.
Week in Review – Fort WayneRead the Press Release
Fort Wayne, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEA
- Deantre L. Rogers, 36, of Fort Wayne, Indiana pled guilty to the felony offense of knowingly distributing a controlled substance (28 grams or more of crack cocaine). The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Federal Bureau of Investigation, FBI Safe Streets Task Force and the Fort Wayne Police Department. Sentencing will be set by separate order by the district court. This case is being prosecuted by Assistant United States Attorney Anthony W. Geller.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
Week in Review – South BendRead the Press Release
South Bend, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
DISPOSITIONS
- Robert Alphonse Deschepper, III, 24, of Edwardsburg, Michigan was sentenced to 9 months imprisonment and 3 months home detention with 2 years supervised release and to pay $5,681.24 in restitution after pleading guilty to lying to a licensed firearms dealer during the acquisition of firearms. According to documents filed in this case, on April 28, 2014, Deschepper went to a licensed firearms dealer and purchased a Sig Sauer, model 1911, .45 caliber pistol and a Sig Sauer, model 1911, .22 caliber pistol. Deschepper completed an ATF Form 4473 for the purchase of these two firearms. Also on April 28, 2014, Deschepper made purchases from a gun exchange location in Mishawaka, Indiana. At that location, the defendant completed another ATF Form 4473 for the purchase of a Ruger, model 10/22 rifle, .22 caliber, a Sig Sauer, model 1911, .45 caliber pistol, and a Sig Sauer, model 1911, .22 caliber pistol. On April 29, 2014, the defendant completed another ATF Form 4473 at Midwest Gun Exchange for the purchase of a Smith & Wesson, model 637, .357 caliber revolver, a Bond Arms, model USA Defender, 410/.45 derringer and a Sig Sauer, model 938, 9mm pistol. In addition to the three firearms, Deschepper also purchased firearm accessories and ammunition. Again on April 29, 2014, the defendant came back to Midwest Gun Exchange in Mishawaka, Indiana and filled out another 4473 form. The defendant made the purchase of a Ruger, model M-14, 5.56 caliber rifle, with serial number 582-50880, a Ruger, model M-30, 7.62 x 39 caliber rifle, a Sig Sauer, model 1911, .45 caliber pistol, and a Sig Sauer, model 1911, .22 caliber pistol. Along with the firearm purchases, the defendant purchased ammunition and firearm accessories. In total, the defendant made the purchase of approximately $9,260.00 worth of firearms, ammunition and accessories from two gun store locations. Each of the total five purchases was made using a personal checking account in the name of Robert Deschepper III that had been closed in 2013 and on each of the ATF 4473 forms the defendant falsely identified his current home address. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by Assistant United States Attorney Donald Schmid.
- Brock Crowe, 39, of Delphi, Indiana was sentenced to 1 year Probation and to pay $1000 in fines after pleading guilty to knowingly possessing cocaine, a controlled substance. According to the documents filed in this case, between June 28th and July 15, 2012 Crowe knowingly possessed cocaine purchased from Jose Patlan. Crowe purchased cocaine before from Patlan and knew it was a controlled substance. This case was the result of an investigation by the Drug Enforcement Administration. This case was prosecuted by Assistant United States Attorney Frank Schaffer.
- Kenny Lee, 29, of South Bend, Indiana was sentenced to 35 months imprisonments with 2 of supervised release and a $100 special assessment after pleading guilty to being a felon in possession of firearm. According to the documents filed in this case, on October 31, 2013, officers responded to a six year old boy being shot. The minor victim stated that his father Kenny Lee shot him while Lee was trying to shoot his uncle. Lee is a convicted felon (two Class D felony charges for possession of cocaine.) This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by Assistant United States Attorney Donald Schmid.
- Jose Luis Lopez, 24, of Logansport, Indiana was sentenced to time and to be deported after pleading guilty to knowingly distributing cocaine, a controlled substance. According to the documents filed in this case, on November 14, 2013, Lopez was involved with an individual in distributing cocaine in the Logansport area. On occasion, Lopez delivered cocaine to an individual he did not know was working for law enforcement. This case was the result of an investigation by the Drug Enforcement Administration. This case was prosecuted by Assistant United States Attorney Frank Schaffer.
Week in Review – HammondRead the Press Release
Hammond, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEA
- Juan A Preciado Marquez, 34, of Mexico pled guilty to the felony offense of illegal reentry after prior deportation for an aggravated felony. This charge was filed as a result of an investigation by Homeland Security Investigations. Sentencing has not been set. This case is being prosecuted by Assistant United States Attorney David Nozick.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITIONS
- Darian Lyndon Brown, 36, of Merrillville, Indiana was sentenced to 2 years of probation after pleading guilty to the felony offense of mail fraud. According to documents filed in this case, Brown was caught when investigators from the insurance industry and the Federal Bureau of Investigation determined that the loss documentation he submitted in his claims utilized fraudulent entities. Brown submitted the paperwork through use of the United States mail. This case was the result of an investigation by the Federal Bureau of Investigation. This case was prosecuted by Assistant United States Attorney Randall Stewart.
Week in Review – Fort WayneRead the Press Release
Fort Wayne, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
DISPOSITIONS
- Phillip Biddle, 37, of Kendallville, Indiana was sentenced to 54 months imprisonment with 5 years supervised release after pleading guilty to the felony offense of possession of materials depicting minors engaging in sexually explicit conduct. According to documents filed in this case, on December 2 and December 3, 2011, detectives from the Whitley County Sheriff’s Department identified an internet protocol address that appeared to be sharing files containing images of child pornography. During the course of the investigation, it was determined that the holder of the suspect IP address was Biddle. On June 15, 2012, a search warrant was executed wherein several pieces of electronic media were recovered. During the forensic examination of the electronic media, images of child pornography were located on nearly all of the media recovered from Biddle’s residence. This case was the result of an investigation by Homeland Security Investigations, ICAC Task Force, Kendallville Police Department and the Whitley County Sheriff’s Department. This case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.
- Deyante Stephens, 23, of Fort Wayne, Indiana was sentenced to 37 months imprisonment with 2 years supervised release and ordered to pay $96,534.37 in restitution after pleading guilty to the felony offense of aiding and abetting armed bank robbery. According to documents filed in this case, on or about February 14, 2013, a local bank was robbed. During the course of the investigation, it was determined that one of robbers had stolen a teller’s cell phone. Dispatch was able to determine the location of the cell phone, recovering it in a drainage ditch. A latent fingerprint was located on the telephone and identified as the fingerprint of Stephens. This case was the result of an investigation by the Federal Bureau of Investigation, Northeast Indiana Federal Bank Robbery Task Force, and the Fort Wayne Police Department. This case was prosecuted by Assistant United States Attorney Anthony W. Geller.
Week in Review – South BendRead the Press Release
South Bend, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
DISPOSITIONS
- Willie Long, 23, of Elkhart, Indiana was sentenced to 51 months imprisonment with 18 months supervised release after pleading guilty to the felony offense of being a felon in possession of a firearm. According to documents filed in this case, Long was driving an automobile in St. Joseph County, Indiana with a Smith & Wesson handgun in the car. Long had been convicted of a felony in Elkhart County in 2007 in Circuit Court. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by Assistant United States Attorney Frank Schaffer.
- John Carlisle, 50, of New Haven, Indiana was sentenced to 37 months imprisonments to be followed by two years of supervised release after pleading guilty to the felony offense of making false statements in connection with a mortgage loan and mortgage insurance. According to documents filed in this case, during the period 2008 through 2010, John Carlisle was a licensed loan originator in Fort Wayne, Indiana. Ryan Webb, in conjunction with Johnny Stine and others, purchased low-end homes in the Fort Wayne area, often using an entity called Sunset Properties of NI, LLC. Through the use of advertising and a website, Webb and Stine attracted buyers for these properties. Webb and Stine would then sell these low end homes to these buyers, most often for a sales price of two or three times what had been paid for the homes. Oftentimes, the purchasers of the homes were of very modest financial means and could not, on their own, qualify for the needed mortgage loan. As part of a fraud scheme, Webb and Stine provided monies to the home buyers/borrowers to cover loan closing costs and to give the appearance that the buyers had assets in reserve. To hide the fact that all of the monies for closing and reserves had come from Webb/Stine (monies that were supposed to come from the buyers/borrowers or persons who were relatives of them but in fact came from the seller/real estate broker), Webb and Stine with the knowledge and help of Carlisle prepared phony “gift letters” documenting falsely that the monies Webb and Stine provided had come from family or relatives of the buyers/borrowers. These sham gift letters with false representations violated applicable HUD/FHA mortgage insurance regulations and in fact deceived HUD/FHA. Because these buyers/borrowers could not on their own qualify for the mortgage loans, they frequently defaulted soon after getting the mortgage loans and the homes went into foreclosure, which caused substantial losses to the mortgage lenders and mortgage insurance provider HUD/FHA. This case was the result of an investigation by the FBI. This case was prosecuted by Assistant United States Attorney Donald Schmid.
Week in Review – HammondRead the Press Release
Hammond, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEAS
- Dexter Eugene Howard, 38, of Gary, Indiana pled guilty to the felony offense of bank robbery by force or violence. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by Federal Bureau of Investigation. Sentencing has been set for 1/14/2015. This case is being prosecuted by Assistant United States Attorney Jennifer Chang-Adiga.
- Elbert Johnson, 37, of Crown Point, Indiana pled guilty to the felony offenses of conspiracy to commit identity theft, false claims, aggravated identity theft, and filing a false tax return. This charge was filed as a result of an investigation by Internal Revenue Service. Sentencing has not been set. This case is being prosecuted by Assistant United States Attorney Toi Houston.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
Week in Review – Fort WayneRead the Press Release
Fort Wayne, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEA
- Korean Daniels, 38, of Fort Wayne, Indiana pled guilty to the felony offense of being a felon in possession of a firearm. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by Bureau of Alcohol, Tobacco, Firearms & Explosives and the Fort Wayne Police Department. Sentencing will be set by separate order by the district court. This case is being prosecuted by Assistant United States Attorney Anthony W. Geller.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITIONS
- Nathan Hasty, 36, of Huntington, Indiana was sentenced to 180 months imprisonment, 5 years supervised release after pleading guilty to the felony offense of sexual exploitation of children. According to documents filed in this case, Hasty had been using fake identities in Facebook posing as a female and flirting with boys in attempt to gain their trust and began to talk sexually with them. Hasty admitted to being a Campus Life Director for Youth for Christ and admitted to using false Facebook accounts in which he posed as a juvenile female to communicate with the boys in his youth group. Hasty admitted to having sexual conversations with the young boys, asked them to send nude pictures of themselves, and to skype in a one way conversation. This case was the result of an investigation by the Federal Bureau of Investigation-Cyber Squad. This case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.
- Jose A. Soto, 31, of Fort Wayne, Indiana was sentenced to 92 months imprisonment, 4 years supervised release, and ordered to pay a $100 special assessment after pleading guilty to the felony offense of knowingly or intentionally conspiring to distribute and possess with the intent to distribute controlled substances. According to documents filed in the case, this investigation began with controlled buys of powder and crack cocaine and progressed with wiretaps of several cocaine suppliers. Jose Soto was identified as distributor of one of the conspiracies. This case was the result of an investigation by Federal Bureau of Investigation, Fort Wayne Safe Streets Task Force, G-Net, Indiana State Police, Fort Wayne Police Department, Allen County Police Department, Allen County Drug Task Force, and the New Haven Police Department. This case was prosecuted by Assistant United States Attorney Anthony W. Geller.
- Charley J. Gonzalez, III, 43, of Fort Wayne, Indiana, was sentenced to 300 months imprisonment with 10 years of supervised release after pleading guilty to the felony offenses of knowingly conspiring to distribute and possess with intent to distribute cocaine, and possessing a firearm in furtherance of a drug trafficking crime. According to documents filed in this case, this investigation began with controlled buys of powder and crack cocaine and progressed with wiretaps of several cocaine suppliers. Charley Gonzalez was identified as the leader of one of the drug supply networks. This case was the result of an investigation by Federal Bureau of Investigation, Fort Wayne Safe Streets Task Force, Indiana State Police, Fort Wayne Police Department, Allen County Police Department, Allen County Drug Task Force and the New Haven Police Department. This case was prosecuted by Assistant United States Attorney Anthony W. Geller.
- Julius W. Lawson, 36, of Fort Wayne, Indiana was sentenced to 84 months imprisonment after being found guilty by a jury of the felony offenses of attempted robbery of a person having custody of mail matter, money or property of the United States and interfering with the performance of the official duties of a postal employee which sentence is to run consecutively to 60 months for the felony offense of using a firearm during and in relation to the robbery offense. A 3 year term of supervised release was also imposed. According to documents filed in this case, on December 19, 2012, Lawson and an unknown accomplice entered the United States Postal Office located in Diplomat Plaza wearing hoodies. A postal employee, while hidden in the manager’s office, watching the surveillance monitor, observed Lawson jump the counter located behind the window of the clerks’ stations where cash money, bonds and other valuables were kept. Lawson’s cell phone and fingerprint were recovered from the customer counter in the postal station and his accomplice was observed in possession of a firearm while inside the station that was pointed at a customer. One of the individuals in the post office called 911 to report the crime after Lawson and his accomplice had fled the building. This case was the result of an investigation by the United States Postal Inspection Service, and the Fort Wayne Police Department. This case was prosecuted by Assistant United States Attorney Lovita Morris King.
- Korean Daniels, 38, of Fort Wayne, Indiana pled guilty to the felony offense of being a felon in possession of a firearm. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by Bureau of Alcohol, Tobacco, Firearms & Explosives and the Fort Wayne Police Department. Sentencing will be set by separate order by the district court. This case is being prosecuted by Assistant United States Attorney Anthony W. Geller.
Week in Review – South BendRead the Press Release
South Bend, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEAS
- Carla Latice Merriweather, 25, of South Bend, Indiana pled guilty to the felony offense of being a drug user in possession of a firearm. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for January 8, 2015. This case is being prosecuted by Assistant United States Attorney Donald J. Schmid.
- Marie Roberts Henderson, 36, of Nappanee, Indiana pled guilty to the felony offense of willfully aiding, assisting and advising in the preparation and presentation to the Internal Revenue Service, of U.S. Individual Income Tax Returns, Forms 1040 which were false as to a material matter. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Internal Revenue Service-CID. Sentencing has been set for January 22, 2015. This case is being prosecuted by Assistant United States Attorney Barbara Brook.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITIONS
- Willie Long, 23, of Elkhart, Indiana was sentenced to 51 months imprisonment with 18 months supervised release after pleading guilty to the felony offense of being a felon in possession of a firearm. According to documents filed in this case, Long was driving an automobile in St. Joseph County, Indiana with a Smith & Wesson handgun in the car. Long had been convicted of a felony in Elkhart County in 2007 in Circuit Court. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by Assistant United States Attorney Frank Schaffer.
- John Carlisle, 50, of New Haven, Indiana was sentenced to 37 months imprisonments to be followed by two years of supervised release after pleading guilty to the felony offense of making false statements in connection with a mortgage loan and mortgage insurance. According to documents filed in this case, during the period 2008 through 2010, John Carlisle was a licensed loan originator in Fort Wayne, Indiana. Ryan Webb, in conjunction with Johnny Stine and others, purchased low-end homes in the Fort Wayne area, often using an entity called Sunset Properties of NI, LLC. Through the use of advertising and a website, Webb and Stine attracted buyers for these properties. Webb and Stine would then sell these low end homes to these buyers, most often for a sales price of two or three times what had been paid for the homes. Oftentimes, the purchasers of the homes were of very modest financial means and could not, on their own, qualify for the needed mortgage loan. As part of a fraud scheme, Webb and Stine provided monies to the home buyers/borrowers to cover loan closing costs and to give the appearance that the buyers had assets in reserve. To hide the fact that all of the monies for closing and reserves had come from Webb/Stine (monies that were supposed to come from the buyers/borrowers or persons who were relatives of them but in fact came from the seller/real estate broker), Webb and Stine with the knowledge and help of Carlisle prepared phony “gift letters” documenting falsely that the monies Webb and Stine provided had come from family or relatives of the buyers/borrowers. These sham gift letters with false representations violated applicable HUD/FHA mortgage insurance regulations and in fact deceived HUD/FHA. Because these buyers/borrowers could not on their own qualify for the mortgage loans, they frequently defaulted soon after getting the mortgage loans and the homes went into foreclosure, which caused substantial losses to the mortgage lenders and mortgage insurance provider HUD/FHA. This case was the result of an investigation by the FBI. This case was prosecuted by Assistant United States Attorney Donald Schmid.
Week in Review – HammondRead the Press Release
Hammond, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEA
- Soulemayne Camara, 27, of Indianapolis, Indiana pled guilty to the felony offenses of possession of fifteen or more unauthorized access devices and the interstate transportation of stolen goods. This charge was filed as a result of an investigation by the United States Department of Treasury. Sentencing has not been set. This case is being prosecuted by Assistant United States Attorney Randall Stewart.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITIONS
- Aalap Shah, 32, of Chicago, Illinois was sentenced to 1 year probation and to pay $19,953.90 in restitution after pleading guilty to the misdemeanor offense of knowingly and willfully aiding and abetting the submission of applications to Medicare and Medicaid that contained misrepresentations of material facts. According to documents filed in this case, Shah specifically claimed to be the owner of the business when in fact the actual owner of the business was her father. This case was the result of an investigation by the Federal Bureau of Investigation. This case was prosecuted by Assistant United States Attorney Diane Berkowitz.
Week in Review – Fort WayneRead the Press Release
Fort Wayne, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEAS
- Preston R. Craig, 41, of Fort Wayne, Indiana pled guilty to the felony offense of maintaining a drug-involved premise. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms & Explosives, Drug Enforcement Administration, and the Fort Wayne Police Department. Sentencing will be set by separate order by the district court. This case is being prosecuted by Assistant United States Attorney Anthony W. Geller.
- Derek C. Whetsel, 43, of Fort Wayne, Indiana pled guilty to the felony offense of selling a firearm to a convicted felon. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the Fort Wayne Police Department. Sentencing will be set by separate order by the district court. This case is being prosecuted by Assistant United States Attorney Lovita Morris King.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITIONS
- Marcel T. Banks, 26, of Fort Wayne, Indiana, was sentenced to 6 months imprisonment, with 3 years supervised release and to pay $87,000 in restitution after pleading guilty to the felony offense of bank fraud. According to documents filed in this case, during the course of an investigation, the Internal Revenue Service obtained bank records, interviewed bank representatives and other individuals and discovered that the brother of Marcel Banks, working as a personal banker at a local bank, had become, with Marcel Banks, secondary joint owners to an account that was opened without the knowledge of the customer. Banks had attempted to withdraw $10,000 from the account and the attempted transaction was captured on bank surveillance camera. This case was the result of an investigation by the Internal Revenue Service. This case was prosecuted by Assistant United States Attorney Lovita Morris King.
- Raul Resendiz, 35, of Fort Wayne, Indiana, was sentenced to 46 months with 2 years supervised release after pleading guilty to the felony offense of being a felon in possession of firearm. According to documents filed in this case, a 911 call came into Fort Wayne Police Department’s dispatch about an individual who had a gun and was in their home threatening to shoot police if they came after him. Police arrived and apprehended the individual, identified as Resendiz and located an AK 47 assault type rifle within his reach. Federal agents subsequently learned about the location of another weapon Resendiz had which he kept at his girlfriend’s residence and recovered from that location a Norinco SKS rifle. Resendiz had a 2011 prior felony conviction in Allen Superior Court for dealing in a counterfeit substance and was, at the time of his arrest on the federal charges, on state probation for the drug offense. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the Fort Wayne Police Department. This case was prosecuted by Assistant United States Attorney Tina Nommay.
Week in Review – South BendRead the Press Release
South Bend, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEA
- Adrian Williams, 41, of La Porte, Indiana pled guilty to the felony offense of manufacturing marijuana. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Drug Enforcement Administration. Sentencing has been set for 1/8/ 2015. This case is being prosecuted by Assistant United States Attorney Frank Schaffer.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITION
- Oscar Martinez, 35, of Logansport, Indiana was sentenced to 37 months imprisonment with 2 years supervised release after pleading guilty to the felony offense of conspiracy to distribute cocaine. According to documents filed in this case, between March 2012 and November 2013, Martinez was involved with several individuals in distributing cocaine in the Logansport area. Martinez delivered cocaine to an individual working for law enforcement. This case was the result of an investigation by the Drug Enforcement Administration. This case was prosecuted by Assistant United States Attorney Frank Schaffer.
Week in Review – HammondRead the Press Release
Hammond, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEAS
- Michael Radovick, 29, of Gary, Indiana pled guilty to the felony offenses of distribution of cocaine and distribution of cocaine offense committed while on release. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by Alcohol, Tobacco and Firearms. Sentencing has been set for 1/23/2015. This case is being prosecuted by Assistant United States Attorney Thomas McGrath.
- Akeem Dillon, 28 of Chicago, Illinois, pled guilty to the felony offense of being a felon in possession of a firearm. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for 1/9/2015. This case is being prosecuted by Assistant United States Attorney Thomas McGrath.
- Roberta Butler, 32, of Valparaiso, Indiana pled guilty to the felony offense of conspiracy to commit mail fraud. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Federal Bureau of Investigation. Sentencing has been set for 12/11/2014. This case is being prosecuted by Assistant United States Attorney Toi Houston.
- Marlon Carr, 21, of Gary, Indiana pled guilty to the felony offense of being a felon in possession of a firearm. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for 1/8/2015. This case is being prosecuted by Assistant United States Attorney Jennifer Chang-Adiga.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITION
- Chauncey Hackett, Jr, 23, of East Chicago, Indian was sentenced to 18 months imprisonment followed by 1 year of supervised release after pleading guilty to the felony offense of being a felon in possession of a firearm. According to documents filed in this case, in February 2014, Hackett fled police and dropped a semi-automatic pistol, which had previously been reported stolen, as he fled. Following a short pursuit, Hackett was arrested and the firearm was recovered. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by Assistant United States Attorney Dean Lanter.
Week in Review – Fort WayneRead the Press Release
Fort Wayne, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
DISPOSITIONS
- Joseph R. Topp, 21, of Angola, Indiana was sentenced to 60 months imprisonment with 5 years supervised release after pleading guilty to the felony offense of distribution of material involving sexual exploitation of minors. According to documents filed in this case, a law enforcement agent, working in an undercover capacity, signed into an online publically available network via a file sharing program. The federal agent proceeded to browse shared directories and observed several video files being shared. Several of the titles were indicative of child pornography. During the course of the investigation, the federal agent utilized a program in order to identify the location of the user. A search warrant was executed that led to an interview of Topp, who admitted to using P2P (Peer to Peer) file sharing programs for several year. This case was the result of an investigation by the Federal Bureau of Investigation Cyber Crime Task Force. This case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.
- Deandre Banks, 24, of Fort Wayne, Indiana was sentenced to time served for term of imprisonment with 3 years supervised release and to pay $87,000 in restitution after pleading guilty to the felony offense of bank fraud. According to documents filed in this case, an investigation conducted by the Internal Revenue Service revealed that from in or about July 2013 to in or about August 2013, Banks executed a scheme to commit bank fraud. This case was the result of an investigation by the Internal Revenue Service. This case was prosecuted by Assistant United States Attorney Lovita Morris-King.
- James B Nelson, 32, of Fort Wayne, Indiana was sentenced to 108 months imprisonment with 2 years supervised release after pleading guilty to the felony offense of possession with intent to distribute lysergic acid diethylamide (LSD), ethylenedioxymethamphetaime and ketamine. According to documents filed in this case, law enforcement agencies were alerted to Nelson using postal services to ship drugs nationwide. After a search warrant was issued, Nelson’s residence was searched and items recovered included a hydraulic pill press, controlled substances, mailing labels and $123,647.00 in cash. This case was the result of an investigation by the Department of Homeland Security Investigations, United States Postal Inspection Service, the Drug Enforcement Agency, Fort Wayne Police Department, Indiana State Police and the Allen County Police Department. This case was prosecuted by Assistant United States Attorney Tina Nommay.
- Brandon S Keister, 22, of Russell, Kentucky was sentenced to 33 months imprisonment with 2 years supervised release after pleading guilty to the felony offense of stealing a firearm from a licensed dealer. According to documents filed in this case, in September 2012, a bait and tackle gun shop was burglarized. Keister broke into the shop and stole 23 handguns. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Steuben County Sheriff’s Department and the Kendallville Police Department. This case was prosecuted by Assistant United States Attorney Tina Nommay.
Week in Review – South BendRead the Press Release
South Bend, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEA
- Alfred Frank Dillard, 55, of South Bend, Indiana pled guilty to the felony offense of being a felon in possession of a firearm. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for 12/22/2014. This case is being prosecuted by Assistant United States Attorney Donald Schmid.
- Carlis Young, 37, of Indianapolis, Indiana pled guilty to the felony offense of being an unlawful user of a controlled substance while possessing a firearm. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for 12/18/2014. This case is being prosecuted by Assistant United States Attorney Jesse Barrett.
- Jesus A. Campos, 35, of Mexico pled guilty to the felony offense of conspiracy to distribute and possess with the intent to distribute marijuana in excess of 100 kilograms. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Drug Enforcement Administration. Sentencing has been set for 12/23/2014. This case is being prosecuted by Assistant United States Attorney William T. Grimmer.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITIONS
- Melvin Darnell White, 27, of Elkhart, Indiana was sentenced to time served with 3 years supervised release and 9 months home detention after pleading guilty to the felony offense of being a felon in possession of a firearm. According to documents filed in this case, White had previously been convicted of a felony drug charged in LaPorte County, Indiana in 2009. On July 2nd, 2012, White had in his possession an Iberia Hi Point JC caliber pistol that he had agreed to sell to someone. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by Assistant United States Attorney William T. Grimmer.
- Shan Skinner, 44, of South Bend, Indiana was sentenced to 30 months imprisonment with 2 years supervised release after pleading guilty to the felony offense of being a felon in possession of a firearm. According to documents filed in this case, Skinner possessed a Cobra handgun in Laporte County, Indiana. He had been convicted of a felony firearm violation in Illinois in 2005. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by Assistant United States Attorney Frank Schaffer.
- David Carranza, 31, of Goshen, Indiana was sentenced to 1 year probation and to pay a fine of $1000 after pleading guilty to the felony offense of using a communication facility in causing or facilitating another felony. According to documents filed in this case, Carranza used a telephone to facilitate a narcotics transaction. This case was the result of an investigation by the Drug Enforcement Administration. This case was prosecuted by Assistant United States Attorney Frank Schaffer.
- Africa Gunn, 37 of South Bend, Indiana was sentenced to 27 months imprisonment, 2 years supervised release and to pay $106,225.91 in restitution after pleading guilty to the felony offense of conspiracy to defraud the government with respect to claims. According to documents filed in this case, Gunn participated with others in a false tax return preparation and filing scheme in South Bend, Indiana. Individuals prepared and submitted Forms 1040, U.S. Individual Income Tax Returns, with false or inflated Forms W-2 to obtain false tax refunds. As a result of this scheme, approximately 1,189 tax returns were submitted in tax years 2008-2010, requesting approximately $3,543,794.00 in false tax refunds. Gunn opened and controlled bank accounts that received refunds from the false taxes returned and shared in the proceeds from these false returns. This case was the result of an investigation by the Internal Revenue Service – Criminal Investigation Department. This case was prosecuted by Assistant United States Attorney Frank Schaffer.
Week in Review – HammondRead the Press Release
Hammond, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEAS
- Montrell Jolly, 24, of Gary, Indiana pled guilty to the felony offense of being a felon in possession of a firearm. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for 12/11/14. This case is being prosecuted by Assistant United States Attorney Thomas McGrath.
- Andy Mitchell, 55, of Michigan City, Indiana pled guilty to the felony offense of conspiracy to defraud the United States. This charge was filed as a result of an investigation by the United States Postal Service. Sentencing has been set for 12/10/2014. This case is being prosecuted by Assistant United States Attorney Toi Houston.
- Toni Alexander, 43, of Calumet City, Illinois pled guilty to the felony offense of conspiracy to defraud the United States. This charge was filed as a result of an investigation by the United States Postal Service. Sentencing has been set for 12/9/2014. This case is being prosecuted by Assistant United States Attorney Toi Houston.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITIONS
- James Gerodemos, 51, of Schererville, Indiana was sentenced to 6 months incarceration, to pay a fine of $50,000 with 1 year of supervised release after pleading guilty to the felony offense of engaging in the business of dealing in explosive materials without a license to do so. According to documents filed in this case, in June of 2013, Gerodemos was found to be in possession of over 16,000 lbs. of commercial and illegal explosives that he intended to sell. This case was the result of an investigation by the Federal Bureau of Investigation. This case was prosecuted by Assistant United States Attorney Thomas McGrath.
Week in Review – Fort WayneRead the Press Release
Fort Wayne, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEAS
- Henry C. Purifoy, III, 23, of Fort Wayne, Indiana pled guilty to the felony offense of being a convicted felon in possession of a firearm. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort Wayne Police Department. Sentencing has not been set. This case is being prosecuted by Assistant United States Attorney Lovita Morris King.
- Derrell L. Hayes, 29, of Fort Wayne, Indiana pled guilty to the felony offense of being a convicted felon in possession of a firearm. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Allen County Police Department. Sentencing has not been set. This case is being prosecuted by Assistant United States Attorney Anthony W. Geller.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITIONS
- Edward Williams, 32, of Fort Wayne, Indiana, was sentenced to 120 months imprisonment with 2 years supervised release after pleading guilty to the felony offenses of being a convicted felon in possession of a firearm and possession with intent to distribute crack. According to documents filed in this case, Williams participated in selling cocaine and a firearm to a confidential informant (CI). During the course of this investigation, Williams had made arrangements to meet the CI at an established location. Williams was seen arriving, entering and exiting the residence carrying a Nike shoe box. When Williams left the residence, he was stopped by police and a firearm and crack cocaine were found inside the Nike shoe box. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort Wayne Police Department. This case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.
Week in Review – South BendRead the Press Release
South Bend, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEAS
- Justin Magee, 26, of South Bend, Indiana pled guilty to the felony offenses of attempting to damage a motor vehicle by means of fire and being a felon in possession of a firearm. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for 12/15/2014. This case is being prosecuted by Assistant United States Attorney Frank Schaffer.
- Isaiah Mark Samelton, 19, of South Bend, Indiana pled guilty to the felony offense of being a felon in possession of firearm and ammunition. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for 12/22/ 2014. This case is being prosecuted by Assistant United States Attorney Donald Schmid.
If convicted, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITIONS
- Frederick Dotson 39, of South Bend, Indiana was sentenced to 60 months imprisonment with 2 years supervised release after pleading guilty to the felony offense of possession of a firearm in furtherance of a drug trafficking crime. According to documents filed in this case, Dotson sold cocaine out of his residence in St. Joseph County and possessed a Hi Point .40 cal. handgun to protect his drug business. This case was the result of an investigation by the Drug Enforcement Administration. This case was prosecuted by Assistant United States Attorney Frank Schaffer.
- Jose Mario Sanchez, 40, of Goshen, Indiana was sentenced to 24 months imprisonment with 2 years supervised release after pleading guilty to the felony offense of conspiring to distribute cocaine. According to documents filed in this case, from September 2013 up to and including October 2013, Sanchez was involved with several individuals, in distributing cocaine in the Northern District of Indiana. On several occasions Sanchez and others delivered cocaine to an individual Sanchez was unaware was working for law enforcement. This case was the result of an investigation by the Drug Enforcement Administration. This case was prosecuted by Assistant United States Attorney Frank Schaffer.
- Jose Guadalupe Leal, 39, of Elkhart, Indiana was sentenced to 97 months imprisonment with 3 years supervised release after pleading guilty to the felony offenses of possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime. According to documents filed in this case, on August 28th, 2013, Leal lived in Elkhart, Indiana and had in his possession about an ounce of cocaine he intended to sell. While executing a search warrant on Leal’s residence, law enforcement officers located the narcotics, drug dealing paraphernalia and a loaded semi-automatic pistol hidden in Leal’s bedroom. This case was the result of an investigation by the Drug Enforcement Administration. This case was prosecuted by Assistant United States Attorney William Grimmer.
Week in Review – HammondRead the Press Release
Hammond, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEAS
- Mark William Bartell, 28, of Gary, Indiana pled guilty to the felony offense of being a felon in possession of a firearm. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for 11/24/2014. This case is being prosecuted by Assistant United States Attorney Jennifer Chang-Adiga.
- Robinson Morales, 37, of Hammond, Indiana pled guilty to the felony offense of being a felon in possession of a firearm. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for 12/5/2014. This case is being prosecuted by Assistant United States Attorney Nick Padilla.
- Jordan Schwind, 26, of South Bend, Indiana pled guilty to the felony offense of conspiracy to distribute heroin. This charge was filed as a result of an investigation by the Drug Enforcement Agency. Sentencing has been set for 12/3/2014. This case is being prosecuted by Assistant United States Attorney Jennifer Chang-Adiga.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
Week in Review – Fort WayneRead the Press Release
Fort Wayne, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
DISPOSITIONS
- Augustine L. Luna, 36, of Fort Wayne, Indiana was sentenced to 120 months imprisonment, 5 years supervised release, and ordered to pay a $100 special assessment after pleading guilty to the felony offense of knowingly conspiring to distribute and possess with intent to distribute 5 kilograms or more of cocaine. According to documents filed in this case, this investigation began with controlled buys of powder and crack cocaine and progressed with wiretaps of several cocaine suppliers. Augustine Luna was identified as a distributor in one of the drug supply networks. This case was the result of an investigation by Federal Bureau of Investigation, G-Net, Indiana State Police, Fort Wayne Police Department, Allen County Police Department, Allen County Drug Task Force, and the New Haven Police Department. This case was prosecuted by Assistant United States Attorney Anthony W. Geller.
- Joseph Luna, 37, of Fort Wayne, Indiana was sentenced to 135 months imprisonment, 5 years supervised release, and ordered to pay a $100 special assessment after pleading guilty to the felony offense of knowingly conspiring to distribute and possess with intent to distribute 5 kilograms or more of cocaine. According to documents filed in this case, this investigation began with controlled buys of powder and crack cocaine and progressed with wiretaps of several cocaine suppliers. Joseph Luna was identified as a distributor in one of the drug supply networks. This case was the result of an investigation by Federal Bureau of Investigation, G-Net, Indiana State Police, Fort Wayne Police Department, Allen County Police Department, Allen County Drug Task Force, and the New Haven Police Department. This case was prosecuted by Assistant United States Attorney Anthony W. Geller.
- Narciso G. Soto, III, 32, of Fort Wayne, Indiana was sentenced to 87 months imprisonment, 2 years supervised release, and ordered to pay a $100 special assessment after pleading guilty to the felony offense of maintaining a drug involved premises. According to documents filed in this case, this investigation began with controlled buys of powder and crack cocaine and progressed with wiretaps of several cocaine suppliers. Narciso Soto was identified as operating a stash location for several of the distributors in one of the drug supply networks. This case was the result of an investigation by Federal Bureau of Investigation, G-Net, Indiana State Police, Fort Wayne Police Department, Allen County Police Department, Allen County Drug Task Force, and the New Haven Police Department. This case was prosecuted by Assistant United States Attorney Anthony W. Geller.
Week in Review – South BendRead the Press Release
South Bend, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEA
- Marcus Northern, Sr., 54, of South Bend, Indiana pled guilty to the felony offense of being a felon in possession of a firearm. The magistrate is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for 12/8/2014. This case is being prosecuted by Assistant United States Attorney William Grimmer.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.Week in Review – HammondRead the Press Release
Hammond, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
DISPOSITION
- Otis Irvin, Jr , 40 of Gary, Indiana was sentenced to 24 months probation after pleading guilty to the felony offense of Distribution Of Crack Cocaine. According to documents filed in this case, in 2013, the FBI GRIT Task Force purchased a total 10 grams of crack cocaine during three controlled purchases from Irvin in Gary. This case was the result of an investigation by Federal Bureau of Investigation GRIT Task Force. This case was prosecuted by Assistant United States Attorney Dean Lanter.
- James Huddleston 42, of Medaryville, Indiana was sentenced to 18 months imprisonment and ordered to pay $53,790.49 in restitution after pleading guilty to the felony offense of Theft Concerning Programs Receiving Federal Funds And Forfeiture Allegations. According to documents filed in this case, from August 2011 through April 2013, Huddleston, while employed as the business manager for the Lake Ridge Public Schools in Gary, Indiana, embezzled $134,054, caused Lake Ridge to incur associated fees and spent much of the money gambling. Huddleston failed to report the embezzled income to the IRS and owes the IRS $25,000 in taxes as a result of the crime. To date, Huddleston has repaid all but $53,790.49 of the amount of restitution ordered. This case was the result of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service. This case was prosecuted by Assistant United States Attorneys Gary Bell and Dean Lanter.
- Mario M Stokes 41, of Gary, Indiana was sentenced to 87 months imprisonment after pleading guilty to the felony offense of being a felon in possession of firearms. According to documents filed in this case, on or about December 4, 2013, law enforcement officers executed a Federal search warrant at 2200 Taney Street, Stokes’ residence. Investigators located a safe in a closet in a bedroom of the residence. Stokes provided the combination to the safe. When asked if there was anything in the safe that they should know about, Stokes stated that the safe contained “some marijuana and some money.” Upon opening the safe, investigators located approximately $11,600 cash and approximately 1.2 pounds of marijuana. Additionally, in the safe was a S&W .40 caliber handgun with a magazine containing 14 rounds of ammunition and 1 round in the chamber. This case was the result of an investigation by the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Jennifer Chang-Adiga.
- Richard Dickus, 72, of Hebron, Indian, was sentenced to 18 months imprisonment, 1 year of supervised release and ordered to pay $217,996.35 in restitution to the Social Security Administration after pleading guilty to the felony offense of embezzlement and stealing money from the Social Security Administration. According to documents filed in this case, for over 22 years, from May 1991 through November 2013, Dickus stole and converted to his own use monthly social security benefits of his deceased mother, with the total amount of social security benefits stolen by Dickus being $217,996.35. This case was the result of an investigation by the Social Security Administration. The case was prosecuted by Assistant United States Attorney Dean Lanter.
Week in Review – Fort WayneRead the Press Release
Fort Wayne, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEA
- Michael C. Wenger, 27, of Fort Wayne, Indiana pled guilty to the felony offense of distribution of material involving the sexual exploitation of minors. The magistrate is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by Federal Bureau of Investigation and the United States Postal Inspection Service. Sentencing will be set by separate order by the district court. This case is being prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
- Damion D. Alexander, 20, of Fort Wayne, Indiana was sentenced to 30 months imprisonment with 2 years supervised release after pleading guilty to the felony offense of possession of a firearm after having been convicted of a misdemeanor crime of domestic violence. According to documents filed in this case, the Fort Wayne Police Department responded to a domestic disturbance call in the 2700 block of Paulding Road East, identifying Alexander as one of the parties involved in the disturbance and who had two active warrants. Alexander fled the scene in a described vehicle and subsequently led FWPD officers in a vehicle pursuit, with Alexander disregarding a stop, driving at a high rate of speed and driving the wrong way on a one way street. During the pursuit, a FWPD Officer observed Alexander’s driver door open and he attempted to run out of the vehicle as the vehicle was still moving. The officer observed that Alexander was holding a black handgun when he exited the vehicle and that he threw the handgun. Alexander fled on foot and a foot chase ensued. The firearm, a loaded Wesson .357 revolver, was recovered in the area that officers saw the handgun being thrown. After Alexander was apprehended, the FWPD officers found 3 rounds of .357 magnum ammunition in Alexander’s right front pants pocket. The ammunition was the same caliber and manufacturer as the ammunition found located in the firearm that was recovered. In the trunk of the vehicle that Alexander had been driving, officers located a second firearm, a loaded Winchester .22 caliber rifle. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort Wayne Police Department. This case was prosecuted by Assistant United States Attorney Lovita Morris King.
- Billy J. Gonzalez, 37, of Fort Wayne, Indiana was sentenced to 135 months imprisonment and 5 years supervised release after pleading guilty to the felony offense of conspiring to distribute and possess with the intent to distribute 5 kilograms or more of cocaine. According to documents filed in this case, this investigation began with controlled buys of powder and crack cocaine and progressed with wiretaps of several cocaine suppliers. Billy Gonzalez was identified as a middle-level supplier of cocaine and marijuana, and he coordinated numerous drug deals among his conspirators. This case was the result of an investigation by Federal Bureau of Investigation, G-Net, Indiana State Police, Fort Wayne Police Department, Allen County Police Department, Allen County Drug Task Force, and the New Haven Police Department. This case was prosecuted by Assistant United States Attorney Anthony W. Geller.
Week in Review – South BendRead the Press Release
South Bend, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEAS
- Santiago Rosario Ortiz-Ruvalcaba, 19, of South Bend, Indiana pled guilty to the felony offense of knowingly receiving a firearm in and effecting interstate or foreign commerce. This charge was filed as a result of an investigation by Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for 12/4/2014. This case is being prosecuted by Assistant United States Attorney Frank Schaffer.
- John D. Burke, Jr., 33, of Mishawaka, Indiana pled guilty to the felony offense of possession of child pornography. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by Federal Bureau of Investigation. Sentencing has been set for 12/4/2014. This case is being prosecuted by Assistant United States Attorney John Maciejczyk.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITIONS
- Matthew Mobley, 26, of South Bend, Indiana was sentenced to 57 months imprisonment with 3 years supervised release after pleading guilty to the felony offense of knowingly and intentionally distributing crack. According to documents filed in this case, in May 2013, Mobley sold crack to an undercover source. This case was the result of an investigation by the Drug Enforcement Administration. This case was prosecuted by Assistant United States Attorney Frank Schaffer.
- Jorge Campos, 41, of Goshen, IN was sentenced to 24 months imprisonment with 3 years supervised release after pleading guilty to the felony offense of conspiracy to distribute cocaine. According to documents filed in this case, from September 2013 up to and including October 2013, Campos was involved in the distribution of cocaine in the Northern District of Indiana. On several occasions, Campos delivered cocaine to an undercover source. This case was the result of an investigation by the Drug Enforcement Administration. This case was prosecuted by Assistant United States Attorney Frank Schaffer.
Week in Review – HammondRead the Press Release
Hammond, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEAS
- Ola Mohammad, 33, of Bridgeview, Illinois pled guilty to the felony offense of knowingly and willfully conspiring to defraud the United States Department of Agriculture’s (USDA) benefit program and defrauding the USDA benefit program through wire fraud. These charges were filed as a result of an investigation by Federal Bureau of Investigation. Sentencing has been set for 11/20/2014. This case is being prosecuted by Assistant United States Attorney Diane Berkowitz.
- Piljo Piljagic, 31, of Chicago, Illinois, pled guilty to the felony offense of illegal entry to United States. This charge was filed as a result of an investigation by Homeland Security. Sentencing has been set for 11/12/2014. This case is being prosecuted by Assistant United States Attorney Randy Stewart.
- Tomika Yates, 40, of Grand Prairie, Texas, pled guilty to the felony offense of
conspiracy to defraud the United States and aiding & abetting. This charge was filed as a result of an investigation by the United States Postal Service. Sentencing has been set for 11/14/2014. This case is being prosecuted by Assistant United States Attorney Toi Houston.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITION
- Alanden O. Johnson, 44 years old, of Gary, Indiana, was sentenced to a 41 month term of imprisonment, followed by a three years term of supervised release, on her guilty plea to the felony offense of conspiracy to distribute marijuana. According to documents filed in this case, between 2006 and 2008 in and around Gary, Indiana, Johnson was part of a drug distribution network. This case was the result of an investigation by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Internal Revenue Service. This case was prosecuted by Assistant United States Attorney Jacqueline Jacobs.
Week in Review – Fort WayneRead the Press Release
Fort Wayne, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEA
- Julian Zamora, 41, of Defiance, Ohio pled guilty to the felony offense of distributing 100 grams or more of a mixture or substance containing a detectable amount of heroin. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by Drug Enforcement Administration and the Fort Wayne Police Department. Sentencing will be set by separate order by the district court. This case is being prosecuted by Assistant United States Attorney Anthony W. Geller.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
Week in Review – South BendRead the Press Release
South Bend, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEA
- Jeffrey Miller, 45 of Osceola, Indiana pled guilty to the felony offenses of interstate transportation of stolen goods and money laundering. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Internal Revenue Service. Sentencing has been set for 11/25/2014. This case is being prosecuted by Assistant United States Attorney Donald Schmid.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.DISPOSITIONS
- Ricardo Perez-Arrellano, 45, of South Bend, Indiana was sentenced to 10 months imprisonment after pleading guilty to the felony offense of being a prohibited person in possession of a firearm. According to documents filed in this case, Perez-Arrellano was convicted of a 2012 misdemeanor battery. In March 2014, Perez-Arrellano was a regular illegal user of controlled substances and knowingly possessed a loaded Mossberg, model 600AT, 12 gauge pump shotgun, and a loaded Jimenez, model JA Nine, 9mm. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by Assistant United States Attorney Donald Schmid.
- Kevin Becerril, 19, of Mishawaka, Indiana was sentenced to 18 months imprisonment with 2 years supervised release after pleading guilty to the felony offense of being a felon in possession of a firearm. According to documents filed in this case, Becerril possessed a Colt Trooper revolver while in the Northern District of Indiana. He had been convicted of felony possession of marijuana in St. Joseph County in 2013 and sentenced to 18 months probation. Becerrill knew that he was not to possess a firearm due to this conviction and did not dispute that the gun had traveled through interstate or foreign commerce. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by Assistant United States Attorney Frank Schaffer.
- Israel Garcia, 33, of South Bend, Indiana was sentenced to 92 months imprisonment, 3 years supervised release and a $100 special assessment after pleading guilty to the felony offense of knowingly or intentionally possessing with the intent to distribute a mixture or substance containing cocaine. According to documents filed in this case, on April 9, 2013, Garcia possessed a package containing cocaine in his car when he fled from police. It was Garcia’s intent to sell this cocaine while in St. Joseph County, Indiana. This case was the result of an investigation by the Drug Enforcement Administration. This case was prosecuted by Assistant United States Attorney Frank Schaffer.
- Quintin T. Ferguson, 25, of Mishawaka, Indiana was sentenced to 91 months imprisonment with 3 years supervised release after pleading guilty to the felony offenses of possessing heroin with intent to distribute and possessing a firearm in furtherance of a drug trafficking crime. According to documents filed in this case, a search warrant was issued on September 26, 2013 as a result of heroin dealing by Ferguson. Prior to the execution of the warrant, Ferguson and two males were observed leaving the residence in a vehicle which was later stopped by South Bend police officers. Ferguson was driving the vehicle and. after his apprehension, three (3) bags of suspect heroin were found inside the vehicle. Two small plastic bags were located in the driver’s door change pocket holder and one small plastic bag of heroin was located under the driver’s seat. Ferguson also possessed $1,071in currency and a digital scale when he was apprehended. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by Assistant United States Attorney Donald J. Schmid.
Week in Review – HammondRead the Press Release
Hammond, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEA
- Sammy Guerrero, 36, of Hammond, Indiana pled guilty to the felony offense of being a felon in possession of a firearm. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for 11/19/2014. This case is being prosecuted by Assistant United States Attorney Nick Padilla.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITIONS
- Dwayne Allen Jackson, 28, of Chicago, Illinois was sentenced to 1 year probation with 20 hours a week of community service if not working full time. Sentence is to be served consecutive to his 4 year imprisonment after pleading guilty to the felony offense of making a materially false statement. According to documents filed in this case, in August 2014, Jackson was driving a vehicle pulled over by law enforcement officers in relation to the vehicle being potentially stolen and Jackson’s connection with the passing of counterfeit money at local retail stores. This case was the result of an investigation by the Department of Treasury - Secret Service. This case was prosecuted by Assistant United States Attorney Randy Stewart.
- Lashon Sain, 50, of Merrillville, Indiana was sentenced to one year term of probation to be served on home detention with electronic monitoring after pleading guilty to the felony offense of aiding and abetting a monetary transaction involving criminally derived property of a value greater than $10,000; the specified unlawful activity from which the monetary transaction derived was a conspiracy to distribute and distribution of marijuana and cocaine. According to documents filed in this case, Sain was convicted of aiding and abetting a money laundering crime for her part in a scheme to help convicted drug trafficker, Dwayne Crawford, purchase a $21,400 vehicle with drug proceeds and hide his purchase by using a nominee buyer. This case was the result of an investigation by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Internal Revenue Service. This case was prosecuted by Assistant United States Attorney Jacky Jacobs.
- Veronica Woods-Smith, 62, of Hammond, Indiana was sentenced to 5 months imprisonment, 2 years of supervised release and to pay $108,401.00 in restitution after pleading guilty to the felony offense of theft of government property. According to documents filed in this case, this defendant failed to notify the Social Security Administration of her husband’s death in January 2007 and from February 2007 through September 2013 her husband’s benefit funds that were deposited monthly into a joint bank account. Woods-Smith further admitted that she spent the money in various ways with the total amount of money she stole from the Social Security Administration being $108,401. This case was the result of an investigation by the Social Security Administration and the Office of the Inspector General. This case was prosecuted by Assistant United States Attorney Nick Padilla.
Week in Review – Fort WayneRead the Press Release
Fort Wayne, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEA
- Charles D. Walker, Jr., 39, of Fort Wayne, Indiana pled guilty to the felony offenses of maintaining a drug-involved premises and being felon in possession of a firearm. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration and the Allen County Police Department. Sentencing will be set by separate order by the district court. This case is being prosecuted by Assistant United States Attorney Anthony W. Geller.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
Week in Review – South BendRead the Press Release
South Bend, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEAS
- David Rodriguez, 32, of Elkhart, Indiana pled guilty to the felony offense of being a convicted felon in possession of a firearm. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for November 10, 2014. This case is being prosecuted by Assistant United States Attorney Jesse Barrett.
- Clifton Valentius Holiday, 27, of South Bend, Indiana pled guilty to the felony offense of being a convicted felon in possession of a firearm. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for November 10, 2014. This case is being prosecuted by Assistant United States Attorney Jesse Barrett.
- Vernado Ruben Malone, 41, of Indianapolis, Indiana pled guilty to the felony offenses of mail fraud and aggravated identity theft. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Federal Bureau of Investigation. Sentencing has been set for Novemer 13, 2014. This case is being prosecuted by Assistant United States Attorney Donald Schmid.
- Crystal Riggs, 48, of Goshen, Indiana pled guilty to the felony offense of theft of government property. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the United States Postal Service. Sentencing has been set for November 18, 2014. This case is being prosecuted by Assistant United States Attorney Jesse Barrett.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.DISPOSITIONS
- Demarcus Bowling, 21, of Mishawaka, Indiana was sentenced to 24 months imprisonment with 2 years supervised release after pleading guilty to the felony offense of possession of a firearm by a convicted felon. According to documents filed in this case, on March 6, 2013 Bowling was convicted of theft, a Class D felony. After March 6, 2013 and before September 3, 2013, he knowingly possessed a .357 revolver in the Northern District of Indiana. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and explosives. This case was prosecuted by Assistant United States Attorney Donald Schmid.
- Zamale Davis, 19, of South Bend, Indiana was sentenced to 121 months imprisonment, 2 years Supervised Release, $200 Special Assessment and Restitution to KeyBank in the amount of $53,800 after pleading guilty to the felony offense of armed bank robbery. According to documents filed in this case, on August 7, 2013, Davis along with other accomplices robbed a Bristol, Indiana bank of $53,800. During the robbery, Davis vaulted the counter. The day after this robbery, with a portion of the bank robbery proceeds, Davis purchased two cars. This case was the result of an investigation by Federal Bureau of Investigation. This case was prosecuted by Assistant United States Attorney Donald J. Schmid.
Week in Review – HammondRead the Press Release
Hammond, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEAS
- Armando Gomez, 64, of East Chicago, Indiana pled guilty to the felony offense of making a false statement under oath on a tax return. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Internal Revenue Service. Sentencing has been set for 11/20/2014. This case is being prosecuted by Assistant United States Attorney Philip Benson.
- Julie A Schroeder, 51, of Valparaiso, Indiana pled guilty to the felony offense of theft from a program receiving federal funds. The magistrate is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Federal Bureau of Investigation. Sentencing has been set for 11/20/2014. This case is being prosecuted by Assistant United States Attorney Philip Benson.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITIONS
- Carlos Rodriguez, 37, of Hobart, Indiana was sentenced to 3 years of probation after pleading guilty to the felony offense of possession with intent to distribute cocaine. According to documents filed in this case, the Bureau of Alcohol, Tobacco, Firearms and Explosives made four controlled purchases of cocaine from Carlos Rodriguez and then executed a Federal search warrant at his residence, seizing cocaine, marijuana, and a firearm. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by Assistant United States Attorney Jennifer Chang-Adiga.
- Timothy Williams, 35, of Chicago, Illinois was re-sentenced to 80 months in prison after pleading guilty to the felony offenses of misuse of a social security number, making a false statement to the Internal Revenue Service and multiple counts of identity theft. According to documents filed in this case, in 2011, Judge Philip Simon sentenced Williams to 80 months prison after Williams pled guilty. In 2013, the Seventh Circuit reversed the sentence due to a technicality with the sentencing guidelines manual. This week, Judge Simon ruled that nothing had changed with the facts of the case or Williams himself, and imposed the same 80 month incarceration term. This case was the result of an investigation by the United States Secret Service. This case was prosecuted by Assistant United States Attorney Gary Bell.
Week in Review – Fort WayneRead the Press Release
Fort Wayne, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEA
- Daniel Perry, 25, of Fairmount, Indiana pled guilty to the felony offense of receipt of material involving the sexual exploitation of minors. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by Federal Bureau of Investigation and the Fort Wayne Police Department. Sentencing will be set by separate order by the district court. This case is being prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
Week in Review - South BendRead the Press Release
South Bend, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEA
- Ryan Dean Smith, 28, of Peru, Indiana pled guilty to the felony offense of possession of a firearm as a convicted felon. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for 11/12/2014. This case is being prosecuted by Assistant United States Attorney Donald Schmid.
- Brock Crowe, 39, of Delphi, Indiana pled guilty to the felony offense of knowingly possessing cocaine. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Drug Enforcement Administration, Cass County Drug Task Force, Indiana State Police and Illinois State Police Kankakee Area Metropolitan Group. Sentencing has been set for 11/10/ 2014. This case is being prosecuted by Assistant United States Attorney Frank Schaffer.
- Jarvis Tolbert, 28, of South Bend, Indiana pled guilty to the felony offense of knowingly or intentionally possessing with the intent to distribute a mixture or substance containing cocaine base over 28 grams. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Drug Enforcement Administration. Sentencing has been set for 11/12/2014. This case is being prosecuted by Assistant United States Attorney Frank Schaffer.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITIONS
- Arinda Nelly Garza, 46, of Rio Grande City, Texas was sentenced to time served after pleading guilty to the felony offense of failure to appear. According to documents filed in this case, on or about December 16, 1998, Garza was arrested on a federal criminal complaint that alleged a conspiracy and possession with intent to distribute. Garza was released from custody on conditions but then knowingly and willfully failed to appear for court proceedings in February 1999. Garza’s failure to appear continued until her arrest in January 2014. This case was the result of an investigation by the Drug Enforcement Administration. This case was prosecuted by Assistant United States Attorney William T. Grimmer.
- Alvin Maurice Lipsey, 55, of Mishawaka, Indiana was sentenced to 235 months imprisonment and to pay restitution to Notre Dame Federal Credit Union ($1,493.00) and First Source Bank ($2,768.00) after pleading guilty to the felony offense of robbery of a federally insured bank while armed with a deadly weapon and knowingly using or carrying a firearm during and in relation to a crime of violence. According to documents filed in this case, on July 11, 2012, Lipsey committed an armed robbery at Notre Dame Federal Credit Union in South Bend, Indiana. On August 22, 2-11, Lipsey also robbed a South Bend First Source Bank. This case was the result of an investigation by the FBI. This case was prosecuted by Assistant United States Attorney Frank Schaffer.
- Kendrick Johnson, 30, of South Bend, Indiana was sentenced to 70 months imprisonment with 2 years supervised release after pleading guilty to the felony offense of possessing a firearm after he had been convicted of a felony. According to documents filed in this case, on August 2, 2013, Johnson possessed a loaded .9mm handgun in his residence. In 2005, he was convicted of dealing in cocaine. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by Assistant United States Attorney Jesse Barrett.
Week in Review - HammondRead the Press Release
Hammond, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEAS
- Ola Mohammad, 33, of Chicago, Illinois pled guilty to the felony offense of knowingly and willfully conspiring to defraud the United States Department of Agriculture’s (USDA) SNAP (Supplemental Nutrition Assistance Program) benefit program and defrauding the USDA SNAP benefit program through wire fraud. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Federal Bureau of Investigation. Sentencing has been set for August 25, 2014. This case is being prosecuted by Assistant United States Attorney Diane Berkowitz.
Week in Review - Fort WayneRead the Press Release
Fort Wayne, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEA
- Pedro Garza, 33, of Fort Wayne, Indiana pled guilty to the felony offense of possession with intent to distribute cocaine. The magistrate judge is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Drug Enforcement Agency and the Fort Wayne Police Department (Vice and Narcotics Unit). Sentencing will be set by separate order by the district court. This case is being prosecuted by Assistant United States Attorney Tina Nommay.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
Week in Review - South BendRead the Press Release
South Bend, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
DISPOSITIONS
- David G. Perry, 59, of South Bend, Indiana was sentenced to 15 months imprisonment and 2 years supervised release after pleading guilty to the felony offense of possession of a firearm as a convicted felon. According to documents filed in this case, Perry possessed a Smith & Wesson 9mm semi-automatic pistol. Perry had previously been convicted of several offenses including driving while intoxicated and possession of a firearm as a convicted felon. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by Assistant United States Attorney Donald Schmid.
- Eshar Burks, 26, of South Bend, Indiana was sentenced to 18 months imprisonment and 3 years supervised release after pleading guilty to the felony offense of possessing crack with the intent to distribute. According to documents filed in this case, Burks possessed over 100 baggies containing a white substance later identified as crack. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by Assistant United States Attorney Frank Schaffer.
Week in Review - HammondRead the Press Release
Hammond, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
PLEAS
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Jennifer Grcich, 38, of Cedar Lake, Indiana pled guilty to the felony offense of theft from a federally funded organization. The magistrate is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Federal Bureau of Investigation. Sentencing has not been set. This case is being prosecuted by Assistant United States Attorney Philip Benson.
- Rolando Luis Diaz, 31, of Whiting, Indiana pled guilty to the felony offense of intentionally distributing cocaine and possession of a firearm and ammunition. The magistrate is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Federal Bureau of Investigation. Sentencing has been set for 10/30/14. This case is being prosecuted by Assistant United States Attorney Nick Padilla.
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Jane Woynaroski, 58 years old, of Valparaiso, Indiana pled guilty to the felony offense of theft from a federally funded organization. The magistrate is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Federal Bureau of Investigation. Sentencing has been set for 10/15/14. This case is being prosecuted by Assistant United States Attorney Philip Benson.
- Jerome Harris, 50, of Gary, Indiana pled guilty to the felony offense of being a felon in possession of a firearm. The magistrate is recommending that the district court accept the tendered guilty plea. Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Sentencing has been set for 11/6/2014. This case is being prosecuted by Special Assistant United States Attorney Armando Salinas.
If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
DISPOSITIONS
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Beaver Bernard Russell, 50, of Chicago, Illinois was sentenced to 140 months imprisonment, 2 years supervised release and to pay $4,520 in restitution after pleading guilty to the felony offense of bank robbery. According to documents filed in this case, on January 5, 2012, Russell robbed a South Bend, Indiana bank. On January 12, 2012, Russell robbed another bank located in Munster, Indiana. This case was the result of an investigation by the Federal Bureau of Investigation. This case was prosecuted by Assistant United States Attorney David Nozick.
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Joseph B. Miller, 50, of Chicago, Illinois was sentenced to 225 months imprisonment, 3 years supervised release and to pay $5,606 in restitution after being found guilty of the felony offense of bank robbery. According to documents filed in this case, Miller robbed a Hammond, Indiana bank on December 13, 2012. Miller was subsequently arrested, tried and found guilty by jury on June 25, 2013. This case was the result of an investigation by the Federal Bureau of Investigation and the Hammond Police Department. This case was prosecuted by Assistant United States Attorneys Jacky Jacobs and Diane Berkowitz.
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Christopher Bynum, 27, of Gary, Indiana was sentenced to 41 months imprisonment and 3 years supervised release after pleading guilty to the felony offense of conspiracy to distribute marijuana. According to documents filed in this case, as a result of a joint federal investigation, Bynum was arrested for his participation in a widespread marijuana trafficking organization. This case was the result of an investigation by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Internal Revenue Service. This case was prosecuted by Assistant United States Attorney Jacky Jacobs.
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Week in Review - Fort WayneRead the Press Release
Fort Wayne, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:
DISPOSITIONS
- Yohansen Fincher, 27, of Fort Wayne, Indiana was sentenced to 48 months imprisonment and 1 year supervised release after pleading guilty to the felony offense of knowingly or intentionally using a communication facility to facilitate a drug offense. According to documents filed in this case, this investigation resulted from a court approved federal wiretap which led to the identification of individuals involved in drug supply organizations. Specifically, the interceptions over Fincher’s telephone led to a delivery amount of 450 grams of cocaine. This case was the result of an investigation by the Federal Bureau of Investigation, and the Fort Wayne Safe Streets Task Force comprised of FBI special agents, and officers from the Indiana State Police, Allen County Police Department, and Fort Wayne Police Department. Fort Wayne Police Department Vice and Narcotics Division and Gant Unit, Allen County Drug Task Force, United States Marshal’s Service, New Haven Police Department, Orange County California Regional Narcotics Suppression Program, San Bernardino County, California Sheriff’s Department, and the Kanas City, Missouri Police Department Drug Interdiction Unit were also law enforcement agencies who assisted with this investigation. This case was prosecuted by Assistant United States Attorney Anthony W. Geller.
- Eddie L. Carlisle, 26, of Fort Wayne, Indiana, was sentenced to 57 months imprisonment and 2 years supervised release after pleading guilty to the felony offense of being a felon in possession of a firearm. According to documents filed in this case, officers responded to a party-armed call and while heading to the reported location, officers were advised that a person was in the street firing a gun. Upon their arrival, officers observed an individual matching Carlisle’s description bend over near the front left tire of a parked vehicle and then stand back up. Officers believed that Carlisle may have placed something near the vehicle. Officers found a handgun at the spot where Carlisle had just been seen and he was taken into custody. The gun had previously been reported stolen. Carlisle had a prior conviction for the federal offense of possession with the intent to distribute a controlled substance. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort Wayne Police Department. This case was prosecuted by Assistant United States Attorney Anthony W. Geller.
- Travon Russell, 22, of Fort Wayne, Indiana, was sentenced to 24 months imprisonment and 2 years supervised release after pleading guilty to the felony offense of being a felon in possession of a firearm. According to documents filed in this case, based on a controlled purchase of marijuana by a confidential informant, a warrant was issued for Russell’s residence. During the search of the residence, firearms, ammunition and controlled substances were located. After being advised of his Miranda Rights, Russell admitted that the items found in the residence belonged solely to him. This case was the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort Wayne Police Department. This case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.