Eastern District of Oklahoma

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the November 2019 Federal Grand Jury.

The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the Grand Jury.  A grand jury Indictment does not constitute evidence of guilt.  A grand jury Indictment is a method of bringing formal charges against the defendant.  A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt.  United States Sentencing Guidelines may be considered, upon conviction, by the sentencing court.  Federal prison sentences are non-parolable.

 

TAKILA SHAUNTEL CARPENTER, age 34, of Murfreesboro, Tennessee

Possession With Intent To Distribute Methamphetamine

The Indictment alleges that on or about September 19, 2019, in the Eastern District of Oklahoma, the defendant, TAKILA SHAUNTEL CARPENTER, did knowingly and intentionally possess with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years and not more than life imprisonment, a fine up to $10,000,000.00, or both.

The charges arose from an investigation by the Sequoyah County Sheriff’s Office and Homeland Security Investigations.

Assistant United States Attorney Ryan Conway.  

CHARLES P. HENDRICKS, age 31, of McAlester, Oklahoma a/k/a "TUFFY"

Drug Conspiracy
Money Laundering Conspiracy

The Indictment alleges that from in or about April, 2017, the exact date being unknown to the Grand Jury, and continuing until on or about June 26, 2019, within the Eastern District of Oklahoma and elsewhere, the Defendant, CHARLES P. HENDRICKS, a/k/a TUFFY, did knowingly and intentionally combine, conspire, confederate and agree with others, known and unknown to the Grand Jury, to commit offenses against the United States in violation of Title 21, United States Code, Section 841(a)(1) & 841(b)(1)(A), as follows: to distribute 500 grams or more of a mixture or substance containing a detectable amount of Methamphetamine, a Schedule II Controlled Substance, in violation of Title 21, United States Code, Sections 846, punishable by not less than 10 years and not more than life imprisonment, a fine up to $10,000,000.00, or both.

The Indictment further alleges that from in or about April, 2017, the exact date being unknown to the Grand Jury, and continuing until on or about June 26, 2019, within the Eastern District of Oklahoma and elsewhere, the defendant, CHARLES P. HENDRICKS, a/k/a TUFFY, did knowingly combine, conspire, confederate, and agree with others known and unknown to the Grand Jury, to commit offenses against the United States in violation of Title 18, United States Code, Section 1956, as follows: to knowingly conduct and attempt to conduct financial transactions affecting interstate and foreign commerce, that is, deposited large sums of United States Currency into the Oklahoma Department of Corrections Offender Account of CHARLES P. HENDRICKS, a/k/a TUFFY, which transactions involved the proceeds of a specified unlawful activity, to wit: the felonious receiving, concealment, buying, selling, or otherwise dealing in methamphetamine, knowing that the transactions were designed in whole or in part to conceal and disguise the nature, location, source, ownership, and control of the proceeds of specified unlawful activity, and that while conducting and attempting to conduct such financial transactions, knew that the property involved in the financial transactions represented the proceeds of some form of unlawful activity, in violation of Title 18, United States Code, Section 1956(a)(1)(B)(i), all in violation of Title 18, United States Code, Section 1956(h), punishable by not more than 20 years imprisonment, a fine up to $500,000.00, or both.

The charges arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Assistant United States Attorney Shannon Henson.  

ZACHARY GAGE PEBLEY, age 22, of Ardmore, Oklahoma

Bank Robbery
Use, Carry, And Brandish A Firearm During And In Relation To A Crime Of Violence

The Indictment alleges that on or about October 15, 2019, in the Eastern District of Oklahoma, the defendant, ZACHARY GAGE PEBLEY, by force, violence and intimidation did take from the person and presence of another, money belonging to and in the care, custody, control, management and possession of the Bank of the West of Ardmore, Oklahoma, the deposits of which were then insured by the Federal Deposit Insurance Corporation, and in committing such offense, the defendant, ZACHARY GAGE PEBLEY, a/k/a ZACKARY GAGE PEBLEY, did assault and put in jeopardy the life of another person by the use of a dangerous weapon, that is a firearm, in violation of Title 18, United States Code, Sections 2113(a) and 2113(d), punishable by not more than 25 years imprisonment, a fine up to $250,000.00, or both. 

The Indictment further alleges that on or about October 15, 2019, in the Eastern District of Oklahoma, the defendant, ZACHARY GAGE PEBLEY, did knowingly use, carry, and brandish a firearm, to wit, one (1) .380 CALIBER Jimenez Arms JA 380 semi-automatic pistol, serial number 065803, during and in relation to a crime of violence for which he may be prosecuted in a court of the United States, that is, Bank Robbery, as alleged in Count One in the Indictment, in violation of Title 18 United States Code, Section 924(c)(1)(A)(ii), punishable by not less than 7 years consecutive to any other sentence imposed, a fine up to $250,000.00, or both. 

The charges arose from an investigation by the Ardmore Police Department and the Federal Bureau of Investigation.

Assistant United States Attorney Jarrod Leaman.  

BRIAN ALLEN HOUSTON, age 61, of Muskogee, Oklahoma

Felon In Possession Of Firearm And Ammunition

The Indictment alleges that on or about June 25, 2019, within the Eastern District of Oklahoma, the defendant, BRIAN ALLEN HOUSTON, having previously been convicted of a crime punishable by imprisonment for a term exceeding one year, and knowing of such conviction, did knowingly possess in and affecting commerce, a firearm and ammunition which had been shipped and transported in interstate commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both.

The charges arose from an investigation by the Muskogee Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Assistant United States Attorney Ben Gifford.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that David Shane Northcutt, age 42, of Achille, Oklahoma, entered a guilty plea to Possession Of Stolen Firearms, in violation of Title 18, United States Code, Sections 922(j) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both.

The Indictment alleged that on or about March 5, 2019, in the Eastern District of Oklahoma, the defendant, knowingly possessed stolen firearms which had been shipped and transported in interstate commerce, knowing and having reasonable cause to believe the firearms were stolen. 

The charges arose from an investigation by the Achille Police Department, the Bryan County Sheriff’s Office, the Oklahoma State Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.   

Assistant United States Attorney Shannon Henson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Eagletown, Oklahoma, residents Ricardo Martinez, age 46, and Carlos Medina–Tamayo, age 39, entered guilty pleas to Distribution Of Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A); and to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2 respectively.  Both aforementioned charges are punishable by not less than 10 years and not more than life imprisonment, a fine up to $10.000,000.00, or both.

The Indictment alleged that on or about March 22, 2019, within the Eastern District of Oklahoma, the defendant, Ricardo Martinez, did knowingly and intentionally distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance. 

The Indictment further alleged that on or about May 17, 2019, within the Eastern District of Oklahoma, the defendant, Carlos Medina-Tamayo, did knowingly and intentionally possess with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance. 

The charges arose from an investigation by the Drug Enforcement Administration.  

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.   

Assistant United States Attorney Rob Wallace represented the United States. 
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Randall Pete Loftis, age 41, of Seminole, Oklahoma, entered a guilty plea to Theft From Organization Receiving Federal Program Funds, in violation of Title 18, United States Code, Section 666(a)(1)(A), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both.

The Information alleged that from on or about December 19, 2011, until on or about August 9, 2016, in the Eastern District of Oklahoma, the defendant, Randall Pete Loftis, being an agent, employee, and officer of Enviro Systems, Inc., an organization which received in excess of $10,000 in federal benefits in each one year period from 2011 through 2016, embezzled, stole, obtained by fraud, and without authority knowingly converted to the use of a person not the rightful owner, property of a value of $5,000 or more, owned by, under the care of, and under the control of Enviro Systems, Inc. 

The charges arose from an investigation by the Seminole Police Department and the Department of Defense Office of Inspector General - Defense Criminal Investigative Service. 

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.   

Assistant United States Attorney Rob Wallace represented the United States. 
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jacob Thomas Decker, age 28, of Dallas, Texas, entered a guilty plea to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), punishable by not more than 20 years imprisonment, a fine up to $1,000,000.00, or both.

The Indictment alleged that on or about January 16, 2019, within the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess with intent to distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

The charges arose from an investigation by the Durant Police Department, the Johnston County Sheriff’s Office, the Oklahoma Highway Patrol, and the Drug Enforcement Administration. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.   

Assistant United States Attorney Rob Wallace represented the United States.
 

MUSKOGEE, OKLAHOMA – Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.

Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.

“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”

“Attorney General Barr’s emphasis on using federal resources to reduce gun violence will allow the United States Attorney’s Office and our federal law enforcement partners to further capitalize on the great working relationships we have with state, local, and tribal law enforcement agencies,” said United States Attorney Brian J. Kuester. “The top priority of every law enforcement agency is to make communities safer. Project Guardian’s guiding principles will help us target those violent offenders who pose the greatest threat to the people we serve.”

“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.” 

Project Guardian’s implementation is based on five principles: 

1. Coordinated Prosecution.  Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization. 
2. Enforcing the Background Check System.  United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.  Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials. 
3. Improved Information Sharing.  On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
4. Coordinated Response to Mental Health Denials.  Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.  Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
5. Crime Gun Intelligence Coordination.  Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.

Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level. For more information on Project Guardian, see the Attorney General’s memorandum at: https://www.justice.gov/ag/project-guardian-memo-2019/download.
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that William Wayne Anderson, a/k/a "Buffalo", age 40, of Tahlequah, Oklahoma, was sentenced to 72 months’ imprisonment and 3 years of supervised release for two counts of Possession with Intent to Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C); and for Felon in Possession of Firearm and Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). The charges arose from an investigation by the Tahlequah Police Department, the District 27 Drug Task Force, and the Federal Bureau of Investigation.

The Indictment alleges that on November 9, 2018, in the Eastern District of Oklahoma, the defendant, William Wayne Anderson, knowingly and intentionally possessed with intent to distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

The Indictment also alleges that on November 9, 2018, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed in and affecting commerce, a firearm and ammunition which had been shipped and transported in interstate and foreign commerce. 

Additionally, the Indictment alleges that on February 17, 2019, the defendant knowingly and intentionally possessed with intent to distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

United States Attorney Brian J. Kuester said, “Each year hundreds of Oklahoman’s die as a result of methamphetamine overdose. People who sell methamphetamine are profiting from addiction which sometimes leads to death. They bear some responsibility for the tragic impact this drug has had on people, families, and communities. The defendant in this case is being held accountable for his role in a deadly business.”
                                
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Jarrod Leaman represented the United States.
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Alexis Fernando Lopez, age 23, was sentenced to 60 months’ imprisonment and 4 years of supervised release for Possession With Intent To Distribute Cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B) and Title 18, United States Code, Section 2. The charges arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration. 

The Indictment alleged that on November 28, 2018, within the Eastern District of Oklahoma, the defendant knowingly and intentionally possessed with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of cocaine, a Schedule II controlled substance.

United States Attorney Brian J. Kuester said, “There are many different roles within a drug trafficking organization, including manufacturing, wholesale distributing, transporting, and street level distribution. Regardless of the role, the people who are involved in the distribution network are responsible for the tragedies that communities across this country have experienced as a result of drugs. I commend the Oklahoma Highway Patrol and the DEA for their work in this case and their commitment to identifying and investigating those who profit from addiction.”
                                
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Jarrod Leaman represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jose Sebastian-Bello, a/k/a Victor Antonio Martinez, a/k/a Anthony Casen, a/k/a Victor Martinez-Gonzalez, a/k/a Jose Antonio-Ignacio, a/k/a Lorenzo Castro Romero, a/k/a Mario Diago Diego, age 51, of Mexico, was sentenced to 30 months’ imprisonment and 3 years of supervised release for Illegal Reentry Of Previously Removed Alien, in violation of Title 8, United States Code, Sections 1326(a) and 1326(b). The charges arose from an investigation by the Ardmore Police Department and U.S. Immigration and Customs Enforcement (“ICE”). 

The Indictment alleged that on or about October 1, 2018, in the Eastern District of Oklahoma, the defendant, an alien, was found to be knowingly in the United States after having been removed from the United States on or about June 10, 2015, at or near Laredo, Texas, and not having obtained the express consent of the Attorney General of the United States or the Secretary of Homeland Security to reapply for admission into the United States in violation of Title 8, United States Code, Sections 1326(a) and 1326(b).

United States Attorney Brian J. Kuester said, “The defendant reentered the United States numerous times after having been removed. Following his most recent reentry he committed crimes and was convicted in state court using an alias. Immigration and Customs Enforcement officers determined his true identity and he was prosecuted in federal court. Enforcing immigration laws in these circumstances is one way ICE and this office can help state and local law enforcement agencies remove violent offenders from the communities they inhabit.”
                                
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. First Assistant United States Attorney Christopher Wilson represented the United States.
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Carlos Francisco Lainez, age 34, of Las Vegas, Nevada, was sentenced to 63 months’ imprisonment and 3 years of supervised release for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A). The charges arose from an investigation by the Sequoyah County Sheriff’s Office and the Drug Enforcement Administration.

The Indictment alleged that on February 3, 2019, within the Eastern District of Oklahoma, the defendant knowingly and intentionally possessed with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

United States Attorney Brian J. Kuester said, “The defendant was playing a key role in a drug trafficking organization – delivery. Fortunately the Sequoyah County Sheriff’s office stopped him before he reached his intended destination. As a result, thousands of dosage units of methamphetamine did not enter into the cities, towns, and communities they were intended for, and the defendant is being held accountable for participating in a business – drug dealing – that has taken many lives.”
                                
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Jarrod Leaman represented the United States. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Tahlequah, Oklahoma, resident Haskell Doak Willis, age 65, was Indicted for Felon In Possession Of Firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, up to a $250,000.00 fine, or both; and for Possession Of Methamphetamine (Misdemeanor), in violation of Title 21, United States Code, Section 844(a), punishable by not more than 1 year imprisonment, and/or up to a minimum $1,000.00 fine. 

The Indictment alleges that on or about August 26, 2019, in the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, and knowing of said conviction, did knowingly possess in and affecting commerce, a firearm which had been shipped and transported in interstate commerce. 

The Indictment further alleges that on or about August 26, 2019, in the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess methamphetamine, a Schedule II controlled substance. 

The Tahlequah Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives each participated in the investigation that lead to the Indictment. Assistant United States Attorney Shannon Henson represents the United States. 

The above named individual has been charged with a federal crime, or crimes, by the return of an indictment by the Grand Jury.  A grand jury Indictment does not constitute evidence of guilt.  A grand jury Indictment is a method of bringing formal charges against the defendant.  A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt.  United States Sentencing Guidelines may be considered, upon conviction, by the sentencing court.  Federal prison sentences are non-parolable. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Rance DeWayne Childs, age 36, of Broken Bow, Oklahoma, was sentenced to 38 months’ imprisonment and 3 years of supervised release for Felon In Possession Of Firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). The charges arose from an investigation by the Seminole Nation Lighthorse Police and the Bureau of Indian Affairs (“BIA”). 

The Indictment alleged that on or about May 5, 2019, within the Eastern District of Oklahoma, the Defendant, having been convicted of crime punishable by imprisonment for a term exceeding one year, knowingly possessed in and affecting commerce, a firearm which had been shipped and transported in interstate commerce.

United States Attorney Brian J. Kuester said, “Enforcing federal firearms statutes in Indian Country is an important component of the Department of Justice priority to reduce violent crime. The strong working relationships tribal police agencies, the BIA and other state and federal agencies have make the entire law enforcement community more effective and better able to fulfill our shared mission to serve and protect.”
                                
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Special Assistant United States Attorney Courtney Jordan represented the United States. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Rhett Steven Ragland, age 23, of Ada, Oklahoma, was sentenced to 33 months’ imprisonment and 3 years of supervised release for Felon In Possession Of Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). The charges arose from an investigation by the Pontotoc County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. 

The Indictment alleged that on October 30, 2018, in the Eastern District of Oklahoma the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed in and affecting commerce, seven rounds of Giulio, Fiocchi and Lecco brand 9mm Luger caliber ammunition, which had been shipped and transported in interstate and foreign commerce.

United States Attorney Brian J. Kuester said, “Federal statutes prohibiting felons from possessing firearms and ammunition give us the opportunity to assist local agencies in their ongoing efforts to combat violent crime. Combatting and reducing violent crime is a top priority of the Department of Justice. Working with local agencies as they serve and protect their communities is one way we carry out that priority.”
                                
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Sarah McAmis represented the United States. 

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced that Muskogee residents Derrick Christopher Segue, age 26, and Klawaun Lynell Sutton, a/k/a “O.G.G.”, age 38, were each found guilty by a federal jury of Conspiracy To Tamper With A Witness. The jury trial began with testimony on Tuesday, October 29, 2019 and concluded on Thursday, October 31, 2019 with the guilty verdicts. 

Evidence at trial proved that from on or about January 30, 2019, and continuing until on or about January 31, 2019, in the Eastern District of Oklahoma, the defendants, Klawaun Lynell Sutton, a/k/a “O.G.G.”, and Derrick Christopher Segue, did unlawfully, knowingly and intentionally combine, conspire, confederate and agree to commit the following offense against the United States, to wit: Tampering With a Witness, Victim, and Informant by conspiring to intimidate, threaten, and corruptly persuade another person with the intent to cause and induce any person to withhold testimony from an official proceeding. 

Sutton and a Segue were told by another inmate in the jail that one of the people housed with them in the Muskogee County Jail had assisted the Muskogee Police Department in getting a search warrant for the inmate’s home.  The search warrant had resulted in charges against the inmate.  The law enforcement action was a part of a broad FBI and DEA investigation into drug trafficking in Muskogee.  Sutton directed Segue to attack the person who had assisted in the search warrant.

“Attempting to subvert justice through the use of violence or threats against a witness is a crime against the witness and an attack on our justice system. Those who carry out the violence, direct it, or participate in planning it are subject to prosecution. This verdict should send a message to those who think they can avoid justice by tampering with a witness.” said United States Attorney Brian J. Kuester. “I would like to thank the jurors for giving their time and attention to this case. Jury duty can be an inconvenience, but it is essential to the American Justice System that members of the community willingly serve as jurors.”

The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the trial and ordered the completion of presentence reports for each defendant. Sentencings will be scheduled following the completion of the presentence reports. 

Assistant United States Attorney Rob Wallace represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Tommy Blake McCary, age 67, of Idabel, Oklahoma, was sentenced to 16 months’ imprisonment and 3 years of supervised release for Tampering With A Witness, in violation of Title 18, United States Code, Sections 1512(b)(2)(C). The charges arose from an investigation by the McCurtain County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Superseding Indictment alleges that between January 7, 2019 and February 9, 2019, within the Eastern District of Oklahoma, the defendant knowingly attempted to corruptly persuade D.B. to avoid legal process by sending a communication as follows: “tell Ole Girl to make herself unavailable to be subpeoned to Trial.  It is set for March 5 2019 I want this done immediately”, with the intent to cause and induce D.B. to evade legal process summoning D.B. to appear as a witness in a jury trial.

United States Attorney Brian J. Kuester said, “Our justice system relies upon the truthful testimony of witnesses. Trying to avoid justice by preventing or trying to prevent a person from testifying is not a successful strategy to avoid prosecution. The defendant has learned that.”
                                
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Dean Burris represented the United States. 
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Billy Don Urango, age 27, of Ardmore, Oklahoma, was sentenced to 18 months’ imprisonment and 5 years of supervised release for Failure To Register As Sex Offender, in violation of Title 18, United States Code, Sections 2250(a)(1), 2250(a)(2)(B) and 2250(a)(3). The charges arose from an investigation by the United States Marshals Service. Urango was deemed one of the Top 10 Most Wanted Sex Offenders in Texas by the Texas Department of Public Safety. 

The Indictment alleges that from in or about June 2017, the exact date being unknown to the Grand Jury, until on or about January 3, 2018, in the Eastern District of Oklahoma, and elsewhere, the defendant, an individual required to register as a sex offender under the Sex Offender Registration and Notification Act, after having received felony convictions from the State of Texas, in Grayson County, on or about February 18, 2010, for two counts of Aggravated Sexual Assault of a Child, one count of Indecency with a Child Exposes and one count of Indecency with a Child Sexual Contact, traveled in interstate and foreign commerce and knowingly failed to register and update his registration as required by the Sex Offender Registration and Notification Act.

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Sarah McAmis represented the United States. 
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jasmine Dazha McCoy, age 23, of Muskogee, Oklahoma, entered a guilty plea to Tampering with a Witness in violation of Title 18, United States Code, Sections 1512(b)(1), punishable by not more than 20 years imprisonment, a fine up to $250,000.00, or both. 

The Information alleges that on or about the 31st day of January, 2019, in the Eastern District of Oklahoma, the defendant did knowingly attempt to intimidate and corruptly persuade B.B. by providing confidential information identifying B.B. as the informant on a search warrant to the subject of the search warrant with the intent to influence, delay, and prevent the testimony of B.B. in an official proceeding, the criminal prosecution of the subject of the search warrant. 

The charges arose from a joint investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Oklahoma Bureau of Narcotics and Dangerous Drugs, the Muskogee County Sheriff’s Office, and the Muskogee Police Department. Additionally, many different agencies that are members of the DEA High Intensity Drug Trafficking Areas Task Force (“HIDTA”) and the FBI Safe Trails Task Force played important roles in the investigation. The investigation was coordinated by the Organized Crime Drug Enforcement Task Force (“OCDETF”) of the Eastern District of Oklahoma. OCDETF is an initiative led and coordinated by the Office of the United States Attorney.

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.   

Assistant United States Attorney Rob Wallace represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Alison Rachel Morgan, age 28, of Muskogee, Oklahoma, entered a guilty plea to Tampering with a Witness in violation of Title 18, United States Code, Sections 1512(b)(1), punishable by not more than 20 years imprisonment, a fine up to $250,000.00, or both. 

The Information alleges that on or about the 31st day of January, 2019, in the Eastern District of Oklahoma, the defendant did knowingly attempt to intimidate and corruptly persuade B.B. by providing confidential information identifying B.B. as the informant on a search warrant to the subject of the search warrant with the intent to influence, delay, and prevent the testimony of B.B. in an official proceeding, the criminal prosecution of the  subject of the search warrant. 

The charges arose from a joint investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Oklahoma Bureau of Narcotics and Dangerous Drugs, the Muskogee County Sheriff’s Office, and the Muskogee Police Department. Additionally, many different agencies that are members of the DEA High Intensity Drug Trafficking Areas Task Force (“HIDTA”) and the FBI Safe Trails Task Force played important roles in the investigation. The investigation was coordinated by the Organized Crime Drug Enforcement Task Force (“OCDETF”) of the Eastern District of Oklahoma. OCDETF is an initiative led and coordinated by the Office of the United States Attorney.

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.   

Assistant United States Attorney Rob Wallace represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Drew Alexander Ragsdale, a/k/a “Drew Down”, age 21, of Muskogee, Oklahoma, entered a guilty plea to Felon In Possession Of Firearm And Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both. 

The Superseding Indictment alleges that on or about August 18, 2018, within the Eastern District of Oklahoma, the defendant, having previously been convicted of a crime punishable by imprisonment for a term exceeding one year, and knowing of such conviction, did knowingly possess in and affecting commerce, a firearm and ammunition which had been shipped and transported in interstate and foreign commerce. 

The charges arose from a joint investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Oklahoma Bureau of Narcotics and Dangerous Drugs, the Muskogee County Sheriff’s Office, and the Muskogee Police Department. Additionally, many different agencies that are members of the DEA High Intensity Drug Trafficking Areas Task Force (“HIDTA”) and the FBI Safe Trails Task Force played important roles in the investigation. The investigation was coordinated by the Organized Crime Drug Enforcement Task Force (“OCDETF”) of the Eastern District of Oklahoma. OCDETF is an initiative led and coordinated by the Office of the United States Attorney.

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.   

Assistant United States Attorney Rob Wallace represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Cornelious Joshua Jones, a/k/a “Corn”, age 30, of Muskogee, Oklahoma, entered a guilty plea to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), punishable by not less than 5 and not more than 40 years imprisonment, a fine up to $5,000,000.00, or both; and to Felon In Possession Of Firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both. 

The Superseding Indictment alleges that on or about January 21, 2019, within the Eastern District of Oklahoma, the defendant did knowingly and intentionally possess with intent to distribute 5 grams or more of a mixture or substance containing a detectable amount of methamphetamine (actual), a Schedule II controlled substance. 

The Superseding Indictment further alleges that on or about January 21, 2019, within the Eastern District of Oklahoma, the defendant, having previously been convicted of a crime punishable by imprisonment for a term exceeding one year, and knowing of such conviction, did knowingly possess in and affecting commerce, a firearm which had been shipped and transported in interstate commerce. 

The charges arose from a joint investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Oklahoma Bureau of Narcotics and Dangerous Drugs, the Muskogee County Sheriff’s Office, and the Muskogee Police Department. Additionally, many different agencies that are members of the DEA High Intensity Drug Trafficking Areas Task Force (“HIDTA”) and the FBI Safe Trails Task Force played important roles in the investigation. The investigation was coordinated by the Organized Crime Drug Enforcement Task Force (“OCDETF”) of the Eastern District of Oklahoma. OCDETF is an initiative led and coordinated by the Office of the United States Attorney.

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.   

Assistant United States Attorney Rob Wallace represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Torrell Dshaun Bogar, a/k/a “T Real”, age 21, of Muskogee, Oklahoma, entered a guilty plea to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), punishable by not less than 5 and not more than 40 years imprisonment, a fine up to $5,000,000.00, or both.  

The Information alleges that Between on or about August 4, 2018, and on or about August 15, 2018, within the Eastern District of Oklahoma, defendant, Torrell Dshaun Bogar, a/k/a “T-Real”, did knowingly and intentionally possess with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance. 

The charges arose from a joint investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Oklahoma Bureau of Narcotics and Dangerous Drugs, the Muskogee County Sheriff’s Office, and the Muskogee Police Department. Additionally, many different agencies that are members of the DEA High Intensity Drug Trafficking Areas Task Force (“HIDTA”) and the FBI Safe Trails Task Force played important roles in the investigation. The investigation was coordinated by the Organized Crime Drug Enforcement Task Force (“OCDETF”) of the Eastern District of Oklahoma. OCDETF is an initiative led and coordinated by the Office of the United States Attorney.

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.   

Assistant United States Attorney Rob Wallace represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Christopher Michael Whitaker, Sr., a/k/a “Unc”, age 44, of Muskogee, Oklahoma, entered a guilty plea to Possession With Intent To Distribute Methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), punishable by not less than 5 and not more than 40 years imprisonment, a fine up to $5,000,000.00, or both. 

The Information alleges that between on or about July 24, 2018, and on or about August 20, 2018, within the Eastern District of Oklahoma, defendant, Christopher Michael Whitaker, Sr., a/k/a “Unc”, did knowingly and intentionally possess with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance. 

The charges arose from a joint investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Oklahoma Bureau of Narcotics and Dangerous Drugs, the Muskogee County Sheriff’s Office, and the Muskogee Police Department. Additionally, many different agencies that are members of the DEA High Intensity Drug Trafficking Areas Task Force (“HIDTA”) and the FBI Safe Trails Task Force played important roles in the investigation. The investigation was coordinated by the Organized Crime Drug Enforcement Task Force (“OCDETF”) of the Eastern District of Oklahoma. OCDETF is an initiative led and coordinated by the Office of the United States Attorney.

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.   

Assistant United States Attorney Rob Wallace represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced Yanexy Ricardo Garcia, age 33, of Miami, Florida, entered a guilty plea to Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 1343, punishable by not more than 30 years imprisonment, a fine up to $1,000,000.00, or both. 

The Superseding Indictment alleges that in or about November 2017, to on or about March 27, 2018, in the Eastern District of Oklahoma and elsewhere, the defendant, knowingly and willfully combined, conspired, confederated and agreed with other persons, known and unknown to the Grand Jury, to commit an offense of Wire Fraud. 

The charges arose from an investigation by the Lighthorse Police Department and the United States Secret Service.  

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.   

Assistant United States Attorney Shannon Henson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Darron Ray Aldridge, age 41, of McAlester, Oklahoma, entered a guilty plea to Distribution Of Heroin in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C) and Title 18, United States Code, Section 2, punishable by imprisonment for not more than 20 years.

The Information alleges that on or about December 16, 2018, in the Eastern District of Oklahoma, the defendant, Darron Ray Aldridge, did knowingly and intentionally distribute a mixture or substance containing a detectable amount of heroin, a Schedule I controlled substance. As a part of its case, the Government presented evidence that the defendant distributed the heroin to A.B. and that A.B. died after ingesting the heroin.  

The charges arose from an investigation by the McAlester Police Department and the Drug Enforcement Administration.   

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.   

Assistant United States Attorney Sarah McAmis represented the United States. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Michael Lewis Killin, age 46, of Tahlequah, Oklahoma, was sentenced to 60 months’ imprisonment and 3 years of supervised release for Possession Of Firearm In Furtherance Of a Drug Trafficking Crime, in violation of Title 18, United States Code, Section 924(c). The charges arose from an investigation by the Tahlequah Police Department, the Federal Bureau of Investigation (“FBI”), and the FBI Safe Trails Task Force. 

The Superseding Indictment alleges that on or about November 7, 2018, in the Eastern District of Oklahoma, the defendant knowingly possessed a Strum, Ruger, and Co., Model LC9, 9mm Luger caliber semi-automatic pistol, a firearm he used in furtherance of a drug trafficking crime for which he may be prosecuted in a court of the United States.

United States Attorney Brian J. Kuester said, “Guns are tools of the trade and violence a characteristic of drug trafficking organizations. A top priority of the Department of Justice is to work with state, local, and tribal agencies to reduce violent crime. Enforcing federal firearms statutes gives us the opportunity to partner with those agencies as they serve and protect their communities.” 
 
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Jarrod Leaman represented the United States. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Robert Leroy Dennington, age 36, of Wagoner, Oklahoma, entered a guilty plea to Conspiracy, in violation of Title 18, United States Code, Section 371, punishable by not more than 5 years imprisonment, a fine up to $250,000.00, or both. 

The Indictment alleges that beginning on or about April 12, 2019, and continuing until on or about April 13, 2019, in the Eastern District of Oklahoma, the defendant did knowingly and intentionally conspire, confederate and agree with others both known and unknown to the grand jury, to commit offenses against the United States in violation of Title 18, United States Code, Section 472, namely, Uttering Counterfeit Obligations of the United States. 

The charges arose from an investigation by the Wagoner Police Department and the United States Secret Service. 

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.   

Assistant United States Attorney Clay Compton represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Ronnie Anthony Martinez, age 42, of Fresno, California, was sentenced to 152 months’ imprisonment and 5 years of supervised release; and Charles Dewey Sellers III, age 44, of Atlanta, Georgia, was sentenced to 241 months’ imprisonment and 5 years of supervised release for Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(A). The charges arose from an investigation by the Sequoyah County Sherriff’s Office, the Drug Enforcement Administration (“DEA”) McAlester Resident Office, the DEA Fresno Enforcement Group 1, the DEA Atlanta HIDTA Group 1, the Georgia Bureau of Investigations, and the Oklahoma District 18 Drug Task Force. 

The Superseding Indictment alleged that beginning in or about November 2017, and continuing until on or about June 26, 2018, within the Eastern District of Oklahoma and elsewhere, the defendants, Charles Dewey Sellers, III, and Ronnie Anthony Martinez willfully and knowingly combined, conspired, confederated and agreed with others known and unknown to the Grand Jury, to commit offenses against the United States in violation of Title 21, United States Code, Section 846 as follows: to possess with intent to distribute and to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance. 

United States Attorney Brian J. Kuester said, “This investigation was led by agents in the DEA McAlester Resident Office and began as a result of information obtained by the Sequoyah County Sheriff’s Office. That information led investigators to numerous states and required assistance from other DEA offices and state and local agencies. Because of this team effort by agents and prosecutors in this office, a drug trafficking organization that had been distributing methamphetamine across several states has had its operations disrupted and its members are being held accountable.”  
 
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearings. Assistant United States Attorney Shannon Henson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jason Douglas Lee, a/k/a “J Rock”, a/k/a “Douglas Fresh”, age 38, of Muskogee, Oklahoma, entered a guilty plea to Distribution Of Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years and not more than life imprisonment, a fine up to $10,000,000.00, or both. 

The Superseding Indictment alleges that on or about August 15, 2018, within the Eastern District of Oklahoma, the defendant did knowingly and intentionally distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance.

The charges arose from a joint investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Oklahoma Bureau of Narcotics and Dangerous Drugs, the Muskogee County Sheriff’s Office, and the Muskogee Police Department. Additionally, many different agencies that are members of the DEA High Intensity Drug Trafficking Areas Task Force (“HIDTA”) and the FBI Safe Trails Task Force played important roles in the investigation. The investigation was coordinated by the Organized Crime Drug Enforcement Task Force (“OCDETF”) of the Eastern District of Oklahoma. OCDETF is an initiative led and coordinated by the Office of the United States Attorney.

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.   

Assistant United States Attorney Rob Wallace represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Claude J. Jeffers, Jr., age 38, of Shawnee, Oklahoma, was sentenced to 168 months’ imprisonment and 5 years of supervised release for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), and for Felon In Possession Of Firearm, in violation of Title 18 United States Code, Sections 922(g)(1) and 924(a)(2). The charges arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration. 

The Indictment alleged that on August 8, 2018, within the Eastern District of Oklahoma, the defendant knowingly and intentionally possessed with intent to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance. Additionally, the Indictment alleged that the defendant knowingly possessed a firearm which had been shipped and transported in interstate commerce after he had been convicted of a crime punishable by imprisonment for a term exceeding one year.

United States Attorney Brian J. Kuester said, “The number of deaths in Oklahoma resulting from methamphetamine overdoses continue to rise. Dosage units of methamphetamine seized as a result of a law enforcement investigations do not reach potential users and do not cause death. I applaud the diligent work of the Oklahoma Highway Patrol and the DEA against the dealers of the poison that has taken countless lives.”
                                
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Jarrod Leaman represented the United States. 
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Javier Ivan Torres, age 29, of Scottsdale, Arizona, was sentenced to 60 months’ imprisonment and 3 years of supervised release for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A). The charges arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration.

The Indictment alleges that on December 27, 2018, within the Eastern District of Oklahoma, the defendant knowingly and intentionally possessed with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

United States Attorney Brian J. Kuester said, “The defendant had hoped to profit by transporting methamphetamine across the country and delivering it to Memphis. Because of the diligent work of the Oklahoma Highway Patrol, his business venture ended in Sequoyah County, Oklahoma. As deaths related to methamphetamine overdoses continue to rise, interdiction, investigation, and prosecution of drug dealers must continue to be a priority.”
                                
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Ryan Heatherman represented the United States. 
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that AARON DEWAYNE TERRY, age 63, of Wichita Falls, Texas, entered a guilty plea via Superseding Indictment in connection with the theft and embezzlement of funds from business entities wholly owned by the Alabama-Quassarte Tribal Town (AQTT) of Wetumka, Oklahoma.

The AQTT is a federally recognized Indian tribe located in Oklahoma with an enrollment of around 280 members. The AQTT-owned business entities focus primarily on federal contract procurement in Huntsville, AL. Mr. Terry held various executive management and control positions within the AQTT-owned business entities during this period.

Mr. Terry pled guilty to one count of Theft By An Agent Of An Indian Tribal Government Receiving Federal Funds, in violation of Title 18, United States Code, Section 666(a)(1)(A); one count of Bribery Concerning Programs Receiving Federal Funds, in violation of Title 18, United States Code, Section 666(a)(1)(B); and one count of Conspiracy to Commit Bribery, in violation of Title 18, United States Code, Section 371. Mr. Terry also pled guilty via Information to two counts of personal Tax Fraud, in violation of Title 26, United States Code, Section 7206(1). 

The charges arose from an investigation by the Federal Bureau of Investigation, Defense Criminal Investigative Service, Internal Revenue Service – Criminal Investigation, Office of Inspector General – General Services Administration, Office of Inspector General – Small Business Administration, Naval Criminal Investigative Service, and Army Criminal Investigation Command.

The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. Mr. Terry remains free on bond, pending sentencing. 

Assistant United States Attorney Douglas Horn, Assistant United States Attorney Ryan Heatherman, and Special Assistant United States Attorney Courtney Jordan represented the United States at the plea hearing.
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Carl Ray Smith, age 52, of Okmulgee, Oklahoma, entered a guilty plea to Abusive Sexual Contact With A Child Under 12 Years, in violation of Title 18, United States Code, Sections 1152, 2244(a)(5), 2244(c) and 2246(3), punishable by not more than life imprisonment, a fine up to $250,000.00, or both. 

The Indictment alleges that beginning on or about May 1, 2019 and continuing until on or about May 25, 2019, in the Eastern District of Oklahoma, in Indian Country, the defendant, Carl Ray Smith, a non-Indian, did knowingly engage in and cause sexual contact as defined in Title 18, United States Code, Section 2246(3), with an Indian, R.D., a person under the age of 12 years old. 

The charges arose from an investigation by the Henryetta Police Department, the Muscogee Creek Nation Lighthorse Police, and the Federal Bureau of Investigation. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.   

Assistant United States Attorney Sarah McAmis and Special Assistant United States Attorney Courtney Jordan represented the United States. 
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Teion Enlyn Vandamm, age 43, of Frederick, Maryland, entered a guilty plea to Possession With Intent To Distribute Cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), punishable by not less than 5 and not more than 40 years imprisonment, a fine up to $5,000,000.00, or both. 

The Indictment alleges that on or about December 20, 2018, within the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of cocaine, a Schedule II controlled substance. 

The charges arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration.

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.   

Assistant United States Attorney Jarrod Leaman represented the United States. 
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Marcos Antonio Lopez, age 27, of Doraville, Georgia was sentenced to 72 months’ imprisonment, and 3 years’ supervised release for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A). The charges arose from an investigation by the Sequoyah County Sheriff’s Office, the Oklahoma Highway Patrol, and the Drug Enforcement Administration.

The Indictment alleged that on December 12, 2017, within the Eastern District of Oklahoma, the Defendant knowingly and intentionally possessed with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

“The defendant set out on a mission to deliver a large quantity of methamphetamine from California to Georgia. He made it as far as Sequoyah County, Oklahoma, but thanks to the Sequoyah County Sheriff’s Office, neither the defendant nor the thousands of dosage units he was hauling arrived to the intended destination,” said United States Attorney Brian J. Kuester. “This office values the strong relationships we have with local, state, federal and tribal agencies. As a result of those relationships and our joint efforts to disrupt drug trafficking organizations, we are able to maximize our impact in the Eastern District.”

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Kristin Harrington represented the United States.
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Amanda Louise Ellis, age 40, of Tahlequah, Oklahoma, was sentenced on August 8, 2019, to 12 months’ imprisonment and 3 years of supervised release for False Statement in violation of Title 18, United States Code, Section 1001(a)(2). Ellis was also ordered to pay restitution in the amount of $89,324.78. In a related matter, Julieann Logsdon, age 33, of Tahlequah, Oklahoma, was sentenced on October 10, 2019, to 18 months’ imprisonment and 2 years of supervised release for False Statement, in violation of Title 18, United States Code, Section 1001.  The charges against Ellis and Logsdon arose from an investigation by the Tahlequah Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The investigation was related to an August 26, 2017 arson at Mail-Mart, a shipping business located at One Plaza South in Tahlequah. 

The Information charging Ellis alleged that on August 28, 2017, within the Eastern District of Oklahoma, Ellis willfully and knowingly made a materially false, fictitious, and fraudulent statement and representation in a matter within the jurisdiction of the executive branch of the government of the United States, by stating she had received a phone call from a specific individual, although she knew the call had come from someone else. 

The Indictment charging Logsdon alleged that on August 29, 2017, within the Eastern District of Oklahoma, Logsdon willfully and knowingly made a materially false, fictitious, and fraudulent statement and representation in a matter within the jurisdiction of the executive branch of the government of the United States, by claiming she entered the MailMart and turned off the alarm, at a specific date and time.  Contrary to her statement, as the defendant then and there knew, she did not enter the MailMart and did not turn off the alarm at that time. 

United States Attorney Brian J. Kuester said, “Federal law enforcement agents have difficult jobs. Their work is made even more difficult when people who have knowledge of a crime lie to agents in an effort to sabotage an investigation. Fortunately, during the course of this investigation it became apparent that Ellis and Logsdon had lied to investigators. As a result, they are being held accountable.” 
 
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearings. Assistant United States Attorney Dean Burris represented the United States. 
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Anthony Michael Grant, age 35, of Porum, Oklahoma, was sentenced to 121 months’ imprisonment and 5 years of supervised release for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A). The charges arose from an investigation by the Porum Police Department, the McIntosh County Sheriff’s Office, and the Federal Bureau of Investigation.

The Indictment alleges that on or about October 28, 2018, within the Eastern District of Oklahoma, the defendant did knowingly and intentionally possess with the intent to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance.

United States Attorney Brian J. Kuester said, “Rural Oklahoma has seen so much devastation caused by methamphetamine. Overdose deaths caused by methamphetamine are on the rise and we must continue to diligently pursue drug dealers. Because of the joint efforts of the FBI and its Safe Trails Task Force agency partners, federal law enforcement resources were effectively used to make a positive impact in Eastern Oklahoma. Law enforcement works best when we work together.”

“The trafficking and use of methamphetamines have severely impacted communities across Oklahoma," said Special Agent in Charge Melissa Godbold of the FBI's Oklahoma City Field Office. “The FBI and our Safe Trails Task Force partners will continue to combat our state’s drug epidemic. “
                                
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Clay Compton represented the United States. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jason Lyle Mooneyham, age 48, of Paris, Texas, was sentenced to 5 years of probation and ordered to pay $14,000 in restitution for one count of Theft from Indian Gaming Establishments in violation of Title 18, United States Code, Section 1167(b). The charges arose from an investigation by the Choctaw Nation Tribal Police and the Bureau of Indian Affairs.

The Indictment alleged that in December 2018, in the Eastern District of Oklahoma, the defendant willfully took and carried away with the intent to steal money, funds, and other property of a value in excess of $1,000.00 belonging to the Choctaw Nation Casino and Resort, an Indian gaming establishment operated by the Choctaw Nation of Oklahoma and the Chickasaw Nation Winstar World Casino and Resort, an Indian gaming establishment operated by the Chickasaw Nation of Oklahoma.

United States Attorney Brian J. Kuester said, “Working with our tribal law enforcement partners is a critical component to serving the people of the Eastern District of Oklahoma, and the tribal governments that are headquartered here. The U.S. Attorney’s Office values those relationships. Whether it be violent crime or, as in this case, financial crime, we are at our best when we work together.” 
 
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Special Assistant United States Attorney Courtney Jordan represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Sidney Charles Shannon, age 35, of Bakersfield, California, was sentenced to 41 months’ imprisonment and 3 years of supervised release for Felon In Possession Of Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). The charges arose from an investigation by the District 18 Drug and Violent Crimes Task Force and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Indictment alleges that on or about October 30, 2018, within the Eastern District of Oklahoma, the defendant, who had been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed in and affecting commerce, eight rounds of Precision Made Cartridges 9mm caliber ammunition, which had been shipped and transported in interstate and foreign commerce. 

United States Attorney Brian J. Kuester said, “Violent crime reduction is always a top priority for law enforcement agencies because it is at the heart of what it means to serve and protect. By enforcing federal laws related to unlawful possession of firearms and ammunition, we help our local law enforcement partners in their efforts to battle violent crime in their communities.” 
 
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Clay Compton represented the United States. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jacob Rhett Holland, age 26, of Burneyville, Oklahoma, was sentenced to 30 months’ imprisonment and 3 years of supervised release for Felon In Possession Of Firearm. The charges arose from an investigation by the Oklahoma Department of Wildlife and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

The Information alleges that on or about March 10, 2019, in the Eastern District of Oklahoma, the Defendant, who had been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed in and affecting commerce, a firearm, an SKS 7.62 x 39 mm caliber semi-automatic rifle, serial number 023245, which had been shipped and transported in interstate commerce. 

United States Attorney Brian J. Kuester said, “Federal law prohibits previously convicted felons from possessing guns. Enforcing federal firearm statutes is an effective way to assist state and local law enforcement agencies in their ongoing efforts to combat and reduce violent crime. We are committed to continuing our relationships with those agencies and the use of federal resources to help carry out our top priority – protecting the public.” 
 
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Dean Burris represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Branden Ashley Rowell, age 37, of Ada, Oklahoma, was sentenced to 70 months imprisonment and 3 years of supervised release for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A). The charges arose from an investigation by the Ada Police Department, the District 22 Drug and Violent Crime Task Force, and the Oklahoma Bureau of Narcotics and Dangerous Drugs.

The Indictment alleges that on or about June 8, 2016, within the Eastern District of Oklahoma, the defendant knowingly and intentionally possessed with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

United States Attorney Brian J. Kuester said, “Rural and urban areas alike have felt the devastation methamphetamine has had on individuals, families, and communities. The number of overdose deaths attributable to methamphetamine in Oklahoma each year continue to climb. Drug dealers must be stopped. Thanks to the Ada Police Department, District 22 Drug Task Force, the OBN and members of this office, Rowell is being held accountable.”
                                
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Jarrod Leaman represented the United States. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Juan Alberto Chavez, age 43, of San Manuel, Arizona, was sentenced to 49 months’ imprisonment and 3 years of supervised release for Possession With Intent To Distribute Cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A). The charges arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration (“DEA”).

The Indictment alleges that on or about April 17, 2019, within the Eastern District of Oklahoma, the defendant knowingly and intentionally possessed with intent to distribute 5 kilograms or more of a mixture or substance containing a detectable amount of cocaine, a Schedule II controlled substance.

United States Attorney Brian J. Kuester said, “This defendant’s plan to deliver a large quantity of cocaine and receive profits for himself was brought to an abrupt halt by the great work of the Oklahoma Highway Patrol with the assistance of the DEA. Regardless of the role one takes on within a drug trafficking organization there will be consequences to pay.”
                                
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Ryan Heatherman represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Callie Marie Woolsey, age 31, of McAlester, Oklahoma, entered a guilty plea to Distribution Of Heroin, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C) and Title 18, United States Code, Section 2, punishable by imprisonment for not more than 20 years. 

The Information alleges that on or about December 16, 2018, in the Eastern District of Oklahoma, the defendant, did knowingly and intentionally distribute a mixture or substance containing a detectable amount of heroin, a Schedule I controlled substance. As a part of its case, the Government presented evidence that the defendant distributed the heroin to A.B. and that A.B. died after ingesting the heroin.  

The charges arose from an investigation by the McAlester Police Department and the Drug Enforcement Administration.   

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.    

Assistant United States Attorney Sarah McAmis represented the United States.
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jordan Bradley Brown, age 31, of Tahlequah, Oklahoma, entered a guilty plea to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), punishable by not less than 5 and not more than 40 years imprisonment, a fine up to $5,000,000.00, or both. 

The Indictment alleges that on or about February 27, 2019, within the Eastern District of Oklahoma, the defendant did knowingly and intentionally possess with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance. 

The charges arose from an investigation by the Cherokee County Sheriff’s Office and the Drug Enforcement Administration. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.    

Assistant United States Attorney Rob Wallace represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jessica Jean Clark, a/k/a Jessica Jean Kidd, age 38, of Stilwell, Oklahoma, was sentenced to 7 years’ imprisonment, and 5 years of supervised release for Child Neglect In Indian Country, in violation of Title 18, United States Code, Sections 1151, 1153 and Title 21, Oklahoma Statutes, Section 843.5(C). The charge arose from an investigation by the Federal Bureau of Investigation and the Cherokee Nation Marshal Service.

The Indictment alleged that from in or about June 2017, to September 13, 2017, within the Eastern District of Oklahoma, within Indian Country, the Defendant, Jessica Jean Clark, willfully and maliciously failed and omitted to provide adequate nurturance, hygiene, sanitation, shelter and medical care to J.H. and P.H., and provide special care made necessary by the physical condition of P.H., all while the defendant was responsible for the health, safety and welfare of J.H. and P.H., children under the age of eighteen.  

At the Sentencing Hearing, the Government presented evidence that P.H. sustained an injury. As a result of the injury she became sick while in the care of the Defendant and was in need of immediate medical attention.  The Defendant failed to obtain medical attention and P.H. died on September 12, 2017.  P.H. was only 9-years-old at the time of her death. 

United States Attorney Brian J. Kuester said, “The tragic end to this child’s life was completely unnecessary and fully preventable with obviously needed and readily accessible medical care. The defendant chose to ignore the obvious signs of her daughter’s serious illness and as a result she died needlessly. This should never have happened.” 

"The FBI's Oklahoma City Safe Trails Task Force fostered critical collaboration with our tribal law enforcement partners, and together we ensured justice in this tragic case for the young victim," said Melissa Godbold, Special Agent in Charge of the FBI Oklahoma City Field Office. "We remain steadfast in our commitment to protect all Americans, especially the most vulnerable in our communities."

Cherokee Nation Marshal Shannon Buhl said, "It’s a collaborative effort ensuring our Cherokee communities are safer and tribal citizens protected. This investigation was another example of the Cherokee Nation Marshal Service and our federal partners in the Eastern District of Oklahoma working together to ensure justice was served for a Cherokee child."
                                
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney McAmis and Cherokee Nation’s Special Assistant United States Attorney Courtney Jordan represented the United States. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Rusty Shawn Summit, age 38, of Kingston, Oklahoma, entered a guilty plea to Wire Fraud, in violation of Title 18, United States Code, Sections 1343 and 2, punishable by not more than 20 years imprisonment, a fine up to $250,000.00, or both.

The Indictment alleges that from on or about May 27, 2016, to on or about March 7, 2017, in the Eastern District of Oklahoma and elsewhere, the defendant devised a scheme to obtain money and property from others by means of materially false and fraudulent pretenses, representations and promises.

The charges arose from an investigation by the United States Secret Service and the Bryan County District Attorney’s Office.  

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.    

First Assistant United States Attorney Christopher Wilson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Roger Christopher Simpson, age 45, of Lawton, Oklahoma, entered a guilty plea to Use Of Telephone To Make Bomb Threat, in violation of Title 18, United States Code, Section 844(e), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both.  

The Indictment alleges that on or about January 22, 2019, in the Eastern District of Oklahoma, the defendant did, through use of a telephone, willfully make a threat to kill, injure, and intimidate any individual and to damage and destroy a building, vehicle, or other real or personal property, by means of fire and explosive, in and affecting interstate commerce. 

The charges arose from an investigation by the Seminole Police Department, the Seminole County Sherriff’s Office, the Oklahoma Highway Patrol, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.    

Assistant United States Attorney Clay Compton represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that John David Sanders, age 41, of Valliant, Oklahoma, entered a guilty plea to Failure To Register As Sex Offender, in violation of Title 18, United States Code, Sections 2250(a)(1), 2250(a)(2)(B) and 2250(a)(3), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both. 

The Indictment alleges that from in or about March 2019, the exact date being unknown to the Grand Jury, until on or about July 16, 2019, in the Eastern District of Oklahoma, and elsewhere, the defendant, an individual required to register as a sex offender under the Sex Offender Registration and Notification Act, after having received a felony conviction from the State of Texas, in Hopkins County, on or about August 9, 1999, for Indecency with a Child - Sexual Contact, traveled in interstate and foreign commerce and knowingly failed to register and update his registration as required by the Sex Offender Registration and Notification Act. 

The charges arose from an investigation by the United States Marshals Service. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.    

Assistant United States Attorney Sarah McAmis represented the United States. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Lucinda Lindsey, age 44, of Earlsboro, Oklahoma, entered a guilty plea to Conspiracy, in violation of Title 18, United States Code, Section 1163, punishable by not more than 5 years imprisonment, a fine up to $250,000.00, or both, and that Charlene Devoanna Cloud, age 48, of Seminole, Oklahoma, and Aletha Ann Wise, age 36, of Earlsboro, Oklahoma, entered guilty pleas to Embezzlement And Theft From Indian Tribal Organization, in violation of Title 18, United States Code, Section 1163, punishable by not more than 5 years imprisonment, a fine up to $250,000.00, or both.

The Indictment alleges that beginning on or about January 2, 2013, and continuing thereafter until on or about February 16, 2016, in the Eastern District of Oklahoma, the defendant, Lucinda Lindsey, knowingly and willfully conspired with others, unknown and known to the grand jury, to commit an offense against the United States, that is, Embezzlement and Theft from an Indian Tribal Organization.

The Indictment further alleges that from on or about June 11, 2014, to on or about February 16, 2016, in the Eastern District of Oklahoma, the defendants, Charlene Devoanna Cloud and Aletha Ann Wise, being employees of an Indian tribal organization, that is, the Seminole Nation Business, Commerce, and Regulatory Commission, did steal, embezzle and willfully and knowingly convert to their own use moneys, funds and credits with a value of more than $1,000.00 belonging to the Seminole Nation of Oklahoma, in violation of Title 18, United States Code, Sections 1163 and 2. 

The charges arose from an investigation by the Seminole Nation Lighthorse Police, the Bureau of Indian Affairs-Criminal Investigations, and the Federal Bureau of Investigation.  

The Honorable Steven P. Shreder and Honorable Kimberly E. West, U.S. Magistrate Judges in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the guilty pleas of Cloud and Lindsey respectively. The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the guilty plea of Wise. Completion of presentence investigation reports were ordered for all defendants.    

First Assistant United States Attorney Christopher Wilson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Guy Coleston McDonald, age 32, of Park Hill, Oklahoma, entered a guilty plea to Drug Conspiracy, in violation of Title 21, United States Code, Section 846, punishable by not less than 10 years and not more than life imprisonment, a fine up to $10,000,000.00, or both.  

The Superseding Indictment alleges that beginning in or about September 2017, the exact date being unknown to the Grand Jury, and continuing up to and including the date of the Superseding Indictment, within the Eastern District of Oklahoma and elsewhere, the Defendant, did knowingly and intentionally conspire, confederate and agree with others, known and unknown to the Grand Jury, to commit offenses against the United States. 

The charges arose from an investigation by the Tahlequah Police Department, the Cherokee County Sheriff’s Office, the Sequoyah County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.    

Assistant United States Attorney Shannon Henson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Ethan Cole Endres, age 28, of Okmulgee, Oklahoma, entered a guilty plea to Felon In Possession Of Firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both.  

The Indictment alleges that on or about April 11, 2019, in the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, and knowing of said conviction, did knowingly possess in and affecting commerce, a firearm which had been shipped and transported in interstate commerce. 

The charges arose from an investigation by the Okmulgee County Sheriff’s Office, the Federal Bureau of Investigation Safe Trails Task Force, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.    

Assistant United States Attorney Dean Burris represented the United States.