Eastern District of Oklahoma
Press releases recorded for this federal judicial district.
Seven Individuals Indicted in June 2019 Federal Grand JuryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the June 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.
RANCE DEWAYNE CHILDS, age 36, of Broken Bow, Oklahoma
Felon In Possession Of FirearmThe Indictment alleges that on or about May 5, 2019, within the Eastern District of Oklahoma, the Defendant, RANCE DEWAYNE CHILDS, having been convicted of crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce a firearm, 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 Seminole Nation Lighthorse Police, the Seminole County Sheriff’s Office, and the Bureau of Indian Affairs.
Special Assistant United States Attorney Courtney Jordan.
CHARLENE CLOUD, age 48, of Seminole, Oklahoma
LUCINDA LINDSEY, age 44, of Earlsboro, Oklahoma
ALETHA WISE, age 36, of Earlsboro, Oklahoma
Conspiracy
Embezzlement And Theft From Indian Tribal OrganizationThe 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 defendants, CHARLENE CLOUD, LUCINDA LINDSEY and ALETHA WISE, knowingly and willfully conspired and agreed together and with each other and others known to the grand jury, to commit an offense against the United States, that is, Embezzlement and Theft from an Indian Tribal Organization, a 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 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 CLOUD, LUCINDA LINDSEY and ALETHA 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, punishable by not more than 5 years imprisonment, a fine up to $250,000.00, or both.
The charges arose from an investigation by the Seminole Nation Lighthorse Police and the Bureau of Indian Affairs.
First Assistant United States Attorney Christopher Wilson.
ROGER CHRISTOPHER SIMPSON, age 44, of Lawton Correctional Facility, Oklahoma
Use Of Telephone To Make A Bomb ThreatThe Indictment alleges that on or about January 22, 2019, in the Eastern District of Oklahoma, the defendant, ROGER CHRISTOPHER SIMPSON, 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, 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 charges arose from an investigation by the Seminole Police Department, the Seminole County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Assistant United States Attorney Clay Compton.
RICARDO MARTINEZ, age 46, of Eagletown, Oklahoma
CARLOS MEDINA-TAMAYO, age 39, of Eagletown, Oklahoma
Drug Conspiracy
Distribution Of Methamphetamine (3 Counts)
Possession With Intent To Distribute Methamphetamine
Illegal Alien In Possession Of FirearmThe Indictment alleges that beginning on a date in February 2019, the exact date being unknown to the Grand Jury, and continuing until on or about May 17, 2019, in the Eastern District of Oklahoma and elsewhere, RICARDO MARTINEZ and CARLOS MEDINA-TAMAYO, defendants herein, did willfully and knowingly combine, conspire, confederate, and agree together, and with others known and unknown to the Grand Jury to possess with intent to distribute and 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 Indictment further alleges that on or about March 22, 2019, within the Eastern District of Oklahoma, defendant, RICARDO MARTINEZ, did knowingly and intentionally distribute 50 grams or more of methamphetamine (actual), 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 Indictment further alleges that on or about April 10, 2019, within the Eastern District of Oklahoma, defendant, RICARDO MARTINEZ, did knowingly and intentionally distribute 50 grams or more of methamphetamine (actual), 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 Indictment further alleges that on or about May 9, 2019, within the Eastern District of Oklahoma, defendant, RICARDO MARTINEZ, did knowingly and intentionally distribute 50 grams or more of methamphetamine (actual), 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 Indictment further alleges that on or about May 17, 2019, within the Eastern District of Oklahoma, defendants, RICARDO MARTINEZ and 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, 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, 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 on or about May 17, 2019, within the Eastern District of Oklahoma, the defendant, CARLOS MEDINA-TAMAYO, then being an alien illegally and unlawfully in the United States, did knowingly possess in and affecting commerce, a firearm which had been shipped and transported in interstate commerce, in violation of Title 18, United States Code, Sections 922(g)(5) 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 U.S. Department of Homeland Security - Immigration and Customs Enforcement, and the Drug Enforcement Administration.
Assistant United States Attorney Rob Wallace.
Defendant Guilty of 1997 Kidnapping and Traveling with Intent to Engage in Sexual Act with A JuvenileRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced that Defendant Henri Michelle Piette, age 63, was found guilty by a federal jury of Kidnapping and Travel with Intent to Engage in Sexual Act with a Juvenile. The verdict was reached on Thursday, June 6, 2019, following a seven-day trial. The defendant was indicted by a Federal Grand Jury in December 2017.
Evidence presented at trial showed the defendant had kidnapped the victim from Poteau, Oklahoma, in 1997 where she had been living with her mother, who had been in a relationship with the defendant. Over the course of the nearly 20 years that followed, the defendant repeatedly raped and inflicted physical and emotional abuse upon the victim. The victim gave birth to nine children, the first being born in 2000 when she was 15 years old. In July 2016 the victim was able to escape with her children to the United States Consular General Offices in Nogales, Mexico. The Federal Bureau of Investigation was notified and the investigation began.
During the trial, witnesses testified the defendant had moved with the victim and children dozens of times within the United States and Mexico. He used numerous aliases and forced the victim to use aliases and dye her hair black and wear glasses to change her appearance. He controlled the victim by violence, threats of violence, and sexual abuse against her and her children.
Assistant United States Attorneys Edward Snow and Sarah McAmis represented the United States. The investigation was conducted by the Federal Bureau of Investigation, the United States Department of State Diplomatic Security Service, the U.S. Attorney’s Office and the District Attorney’s Office for Oklahoma’s 27th Prosecutorial District.
“The victim endured two decades of horrific abuse by the defendant. Her courage lead her to escape and rescue her children and allowed investigators and prosecutors to seek justice on her behalf. Ultimately her courage ended the defendant’s reign of terror,” said United States Attorney Brian J. Kuester. “I know this verdict cannot heal the countless wounds inflicted by the defendant. It should prevent him from ever inflicting more.”
“The FBI Oklahoma City Division, and the special agents who investigated this crime, hope that the guilty verdict delivered against Henri Piette will bring some sense of closure to those he inflicted immeasurable mental and physical abuse upon for over 20 years. By bringing Mr. Piette to justice, the victims of his heinous acts can now begin the process of healing. The FBI is honored to have been a part of this long-term investigation alongside our federal, state, and local law enforcement partners.” said Acting Special Agent in Charge Steven D’Antuono, FBI Oklahoma City Division.
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. Sentencing will be scheduled following the completion of a presentence report.
Okmulgee Man Pleads Guilty to Firearm Possession During Drug TraffickingRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Johnny Scott Sadler, age 48, of Okmulgee, Oklahoma entered a guilty plea to Possession Of A Firearm In Furtherance Of A Drug Trafficking Crime, in violation of Title 18, United States Code, Section 924(c)(1)(A), punishable by not less than 5 years imprisonment consecutive to any other conviction, a fine up to $250,000.00, or both.
The Indictment alleges that on or about February 23, 2019, within the Eastern District of Oklahoma, the defendant, did knowingly possess a firearm, to wit: One (1) Bushmaster Firearms Inc., Model BACR, Multi caliber semi-automatic rifle (.223 caliber barrel), serial number SRR00194, in furtherance of a drug trafficking crime for which he may be prosecuted in a court of the United States.
The charges arose from an investigation by the Okmulgee County Sheriff’s Office and the Federal Bureau of Investigation.
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.
Mexican National Pleads Guilty to Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Raul Alexis Gamez-Garcia, age 26, of Hermosillo, Senora, Mexico, 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)(A) and Title 18, United States Code, Section 2, 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 alleges that on or about January 7, 2019, within the Eastern District of Oklahoma, the defendant did knowingly and intentionally possess with intent to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance.
The charges arose from an investigation by the Oklahoma Highway Patrol 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 Shannon Henson represented the United States.
Holdenville Man Pleads Guilty to Kidnapping, Firearm PossessionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Nicholas Earl Faulkner, a.k.a. "Ponyboy," age 32, of Holdenville, Oklahoma, entered a guilty plea to Kidnapping, in violation of Title 18, United States Code Sections 1201(a)(1), 2, 1151 and 1153, punishable by not more than 20 years imprisonment, a fine up to $250,000.00, or both; and to Felon In Possession Of Firearm, in violation of Title 18, United States Code, Sections 922(g)(1), 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 16, 2017, in the Eastern District of Oklahoma, within Indian Country, on an Indian allotment, the Indian title to which had not been extinguished, the defendant, an Indian, did unlawfully and willfully seize, confine, inveigle, decoy, kidnap, abduct, carry away, and hold for some benefit, Nicole Marlene Owl, and, in furtherance of the commission of the offense, used any means, facility, or instrumentality of interstate or foreign commerce.
The Indictment further alleges that on or about April 17, 2017, within the Eastern District of Oklahoma, and within the jurisdiction of this Court, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm and ammunition which had been shipped and transported in interstate commerce.
The charges arose from an investigation by the Oklahoma State Bureau of Narcotics and Dangerous Drugs, the Oklahoma State Bureau of Investigation, the Federal Bureau of Investigation, and the Seminole Nation Lighthorse police.
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 Edward Snow with the United States Attorney’s Office for the Eastern District of Oklahoma and Assistant United States Attorney Mona Sahaf with the Special Prosecutions Section, for the United States Department of Justice Criminal Division represented the United States.
Prison Inmate Sentenced to 30 Months for Contraband PossessionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that McCurtain County resident Nickey Lynn Anderson, age 36, was sentenced to 30 months’ imprisonment and one year of supervised release for two counts of Possessing Contraband In Prison. The charges arose from an investigation by the U.S. Marshals Service.
The Indictment alleges that on or about October 16, 2018, the Defendant, an inmate of a prison, knowingly possessed a cell phone and shank, both prohibited objects, in violation of Title 18, United States Code, Section 1791(a)(2) et al. The shank was a long piece of metal sharpened to a fine point on one end, with cloth wrapped around the opposite end to form a handle.
Anderson had been in federal custody at the time of the offense as a result of an indictment alleging that he had been in possession of a firearm and ammunition after having received felony convictions. Anderson was sentenced to 66 months’ imprisonment for that offense in November of 2018. His 30 month term will run consecutively to the previous sentence.
The Honorable Ronald A. White, 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.
McAlester Man Sentenced to 60 Months for Possession of Firearm and AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that McAlester resident Darryl Emanuel Bickham, Jr., age 34, was sentenced to 60 months’ imprisonment and three years’ supervised release for Felon in Possession of Firearm and Ammunition. The charges arose from an investigation by the McAlester Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Indictment alleged that on or about, August 15, 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 a Ruger Model P85, 9 mm caliber pistol, a firearm, and ammunition, which had been shipped and transported in interstate commerce.
United States Attorney Brian J. Kuester said, “Project Safe Neighborhoods continues to bring results by bringing federal law enforcement resources to assist local police agencies. Collaborative law enforcement allows agencies to maximize their effectiveness in combating violent crime. This investigation and prosecution is an example of that.”
The Honorable Ronald A. White, 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.
Defendant Sentenced to 30 Years for Sexual Exploitation of A ChildRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Steven James McNinch, age 35, of Okemah, Oklahoma, was sentenced to 360 months’ imprisonment and 10 years of supervised release for Sexual Exploitation of Children, in violation of Title 18, United States Code, Section 2251(a). The charges arose from an investigation by the Okmulgee County Sheriff’s Office, the Okmulgee County Department of Human Services, and the Federal Bureau of Investigation.
The Indictment alleged that on or about August 6, 2017, in the Eastern District of Oklahoma and elsewhere, the defendant employed, used, persuaded, induced, enticed, and coerced a person under the age of eighteen years, to engage in sexually explicit conduct, for the purpose of producing a visual depiction of such conduct, and such visual depiction was produced using materials that have been mailed, shipped, and transported in interstate and foreign commerce. McNinch plead guilty to the Indictment on November 29, 2018.
The investigation that lead to the Indictment and sentence established that McNinch had coerced a child to engage in sexually explicit conduct and had used a cellular telephone to make a video of the child’s pubic area. It was further discovered that while the defendant was in custody he made telephone calls from jail during which he requested that a witness retrieve and destroy evidence that he believed would further incriminate him. McNinch has multiple prior felony convictions including Burglary, Escape From Confinement, and Assault & Battery with a Dangerous Weapon.
United States Attorney Brian J. Kuester said, “The criminal justice process can at times be difficult for victims – especially child victims – despite our best efforts to ease the anxiety they experience. The ultimate outcome of this case is proof that despite the difficulties, justice can prevail. This sentence is just punishment for the defendant’s atrocious conduct against a child and will prevent him from harming others. It would not have been possible without the victim’s and family member’s courage, strength, and resilience.”
The Honorable Ronald A. White, 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.
Ada Man Pleads Guilty to Possession of AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Rhett Steven Ragland, age 23, of Ada, Oklahoma, entered a guilty plea to Felon In Possession Of 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 Indictment alleges that on or about 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, did knowingly possess in and affecting commerce, ammunition, to-wit: Seven (7) rounds of Giulio, Fiocchi and Lecco brand 9mm Luger caliber ammunition, which had been shipped and transported in interstate and foreign commerce.
The charges arose from an investigation by the Pontotoc County Sheriff’s Office 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 Sarah McAmis represented the United States.
Two Poteau Residents Including Former City Councilman Sentenced for Drug Conspiracy and Distribution of MethamphetamineRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced the sentencings of Joe David White, age 58, and Laci Marie Fox a/k/a Laci Marie Noah, age 27, both from Poteau, Oklahoma, on charges of Drug Conspiracy and Distribution of Methamphetamine. White, a former Poteau City Councilman, was sentenced to 151 months’ imprisonment and 4 years of supervised release. Fox was sentenced to 70 months’ imprisonment and 4 years of supervised release.
The investigation which lead to the indictment and sentencing was conducted by the Oklahoma Bureau of Narcotics, District 16 District Attorney Narcotics Task Force, and Poteau Police Department.
The defendants had previously entered guilty pleas to an Indictment alleging that beginning in 2015 and continuing until January 9, 2017, within the Eastern District of Oklahoma and elsewhere, the defendants knowingly and intentionally conspired and agreed together, and with others known and unknown to the Grand Jury, to possess with intent to distribute and to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance. The Indictment also alleged that on September 1, 2016 and December 15, 2016 the defendants knowingly distributed a mixture or substance containing methamphetamine.
United States Attorney Brian J. Kuester said, “Methamphetamine dealers deliver tragedy to communities along with the poison they sell for profit. The U.S. Attorney’s Office is proud to partner with state and local agencies, as we did here, to make a positive impact in Eastern Oklahoma by eliminating a distribution source.”
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.
Okmulgee Man Pleads Guilty to Firearm PossessionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Sterling Ross, IV, age 26, 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 February 3, 2019, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, to-wit, One (1) Glock GMBH, Model 30, .45 ACP caliber semi-automatic pistol, serial number TWL748, which had been shipped and transported in interstate and foreign commerce.
The charges arose from an investigation by the Okmulgee Police Department, the Federal 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 Ben Gifford represented the United States.
Checotah Man Pleads Guilty to Firearm PossessionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Joshua Dewayne Funburg, age 34, of Checotah, 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 February 10, 2019, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, to wit, one (1) Kel-Tec CNC Industries Inc., Model P-32, .32 ACP caliber semi-automatic pistol, serial number 57366, which had been shipped and transported in interstate commerce.
The charges arose from an investigation by the Checotah Police Department, the McIntosh County Sheriff’s Office, and the Federal Bureau of Investigation.
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 Ben Gifford represented the United States.
Broken Bow Resident Sentenced to 180 Months for Felon in Possession of FirearmRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Broken Bow resident Thomas Christopher Joseph, age 51, was sentenced to 180 months’ imprisonment and 3 years of supervised release for Felon in Possession of Firearm. The charges arose from an investigation by the Broken Bow Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Indictment alleged that on or about January 8, 2018, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed an SCCY, Model CPX-1, 9mm semi-automatic pistol, serial number 247149, a firearm which had been shipped and transported in interstate commerce. Joseph’s prior convictions included Second Degree Robbery and Second Degree Burglary.
United States Attorney Brian J. Kuester said, “Project Safe Neighborhoods is a Department of Justice priority which emphasizes collaborative efforts between federal and local law enforcement agencies to reduce violent crime. This investigation and prosecution was the result of those efforts.”
The Honorable Ronald A. White, 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.
Two Executives Indicted for Theft from an Oklahoma Tribe’s BusinessesRead the Press Release
MUSKOGEE, OKLAHOMA – A federal grand jury in the Eastern District of Oklahoma returned a twelve-count indictment last Wednesday afternoon charging two individuals 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 tribal town located in Oklahoma with an enrollment of around 280 members. As a component of the original Creek Confederacy, AQTT’s members have dual citizenship with the Muscogee (Creek) Nation. The AQTT-owned business entities focus primarily on federal contract procurement in Huntsville, Alabama.
Charged in the indictment are AARON DEWAYNE TERRY, age 66, of Wichita Falls, Texas, and CHRISTINA ROCHELLE ANGLIN, age 44, of Burnsville, North Carolina.
The defendants are charged with the following counts in the indictment: Counts One through Eight – 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); Count Nine – CONSPIRACY TO COMMIT THEFT OR BRIBERY OF PROGRAMS RECEIVING FEDERAL FUNDS, in violation of Title 18, United States Code, Section 371; Count Ten – WIRE FRAUD, in violation of Title 18, United States Code, Section 1343; Count Eleven – CONSPIRACY TO COMMIT WIRE FRAUD, in violation of Title 18, United States Code, Section 1349; and Count Twelve - BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS, in violation of Title 18, United States Code, Section 666(a)(1)(B).
During the time of the conspiracy, from 2012 to 2019, CHRISTINA ROCHELLE ANGLIN was the Controller, and later the Chief Financial Officer, for all the AQTT-owned business entities. AARON DEWAYNE TERRY, likewise, held various executive management and control positions within the AQTT-owned business entities during this period.
Counts One through Eight, and Count Twelve, each carry a statutory range of punishment of not more than ten years imprisonment and a fine of up to $250,000.00. The statutory range of punishment for Count Nine is not more than 5 years imprisonment and a fine of up to $250,000.00. Counts Ten and Eleven each carry a statutory range of punishment of not more than 20 years imprisonment and a fine of up to $250,000.00.
Agencies responsible for the multi-year investigation, which led to the indictment, include 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.
Indictments are not findings of guilt. Individuals charged in indictments are presumed innocent unless or until proven guilty in court.
Two Individuals Indicted on 12 Counts for Theft of Government Funds, Wire Fraud, BriberyRead the Press Release
MUSKOGEE, OKLAHOMA – A federal grand jury in the Eastern District of Oklahoma returned a twelve-count indictment Wednesday afternoon charging two individuals in connection with the theft and embezzlement of funds from business entities wholly owned by the Alabama-Quassarte Tribal Town (AQTT) of Wetumka, OK.
The AQTT is a tribal town located in Oklahoma with an enrollment of around 280 members. As a component of the original Creek Confederacy, AQTT’s members have dual citizenship with the Muscogee (Creek) Nation. The AQTT-owned business entities focus primarily on federal contract procurement in Huntsville, AL.
Charged in the indictment are AARON DEWAYNE TERRY, age 66, of Wichita Falls, TX and CHRISTINA ROCHELLE ANGLIN, age 44, of Burnsville, NC.
The defendants are charged with the following counts in the indictment: Counts One through Eight – 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); Count Nine – CONSPIRACY TO COMMIT THEFT OR BRIBERY OF PROGRAMS RECEIVING FEDERAL FUNDS, in violation of Title 18, United States Code, Section 371; Count Ten – WIRE FRAUD, in violation of Title 18, United States Code, Section 1343; Count Eleven – CONSPIRACY TO COMMIT WIRE FRAUD, in violation of Title 18, United States Code, Section 1349; and Count Twelve - BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS, in violation of Title 18, United States Code, Section 666(a)(1)(B).
During the time of the conspiracy, from 2012 to 2019, CHRISTINA ROCHELLE ANGLIN was the Controller, and later the Chief Financial Officer, for all the AQTT-owned business entities. AARON DEWAYNE TERRY, likewise, held various executive management and control positions within the AQTT-owned business entities during this period.
Counts One through Eight, and Count Twelve, each carry a statutory range of punishment of not more than ten years imprisonment and a fine of up to $250,000.00. The statutory range of punishment for Count Nine is not more than 5 years imprisonment and a fine of up to $250,000.00. Counts Ten and Eleven each carry a statutory range of punishment of not more than 20 years imprisonment and a fine of up to $250,000.00.
Agencies responsible for the multi-year investigation, which led to the indictment, include 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.
Indictments are not findings of guilt. Individuals charged in indictments are presumed innocent unless or until proven guilty in court.
Stilwell Man Sentenced to 60 Months for Firearm PossessionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Justin Dale Killer, age 35, of Stilwell, Oklahoma, was sentenced to 60 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 as a result from an investigation by the Adair County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Indictment alleged that on or about May 24, 2018, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed a firearm which had been shipped and transported in interstate commerce.
United States Attorney Brian J. Kuester said, “The U.S. Attorney’s Office and its federal law enforcement partners are appreciative of the close working relationships we have with state, local and tribal law enforcement agencies serving in the Eastern District. As a result of those relationships we are given the opportunity to maximize our impact on the communities we serve by assisting those agencies with the 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. Assistant United States Attorney Dean Burris represented the United States.
Poteau Man Sentenced to 24 Months Probation, $5,000 Fine, $75,000 Forfeiture for Receipt of Misbranded Drugs and DevicesRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Donald Edward Brooks, age 61, of Poteau, Oklahoma, was sentenced to 2 years probation, a $5,000.00 fine, and forfeiture of $75,720.73 for Receipt In Interstate Commerce Of Misbranded Drugs And Devices, a misdemeanor violation of Title 21, United States Code, Sections 331(c) and 333(a)(1). The charges arose as a result from an investigation by the Food and Drug Administration Office of Criminal Investigation.
The Information alleged that on or about December 4, 2013, in the Eastern District of Oklahoma and elsewhere, the defendant, Donald Edward Brooks, received, and caused the receipt of, misbranded drugs and devices in interstate commerce, to wit: Xeomin, Restylane, and Juvederm; and delivered and proffered for delivery those misbranded drugs and devices for pay or otherwise.
The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Rob Wallace represented the United States.
Hartshorne Man Sentenced to 151 Months for Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Paul Dean Cantrell, age 57, of Hartshorne, Oklahoma, was sentenced to 151 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)(C). The charges arose from an investigation by the Pittsburg County Sheriff’s Department, the District 18 Narcotics Task Force, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Indictment alleged that on or about January 28, 2018, within the Eastern District of Oklahoma, 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, “Methamphetamine and other dangerous drugs are delivered to the streets of communities large and small by people who care nothing about the tragedy they are causing. Local agencies and law abiding residents feel the impact of the destruction. The U.S. Attorney’s Office and federal law enforcement agencies appreciate the opportunity to help our local law enforcement partners in their ongoing work to serve and protect as we were able to do in this case.”
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.
Paris, Texas Man Pleads Guilty to Theft from Indian Gaming EstablishmentRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jason Lyle Mooneyham, age 48, of Paris, Texas, entered a guilty plea to Theft from Indian Gaming Establishments, in violation of Title 18, United States Code, Section 1167(b), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both.
The Indictment alleges that on or about December 3, 2018, in the Eastern District of Oklahoma, the defendant, did abstract willfully and take and carry 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, pursuant to an ordinance or resolution approved by the National Indian Gaming Commission. The defendant also admitted that he did willfully and take and carry away with the intent to steal money, funds, and other property of a value in excess of $1,000.00 belonging to the Chickasaw Nation Winstar World Casino and Resort.
The charges arose from an investigation by the Choctaw Nation Tribal Police and the Bureau of Indian Affairs.
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.
Special Assistant United States Attorney Courtney Jordan represented the United States.
Ada Man Pleads Guilty to Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Branden Ashley Rowell, age 37, of Ada, 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)(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 Indictment alleges that on or about June 8, 2016, 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 methamphetamine, a Schedule II controlled substance.
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 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 Jarrod Leaman represented the United States.
Tahlequah Man Pleads Guilty to Methamphetamine Distribution, Firearm PossessionRead the Press Release
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, entered a guilty plea to 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), each count punishable by imprisonment for up to 20 years and up to 30 years if the defendant has a prior conviction for a felony drug offense that has become final, up to a $1,000,000.00 fine, or both; and 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, up to a $250,000.00 fine, or both.
The Indictment alleges that on or about November 9, 2018, in the Eastern District of Oklahoma, the defendant, William Wayne Anderson, 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 Indictment further alleges that on or about November 9, 2018, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm and ammunition which had been shipped and transported in interstate and foreign commerce.
The Indictment further alleges that on or about February 17, 2019, in 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 Tahlequah Police Department, the District 27 Drug Task Force, and the Federal Bureau of Investigation.
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 Jarrod Leaman represented the United States.
Tahlequah Man Pleads Guilty to Firearm Possession in Furtherance of Drug Traffic CrimeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Michael Lewis Killin, age 46, of Tahlequah, Oklahoma entered a guilty plea to Possession Of Firearm In Furtherance Of Drug Trafficking Crime, in violation of Title 18, United States Code, Section 924(c), punishable by not less than 5 years imprisonment.
The Superseding Indictment alleges that on or about November 7, 2018, in the Eastern District of Oklahoma, the defendant, did knowingly possess a firearm, to wit: one (1) Strum, Ruger, and Co (Ruger), Model LC9, 9mm Luger caliber semi-automatic pistol, serial number 326-18055, in furtherance of a drug trafficking crime for which he may be prosecuted in a court of the United States.
The charges arose from an investigation by the Tahlequah Police Department, the District 25 District Attorney’s Office, and the Federal Bureau of Investigation.
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 Jarrod Leaman represented the United States.
Roff Man Sentenced to 120 Months for Methamphetamine Distribution, Firearm PossessionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Stephen-Dean Dollard Schmidt, age 27, of Roff, Oklahoma, was sentenced to 120 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)(B); and for Possession Of Firearm In Furtherance Of Drug Trafficking Crime, in violation of Title 18, United States Code, Section 924(c). The charges arose as a result from an investigation by the Pontotoc County Sheriff’s Office, the Ada Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Indictment alleged that on or about April 15, 2018, in the Eastern District of Oklahoma, the defendant, knowingly and intentionally possessed with the intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.
The Indictment further alleged that on or about April 15, 2018, in the Eastern District of Oklahoma, the defendant, knowingly possessed a firearm in furtherance of a drug trafficking crime for which he may be prosecuted in a court of the United States, that is, Possession with Intent to Distribute Methamphetamine, as alleged in the Indictment.
United States Attorney Brian J. Kuester said. “When drugs and guns are in the hands of a drug dealer, community safety is put in jeopardy. The Pontotoc County Sheriff’s Office, the Ada Police Department, the ATF, and the U.S. Attorney’s Office worked together to make a community safer. This is a great example of interagency teamwork having a positive impact for the people we serve.”
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.
Okemah Man Sentenced to 8 Months for Abusive Sexual Contact with A Child in Indian CountryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Tyler Leevan Hill, age 28, of Okemah, Oklahoma, was sentenced to 8 months’ imprisonment, 6 months of home confinement upon his release from imprisonment, and 5 years of supervised release for Abusive Sexual Contact with a Child In Indian Country, in violation of Title 18, United States Code, Sections 1153, 2244(a)(3) and 2246. As conditions of his supervised release, Hill will be required to register as a sex offender, he will not be allowed any unsupervised contact with minors, he will attend and successfully complete sex offender treatment, and he will submit to any polygraphs and DNA testing that are requested. The charges arose from an investigation by the Muscogee Creek Nation Lighthorse Tribal Police and the Federal Bureau of Investigation.
The Indictment alleged that beginning on or about October 30, 2015 and continuing until on or about July 22, 2016, in the Eastern District of Oklahoma, in Indian Country, the defendant, an Indian, did knowingly engage in sexual contact as defined in Title 18, United States Code, Section 2246(3), with a person who had attained the age of 12 years, but had not attained the age of 16 years, and was at least four years younger than the defendant, with an intent to arouse and gratify the sexual desire of any person.
United States Attorney Brian J. Kuester said. “The courage required of a victim to come forward and talk to investigators and prosecutors should never be underestimated. Law enforcement professionals, despite our best efforts, cannot completely eliminate the stress and anxiety of having to relive the criminal actions of a defendant when remembering and talking about it. I applaud the victim in this case for being courageous.”
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.
Memphis, Tennessee Woman Sentenced to 42 Months for Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Keaunta Keshawna Robinson, age 28, of Memphis, Tennessee was sentenced to 42 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 alleged that on or about April 26, 2018, within the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess with intent to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance. The investigation originated with a traffic stop in Okmulgee County on I-40.
United States Attorney Brian J. Kuester said, “Over 50 grams of methamphetamine did not reach the destination intended by the defendant because of the good work of the Oklahoma Highway Patrol. That intended destination was into towns and cities and into the hands of dealers and users. Her motive was profit, but instead she lost her freedom. We and our law enforcement partners must continue to be diligent to stop the flow of methamphetamine and other dangerous drugs into our 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 Dean Burris represented the United States.
Porum Man Pleads Guilty to Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Anthony Michael Grant, age 35, of Porum, 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)(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 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.
The charges arose from an investigation by the Porum Police Department, the McIntosh County Sheriff’s Office, 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 Clay Compton represented the United States.
McAlester Man Pleads Guilty to Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Duane Allyn Bundy, age 40, of McAlester, 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)(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 January 30, 2019, in the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess with intent to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance.
The charges arose from an investigation by the McAlester Police Department, the Oklahoma Bureau of Narcotics and Dangerous Drugs Control, 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.
Special Assistant United States Attorney Courtney Jordan represented the United States.
Durant Woman Pleads Guilty to Tribal TheftRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Nichole Marie Schell Loper, age 43, of Durant, Oklahoma, entered a guilty plea to Embezzlement And Theft From Indian Tribal Organizations, 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 from in or about January 2016, to in or about June 2018, in the Eastern District of Oklahoma, the defendant, did steal, embezzle and knowingly and willfully convert to her own use monies in excess of $1,000.00 which had been entrusted to her custody and care as an employee of the Choctaw Nation of Oklahoma, an Indian tribal organization.
The charges arose from an investigation by the Choctaw Nation Tribal Police.
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.
Valley View, Texas Woman Sentenced to 12 Months Probation, $1,000 Restitution for Theft from Gaming Establishments on Indian LandsRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jeannie Irene Stegner, age 52, of Valley View, Texas, was sentenced to 1 year probation and ordered to pay $1000.00 in restitution for Theft From Gaming Establishments On Indian Lands, in violation of Title 18, United States Code, Section 1167(a). The charges arose from an investigation by the Chickasaw Nation Lighthorse Police and the Bureau of Indian Affairs.
The Information alleged that on June 9, 2018, in the Eastern District of Oklahoma, the defendant embezzled, abstracted, purloined, willfully misapplied, and took and carried away property of a value of $1,000.00 or less belonging to the Chickasaw Nation WinStar World Casino and Resort, an Indian gaming establishment operated by the Chickasaw Nation, pursuant to an ordinance or resolution approved by the National Indian Gaming Commission.
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 Edward Snow represented the United States.
Scottsdale, Arizona Man Pleads Guilty to Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Javier Ivan Torres, age 29, of Scottsdale, Arizona, 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)(A), punishable by not less than 10 and not more than life imprisonment, up to a $10,000,000.00 fine, or both.
The Indictment alleges that on or about December 27, 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 methamphetamine, a Schedule II controlled substance.
The charges arose from an investigation by the Oklahoma Highway Patrol 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 Ryan Heatherman represented the United States.
Roff Man Sentenced to 80 Months for Possession of Material Involving Sexual Exploitation of MinorsRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Dalton Wayne Woods, age 25, of Roff, Oklahoma, was sentenced to 80 months’ imprisonment and 10 years of supervised release for Possession Of Certain Material Involving The Sexual Exploitation Of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and 2252(b)(2). The charges arose from an investigation by the Federal Bureau of Investigation.
The Indictment alleged that between on or about March 19, 2017, to on or about May 5, 2017, in the Eastern District of Oklahoma, the defendant knowingly possessed, attempted to possess and access with intent to view matters which contained visual depictions, of minors engaging in sexually explicit conduct, as that term is defined in Title 18, United States Code, Sections 2256(2)(A)-(B), and said visual depictions had been transported in interstate commerce by computer.
United States Attorney Brian J. Kuester said, “Protecting children from the sexual deviants who pursue them is a top priority of the Department of Justice. Those who participate in the despicable business of child pornography – including those who possess it – victimize children in the cruelest and most heinous and inhumane ways. Perpetrators use modern technology to obtain and view the abuse of children. The law enforcement community will use technology in every lawful way to pursue and bring to justice those who victimize children.”
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 Edward Snow represented the United States.
Haskell Co Man Pleads Guilty to Firearm PossessionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kenneth Edward Parnell, age 45, of Haskell County, 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, up to a $250,000.00 fine, or both.
The Indictment alleges that from in or about November, 2018, until on or about December 26, 2018, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, to-wit, One (1) Savage Arms (Canada) Inc., Model 64, .22 caliber semi-automatic rifle, serial number 1661593, which had been shipped and transported in interstate and foreign commerce.
The charges arose from an investigation by the Haskell 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 Ryan Heatherman represented the United States.
Las Vegas, Nevada Man Pleads Guilty to Methamphetamine DistributionRead the Press Release
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, 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)(A), punishable by not less than 10 years and not more than life imprisonment, up to a $10,000,000.00 fine, or both.
The Indictment alleges that on or about February 3, 2019, 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 methamphetamine, a Schedule II controlled substance.
The charges arose from an investigation by the Sequoyah 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 Shannon Henson represented the United States.
Ardmore Man Pleads Guilty to Failure to Register as Sex OffenderRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Billy Don Urango, age 27, of Ardmore, 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, up to a $250,000.00 fine, or both.
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 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 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 Edward Snow represented the United States.
Two Individuals Indicted in April 2019 Federal Grand JuryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the April 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.
WINFORD LAMONT HENLEY, age 45, of Roff, Oklahoma
Possession With Intent To Distribute Methamphetamine
Possession Of Firearm In Furtherance Of Drug Trafficking Crime
Felon In Possession Of FirearmThe Indictment alleges that on or about February 12, 2019, in the Eastern District of Oklahoma, the defendant did knowingly and intentionally possess with the intent to distribute 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)(C), punishable by not more than 20 imprisonment, a fine up to $1,000,000.00, or both.
The Indictment further alleges that on or about February 12, 2019, in the Eastern District of Oklahoma the defendant, did knowingly possess a firearm, to wit: one (1) North American Mfg (DBA North American Arms), Model NAA-22LR, .22 caliber revolver, serial number L066420, in furtherance of a drug trafficking crime for which he may be prosecuted in a court of the United States, that is, Possession with Intent to Distribute Methamphetamine, as alleged in Count One, in violation of Title 18, United States Code, Section 924(c). punishable by not less than 5 years to run consecutive to any other term of imprisonment imposed, a fine up to $250,000.00, or both.
The Indictment further alleges that on or about February 12, 2019, in the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, to wit: one (1) North American Mfg (DBA North American Arms), Model NAA-22LR, .22 caliber revolver, serial number L066420, 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 Eufaula Police Department and the Federal Bureau of Investigation.
Assistant United States Attorney Dean Burris
JORDAN BRADLEY BROWN, age 30, of Tahlequah, Oklahoma
Possession With Intent To Distribute Methamphetamine
Possession Of Firearm In Furtherance Of Drug Trafficking Crime
Felon In Possession Of Firearm (2 Counts)The Indictment alleges that on or about February 27, 2019, within the Eastern District of Oklahoma, 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, 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 further alleges that on or about February 27, 2019, in the Eastern District of Oklahoma, the defendant did knowingly possess a firearm in furtherance of a drug trafficking crime for which he may be prosecuted in a court of the United States, that is, Possession with Intent to Distribute Methamphetamine as alleged in Count One, punishable by not less than 5 years to run consecutive to any other term of imprisonment imposed, a fine up to $250,000.00, or both.
The Indictment further alleges that on or about February 27, 2019, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm which had been shipped and transported in interstate and foreign 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 Indictment further alleges that on or about February 27, 2019, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, to-wit: One (1) Bryco Arm Jennings Nine 9mm semi-automatic pistol Serial #1086803; which had been shipped and transported in interstate and foreign 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 Cherokee County Sheriff’s Office, the Oklahoma Bureau of Narcotics and Dangerous Drugs, and the Drug Enforcement Administration.
Assistant United States Attorney Rob Wallace
Longtown Man Pleads Guilty to Possession of AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Sidney Charles Shannon, age 35, entered a guilty plea to Felon In Possession Of 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, up to a $250,000.00 fine, or both. However, if the court deems the defendant to be an Armed Career Criminal, the offense is punishable by not less than 15 years imprisonment.
The Indictment alleges that on or about October 30, 2018, within the Eastern District of Oklahoma, the defendant having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, ammunition, to-wit: Eight (8) rounds of Precision Made Cartridges (PMC) brand 9mm Luger caliber ammunition, which had been shipped and transported in interstate and foreign commerce.
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 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.
Wister Man Sentenced to 238 Months for Possession of Firearm in Furtherance of A Drug Trafficking CrimeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Michael Talon Barnes, age 27, of Wister, Oklahoma, was sentenced to 238 months’ imprisonment and 3 years of supervised release for Possession Of A Firearm In Furtherance Of A Drug Trafficking Crime, in violation of Title 18, United States Code, Section 924(c)(1)(A). The charges arose from an investigation by the Sallisaw Police Department and the Drug Enforcement Administration.
The Indictment alleged that on or about the March 11, 2018, in the Eastern District of Oklahoma, Michael Talon Barnes knowingly possessed a Jennings Firearms Inc., Mo. J22, .22 Caliber Semi-Auto Pistol, serial number 268516, a firearm, 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. “Drug trafficking and violence go hand in hand. People in the business of dealing drugs often possess guns to protect their product and profits. This investigation and the resulting prosecution is an example of how federal and local law enforcement agencies work closely together to make our communities safer places to live, work, and raise a family.”
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.
Carrollton, Texas Man Sentenced to 48 Months Probation, 8 Months Home Detention for Conspiracy to Commit Wire FraudRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Iduar Acosta Fernandez, age 29, of Carrollton, Texas, was sentenced to 4 years’ probation and 8 months home detention for Conspiracy To Commit Wire Fraud, in violation of Title 18, United States Code, Section 1349. The charges arose from an investigation by the Lighthorse Police Department and the United States Secret Service.
The Indictment alleged 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 conspired with others known and unknown to the Grand Jury, to transmit or cause to be transmitted by means of a wire communication, in interstate commerce, writings, signs, signals, pictures, and sounds in order to obtain money by means of false and fraudulent pretenses, representations, and promises. The conspiracy involved the use of credit card “skimming devices” placed on gas pumps by members of the conspiracy to steal credit card information, create credit cards with the information and then use those cards to receive cash at ATM’s at the Winstar and border casinos located in Thackerville, Oklahoma.
“The use of skimming devices to steal credit card information is not a new trend, but the devices used today are more difficult to detect. There are precautions we should all take to protect our credit and bank card information from thieves using skimming devices. For example, before using a gas pump, make sure the panel is closed and doesn’t show signs of tampering. Many pumps now have a security seal. If the seal is broken, don’t use that pump,” United States Attorney Brian J. Kuester said. “Awareness that thieves are using this technology and exercising caution before using your credit card at the pump or at ATM’s are important to help us avoid being victims of this type of criminal scheme.”
The U.S. Federal Trade Commission has additional information about this and other schemes to defraud consumers. This can be found at https://www.consumer.ftc.gov/blog.
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.
Woodall Man Sentenced to 37 Months for Illegal Alien in Possession of Firearm and AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Baudel Lopez-Rodriguez, age 41, of Woodall, Oklahoma, was sentenced to 37 months’ imprisonment and 3 years of supervised release for Illegal Alien In Possession of Firearm and Ammunition, in violation of Title 18, United States Code, Sections 922(g)(5)(A) and 924(a)(2). The charges arose from an investigation by the Cherokee County Sheriff’s Office, Immigration and Customs Enforcement of the Department of Homeland Security, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Indictment alleged that on or about December 2, 2016, within the Eastern District of Oklahoma, the defendant, then being an alien illegally and unlawfully in the United States, knowingly possessed in and affecting commerce, firearms and ammunition which had been shipped and transported in interstate commerce.
United States Attorney Brian J. Kuester said. “Enforcement of federal gun laws is one way we are able to partner with local law enforcement agencies and district attorneys in their on-going efforts to make communities safer. This investigation and prosecution was a result of open lines of communication between all the agencies involved.”
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.
Mexican National Pleads Guilty to Cocaine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Alexis Fernando Lopez, age 23, a Mexican National, 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) and Title 18, United States Code, Section 2, punishable by not less than 5 and not more than 40 years imprisonment, up to a $5,000,000.00 fine, or both.
The Indictment alleges that on or about November 28, 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.
Birmingham, Alabama Man Pleads Guilty to Marijuana DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Lieutenant Skylare Holstick, age 37, of Birmingham, Alabama, entered a guilty plea to Possession With Intent To Distribute Marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D) and Title 18, United States Code, Section 2, punishable by not more than 5 years imprisonment, up to a $250,000.00 fine, or both.
The Indictment alleges that on or about December 22, 2018, within the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess with intent to distribute less than 50 kilograms of marijuana, a Schedule I controlled substance.
The charges arose from an investigation by the Okmulgee County Sheriff’s Office 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 Dean Burris represented the United States.
Baton Rouge, Louisiana Man Pleads Guilty to Wire FraudRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Mike Douglas Nolan, age 59, of Baton Rouge, Louisiana, entered a guilty plea to Wire Fraud, in violation of Title 18, United States Code, Section 1343, punishable by not more than 20 years imprisonment, a fine up to $250,000.00, or both.
The Superseding Indictment alleges that from in or about June 2011, and continuing until in or about May 2012, the defendant, devised and intended to devise, executed and attempted to execute, a scheme to obtain money by means of materially false and fraudulent pretenses, representations and promises.
The charges arose from an investigation by 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 Rob Wallace represented the United States.
Tahlequah Woman Pleads Guilty to False StatementRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Julieann Logsdon, age 33, of Tahlequah, Oklahoma, entered a guilty plea to False Statement, in violation of Title 18, United States Code, Section 1001, punishable by not more than 5 years imprisonment, up to a $250,000.00 fine, or both.
The Indictment alleges that on or about August 29, 2017, within the Eastern District of Oklahoma, the defendant did willfully and knowingly make 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. The statement and representation were false because, as the defendant then and there knew, she did not enter the MailMart and did not turn off the alarm at that time.
The charges arose from an investigation by the Tahlequah Police Department 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.
Opelika, Alabama Woman Pleads Guilty to Marijuana DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Shara Tyesha Cumins, age 29, of Opelika, Alabama, entered a guilty plea to Possession With Intent To Distribute Marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D) and Title 18, United States Code, Section 2, punishable by not more than 5 years imprisonment, up to a $250,000.00 fine, or both.
The Indictment alleges that on or about December 22, 2018, within the Eastern District of Oklahoma, the defendant did knowingly and intentionally possess with intent to distribute less than 50 kilograms of marijuana, a Schedule I controlled substance.
The charges arose from an investigation by the Okmulgee County Sheriff’s Office 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 Dean Burris represented the United States.
Eleven Muskogee Individuals Indicted in Drug ConspiracyRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Muskogee residents Christopher Michael Whitaker Sr. a/k/a “Unc”, age 44; Devin Trevon Whitaker, age 19; Torrell Dshaun Bogar a/k/a “T Real”, age 21; Aaron Oneal Bogar a/k/a Aaron Oneal Wilson, a/k/a “AB”, age 19; Drew Alexander Ragsdale a/k/a “Drew Down”, age 21; Jason Douglas Lee a/k/a “J Rock”, a/k/a “Douglas Fresh”, age 33; Cornelious Joshua Jones a/k/a “Corn”, age 30; Jasmine Dazha McCoy, age 23; Alison Rachel Morgan, age 28; Derrick Christopher Segue, age 26; and Klawaun Lynell Sutton a/k/a “O.G.G.”, age 38, were each indicted for Drug Conspiracy, in violation of Title 21, United States Code, Section 846, punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine, or both. The same investigation that lead to these indictments also lead to state charges being filed against an additional 29 defendants by the Muskogee County District Attorney’s Office. Those defendants are charged with various drug-related and communications offenses.
The Indictment alleges that beginning on a date in June 2017, the exact date being unknown to the Grand Jury, and continuing until on or about the date of this Indictment, in the Eastern District of Oklahoma and elsewhere, C. Whitaker, Sr., Jones, D. Whitaker, T. Bogar, A. Bogar, Lee, Ragsdale, Sutton, Segue, McCoy, and Morgan, defendants herein, did willfully and knowingly combine, conspire, confederate, and agree together, and with others known and unknown to the Grand Jury, to commit offenses against the United States.
In addition to Drug Conspiracy charges, Lee is charged with five counts of Distribution of Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), 841(b)(1)(B), and 841(b)(1)(C), with punishment ranging from not less than 10 years imprisonment to not more than life imprisonment, up to a $10,000,000.00 fine, or both. Lee is also charged with one count of 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, up to a $250,000.00 fine, or both.
D. Whitaker is additionally charged with two counts of Distribution of Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), punishable by not less than 5 years and not more than 40 years imprisonment, up to a $5,000,000.00 fine, or both.
Ragsdale is additionally charged with one count of 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, up to a $250,000.00 fine, or both.
A. Bogar and Jones are additionally charged with one count each of 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 years and not more than 40 years imprisonment, up to a $5,000,000.00 fine, or both.
Jones, Sutton, Segue, McCoy, and Morgan are also additionally charged with Conspiracy to Tamper with a Witness, 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, contrary to Title 18, United States Code, Sections 1512(b)(1), 1512(k), and 1512(j).
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.
United States Attorney Brian J. Kuester said, “The United States Attorney’s Office values the working relationships that we have with our federal, state, local, and tribal law enforcement partners, and that they have with each other. Without those strong relationships and commitments to work together for the common cause of public safety, operations like this one would not be possible. I am thankful for the men and women from the nearly 20 agencies that participated in the investigation and today’s efforts to arrest those who have been charged.”
“Narcotics trafficking continues to have a devastating and horrific impact upon Oklahoma communities. The FBI and our law enforcement partners remain dedicated to identifying, investigating, and apprehending traffickers whose actions terrorize and threaten the safety and security of our communities.” Special Agent in Charge Kathryn Peterson of the FBI Oklahoma City Division.
“With the partnership the DEA has with the US Attorney’s Office and other law enforcement entities, we are able to conduct investigations where drug trafficking has been a nemesis to the community,” said DEA Special Agent in Charge Clyde E. Shelley, Jr. “We will continue our joint mission of making communities in Oklahoma safer.”
Oklahoma Bureau of Narcotics and Dangerous Drugs Control Director John Scully said, “The Oklahoma Bureau of Narcotics is thankful to be part of such a successful joint operation. When our law enforcement agencies share information and work together, it is a force multiplier to enable us to dismantle drug trafficking organizations and in this case, a drug trafficking organization with violent gang affiliation. Local, State, and Federal law enforcement authorities came together to ensure the streets of our communities are made safer today, by taking violent criminals off the streets and ending their spread of illegal drugs in our communities.”
Muskogee County Sheriff Rob Frazier said, “Today’s arrests represent the ongoing efforts of the Muskogee County Sheriff’s Office to make Muskogee County a safer place for all. Sheriff Frazier states his office will continue to combat drug distribution in Muskogee County through the strong alliances built with local, state and federal law enforcement during this year-long investigation.”District 15 District Attorney Orvil Loge said, “While certain types of drug possession charges have been reduced, minimized or decriminalized, punishment for major drug crimes has not. Drug traffickers, dealers and distributors make their living off providing drugs to our loved ones by feeding their drug addiction. They are the root of the addiction problems that have plagued our county for far too long. My office will ensure these individuals will receive the utmost attention and highest priority of prosecution.”
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.
Two Boulder Colorado Individuals Sentenced to 80, 46 Months for Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jorge Barron, age 21, and Ana Duenas, age 19, both of Boulder, Colorado, were sentenced 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 Title 18, United States Code, Section 2. Barron was sentenced to 80 months’ imprisonment and 3 years of supervised release, and Duenas 46 months’ imprisonment and 3 years’ supervised release.
The investigation was initiated when the Henryetta Police Department stopped a car for a traffic violation. During the stop, officers discovered a large quantity of methamphetamine inside the car. Members of the Drug Enforcement Administration (“DEA”), and DEA Task Force agencies Tulsa County Sheriff’s Office and Broken Arrow Police Department assisted with additional investigation, which ultimately lead to Barron and Duenas being indicted.
The Indictment alleged that on or about April 24, 2018, within the Eastern District of Oklahoma, the defendants knowingly and intentionally possessed with intent to distribute 50 grams or more of methamphetamine, a Schedule II controlled substance.United States Attorney Brian J. Kuester said, “The large quantity of methamphetamine that was intercepted was prevented from entering into local communities. That is a victory for us all. The defendants in this case were part of the supply chain for a drug trafficking organization. This investigation and prosecution resulted in punishment to the defendants for their roles in the distribution network, and also disrupted the organization’s business operations.”
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 Rob Wallace represented the United States. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.
Okemah Man Sentenced to 180 Months for Sexual Abuse of A MinorRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Johnny Wayne Harjo Jr., age 41, of Okemah, Oklahoma, was sentenced to 180 months’ imprisonment and 10 years of supervised release for Sexual Abuse Of A Minor, in violation of Title 18, United States Code, Sections 1153, 2243(a) and 2246. These charges arose from an investigation by the FBI’s Oklahoma Safe Trails Task Force. Investigative agencies included the Creek Nation Lighthorse Police and the Federal Bureau of Investigation.
The Indictment alleged that on or about January 25, 2018, in the Eastern District of Oklahoma, in Indian Country, the defendant, an Indian, knowingly engaged and attempted to engage in a sexual act as defined in Title 18, United States Code, Section 2246 with the victim, who had attained the age of 12 years but had not yet attained the age of 16 and was at least four years younger than the defendant.United States Attorney Brian J. Kuester said, “Sexual abuse investigations are difficult. It is not easy for victims to come forward to tell their stories to family members, investigators, or prosecutors, and requires a great deal of courage to do so. This investigation and prosecution began with a courageous victim who overcame fear and embarrassment so we could seek justice for the victim, the victim’s family, and the community. The defendant’s depravity and cowardice were defeated by the victim’s courage.”
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 Edward Snow represented the United States. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.
Mexican National Pleads Guilty to Illegal ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jose Sebastian-Bello, age 51, of Mexico, entered a guilty plea to ILLEGAL Reentry Of Previously Removed Alien, in violation of Title 8, United States Code, Sections 1326(a) and 1326(b), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both.
The Indictment alleges that on or about October 1, 2018, in the Eastern District of Oklahoma, the defendant, 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, 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).
The charges arose from an investigation by the Ardmore Police Department and U.S. Immigration and Customs Enforcement.
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 Dean Burris represented the United States.
Idabel Man Pleads Guilty to Tampering with A WitnessRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Tommy Blake McCary, age 67, of Idabel, Oklahoma, entered a guilty plea to Tampering With A Witness in violation of Title 18, United States Code, Sections 1512(b)(2)(C), punishable by not more than 20 years imprisonment, up to a $250,000.00 fine, or both.
The Superseding Indictment alleges that between January 7, 2019 and February 9, 2019, within the Eastern District of Oklahoma, the defendant did knowingly attempt 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.
The charges arose from an investigation by the McCurtain 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 Dean Burris represented the United States.
Stonewall Man Sentenced to 87 Months for Possession of Firearms, SilencerRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Carl Martin Ross, Jr., age 53, of Stonewall, Oklahoma, was sentenced to 87 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); and for Possession Of Unregistered Silencer, in violation of Title 26, United States Code, Sections 5861(d), 5841, 5845(a) and 5871. Ross was found guilty after a non-jury trial on August 28, 2018. The verdict and sentence was the result of an investigation by the Pontotoc County Sherriff’s Office, the Pushmataha County Sherriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Indictment alleged and evidence at trial proved that on or about October 7, 2017 the defendant, who had been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed numerous firearms that had been shipped and transported in interstate commerce. Evidence also proved the allegations of the second count of the Indictment, that the defendant knowingly possessed a silencer, which is a firearm, as defined in Title 26, United States Code, Section 5845, not registered to him in the National Firearms Registration and Transfer Record.
United States Attorney Brian J. Kuester said, “This office and our federal law enforcement partners are committed to working with local law enforcement agencies in their efforts to make communities in the Eastern District safer. This verdict is a result of that commitment and the cooperative work of numerous agencies.”
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. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.