Eastern District of Oklahoma
Press releases recorded for this federal judicial district.
Stilwell Woman Pleads Guilty to Drug ConspiracyRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Chassidy Dawn Burke, age 37, of Stilwell, Oklahoma, entered a guilty plea to Drug Conspiracy, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D), 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 alleged that on a date unknown to the Grand Jury in 2014, and continuing until on or about January 29, 2018, within the Eastern District of Oklahoma and elsewhere, the defendant, did knowingly and intentionally combine, conspire, confederate and agree, with others known and unknown to the Grand Jury, to commit offenses against the United States in violation of Title 21, United States Code, Section 846, as follows: possession with intent to distribute and distribution of 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 possession with intent to distribute less than 50 kilograms of a mixture or substance containing a detectable amount of Marijuana, a Schedule I Controlled Substance.
The charges arose as a result of an investigation by the Drug Enforcement Administration (“DEA”), the Oklahoma Bureau of Narcotics (“OBN”), the National Guard Counterdrug Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Bureau of Indian Affairs, the U.S. Marshals Service, the Cherokee Nation Marshal Service, the Oklahoma Highway Patrol, the District 27 District Attorney’s Drug Task Force, the Adair County Sheriff’s Office, the Tulsa County Sheriff’s Office, the Stilwell Police Department, the Broken Arrow Police Department, and the Tulsa Police Department.
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.
Westville Man Pleads Guilty to Drug ConspiracyRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Donnie Dean Burke, age 35, of Westville, Oklahoma, entered a guilty plea to Drug Conspiracy, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D), 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 alleged that on a date unknown to the Grand Jury in 2014, and continuing until on or about January 29, 2018, within the Eastern District of Oklahoma and elsewhere, the defendant, did knowingly and intentionally combine, conspire, confederate and agree, with others known and unknown to the Grand Jury, to commit offenses against the United States in violation of Title 21, United States Code, Section 846, as follows: possession with intent to distribute and distribution of 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 possession with intent to distribute less than 50 kilograms of a mixture or substance containing a detectable amount of Marijuana, a Schedule I Controlled Substance.
The charges arose as a result of an investigation by the Drug Enforcement Administration (“DEA”), the Oklahoma Bureau of Narcotics (“OBN”), the National Guard Counterdrug Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Bureau of Indian Affairs, the U.S. Marshals Service, the Cherokee Nation Marshal Service, the Oklahoma Highway Patrol, the District 27 District Attorney’s Drug Task Force, the Adair County Sheriff’s Office, the Tulsa County Sheriff’s Office, the Stilwell Police Department, the Broken Arrow Police Department, and the Tulsa Police Department.
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.
Roff 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 Stephen-Dean Dollard Schmidt, age 27, of Roff, Oklahoma, entered a guilty plea to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841 (b)(1)(B), punishable by not less than 5 nor more than 40 years imprisonment, up to a $5,000,000.00 fine, or both; and 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 to run consecutive to any other term of imprisonment imposed, up to a $250,000.00 fine, or both.
The Indictment alleged that on or about April 15, 2018, in the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess 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, 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 the Indictment.
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 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.
Nashville, Tennessee Man Pleads Guilty to Possession of Counterfeit ObligationRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Antwaun Anglin, age 39, of Nashville, Tennessee, entered a guilty plea to Possession Of Counterfeit Obligation Of The United States, in violation of Title 18, United States Code, Sections 474(a) and 2, punishable by not more than 25 years imprisonment, up to a $250,000.00 fine, or both.
The Indictment alleged that on or about September 13, 2018, in the Eastern District of Oklahoma, the Defendant, did knowingly have in his possession and custody, with intent to sell or otherwise use, approximately five hundred seventy-eight (578) falsely made and counterfeited twenty-dollar Federal Reserve Notes, Series 2013, Serial No. MK12783752B, Quadrant # 4, Face Plate 28, Back Plate 22, Federal Reserve Bank K11, made after the similitude of obligations issued under the authority of the United States.
The charges arose from an investigation by the Atoka Police Department, the Caney Police Department, and the United States Secret Service.
The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.
Assistant United States Attorney Clay Compton represented the United States.
McAlester Man Pleads Guilty to Possession of Firearm and AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Darryl Emanuel Bickham, Jr., age 34, of McAlester, Oklahoma, entered a guilty plea to Felon in Possession of Firearm and Ammunition, in violation of Title 18 United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, up to a $250,000.00 fine, or both.
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, 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 McAlester Police Department 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 Kristin Harrington represented the United States.
Broken Bow 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 Thomas Christopher Joseph, age 51, of Broken Bow, Oklahoma, entered a guilty plea to Felon In Possession Of Firearm, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2) and 924(e), 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 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, did knowingly possess in and affecting commerce, a firearm, to-wit: One (1) SCCY, Model CPX-1, 9mm semi-automatic pistol, serial number 247149, which had been shipped and transported in interstate commerce,
The charges arose from an investigation by the Broken Bow Police Department 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.
Three Individuals Indicted in December 2018 Federal Grand JuryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the December 2018 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.
NICKEY LYNN ANDERSON, age 35, of Idabel, Oklahoma
Possessing Contraband In Prison (2 Counts)The Indictment alleges that on or about October 16, 2018, in the Eastern District of Oklahoma, the Defendant, NICKEY LYNN ANDERSON, an inmate of a prison as defined in Title 18, United States Code, Section 1791(d)(4), did knowingly possess a prohibited object, to-wit: a long piece of metal sharpened to a fine point on one end, with cloth wrapped around the opposite end to form a handle, designed and intended to be used as a weapon, in violation of Title 18, United States Code, Sections 1791(a)(2), 1791(b)(3) and 1791(d)(1)(B), punishable by not more than 5 years imprisonment, a fine up to $250,000.00 or both.
The Indictment further alleges that on or about October 16, 2018, in the Eastern District of Oklahoma, the Defendant, NICKEY LYNN ANDERSON, an inmate of a prison as defined in Title 18, United States Code, Section 1791(d)(4), did knowingly possess a prohibited object, to-wit: a cellular telephone, in violation of Title 18, United States Code, Sections 1791(a)(2), 1791(b)(4) and 1791(d)(1)(F), punishable by not more than 1 year imprisonment, a fine up to $100,000.00 or both.
The charges arose from an investigation by the Okmulgee County Sherriff’s Office, and the U.S. Marshals Service.
Assistant United States Attorney Ryan Heatherman
JAY Q. BRANHAM, age 50, of Seminole, Oklahoma
Embezzlement And Theft From Indian Tribal OrganizationsThe Indictment alleges that on or about November 2017 to on or about October 2018, in the Eastern District of Oklahoma, the defendant, JAY Q BRANHAM, did steal, embezzle and knowingly and willfully convert to his own use monies in excess of $1,000.00 which had been entrusted to his custody and care as an employee of the Seminole Nation Housing Authority, an Indian tribal organization, in violation of Title 18, United States Code, Section 1163, punishable by not more than 5 years imprisonment, a fine up to $250,000.00 or both.
The charges arose from an investigation by the Seminole Nation Lighthorse Police Department, and the Bureau of Indian Affairs.
Special Assistant United States Attorney Courtney Jordan
JEREMY LEE POAFPYBITTY a/k/a “Chooch”, age 33, of Bunch, Oklahoma
Assaulting An Employee Of The United States With A Deadly And Dangerous WeaponThe Indictment alleges that on or about July 24, 2018, within the Eastern District of Oklahoma, the defendant, JEREMY LEE POAFPYBITTY a/k/a Chooch, did knowingly, intentionally, and forcibly, with the use of a deadly and dangerous weapon, to wit: a knife, assault, oppose, impede, intimidate, and interfere with and did inflict bodily injury to an employee of the United States Postal Service while in and on account of the performance of official duties, in violation of Title 18, United States Code, Sections 111(a)(1) and (b), punishable by not more than 20 years imprisonment, a fine up to $250,000.00 or both.
The charges arose from an investigation by the United States Postal Inspection Service.
Assistant United States Attorney Shannon Henson
Fort Smith, Arkansas Man Sentenced to 186 Months for Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Nowlin Lee Waugh, Jr, age 35, of Fort Smith, Arkansas, was sentenced to 186 months’ imprisonment and 8 years’ supervised release for Possession With Intent To Distribute Methamphetamine. Mr. Waugh’s jury trial began on August 14, 2018 and concluded on August 15, 2018 with the guilty verdict. Sentencing occurred following the completion of a presentence report.
Evidence at trial proved that on March 23, 2018, Oklahoma Highway Patrol troopers attempted to stop a vehicle driven by the defendant on Interstate 40 in Okmulgee County. During the pursuit that ensued, the troopers could see the defendant moving erratically inside the vehicle. When the vehicle stopped the troopers saw bags that contained methamphetamine, a trash can that had methamphetamine and bleach in it, and an open bottle of bleach. There were also several open plastic baggies that had methamphetamine residue inside. Troopers recovered over 50 grams of methamphetamine that the defendant had not been able to destroy with bleach. The Drug Enforcement Agency assisted with the investigation.
“Despite the defendant’s best efforts to destroy the evidence of his crime, Oklahoma Highway Patrol troopers were able to process the crime scene and collect the evidence needed to prove to the jury that Waugh intended to distribute methamphetamine. The car stop and resulting investigation prevented thousands of dosage units from being distributed into Oklahoma communities, and will allow Waugh to be held accountable for his unlawful acts,” said United States Attorney Brian J. Kuester. “The hard work by the OHP Troopers, DEA Agents, and members of this office led to a just result for the people and communities in Eastern Oklahoma.”
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.
Phoenix, Arizona Man Sentenced to 87 Months for Heroin DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Luis Lopez Arce, age 26, of Phoenix, Arizona, was sentenced to 87 months’ imprisonment and 3 years’ supervised release for Possession With Intent To Distribute Heroin, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B) and Title 18, United States Code, Section 2. The charges arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration.
The Indictment alleged that on or about April 24, 2018, within the Eastern District of Oklahoma, defendant, knowingly and intentionally possessed with intent to distribute 100 grams or more of a mixture or substance containing a detectable amount of heroin, a Schedule I controlled substance.
United States Attorney Brian J. Kuester said, “Drug traffickers contribute to and have played a significant role in the deadly opioid epidemic that has swept the nation. Heroin dealers in particular are dealing their poison without regard to the tragic consequences. There are few communities that have not felt the horrific impact that Heroin and prescription Opioids have had. We must remain diligent in our efforts to detect, apprehend, prosecute and punish the people who play a role in making these drugs readily available.”
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 Pleads Guilty to Sexual Exploitation of ChildrenRead 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, entered a guilty plea to Sexual Exploitation of Children, in violation of Title 18, United States Code, Section 2251(a), punishable by not less than 15 years’ imprisonment followed by a term of supervised release of up to life, up to a $250,000.00 fine, or both.
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, as that term is defined in Title 18, United States Code, Sections 2256(2)(A)-(B), for the purpose of producing any 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.
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 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 represented the United States.
Okemah Man Pleads Guilty to Abusive Sexual Contact with A ChildRead 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, entered a guilty plea to Abusive Sexual Contact with a Child In Indian Country, in violation of Title 18, United States Code, Sections 1153, 2244(a)(3) and 2246, punishable by not more than 2 years’ imprisonment followed by a term of supervised release of up to life, up to a $250,000.00 fine, or both.
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.
The charges arose from an investigation by the Muscogee Creek Nation Lighthorse Tribal Police and the Federal Bureau of Investigation.
The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.
Assistant United States Attorney Edward Snow represented the United States.
Idabel Man Sentenced to 66 Months for Possession of Firearm, AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Nickey Lynn Anderson, age 35, of Idabel, Oklahoma, was sentenced to 66 months’ imprisonment and 3 years supervised release for Felon In Possession Of Firearm And Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2) and 924(e). The charges arose from an investigation by the Idabel Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Indictment alleged that on or about August 5, 2017, within the Eastern District of Oklahoma, the defendant, Nickey Lynn Anderson, having been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed in and affecting commerce, a Jimenez, Model JA-25, .25 automatic caliber pistol, serial number 059829, and six rounds G.F.L. (Giuilio Fiocchi, Lecco) .25 automatic caliber ammunition which had been shipped and transported in interstate commerce.
United States Attorney Brian J. Kuester said, “This investigation and prosecution is the result of the continued cooperative approach to public safety taken by law enforcement agencies in the Eastern District of Oklahoma. State, local, tribal and federal investigative and prosecutorial agencies work together to maximize the impact of our limited resources. We best serve our communities and the people who call the Eastern District of Oklahoma home when we have strong working relationships.”
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 John David Luton 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.
Broken Arrow Woman Sentenced to 36 Months Probation for Misprision of A FelonyRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Snaysha Russell, age 27, of Broken Arrow, Oklahoma, was sentenced to 36 months’ probation for Misprision Of A Felony, in violation of Title 18, United States Code, Section 4. The charges arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”).
The Indictment alleged that between April 26, 2017 and June 20, 2017, within the Eastern District of Oklahoma, the defendant, having knowledge of the actual commission of an Arson, a felony cognizable by a court of the United States, concealed it by disposing of evidence related to the Arson, and did not as soon as possible make it known to a judge or other person in civil or military authority under the United States.
“On April 26, 2017, Matthew Evan Smith committed Arson which caused the destruction of the Sherwin Williams store. Ms. Russell, who was in a relationship with Smith at the time, knew about the Arson and the existence of evidence that Smith had committed the Arson. She assisted Smith in his disposal of evidence, including paint equipment, ladders, and other Sherwin Williams merchandise stolen by Smith at the time he committed the Arson,” United States Attorney Brian J. Kuester said. “Fortunately Ms. Russell’s conduct did not prevent the apprehension and prosecution of Matthew Smith, although it did undoubtedly delay it. Thankfully the determination of the ATF Agents and members of this office overcame her efforts to conceal Smith’s criminal acts.”
Matthew Smith was sentenced to five years’ imprisonment and three years’ supervised release on October 16, 2018 for the April 26, 2017 Arson. Several agencies were involved in the Arson investigation, including Tahlequah Police and Fire Departments, the Broken Arrow Police Department, the Oklahoma State Fire Marshal, the Cherokee County Sherriff’s Office, and the ATF.
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.
Ada Man Sentenced to 163 Months for Enticement of A MinorRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Floyd Preston Miller III, age 39, of Ada, Oklahoma, was sentenced to 163 months’ imprisonment and 10 years supervised release for Enticement Of A Minor Using The Internet, in violation of Title 18, United States Code, Section 2422(b). Miller was found guilty by a jury on February 21, 2018 following a two day trial.
Evidence presented at trial proved that from November 2015 until February 2016, in the Eastern District of Oklahoma, the defendant used the Internet, a facility and means of interstate commerce, to attempt to persuade, induce, and entice an individual whom he believed was 15 years old, to engage in sexual activity for which a person can be criminally charged under Oklahoma State law. The verdict and sentence was the result of an investigation by the Las Vegas Internet Crimes against Children (ICAC) Task Force, the North Las Vegas Police Department, the Federal Bureau of Investigation, and the United States Attorney’s Office.
United States Attorney Brian J. Kuester said, “Preying upon children, whether in person or via the internet, is not only illegal, it is despicable. Sometimes perpetrators gain an advantage over law enforcement agents because the internet allows there to be distance from victims which span geographic and jurisdictional boundaries. But in this case the ICAC Task Force in Las Vegas, the North Las Vegas Police, the FBI, and the U.S. Attorney’s Office worked together to overcome the challenges that are inherent in Internet Enticement cases to achieve justice for the victim.”
“Parents and guardians, be aware that predators do exist and they can enter your children’s rooms without ever stepping foot in the same state. Stay informed of the latest trends in chat rooms, social media, gaming, and the various phone apps that make it easy for strangers to seek out and communicate with children. Be aware of their phone activity and internet history. Just because a child is “safely” at home no longer means that predators have no access to them. Predators are using the internet, are very savvy with it, and are very much aware of how to lure 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. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.
Tahlequah Man Sentenced to 97 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 Eric Lynn Garman, age 35, of Tahlequah, Oklahoma, was sentenced to 97 months’ imprisonment, and 5 years 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 August 14, 2017 to on or about November 30, 2017, in the Eastern District of Oklahoma, the defendant, did knowingly possess, attempt to possess and access with intent to view, matters which contained visual depictions, as that term is defined in Title 18, United States Code, Section 2256(5), which said visual depictions involved the use 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 were of such sexually explicit conduct and had been transported in interstate commerce by computer.
United States Attorney Brian J. Kuester said, “The horrific acts committed against children by those that produce child pornography is made profitable by those that purchase, possess, and share it. The successful prosecution of Mr. Garman would not have been possible without the professional and thorough investigation conducted by the FBI. I commend the FBI for this investigation and its continued service to the people of the Eastern District of Oklahoma.”
FBI Oklahoma City Special Agent in Charge Kathryn Peterson said, "This investigation reinforces the message that the victimization of children will not be tolerated by law enforcement. These terrible crimes inflict irreparable harm and trauma to young and vulnerable victims."
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.
Nine Individuals Indicted in November 2018 Federal Grand JuryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the November 2018 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.
GATLIN GARY MORGAN, age 37, of Muskogee, OklahomaPossession With Intent To Distribute Methamphetamine
Possession Of A Firearm In Furtherance Of A Drug Trafficking Crime
Felon In Possession Of Firearm And AmmunitionThe Indictment alleges that on or about October 8, 2018, within the Eastern District of Oklahoma, defendant, GATLIN GARY MORGAN, did knowingly and intentionally possess with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years imprisonment, a fine up to $10,000,000.00 or both.
The Indictment further alleges that on or about October 8, 2018, in the Eastern District of Oklahoma the defendant, GATLIN GARY MORGAN, did knowingly possess a firearm, that is, One (1) Glock Model 23, .40 Caliber handgun, serial number SXUY360, 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)(1)(A), punishable by not less than 5 years imprisonment 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 October 8, 2018, within the Eastern District of Oklahoma, the defendant, GATLIN GARY MORGAN, 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, in violation of Title 18, United States Code, Sections 922(g)(1), and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00 or both.
The charges arose from an investigation by the Muskogee County Sherriff’s Office, the Oklahoma Highway Patrol, and the Drug Enforcement Administration.
Assistant United States Attorney Rob Wallace
STEPHEN-DEAN DOLLARD SCHMIDT, age 27, of Roff, Oklahoma
Possession With Intent To Distribute Methamphetamine (2 Counts)
Possession Of A Firearm In Furtherance Of A Drug Trafficking Crime (2 Counts)
Felon In Possession Of Firearm And Ammunition (2 Counts)The Indictment alleges that on or about April 15, 2018, in the Eastern District of Oklahoma, the defendant, STEPHEN-DEAN DOLLARD SCHMIDT, did knowingly and intentionally possess 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 in violation of Title 21, United States Code, Sections 841(a)(1) and 841 (b)(1)(B), punishable by not less than 5 nor more than 40 years imprisonment, a fine up to $5,000,000.00 or both.
The Indictment further alleges that on or about April 15, 2018, in the Eastern District of Oklahoma, the defendant, STEPHEN-DEAN DOLLARD SCHMIDT, did knowingly possess a firearm, to wit, one (1) Smith and Wesson, Model SW9VE, 9mm Luger caliber, semi-automatic pistol, serial number RAV5215 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 imprisonment 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 April 15, 2018, within the Eastern District of Oklahoma, the defendant, STEPHEN-DEAN DOLLARD SCHMIDT, 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) Smith and Wesson, Model SW9VE, 9mm Luger caliber, semi-automatic pistol, serial number RAV5215, 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 Indictment further alleges that on or about July 2, 2018, in the Eastern District of Oklahoma, the defendant, STEPHEN-DEAN DOLLARD SCHMIDT, did knowingly and intentionally possess with the intent to distribute 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 years imprisonment, a fine up to $1,000,000.00 or both.
The Indictment further alleges that on or about July 2, 2018, in the Eastern District of Oklahoma, the defendant, STEPHEN-DEAN DOLLARD SCHMIDT, did knowingly possess a firearm, to wit, one (1) Taurus, Model PT111 Millennium G2, 9mm Luger caliber, semi-automatic pistol, serial number TKU67600, 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 Four, in violation of Title 18, United States Code, Section 924(c), punishable by not less than 25 years imprisonment 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 July 2, 2018, within the Eastern District of Oklahoma, the defendant, STEPHEN-DEAN DOLLARD SCHMIDT, 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) Taurus, Model PT111 Millennium G2, 9mm Luger caliber, semi-automatic pistol, serial number TKU67600, 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 Ada Police Department, the Pontotoc County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Assistant United States Attorney Dean Burris
CHRISTOPHER MARQUIS RODGERS, age 20, of Humboldt, Tennessee
ANTWAUN ANGLIN, age 39, of Nashville, TennesseeUttering A Countefeit Obligation (1 Count Each)
Possession Of A Countefeit Obligation Of The United States (1 Count Each)The Indictment alleges that on or about September 13, 2018, in the Eastern District of Oklahoma, the Defendants, CHRISTOPHER MARQUIS RODGERS and ANTWAUN ANGLIN, with intent to defraud, did pass, utter, and publish to Sonic Drive-In, located at 610 South Mississippi Ave., Atoka, OK 74525, a falsely made, forged and counterfeited obligation of the United States, that is, a Federal Reserve Note in the denomination of twenty dollars, Series of 2013, Serial No. MK12783752B, which they then knew to be falsely made, forged and counterfeited, in violation of Title 18, United States Code, Sections 472 and 2, punishable by not more than 20 years imprisonment, a fine up to $250,000.00 or both.
The Indictment further alleges that on or about September 13, 2018, in the Eastern District of Oklahoma, the Defendants, CHRISTOPHER MARQUIS RODGERS and ANTWAUN ANGLIN, did knowingly have in their possession and custody, with intent to sell or otherwise use, approximately five hundred seventy-eight (578) falsely made and counterfeited twenty-dollar Federal Reserve Notes, Series 2013, Serial No. MK12783752B, Quadrant # 4, Face Plate 28, Back Plate 22, Federal Reserve Bank K11, made after the similitude of obligations issued under the authority of the United States, in violation of Title 18, United States Code, Sections 474(a) and 2, punishable by not more than 25 years imprisonment, a fine up to $250,000.00 or both.
The charges arose from an investigation by the Caney Police Department, the Atoka Police Department, and the United States Secret Service.
Assistant United States Attorney Clay Compton
KEVIN RUANY GRIJALVA-SOTO, age 29, of Phoenix, Arizona
LESLIE AZUCENA RUBIO-RODRIGUEZ, age 28, of Glendale, ArizonaPossession With Intent To Distribute Methamphetamine (1 Count Each)
The Indictment alleges that on or about September 18, 2018, within the Eastern District of Oklahoma, the defendants, KEVIN RUANY GRIJALVA-SOTO and LESLIE AZUCENA RUBIO-RODRIGUEZ, 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 nor not more than life imprisonment, a fine up to $10,000,000.00 or both.
The charges arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration.
Assistant United States Attorney Dean Burris
JUSTIN DALE KILLER, age 35, of Stilwell, Oklahoma
Felon In Possession Of Firearm
The Indictment alleges that on or about May 24, 2018, within the Eastern District of Oklahoma, the defendant, JUSTIN DALE KILLER, 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, Model 19GEN4, 9mm caliber pistol, serial number BDCZ102, 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 Adair County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Assistant United States Attorney Dean Burris
CLINTON SHANE STRABLE, age 36, of Stigler, Oklahoma
Felon In Possession Of Firearm And Ammunition
The Indictment alleges that on or about April 22, 2018, within the Eastern District of Oklahoma, the defendant, CLINTON SHANE STRABLE, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, the following firearms and ammunition which had been shipped and transported in interstate commerce, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2) and 924(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 Haskell County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Assistant United States Attorney John David Luton
CLINTON SHANE STRABLE, age 36, of Stigler, Oklahoma
Possession With Intent To Distribute Methamphetamine
The Indictment alleges that on or about September 18, 2018, within the Eastern District of Oklahoma, the defendant, CLINTON SHANE STRABLE, did knowingly and intentionally possess with the intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years imprisonment, a fine up to $10,000,000.00 or both.
The charges arose from an investigation by the Pittsburg County Sheriff’s Office and the Drug Enforcement Administration.
Assistant United States Attorney John David Luton
DARRYL EMANUEL BICKHAM, JR., age 34, of McAlester, Oklahoma
Felon In Possession Of Firearm And Ammunition
Possession Of Firearm And Ammunition By Prohibited PersonThe Indictment alleges that on or about August 15, 2018, in the Eastern District of Oklahoma, the Defendant, DARRYL EMANUEL BICKHAM, JR., 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, 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 August 15, 2018, in the Eastern District of Oklahoma, the defendant, DARRYL EMANUEL BICKHAM Jr., who was subject to a court order issued in the District Court of Hughes County, State of Oklahoma, on May 6, 2015, Case No. PO-15-22, and issued after a hearing of which he received actual notice, and at which he had an opportunity to participate, restraining him from harassing, stalking, or threatening an intimate partner, restraining him from engaging in other conduct that would place an intimate partner in reasonable fear of bodily injury to the partner, that by its terms explicitly prohibited the use, attempted use or threatened use of physical force against such intimate partner that would reasonably be expected to cause bodily injury, that included a finding that the defendant was a credible threat to the physical safety of the intimate partner, did knowingly possess in and affecting interstate commerce, a firearm and ammunition with said firearm and ammunition having been shipped and transported in interstate commerce; in violation of Title 18, United States Code, Sections 922(g)(8) 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 McAlester Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Assistant United States Attorney Jarrod Leaman
U.S. Attorney Announces Process to Report Election Fraud and Voting Rights Abuses for November 2018 ElectionRead the Press Release
MUSKOGEE, OKLAHOMA – United States Attorney Brian J. Kuester announced today that Assistant United States Attorney (AUSA) Gregory D. Burris will lead the efforts of his office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 6, 2018, general elections. AUSA Burris has been appointed to serve as the District Election Officer (DEO) for the Eastern District of Oklahoma, and in that capacity is responsible for overseeing the District’s handling of complaints of election fraud and voting rights abuses in consultation with Justice Department Headquarters in Washington, D.C.
“Every citizen must be able to vote without interference or discrimination and to have that vote counted. Votes stolen as a result of fraud is an offense against the voter and against our country,” said United States Attorney Brian J. Kuester. “The Department of Justice will act promptly and aggressively to protect the integrity of the election process.”
The Department of Justice has an important role in deterring election fraud and discrimination at the polls, and combating these violations whenever and wherever they occur. The Department’s long-standing Election Day Program furthers these goals, and also seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the Department for the public to report possible election fraud and voting rights violations while the polls are open on Election Day.
Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from acts that intimidate or harass them. Further, federal law protects the right of voters to make their own ballot or to be assisted by a person of their choice.
The right to vote is the cornerstone of American democracy. Those who seek to corrupt the election process must be brought to justice. In order to respond to complaints of election fraud or voting rights abuses on November 6, 2018, and to ensure that such complaints are directed to the appropriate authorities, United States Attorney Brian Kuester stated that AUSA/DEO Burris will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: 918-684-5100.
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on Election Day. The local FBI field office can be reached by the public at 918-687-7500.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division’s Voting Section in Washington, D.C. by phone at 1-800-253-3931 or (202) 307-2767, by fax at (202) 307-3961, by email to [email protected] or by complaint form at http://www.justice.gov/crt/complaint/votintake/index.php.
United States Attorney Brian J. Kuester concluded, “Ensuring free and fair elections depends in large part on the cooperation of the American electorate. It is imperative that those who have specific information about discrimination or election fraud make that information available immediately to this Office, the FBI, or the Civil Rights Division.”
Muldrow Man Sentenced to 70 Months for Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Gregory Martin Williams, age 57, of Muldrow, Oklahoma, was sentenced to 70 months imprisonment and 3 years supervised release for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), and Title 18, United States Code, Section 2. The charge arose from an investigation by the District 27 District Attorney’s Drug Task Force and the Drug Enforcement Administration.
The Indictment alleged that on or about August 30, 2016, 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, “Rural Oklahoma is no stranger to the devastating impact that Methamphetamine has on people, families and communities. The dealers of this deadly poison must be held accountable. Thanks to the District 27 Drug and Violent Crime Task Force and the DEA, prosecutors in this office successfully prosecuted Williams.”
District Attorney Jack Thorp added, “Cooperation between federal, state, and local agencies continue to provide excellent results in the administration of justice. I am thankful for the strong working relationships that we have with our federal partners as we work together to make Eastern Oklahoma safer. This investigation and prosecution is a great example of what we can accomplish when we work together.”
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Christopher Wilson 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.
Durant Man Sentenced to 120 Months for Possession of Firearm, AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Derik Wayne Frazier, age 35, of Durant, Oklahoma, was sentenced to 120 months imprisonment and 3 years supervised release for Felon In Possession Of Firearm & Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). The charges arose from an investigation by the Durant Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Indictment alleged that on or about November 24, 2017, 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 in and affecting commerce a firearm and ammunition which have been shipped and transported in interstate and foreign commerce.
United States Attorney Brian J. Kuester said, “Enforcing federal firearms statutes against defendants that have proven themselves to be violent is an effective tool this office utilizes to help district attorneys and their state and local law enforcement partners make their communities safer. This case is a great example of how collaboration between agencies from different jurisdictions results in a community that is safer.”
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. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.
Tulsa Man Sentenced to 21 Months for Tampering with WitnessRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Stephen Lester Greer, age 58, of Tulsa, Oklahoma, was sentenced to 21 months imprisonment and three years supervised release for Tampering With A Witness, Victim, Or Informant, in violation of Title 18, United States Code, Section 1512(b)(3). The charge arose from an investigation by the Department of Veterans Affairs - Office of Inspector General.
The Indictment alleged that from in or about June 29, 2016, and continuing until in or about July 7, 2016, Stephen Lester Greer, in the Eastern District of Oklahoma, did knowingly intimidate, threaten, or corruptly persuade Patient A, or attempted to do so, and engaged in misleading conduct toward Patient A, with intent to hinder, delay, or prevent the communication to federal law enforcement officers by Patient A of information relating to the commission or possible commission of a Federal offense.
In June 2016, an employee of the Jack C. Montgomery Veterans Affairs Medical Center recognized Stephen Lester Greer and Patient A checking into the La Quinta Inn and Suites in Muskogee, Oklahoma. Stephen Lester Greer was a staff psychiatrist for the Jack C. Montgomery Veterans Affairs Medical Center from March 2013 until July 2016. During the subsequent investigation, Special Agents with the Department of Veterans Affairs - Office of Inspector General interviewed Greer and admonished him to have no further contact with this patient. Instead, Greer met with his patient and instructed her to lie to federal law enforcement officers about their sexual relationship, the financial assistance Greer provided to her, the paternity of the patient’s unborn baby and the hotel rooms they both shared. Greer also advised the patient that they both needed to destroy their cellphones to prevent law enforcement officers from reading their text message communications.
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 sentencing hearing and ruled that Stephen Lester Greer’s sentencing range should be adjusted upward because Patient A was a “vulnerable victim.” Patient A was a US Army veteran who had suffered a brain injury that resulted in seizures and other serious mental health problems. Judge White further ruled that Steven Lester Greer abused his position of trust as the psychiatrist that treated Patient A, prescribed her medication, maintained a sexual relationship with Patient A and then attempted to persuade her to lie to federal investigators.
In 2004 and 2005, the Oklahoma Medical Board of Licensure and Supervision investigated Greer for inappropriate conduct with a female patient. In January 2005, Greer was suspended from the practice of medicine for inappropriate contact with a female patient while also prescribing drugs to that patient. In June 2006, the Oklahoma Medical Board of Licensure and Supervision reinstated his medical license.
United States Attorney Brian J. Kuester said, “Veterans defend and protect America every day through their service. In return for this service, America has pledged to care for returning veterans with medical treatment, educational benefits and other assistance. Dr. Greer completely shattered and disregarded the obligations that Americans have to disabled veterans by abusing his position at the VA Hospital in Muskogee, Oklahoma by having an inappropriate relationship with a female patient that he was treating. The Department of Veterans Affairs - Office of Inspector General did an excellent job in working with the U. S. Attorney’s Office in this investigation. Any VA employee that commits federal criminal conduct will be held accountable for their crimes. Judge White’s imprisonment of Dr. Greer reflects the commitment of the Department of Justice in protecting our veterans. Veterans honor America through their service. All Americans owe them only the best.”
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 Douglas Horn and Assistant United States Attorney Kristin Harrington represented the United States. The defendant will remain on bond and must report to the designated federal facility on November 26, 2018 where the non-paroleable sentence will be served.
Wagoner Man Sentenced to 120 Months for Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Carlos Peralta, age 28, of Wagoner, Oklahoma, was sentenced to 120 months imprisonment and 5 years supervised release for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A). The charges arose from an investigation by the Cherokee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Indictment alleged that on or about June 22, 2017, within the Eastern District of Oklahoma, Peralta knowingly and intentionally possessed with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.
United States Attorney Brian J. Kuester said, “This investigation and prosecution disrupted a significant Methamphetamine distribution source in Cherokee County. Thousands of dosage units were prevented from reaching their intended destinations in communities throughout Cherokee County and beyond. The team effort between the Cherokee County Sheriff’s Office and ATF has been and continues to be a great benefit to the Eastern District of Oklahoma.”
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. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.
Valley View, Texas, Woman Pleads Guilty to Theft from Gaming Establishment 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, entered a guilty plea to Theft From Gaming Establishments On Indian Lands, in violation of Title 18, United States Code, Section 1167(a), punishable by up to 1 year imprisonment, up to a $100,000.00 fine, or both.
The Information alleged that on June 9, 2018, in the Eastern District of Oklahoma, the defendant, did embezzle, abstract, purloin, willfully misapply, and take and carry 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 charges arose from an investigation by the Chickasaw Nation Lighthorse Police and the Bureau of Indian Affairs.
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 John David Luton represented the United States.
Tahlequah Man Sentenced to 96 Months for Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Bruce Aaron Bardesis, age 53, of Tahlequah, Oklahoma, was sentenced to 96 months imprisonment and 3 years supervised release for Possession with Intent to Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). The charges arose from an investigation by the Oklahoma Bureau of Narcotics and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Indictment alleged that on or about October 26, 2017, within the Eastern District of Oklahoma, Bruce Aaron Bardesis knowingly and intentionally possessed with intent to distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.
“Rural and metropolitan areas alike continue to feel the negative effects that methamphetamine has not only on the user, but also children, families, schools and even the work force. Dealers profit while society picks up the pieces. We must continue to be diligent, stop the drug dealers, and send the message that the unlawful distribution of drugs will not be tolerated,” United States Attorney Brian J. Kuester said.
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 Linda Epperley 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.
Stilwell Woman Pleads Guilty to Child Neglect in Indian CountryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jessica Jean Clark, age 38, of Stilwell, Oklahoma, entered a guilty plea to Child Neglect In Indian Country, in violation of Title 18, United States Code, Sections 1151, 1153 and Title 21, Oklahoma Statutes, Section 843.5(C), punishable by up to life imprisonment, up to a $250,000.00 fine, or both.
The Indictment alleged that from in or about June 2017, to September 13, 2017, within the Eastern District of Oklahoma, within Indian Country, the defendant, Jessica Jean Clark, a/k/a Jessica Jean Kidd, did willfully and maliciously commit the crime of Child Neglect In Indian County by failing to provide adequate nurturance, hygiene, sanitation, shelter and medical care to J.H. and P.H., and provide special care made necessary by the physical condition of P.H., all while the defendant was responsible for the health, safety and welfare of J.H. and P.H., children under the age of eighteen.
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 Sarah McAmis represented the United States.
Okmulgee Man Sentenced to 42 Months for Possession of Firearm, AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kenneth Delano Fultz, Jr., age 46, of Okmulgee, Oklahoma, was sentenced to 42 months imprisonment and 3 years supervised release for Felon in Possession of Firearm and Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2) and 924(e)(1). The charges arose from an investigation by the Okmulgee Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Indictment alleged that on or about January 16, 2018, within the Eastern District of Oklahoma, the defendant, Kenneth Delano Fultz, Jr., having been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed a Sig Sauer, Model SP, 9mm semi-automatic pistol, a firearm in and affecting commerce, and Eleven (11) rounds Tulammo, 7.62 x 39 caliber ammunition, which had been shipped and transported in interstate commerce.
United States Attorney Brian J. Kuester said, “This investigation and prosecution is one of many such cases in Okmulgee County and throughout the Eastern District of Oklahoma since Project Safe Neighborhoods (“PSN”) was reemphasized by the Department of Justice a year ago. One of the defining characteristics of PSN is that state, local, tribal, and federal agencies work together to take violent criminals off the street, thereby reducing violent crime. This is one of many successes that has occurred as a result of close working relationships between the Okmulgee Police Department and the ATF.”
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 Linda Epperley 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.
Interagency Cooperation Cornerstone of Maximizing Law Enforcement Efforts to Protect the PublicRead the Press Release
MUSKOGEE, OKLAHOMA – One year ago, the Department of Justice (“DOJ”) announced the revitalization and enhancement of Project Safe Neighborhoods, commonly referred to as “PSN.” PSN is a key component of DOJ’s violent crime reduction strategy which is a top priority of Attorney General Jeff Sessions. PSN emphasizes, among other things, the importance of collaboration between federal, state, local, and tribal law enforcement agencies to focus enforcement efforts on the most violent offenders. Today, the United States Attorney’s Office for the Eastern District of Oklahoma is reporting the results of its efforts to combat violent crime over the last year.
The Eastern District has seen a substantial increase in violent defendants indicted since October 2017, with nearly a 90% increase when compared to the previous fiscal year. During the same period there has been an increase of over 100% in the number of defendants indicted for crimes related to drug trafficking. Forty-nine defendants were indicted for violent crimes and 51 for drug offenses. Nearly 75% of all cases indicted in federal court in the Eastern District in fiscal year 2018 were for violent crime or drug offenses.
“The increase in defendants indicted is a direct reflection of the hard work by this office and law enforcement agencies – federal, state, local, and tribal – throughout the district. But it also shows the determination to utilize the prosecuting authority that offers the best alternative for a long-term solution to violent crime,” United States Attorney Brian Kuester said. “Frequently jurisdiction is appropriate in state or federal district court. Because of open communication and trusted relationships, we are all doing a better job of considering the option that best serves the needs of the community.”
Offenses included in the violent crime category are child exploitation, bank robbery, kidnapping, domestic violence, violent crime in Indian Country, and federal weapons offenses. The predominant drug offenses prosecuted in federal courts are distribution, possession with intent to distribute or trafficking and generally involve significant quantities of illegal narcotics. In the Eastern District of Oklahoma Methamphetamine continues to be the most commonly seized drug. Cocaine and Fentanyl seizures are rare but have occurred.
“I consider our work against those in the drug trade as vital to making communities safer. People in the business of selling or transporting large quantities of illegal narcotics are in an inherently dangerous business which goes hand-in-hand with guns and violence. Efforts by law enforcement agencies to combat drug trafficking is an integral part of fulfilling their duty to public safety. Investigating and prosecuting drug dealers, dangerous felons that possess weapons, predators of children, and violent offenders who commit crimes in Indian Country has the positive result of reducing the number of violent people that are free to inflict their violence on the public,” said Kuester.
The following are just a few of the cases prosecuted and defendants sentenced in the Federal District Court for the Eastern District of Oklahoma over the last twelve months:
• Billy Hershell Smith II of Tahlequah was sentenced to 293 months’ imprisonment for Sexual Exploitation of Children
• Michael Leon Johnson of Okmulgee was sentenced to 210 months’ imprisonment for Felon In Possession of Firearm & Ammunition. Johnson had three previous convictions for a violent felony, a serious drug offense, or both
• Blake Alan Miller of Muskogee was sentenced to 180 months’ imprisonment for Possession with Intent to Distribute Methamphetamine
• John Carl Berryhill of Okmulgee was sentenced to 168 months’ imprisonment for Possession of Certain Material Involving the Sexual Exploitation of Minors
• James Paul Brown of Stilwell was sentenced to 188 months’ imprisonment for Possession with Intent to Distribute Methamphetamine and Felon In Possession of Firearm
• Justimiano Perez Diaz of Stigler was sentenced to 120 months’ imprisonment for Enticement of a Minor Using the Internet
• Jason Delaney Kiplinger of Oklahoma City was sentenced to 262 months’ imprisonment for Possession with Intent to Distribute Methamphetamine
• Brian Thomas Green, Kalvin Kyle McCown, and Travis Lee Hill, all of the Longview, Texas, area, were sentenced to 25, 20, and 15 years’ imprisonment respectively for their roles in the kidnapping and killing of Kenneth Earl Ayres
• Deana Marie Oakes of Panama, Oklahoma was sentenced to 168 months imprisonment for Possession with Intent to Distribute Methamphetamine
• Michael Aaron Campbell of Muldrow was sentenced to 120 months’ imprisonment for Enticement of a Minor Using a Facility of Interstate Commerce“These are not all PSN cases, but the interagency cooperation that is at the heart of the PSN Program has very clearly taken root in all areas of the work that we do, particularly in those cases involving violent offenders. PSN promotes the interagency cooperation that is a cornerstone of maximizing our impact on our public safety priority,” Kuester added.
Henryetta Woman Pleads Guilty to Theft by Bank EmployeeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Stacey Becker Lawson, age 41, of Henryetta, Oklahoma, entered a guilty plea to Theft, Embezzlement Or Misapplication By Bank Employee, in violation of Title 18, United States Code, Section 656, punishable by not more than 30 years imprisonment, up to a $1,000,000.00 fine, or both.
The Indictment alleged that from in or about 2015, the exact date unknown to the Grand Jury, until on or about June 13, 2018, in the Eastern District of Oklahoma, the defendant, being an employee of, and connected in a capacity with, American Exchange Bank of Henryetta, Oklahoma, a bank whose deposits are insured by the Federal Deposit Insurance Corporation, with intent to injure and defraud the said American Exchange Bank of Henryetta, Oklahoma, willfully misapplied, embezzled, abstracted, and purloined more than $1,000.00 of the moneys, funds, assets and securities entrusted to the custody and care of American Exchange Bank of Henryetta, Oklahoma, in that the defendant withdrew cash and transferred funds from the bank and misapplied, embezzled, abstracted and purloined the funds.
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 Clay Compton represented the United States.
Woodall Man Pleads Guilty to Firearm, Ammunition Possession by Illegal AlienRead 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, entered a guilty plea to 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), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both.
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, did knowingly possess in and affecting commerce, firearms and ammunition which had been shipped and transported in interstate commerce.
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 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 Christopher Wilson represented the United States.
Broken Arrow Man Sentenced to 60 Months for ArsonRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Matthew Evan Smith, age 37, of Broken Arrow, Oklahoma, was sentenced to 60 months imprisonment and 3 years supervised release for Arson, in violation of Title 18, United States Code, Sections 844(i) and 2. The charges arose from an investigation by the Tahlequah Police and Fire Departments, the Broken Arrow Police Department, the Oklahoma State Fire Marshal, the Cherokee County Sherriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”).
The Indictment alleged that on or about April 26, 2017, within the Eastern District of Oklahoma, the defendant, maliciously damaged, and attempted to damage and destroy, by means of fire, the Sherwin-Williams Paint Store located in Tahlequah, Oklahoma, which was used in an activity affecting interstate commerce.
During the early morning hours of April 26, 2017 the Tahlequah Fire Department responded to a fire at Sherwin Williams. When firefighters arrived the building and its contents had already suffered extensive fire damage. Firefighters discovered the electric meter had been removed from the building prior to their arrival, a safety measure generally taken by firefighters immediately upon arrival on a fire scene. The investigation that ensued showed there were multiple origins for the fire and the fire was determined to be arson. An inventory of the contents of Sherwin Williams revealed that several items, including ladders and paint sprayers, had been stolen from the store sometime just before the fire was started. Several of these items were pawned by Matthew Evan Smith within days after the fire.
United States Attorney Brian J. Kuester said, “Arson investigations are difficult and time-consuming. It takes determination, diligence and sometimes patience to solve and successfully prosecute people who commit arson. Those virtues were evident in the law enforcement professionals that brought this investigation to its just conclusion with the defendant being sentenced to the Bureau of Prisons.”
“Utilizing arson to mask another crime is an act of violence,” stated ATF Special Agent in Charge Jeffrey C. Boshek II. “The augmented financial loss and potential of harm to the public and emergency responders is particularly troubling in this case given Mr. Smith is a former firefighter.”
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.
Poteau Man Pleads Guilty to Drug Conspiracy, Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Joe David White, age 58, of Poteau, Oklahoma, entered a guilty plea to Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(B), punishable by not less than 5 nor more than 40 years imprisonment, a fine up to $5,000,000.00, or both; and for Distribution of Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), punishable by not more than 20 years imprisonment, a fine up to $1,000,000.00, or both.
The Indictment alleged that beginning on or about a date uncertain in 2015 and continuing until on or about January 9, 2017, within the Eastern District of Oklahoma and elsewhere, the defendant, did knowingly and intentionally combine, conspire, confederate and agree together, and with others known and unknown to the Grand Jury, to commit offenses against the United States in violation of Title 21, United States Code, Section 841, as follows: possession with intent to distribute and distribution of 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.
The Indictment further alleges on various dates from on or about December 15, 2016, within the Eastern District of Oklahoma, the defendant, did knowingly and intentionally distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.
The charges arose from an investigation by the Poteau Police Department, the District 16 Narcotics Task Force, and the Oklahoma Bureau of Narcotics.
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.
Swink Man Sentenced to 180 Months, over $1M Restitution for Fraud, Federal Programs EmbezzlementRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Buck Leon Hammers, age 55, of Swink, Oklahoma, was sentenced to 108 months’ imprisonment and 3 years’ supervised release for Conspiracy to Commit Bank Fraud, in violation of Title 18, United States Code, Section 1349 and Conspiracy To Embezzle Federal Program Funds, in violation of Title 18, United States Code, Section 371. Hammers was ordered to pay restitution in the amount of $1,003,312.61.
Hammers’ jury trial began with testimony on Tuesday, February 6, 2018 and concluded on Friday, February 9, 2018 with a guilty verdict. Evidence at trial proved that from in or about June, 2010, and continuing until January 28, 2016, the exact dates unknown to the Grand Jury, the defendant, and others known and unknown to the Grand Jury, knowingly conspired, agreed, and confederated to execute and attempt to execute, a scheme and artifice to defraud First United, a federally insured national bank.
Evidence at trial further proved that from in or about June, 2010, and continuing until January 28, 2016, the exact dates unknown to the Grand Jury, the defendant, and others known and unknown to the Grand Jury, knowingly conspired, agreed, and confederated to execute and attempt to execute, a scheme and artifice to defraud Grant Schools, a public dependent school district which in each calendar year received in excess of $10,000 in federal program benefits.
The charges arose from an investigation by the Department of Education Office of Inspector General (OIG), the Internal Revenue Service (IRS), and the Federal Bureau of Investigation (FBI).
United States Attorney Brian J. Kuester said, “The successful prosecution of Buck Hammers for the fraudulent scheme that he planned and carried out is the result of thousands of hours of work by investigators and prosecutors. The Department of Education OIG, IRS, FBI, and members of this office were tireless in their efforts and their work has paid off. The defendant is being held accountable for the harm that he caused to so many. I hope this sentence gives the added benefit of being a deterrent to others in positions of trust that might consider abusing their position for personal gain as the defendant did.”
“Mr. Hammers knowingly and willfully abused his position of trust to steal education funds that were supposed to be used provide services for the most innocent of victims – school children. He is now headed to prison where he’ll have plenty of time to think about the anguish his actions had on those students, their families, and this community,” said Neil Sanchez, Special Agent in Charge of the U.S. Department of Education Office of Inspector General’s Southern Regional Office. “I’m proud of the work of Education OIG, IRS, and FBI Special Agents for holding Mr. Hammers accountable for his fraudulent actions.”
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.
Two Fort Gibson Individuals Sentenced for Drug ConspiracyRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jeremy Moore, age 41, of Fort Gibson, Oklahoma, was sentenced to 235 months imprisonment and 5 years supervised release for Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1), 841(b)(1)(A); and 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.
Rose Marie Myers, age 40 and also from Fort Gibson, was charged in the same indictment as Moore and sentenced to 130 months imprisonment and 5 years supervised release for Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1), 841(b)(1)(A); 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; and Possession Of A Firearm In Furtherance Of A Drug Trafficking Crime in violation of Title 21, United States Code, Sections 846, 841(a)(1), and 841(b)(1)(A).
The charges against Moore and Myers arose from an investigation by the Drug Enforcement Administration (“DEA”) and the Oklahoma Bureau of Narcotics and Dangerous Drugs (“OBN”), as well as the Bureau of Alcohol Tobacco, Firearms and Explosives (“ATF”), the U.S. Marshal Service (“USMS”), the Muskogee Police Department (“MPD”), and the Muskogee County Sheriff’s Office (“MCSO”).
The Indictment alleged that beginning in or about June 2016, and continuing until the date of the indictment, within the Eastern District of Oklahoma and elsewhere, the defendants, willfully and knowingly conspired and agreed to commit the offenses against the United States of possession with intent to distribute and distribution of 50 grams or more of methamphetamine. It further alleged than on or about May 25, 2017 the defendants knowingly and intentionally possessed with intent to distribute 50 grams or more of Methamphetamine, a Schedule II controlled substance.
The Indictment additionally alleged that on or about May 25, 2017, in the Eastern District of Oklahoma, Myers knowingly possessed a firearm – a loaded RG .38 revolver – in furtherance of a drug trafficking crime for which she may be prosecuted in a court of the United States, that is, Possession with Intent to Distribute Methamphetamine.
United States Attorney Brian J. Kuester said, “The investigation and prosecution of Moore and Myers is a win for the communities in Eastern Oklahoma. If this duo had continued to carry out the plans of its conspiracy, thousands upon thousands more dosage units of Methamphetamine would have flowed into cities and towns in the Eastern District of Oklahoma and beyond. This office successfully prosecuted these defendants because of the ongoing joint cooperative efforts by the DEA, OBN, ATF, USMS, MPD, MCSO, and members of the United States Attorney’s Office.”
DEA Assistant Special Agent in Charge Richard W. Salter Jr. added, “This year-long investigation targeted an element of the United Aryan Brotherhood (UAB) prison gang, and further exposed how violent prison gang networks continue to operate with impunity from behind State Prison Walls using contraband cell phones. The combined efforts of the Muskogee PD, Muskogee County Sheriff’s Office, the U.S. Marshal, ATF, OBN, and the DEA, working in concert with the Eastern District U.S. Attorney’s Office proved successful once again in taking down yet another significant methamphetamine distribution cell operating in Eastern Oklahoma. The DEA will not relent in our efforts until our families and communities are free from this destructive poison.”
OBN Director John Scully stated, “For the Oklahoma Bureau of Narcotics, it is such an honor to work in collaboration with the U.S. Attorney’s Office for the Eastern District of Oklahoma and our other Law Enforcement partners. This collaborative effort is a great example of on-going police investigations that successfully disrupts and dismantles dangerous criminal enterprises such as this. With Defendants Moore and Myers off the streets, our communities will be safer for our children and all our citizens.”
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearings. Assistant United States Attorney Kristin Harrington represented the United States. The defendants will remain in custody pending transportation to the designated federal facilities at which the non-paroleable sentences will be served.
Hartshorne 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 Paul Dean Cantrell, age 57, of Hartshorne, 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)(C), punishable by up to 20 years imprisonment, up to a $1,000,000.00 fine, or both.
The Indictment alleged that on or about January 28, 2018, within the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess with intent to distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.
The charges arose from an investigation by the District 18 Narcotics Task Force and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.
Assistant United States Attorney Christopher Wilson represented the United States.
Tahlequah Man Sentenced to 21 Months for Possession of Counterfeit ObligationRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Nicholas Ryan Renfro, age 25, of Tahlequah, Oklahoma, was sentenced to 21 months imprisonment and 3 years supervised release for Possession Of A Counterfeit Obligation Of The United States, in violation of Title 18, United States Code, Section 474(a). The charges arose from an investigation by the Tahlequah Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the United States Secret Service.
The Indictment alleged that on January 10, 2018, in the Eastern District of Oklahoma, the Defendant knowingly had in his possession and custody, with intent to sell or otherwise use, a falsely made and counterfeited one-hundred-dollar Federal Reserve Note made after the similitude of obligations issued under the authority of the United States.
“The circulation of counterfeit U.S. Currency in the Tahlequah area has been a problem for local businesses and residents for some time. Because of the diligent efforts of the Tahlequah Police Department, Secret Service, and ATF, members of this office were able to successfully prosecute Renfro. This source of counterfeit money is no longer contributing to the problem,” United States Attorney Brian J. Kuester said. “I continue to urge everyone accepting cash for goods or services to pay close attention to what they are receiving. If you have accepted a bill and have reason to believe it is a counterfeit, contact your local law enforcement agency. Receiving timely information is key to solving virtually every crime, including counterfeiting.”
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.
Mountain Grove, Missouri, Man Sentenced to 60 Months Probation for Steroid ImportationRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Bobby E. McGraw, age 43, of Mountain Grove, Missouri, was sentenced to 5 years of probation for Importation Of Anabolic Steroids, in violation of Title 21, United States Code, Sections 952(b), 960(a)(1) and 960(b)(5). The charges arose from an investigation by the Drug Enforcement Administration.
The Indictment alleged that on or about June 7, 2017, in the Eastern District of Oklahoma, the defendant knowingly and intentionally imported into the United States from the Kingdom of Thailand, anabolic steroids, a Schedule III controlled substance. McGraw plead guilty to the charge.
“In an effort to evade detection, McGraw, a Missouri resident, had Anabolic Steroids, a controlled substance, delivered to the address of an acquaintance in Porum, Oklahoma. The DEA investigation that ensued revealed that the Anabolic Steroids had been ordered by McGraw from a source in Thailand,” United States Attorney Brian J. Kuester said.
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.
Okemah Man Pleads Guilty to False StatementRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Steven Paul Buie, age 57, of Okemah, Oklahoma, entered a guilty plea to False Statement Or Fraud To Obtain Federal Employees’ Compensation, in violation of Title 18, United States Code, Section 1920, punishable by up to 5 years imprisonment, up to a $250,000.00 fine or both.
The Information alleged that beginning in or about September 2015 and continuing through May 2017, within the Eastern District of Oklahoma and elsewhere, the defendant, knowingly and with intent to defraud, did willfully falsify, conceal and cover up a material fact, to-wit: his true medical condition and that he was physically capable to perform work, such concealed fact caused the payment of federal employees compensation in excess of $1,000.00.
The charges arose from an investigation by the Department of the Army U.S. Army Corp. of Engineers.
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 Christopher Wilson represented the United States.
Okemah Man Pleads Guilty to Aggravated 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, entered a guilty plea to Aggravated Sexual Abuse, in violation of Title 18, United States Code, Sections 1153, 2241(a) and 2246, punishable by a term of imprisonment of any number of years up to life, a fine of up to $250,000.00, or both; and to Sexual Abuse Of A Minor, in violation of Title 18, United States Code, Sections 1153, 2243(a) and 2246, punishable by up to 15 years imprisonment, up to a $250,000.00 fine, or both.
The Indictment alleged that on or about January 25, 2018, in the Eastern District of Oklahoma, in Indian Country, the defendant, an Indian, did knowingly cause and attempt to cause the victim to engage in and attempt to engage in a sexual act as defined in Title 18, United States Code, Section 2246, to wit, the penetration, however slight, of the genital opening of the victim by a hand or finger and the intentional touching, not through the clothing, of the genitalia of the victim, a person who has not attained the age of 16 years, with an intent to arouse or gratify the sexual desire of any person, accomplished by the use of force against the victim.
The Indictment further alleged that on or about January 25, 2018, in the Eastern District of Oklahoma, in Indian Country, the defendant, an Indian, did knowingly engage and attempt to engage in a sexual act as defined in Title 18, United States Code, Section 2246 with the victim, 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, to-wit, the penetration, however slight, of the genital opening of the victim by a hand or finger and the intentional touching, not through the clothing, of the genitalia of the victim, a person who has not attained the age of 16 years, with an intent to arouse or gratify the sexual desire of any person.The charges arose from an investigation by the Creek Nation Lighthorse Police and the Federal Bureau of Investigation.
The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.
Assistant United States Attorney Sarah McAmis represented the United States.
Eufaula 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 Erickson Clay Ward, age 57, of Eufaula, Oklahoma, entered a guilty plea to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841 (b)(1)(B), punishable by not less than 5 nor more than 40 years imprisonment, up to a $5,000,000.00 fine, or both; and 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 to run consecutive to any other term of imprisonment, up to a $250,000.00 fine, or both.
The Indictment alleged that on or about May 3, 2018, in the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess 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 May 3, 2018, in the Eastern District of Oklahoma, the defendant, did knowingly possess a firearm, to-wit: Cobra Enterprises, Inc. / Kodiak Ind., Model FS380, 380 caliber pistol, serial number FS049344, 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.The charges arose from an investigation by the Pittsburg 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 Christopher Wilson represented the United States.
Broken Bow Man Pleads Guilty to Possession of Firearm, AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Johnny Ray Webb, age 51, of Broken Bow, Oklahoma, entered a guilty plea to Felon In Possession Of Firearm And Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, up to a $250,000.00 fine, or both.
The Indictment alleged that on or about March 14, 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 commerce.
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 Christopher Wilson represented the United States.
Boulder, Colorado, 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 Jorge Barron, age 21, of Boulder, Colorado, 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 imprisonment, up to a $10,000,000.00 fine, or both.
The Indictment alleged that on or about April 24, 2018, within the Eastern District of Oklahoma, 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 Henryetta Police Department and the Drug Enforcement Administration.
The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.
Assistant United States Attorney Rob Wallace represented the United States.
Panama Woman Sentenced to 168 Months for Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Deana Marie Oakes, age 35, of Panama, Oklahoma, was sentenced to 168 months imprisonment and 5 years supervised release for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2. The charge arose from an investigation by the Panama City Police Department and the Drug Enforcement Administration.
The Indictment alleged that on or about August 8, 2017, within the Eastern District of Oklahoma, the defendant knowingly and intentionally possessed with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.
“Small towns and large cities all across the country experience the tragic consequences of methamphetamine addiction on people, families, and communities. Drug dealers profit from the tragedy while the rest of society pays the price,” United States Attorney Brian J. Kuester said. “This joint investigation has stopped a major drug “outlet” in rural communities in Eastern Oklahoma and has likely prevented the delivery of thousands of dosage units.”
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.
"Operation Juggernaut" Results in Federal Sentences for Six Tahlequah Area ResidentsRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that several people from the Tahlequah area have been indicted and sentenced to federal prison as a result of a multi-agency investigation referred to as “Operation Juggernaut.” Juggernaut was the work of investigators from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Tahlequah Police Department (TPD), the Cherokee County Sheriff’s Office (CCSO), the Cherokee Nation Marshal Service (CNMS), the District 27 District Attorney’s Office, and the Oklahoma Highway Patrol (OHP). The investigation was related to distribution of methamphetamine and firearm offenses. Each defendant was indicted separately.
Those indicted as a result of Juggernaut were Dave Ellis Wilson, aka “Jughead,” age 44, Gary Edward Scott, age 39, Mary Ann Scott, age 42, Anthony Lewayne Byfield, age 29, and Christopher Andrew Loveall, age 25, from Tahlequah, and Jason Fred Fortner, age 43 of Hulbert. They have each entered guilty pleas and been sentenced.
Wilson was sentenced on September 12, 2018, receiving 120 months in prison, for distributing a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance. In addition, he received 3 years’ supervised release to follow his prison term.
Mary Scott, Gary Scott, and Fortner were indicted and sentenced for possession with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine. Mary Scott was sentenced on September 12, 2018, to 120 months in prison and 8 years’ supervised release. Gary Scott, also sentenced on September 12, 2018, received a 46 month prison term with 3 years’ supervised release. Fortner, sentenced on July 11, 2018, received a 108 month prison sentence followed by 4 years’ supervised release.
Byfield, who had previously been convicted of a crime punishable by imprisonment for a term exceeding one year, was indicted for unlawfully possessing a firearm which had been shipped and transported in interstate commerce. He was sentenced on September 5, 2018 to a term of 57 months to be followed by 3 years’ supervised release. Loveall was sentenced on June 7, 2018 to 37 months in prison and 3 years’ supervised release for receiving a firearm which had been shipped and transported in interstate commerce while he was under Indictment or Information for a crime punishable by imprisonment for a term exceeding one year.
“Juggernaut was a series of investigations with common components that involved local, state, tribal and federal law enforcement agencies. Because these agencies routinely communicate and work with each other, they became aware of certain connections between their individual investigations and worked toward the common goal of making our communities safer,” said United States Attorney Brian J. Kuester. “This joint operation not only removed illegal drugs and guns from Tahlequah and surrounding communities, it likely prevented tens of thousands of dosage units of methamphetamine from reaching would be consumers. I commend the dedicated professionals from the ATF, TPD, CCSO, CNMS, OHP and the District 27 DA’s Office for their cooperative efforts which allowed members of this office to successfully prosecute these people.”
"The sentences handed down are a direct result of cooperation between ATF and our Oklahoma law enforcement partners," stated ATF Special Agent in Charge Jeffrey C. Boshek II. “ATF’s commitment to reducing firearm and violent crimes will not waver. Those that engage in illegal firearms and narcotics trade fuel violent crime; therefore, we will prioritize resources to ensure those individuals are removed from our communities for the longest period of time possible.”
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 each of the sentencing hearings. The defendants will remain in custody pending transportation to the designated federal facility at which the non-parolable sentences will be served.
Assistant United States Attorney Dean Burris represented the United States.
Two Individuals Indicted in September 2018 Grand JuryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the September 2018 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.
JEANNIE IRENE STEGNER, age 52, of Valley View, Texas
Theft By Officers Or Employees Of An Indian Gaming Establishment (2 counts)The Indictment alleges that on June 9, 2018, in the Eastern District of Oklahoma, the defendant, while an employee of the Chickasaw Nation WinStar World Casino and Resort, did embezzle, abstract, purloin, willfully misapply, and take and carry 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, in violation of Title 18, United States Code, Section 1168(a), punishable by up to 5 years imprisonment, a fine up to $250,000.00 or both.
The Indictment further alleges that on June 24, 2018, in the Eastern District of Oklahoma, the defendant, while an employee of the Chickasaw Nation WinStar World Casino and Resort, did embezzle, abstract, purloin, willfully misapply, and take and carry 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, in violation of Title 18, United States Code, Section 1168(a), punishable by up to 5 years imprisonment, a fine up to $250,000.00 or both.
The charges arose from an investigation by the Chickasaw Nation Lighthorse Police and the Bureau of Indian Affairs.
Assistant United States Attorney John David Luton
STACEY BECKER LAWSON, age 41, of Henryetta, Oklahoma
Theft, Embezzlement Or Misapplication By Bank EmployeeThe Indictment alleges that from in or about 2015, the exact date unknown to the Grand Jury, until on or about June 13, 2018, in the Eastern District of Oklahoma, the defendant, being an employee of, and connected in a capacity with, American Exchange Bank of Henryetta, Oklahoma, a bank whose deposits are insured by the Federal Deposit Insurance Corporation, with intent to injure and defraud the said American Exchange Bank of Henryetta, Oklahoma, willfully misapplied, embezzled, abstracted, and purloined more than $1,000.00 of the moneys, funds, assets and securities entrusted to the custody and care of American Exchange Bank of Henryetta, Oklahoma, in that the defendant withdrew cash and transferred funds from the bank and misapplied, embezzled, abstracted and purloined the funds, in violation of Title 18, United States Code, Section 656, punishable not more than 30 years imprisonment, a fine up to $1,000,000.00 or both.
The charges arose from an investigation by the Federal Bureau of Investigation.
Assistant United States Attorney Clay Compton
Thackerville Man Sentenced to 36 Months for Wire Fraud, Aggravated Identity TheftRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Robert Ashley Bond, age 34, of Thackerville, Oklahoma, was sentenced to a total of 36 months’ imprisonment: 12 months’ imprisonment for Conspiracy To Commit Wire Fraud, in violation of Title 18, United States Code, Section 1343; and to 24 months’ imprisonment for Aggravated Identity Theft, in violation of Title 18, United States Code, Sections 1028A(a)(1) and 2. The sentences will be served consecutively. The charges arose from an investigation by the Marietta Police Department, the Love County Sheriff’s Office, the United States Postal Inspection Service, and the United States Secret Service.
The Indictment alleged that from April 2017 and continuing until June 23, 2017, the Defendant, and others, knowingly conspired, agreed and confederated to execute and attempt to execute a scheme and artifice to defraud seven named victims and others known and unknown to the Grand Jury, to obtain money and property by means of materially false and fraudulent pretenses, representations and promises which the Defendant transmitted or caused to be transmitted by means of wire communications in interstate commerce.
The Indictment also alleged that on or about June 8, 2017, the Defendant knowingly transferred, possessed and used, without lawful authority, a means of identification of another person during and in relation to a felony violation enumerated in 18 U.S.C. § 1028A(c), Conspiracy to Commit Wire Fraud, knowing that the means of identification belonged to another actual person.
United States Attorney Brian J. Kuester said, “Identity thieves wreak havoc on the lives of their victims. Fortunately, due to diligent victims and local and federal law enforcement agencies, this identity thief was caught and is being brought to justice for his crimes. This investigation and prosecution is a great example of how watchful citizens bringing information to their local law enforcement agency can lead to a team effort between local and federal investigators and prosecutors, and ultimately lead to a successful prosecution.”
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.
Tahlequah Woman Sentenced to 8 Months for Uttering, Passing Counterfeit ObligationRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Alyssia Marie Jae Carey, age 26, of Tahlequah, Oklahoma, was sentenced to 8 months imprisonment and 2 years supervised release for two counts of Uttering A Counterfeit Obligation Of The United States, in violation of Title 18, United States Code, Section 472; and for Passing A Counterfeit Obligation Of The United States, in violation of Title 18, United States Code, Section 472. The charge arose from an investigation by the Tahlequah Police Department and the United States Secret Service.
The indictment alleged that on three different days in November 2017, the defendant, with the intent to defraud, passed and uttered counterfeited twenty-dollar and five-dollar Federal Reserve Notes to three different Tahlequah businesses, knowing the Notes were falsely made, forged and counterfeited. The businesses, Clear Creek 66, Hit-N-Run, and Dollar General, reported the receipt of the counterfeit money to the Tahlequah Police Department.
United States Attorney Brian J. Kuester said, “The local businesses discovered that they had received the counterfeit bills and reported it to the Tahlequah Police Department, which conducted a thorough investigation and with the assistance of the United States Secret Service brought Carey to justice. The prompt recognition and reporting of the counterfeit money was key to the successful investigation and prosecution of the defendant. I urge businesses to continue to keep a watchful eye out for counterfeit money and report it to your local law enforcement agency as soon as possible after you have discovered it.”
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 John David Luton 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.
Tahlequah Woman Sentenced to 24 Months for 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 Denise Sue Watie, aka Denise Sue Karrant, age 44, of Tahlequah, Oklahoma, was sentenced to 24 months imprisonment and 6 years supervised release for Failure To Register As Sex Offender. The charge arose from an investigation by the United States Marshals Service.
The Indictment alleged that from about June 2017 until December 19, 2017, in the Eastern District of Oklahoma, and elsewhere, the defendant, who was required to register as a sex offender under the Sex Offender Registration and Notification Act, traveled in interstate commerce and knowingly failed to register and update her registration as required by the Sex Offender Registration and Notification Act. She was required to register due to her felony conviction from Tulsa County, Oklahoma on January 24, 2005, for Sexually Abusing a Minor Child.
United States Attorney Brian J. Kuester said, “One of the public safety functions of the United States Marshals Service is to investigate violations of the Sex Offender Registration Notification Act. Because of that agency’s work, the United States Attorney’s office was able to prosecute the defendant and hold her accountable for violating federal law.”
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.
Muskogee Man Sentenced to 36 Months Probation for CounterfeitingRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Ricky Lee Banks Jr., age 40, of Muskogee, Oklahoma, was sentenced to 3 years’ probation for Counterfeiting An Obligation Of The United States, in violation of Title 18, United States Code, Sections 471 and 2. The charge arose from an investigation by the Muskogee Police Department and the United States Secret Service.
The Indictment alleged that in or about November, 2017, to on or about January 16, 2018, in the Eastern District of Oklahoma, the Defendant, Ricky Lee Banks Jr., with intent to defraud, counterfeited and falsely made an obligation of the United States, by making and counterfeiting one-hundred-dollar Federal Reserve Note.
United States Attorney Brian J. Kuester said, “The Muskogee Police Department executed a search warrant and as a result found evidence that the defendant had made and possessed equipment to make counterfeit one-hundred dollar bills. This investigation undoubtedly stopped an untold number of counterfeit bills from being passed to unsuspecting merchants. This case should serve as a reminder to individuals and businesses alike to carefully inspect money received in exchange for goods or services before accepting payment. Contact your local law enforcement agency if you suspect you have received counterfeit currency.”
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 John David Luton 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.
McAlester Man Sentenced to 72 Months for Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Henry Bastardo, age 60, of McAlester, Oklahoma, was sentenced to 72 months imprisonment and 4 years supervised release for Possession With Intent To Distribute Methamphetamine. The charge arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration.
The Indictment alleged that on or about March 17, 2018, within the Eastern District of Oklahoma, the defendant, knowingly and intentionally distributed five grams or more of methamphetamine, a Schedule II controlled substance.
United States Attorney Brian J. Kuester said, “This investigation by agents from the OHP and DEA prevented methamphetamine from being purchased and consumed by the defendant’s intended consumers, and allowed members of this office to successfully prosecute the defendant. I commend all that were involved in the investigation and prosecution.”
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. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.
Memphis Woman Pleads Guilty to 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, 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 imprisonment, up to a $10,000,000.00 fine, or both.
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 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 Dean Burris represented the United States.
Vian Man Pleads Guilty to Attempted Sexual Abuse of MinorRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Donald Lee Blackbird, age 59, of Vian, Oklahoma, entered a guilty plea to Attempted Sexual Abuse Of A Minor, in violation of Title 18, United States Code, Sections 1153, 2243(a) and 2246, punishable by not more than 15 years imprisonment, up to a $250,000.00 fine, or both.
The Indictment alleged that on or about April 3, 2018, in the Eastern District of Oklahoma, in Indian Country on an allotment, the title to which had not yet been extinguished, the defendant, an Indian, did knowingly attempt to engage in a sexual act as defined in Title 18, United States Code, Section 2246(2), with S.B., a person who has attained the age of 12 years, but has not attained the age of 16 years and was at least four years younger than defendant, with an intent to arouse or gratify the sexual desire of any person.
The charges arose from an investigation by the Cherokee Nation Marshal Service 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 Kristin Harrington represented the United States.