Eastern District of Oklahoma

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jason Glen Willis, age 32, of Ardmore, Oklahoma, pled guilty to Felon In Possession Of Firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2); and to Possessing, Receiving And Concealing A Stolen Firearm, in violation of Title 18, United States Code, Sections 922(j) and 924(a)(2), each count punishable by not more than 10 years imprisonment, a fine up to $250,000.00 or both. 
                
The Indictment alleged that on or about March 20, 2017, 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) Heritage Manufacturing, Inc., Model Rough Rider, .22 caliber revolver, serial number F76454, which had been shipped and transported in interstate commerce. 

The Indictment further alleged that on or about March 20, 2017, within the Eastern District of Oklahoma, the defendant, knowingly possessed, received and concealed a stolen firearm, to wit: One (1) Heritage Manufacturing, Inc., Model Rough Rider, .22 caliber revolver, serial number F76454, which had been shipped and transported in interstate commerce, knowing and having reasonable cause to believe the firearm was stolen. 

The charges arose from an investigation by the Ardmore Police Department, the Murray County Sherriff’s Office, the Oklahoma Highway Patrol, the Oklahoma State Bureau of Investigation, 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 Dean Burris represented the United States.
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Nathan Bryce Moton, age 44, of Stilwell, Oklahoma, pled guilty 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.  
                
The Indictment alleged that on or about February 18, 2018, within the Eastern District of Oklahoma, defendant, did knowingly and intentionally possess with intent to distribute 50 grams or more of a mixture or substance containing a detectable quantity of methamphetamine, a Schedule II controlled substance. 

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

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

Assistant United States Attorney Rob Wallace represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Iduar Acosta Fernandez, age 29, of Carrollton, Texas, pled guilty to Conspiracy To Commit Wire Fraud, in violation of Title 18, United States Code, Section 1349, punishable by not more than 30 years imprisonment, up to a $1,000,000.00 fine, or both.  
                
The Indictment alleged that In or about November 2017, to on or about March 27, 2018, in the Eastern District of Oklahoma and elsewhere, the defendant, knowingly and willfully combined, conspired, confederated and agreed with other persons, known and unknown to the Grand Jury, to commit an offense of Wire Fraud. 

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

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

Assistant United States Attorney Shannon Henson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced that Luis Lopez Arce, age 26, of Phoenix, Arizona pled guilty to 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, punishable by not less than 5 years nor not more than 40 years imprisonment, up to a $5,000,000.00 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 100 grams or more of a mixture or substance containing a detectable amount of heroin, a Schedule I controlled substance. 

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

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

Assistant United States Attorney Rob Wallace represented the United States.
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Miguel Leon Bejarano, age 25, of Irving, Texas pled guilty to Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 1349, punishable by not more than 30 years imprisonment, up to a $1,000,000.00 fine, or both.  
                
The Indictment alleged that in or about November, 2017, to on or about March 27, 2018, in the Eastern District of Oklahoma and elsewhere, the defendant, did knowingly and wilfully conspire, with other persons known and unknown to the Grand Jury, to commit an offense, that is, to transmit or cause to be transmitted by means of a wire communication, in interstate commerce, writings, signs, signals, pictures, and sounds in order to obtain money by means of false and fraudulent pretenses, representations, and promises. 

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

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

Assistant United States Attorney Shannon Henson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Anton Grguric Jr., age 46, of Choctaw, Oklahoma, pled guilty to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2, punishable by not less than 10 years and up to life imprisonment, up to a $10,000,000.00 fine, or both.  
                
The Indictment alleged that on or about February 6, 2017, within the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

The charges arose from an investigation by the Sallisaw Police Department, the Sequoyah County Sheriff’s Office, 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 Christopher Wilson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Ana Duenas, age 19, of Boulder, Colorado, pled guilty to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2, punishable by not less than 10 years and up to life 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.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the July 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.

 

DONALD LEE BLACKBIRD, age 59, of Vian, Oklahoma
Sexual Abuse Of A Minor
Attempted Sexual Abuse Of A Minor
Abusive Sexual Contact With A Minor

The Indictment alleges that between on or about December 31, 2014, and December 31, 2015, the exact date unknown to the Grand Jury, in the Eastern District of Oklahoma, in Indian Country on an allotment, the title to which had not yet been extinguished, the defendant, DONALD LEE BLACKBIRD, an Indian, did knowingly 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, in violation of Title 18, United States Code, Sections 1153, 2243(a) and 2246, punishable by not more than 15 years imprisonment, a fine up to $250,000.00 or both.  

The Indictment further alleges 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, DONALD LEE BLACKBIRD, 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, in violation of Title 18, United States Code, Sections 1153, 2243(a) and 2246, punishable by not more than 15 years imprisonment, a fine up to $250,000.00 or both.  

The Indictment further alleges 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, DONALD LEE BLACKBIRD, an Indian, did knowingly engage in sexual contact as defined in Title 18, Untied States Code, Section 2246(3), 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, in violation of Title 18, United States Code, Sections 1153, 2244(a)(3) and 2246, punishable by not more than 2 years imprisonment.  

The charges arose from an investigation by the Cherokee Nation Marshal Service and the Federal Bureau of Investigation.

Assistant United States Attorney Kristin Harrington

 

ERICKSON CLAY WARD, age 57, of Eufaula, Oklahoma
Possession With Intent To Distribute Methamphetamine
Possession With Intent To Distribute Marijuana
Possession Of Firearm In Furtherance Of Drug Trafficking Crime

The Indictment alleges that on or about May 3, 2018, in the Eastern District of Oklahoma, the defendant, ERICKSON CLAY WARD, 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 May 3, 2018, within the Eastern District of Oklahoma, the defendant, ERICKSON CLAY WARD, did knowingly and intentionally possess with intent to distribute a mixture or substance containing a detectable amount of marijuana, a Schedule I controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D), punishable by up to 5 years imprisonment, a fine up to $250,000.00 or both.

The Indictment further alleges that on or about May 3, 2018, in the Eastern District of Oklahoma, the defendant, ERICKSON CLAY WARD, 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 and Possession with Intent to Distribute Marijuana, as alleged in Counts One and Two, 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 charges arose from an investigation by the Pittsburg County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Assistant United States Attorney Christopher Wilson

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Derik Wayne Frazier, age 35, of Durant, Oklahoma, pled guilty to Felon In Possession Of Firearm & 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 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, did knowingly possess in and affecting commerce a firearm and ammunition which have been shipped and transported in interstate and foreign commerce. 

The charges arose from an investigation by the Durant 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.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Justimiano Perez Diaz, age 43, of Stigler, Oklahoma.,was sentenced to 120 months imprisonment and 5 years supervised release for Enticement Of A Minor Using The Internet, in violation of Title 18, United States Code, Section 2422(b). The charge arose from an investigation by the Wagoner Police Department and the Federal Bureau of Investigation.

The Indictment alleged that from in or about September 2017, the exact date being unknown to the Grand Jury, until on or about October 16, 2017, in the Eastern District of Oklahoma, and elsewhere, the defendant used a facility and means of interstate commerce, the Internet, to attempt to knowingly persuade, induce, and entice an individual whom he believed was 13 years old, to engage in sexual activity for which a person can be criminally charged under Oklahoma State law, to wit: Title 21, Oklahoma Statute, Section 1123, Lewd or Indecent Proposals or Acts with a Child under 16.

“Thanks to an alert teen, a law-abiding citizen, the Wagoner Police Department and the FBI, this defendant’s failed plan to entice and engage in a sexual encounter with a teenager ended in his arrest and prosecution,” said United States Attorney Brian J. Kuester. “I urge parents and guardians of teenagers to remember that predators use technology – phones and computers – to their advantage. Do not be lulled into a sense of security. Today’s bad guys are tech savvy and will use text, social media platforms, and gaming systems to groom and lure kids away from safety.” 

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, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Christina Crystal Hernandez, age 37, of Poteau, Oklahoma, was sentenced to 108 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,” said United States Attorney Brian J. Kuester. “In this case the Panama City Police Department and the DEA made a big impact by preventing thousands of dosage units of meth from reaching the users in and around Panama City. Because of the work of those agencies and members of this office, the defendant is being held accountable.”

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

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Colby Ray Barrick, age 41, of Overbrook, Oklahoma, was sentenced to 46 months imprisonment and 3 years supervised release for Felon In Possession Of Firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). The charge arose from an investigation by the Oklahoma Department of Wildlife Conservation and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

The Indictment alleged that on or about October 25, 2017, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, to-wit: One (1) Savage, Model 64, .22 caliber rifle, serial number 2593140, which had been shipped and transported in interstate commerce.

United States Attorney Brian J. Kuester said, “Enforcement of the federal law that prohibits convicted felons from possessing firearms is one of the ways United States Attorney’s Offices can work with local, state, tribal and federal law enforcement agencies to carry out our shared mission of public safety. We are fortunate in the Eastern District of Oklahoma to see many different agencies from different jurisdictions working together on a daily basis, understanding that when we work together we are maximizing our impact on the communities that we serve. This case is one example of that type of interagency cooperation that allows the members of this office to hold defendants accountable for their unlawful action.”

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. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Darrell Smith, age 56, of Hartshorne, Oklahoma was sentenced to 60 months imprisonment and 4 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)(B). The charge arose from an investigation by the Hartshorne Police Department, the Pittsburg County Sheriff’s Office, and the District 18 Drug Task Force.

The Indictment alleged that on or about November 16, 2017, within the Eastern District of Oklahoma, the Defendant knowingly and intentionally possessed with intent to distribute 50 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, “Local law enforcement agencies and communities deal daily with the tragedy caused by methamphetamine, while dealers reap the financial benefits. The Hartshorne Police Department, Pittsburg County Sheriff’s Office, and the District 18 DA Drug Task Force worked together to professionally and thoroughly investigate the defendant’s unlawful activities. As a result, the dedicated members of this office were able to successfully prosecute him and he is being held accountable.”

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

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Charles Allen Bailey, age 50, of Antlers, Oklahoma was sentenced to 30 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 charge 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 July 18, 2017, within the Eastern District of Oklahoma, the defendant, Charles Allen Bailey, 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 commerce.

United States Attorney Brian J. Kuester said, “Working with local, state, tribal, and federal law enforcement agencies to combat violent crime is a priority of the Department of Justice and U.S. Attorney’s Offices. One of the federal laws available to us to carry out that priority prohibits convicted felons from possessing firearms. The defendant in this case violated that federal law and is being held accountable accordingly. This joint effort by agents from the OBN, ATF and members of this office is an example of interagency team work that occurs on a daily basis in the Eastern District of Oklahoma and across the country. When agencies work together, the public benefits.”

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.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Manuel Emilio Payano, age 42, of Philadelphia, Pennsylvania was sentenced to 96 months imprisonment and 3 years supervised release for Possession With Intent To Distribute Cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2. The court entered an order imposing a money judgment in the amount of $1,697,400.00. The charge arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration.

The Indictment alleged that on or about October 16, 2017, within the Eastern District of Oklahoma, the defendant knowingly and intentionally possessed with intent to distribute 5 kilograms or more of a mixture or substance containing a detectable amount of cocaine a Schedule II controlled substance.

United States Attorney Brian J. Kuester said, “Because of the diligent efforts of the Oklahoma Highway Patrol and the DEA, hundreds of thousands of dosage units of illegal narcotics were prevented from reaching their intended destination. These law enforcement agents disrupted the unlawful and dangerous business of a drug trafficking organization. I commend these agents and the members of this office for their work and continued dedication to public safety.”

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.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Stoney Ray Mendenhall, age 18, of Stilwell, Oklahoma pled guilty to Possessing, Receiving And Concealing A Stolen Firearm, in violation of Title 18, United States Code, Sections 922(j) 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 February 3, 2018, within the Eastern District of Oklahoma, the defendant, Stoney Ray Mendenhall, knowingly possessed, received and concealed a stolen firearm which had been shipped and transported in interstate commerce. 

The charges arose from an investigation by the Adair County Sherriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

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

Assistant United States Attorney Dean Burris represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Carlos Daniel Chavez-Lozano, age 27, of Mesa, Arizona 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 charge arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration.

The Indictment alleged that on or about March 9, 2017, in the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess with intent to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance.

United States Attorney Brian J. Kuester said, “There are few communities across the country that have not felt the horrific impacts of methamphetamine. Without regard for the tragedy that will ensue, drug dealers deliver their poison for profit. In this case the agents from the Oklahoma Highway Patrol and Drug Enforcement Administration worked together and prevented thousands of dosage units of methamphetamine from being delivered, and members of this office were able to successfully prosecute the defendant.”

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. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Chad Scates Tidwell, age 32, of Memphis, Tennessee was sentenced to 30 months imprisonment and 3 years supervised release for Possession With Intent To Distribute Marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).  The charge arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration.

The Indictment alleged that on or about December 4, 2017, within the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess with intent to distribute 50 kilograms or more of a mixture or substance containing a detectable amount of marijuana, a Schedule I controlled substance.

United States Attorney Brian J. Kuester said, “This office is fortunate to work with law enforcement agencies from local, state, tribal and federal jurisdictions that work very well together and understand that we serve best when we serve together. The defendant in this case is being held accountable for his violation of federal law because of the cooperative efforts of OHP and DEA.”

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.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Brandon Everett Barker, age 36, of Austin, Texas, and Michelle Denise Carson, age 39, of Indianapolis, Indiana, were sentenced to 21 months imprisonment and 3 years supervised release, and to 12 months imprisonment and 3 years supervised release, respectively, for Possession Of An Electronic Image Of An Obligation Of The United States, in violation of Title 18 United States Code, Sections 474(a) and 2. The charge arose from an investigation by the Atoka Police Department and the United States Secret Service.

The Indictment alleged that on or about September 17, 2017, in the Eastern District of Oklahoma, the defendants unlawfully and with intent to defraud, had in in their control, custody, and possession, a digital and electronic image of an obligation or other security of the United States, a one hundred dollar bill.

“The defendants possessed the digital image of a one hundred dollar bill and equipment to create counterfeit United States currency with the intent to defraud others. Ultimately, the end result when a fraudulent intent is carried out and counterfeit currency is passed, an unsuspecting victim exchanges goods or services for a worthless piece of paper that appears to be legitimate U.S. currency,” United States Attorney Brian J. Kuester said. “Thanks to the heads-up police work by the Atoka Police Department and the United States Secret Service, the defendants’ were stopped from carrying out their fraudulent intent and an untold number of people did not become their 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 Rob Wallace represented the United States. The defendants will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentences will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the June 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.

RYAN EDWARD OFFINEER, age 41, of Muldrow, Oklahoma

Sexual Exploitation of Children
Possession of Certain Material Involving the Sexual Exploitation of Minors

The Indictment alleges that in or about June 2013, in the Eastern District of Oklahoma and elsewhere, the defendant, RYAN EDWARD OFFINEER, employed, used, persuaded, induced, enticed, and coerced, and attempted to employ, use, persuade, induce, entice and coerce R.M. and C.O., 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 in violation of Title 18, United States Code, Section 2251(a), punishable by not less than 15 years imprisonment, a fine up to $250,000.00 or both.  

The Indictment further alleges that beginning in or about June 2013, to on or about March 7, 2018, within the Eastern District of Oklahoma, the defendant, RYAN EDWARD OFFINEER, 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, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and 2252(b)(2), punishable by not less than 10 years imprisonment, a fine up to $250,000.00 or both.  

The charges arose from an investigation by Homeland Security Investigations (HSI). 

Assistant United States Attorney John David Luton

BRETT WAYNE PIGEON, age 32, of Okmulgee, Oklahoma

Felon in Possession of Firearm (Two Counts)

The Indictment alleges that on or about March 23, 2017, within the Eastern District of Oklahoma, the defendant, BRETT WAYNE PIGEON, 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 Industries, LLC, model CPX-2, 9mm semi-automatic pistol, serial number 266765, 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 March 23, 2018, within the Eastern District of Oklahoma, the defendant, BRETT WAYNE PIGEON, 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) Charles Daly, 12 gauge pump action shotgun, serial number 950658, 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; however, should the court determine that this defendant is an armed career offender, imprisonment of not less than 15 years, a fine up to $250,000.00 or both.  

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

Assistant United States Attorney Dean Burris

JARED ROBERT FAULKNER, age 30, of Krebs, Oklahoma

Felon in Possession of Firearm

The Indictment alleges that on or about February 10, 2018, within the Eastern District of Oklahoma, the defendant, JARED ROBERT FAULKNER, 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) Heritage Manufacturing, Inc., Model Heritage Rough Rider, .22 caliber revolver, serial number 185887, 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; however, should the court determine that this defendant is an armed career offender, imprisonment of not less than 15 years, a fine up to $250,000.00 or both.

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

Assistant United States Attorney Dean Burris

JASON GLEN WILLIS, age 32, of Ardmore, Oklahoma

Felon in Possession of Firearm
Possessing, Receiving, and Concealing a Stolen Firearm

The Indictment alleges that on or about March 20, 2017, within the Eastern District of Oklahoma, the defendant, JASON GLEN WILLIS, 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) Heritage Manufacturing, Inc., Model Rough Rider, .22 caliber revolver, serial number F76454, 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; however, should the court determine that this defendant is an armed career offender, imprisonment of not less than 15 years, a fine up to $250,000.00 or both.

The Indictment further alleges that on or about March 20, 2017, within the Eastern District of Oklahoma, the defendant, JASON GLEN WILLIS, knowingly possessed, received and concealed a stolen firearm, to wit: One (1) Heritage Manufacturing, Inc., Model Rough Rider, .22 caliber revolver, serial number F76454, which had been shipped and transported in interstate commerce, knowing and having reasonable cause to believe the firearm was stolen, in violation of Title 18, United States Code, Sections 922(j) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00 or both.

The charges arose from an investigation by the Ardmore Police Department, the Carter County Sherriff’s Office, and the Federal Bureau of Investigation.

Assistant United States Attorney Dean Burris

LUIS LOPEZ ARCE, age 26
ABEL EDUARDO CRISTERNA-GONZALEZ, age 27

Possession With Intent to Distribute Methamphetamine
Possession With Intent to Distribute Heroin
(One Count Each Per Defendant)

The Indictment alleges that on or about April 24, 2018, within the Eastern District of Oklahoma, defendants, LUIS LOPEZ ARCE and ABEL EDUARDO CRISTERNA-GONZALEZ, did knowingly and intentionally possess with intent to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2, 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 April 24, 2018, within the Eastern District of Oklahoma, defendants, LUIS LOPEZ ARCE and ABEL EDUARDO CRISTERNA-GONZALEZ, did knowingly and intentionally possess with intent to distribute 100 grams or more of a mixture or substance containing a detectable amount of heroin, a Schedule I controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B) and Title 18, United States Code, Section 2, punishable by not less than 5 years imprisonment, a fine up to $5,000,000.00 or both.

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

Assistant United States Attorney Rob Wallace

JORGE BARRON, age 20, of Boulder, Colorado
ANA DUENAS, age 19, of Boulder Colorado

Possession With Intent to Distribute Methamphetamine
(One Count Each Per Defendant)

The Indictment alleges that on or about April 24, 2018, within the Eastern District of Oklahoma, defendants, JORGE BARRON and ANA DUENAS, did knowingly and intentionally possess with intent to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2, 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 Henryetta Police Department and the Drug Enforcement Administration.

Assistant United States Attorney Rob Wallace

DERIK WAYNE FRAZIER, age 35, of Durant, Oklahoma

Felon in Possession of Firearm & Ammunition
Possession of an Unregistered Firearm (Two Counts)
Possession of Firearm With An Obliterated Serial Number

The Indictment alleges that On or about November 24, 2017, within the Eastern District of Oklahoma, the defendant, DERIK WAYNE FRAZIER, 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 have been shipped and transported in interstate and foreign commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00 or both.

The Indictment further alleges that On or about November 24, 2017, within the Eastern District of Oklahoma, the defendant, DERIK WAYNE FRAZIER, did knowingly possess One (1) Maverick by Mossberg, Model 88, 12-gauge Weapon Made from a Shotgun, s/n: MV87720L, with a barrel of less than 18 inches in length, not registered to him in the National Firearms Registration and Transfer Record in violation of Title 26, United States Code, Sections 5861(d), 5841, 5845 and 5871, punishable by not more than 10 years imprisonment, a fine up to $10,000.00 or both.

The Indictment further alleges that on or about November 24, 2017, within the Eastern District of Oklahoma, the defendant, DERIK WAYNE FRAZIER, did knowingly possess One (1) Savage Arms, Stevens Model 9478, 12-gauge Weapon Made from a Shotgun, with a barrel of less than 18 inches and an overall length of less than 26 inches, not registered to him in the National Firearms Registration and Transfer Record in violation of Title 26, United States Code, Sections 5861(d), 5841, 5845 and 5871, punishable by not more than 10 years imprisonment, a fine up to $10,000.00 or both.

The Indictment further alleges that on or about November 24, 2017, within the Eastern District of Oklahoma, the defendant, DERIK WAYNE FRAZIER, knowingly received and possessed in interstate commerce a firearm, that is One (1) Savage Arms, Stevens Model 9478, 12-gauge Weapon made from a Shotgun, which had been shipped and transported in interstate commerce prior to November 24, 2017, from which the manufacturer's serial number had been removed, altered and obliterated, in violation of Title 18, United States Code, Sections 922(k) and 924(a)(1)(B), 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 Durant Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

Assistant United States Attorney Kristin Harrington

MICHAEL SHAWN MAYBERRY, age 24, of Okmulgee, Oklahoma

First Degree Burglary in Indian Country
Assault With A Dangerout Weapon in Indian Country

The Indictment alleges that on or about October 1, 2017, within Indian Country, as defined by Title 18, United States Code Section 1151, in the Eastern District of Oklahoma, the defendant MICHAEL SHAWN MAYBERRY, an Indian, did knowingly break into and enter a dwelling house occupied by and in the possession of B.B. and in which there were at the time and place human beings, B.B. and N.A., with the intent to commit some crime therein, in violation of Title 18, United States Code, Sections 13 and 1153(a) and Title 21, Oklahoma Statute, Section 1431, punishable by not less than 7 years imprisonment, a fine up to $10,000.00 or both.  

The Indictment further alleges that beginning in or about December 2017, and continuing until in or about February 2018, within Indian County, as defined by Title 18, United States Code Section 1151, in the Eastern District of Oklahoma, the defendant, MICHAEL SHAWN MAYBERRY, an Indian, did assault B.B., with dangerous weapons, with intent to do bodily harm, in violation of Title 18, United States Code, Sections 113(a)(3) and 1153, 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 Muscogee Creek Nation Lighthorse Police and the Federal Bureau of Investigation.

Assistant United States Attorney Kristin Harrington

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Keith Ray Morgan, age 34, of Wilburton, Oklahoma, was sentenced to 37 months imprisonment and 3 years supervised release for Felon In Possession Of Firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). The charge arose from an investigation by the Latimer County Sherriff’s Office, the Oklahoma Highway Patrol, the District 16 District Attorney’s Drug Task Force, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Indictment alleged that on or about August 9, 2017, 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) New England Firearms, Pardner Model, 12-guage shotgun, serial number NS356513, which had been shipped and transported in interstate commerce. 

“Public safety is a priority for local, state, tribal and federal law enforcement agencies. When law enforcement agencies work together toward the common goal of protecting the public, as they did in this investigation, the result is a safer community,” said United States Attorney Brian J. Kuester. “I commend the agencies involved in this investigation for their strong working relationships and open communication with each other.”

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.

On June 13, a federal grand jury in Muskogee, Oklahoma, returned an eight-count indictment against two men for kidnapping and murdering a woman in Indian country in April 2017.  

Matthew Onesimo Armstrong, 28, of Seminole County, Oklahoma, and a member of the Seminole Nation, and Nicholas Earl Faulkner, 31, of Hughes County, Oklahoma, and a member of the Cheyenne and Arapaho Tribe, were jointly charged with murder, kidnapping, and related drugs and weapons violations. The defendants were previously arrested by criminal complaint and are both detained. Their initial appearance on the indictment is scheduled for June 20, before Magistrate Judge Steven P. Shreder of the Eastern District of Oklahoma.

Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division, U.S. Attorney Brian J. Kuester of the Eastern District of Oklahoma and Special Agent in Charge Kathryn Petersen of the FBI Oklahoma City Field Office made the announcement.

The indictment alleges that on or about April 17, 2017, in Indian Country, the defendants were together in a house in Seminole County when they kidnapped Nicole Owl, 31, in a thickly forested area behind the house. The defendants retrieved materials from the house, including an extension cord and shoelaces, which were used to bind the victim’s hands and tie her body to a tree. The victim was left in the forested area for a period of time after which the defendants returned with a loaded SKS rifle. Armstrong then allegedly shot the victim twice, causing her death. Thereafter, the defendants purchased concrete from a nearby hardware store, dug a grave, and buried the victim’s body in the forest under a layer of concrete.

 If convicted of all counts, the defendants could face the death penalty.  The Attorney General of the United States will decide whether to seek the death penalty based on the recommendation of the U.S. Attorney and after carefully considering the defendant’s background and the circumstances of the crime. 

An indictment is merely an allegation.  All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

The investigation was conducted by the FBI, the Bureau of Indian Affairs, the Oklahoma State Bureau of Investigation, the Oklahoma Bureau of Narcotics and Dangerous Drugs, the Seminole Nation Lighthorse Police, and the Seminole County District Attorney’s Office.  The prosecution is being handled by Trial Attorney Mona Sahaf of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney D. Edward Snow of the Eastern District of Oklahoma.

MUSKOGEE, OKLAHOMA – On June 13, a federal grand jury in Muskogee, Oklahoma, returned an eight-count indictment against two men for kidnapping and murdering a woman in Indian country in April 2017.   

Matthew Onesimo Armstrong, 28, of Seminole County, Oklahoma, and a member of the Seminole Nation, and Nicholas Earl Faulkner, 31, of Hughes County, Oklahoma, and a member of the Cheyenne and Arapaho Tribe, were jointly charged with murder, kidnapping, and related drugs and weapons violations. The defendants were previously arrested by criminal complaint and are both detained. Their initial appearance on the indictment is scheduled for June 20, before Magistrate Judge Steven P. Shreder of the Eastern District of Oklahoma. 

Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division, U.S. Attorney Brian J. Kuester of the Eastern District of Oklahoma, and Special Agent in Charge Kathryn Petersen of the FBI Oklahoma City Field Office made the announcement. 

The indictment alleges that on or about April 17, 2017, in Indian Country, the defendants were together in a house in Seminole County when they kidnapped Nicole Owl, 31, in a thickly forested area behind the house. The defendants retrieved materials from the house, including an extension cord and shoelaces, which were used to bind the victim’s hands and tie her body to a tree. The victim was left in the forested area for a period of time after which the defendants returned with a loaded SKS rifle. Armstrong then allegedly shot the victim twice, causing her death. Thereafter, the defendants purchased concrete from a nearby hardware store, dug a grave, and buried the victim’s body in the forest under a layer of concrete. 

If convicted of all counts, the defendants could face the death penalty.  The Attorney General of the United States will decide whether to seek the death penalty based on the recommendation of the U.S. Attorney and after carefully considering the defendants’ background and the circumstances of the crime.  
   
An indictment is merely an allegation.  All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

The investigation was conducted by the FBI, the Bureau of Indian Affairs, the Oklahoma State Bureau of Investigation, the Oklahoma Bureau of Narcotics and Dangerous Drugs, the Seminole Nation Lighthorse Police, and the Seminole County District Attorney’s Office.  The prosecution is being handled by Trial Attorney Mona Sahaf of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney D. Edward Snow of the Eastern District of Oklahoma.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Angel Vega, age 44, of Philadelphia, Pennsylvania, was sentenced to 60 months imprisonment and 3 years supervised release for Possession With Intent To Distribute Cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) 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 alleges that on or about October 16, 2017, within the Eastern District of Oklahoma, the defendant did knowingly and intentionally possess with intent to distribute 5 kilograms or more of a mixture or substance containing a detectable amount of cocaine a Schedule II controlled substance.

United States Attorney Brian J. Kuester said, “Because of the diligent efforts of the Oklahoma Highway Patrol and the DEA, hundreds of thousands of dosage units of illegal narcotics were prevented from reaching their intended destination and a drug trafficking organization was disrupted. I commend the law enforcement agents and the members of this office for their work and continued dedication to public safety.”

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.
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Nickey Lynn Anderson, age 35, of Idabel, Oklahoma, pled guilty to 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), 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 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, did knowingly possess in and affecting commerce, the following firearm and ammunition, to-wit: One (1) Jimenez, Model JA-25, .25 automatic caliber pistol, serial number 059829; and Six (6) rounds G.F.L. (Giuilio Fiocchi, Lecco) .25 automatic caliber ammunition which had been shipped and transported in interstate commerce.

The charges arose from an investigation by the Idabel 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 John David Luton represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that James Paul Brown, age 47, of Stilwell, Oklahoma, was sentenced to 188 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 Felon In Possession Of Firearm, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2), and 924(e)(1). The sentences on each count were ordered to run concurrently. The charges arose from an investigation by the District 27 Drug Task Force, the Stilwell Police Department, the Cherokee Nation Marshal Service, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

The Indictment alleged that on or about May 18, 2017, within the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance. Additionally the indictment alleged that the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, an FMK Firearms, Model 9C1G2, 9x19 caliber pistol, serial number BP3233, and a Yugoslavia, Model 59/66, 7.62x39 caliber rifle, serial number M-477781, firearms which had been shipped and transported in interstate commerce. 

“It is not unusual to find weapons in the possession of people in the business of dealing methamphetamine. Firearms are a tool of the trade because drug distribution is inherently violent. The defendant in this case possessed methamphetamine and guns. Federal defendants, such as Brown, who possess firearms after having three convictions for a violent felony or a serious drug offense are sentenced as “armed career criminals” and face a mandatory minimum of 15 years imprisonment,” United States Attorney Brian J. Kuester said. “This investigation and resulting prosecution demonstrates how agencies tasked with public safety can maximize their efforts by working together. I commend the District 27 District Attorney’s Office and its Drug and Violent Crime Task Force, the Stilwell Police Department, the Cherokee Marshal Service, the ATF, and members of this office for working together to make our communities 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 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.
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Eric Lynn Garman, age 35, of Tahlequah, Oklahoma, pled guilty to 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), punishable by up to 10 years imprisonment, up to a $250,000.00 fine, or both. 

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.

The charges arose from an investigation by 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.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Dustin Lee Hall, age 31, of Savanna, Oklahoma, pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1), 841(b)(1)(A), punishable by not less than 10 years imprisonment, up to a $10,000,000 fine, or both. 

The Indictment alleged that beginning in or about April 17, 2017, and continuing until on or about December 26, 2017, in the Eastern District of Oklahoma and elsewhere, the defendant, did willfully and knowingly combine, conspire, confederate and agree, and with others known and unknown to the Grand Jury, to commit offenses against the United States. 

The charges arose from a joint investigation entitled “Kryptonite” coordinated by the Organized Crime Drug Enforcement Task Force (OCDETF) of the Eastern District of Oklahoma. OCDETF is an initiative led and coordinated by the Office of the United States Attorney.  The agencies involved in the investigation were the Oklahoma Bureau of Narcotics 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 Kristin Harrington represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Robert Prag, age 46, of Tahlequah, Oklahoma, and Snaysha Russell, age 27, of Broken Arrow, Oklahoma, both pled guilty to Misprision Of A Felony, in violation of Title 18, United States Code, Section 4, punishable by not more than 3 years imprisonment, up to a $250,000.00 fine, or both. 

The Indictment alleged that between April 26, 2017 and June 20, 2017, within the Eastern District of Oklahoma, the defendants, Robert Prag and Snaysha Russell, having knowledge of the actual commission of a felony cognizable by a court of the United States, to wit, Arson, did conceal the same by disposing of evidence related to the Arson, and did not as soon as possible make known the same to some judge or other person in civil or military authority under the United States.

The charges arose from an investigation by 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 pleas and ordered the completion of the presentence investigation reports.  

Assistant United States Attorney Dean Burris represented the United States.
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Bruce Aaron Bardesis, age 53, of Tahlequah, Oklahoma pled guilty to Possession with Intent to Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), punishable by not more than 20 years imprisonment, up to a $1,000,000.00 fine, or both. 

The Indictment alleged that on or about October 26, 2017, within the Eastern District of Oklahoma, the defendant, Bruce Aaron Bardesis, 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 Oklahoma Bureau of Narcotics 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.

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, pled guilty to Arson, in violation of Title 18, United States Code, Sections 844(i) and 2, punishable by not less than 5 years or more than 20 years imprisonment, a fine up to $250,000.00 or both. 

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. 

The charges arose from an investigation by 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.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kelly Ray Potter Jr., age 42, of McAlester, Oklahoma; Rachel Marie White, age 38, of El Reno, Oklahoma; and Lashea Dannette Harris, age 33, of Oklahoma City, Oklahoma were each sentenced for Drug Conspiracy, in violation of Title 21, United States Code, Sections 846 and 841. Sisney Ann Large, age 43, of Oklahoma City, Oklahoma was sentenced for Distribution of Methamphetamine, in violation of Title 21, United States Code, Section 841. Potter was sentenced on March 7, 2018, to 262 months in prison and 5 years of supervised release. White was sentenced on April 12, 2018, to 80 months in prison and 4 years of supervised release. Harris was sentenced on May 9, 2018, to 18 months in prison and 3 years of supervised release. Large was sentence on March 15, 2018, to 57 months in prison and 5 years of supervised release.

These charges arose from a joint investigation entitled “Golden Pony” coordinated by the Organized Crime Drug Enforcement Task Force (OCDETF) of the Eastern District of Oklahoma.  The agencies involved in the investigation were the Bureau of Indian Affairs (“BIA”), the Drug Enforcement Administration (“DEA”), and several agencies that are members of the DEA Task Force including the Tulsa (“TPD”) and Broken Arrow (“BAPD”) Police Departments, the Oklahoma Highway Patrol (“OHP”), the Oklahoma Bureau of Narcotics (“OBN”) and the Tulsa County Sheriff’s Office (“TCSO”). 

The Superseding Indictment, filed on September 13, 2017, alleged that beginning in or about July 2016 and continuing until on or about November 29, 2016, within the Eastern District of Oklahoma and elsewhere, defendants Potter, White, and Harris, knowingly and intentionally combined, conspired, confederated and agreed together, and with others known and unknown to the Grand Jury, to possess with intent to distribute and to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, and to possess with intent to distribute and to distribute a mixture or substance containing a detectable amount of heroin, a Schedule I controlled substance, in violation of Title 21, United States Code, Section 846. 

The Superseding Indictment further alleged that on or about August 30, 2016, within the Eastern District of Oklahoma, defendant Large knowingly and intentionally distributed 50 grams or more of methamphetamine, a Schedule II controlled substance. 

“Disrupting and dismantling criminal organizations is a critical component of public safety. Criminal drug organizations are inherently dangerous to all people, not just those that participate in the business of dealing drugs. Law enforcement operations like this require thousands of hours from dedicated, professional, thorough law enforcement officers. This investigation and resulting prosecution would not have been successful without the cooperative efforts of agents from the DEA, BIA, TPD, BAPD, OHP, OBN, and TCSO, and members of the U.S. Attorney’s Office,” said U.S. Attorney Brian J. Kuester. “When agencies from federal, tribal, state, and local jurisdictions work together as they did here, so much more can be accomplished for the communities that we serve than can be accomplished alone. This was teamwork at its finest.” 

OCDETF is an initiative led and coordinated by the Office of the United States Attorney. The OCDETF Program’s mission is to disrupt and dismantle every component of the most significant transnational, national, and regional criminal organizations engaged in drug trafficking and money laundering in the United States. To accomplish this mission, it is essential to investigate and prosecute individuals who organize, direct, finance, or are otherwise engaged in facilitating high-level illegal drug trafficking, drug-related violence, and related enterprises, including large-scale money laundering organizations. 

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 Christopher Wilson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Gregory Martin Williams, age 57, of Muldrow, Oklahoma, pled guilty to 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, punishable by not more than 20 years imprisonment, up to a $1,000,000.00 fine, or both. 

The Indictment alleged that on or about August 30, 2016, 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 charge arose from an investigation by the District 27 Drug Task Force and the Drug Enforcement Administration. 

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

Assistant United States Attorney Christopher Wilson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Aichu Saesee, age 30, of Visalia, California was sentenced to 151 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 charge arose from an investigation by the Latimer County Sheriff’s Office and the Drug Enforcement Administration.

The Indictment alleged that on or about July 14, 2017, within the Eastern District of Oklahoma, the Defendant, Aichu Saesee, did knowingly and intentionally possess with intent to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance.

“Methamphetamine has destroyed lives, families and communities across our country. Those that are in the business of selling it must be held responsible for their criminal activity. The defendant in this case will be unable to participate in that deadly business for the over 12 years that he is in the custody of the Bureau of Prisons. He is being held accountable and communities are being protected,” said United States Attorney Brian J. Kuester. “I applaud the efforts of the Latimer County Sheriff’s Office, and DEA. Their joint investigation allowed the dedicated members of this office to successfully prosecute this case.”

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

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jason Delaney Kiplinger, age 36, of Oklahoma City, Oklahoma was sentenced to 262 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 Sallisaw Police Department, the Sequoyah County Sheriff’s Office, and the Drug Enforcement Administration.

The Indictment alleged that on or about February 6, 2017, within the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

“Methamphetamine distributors profit from their businesses while individuals, families, and communities are destroyed by their poisonous product. The defendant in this case possessed thousands of dosage units that would have arrived in various communities in Southeast Oklahoma if it weren’t for the work of the Sallisaw Police Department, Sequoyah County Sheriff’s Office, and the DEA,” said United States Attorney Brian J. Kuester. “Because of their thorough and professional investigation the members of this office were able to successfully prosecute the defendant thereby holding him accountable and ending his ability to distribute methamphetamine.”

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.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that James Michael West, age 64, of Tahlequah, Oklahoma was sentenced to 18 months imprisonment, and 3 years supervised release for Concealment Of A Material Fact, in violation of Title 42, United States Code, Section 408(a)(4). The charge arose from an investigation by the Social Security Administration’s Office of Inspector General. West has been ordered to pay restitution in the amount of $266,982.00. 

The Indictment alleged that from on or about July 14, 2005, and continuing through December 31, 2016, in the Eastern District of Oklahoma and elsewhere, defendant James Michael West, in a matter within the jurisdiction of Social Security Administration, having knowledge of the occurrence of an event affecting the right to receive or continue to receive Social Security Disability Income payments, concealed and failed to disclose such event with the intent to fraudulently secure payment when no payment was authorized.  Specifically, defendant James Michael West intentionally concealed that James Michael West secured gainful employment in order to receive and continue to receive Disability Income payments made by the Social Security Administration to him.  By such action, defendant James Michael West took approximately $266,982.00 in Social Security Disability Income payments to which he was not entitled.

“When someone unlawfully receives income from the Social Security Administration (“SSA”) it is a theft from all who are or will someday be lawfully entitled to receive income from the SSA. Investigations and prosecutions of those that fraudulently receive Social Security Income are vital to the continued stability of the entire program,” said United States Attorney Brian J. Kuester. “I commend the SSA-OIG for its thorough, professional investigation and the members of this office who prosecuted and assisted with the prosecution of this case.”

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Rob Wallace represented the United States. The defendant will report to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Tiffany Rhea Spears, age 30, of Thackerville, Oklahoma, was sentenced to five years of probation for False Entry In The Books of a Federally Insured Bank, in violation of Title 18, United States Code, Section 1005. The charge arose from an investigation by the Federal Reserve Office of Inspector General. Spears has been ordered to pay restitution in the amount of $88,700.

The Indictment alleged that from on or about January 6, 2017, until on or about June 5, 2017, within the Eastern District of Oklahoma, defendant, with the intent to deceive an officer of Citizens Bank and Trust of Ardmore, Oklahoma, a bank whose deposits are insured by the Federal Deposit Insurance Corporation, knowingly made false entries in the books, reports, or statements of Citizens Bank and Trust of Ardmore, Oklahoma. The defendant created false transaction documents showing customers advancing monies on their loans and withdrawing cash from their accounts, when in truth and in fact, as the defendant well knew, the advances and withdrawals from customer accounts were by, and for the benefit of, the defendant.

United States Attorney Brian J. Kuester said. “The defendant is being held accountable for her crimes because of an alert co-worker, a thorough and professional investigation, and the dedicated members of the U. S. Attorney’s Office. During her probationary term, the United States Probation Office for the Eastern District of Oklahoma will monitor her to ensure that she abides by the conditions of her probation.” 

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.

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, pled guilty to two counts of Uttering A Counterfeit Obligation Of The United States, in violation of Title 18, United States Code, Section 472, punishable by not more than 20 years imprisonment, up to a $250,000.00 fine, or both for each count; and to Passing A Counterfeit Obligation Of The United States, in violation of Title 18, United States Code, Section 472, punishable by not more than 20 years imprisonment, up to a $250,000.00 fine, or both. 

The Indictment alleged that on or about November 14, 2017, within the Eastern District of Oklahoma, the Defendant, with intent to defraud, did pass, utter and publish to Clear Creek 66, 1100 E. Allen Road, Tahlequah, Oklahoma, falsely made, forged and counterfeited obligations of the United States, that is: One (1) twenty-dollar Federal Reserve Note, Series 2013, Serial No. MF57071698C, Quadrant # 2, Face Plate 66, Back Plate 46, Federal Reserve Bank B2, and One (1) twenty-dollar Federal Reserve Note, Series 2013, Serial No. MG04098161, Quadrant # 2, Face Plate 1, Back Plate 3, Federal Reserve Bank G7, which she then knew to be falsely made, forged and counterfeited. 

The Indictment further alleged that on or about November 24, 2017, within the Eastern District of Oklahoma, the Defendant, with intent to defraud, did pass, utter and publish to Hit-N-Run, 1200 S. Muskogee Ave., Tahlequah, Oklahoma, a falsely made, forged and counterfeited obligation of the United States, that is: One (1) twenty-dollar Federal Reserve Note, Series:  2009, Serial No. JB14517500F, Quadrant # 2, Face Plate 218, Back Plate 156, Federal Reserve Bank B2, which she then knew to be falsely made, forged and counterfeited. 

The Indictment further alleged that on or about November 25, 2017, within the Eastern District of Oklahoma, the Defendant, with intent to defraud, did pass, utter, publish and sell to Dollar General, 18497 W. Woodard Road, Tahlequah, Oklahoma, falsely made, forged and counterfeited obligations of the United States, that is: Nine (9) five-dollar Federal Reserve Notes, Series 2006, Serial No. IB70330255H, Quadrant # 4, Face Plate 8, Back Plate 5, Federal Reserve Bank J9, which she then knew to be falsely made, forged and counterfeited. 

The charges arose from an investigation by the Tahlequah Police Department and the United States Secret Service. 
                                
The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. 

Assistant United States Attorney John David Luton represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Dustin Floyd Johnson, age 33, of Vian, Oklahoma, was sentenced to 57 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 charge arose from an investigation by the Sequoyah County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Indictment alleged that on or about April 19, 2017 Johnson, having been convicted of a crime punishable by imprisonment for a term exceeding one year, possessed a firearm and ammunition which had been shipped and transported in interstate commerce.

“This joint investigation by the Sequoyah County Sheriff’s Office and the ATF is a great example of what can be accomplished when agencies from state, local, federal, and tribal jurisdictions work together with the common goal of protecting the public,” United States Attorney Brian J. Kuester said. “As a result of their work, the dedicated members of this office were able to enforce the federal statute that prohibits felons from possessing firearms and as a result make the Eastern District a safe place to live and work.”

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.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Michael Aaron Campbell, age 21, of Muldrow, Oklahoma, was sentenced to 120 months imprisonment on counts 1 and 2 to run concurrent, and 5 years supervised release for two counts of Enticement Of A Minor Using A Facility Of Interstate Commerce, in violation of Title 18, United States Code, Section 2422(b). The charges arose from an investigation by the Muldrow Police Department and the Department of Homeland Security (“HSI”). 

The indictment alleged in count 1 that in June and July, 2017, in the Eastern District of Oklahoma, the defendant, used and attempted to use, the internet to knowingly persuade, induce, and entice an individual whom he believed to be under 16 years of age, to engage in sexual activity for which a person can be criminally charged under Oklahoma State law. Count 2 alleged that in June 2017 the defendant used and attempted to use cellular communication to knowingly persuade, induce, and entice a second individual whom he believed to be under 14 years of age, to engage in sexual activity for which a person can be criminally charged under Oklahoma State law. The defendant plead guilty to both counts on January 22, 2018.

“I am thankful for the work of the Muldrow Police Department, HSI, and the members of this office who worked together to ensure that justice was delivered. The defendant is being held accountable and the public is being protected because of their work ethic and dedication to the rule of law,” said United States Attorney Brian J. Kuester. “This case, and others like it, must be a reminder to all of us that the dangers that our children face are not necessarily outside of the home. There are predators trying to take advantage of children’s access to computers and phones. Please do not assume that your children are safe from them just because they are in the confines of your home. Be aware of your children’s internet, phone, and on-line gaming activity. Teach them the signs and potential dangers associated with on-line predators.”

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.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Joe William Cooper, age 59, of Konawa, Oklahoma, was sentenced to 18 months imprisonment and 3 years supervised release for Felon In Possession Of Firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). The charge arose from an investigation by the Pontotoc County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Indictment alleged that on or about May 29, 2017, within the Eastern District of Oklahoma, the defendant, Joe William Cooper, having been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed in and affecting commerce, a firearm which had been shipped and transported in interstate commerce.

“The public is best served when law enforcement agencies from state, local, federal, and tribal jurisdictions work together. This investigation started with a deputy from the Pontotoc County Sheriff’s Office and then further investigation was completed by ATF agents,” United States Attorney Brian J. Kuester said. “Because of their joint efforts, members of this office were able to enforce a federal statute which prohibits felons from possessing a firearm, and as a result, the public 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 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.

MUSKOGEE, OKLAHOMA – Brian J. Kuester, United States Attorney for the Eastern District of Oklahoma, announced today the results of the Drug Enforcement Administration’s National Take Back Initiative in the Eastern District. The Take Back Initiative was created so people would have an opportunity to safely dispose of unused opioids and other medicines from their homes, where, if not disposed of, they could be stolen and abused by family members and visitors, including children and teens. 

“The DEA’s Take Back initiative is not only a day when unwanted or expired prescription medications can be safely disposed of, it is also an opportunity for all of us to be reminded of the dangers of retaining those medications in our homes. This year, on April 28th, the DEA collected nearly 130 pounds of pharmaceuticals in the Eastern District. That is 130 pounds of prescription medications that will not end up in the mouths of children or lead to overdoses or other medical emergency situations. That is 130 pounds of prescription medications that will not pollute any water source because it is being safely disposed of by the DEA,” Kuester said. “I commend the DEA for including the Take Back days and drop-off locations as an important component of their efforts to protect the public.”

The DEA Take Back initiative addresses a vital public safety and public health issue. Medicines that languish in home cabinets are highly susceptible to diversion, misuse and abuse. Rates of prescription drug abuse in the U.S. are alarmingly high, as are the number of accidental poisonings and overdoses due to these drugs.  Studies show that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. DEA launched its prescription drug take back program when both the Environmental Protection Agency and the Food and Drug Administration advised the public that their usual methods for disposing of unused medicines—flushing them down the toilet or throwing them in the trash—posed potential safety and health hazards. For further information about the DEA’s Diversion Control Division you can visit www.deadiversion.usdoj.gov/index.html.

If you missed this year’s first Take Back Day you need not wait for the next one. The Oklahoma Bureau of Narcotics (OBN), also a partner in the effort to reduce prescription drug abuse by offering safe disposal options, offers locations throughout the state as well. OBN’s website, found at www.ok.gov/obndd can assist you in finding a location near you. 

Kuester added, “We all play a role in reducing prescription drug abuse. Federal, state, tribal, and local law enforcement agencies are working together to address the problem. With heightened awareness and assistance from the public, we can and will make a difference in our communities.”

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Leah Lynette Smith, age 51, of Webbers Fall, Oklahoma was sentenced to 18 months imprisonment, and 3 years supervised release for Wire Fraud, in violation of Title 18, United States Code, Section 1343. The charges arose from an investigation by the Federal Bureau of Investigation.

The Information alleged that on or about September 3, 2013, in the Eastern District of Oklahoma and elsewhere, the Defendant, for the purpose of executing a scheme to defraud California and other states, provided false affidavits claiming to be the rightful heir of unclaimed assets, thereby causing to be transmitted by means of wire communication in interstate commerce payment of a check in the amount of $42,385.00. 

“The defendant’s scheme came to light because an alert citizen became suspicious and notified the appropriate law enforcement agency. Following a thorough investigation by the FBI, the defendant was indicted, admitted guilt, and is being held accountable for her unlawful acts,” United States Attorney Brian J. Kuester said. “Schemes to defraud individuals, businesses and government programs are common. I encourage everyone to keep a watchful eye for suspicious conduct that might lead you to believe that a person is engaged in activity designed to commit a fraud. We cannot combat this without your help.”

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 Melody Nelson 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, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Regina Lynn Trent, age 46, of Calera, Oklahoma was sentenced to 6 months imprisonment, 6 months home detention, and 3 years supervised release for three counts of Wire Fraud, in violation of Title 18, United States Code, Section 1343. The charges arose from an investigation by the Federal Bureau of Investigation.  The defendant was also ordered to pay $70,328.72 in restitution and the court entered an order imposing a money judgment in the amount of $70,328.72. 

The Information alleged that on three separate occasions in 2015, in the Eastern District of Oklahoma and elsewhere, the defendant unlawfully and for the purpose of executing a fraudulent scheme, caused to be transmitted by means of wire communication in interstate commerce writings, signs, signals, pictures, and sounds, ACH debits in various amounts, paid from Parity Trucking Company’s First Texoma National Bank checking account ending in xxx0886 and transferred to Comdata’s bank account ending in xxx1506 at Regions Bank in Nashville, Tennessee. 

“The defendant’s fraudulent scheme deprived a small business owner of a significant amount of money,” said United States Attorney Brian J. Kuester. “Because of the hard work of the FBI and members of this office, the defendant’s crimes were thoroughly investigated, she was prosecuted, and will be held accountable. This office will make every effort to ensure that the defendant pays the restitution the Court has ordered to make the victim whole.” 

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.

WASHINGTON – Jerry Lynn Gragg Jr., 41, a former police officer with the Savanna Police Department in Pittsburg County, Oklahoma, was sentenced today in federal court in Muskogee, Oklahoma, to 100 months in federal prison followed by four years of supervised release. Gragg previously pleaded guilty to one count of violating the civil rights of a female whom he sexually assaulted during a routine traffic stop. As part of his sentence, Gragg must forfeit his law enforcement certification and comply with federal and state sex offender registration requirements. 

According to court documents, on Jan. 21, 2017, Gragg, while on-duty, stopped a vehicle during the early hours of the morning while it was still dark outside.  After approaching the vehicle, Gragg brought the female driver back to his marked patrol unit and directed her to sit in the front passenger seat.  Given the coercive power of Gragg’s position as a law enforcement officer, and the physical disparity in size between Gragg and the victim, she could not escape from the patrol car. Thereafter, Gragg caused the victim to perform a sexual act on him against her will.  Gragg admitted that he knew what he was doing was wrong and against the law, yet he did so anyway.  Gragg further admitted that his acts included aggravated sexual abuse, which under federal law, requires force or putting the victim in fear of serious bodily injury, kidnapping, or death.

“The Department of Justice will not tolerate the actions of law enforcement officers who exploit their authority and sexually abuse individuals in their custody,” said Acting Assistant Attorney General John Gore of the Civil Rights Division. “Gragg’s sentencing today reflects the Justice Department’s commitment to holding officers who violate an individual’s civil rights accountable for their egregious actions. The Civil Rights Division will continue to vigorously prosecute these cases.”

"I commend the victim for her strength and courage to come forward and provide law enforcement with the information necessary to hold the Defendant accountable for committing this heinous act and for violating his oath to protect and serve his community." said U.S. Attorney Brian Kuester. "While the majority of law enforcement officers follow the laws they are sworn to uphold, this Office will continue to investigate and prosecute those who choose otherwise."

“This deliberate abuse of authority is a disgrace and embarrassment to all members of the law enforcement community,” said FBI’s Oklahoma City Division Special Agent in Charge Kathryn Peterson.  “There is an added sense of betrayal when a fellow law enforcement official preys on the citizens he has sworn to protect.”

This case was investigated by the Oklahoma City Division of the FBI and the Oklahoma State Bureau of Investigation in cooperation with the Pittsburg County District Attorney’s Office and the Savanna Police Department.  It was prosecuted by Assistant United States Attorney Shannon Henson of the Eastern District of Oklahoma and Special Litigation Counsel Fara Gold of the Civil Rights Division of the U.S. Department of Justice.

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 pled guilty to Failure To Register As Sex Offender, in violation of Title 18, United States Code, Sections 2250(a)(1), 2250(a)(2)(B) and 2250(a)(3), punishable by not more than 10 years imprisonment, a fine up to $250,000.00 or both. 
                
The Indictment alleged that from in or about June 2017, the exact date being unknown to the Grand Jury, until on or about December 19, 2017, in the Eastern District of Oklahoma, and elsewhere, the defendant, Denise Sue Watie, a/k/a Denise Sue Karrant, an individual required to register as a sex offender under the Sex Offender Registration and Notification Act, after having received a felony conviction from the State of Oklahoma, in Tulsa County, on or about January 24, 2005, for Sexually Abusing a Minor Child, traveled in interstate commerce and knowingly failed to register and update her registration as required by the Sex Offender Registration and Notification Act. 

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

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

Assistant United States Attorney Edward Snow represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Christopher Blake Gilbert, age 33, of Haworth, Oklahoma, was sentenced to 24 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 McCurtain County Sheriff’s Office, the Choctaw Nation Tribal Police, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Indictment alleged that on or about September 7, 2017, in the Eastern District of Oklahoma, the defendant, Christopher Blake Gilbert, 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 have been shipped and transported in interstate commerce.

“Federal law prohibits convicted felons from possessing firearms. Enforcing that law is one way that this office, in conjunction with the work of our federal, state, local, and tribal law enforcement partners, can protect the public,” United States Attorney Brian J. Kuester said. “I am thankful for the team effort by the McCurtain County Sheriff’s Office, Choctaw Tribal Police and the ATF that lead to this 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 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.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Farris Dwayne Griffin, age 42, of Stuart, Oklahoma, was sentenced to 57 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) and 924(a)(2). The charges arose from an investigation by the Pittsburg County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Indictment alleged that from on or about September 3, 2017 to on or about September 5, 2017, within the Eastern District of Oklahoma, the defendant, Farris Dwayne Griffin, 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. 

United States Attorney Brian J. Kuester said, “This office is committed to working with our federal, state, local and tribal partners to protect the public from violent offenders. Enforcement of the federal laws that prohibit convicted felons from possessing firearms is one way that we are able to protect the public. I commend the diligent and cooperative work of the Pittsburg County Sheriff’s Office, the Bureau of Alcohol, Tobacco, and Firearms, and members of the United States Attorney’s Office, for their work on this case and their commitment to public safety.”

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.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Rodney Phillip Aird, age 50, of Seminole, Oklahoma, was sentenced to 77 months imprisonment, and 4 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)(B). The charges arose from an investigation by the Seminole Nation Tribal Police and the Drug Enforcement Administration.

The Indictment alleged that on or about August 13, 2017, within the Eastern District of Oklahoma, the defendant, Rodney Phillip Aird, did knowingly and intentionally possess with the intent to distribute 5 grams or more of methamphetamine (actual), a Schedule II controlled substance.

United States Attorney Brian J. Kuester said, “No one can deny the horrendous impact that methamphetamine has had on our communities. Those people who distribute it must be stopped and held accountable for their unlawful actions. I commend the members of the Seminole Nation Tribal Police, DEA and United States Attorney’s Office for their diligent work and cooperative efforts to combat the sale of dangerous drugs.”

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.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the April 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.

BRIAN FREDRIC JOICE, age 39, of Muskogee, Oklahoma
Felon In Possession Of Firearm & Ammunition

The Indictment alleges that on or about March 7, 2018, within the Eastern District of Oklahoma, the Defendant, BRIAN FREDRIC JOICE, 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, to-wit: One (1) Smith & Wesson, .38 caliber revolver, bearing serial number K281231; and Five (5) rounds of .38 caliber 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 Sheriff’s Office and the Federal Bureau of Investigation.

Assistant United States Attorney Kristin Harrington

 

ROSE MARIE MYERS, age 40, of Fort Gibson, Oklahoma
JEREMY MOORE, a/k/a 'HOSS', age 40, of Fort Gibson, Oklahoma
Drug Conspiracy
Distribution Of Methamphetamine (Two Counts Each)
Possession With Intent To Distribute Methamphetamine (Two Counts Each)
Possession Of A Firearm In Furtherance Of A Drug Trafficking Crime (Myers Only, Two Counts) 

The Indictment alleges that beginning in or about June 2016, and continuing until the date of this indictment, within the Eastern District of Oklahoma and elsewhere, the defendants, ROSE MARIE MYERS and JEREMY MOORE, a/k/a Hoss, did willfully and knowingly combine, conspire, confederate and agree together, and with others known and unknown to the Grand Jury, to commit offenses against the United States in violation of Title 21, United States Code, Section 846 as follows: to possess with intent to distribute and to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance in violation of Title 21, United States Code, Sections 846, 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 May 10, 2017, within the Eastern District of Oklahoma, the defendants, ROSE MARIE MYERS and JEREMY MOORE, a/k/a Hoss, did knowingly and intentionally distribute 5 grams or more of methamphetamine (actual), a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B) and Title 18, United States Code, Section 2, punishable by not less than 5 years imprisonment, a fine up to $5,000,000.00 or both.

The Indictment further alleges that on or about May 15, 2017, within the Eastern District of Oklahoma, the defendants, ROSE MARIE MYERS and JEREMY MOORE, a/k/a Hoss, did knowingly and intentionally distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2, 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 May 25, 2017, in a vehicle within the Eastern District of Oklahoma, the defendants, ROSE MARIE MYERS and JEREMY MOORE, a/k/a Hoss, did knowingly and intentionally possess with intent to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2, 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 May 25, 2017, in a residence within the Eastern District of Oklahoma, the defendants, ROSE MARIE MYERS and JEREMY MOORE, a/k/a Hoss, did knowingly and intentionally possess with intent to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2, 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 the May 25, 2017, in the Eastern District of Oklahoma the defendant, ROSE MARIE MYERS, did knowingly possess a firearm, that is, a black RG .38 revolver bearing the serial number Q058450, 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 as alleged in Count 5, in violation of Title 18, United States Code, Section 924(c)(1)(A), in addition to the punishment in count 5, punishable by not less than 5 years imprisonment, a fine up to $10,000,000.00 or both.

The Indictment further alleges that on or about the May 25, 2017, in the Eastern District of Oklahoma the defendant, ROSE MARIE MYERS, did knowingly possess the following firearms, to-wit: One (1) Burgo .22 caliber revolver, bearing serial number 165575; One (1) Heritage .22 caliber revolver, bearing serial number P02239; One (1) Highpoint .40 caliber handgun, bearing serial number 7249617; One (1) Highpoint 9mm rifle, bearing serial number F96048; One (1) GWAGS Armory rifle, CAV-15, bearing serial number 13001775; One (1) S&W rifle, M&P-15, bearing serial number SP07917; One (1) Bushmaster AR-15 rifle, bearing serial number BK1810602; One (1) Mossberg 702 .22 rifle, bearing serial number L113064506; One (1) Stevens model 320 12-gauge shotgun, bearing serial number 150300J; One (1) Springfield 745c 12-gauge shotgun, serial number unknown; in furtherance of a drug trafficking crime for which she may be prosecuted in a court of the United States, that is, distribution of methamphetamine, in violation of Title 18, United States Code, Section 924(c)(1)(A), in addition to the punishment in subsequent counts, punishable by not less than 5 years imprisonment, a fine up to $250,000.00 or both.

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

Assistant United States Attorney Kristin Harrington

 

NOWLIN LEE WAUGH JR., age 35, of Henryetta, Oklahoma
Possession With Intent To Distribute Methamphetamine 

The Indictment alleges that on or about March 23, 2018, within the Eastern District of Oklahoma, defendant, NOWLIN LEE WAUGH JR., did knowingly and intentionally possess with intent to distribute 50 grams or more of a mixture or substance containing a detectable quantity 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 years, and not more than 40 years imprisonment, a fine up to $5,000,000.00 or both.

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

Assistant United States Attorney Edward Snow

 

ALYSSIA MARIE JAE CAREY, age 26, of Tahlequah, Oklahoma
Uttering A Counterfeit Obligation Of The United States (Two Counts)
Passing A Counterfeit Obligation Of The United States

The Indictment alleges that on or about November 14, 2017, within the Eastern District of Oklahoma, the Defendant, ALYSSIA MARIE JAE CAREY, with intent to defraud, did pass, utter and publish to Clear Creek 66, 1100 E. Allen Road, Tahlequah, Oklahoma, falsely made, forged and counterfeited obligations of the United States, that is: One (1) twenty-dollar Federal Reserve Note, Series 2013, Serial No. MF57071698C, Quadrant # 2, Face Plate 66, Back Plate 46, Federal Reserve Bank B2, and One (1) twenty-dollar Federal Reserve Note, Series 2013, Serial No. MG04098161, Quadrant # 2, Face Plate 1, Back Plate 3, Federal Reserve Bank G7, which she then knew to be falsely made, forged and counterfeited, in violation of Title 18, United States Code, Section 472, 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 November 24, 2017, within the Eastern District of Oklahoma, the Defendant, ALYSSIA MARIE JAE CAREY, with intent to defraud, did pass, utter and publish to Hit-N-Run, 1200 S. Muskogee Ave., Tahlequah, Oklahoma, a falsely made, forged and counterfeited obligation of the United States, that is: One (1) twenty-dollar Federal Reserve Note, Series:  2009, Serial No. JB14517500F, Quadrant # 2, Face Plate 218, Back Plate 156, Federal Reserve Bank B2, which she then knew to be falsely made, forged and counterfeited, in violation of Title 18, United States Code, Section 472, 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 November 25, 2017, within the Eastern District of Oklahoma, the Defendant, ALYSSIA MARIE JAE CAREY, with intent to defraud, did pass, utter, publish and sell to Dollar General, 18497 W. Woodard Road, Tahlequah, Oklahoma, falsely made, forged and counterfeited obligations of the United States, that is: Nine (9) five-dollar Federal Reserve Notes, Series 2006, Serial No. IB70330255H, Quadrant # 4, Face Plate 8, Back Plate 5, Federal Reserve Bank J9, which she then knew to be falsely made, forged and counterfeited, in violation of Title 18, United States Code, Section 472, 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 Tahlequah Police Department and the United States Secret Service.

Assistant United States Attorney John David Luton

 

NICKEY LYNN ANDERSON, age 35, of McCurtain County, Oklahoma
Felon In Possession Of Firearm And Ammunition

The Indictment alleges 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, did knowingly possess in and affecting commerce, the following firearm and ammunition, to-wit: One (1) Jimenez, Model JA-25, .25 automatic caliber pistol, serial number 059829; and Six (6) rounds G.F.L. (Giuilio Fiocchi, Lecco) .25 automatic caliber 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, or not less than 15 years imprisonment if the court decides ANDERSON to be an Armed Career Criminal, a fine up to $250,000.00 or both.

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

Assistant United States Attorney John David Luton.

JOSEPH JAY JOHNSON, age 40, of Indianapolis, Indiana
Felon In Possession Of Firearm And Ammunition
Witness Tampering

The Indictment alleges that on or about January 30, 2018, within the Eastern District of Oklahoma, the defendant, JOSEPH JAY JOHNSON, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, the following firearm and ammunition, to-wit: One (1) Kel-Tec CNC Inc., Model P11, 9mm Luger caliber pistol, s/n: AK783; and Seven (7) rounds of Winchester brand 9mm Luger caliber FMJ 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, or not less than 15 years imprisonment if the court decides JOHNSON to be an Armed Career Criminal, a fine up to $250,000.00 or both. 

The Indictment further alleges that on or about February 1, 2018, within the Eastern District of Oklahoma, the defendant, JOSEPH JAY JOHNSON, did knowingly intimidate, threaten and corruptly persuade, and knowingly attempt to intimidate, threaten and corruptly persuade J.P. by threatening bodily harm regarding a statement to law enforcement with the intent to influence, delay and prevent the testimony of J.P. in an official proceeding, in violation of Title 18, United States Code, Section 1512(b)(1), 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 Okmulgee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Assistant United States Attorney John David Luton