Eastern District of Oklahoma
Press releases recorded for this federal judicial district.
Durant Man Sentenced to 6 Months Home Detention for Theft of Gaming EstablishmentRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced today that CHARLES BLAIR SMALLWOOD, age 24, of Durant, Oklahoma, was sentenced to 6 months of home detention and 4 years of probation for THEFT BY OFFICERS OR EMPLOYEES OF GAMING ESTABLISHMENT ON INDIAN LANDS, in violation of Title 18, United States Code, Sections 2250(a)(1), 2250(a)(2)(B) and 2250(a)(3).
The charge arose from an investigation by the Choctaw Nation Tribal Police and the Federal Bureau of Investigation. The defendant was indicted in March, 2016 and pled guilty in April, 2016.
The Indictment alleged that from in or about December 2014, to on or about August 17, 2015, in the Eastern District of Oklahoma, the defendant, while an employee of the Choctaw Nation Casino and Resort, in Indian Country, did embezzle, abstract, purloin, willfully misapply, and take and carry away with intent to steal any moneys, funds, assets, or other property in excess of $1,000.00 belonging to the Choctaw Nation Casino and Resort, an Indian gaming establishment operated by the Choctaw Nation of Oklahoma pursuant to an ordinance or resolution approved by the National Indian Gaming Commission.
The Honorable James H. Payne, 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.
Two Individuals Indicted in September Federal Grand JuryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the September 2016 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.”
JULIUS FERRELL BLACK, age 29, of Tahlequah, Oklahoma
Felon In Possession Of Firearm
Possession Of Firearm With An Obliterated Serial NumberThe Indictment alleges that on or about June 29, 2016, 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, with an obliterated serial number, which had been shipped and transported in interstate or foreign commerce.
The charges arose from an investigation by the Cherokee County Sheriff’s Office and the Bureau of Alcohol, Tobacco and Firearms. The charges are in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by no more than 10 years imprisonment, a fine up to $250,000.00 or both and Title 18, United States Code, Sections 922(k) and 924(a)(1)(B), punishable by not more than 5 years imprisonment, up to a $250,000.00 fine or both.
Assistant United States Attorney Timothy Hammer
BUDDY LYNN VISSER, age 56, of Okmulgee, Oklahoma
Felon In Possession Of Firearm
Felon In Possession Of Firearm And Ammunition
Possession Of Unregistered Firearm (Machine Gun)
Possession Of Unregistered Firearm (Short-Barreled Rifle)
Possession Of Unregistered Firearm (Silencer)
Possession Of Firearm (Silencer) Which Is Not Identified By Serial NumberThe Indictment alleges that on or about July 10, 2016, July 25, 2016 and August 17, 2016, in the Eastern District of Oklahoma, and elsewhere, the defendant, an individual having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce firearms and ammunition, which had been shipped and transported in interstate commerce. It further alleges that on or about August 17, 2016, the defendant did knowingly possess a machine gun, a rifle, having a barrel less than 16 inches in length and 7 silencers, 2 of which were without serial numbers, all classified as firearms, that were not registered to him in the National Firearms Registration and Transfer Record.
The charges arose from an investigation by the Highland, Illinois Police Department, the United States Postal Service and the Bureau of Alcohol, Tobacco and Firearms. The charges are 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; Title 26, United States Code, Sections 5861(d), 5841 and 5871, punishable by not more than 10 years imprisonment, up to a $10,000.00 fine or both and Title 26, United States Code, Sections 5842(b), 5861(i) and 5871, punishable by not more than 10 years imprisonment, up to a $10,000.00 fine or both.
Assistant United States Attorney Dean Burris
Fort Smith, Arkansas Woman Found Guilty of Embezzlement and Theft from Tribal OrganizationRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that NICKOLLE DENISE DIXON, age 24, of Fort Smith Arkansas, was found guilty, by a federal jury, for EMBEZZLEMENT AND THEFT FROM INDIAN TRIBAL ORGANIZATIONS, in violation of Title 18, United States Code, Section 1163. The jury trial began with testimony on Tuesday, August 30, 2016 and concluded the same day with the guilty verdict.
Evidence at trial proved that from in or about January 2013 to on or about January 5, 2014, in the Eastern District of Oklahoma, the defendant, NIKOLLE DENISE DIXON, did steal, embezzle and knowingly and willfully convert to her own use monies in excess of $1,000.00 which had been entrusted to her custody and care as an employee of the Choctaw Nation of Oklahoma, an Indian tribal organization.
The investigation revealed that DIXON, an employee of the Choctaw Travel Plaza, was voiding out sales from customers who had paid for and left with their purchases and would then take the money for her own use.
The verdict obtained was the result of an investigation by the Choctaw Nation Tribal Police and the Federal Bureau of Investigation.
The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the trial and ordered the completion of a presentence report. Sentencing will be scheduled following its completion.
The statutory range of punishment is no more than 5 years imprisonment, up to $250,000.00 or both.
Assistant United States Attorney Edward Snow represented the United States.
Tahlequah Man Sentenced to 30 Months for Firearm PossessionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced that, MARK ALAN FRENCH, age 48, of Tahlequah, Oklahoma, was sentenced to 30 months incarceration and 3 years of supervised release for being a PROHIBITED PERSON IN POSSESSION OF FIREARM, in violation of Title 18, United States Code, Sections 922(g)(9) and 924(a)(2).
The Indictment alleged that from on or about January 2, 2016, in the Eastern District of Oklahoma, the defendant, having been convicted of a misdemeanor crime of domestic violence, did knowingly possess in and affecting commerce, firearms which had been shipped and transported in interstate commerce.
The charges arose from an investigation by the Stilwell Police Department, the Adair County Sheriff’s Department and the Bureau of Alcohol, Tobacco and Firearms.
The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. The defendant will remain in the custody of the United States Marshal Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.
Assistant United States Attorney Chris Wilson represented the United States.
Muskogee Man Sentenced to 60 Months for Firearm PossessionRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that DEAUNDRE DEANGELO CHATMAN, age 30, of Muskogee, Oklahoma, was sentenced to 60 months imprisonment, followed by 3 years of supervised release for FELON IN POSSESSION OF FIREARM, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
The charge is a result of an investigation by the Muskogee Police Department and the Federal Bureau of Investigation Violent Crime Task Force. The defendant was indicted in February, 2016.
The Indictment alleged that on or about November 13, 2015, within the Eastern District of Oklahoma, the defendant having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm and ammunition, which had been shipped and transported in interstate commerce.
The Honorable James H. Payne, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. The defendant will remain in the custody of the United States Marshals Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.
Assistant United States Attorney Edward Snow represented the United States.
Muldrow Man Sentenced to 106 Months for Charges Relating to Firearm Possession in Furtherance of Drug TraffickingRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that EDWARD ROBERT SALDANA II, age 30, of Muldrow, Oklahoma, was sentenced to 46 months for FELON IN POSSESSION OF FIREARM, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2) and POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE AND OXYCODONE, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).
SALDANA was sentenced to 60 months for POSSESSION OF FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME, in violation of Title 18, United States Code, Section 924(c)(1)(A). The sentences were ordered to run consecutive for a total of 106 months in the custody of the Bureau of Prisons. The Court also imposed a term of 3 years of supervised release.
The charges arose from an investigation by the Sallisaw Police Department and the Drug Enforcement Administration. The defendant was indicted in February, 2016 and pled guilty in March, 2016.
The Indictment alleged that on or about December 10, 2015, within the Eastern District of Oklahoma, the defendant, knowingly and intentionally possessed with intent to distribute a mixture or substance containing a detectable amount of methamphetamine and a mixture or substance containing a detectable amount of oxycodone, Schedule II controlled substances.
It further alleged that on the same date, 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 did so in furtherance of a drug trafficking crime.
The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. The defendant will remain in the custody of the United States Marshals Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.
Assistant United States Attorney Chris Wilson represented the United States.
Leon Man Sentenced to 40 Months for Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that GEORGE WILLIAM RUSSELL, age 39, of Leon, Oklahoma, was sentenced to 40 months imprisonment, followed by 3 years of supervised release for DISTRIBUTION OF METHAMPHETAMINE, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).
A Criminal Complaint filed in October, 2015, alleged that on or about May 29, 2015, within the Eastern District of Oklahoma, GEORGE WILLIAM RUSSELL did knowingly and intentionally commit the crime of Distribution of a Controlled Substance. The defendant was Indicted in November, 2015 and pled guilty in December, 2015.
The charge arose from a joint investigation by the Ardmore Police Department, Carter County Sheriff’s Department and the Federal Bureau of Investigation.
The Honorable James H. Payne, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. The defendant will remain in the custody of the United States Marshal Service pending transportation to the designated federal facility at which he will serve his nonparolable sentence.
First Assistant United States Attorney Doug Horn represented the United States.
Eufaula Man Pleads Guilty to Wire Fraud, Criminal ForfeitureRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that CRAIG DUANE GREENLEE, age 33, of Eufaula, Oklahoma pled guilty to an Information charging him with WIRE FRAUD, in violation of Title 18, United States Code, Section 1343, punishable by not more than 20 years imprisonment, up to a $250,000.00 fine or both and a CRIMINAL FORFEITURE ALLEGATION.
The Information alleged beginning in or about 2012 and continuing through April 2016, within the Eastern District of Oklahoma, the defendant knowingly, and with the intent to defraud, devised and executed a scheme to defraud an individual by falsely representing that the individual could obtain a farm tractor and trailer by paying GREENLEE for the towing fees to remove the farm tractor and trailer from a ditch. GREENLEE did so by using a personal handheld device to transmit communications through text messages and emails.
GREENLEE continued to use wire communications to defraud multiple victims of over $500,000.00.
The charges are a result of an investigation by the Federal Bureau of Investigation.
First Assistant United States Attorney Doug Horn represented the United States.
Muskogee Man Pleads Guilty to Firearm PossessionRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced today that KEEVIN MICHAEL RAY WALKER, age 29, of Muskogee, 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).
The charge arose from an investigation by the Cherokee Nation Marshal Service, Muskogee Police Department and the Federal Bureau of Investigation. The defendant was indicted in June, 2016.
The Indictment alleged that on or about January 16, 2016, within the Eastern District of Oklahoma, the defendant having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, which had been shipped and transported in interstate commerce.
The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the guilty plea and ordered the completion of a presentence report. Sentencing will be scheduled following its completion. The defendant will remain in the custody of the United States Marshals Service pending sentencing.
The statutory range of punishment is not more than 10 years imprisonment, up to a $250,000 fine or both.
Assistant United States Attorney Kristin Harrington represented the United States.
Ada Man Pleads Guilty to Misrepresentation of United States CitizenshipRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced today that TITUS OMBINA ABOGE, age 32, of Ada, Oklahoma, pled guilty to MISREPRESENTATION OF UNITED STATES CITIZENSHIP, in violation of Title 18, United States Code, Section 911.
The charge arose from an investigation by the United States Immigration and Customs Enforcement, Homeland Security Investigations. The defendant was indicted in June, 2016.
The Indictment alleged that on or about December 12, 2012, in the Eastern District of Oklahoma, the defendant, TITUS OMBIMA ABOGE, a citizen of the Republic of Kenya, and an alien in the United States, did falsely and wilfully represent himself to be a citizen of the United States in a Department of Homeland Security, U.S. Citizenship and Immigration Services, Employment Eligibility Verification Form I-9.
The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the guilty plea and ordered the completion of a presentence report. Sentencing will be scheduled following its completion.
The statutory range of punishment is not more than 3 years imprisonment, up to a $250,000 fine or both.
Assistant United States Attorney Timothy Hammer represented the United States.
Konawa Woman Pleads Guilty to Theft of Government FundsRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that JOANNA MARY HARJO, age 62, of Konawa, Oklahoma, pled guilty to an Information charging her with THEFT OF GOVERNMENT FUNDS, in violation of Title 18, United States Code, Section 641.
The charges arose from an investigation by the Social Security Administration, Office of Inspector General.
The Information alleged that from in or about September 2008, to in or about March 2015, in the Eastern District of Oklahoma and elsewhere, the defendant did willfully and knowingly steal, purloin, and knowingly convert to her use, or the use of another, Supplemental Security Income benefits administered by the Social Security Administration, of a value greater than $1,000.00.
The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the defendant’s guilty plea, and ordered the completion of a presentence report. Sentencing will be scheduled upon its completion.
The statutory range of punishment is not more than 10 years imprisonment, a fine of up to $250,000.00 or both.
Assistant United States Attorney Kristin Harrington represented the United States.
Allen Man Sentenced to 36 Months Supervised Release for Assault in Indian CountryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced that, WILLIAM CONLEY BOAZ II, age 27, of Allen, Oklahoma, was sentenced to 3 years of supervised release for ASSAULT IN INDIAN COUNTRY (MISDEMEANOR), in violation of Title 18, United States Code, Sections 1152 and 113(a)(4).
The Information alleges that on or about February 18, 2016, in the Eastern District of Oklahoma and elsewhere, while present within Indian Country in the special maritime and territorial jurisdiction of the United States, the Defendant, WILLIAM CONLEY BOAZ II, a non-Indian, did commit an assault against an Indian, who was a spouse or intimate partner, by striking said person on the face.
The charges arose from an investigation by the Chickasaw Nation Lighthorse Police and the Bureau of Indian Affairs. The defendant pled guilty in July, 2016.
The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.
First Assistant United States Attorney Edward Snow represented the United States.
Cookson Man Pleads Guilty to Firearm Possession, Possession in Furtherance of Drug Trafficking CrimeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that LEON RICHARD AUTRY, age 42, of Cookson, Oklahoma, pled guilty to POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME, in violation of Title 18, United States Code, Section 924(c)(1)(A), punishable by not less than 5 years imprisonment, up to a $250,000.00 fine or both and FELON IN POSSESSION OF FIREARM, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, up to $250,000.00 fine or both.
The Indictment filed April, 2016, alleges that on or about March 2, 2016, in the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, firearms, which had been shipped and transported in interstate commerce and did possess those firearms in furtherance of Possession with Intent to Distribute Methamphetamine, a drug trafficking crime for which he may be prosecuted in a court of the United States.
The charges arose from an investigation by the Cherokee County Sheriff’s Office, the Tahlequah Police Department and the Bureau of Alcohol, Tobacco and Firearms.
The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. The defendant will remain in the custody of the United States Marshals Service pending sentencing.
Assistant United States Attorney Kristin Harrington represented the United States.
Five Individuals Indicted in August Federal Grand JuryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the August 2016 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.”
WILLIAM HENRY CRAIG, age 26, of Wagoner, Oklahoma
Possession Of An Unregistered Firearm (Destructive Device)
Possession Of An Unregistered Firearm
Possession Of A Firearm With An Obliterated Serial NumberThe Indictment alleges that on or about April 5, 2016, within the Eastern District of Oklahoma, the defendant did knowingly possess a destructive device, which is a firearm, a CBC (Companhia Brasileira de Cartuchos), Model 151, 20 gauge shotgun, with a barrel of less than 18 inches in length and an overall length of less than 26 inches, not registered to him and from which the manufacturer's serial number had been removed, altered and obliterated, which had been shipped and transported in interstate or foreign commerce.
The charges arose from an investigation by the Wagoner Police Department, the Oklahoma Highway Patrol and the Bureau of Alcohol, Tobacco and Firearms. The charges are in violation of Title 26, United States Code, Sections 5861(d), 5841 and 5871, punishable by no more than 10 years imprisonment, a fine up to $10,000.00 or both and Title 18, United States Code, Sections 922(k) and 924(a)(1)(B), punishable by not more than 5 years imprisonment, up to a $250,000.00 fine or both.
Assistant United States Attorney Kristin Harrington
THOMAS ZACHARY PETERS, age 32, of Lansing, Michigan
Failure To Register As Sex Offender
Felon In Possession Of Firearm And AmmunitionThe Superseding Indictment alleges that from in or about November 2015, the exact date being unknown, until on or about June 1, 2016, in the Eastern District of Oklahoma, and elsewhere, the defendant, an individual required to register as a sex offender under the Sex Offender Registration and Notification Act, after having received a felony conviction from the State of Michigan, in Eaton County, on or about April 7, 2005, for the offense of Criminal Sexual Conduct-2nd Degree, traveled in interstate and foreign commerce and knowingly failed to register and update his registration as required by the Sex Offender Registration and Notification Act and 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.
The charges arose from an investigation by the Pittsburg County Sheriff’s Department and the United States Marshals Service. The charges are in violation of Title 18, United States Code, Sections 2250(a)(1), 2250(a)(2)(B) and 2250(a)(3), and Title 18, United States Code, Section 922(g)(1), each charge is punishable by not more than 10 years imprisonment, up to a $250,000.00 fine or both.
Assistant United States Attorney Edward Snow
BRADLEY DEWAYNE BAILEY, age 39, of Messer, Oklahoma
Felon In Possession Of Firearm
The Indictment alleges that on or about May 17, 2016, July 6, 2016 and July 18, 2016, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, which had been shipped and transported in interstate commerce.
The charges arose from an investigation by the Choctaw County Sheriff’s Office, the Hugo Police Department and the Federal Bureau of Investigation. The charges are 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.
Assistant United States Attorney Dean Burris
MICHAEL FERRARIE EUBANKS, age 57, of Atoka, Oklahoma
HYDIE ROYLENE EUBANKS, age 58, of Atoka, Oklahoma
Theft Of Government Funds
Concealment Of A Material Fact
False Statements
Forfeiture AllegationThe Indictment alleges that from in or about September 2010, and continuing through March 10, 2016, within the Eastern District of Oklahoma, defendants did knowingly and willfully embezzle, steal, and convert to their own use, money and things of value from the Social Security Administration (“SSA”), a department or agency of the United States, which money had been paid to the defendants as Social Security disability payments for the benefit of MICHAEL FERRARIE EUBANKS to which the defendants knew MICHAEL FERRARIE EUBANKS was not entitled, having a value in excess of $1,000.00 and 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 events with the intent to fraudulently secure payment when no payment was authorized. Specifically, defendants MICHAEL FERRARIE EUBANKS and HYDIE ROYLENE EUBANKS intentionally concealed that MICHAEL FERRARIE EUBANKS secured gainful employment in order to receive and continue to receive and spend Disability Income payments made by the Social Security Administration to them. By such action, defendants MICHAEL FERRARIE EUBANKS and HYDIE ROYLENE EUBANKS took approximately $67,633.00 in Social Security Disability Income payments to which they were not entitled.
The Indictment further alleges that on or about June 10, 2015 and again on or about December 21, 2015, in the Eastern District of Oklahoma, the defendants did knowingly make or cause to be made any false statement or representation of a material fact to the Social Security Administration in any application for any payment or for a disability determination.
The charges arose from an investigation by the Social Security Administration, Office of Inspector General. The charges are in violation of Title 18, United States Code, Sections 641 & 2, punishable by not more than 10 years imprisonment, up to a $250,000.00 fine or both; Title 42, United States Code, Section 408(a)(4) and Title 18, United States Code, Section 2; Title 18, United States Code, Section 1001, all punishable by not more than 5 years imprisonment, up to a $250,000.00 fine or both.
Assistant United States Attorney Rob Wallace
Tahlequah Man Pleads Guilty to Drug Conspiracy, Firearm PossessionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that JIMMY W. SEQUICHIE JR., age 25, of Tahlequah, Oklahoma, pled guilty to DRUG CONSPIRACY, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(B) and POSSESSION OF FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME, in violation of Title 18, United States Code, Sections 924(c)(1)(A) and 2.
The Superseding Indictment filed on March 8, 2016, alleges that from in or about the end of 2013 and continuing until on or about January 27, 2016, in the Eastern District of Oklahoma, the defendant, did willfully and knowingly combine, conspire, confederate and agree together, and with other persons known and unknown, to Possess with Intent to Distribute and the Distribution of 50 grams or more of a mixture or substance containing a detectable amount of Methamphetamine, a Schedule II Controlled Substance.
It further alleges that on or about November 25, 2015, within the Eastern District of Oklahoma, the defendant did knowingly possess a firearm in furtherance of a drug trafficking crime.
The Investigation revealed that Cody McClendon, an Indian Brotherhood (IBH) gang member, while an inmate with the Oklahoma Department of Corrections in McAlester, Oklahoma was utilizing a contraband cellular phone that he kept hidden on his person and inside his prison cell to facilitate the sale and distribution of methamphetamine. McClendon was doing this by using the cellular phone to communicate with co-conspirators via audio phone calls, text messages, and by communicating on the social media website Facebook. SEQUICHIE was an enforcer who would threaten or commit acts of violence to assist in the collection of drug debts for the organization and would receive methamphetamine in return for his services.
The charges arose from a joint investigation by the Oklahoma Bureau of Narcotics, the Tahlequah Police Department, the Muskogee Police Department, the Oklahoma Department of Corrections, the Bureau of Indian Affairs and the Drug Enforcement Administration. The investigation was coordinated by the Organized Crime Drug Enforcement Task Force (OCDETF) of the Eastern District of Oklahoma. OCDETF is an initiative led, and coordinated by, the Office of the United States Attorney.
The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. The defendant will remain in the custody of the United States Marshals Service pending sentencing.
The statutory range of punishment on count one is not less than 5 years and not more than 40 years imprisonment up to a $5,000,000.00 fine or both and count two is punishable by not less than 5 years imprisonment to be served consecutive to any other term of imprisonment imposed.
Assistant United States Attorney Shannon Henson represented the United States.
McAlester Man Pleads Guilty to Drug DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that ZACHERY SCOTT KERNS, age 29, of McAlester, Oklahoma, pled guilty to DISTRIBUTION OF FENTANYL, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C), punishable by not more than 20 years imprisonment, up to $1,000,000.00 fine or both.
The Information alleged that on or about December 4, 2014, in the Eastern District of Oklahoma, the defendant, ZACHERY SCOTT KERNS, did knowingly and intentionally distribute fentanyl, a Schedule II controlled substance.
The charges arose from an investigation by the Pittsburg County Sheriff’s Department and the Drug Enforcement Administration.
The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. The defendant will remain in the custody of the United States Marshal Service pending sentencing.
Assistant United States Attorneys Shannon Henson and Timothy Hammer represented the United States.
Tulsa Man Pleads Guilty to Drug ConspiracyRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that JACOB HORTON MASTERS JR., age 55, of , Oklahoma, pled guilty to DRUG CONSPIRACY, in violation of Title 21, United States Code, Sections 846, 841(a)(1), 841(b)(1)(A).
The Indictment alleged that beginning in or about the end of 2013, the exact date being unknown to the Grand Jury, and continuing until on or about January 27, 2016, within the Eastern District of Oklahoma and elsewhere, the defendant did knowingly and intentionally conspire, confederate and agree with others to possess with intent to distribute and to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.
The Investigation revealed that Cody McClendon, an Indian Brotherhood (IBH) gang member, while an inmate with the Oklahoma Department of Corrections in McAlester, Oklahoma was utilizing a contraband cellular phone that he kept hidden on his person and inside his prison cell to facilitate the sale and distribution of methamphetamine. McClendon was doing this by using the cellular phone to communicate with co-conspirators via audio phone calls, text messages, and by communicating on the social media website Facebook. MASTERS was a methamphetamine distributor and maintained money for the organization.
The charges arose from a joint investigation by the Oklahoma Bureau of Narcotics, the Tahlequah Police Department, the Muskogee Police Department, the Oklahoma Department of Corrections, the Bureau of Indian Affairs and the Drug Enforcement Administration. The investigation was coordinated by the Organized Crime Drug Enforcement Task Force (OCDETF) of the Eastern District of Oklahoma. OCDETF is an initiative led, and coordinated by, the Office of the United States Attorney.
The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. The defendant will remain in the custody of the United States Marshals Service pending sentencing.
The statutory range of punishment is not less than 10 years imprisonment, a fine up to $10,000,000.00 or both.
Assistant United States Attorney Shannon Henson represented the United States.
Oklahoma City Man Pleads Guilty to Drug Possession, Robbery and CarjackingRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that JEREMY DWAYNE LAVORCHEK, age 28, of Oklahoma City, Oklahoma, pled guilty to POSSESSION WITH INTENT TO DISTRIBUTE SCHEDULE II CONTROLLED SUBSTANCES, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C); ROBBERY INVOLVING CONTROLLED SUBSTANCES, in violation of Title 18, United States Code, Section 2118(a) and CARJACKING, in violation of Title 18, United States Code, Section 2119(1).
The Indictment alleged that on or about December 9, 2015, within the Eastern District of Oklahoma, the defendant, JEREMY DWAYNE LAVORCHEK, did knowingly and intentionally possess with intent to distribute Schedule II controlled substances, to-wit: OxyContin, Oxycodone, Hydrocodone, Morphine, and Fentanyl and did take by force, violence and intimidation, from the person or presence of another, a material or compound containing any quantity of a controlled substance with a replacement cost of not less than $500 belonging to or in the care, custody, control and possession of a person registered with the Drug Enforcement Administration under Section 302 of the Controlled Substances Act. It is further alleged that the defendant took by force, violence, and intimidation, with the intent to cause death or serious bodily harm, a motor vehicle from a person and that vehicle, a 2011 Honda Pilot, had been transported, shipped, and received in interstate and foreign commerce.
The charges arose from an investigation by the Muskogee Police Department.
The Honorable Steven P. Shreder, 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. The defendant will remain in the custody of the United States Marshals Service pending sentencing.
The statutory range of punishment on Count 1 is not more than 20 years imprisonment, a fine up to $1,000,000.00 or both; Count 2, not more than 20 years imprisonment, a fine up to $250,000.00 or both and Title 18, United States Code, Section 2119(1) and Count 3, up to 15 years imprisonment, a fine up to $250,000.00 or both.
First Assistant United States Attorney Doug Horn represented the United States.
Oklahoma City Man Pleads Guilty to Drug Possession, Robbery and CarjackingRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that JEREMY DWAYNE LAVORCHEK, age 28, of Oklahoma City, Oklahoma, pled guilty to POSSESSION WITH INTENT TO DISTRIBUTE SCHEDULE II CONTROLLED SUBSTANCES, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C); ROBBERY INVOLVING CONTROLLED SUBSTANCES, in violation of Title 18, United States Code, Section 2118(a) and CARJACKING, in violation of Title 18, United States Code, Section 2119(1).
The Indictment alleged that on or about December 9, 2015, within the Eastern District of Oklahoma, the defendant, JEREMY DWAYNE LAVORCHEK, did knowingly and intentionally possess with intent to distribute Schedule II controlled substances, to-wit: OxyContin, Oxycodone, Hydrocodone, Morphine, and Fentanyl and did take by force, violence and intimidation, from the person or presence of another, a material or compound containing any quantity of a controlled substance with a replacement cost of not less than $500 belonging to or in the care, custody, control and possession of a person registered with the Drug Enforcement Administration under Section 302 of the Controlled Substances Act. It is further alleged that the defendant took by force, violence, and intimidation, with the intent to cause death or serious bodily harm, a motor vehicle from a person and that vehicle, a 2011 Honda Pilot, had been transported, shipped, and received in interstate and foreign commerce.
The charges arose from an investigation by the Muskogee Police Department.
The Honorable Steven P. Shreder, 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. The defendant will remain in the custody of the United States Marshals Service pending sentencing.
The statutory range of punishment on Count 1 is not more than 20 years imprisonment, a fine up to $1,000,000.00 or both; Count 2, not more than 20 years imprisonment, a fine up to $250,000.00 or both and Title 18, United States Code, Section 2119(1) and Count 3, up to 15 years imprisonment, a fine up to $250,000.00 or both.
First Assistant United States Attorney Doug Horn represented the United States.
Muskogee Man Pleads Guilty to Firearm PossessionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that TRAVIS DANIEL PHILLIPS, age 36, of Muskogee, 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).
The Indictment alleged that on or about January 19, 2016, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, which had been shipped and transported in interstate commerce.
The charges arose from an investigation by the Muskogee Police Department, the Federal Bureau of Investigation and the Eastern District of Oklahoma Violent Crimes Task Force.
The Honorable Steven P. Shreder, 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. The defendant will remain in the custody of the United States Marshals Service pending sentencing.
The statutory range of punishment is not more than 10 years imprisonment, a fine up to $250,000.00 or both.
Assistant United States Attorney Rob Wallace represented the United States.
El Reno Woman Pleads Guilty to Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that MICHELLE LEA DAVIS, age 38, of El Reno, 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).
The Indictment alleged that on or about April 30, 2016, in the Eastern District of Oklahoma, the defendant did knowingly and intentionally possess with intent to distribute 5 grams or more of methamphetamine (actual), a Schedule II controlled substance.
The charges arose from an investigation by the McAlester Police Department, the Pittsburg County Sheriff’s Office, the District 18 Drug and Violent Crimes Task Force and the Drug Enforcement Administration.
The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. The defendant will remain in the custody of the United States Marshals Service pending sentencing.
The statutory range of punishment is not less than 5 years and not more than 40 years imprisonment up to a $5,000,000.00 fine or both.
Assistant United States Attorney Kristin Harrington represented the United States.
Allen Man Pleads Guilty to Assault in Indian CountryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that WILLIAM CONLEY BOAZ II, age 27, of Allen, Oklahoma, pled guilty to an Information charging him with ASSAULT IN INDIAN COUNTRY (MISDEMEANOR), in violation of Title 18, United States Code, Sections 1152 and 113(a)(4).
The Information alleges that on or about February 18, 2016, in the Eastern District of Oklahoma and elsewhere, while present within Indian Country in the special maritime and territorial jurisdiction of the United States, the Defendant, WILLIAM CONLEY BOAZ II, a non-Indian, did commit an assault against an Indian, who was a spouse or intimate partner, by striking said person on the face.
The charges arose from an investigation by the Chickasaw Nation Lighthorse Police and the Bureau of Indian Affairs.
The Honorable Steven P. Shreder, 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.
The statutory range of punishment is not more than 1 year imprisonment, a fine up to $100,000.00 or both.
Assistant United States Attorney Dean Burris represented the United States.
Tahlequah Woman Sentenced to 48 Months Probation for Use of Communication Device in Furtherance of Drug TraffickingRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced that BRITTANI M. ROSS, age 26, of Tahlequah, Oklahoma, was sentenced to 4 years probation for USE OF A COMMUNICATION DEVICE IN FURTHERANCE OF DRUG TRAFFICKING, in violation of Title 21, United States Code, Section 843(b).
The charges arose from an investigation by the Tulsa County Sheriff’s Department, Tahlequah Police Department and the Drug Enforcement Administration.
The Information alleged that on or about April 1, 2015, within the Eastern District of Oklahoma, the defendant, BRITTANI M. ROSS, knowingly, intentionally, and unlawfully used a communication facility, that is: a telephone (cellular or otherwise) in committing, causing, and facilitating acts constituting a felony under Title 21, United States Code, Section 846, in that the Defendant used a telephone to discuss various matters concerning Drug Conspiracy.
The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.
Assistant United States Attorney Shannon Henson represented the United States.
Sun Valley, California, Man Pleads Guilty to Firearm Possession, Aggravated Identity TheftRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced today that GRIFFIN MICHAEL SKYLER TAYLOR, age 30, of Sun Valley, California, pled guilty to FELON IN POSSESSION OF FIREARM, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2) and AGGRAVATED IDENTITY THEFT, in violation of Title 18, United States Code, Sections 1028A(1).
The charges arose from an investigation by the Sallisaw Police Department and the United States Secret Service.
The Information alleged that on or about April 14, 2016, within the Eastern District of Oklahoma, the defendant having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm which had been shipped and transported in interstate commerce.
The Information further alleges that on or about March 16, 2016, within the Eastern District of Oklahoma, the defendant did knowingly possess, without lawful authority, a means of identification of another person.
The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the guilty plea and ordered the completion of a presentence report. Sentencing will be scheduled following its completion. The defendant will remain in the custody of the United States Marshals Service pending sentencing.
The statutory range of punishment is not more than 10 years imprisonment, up to a $250,000 fine or both. However, if the Armed Career Criminal Act applies, the range of punishment will be not less than 15 years imprisonment, up to a $250,000.00 fine or both.
Assistant United States Attorney Dean Burris represented the United States.
Quinton Man Pleads Guilty to Possession of Firearm with Obliterated Serial NumberRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced today that MICHAEL CHRISTOPHER CONDI, age 38, of Quinton, Oklahoma, pled guilty to FELON IN POSSESSION OF FIREARM, on two (2) separate occasions, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2) and 924(e)(1) and POSSESSION OF FIREARM WITH OBLITERATED SERIAL NUMBER, in violation of Title 18, United States Code, Sections 922(k) and 924(a)(1).
The charge arose from an investigation by the Muskogee Police Department, the Muskogee County Sheriff’s Department and the Bureau of Alcohol, Tobacco and Firearms. The defendant was indicted in June, 2016.
The Indictment alleged that on or about January 22, 2016, 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 with an obliterated serial number and ammunition, which had been shipped and transported in interstate commerce.
The Indictment further alleges that on or about April 13, 2016 within the Eastern District of Oklahoma, the defendant having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm which had been shipped and transported in interstate commerce.
The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the guilty plea and ordered the completion of a presentence report. Sentencing will be scheduled following its completion. The defendant will remain in the custody of the United States Marshals Service pending sentencing.
The statutory range of punishment is not more than 10 years imprisonment, up to a $250,000 fine or both. However, if the Armed Career Criminal Act applies, the range of punishment will be not less than 15 years imprisonment, up to a $250,000.00 fine or both.
Assistant United States Attorney Dean Burris represented the United States.
Muskogee Man Pleads Guilty to Possession of Firearm, AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced today that IKE ALEXANDER, age 34, of Muskogee, 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)(1).
The charge arose from an investigation by the Muskogee Police Department and the Federal Bureau of Investigation. The defendant was indicted in June, 2016.
The Indictment alleged that on or about March 25, 2016, within the Eastern District of Oklahoma, the defendant, IKE ALEXANDER, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm and ammunition, which had been shipped and transported in interstate commerce.
The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the guilty plea and ordered the completion of a presentence report. Sentencing will be scheduled following its completion. The defendant will remain in the custody of the United States Marshals Service pending sentencing.
The statutory range of punishment is not more than 10 years imprisonment, up to a $250,000 fine or both. However, if the Armed Career Criminal Act applies, the range of punishment will be not less than 15 years imprisonment, up to a $250,000.00 fine or both.
Assistant United States Attorney Dean Burris represented the United States.
Arthur City, Texas, Man Pleads Guilty to Firearm PossessionRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced today that DUSTIN KYLE HARVEY, age 26, of Arthur City, Texas, pled guilty to FELON IN POSSESSION OF FIREARM, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2).
The charges arose from an investigation by the Choctaw Tribal Police and the Federal Bureau of Investigation.
The Indictment alleged that on or about April 15, 2016, within the Eastern District of Oklahoma, the defendant having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm which had been shipped and transported in interstate commerce.
The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the guilty plea and ordered the completion of a presentence report. Sentencing will be scheduled following its completion. The defendant will remain in the custody of the United States Marshals Service pending sentencing.
The statutory range of punishment is not more than 10 years imprisonment, up to a $250,000 fine or both.
Assistant United States Attorney Dean Burris represented the United States.
Two Individuals Indicted in July Federal Grand JuryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the July 2016 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.”
DUSTIN RAY BAILEY, age 36, of Oklahoma City, Oklahoma
Possession With Intent To Distribute Methamphetamine
Possession Of Firearm In Furtherance Of A Drug Trafficking Crime
Felon In Possession Of Firearm
ForfeitureThe Indictment alleges that on or about June 27, 2016, 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 a firearm, which had been shipped and transported in interstate commerce, in furtherance of a drug trafficking crime, that is, Possession with Intent to Distribute Methamphetamine, a Schedule II controlled substance.
The charges arose from an investigation by the Sallisaw Police Department and the Drug Enforcement Administration. The charges are in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), punishable by no less than 5 years or more than 40 years imprisonment, a fine up to $5,000,000.00 or both; Title 18, United States Code, Section 924(c)(1)(A), punishable by not less than 5 consecutive years imprisonment to any other sentence, up to a $250,000.00 fine or both and 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.
Assistant United States Attorney Dean Burris
THOMAS ZACHARY PETERS, age 32, of Lansing, Michigan
Failure To Register As Sex Offender
The Indictment alleges that from in or about November 2015, the exact date being unknown, until on or about June 1, 2016, in the Eastern District of Oklahoma, and elsewhere, the defendant, an individual required to register as a sex offender under the Sex Offender Registration and Notification Act, after having received a felony conviction from the State of Michigan, in Eaton County, on or about April 7, 2005, for the offense of Criminal Sexual Conduct-2nd Degree, traveled in interstate and foreign commerce and knowingly failed to register and update his registration as required by the Sex Offender Registration and Notification Act.
The charge arose from an investigation by the Pittsburg County Sheriff’s Department and the United States Marshals Service. The charge is in violation of Title 18, United States Code, Sections 2250(a)(1), 2250(a)(2)(B) and 2250(a)(3), punishable by not more than 10 years imprisonment, up to a $250,000.00 fine or both.
Assistant United States Attorney Edward Snow
Tahlequah, Tulsa Women Plead Guilty to Drug ConspiracyRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that REGINA ANN BALLARD, a/k/a REGINA HUMMINGBIRD, age 37, of Tahlequah, Oklahoma, and BRENDA AILEEN AIRINGTON, age 54, of Tulsa, Oklahoma, pled guilty in federal court.
BALLARD pled to an Information charging her with Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1), and 841(b)(1)(C), punishable by up to 20 years imprisonment, up to a $1,000,000.00 fine or both.
AIRINGTON pled guilty to Count 1 of a Superseding Indictment charging her with Drug Conspiracy, in violation of Title 21, United States Code, Section 846, punishable by not less than 10 years imprisonment, up to a $10,000,000.00 fine or both.
The Investigation revealed that Cody McClendon, an Indian Brotherhood (IBH) gang member, a former inmate with the Oklahoma Department of Corrections in McAlester, Oklahoma was utilizing a contraband cellular phone that he kept hidden on his person and inside his prison cell to facilitate the sale and distribution of methamphetamine. McClendon was doing this by using the cellular phone to communicate with co-conspirators via audio phone calls, text messages, and by communicating on the social media website Facebook. BALLARD and AIRINGTON were drug couriers for the organization.
The charges arose from a joint investigation by the Oklahoma Bureau of Narcotics, the Tahlequah Police Department, the Muskogee Police Department, the Oklahoma Department of Corrections, the Bureau of Indian Affairs and the Drug Enforcement Administration. The investigation was coordinated by the Organized Crime Drug Enforcement Task Force (OCDETF) of the Eastern District of Oklahoma. OCDETF is an initiative led, and coordinated by, the Office of the United States Attorney.
The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the pleas and ordered the completion of presentence investigation reports. The defendants will remain in the custody of the United States Marshals Service pending sentencing.
Assistant United States Attorney Shannon Henson represented the United States.
Tahlequah and Checotah Men Plead Guilty to Drug ConspiracyRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that FREDERIC PETERSEN BECK JR., age 54, of Tahlequah, Oklahoma, and BRYAN STEVEN LAFAVOR, age 34, of Checotah, Oklahoma, pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(B).
The Informations allege that in the Eastern District of Oklahoma, the defendants did willfully and knowingly combine, conspire, confederate and agree with other persons, to possess with intent to distribute and to distribute 50 grams or more of a mixture or substance containing a detectable amount of Methamphetamine, a Schedule II Controlled Substance.
The Investigation revealed that Cody McClendon, an Indian Brotherhood (IBH) gang member, currently an inmate with the Oklahoma Department of Corrections in McAlester, Oklahoma was utilizing a contraband cellular phone that he kept hidden on his person and inside his prison cell to facilitate the sale and distribution of methamphetamine. McClendon was doing this by using the cellular phone to communicate with co-conspirators via audio phone calls, text messages, and by communicating on the social media website Facebook. BECK and LAFAVOR were methamphetamine distributors for the organization.
The charges arose from a joint investigation by the Oklahoma Bureau of Narcotics, the Tahlequah Police Department, the Muskogee Police Department, the Oklahoma Department of Corrections, the Bureau of Indian Affairs and the Drug Enforcement Administration. The investigation was coordinated by the Organized Crime Drug Enforcement Task Force (OCDETF) of the Eastern District of Oklahoma. OCDETF is an initiative led, and coordinated by, the Office of the United States Attorney.
The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the pleas and ordered the completion of presentence investigation reports. The defendants will remain in the custody of the United States Marshals Service pending sentencing.
The statutory range of punishment is not less than 5 years and not more than 40 years imprisonment, up to a $5,000,000.00 fine or both.
Assistant United States Attorney Shannon Henson represented the United States.
McAlester Man Pleads Guilty to Possession of Material Involving Sexual Exploitation of MinorsRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced today that BRANDON RAY PARKER, age 40, of McAlester, 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).
The charge arose from an investigation by the Federal Bureau of Investigation. The defendant was indicted in April, 2016.
The Indictment alleged that between in or about October 2013 and on or about October 2, 2015, 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. The production of said visual depictions involved the use of minors engaging in sexually explicit conduct and said visual depictions were of such sexually explicit conduct and had been transported in interstate commerce by computer.
The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the guilty plea and ordered the completion of a presentence report. Sentencing will be scheduled following its completion.
The statutory range of punishment is up to 10 years imprisonment, up to a $250,000 fine or both and a term of supervised release of not less than 5 years up to life.
Assistant United States Attorney Christopher Wilson represented the United States.
Austell, GA Man Pleads Guilty to Possession of Counterfeit ObligationRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that MARQUE DESHARD THOMAS, age 40, of Austell, Georgia, pled guilty to POSSESSION OF A COUNTERFEIT OBLIGATION OF THE UNITED STATES, in violation of Title 18, United States Code, Sections 472 and 2.
The charge arose from an investigation by the Davis Police Department, the Oklahoma Highway Patrol and the United States Secret Service. The defendant was indicted in April, 2016.
The Indictment alleged that on or about February 28, 2016, in the Eastern District of Oklahoma, the defendant did with intent to defraud, possess counterfeit obligations and securities of the United States, which he knew to be falsely made, forged and counterfeited.
The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the guilty plea and ordered the completion of a presentence report. Sentencing will be scheduled following its completion. The defendant will remain in the custody of the United States Marshals Service pending sentencing.
The statutory range of punishment is not more than 20 years imprisonment, up to a $250,000 fine or both.
Assistant United States Attorney Christopher Wilson represented the United States.
Pottsboro, TX Man Sentenced to 2 Months for Theft of Gaming Establishment on Indian LandsRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced that ALLEN MICHAEL SCOTT, age 22, of Pottsboro, Texas, was sentenced to 2 months imprisonment, followed by 3 years of supervised release to include 6 months of home detention for THEFT BY OFFICERS OR EMPLOYEES OF GAMING ESTABLISHMENT ON INDIAN LANDS, in violation of Title 18, United States Code, Sections 1168(b) and 2.
The Indictment alleged that from on or about February 9, 2015, to on or about February 20, 2015, in the Eastern District of Oklahoma, the defendant, an employee of the Choctaw Nation Casino and Resort, did embezzle, abstract, purloin, willfully misapply and take and carry away in excess of $1,000.00 of moneys belonging to the Choctaw Nation Casino and Resort, an Indian gaming establishment operated by the Choctaw Nation in Indian Country, pursuant to an ordinance or resolution approved by the National Indian Gaming Commission.
The charges arose from an investigation by the Choctaw Nation Tribal Police and the Federal Bureau of Investigation.
The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.
Assistant United States Attorney Kristin Harrington represented the United States.
Muskogee Man Sentenced to 30 Months for Firearm PossessionRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced today that CHARLES RAY BENEFIELD, age 32, of Muskogee, Oklahoma, was sentenced to 30 months imprisonment, followed by 3 years of supervised release for FELON IN POSSESSION OF FIREARM, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
The charge arose from an investigation by the United States Marshals Service, the Eastern Oklahoma Violent Crimes Fugitive Task Force and the Federal Bureau of Investigation. The defendant was indicted in March, 2016.
The Indictment alleged that on or about December 30, 2015, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm which had been shipped and transported in interstate commerce.
The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. The defendant will remain in the custody of the United States Marshals Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.
Assistant United States Attorney Tim Hammer represented the United States.
Ferris, TX Man Sentenced to 57 Months for Firearm PossessionRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced today that HARVEY LEE STONE, age 52, of Ferris, Texas, was sentenced to 57 months imprisonment, followed by 3 years of supervised release for FELON IN POSSESSION OF FIREARM, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
The charge arose from an investigation by the Choctaw Nation Tribal Police, the Durant Police Department and the Federal Bureau of Investigation.
The Indictment alleges that on or about January 23, 2016, 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, firearms, which had been shipped and transported in interstate commerce.
The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. The defendant will remain in the custody of the United States Marshals Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.
Assistant United States Attorney Dean Burris represented the United States.
Ada Man Sentenced to 78 Months for Possession of Material Involving Sexual Exploitation of MinorsRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced today that ADRIAN MICHAEL SEAL, age 37, of Ada, Oklahoma, was sentenced to 78 months imprisonment, followed by 10 years of supervised release for POSSESSION OF CERTAIN MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and 2252(b)(2).
The charges are a result of an investigation by the Federal Bureau of Investigation. The defendant was indicted in December, 2015 and pled guilty in January, 2016.
The Indictment alleged that between in or about October 2014 and on or about July 16, 2015, in the Eastern District of Oklahoma, the defendant, ADRIAN MICHAEL SEAL, did knowingly possess and attempt to possess matters which contained visual depictions, as that term is defined in Title 18, United States Code, Section 2256(5), the production of said visual depictions involved the use of minors engaging in sexually explicit conduct and said visual depictions were of such sexually explicit conduct and had been transported in interstate commerce by computer.
The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. The defendant will remain in the custody of the United States Marshal Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.
Assistant United States Attorney Dean Burris represented the United States.
Oklahoma City Man Pleads Guilty to Firearm PossessionRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced today that ROBERT LEROY CRAWLEY, age 37, of Oklahoma City, Oklahoma, pled guilty to FELON IN POSSESSION OF FIREARM, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2) and 924(e)(1), punishable by not more than 10 years imprisonment, up to a $250,000 fine or both. However, if it’s determined the defendant has 3 or more felony convictions for violent offenses or serious drug offenses, the punishment will be not less than 15 years imprisonment, a fine up to $250,000.00 or both.
Charges arose from an investigation by the Hugo Police Department and the Federal Bureau of Investigation. The defendant was indicted in April, 2016.
The Indictment alleged that on or about October 20, 2015, within the Eastern District of Oklahoma, the defendant, ROBERT LEROY CRAWLEY, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm which had been shipped and transported in interstate commerce.
The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the guilty plea and ordered the completion of a presentence report. Sentencing will be scheduled following its completion. The defendant will remain in the custody of the United States Marshals Service pending sentencing.
Assistant United States Attorney Christopher Wilson represented the United States.
Coalgate Man Sentenced to 24 Months Probation, $13,400 Restitution for Theft of Government FundsRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that JOHN RICHARD FLOURNOY, age 47, of Coalgate, Oklahoma, was sentenced to 24 months of probation and was ordered to pay $13,402.50 in restitution, for THEFT OF GOVERNMENT FUNDS, in violation of Title 18, United States Code, Section 641 and a FORFEITURE ALLEGATION.
The charges arose from an investigation by the Social Security Administration, Office of Inspector General. The defendant was indicted in December 2015 and pled guilty in January 2016.
The Indictment alleged that beginning in or about February, 2011, and continuing until on or about December 23, 2013, within the Eastern District of Oklahoma, the defendant, did willfully and knowingly steal and purloin money of the Social Security Administration, a department or agency of the United States, namely, Social Security Administration Supplemental Security Income payments to which he knew he was not entitled, having a value in excess of $1,000.00.
The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.
Assistant United States Attorney Rob Wallace represented the United States.
Broken Bow Man Sentenced to 24 Months for Assault with Dangerous WeaponRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that ANTONIO JUAN PAREDES, age 26, of Broken Bow, Oklahoma, was sentenced to 24 months imprisonment, followed by 3 years of supervised release for ASSAULT WITH A DANGEROUS WEAPON, in violation of Title 18, United States Code, Sections 1153, 1151 and 113(a)(3).
The charge is a result of an investigation by the Choctaw Nation Tribal Police, the Broken Bow Police Department and the Federal Bureau of Investigation. The defendant was indicted in December, 2015 and pled guilty in January 2016.
The Indictment alleged that on or about July 21, 2012, in the Eastern District of Oklahoma, at the Choctaw Travel Plaza in Broken Bow, Oklahoma, in Indian Country, within the special maritime and territorial jurisdiction of the United States, the defendant, ANTONIO JUAN PAREDES, an Indian, assaulted M.C. with a dangerous weapon, with the intent to do bodily harm.
The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. The defendant will remain in the custody of the United States Marshal Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.
Assistant United States Attorney Edward Snow represented the United States.
Wetumka Man Sentenced to 108 Months for Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced today that RODNEY GENE BENNETT, age 25, of Wetumka, Oklahoma, was sentenced to 108 months imprisonment, followed by 4 years of supervised release for POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).
The charge is a result of an investigation by the Seminole Nation Tribal Police and the Drug Enforcement Administration. The defendant was indicted in December, 2015.
The Indictment alleged that on or about August 5, 2015, in the Eastern District of Oklahoma, the defendant, RODNEY GENE BENNETT, did knowingly and intentionally possess with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.
The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. The defendant will remain in the custody of the United States Marshals Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.
Assistant United States Attorney Timothy G. E. Hammer represented the United States.
Sayre Man Sentenced to 188 Months for Drug ConspiracyRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced that BUDDY KENNY ROGERS, age 36, of Sayre, Oklahoma was sentenced to 188 months imprisonment, followed by four years supervised release, for DRUG CONSPIRACY, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B) and 841(b)(1)(C).
The charge is a result of an investigation by the Tulsa County Sheriff’s Office, Tahlequah Police Department and the Drug Enforcement Administration. The defendant was indicted in November, 2015 and pled guilty in February, 2016.
The Indictment alleged that that in or about June 2014 and continuing until on or about April 1, 2015, within the Eastern District of Oklahoma and elsewhere, the defendant, BUDDY KENNY ROGERS did knowingly and intentionally combine, conspire, confederate and agree together, and with others, known and unknown to commit offenses against the United States 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 a mixture or substance containing a detectable amount of Heroin, a Schedule I controlled substance.
Rogers was a California state inmate incarcerated within the Oklahoma Department of Corrections. While incarcerated within the Oklahoma Department of Corrections, Rogers utilized a cellular telephone to contact others in California to coordinate the delivery of methamphetamine and heroin to others outside the prison system but within the Eastern District of Oklahoma.
The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. The defendant will remain in the custody of the United States Marshals Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.
Assistant United States Attorney Shannon Henson represented the United States.
McAlester Man Sentenced to 30 Months for Firearm PossessionRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced that MALCOLM DEWAYNE ELLIS, age 38, of McAlester, Oklahoma was sentenced to 30 months imprisonment, followed by 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 is a result of an investigation by the McAlester Police Department. The defendant was indicted in January, 2016 and pled guilty in February, 2016.
The Indictment alleged that on or about April 6, 2015, within the Eastern District of Oklahoma, the defendant, MALCOLM DEWAYNE ELLIS, 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) Bersa, Model Mini 9 Firestorm, 9mm caliber semi-automatic pistol, serial number 621726, manufactured in Argentina, Imported by “RSA Enterprises INC”, which had been shipped and transported in interstate commerce.
The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. The defendant will remain in the custody of the United States Marshals Service pending transportation to the designated federal facility at which he will serve his nonparoleable sentence.
Assistant United States Attorney Dean Burris represented the United States.
McAlester Man Pleads Guilty to Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced that LUKE AUSTIN HOMER, age 35, of McAlester, Oklahoma, pled guilty to an Information charging him with POSSESSION WITH INTENT TO DISTRIBUTE 5 GRAMS OR MORE OF METHAMPHETAMINE (Actual), 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 Pittsburg County Sheriff’s Department and the Drug Enforcement Administration.
The Information alleged that on or about March 5, 2016, in the Eastern District of Oklahoma, the defendant, LUKE AUSTIN HOMER, did knowingly and intentionally possess with intent to distribute 5 grams of more of methamphetamine (Actual), a Schedule II controlled substance.
The Honorable Steven P. Shreder, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the defendant’s guilty plea, and ordered the completion of a presentence report. Sentencing will be scheduled upon its completion. The defendant will remain in the custody of the United States Marshals Service pending sentencing.
The statutory range of punishment is up to 40 years imprisonment, a fine of up to $4,000,000.00 or both.
Assistant United States Attorney Tim Hammer represented the United States.
Eleven Individuals Indicted in June Federal Grand JuryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the June 2016 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 nonparoleable.”
JEREMY DWAYNE LAVORCHEK, age 28, of Oklahoma City, Oklahoma
Possession With Intent To Distribute Schedule II Controlled Substances
Robbery Involving Controlled Substances
CarjackingThe Indictment alleges that on or about December 9, 2015, within the Eastern District of Oklahoma, the defendant, JEREMY DWAYNE LAVORCHEK, did knowingly and intentionally possess with intent to distribute Schedule II controlled substances, to-wit: OxyContin, Oxycodone, Hydrocodone, Morphine, and Fentanyl and did take by force, violence and intimidation, from the person or presence of another, a material or compound containing any quantity of a controlled substance with a replacement cost of not less than $500 belonging to or in the care, custody, control and possession of a person registered with the Drug Enforcement Administration under Section 302 of the Controlled Substances Act. It is further alleged that the defendant took by force, violence, and intimidation, with the intent to cause death or serious bodily harm, a motor vehicle from a person and that vehicle, a 2011 Honda Pilot, had been transported, shipped, and received in interstate and foreign commerce.
The charges arose from an investigation by the Muskogee Police Department. The charges are in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), punishable by not more than 20 years imprisonment, a fine up to $1,000,000.00 or both; Title 18, United States Code, Section 2118(a), punishable by not more than 20 years imprisonment, a fine up to $250,000.00 or both and Title 18, United States Code, Section 2119(1), punishable by up to 15 years imprisonment, a fine up to $250,000.00 or both.
First Assistant United States Attorney Doug Horn
ROBERT RAY SNOW, age 43, of Garvin, Oklahoma
Theft Of Livestock
The Indictment alleges that from in or about March 2012, to in or about August 2012, in the Eastern District of Oklahoma and elsewhere, ROBERT RAY SNOW, did knowingly and unlawfully obtain and use the property of another in connection with the marketing of livestock in interstate and foreign commerce, with the intent to deprive the other, namely Texas Beef Cattle Company (TBCC) of Amarillo, Texas, of a right to the property and a benefit of the property and did appropriate the property to his own use and the use of another, as follows: the proceeds of the sale of cattle, which had a value of $10,000 and more.
The charge arose from an investigation by the Federal Bureau of Investigation. The charge is in violation of Title 18, United States Code, Section 667, punishable by not more than 5 years imprisonment, a fine up to $250,000.00 or both.
Assistant United States Attorney Timothy Hammer
MICHAEL CHRISTOPHER CONDI, age 38, of Muskogee, Oklahoma
Felon In Possession Of Firearm
Possession Of Firearm With Obliterated Serial Number
ForfeitureThe Indictment alleges that on or about January 22, 2016, within the Eastern District of Oklahoma, the defendant, MICHAEL CHRISTOPHER CONDI, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, with an obliterated serial number. It further alleges that on or about April 13, 2016, 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, both of which had been shipped and transported in interstate commerce.
The charges are a result from an investigation by the Muskogee Police Department and the Bureau of Alcohol, Tobacco and Firearms. The charges are in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2) and 924(e)(1), punishable by not more than 10 years imprisonment, if determined the defendant is an armed career criminal, not less than 15 years imprisonment, a fine up to $250,000.00 or both.
Assistant United States Attorney Dean Burris
MICHELLE LEA DAVIS, age 38, of El Reno, Oklahoma
Possession With Intent To Distribute Methamphetamine
ForfeitureThe Indictment alleges that on or about April 30, 2016, 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. Upon conviction of the controlled substance offense alleged in the Indictment, the defendant, shall forfeit to the United States, any and all property constituting, or derived from, the proceeds obtained directly, or indirectly, as a result of the said violation(s) and any property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of the said violation(s), including but not limited to the following a Money Judgment representing the amount of proceeds obtained as a result of the offense.
The charge is a result of an investigation by the Pittsburg County Sheriff’s Department and the Drug Enforcement Administration, Drug Task Force. The charge is in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years imprisonment or more than life imprisonment, a fine up to $10,000,000.00 or both.
Assistant United States Attorney Kristin Harrington
STEVEN WILLIAM DELIA, age 61, of Tulsa, Oklahoma
Health Care Fraud
ForfeitureThe Indictment alleges that on or about the February 1, 2010, and continuing through November 9, 2010, in the Eastern District of Oklahoma, the defendant, STEVEN WILLIAM DELIA, knowingly and willfully, with the intent to defraud, devised and executed a scheme to defraud the Oklahoma Medicaid program by causing the filing of false claims and receiving Medicaid payments for medical services not rendered by a qualified medical professional. Upon conviction of one of the offenses alleged in violation of Title 18, United States Code, Section 1347, set forth in this Indictment, the defendant, shall forfeit to the United States of America, any property constituting, or derived from, proceeds obtained, directly or indirectly, as a result of such violation, including but not limited to a money judgment representing the amount of proceeds of the acts charged in the Indictment.
The charges are a result of an investigation by the Oklahoma Attorney General - Medicaid Fraud Control Unit, the Department of Defense and the Department of Health and Human Services, Office of Inspector General. The charge is in violation of Title 18, United States Code, Section 1347, punishable by up to 10 years imprisonment, a fine up to $250,000.00 or both.
Assistant United States Attorney Melody Nelson
DONNY JOE WORTHINGTON, age 31, of Durant, Oklahoma
Bank Fraud
ForfeitureThe Indictment alleges that on or about April 19, 2011, and continuing until October 31, 2011, in the Eastern District of Oklahoma and elsewhere, the defendant, did devise and did intend to devise a scheme and artifice to defraud Vision Bank, a federally insured financial institution. Upon conviction of the offenses alleged in violation of Title 18, United States Code, Section 1343 the defendant, shall forfeit to the United States of America, any property constituting, or derived from, proceeds obtained, directly or indirectly, as a result of such violations, including but not limited to a money judgment representing the amount of proceeds of the acts charged in the Indictment.
The charge is a result of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigations Division. The charge is in violation of Title 18, United States Code, Section 1344, punishable by up to 30 years imprisonment, a fine up to $1,000,000.00 or both.
Assistant United States Attorney Melody Nelson
KEEVIN MICHAEL RAY WALKER, age 29, of Muskogee, Oklahoma
Felon In Possession Of Firearm
The Indictment alleges that on or about January 16, 2016, in the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, which had been shipped and transported in interstate commerce. The charge is a result of an investigation by the Cherokee Nation Marshals Service, the Muskogee Police Department and the Federal Bureau of Investigation.
The charge is 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.
Assistant United States Attorney Kristin Harrington
DUSTIN KYLE HARVEY, age 26, of Grant, Oklahoma
Felon In Possession Of Firearm
The Indictment alleges that on or about April 15, 2016, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, which had been shipped and transported in interstate commerce.
The charge is a result of an investigation by Choctaw Nation Tribal Police and the Federal Bureau of Investigation. The charge is in violation of the Title 18, United States Code, Sections 922(g)(1), 924(a)(2) and 924(e)(1), punishable by not more than 10 years imprisonment, if determined the defendant is an armed career criminal, not less than 15 years imprisonment, a fine up to $250,000.00 or both.
Assistant United States Attorney Dean Burris
GRIFFIN MICHAEL SKYLER TAYLOR, age 30, of Sun Valley, California
Felon In Possession Of Firearm
The Indictment alleges that on or about April 14, 2016, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm which had been shipped and transported in interstate commerce. The charge is a result of an investigation by the Sallisaw Police Department, the Drug Enforcement Administration and the United States Secret Service.
The charge is in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2) and 924(e)(1), punishable by not more than 10 years imprisonment, if determined the defendant is an armed career criminal, not less than 15 years imprisonment, a fine up to $250,000.00 or both.
Assistant United States Attorney Dean Burris
TRAVIS DANIEL PHILLIPS, age 36, of Muskogee, Oklahoma
Felon In Possession Of Firearm
The Indictment alleges that on or about January 19, 2016, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, which had been shipped and transported in interstate commerce. The charge is a result of an investigation by the Muskogee Police Department and the Federal Bureau of Investigation Eastern District Violent Crimes Task Force.
The charge is 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.
Assistant United States Attorney Rob Wallace
JESSE KENT COX, age 33, of Coweta, Oklahoma
Interstate Transmission Of Extortionate Communication
Wire Fraud
ForfeitureThe Indictment alleges that on or about February 15, 2016, and February 18, 2016, in the Eastern District Oklahoma, the defendant, knowingly and with intent to extort money from two individuals, did transmit in interstate and foreign commerce from Coweta, State of Oklahoma, to the State of Tennessee, a communication in the form of a text message and the communication contained a threat to injure, specifically a threat of bodily harm or death. The Indictment further alleges that from on or about January 1, 2016, and continuing until on or about March 28, 2016, the defendant, devised and intended to devise a scheme to defraud two individuals and to obtain money and property by means of materially false and fraudulent pretenses, representations and promises. Upon conviction of the offense alleged in this Indictment, the defendant, shall forfeit to the United States of America, any property constituting, or derived from, proceeds obtained, directly or indirectly, as a result of such violation, including but not limited to a money judgment representing the amount of proceeds of the acts charged. The charges are a result of an investigation by the Federal Bureau of Investigation.
The charges are in violation of Title 18, United States Code, Section 875(b), punishable by not more than 20 years imprisonment, a fine up to $250,000.00 or both; and Title 18, United States Code, Section 1343, punishable by not more than 20 years imprisonment, a fine up to $250,000.00 or both.
Assistant United States Attorney Rob Wallace
Two Seminole Men Sentenced for Drug ConpiracyRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced that BRANDON LEE DEATHERAGE, age 40, and SHAWN ASHLEY DEATHERAGE, a/k/a Shawn Ashley Thomas, age 39, both of Seminole, Oklahoma, were sentenced on June 9, 2016, in federal court for DRUG CONSPIRACY, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).
BRANDON LEE DEATHERAGE was sentenced to 92 months imprisonment. SHAWN ASHLEY DEATHERAGE, a/k/a Shawn Ashley Thomas, was sentenced to 120 months imprisonment.
The Indictment alleged that beginning in or about April 2015, the exact date being unknown to the Grand Jury, and continuing until on or about September 2015, within the Eastern District of Oklahoma and elsewhere, the defendants did knowingly and intentionally combine, conspire, confederate and agree together, and with others known and unknown to the Grand Jury, to commit offenses against the United States, to possess with intent to distribute and 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 McAlester Police Department, District 18 District Attorney’s Drug Task Force, Seminole Nation Lighthorse Police, Oklahoma Highway Patrol, Seminole County Sheriff’s Office, Seminole Police Department, Oklahoma Bureau of Narcotics, United States Marshals Service and the Drug Enforcement Administration.
The Honorable James H. Payne, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearings. The defendants will remain in the custody of the United States Marshal Service pending transportation to the designated federal facility at which they will serve their nonparoleable sentences.
Assistant United States Attorney Shannon Henson represented the United States.
Sayre Woman Sentenced to 120 Months for Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that DIXIE ANN MORPHIS, age 36, of Sayre, Oklahoma, was sentenced to 120 months imprisonment for POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A)(viii).
The charge arose from an investigation by the McAlester Police Department and the Drug Enforcement Administration.
The Indictment alleged that on or about December 5, 2015, in the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess with intent to distribute fifty (50) grams or more of methamphetamine (actual), a Schedule II controlled substance.
The Honorable James H. Payne, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. The defendant will remain in the custody of the United States Marshal Service pending transportation to the designated federal prison at which she will serve her nonparoleable sentence.
Assistant United States Attorney Tim Hammer represented the United States.
Muskogee Man Pleads Guilty to Theft of Government FundsRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that ENRIQUE GONZALEZ a/k/a Henry Gonzalez, age 44, of Muskogee, Oklahoma, pled guilty to an Information filed on May 27, 2016, charging him with THEFT OF GOVERNMENT FUNDS, in violation of Title 18, United States Code, Section 641, punishable by not more than 10 years imprisonment, up to a $250,000.00 fine or both.
The Information alleged that beginning on or about August 13, 2015, and continuing until on or about November 21, 2015, within the Eastern District of Oklahoma, defendant ENRIQUE GONZALEZ a/k/a Henry Gonzalez, did knowingly and willfully embezzle, steal, and purloin money of the Department of Veterans Affairs, a department or agency of the United States, namely, Department of Veterans Affairs Educational Benefits payments to which he knew he was not entitled, having a value in excess of $1,000.00.
The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the defendant’s guilty plea, and ordered the completion of a presentence report. Sentencing will be scheduled upon its completion. The defendant remains on bond pending sentencing.
The charges are a result of an investigation by the Department of Veterans Affairs, Office of Inspector General.
First Assistant United States Attorney Doug Horn represented the United States.
Catoosa Man Pleads Guilty to Wire Fraud, Money Laundering and Failure to Pay Employment TaxRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced that DAVID GLENN MOORE, JR., age 49, of Catoosa, Oklahoma, entered a guilty plea yesterday to an Information filed on May 26, 2016 charging MOORE with WIRE FRAUD, in violation of Title 18, United States Code, Section 1343, punishable by not more than 20 years imprisonment, up to a $250,000.00 fine or both; MONEY LAUNDERING, in violation of Title 18, United States Code, Section 1956(a)(1)(A)(i), punishable by not more than 20 years imprisonment, up to a $500,000.00 fine or both; and FAILURE TO ACCOUNT AND PAY OVER EMPLOYMENT TAX, in violation of Title 26, United States Code, Section 7202, punishable by not more than 5 years imprisonment, up to a $250,000.00 fine or both and a CRIMINAL FORFEITURE ALLEGATION.
The Information alleged during the period of on or about July 1, 2009 through on or about June 12, 2014, defendant MOORE, the former Executive Director of the Tahlequah Area Chamber of Commerce (TACC), devised and intended to devise a scheme to defraud TACC, and to obtain money and property by means of materially false and fraudulent pretenses, representations and promises. The Information further alleged that the Manner and Means of the scheme to defraud included the following:
- MOORE used a debit card on the TACC checking account to make unauthorized Automated Teller Machine (ATM) transactions for cash and to make unauthorized purchases and ATM withdrawals at casinos, racetracks and online gaming websites.
- MOORE caused checks from the TACC checking account to be made payable to MOORE and also caused checks from the TACC checking account to be made payable to “Cash” which he negotiated and kept the money.
- MOORE, acting without the consent or authority of the TACC Board of Directors, applied for and obtained an unauthorized loan from Bank of Cherokee County, a financial institution involved in interstate and foreign commerce. MOORE also obtained unauthorized loans from various individuals.
During the term of the scheme to defraud, MOORE defrauded TACC, and unlawfully obtained approximately $439,660.62. The Information further alleged that MOORE willfully failed to truthfully account for and pay over to the Internal Revenue Service payroll taxes totaling $45,556 for the years 2011, 2012 and 2013 which were due and owing to the United States on behalf of the TACC and its employees.
The charges are a result of an investigation by the Tahlequah Police Department, the Oklahoma State Bureau of Investigation, the Oklahoma State Auditor and Inspector, and the Internal Revenue Service – Criminal Investigative Division.
Assistant United States Attorney Christopher Wilson represented the United States.
- MOORE used a debit card on the TACC checking account to make unauthorized Automated Teller Machine (ATM) transactions for cash and to make unauthorized purchases and ATM withdrawals at casinos, racetracks and online gaming websites.
Muskogee Woman Pleads Guilty to Drug ConspiracyRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that SAMANTHA LEE SMITH, age 21, of Muskogee, Oklahoma, pled guilty to DRUG CONSPIRACY, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years or more than life imprisonment, up to a $10,000,000.00 fine or both.
The superseding indictment alleged that beginning in or about the end of 2013, the exact date being unknown to the Grand Jury, and continuing until on or about January 27, 2016, within the Eastern District of Oklahoma and elsewhere, the defendant and others did knowingly and intentionally conspire, confederate and agree with each other, and with others known and unknown to the Grand Jury, to possess with intent to distribute and to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.
The Investigation revealed that Cody McClendon, an Indian Brotherhood (IBH) gang member, while an inmate with the Oklahoma Department of Corrections in McAlester, Oklahoma was utilizing a contraband cellular phone that he kept hidden on his person and inside his prison cell to facilitate the sale and distribution of methamphetamine. McClendon was doing this by using the cellular phone to communicate with co-conspirators via audio phone calls, text messages, and by communicating on the social media website Facebook. SMITH was a methamphetamine distributor as well as a drug and money courier for the organization.
The charges arose from a joint investigation by the Oklahoma Bureau of Narcotics, the Tahlequah Police Department, the Muskogee Police Department, the Oklahoma Department of Corrections, the Bureau of Indian Affairs and the Drug Enforcement Administration. The investigation was coordinated by the Organized Crime Drug Enforcement Task Force (OCDETF) of the Eastern District of Oklahoma. OCDETF is an initiative led, and coordinated by, the Office of the United States Attorney.
The Honorable Kimberly E. West, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the defendant’s guilty plea, and ordered the completion of a presentence report. Sentencing will be scheduled upon its completion. The defendant will remain in the custody of the United States Marshal Service pending sentencing.
Assistant United States Attorney Shannon Henson represented the United States.
Employees of the United States Attorney's Office for the Eastern District of Oklahoma Honored by Department of JusticeRead the Press Release
WASHINGTON – Assistant United States Attorneys Dean Burris and Linda Epperley, Victim/Witness Specialist Mary Jo Speaker and Legal Assistant Leslie Hood of the U.S. Attorney’s Office for the Eastern District of Oklahoma were four of 160 recipients recognized by Deputy Attorney General Sally Yates and Executive Office for U.S. Attorneys (EOUSA) Director Monty Wilkinson at the 32nd annual Director’s Awards Ceremony today in Washington D.C.
The Eastern District of Oklahoma was one of 33 districts represented at the ceremony which was held in the Great Hall at the Robert F. Kennedy Department of Justice Building.
In her prepared remarks, Deputy Attorney General Yates said, “The achievements being recognized today reflect the breadth of the department’s responsibilities, and some of our most significant challenges. From dismantling dangerous gangs, drug cartels and human trafficking operations to tackling political corruption, white collar crimes, and international terrorism, these awardees have taken on our toughest cases. And the citizens of our country are safer because of their work.”
“We honor the truly talented and dedicated legal and administrative personnel in the 94 U.S. Attorneys’ offices and our law enforcement partners who everyday touch lives in our communities, protect the American people, and work to ensure the fair and impartial administration of justice,” said Director Wilkinson.
Dean Burris, Linda Epperley, Mary Jo Speaker and Leslie Hood were recognized for the prosecution of Dakota Williston for the Indian Country murder of two-year old Payton Cockrell which occurred on July 23, 2013. Williston was found guilty in a jury trial held in June 2015. At sentencing, Chief United States District Judge for the Eastern District of Oklahoma James H. Payne sentenced Williston to life in the Federal Bureau of Prisons.
United States Attorney for the Eastern District of Oklahoma, Mark Green, commended his staff by stating, “This case presented an extremely challenging set of facts. To achieve justice for Payton and her family took outstanding effort and teamwork for the prosecution team. We in the United States Attorney’s Office for the Eastern District of Oklahoma are extremely proud of these deserving recipients.”
EOUSA provides oversight, general executive assistance, and direction to the 94 United States Attorneys’ offices around the country. For more information on EOUSA and its mission, visit http://www.justice.gov/usao.