Northern District of Oklahoma
Press releases recorded for this federal judicial district.
On 500th Day of Trump Administration, Attorney General Sessions Announces 311 New Assistant United States Attorney PositionsRead the Press Release
On the 500th day of the Trump Administration, Attorney General Jeff Sessions and U.S. Attorney for the District of Oklahoma, Trent Shores announced that the Department of Justice is taking a dramatic step to increase resources to combat violent crime, enforce our immigration laws, and help roll back the devastating opioid crisis.
In the largest increase in decades, the Department of Justice is allocating 311 new Assistant United States Attorneys to assist in priority areas. Those allocations are as follows: 190 violent crime prosecutors, 86 civil enforcement prosecutors, and 35 additional immigration prosecutors. Many of the civil enforcement AUSA’s will support the newly created Prescription Interdiction & Litigation Task Force which targets the opioid crisis at every level of the distribution system.
“Under President Trump's strong leadership, the Department of Justice is going on offense against violent crime, illegal immigration, and the opioid crisis—and today we are sending in reinforcements,” said Attorney General Jeff Sessions. “We have a saying in my office that a new federal prosecutor is ‘the coin of the realm.’ When we can eliminate wasteful spending, one of my first questions to my staff is if we can deploy more prosecutors to where they are needed. I have personally worked to re-purpose existing funds to support this critical mission, and as a former federal prosecutor myself, my expectations could not be higher. These exceptional and talented prosecutors are key leaders in our crime fighting partnership. This addition of new Assistant U.S. Attorney positions represents the largest increase in decades.”
In the Northern District of Oklahoma, one of these AUSAs will focus on violent crime and one on civil enforcement.
United States Attorney Shores stated, “I am thankful for the opportunity to add two more dedicated public servants to our staff. These new positions will enable my office to better combat violent crime and opioids in northeastern Oklahoma. We will hire attorneys with integrity, energy, and intelligence who will protect our community through the enforcement of federal law.”
United States Attorney Announces the Hiring of Three New Federal ProsecutorsRead the Press Release
U.S. Attorney Trent Shores announced today the appointment of Victor A. S. Regal, Thomas E. Duncombe, and Melody Noble Nelson as Assistant United States Attorneys in the Criminal Division of the United States Attorney’s Office for the Northern District of Oklahoma. As Criminal Division AUSAs, they will represent the United States of America in the prosecution of criminal cases. They are scheduled to be sworn in today at 3:00 p.m. at the United States District Courthouse by Chief United States District Court Judge Gregory K. Frizzell.
Mr. Regal joins the U.S. Attorney’s Office from the U.S. Air Force JAG Corps, where most recently he was an Area Defense Counsel. Previously, he served as a military prosecutor. Mr. Regal received his undergraduate degree from Harvard College and his J.D. from Harvard Law School.
Mr. Duncombe joins the U.S. Attorney’s Office from the Western District of Virginia, where he served as a Special Assistant United States Attorney specializing in narcotics and violent crimes prosecutions. Previously, he spent three years as an associate at Goodwin Procter LLP in Boston, Massachusetts, specializing in securities litigation. Mr. Duncombe received his undergraduate degree from Boston University and his J.D. from the Georgetown University Law Center.
Ms. Nelson rejoins the U.S. Attorney’s Office from the Eastern District of Oklahoma where she proudly served as an AUSA in the Criminal Division. Ms. Nelson has over 21 years of white collar prosecutorial experience. She received her undergraduate degree from the University of Central Arkansas and her J.D. from the William H. Bowen School of Law.
“I am excited that Victor, Tom and Melody have joined our team here at the Northern District of Oklahoma.” said U.S. Attorney Shores. “They each possess the talent, work ethic and experience to make a positive impact in our community and achieve our mission of enforcing the laws of the United States.”
Man Charged with Interference with Flight Crew Members and AttendantsRead the Press Release
United States Attorney Trent Shores announced today that Bolutife Olusegun Olorunda, 29, a resident of Vancouver, Washington, was charged by complaint in the United States District Court with Interference With Flight Crew Members and Attendants.
“It is the mission of the United States Attorney’s Office to enforce the laws of the United States. This includes federal laws prohibiting interference with flight crew members and attendants. We will seek to hold accountable anyone who threatens the safety of flight staff and passengers. My office will continue to work with our law enforcement partners to promote security of air travel,” stated U.S. Attorney Shores.
The complaint alleges that on May 30, 2018, Mr. Olorunda boarded Delta Airlines flight 1156 in Portland, Oregon, bound for Atlanta, Georgia. During the flight, Mr. Olorunda’s alleged behavior was erratic and disruptive. He allegedly ignored direction from a flight attendant, and the Captain determined it was necessary to divert to the Tulsa International Airport. Two Federal Air Marshals aboard the aircraft followed protocol to address the situation. When the aircraft landed, the Tulsa International Airport Police removed and detained Mr. Olorunda.
Mr. Olorunda will be arraigned today at 3:30 p.m. by United States Magistrate Judge Paul J. Cleary.
The complaint is the result of an investigation by the Federal Bureau of Investigation, the Transportation Security Administration, Homeland Security Investigations, and Tulsa International Airport authorities. Assistant United States Attorney Robert T. Raley is prosecuting the case.
A complaint is a method of informing a defendant of an alleged federal crime, which must later be indicted by a grand jury, then proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
United States Attorney Shores’ Statement Regarding Diverted Delta Flight 1162Read the Press Release
U.S. Attorney Shores stated, “Today, a Delta flight traveling from Portland to Atlanta was diverted to Tulsa due to the alleged conduct of an unruly passenger. Federal Air Marshals on the plane successfully deescalated and controlled the situation, and the flight landed in Tulsa without further incident. The passenger-at-issue has been taken into custody. Law enforcement officials with the Federal Bureau of Investigation will investigate this matter moving forward. The Transportation Security Administration, Homeland Security Investigations, and Tulsa International Airport authorities assisted in the response and initial investigation.
The United States Attorney’s Office will review whether the alleged unruly conduct violated federal law. I am thankful no one was hurt and that the other passengers may resume their travel to their intended destination. I commend the Federal Air Marshals who reacted decisively in this situation. Their efforts – combined with the resulting joint investigation – remind us all that our local, state, and federal law enforcement partners are working together to ensure the safety and security of the traveling public.”
Former President of Sapulpa /oklahoma City Oil Distributor Company Sentenced in $10 Million Dollar Tax Refund and Mail Fraud SchemeRead the Press Release
U.S. Attorney R. Trent Shores announced today that the former president of Clark Oil Distributors, Inc. located in both Sapulpa and Oklahoma City, was sentenced today by U.S. District Judge Claire V. Eagan to five years in federal prison for filing over $10,000,000 in false excise tax refund claims with the Internal Revenue Service, and causing the United States Treasury Department to mail the fraudulent excise tax refund checks to Jack Jim Clark in Sapulpa, Oklahoma. Clark pleaded guilty on August 25, 2017 to one count of False Claims against the United States – Fuel Excise Tax Refunds and one count of Mail Fraud.
Jack Jim Clark, 44, of Oklahoma City and Sapulpa, filed 21 separate fraudulent claims for refunds of gasoline excise tax paid on gasoline purportedly later sold to tax exempt organizations such as local government, school districts and universities from July 6, 2010 through February 27, 2012, totaling approximately $10,042,098.42. Clark had agreed to be held accountable for the entire $10,000,000 loss as if he had pled guilty to all charges.
“White-collar crime undermines the rule of law and disrupts the marketplace. It destroys lives and livelihoods. Our goals are to hold accountable perpetrators like Jack Jim Clark, who break the law to enrich themselves, and to seek restitution for victims of financial crimes. I am proud of the excellent work done by Assistant United States Attorneys Charles McLoughlin, Dennis Fries, and Catherine Depew, as well as Special Agent John Darin Weiwel, Internal Revenue Service/Criminal Investigations and Trial Attorney, William F. Caster Internal Revenue Service/Office of Chief Counsel,” said United States Attorney Shores.
Clark would prepare, on approximately a monthly basis, false and fraudulent claims that contained wildly inflated amounts of gasoline sold to tax exempt customers. Clark claimed to have sold 56,780,936 gallons of gasoline to tax exempt customers when in fact only 1,035,332 gallons of a gasoline were sold to those customers. Most of the listed customers had never purchased gasoline from Clark’s company. Of the claims submitted to the IRS, over 98% were fraudulent.
Most of the approximately $10,000,000 in fraudulent refunds were used by Clark to fuel an extravagant life style. This included the construction of an 11,513 square foot home in 2012 valued at approximately $4,000,000 at 11600 Mill Hollow Court, Oklahoma City, Oklahoma. As part of Clark’s sentence, this home was forfeited to the United States to be sold with the proceeds to be paid to the IRS as restitution.
In addition to the prison sentence, U.S.District Judge Claire V. Eagan ordered Clark to pay restitution to the IRS of $10,042,098.42, forfeited the home in Oklahoma City and placed Clark under supervised release for 5 years after finishing his prison sentence.
The case was a joint investigation by the U.S. Department of Treasury, Internal Revenue Service/Criminal Investigations, U.S. Department of Treasury, Internal Revenue Service/Office of Chief Counsel, Oklahoma Tax Commission and the U.S. Attorney’s Office. Assistant United States Attorneys Charles M. McLoughlin, Dennis Fries and Catherine Depew prosecuted the case on behalf of the United States.
Broken Arrow Man Sentenced to 30 Years in Prison for Sexual Exploitation of a ChildRead the Press Release
Chief District Judge Gregory K. Frizzell sentenced Noel McFadden, 71, of Broken Arrow, to 30 years in prison followed by a lifetime of supervised release for sexual exploitation of a child. McFadden must also pay restitution in the amount of $18,365.94.
On February 16, 2018, McFadden pleaded guilty to one count of sexual exploitation of a child. In April 2017, McFadden knowingly coerced a minor under the age of 12 to take pictures of her genitals with a cellphone he had given her.
United States Attorney Shores stated, “I applaud the hard work of the FBI and the Broken Arrow police department in bringing this child predator to justice. But most importantly, it was due to the courageous efforts of two small children and their family who made sure Noel McFadden will never harm another child. They stood up to their abuser and ended it.”
Assistant United States Attorney Jeffrey A. Gallant said, “At sentencing, several relatives of the victim spoke about the harm inflicted by McFadden. One of his victims, only 9 years old, made a powerful statement in open court where she emphasized she was not a victim, but a strong survivor. She stood up to McFadden and ensured no other children would ever be harmed again by him.”
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The charges are the result of an investigation by the Federal Bureau of Investigation and the Broken Arrow Police Department. Assistant United States Attorney Jeffrey A. Gallant handled the prosecution of this case.
Federal Grand Jury Criminal Indictments AnnouncedRead the Press Release
United States Attorney R. Trent Shores announced today the results of the May 2018 Federal Grand Jury.
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Clinton Todd Cochran. Failure to Register as a Sex Offender. Cochran, 53, of Tulsa, is charged with failing to register as a sex offender. If convicted, he faces a maximum penalty of 10 years in prison and a $250,000 fine. The United States Marshal’s Service and the Tulsa Police Department are the investigative agencies.
Angelica Cruz. Conspiracy and Possession of Stolen Firearms. Cruz, 41, of Tulsa, is charged with conspiring to steal, possess and sell stolen firearms. If convicted, she faces a maximum penalty of 5 years in prison and a $250,000 fine for the conspiracy charge; and a maximum penalty of 10 years in prison and a $250,000 fine for the possession of stolen firearms charge. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Tulsa Police Department, and the Broken Arrow Police Department are the investigative agencies.
Jose Manuel Cuevas-Roman. Reentry of Removed Alien. Cuevas-Roman, 36, address unknown, is charged with having returned to the United States unlawfully after being deported in April 2011 from Del Rio, Texas. If convicted, he faces a maximum penalty of 20 years in prison and a $250,000 fine. The United States Immigration and Customs Enforcement and the Tulsa County Sheriff’s Office are the investigative agencies.
Rigoberto Doblado-Castro. Reentry of Removed Alien. Doblado-Castro, 41, of Tulsa, is charged with having returned to the United States unlawfully after being deported in August 2015 from Brownsville, Texas. If convicted, he faces a maximum penalty of 20 years in prison and a $250,000 fine. The United States Immigration and Customs Enforcement and the Tulsa Police Department are the investigative agencies.
Michael Shane Husman. Felon in Possession of Firearm. Husman, 45, of Sapulpa, is charged with possessing a 12-gauge shotgun after prior felony convictions. If convicted, he faces a maximum penalty of 10 years in prison and a $250,000 fine. In addition, he would forfeit the firearm involved in the offense. The Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Lighthorse Police are the investigative agencies.
Mitchell Lee Keene. Felon in Possession of Firearm and Ammunition. Keene, 56, of Collinsville, is charged with possessing a .40 caliber semi-automatic handgun and ammunition after prior felony convictions. If convicted, he faces a maximum penalty of 10 years in prison and a $250,000 fine. In addition, he would forfeit the firearm and ammunition involved in the offense. The Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Tulsa County Sheriff’s Office, the Mayes County Sheriff’s Office, and the Oklahoma Highway Patrol are the investigative agencies.
Henry Lopez-Cabrera. Reentry of Removed Alien. Lopez-Cabrera, 30, of Tulsa, is charged with having returned to the United States unlawfully after being deported in July 2015 from Houston, Texas. If convicted, he faces a maximum penalty of 20 years in prison and a $250,000 fine. The United States Immigration and Customs Enforcement and the Tulsa Police Department are the investigative agencies.
Jose Adrian Gonzalez Mireles. Reentry of Removed Alien. Gonzalez Mireles, 32, of Tulsa, is charged with having returned to the United States unlawfully after being deported in December 2008 from Del Rio, Texas. If convicted, he faces a maximum penalty of 20 years in prison and a $250,000 fine. The United States Immigration and Customs Enforcement and the Tulsa Police Department are the investigative agencies.
Stephanie Louise Montgomery. False Information About Bombs in Schools. Montgomery, 48, of Claremore, is charged with telephoning the Claremore High School stating, “there are five bombs in backpacks at the High School” and “there are ten bombs in elementary schools,” which was false and misleading information. If convicted, she faces a maximum penalty of 5 years in prison and a $250,000 fine. The Federal Bureau of Investigation, the Oklahoma State Bureau of Investigation, the Oklahoma Highway Patrol, the Claremore Police Department, and the Tulsa Police Department are the investigative agencies.
James Cody Porter. Felon in Possession of Firearm and Ammunition. Porter, 28, of Tulsa, is charged with possessing a .380 ACP caliber handgun and ammunition after prior felony convictions. If convicted, he faces a maximum penalty of 10 years in prison and a $250,000 fine. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Marshal’s Service, and the United States Probation Office are the investigative agencies.
Anthony Steven Price. Obstruct, Delay, and Affect Commerce by Attempted Robbery; Using and Carrying a Firearm During and in Relation to a Crime of Violence; and Felon in Possession of Firearm and Ammunition. Price, 24, of Tulsa, is charged with attempting to rob Hungry Howie’s Pizzeria by discharging a 9mm handgun as a means of threatened force, violence, and fear of injury, after a prior felony conviction. If convicted, he faces a maximum penalty of 20 years in prison and a $250,000 fine for the obstruct, delay, and affect commerce by attempted robbery charge; a minimum penalty of 10 years in prison and a $250,000 fine for the using and carrying a firearm during and in relation to a crime of violence charge; and a maximum penalty of 10 years and a $250,000 fine for the felon in possession of firearm and ammunition charge. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Tulsa Police Department, and the Bartlesville Police Department are the investigative agencies.
Victor Tobin. Possession of Methamphetamine With Intent to Distribute; Possession of Heroin With Intent to Distribute; and Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Tobin, 37, of Bixby, is charged with possessing with the intent to distribute methamphetamine and heroin, and possessing a .40 caliber semi-automatic handgun. If convicted, he faces a maximum penalty of 20 years in prison and a $1,000,000 fine for the possession of methamphetamine with intent to distribute charge and the possession of heroin with intent to distribute charge; and a minimum penalty of 5 years or up to of life in prison and a $250,000 fine for the possession of a firearm in furtherance of a drug trafficking crime charge. In addition, he would forfeit the firearm and ammunition involved in the offense, and any property derived from proceeds obtained as a result of the drug offenses. The Drug Enforcement Administration and the Glenpool Police Department are the investigative agencies.
Andrew Cordario Wagoner. Felon in Possession of Firearm and Ammunition. Wagoner, 26, of Tulsa, is charged with possessing a 9x19mm caliber handgun and ammunition after prior felony convictions. If convicted, he faces a maximum penalty of 10 years in prison and a $250,000 fine. In addition, he would forfeit the firearm and ammunition involved in the offense. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa County Sheriff’s Office are the investigative agencies.
Two Men Plead Guilty to Child Pornography OffensesRead the Press Release
United States Attorney R. Trent Shores announced today that two men pled guilty to child pornography offenses in the Northern District of Oklahoma. Both men used the internet to search for and find material depicting minors engaged in sexually explicit conduct.
“The child victims in these cases are victimized over and over again because the images remain on the internet and in circulation. Sexual deviants who prey on children by seeking out child pornography will be aggressively prosecuted by my office. I am proud to partner with our law enforcement partners to stop child exploitation. The investigators in these cases did excellent work to make our community safer,” said United States Attorney Shores.
On May 8, 2018, Jeffrey Townsend, age 51, plead guilty to accessing with intent to view child pornography before Judge John E. Dowdell. Townsend admitted that on December 2, 2015, he knowingly accessed with intent to view, and attempted to view videos of child pornography as defined by federal law by accessing a video conferencing room that contained child pornography. He knew child pornography would likely be available in the video conferencing website. He accessed the website using the Internet and his computer. Townsend and the government stipulated in his plea agreement that his sentence should be between 30-37 months in federal prison. Any length of supervised release following prison, and the amount of any fine or restitution is left to the Court’s discretion. Sentencing is set for August 8, 2018. His case was investigated by the Immigration and Customs Enforcement, Homeland Security Investigations and the Tulsa Police Department.
On May 9, 2018, Scott Frederick Arterbury, age 32, plead guilty to possession of child pornography before Judge Claire V. Eagan. Arterbury admitted that he knowingly possessed images and videos of child pornography that he had downloaded from the Internet to his computer. According to the government, his collection of child pornography included images and videos of prepubescent minors or minors who had not reached the age of 12 years old. The case was a result of a search warrant executed at the defendant’s residence on November 10, 2015. The defendant obtained at least some of the child pornography from a child pornography website located on the so-called Dark Web. Defendant’s plea agreement allows him to appeal certain pretrial rulings made by Judge Eagan. Sentencing is set for August 7, 2018. Arterbury’s case was investigated by the Federal Bureau of Investigation, and the Broken Arrow Police Department.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
DEA Brings in Record Number of Unused Pills during National Prescription Drug Take Back DayRead the Press Release
Americans nationwide did their part to drop off a record number of unused, unwanted or expired prescription medications during the DEA’s 15th National Prescription Drug Take Back Day, at close to 6,000 sites across the country. Together with a record-setting amount of local, state and federal partners, DEA collected and destroyed close to one million pounds—nearly 475 tons—of potentially dangerous expired, unused, and unwanted prescription drugs, making it the most successful event in DEA history. This brings the total amount of prescription drugs collected nationwide by DEA since the fall of 2010 to 9,964,714 pounds, or 4,982 tons.
Oklahomans located in the 11 counties (Tulsa, Pawnee, Osage, Creek, Washington, Nowata, Rogers, Craig, Mayes, Ottawa, and Delaware Counties) which comprise the federal Northern District of Oklahoma also participated in record numbers, resulting in the collection of 1,160 pounds of expired, unused, and unwanted prescription drugs. United States Attorney Trent Shores and DEA Special Agent in Charge Clyde E. Shelley, Jr., championed the efforts of federal, state, local, and tribal community partners who helped make the event a success.
“I am thankful to the DEA and every Oklahoman who participated in National Prescription Drug Take Back Day. The simple act of safely disposing of outdated and unused prescription drugs helps to stop the spread of addiction and keeps those drugs out of the wrong hands. Far too many Oklahomans began their paths to addiction through the misuse of unneeded prescription drugs just sitting in a medicine cabinet at home,” said United States Attorney Shores.
“We know as a society, we cannot enforce our way out of the raging opioid crisis. I want to thank all of you in the communities who came out and did their part helping us to collect medications which are no longer needed and taking the curiosity out of the cabinets. Doing this may have saved someone from becoming an addict,” SAC Shelley stated. “We collected 1,160 pounds at NTBI XIII on April 28th in the Northern District of Oklahoma. It is an increase of 256 pounds collected from NTBI XII,” said SAC Shelley.Now in its 9th year, National Prescription Drug Take Back Day events continue to remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they could be stolen and abused by family members and visitors, including children and teens.
This initiative addresses a vital public safety and public health issue. Medicines that languish in home cabinets are highly susceptible to diversion, misuse and abuse. Rates of prescription drug abuse in the U.S. are alarmingly high, as are the number of accidental poisonings and overdoses due to these drugs. Studies show that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet.
DEA launched its prescription drug take back program when both the Environmental Protection Agency and the Food and Drug Administration advised the public that their usual methods for disposing of unused medicines—flushing them down the toilet or throwing them in the trash—posed potential safety and health hazards.
Helping people to dispose of potentially harmful prescription drugs is just one way DEA is working to reduce the addiction and overdose deaths plaguing this country due to opioid medications.
Complete results for DEA’s fall Take Back Day are available at www.deatakeback.com. DEA’s next Prescription Drug Take Back Day is October 27, 2018.United States Attorney Announces the Hiring of New Assistant United States AttorneyRead the Press Release
U.S. Attorney Trent Shores announced today the appointment of Richard M. Cella as an Assistant United States Attorney in the Criminal Division of the United States Attorney’s Office for the Northern District of Oklahoma. As a Criminal Division AUSA, Mr. Cella will represent the United States of America in the prosecution of criminal cases. He is scheduled to be sworn in today at 3:00 p.m. at the United States District Courthouse by Chief United States District Court Judge Gregory K. Frizzell.
Mr. Cella joins the U.S. Attorney’s Office from the international law firm of Akin Gump Strauss Hauer & Feld LLP, where he was counsel in the firm’s litigation practice. Previously, he also served as a prosecutor with the Dallas County District Attorney’s Office through the D.A.’s Lawyer on Loan program. Mr. Cella received his undergraduate degree from Georgetown University magna cum laude and his J.D. with honors from the University of Texas School of Law.
“I am proud that Rick has joined our team here in the Northern District of Oklahoma.” said U.S. Attorney Shores. “He possesses the talent, passion, and know-how to make a positive impact in our office and for our community.”
United States Attorney’s Office and Drug Enforcement Administration Prepare for Prescription Drug Takeback DayRead the Press Release
U.S. Attorney Trent Shores announced the DEA will hold the 15th National Prescription Drug Take Back Day, April 28th from 10 a.m. to 2 p.m., at 11 collection sites throughout the Northern District of Oklahoma. The event is an effort to rid homes of potentially dangerous expired, unused, and unwanted prescription drugs.
“Studies show that the majority of abused prescription drugs are obtained from family and friends, often from their home medicine cabinet. I encourage our community to use this opportunity to safely and anonymously turn in outdated and unused prescription drugs,” U.S. Attorney Shores said.
Last October Americans turned in 456 tons (912,305 pounds) of prescription drugs at more than 5,300 collection sites operated by the DEA and more than 4,200 of its state and local law enforcement partners. Overall, in its 14 previous Take Back events, DEA and its partners have taken in over 9,015,668 pounds—more than 4,508 tons—of pills. The disposal service is free and anonymous, no questions asked. (The DEA cannot accept needles or sharps. The DEA can accept pills, patches, and tightly sealed liquids.)
Rates of prescription drug abuse in the U.S. are alarmingly high, as are the number of accidental poisonings and overdoses due to these drugs. Studies show that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. According to the Centers for Disease Control and Prevention, 91 Americans die each day from an opioid overdose. Some painkiller abusers move on to heroin: Four out of five new heroin users started with painkillers.
Flushing medications down the toilet or throwing them in the trash pose potential safety and health hazards. This initiative addresses the public safety and public health issues that surround medications languishing in home cabinets, becoming highly susceptible to diversion, misuse, and abuse.
The collection sites in the Northern District of Oklahoma are:
- Bartlesville Police Department - 615 S. Johnstone Ave., Bartlesville, OK 74003
- Fire Station No. 3 - 100 SE Madison Blvd., Bartlesville, OK 74006
- Fire Station No. 4 - 3501 SE Price Rd., Bartlesville, OK 74006
- Craig County Sheriff’s Office - 101 W. Delaware St., #101, Vinita, OK 74301
- DEA-Tulsa Resident Office - News On 6 Studios, 303 N. Boston Ave., Tulsa, OK 74103
- Mounds Police Department - Mounds City Hall, 1317 Commercial Ave., Mounds, OK 74047
- Osage Nation Police Department - 1071 Grandview Lane, Pawhuska, OK 74056
- Sapulpa Police Department - 20 N. Walnut St., Sapulpa, OK 74066
- Tulsa County Sheriff’s Office - Crime Stoppers (Promenade Mall), 4107 S. Yale, Ste. 142, Tulsa, OK 74135
- Tulsa Police Department - Met East Tulsa, 12466 E. 21st St., Tulsa, OK 74129
- Tulsa Police Department - Patrick Henry Elementary, 3820 E. 41st St., Tulsa, OK 74135
For more information or to locate a collection site nearest you, go the DEA Prescription Drug Take Back Day web site at https://takebackday.dea.gov/#collection-locator where you can search by zip code, city, or state.
Former Tulsan Sentenced for $2,000,000 Wire Fraud Scheme and $500,000 Tax Evasion CaseRead the Press Release
Chief District Judge Gregory K. Frizzell sentenced Shawn Christopher Gorrell, 39, formerly of Tulsa, Oklahoma, and now of Belgrade, Montana, to 64 months in prison on each of the 3 counts of wire fraud a jury found Gorrell committed and 60 months in prison on the 3 tax evasion counts. All prison sentences are to run concurrently with one another. The court also ordered Gorrell to pay $2,006,908 in restitution to victims of his wire fraud scheme and a special monetary assessment totaling $600. After release from prison, Gorrell must serve 3 years under the supervision of the United States Probation Office. As a condition of his supervised release, the court ordered Gorrell pay $509,256 in restitution to the Internal Revenue Service for the taxes he owes. The court has also entered a criminal money forfeiture judgment against Gorrell for $2,006,908.
After a one-week trial in January 2018, the jury determined that, between 2007 and 2012, Gorrell fraudulently induced victims to entrust him with over $2 million for investing on their behalf in various ventures that Gorrell touted. In fact, Gorrell used the funds to pay personal expenses, to gamble and to day-trade in his personal trading account. In addition to providing the investors with reassuring statements of venture performance, Gorrell used their funds to make Ponzi-type payments back to them, creating the illusion that the ventures were operating according to his representations. Except for those funds that he paid to investors as purported “returns,” Gorrell spent all of the victims’ invested moneys.
In addition, the jury determined that Gorrell evaded the payment of taxes on the funds that he fraudulently obtained from investors. The funds should have been reported for the tax years 2009, 2011 and 2012, but Gorrell willfully avoided doing so and, at sentencing, the court ordered him to pay the taxes owed.
“Fraudulent investment schemes often do serious damage, and the one perpetrated by Shawn Gorrell was especially catastrophic to his victims,” United States Attorney R. Trent Shores stated. “Gorrell, through his fraudulent activity, wiped out victims’ retirement funds and devastated the lives of their families. In addition, Gorrell failed to comply with the duty of all law-abiding citizens – the accurate reporting of income and payment of taxes. He took a free ride with investor funds, and on the backs of those who pay their taxes. I appreciate the sentence imposed today by Chief Judge Frizzell, which emphasizes the serious nature of Shawn Gorrell’s crimes.”
The Federal Bureau of Investigation, Internal Revenue Service-Criminal Investigation, Oklahoma Department of Securities and Oklahoma Department of Insurance investigated the matter. Assistant United States Attorneys Kevin C. Leitch, Joseph F. Wilson, and Catherine Depew prosecuted the case.
United States Attorney Trent Shores Remembers Victims of OKC BombingRead the Press Release
United States Attorney Trent Shores observed, “Today, we remember the 168 lives that were lost in a cowardly attack by a domestic terrorist in Oklahoma City on April 19, 1995. The victims included innocent men, women, and children who were our family, friends, and neighbors. The victims also included federal law enforcement agents who bravely served and protected our state and community. Out of this tragedy was born the Oklahoma Standard, an example for all the world to see of how a community can come together in the wake of tragedy. The men and women of the United States Attorney’s Office for the Northern District of Oklahoma stand ready to answer the call again and serve our fellow Oklahomans, should the need arise. But today, we remember.”
Jury Finds Tulsa Man Guilty of Violating Federal Firearms and Drug LawsRead the Press Release
United States Attorney Trent Shores announced today that a jury found Kevin Dewayne Leffler, 38, of Tulsa, guilty of possessing an unregistered firearm after prior felony convictions, and possessing and intending to distribute methamphetamine. The jury determined that Leffler illegally possessed six firearms, including a loaded .45 caliber pistol, two conventional shotguns, a rifle, an assault rifle, and a sawed-off shotgun. The jury also found that the sawed-off shotgun was possessed in furtherance of Leffler’s intent to traffic approximately 42 grams of methamphetamine. Leffler was acquitted of knowingly possessing a firearm with an obliterated serial number.
“Today, a jury held Kevin Leffler accountable for his drug and related crimes. I commend the jury for reaching verdicts of guilty and thank them for their service. Jury trials are one of the most important duties undertaken by federal prosecutors. Jury trials are especially significant in our criminal justice system because it is the citizens on the jury who make the final decision,” stated U.S. Attorney Shores. “I am proud of Assistant United States Attorneys Ryan Roberts and Chris Nassar for their deft and professional prosecution of this matter. I am thankful for the skilled investigators at the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Tulsa Police Department. This community is safer and this conviction was secured because of their joint efforts.”
District Judge John E. Dowdell, of the United States District Court for the Northern District of Oklahoma, presided over the trial and will sentence Leffler on July 23, 2018 at 10:00 am. Leffler faces a maximum penalty of life in prison, a fine of $250,000, and five years supervised release for the Felon in Possession of Firearm charge and the Possession of a Firearm in Furtherance of a Drug Trafficking Crime charge; a maximum penalty of 20 years in prison, a fine of $1,000,000, and three years supervised release for the Possession With Intent to Distribute Methamphetamine charge; a maximum penalty of 10 years in prison, a fine of $250,000, and 3 years supervised release for the Felon in Possession of an Unregistered Firearm charge.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department. This case was prosecuted by Assistant United States Attorneys Ryan M. Roberts and Christopher J. Nassar.
Justice Department Honors Muscogee (Creek) Nation Victim AdvocateRead the Press Release
On Friday, during the annual National Crime victims’ Service Awards ceremony in Washington, D.C., Attorney General Sessions recognized Shawn Partridge, director of the Family Violence Prevention Program (FVPP) for the Muscogee (Creek) Nation, with the National Crime Victim Service Award. The Department of Justice bestows this honor to individuals or programs for exceptional service to victims of crime.
“Survivors in American Indian and Alaska native communities have unique needs, and Shawn Partridge has dedicated her career to serving them, “ Attorney General Sessions said. “Her innovative approach to supportive services has expanded access to specialized populations, including teens and children impacted by dating and sexual violence. I am grateful for her passion and applaud her courage.”
United States Attorney Trent Shores also commended Shawn Partridge, “I am proud that an Oklahoman has been celebrated nationally by the Department of Justice. I know that Ms. Partridge’s programs at the Muscogee (Creek) Nation offer comfort and security for domestic violence victims facing difficult life-changing decisions. Victims in the Northern District of Oklahoma are safer because of Ms. Partridge’s dedication.”
FVPP provides support services to victims and survivors of domestic violence, sexual assault, stalking, human trafficking and other violent crimes in the Muscogee (Creek) community. Under Partridge’s leadership, the FVPP has expanded services, including the creation of the Muscogee (Creek) Nation’s first Sexual Assault Nurse Examiner program.
Partridge’s work also includes the development of Warriors Honor Women, a movement led by Muscogee men to end violence against women and children. Her efforts promoting the reauthorization of the 2013 Violence Against Women Act helped to restore tribes’ authority to hold accountable non-American Indian/Alaska and Native individuals who commit domestic violence on tribal lands.
President Ronald Reagan proclaimed the first National Crime Victims’ Rights Week in 1981 to bring greater sensitivity to the needs and rights of victims of crime. More information about Crime Victims’ Rights Week can be found at https://ovc.ncjrs.gov/ncvrw/.
Justice Department Announces Nationwide Initiative to Combat Sexual Harassment in HousingRead the Press Release
Today, as the Department of Justice recognizes the 50th Anniversary of the Fair Housing Act, Attorney General Jeff Sessions announced the nationwide rollout of an initiative aimed at increasing awareness and reporting of sexual harassment in housing. The announcement includes an interagency task force between the Department of Housing and Urban Development (HUD) and the Justice Department to combat sexual harassment in housing, an outreach toolkit, and a public awareness campaign. This three-pronged approach will strengthen the Department’s efforts to combat sexual harassment in housing.
“Sexual harassment in housing is illegal, immoral, and unacceptable,” said Attorney General Sessions. “It is all too common today, as too many landlords, managers, and their employees attempt to prey on vulnerable women. We will not hesitate to pursue these predators and enforce the law. In October, I ordered a new initiative to bring more of these cases, and we have already won relief for 15 victims. Today we announce three new steps to make the initiative more effective and to win more cases. I want to thank the dedicated and committed professionals in our Civil Rights Division and our partners in the Department of Housing and Urban Development for their hard work in this effort. We will continue to aggressively pursue harassers, because everyone has a right to be safe in their home.”
“All discrimination stains the very fabric of our nation, but HUD is especially focused on protecting the right of everyone to feel safe and secure in their homes, free from unwanted sexual harassment,” said Secretary Ben Carson. “No person should have to tolerate unwanted sexual advances in order to keep a roof over his or her head. Part of our mission at HUD is to provide safe housing and we will remain diligent in this mission to protect those we serve. I look forward to working with Attorney General Sessions and the Department of Justice as part of this task force to bring an end to this type of discrimination.”
In October 2017, the Justice Department announced an initiative to combat sexual harassment in housing and launched pilot programs in Washington, D.C. and the Western District of Virginia. The initiative sought to increase the Department’s efforts to protect women from harassment by landlords, property managers, maintenance workers, security guards, and other employees and representatives of rental property owners. During the pilots, the Department developed and tested ways to better connect both with victims of sexual harassment in housing and with those organizations that victims may turn to first for help – including law enforcement, legal services providers, public housing authorities, sexual assault services providers, and shelters. The Department also tested certain aspects of the initiative in other jurisdictions, including New Jersey, the Central District of California, Massachusetts, Vermont, and Michigan.
The two pilot programs generated an upswing in harassment reporting to the Department from both D.C. and the Western District of Virginia. In D.C., the Department generated six leads since the October 2017 launch. In Virginia, the Department generated three leads. While the Justice Department recognizes that leads and investigations do not always lead to enforcement actions, the pilot program’s results—when extrapolated across all the U.S. Attorney’s Offices across the country—could lead to hundreds of new reports of sexual harassment in housing across the country.
Because of these promising results, the Department is rolling out three major components to the Initiative.
First, the new HUD-DOJ Task Force to Combat Sexual Harassment in Housing will drive a shared strategy between the Department and HUD for combatting sexual harassment in housing across the country. It will focus on five key areas: continued data sharing and analysis, joint development of training, evaluation of public housing complaint mechanisms, coordination of public outreach and press strategy, and review of federal policies.
Second, the outreach toolkit is designed to leverage the Justice Department’s nationwide network of U.S. Attorney’s Offices. The toolkit provides templates, guidance, and checklists based on pilot program feedback. It ultimately will amplify available enforcement resources and help victims of sexual harassment connect with the Department.
Third, the public awareness campaign has three major components: a partnership package with relevant stakeholders, launch of a social media campaign, and Public Service Announcements (PSAs) run by individual U.S. Attorney’s offices. The campaign is specifically designed to raise awareness, and make it easier for victims all over the country to find resources and report harassment.
More information about the Civil Rights Division and the civil rights laws it enforces is available at www.usdoj.gov/crt. Individuals who believe that they may have been victims of sexual harassment in housing should call the Department at 1-844-380-6178, send an e-mail to [email protected], or contact HUD at 1-800-669-9777. If you have information or questions about any other housing discrimination, you can contact the Department at 1-800-896-7743.
Crime Victims' Rights and Resources Awareness EventRead the Press Release
Crime Victims’ Rights and Resources Awareness Event on Wednesday, April 11, 2018, beginning at 9:55a.m. WHAT: The United States Attorney’s Office and the Office of the Tulsa County District Attorney will present this inaugural event. The event will honor crime victims and provide community resources to aid in their healing and quest for justice. WHO: Deputy Mayor Michael Junk
United States Attorney Trent Shores
Tulsa Police Chief Chuck Jordan Tulsa
County Sheriff Vic Regalado Tulsa
County District Attorney Steve Kunzweiler
One Fire (Cherokee Nation) Director Nikki Maker Limore
Muskogee/Creek Nation Program Director Shawn Partridge
Crime Victim survivor of the OSU Homecoming Parade tragedy
20 local service agencies will be present.
Oklahoma Blood Institute will be on site for donations of blood in honor of crime victims. WHEN: April 11, 2018, 9:55 a.m. to 2:00 p.m. CDT WHERE: County Courthouse Plaza, 500 S. Denver St., Tulsa, Oklahoma 74103Federal Grand Jury Criminal Indictments AnnouncedRead the Press Release
United States Attorney R. Trent Shores announced today the results of the April 2017B Federal Grand Jury.
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Anthony Dion Harris. Aiding and Abetting a Conspiracy. Harris, 27, of Broken Arrow, is charged with aiding and abetting a conspiracy to steal marijuana from the mail. The indictment charges that Harris, then employed by the Postal Service at its Tulsa Mail Processing and Distribution Center, watched as a lookout while another employee rifled a parcel and secreted it in a cabinet. If convicted, he faces a maximum penalty of 5 years in prison and a $250,000 fine. The Office of the Inspector General for the Postal Service is the investigative agency.
Steven Marion Barnes. Aiding and Abetting a Conspiracy. Barnes, 58, of Sperry, is charged with aiding and abetting a conspiracy to steal marijuana from the mail. The indictment charges that Barnes, then employed by the Postal Service at its Tulsa Mail Processing and Distribution Center, assisted the conspiracy by installing a floor safe at the residence of another employee to protect the stolen marijuana. The Indictment further charges that Barnes assisted by removing a pound of stolen cocaine from the Mail Processing Center. Barnes maintained possession of the cocaine and later buried it after learning of the arrest of two Postal Service employees. If convicted, he faces a maximum penalty of 5 years in prison and a $250,000 fine. The Postal Service Office of the Inspector General, the Drug Enforcement Administration, the Tulsa Police Department, and the Sperry Police Department are the investigative agencies.
Federal Grand Jury Criminal Indictments AnnouncedRead the Press Release
United States Attorney R. Trent Shores announced today the results of the April 2018 Federal Grand Jury.
This substantial group of indictments represents a wide range of federal offenses, including complex white collar, immigration, and large-scale drug trafficking crimes. Several Project Safe Neighborhood cases involving violent crimes and firearms violations appear prominently also. “These indictments reflect the hard work of the dedicated federal prosecutors and support staff of the United States Attorney’s Office who are tirelessly committed to enforcing federal law and protecting the public whom they serve,” said United States Attorney Shores.
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Juan Luis Atayde. Possession With Intent to Distribute Methamphetamine. Atayde, 24, of Stockton, California, is charged with possessing with the intent to distribute methamphetamine. If convicted, he faces a maximum penalty of life in prison and a $10,000,000 fine. The Drug Enforcement Administration is the investigative agency.
Luis German Beltran-Quintero. Reentry of Removed Alien. Beltran-Quintero, 32, of Tulsa, is charged with having returned to the United States unlawfully after being deported in June 2013 from Del Rio, Texas. If convicted, he faces a maximum penalty of 20 years in prison and a $250,000 fine. The United States Immigration and Customs Enforcement and the Tulsa Police Department are the investigative agencies.
Justin Lee Boyer. Sexual Exploitation of a Child; Enticement of a Minor; Receipt of Child Pornography; Possession of Child Pornography. Boyer, 31, of Sapulpa, is charged with exploiting and enticing a minor to engage in sexually explicit conduct for the purpose of producing graphic image files and video files, and receiving sexually explicit images of minors engaging in sexually explicit conduct from the internet by computer and cellular telephone.
If convicted, he faces a maximum penalty of 50 years in prison and a $250,000 fine for the Sexual Exploitation of a Child charge; a maximum penalty of life in prison and a $250,000 fine for the Enticement of a Minor charge; a maximum penalty of 40 years in prison and a $250,000 fine for the Receipt of Child Pornography charge; and a maximum penalty of 20 years in prison and a $250,000 fine for the Possession of Child Pornography charge. In addition, he would forfeit any visual depictions produced or received and any real or personal property used to commit the crimes. The Federal Bureau of Investigation, the Sapulpa Police Department, the Jefferson County Sheriff’s Office and the Creek County Sheriff’s Office are the investigative agencies.
Tracy Allen Crawford. Obstruct, Delay, and Affect Commerce by Robbery; Carry, Use, and Brandish a Firearm During and in Relation to a Crime of Violence; Felon in Possession of a Firearm. Crawford, 32, of Tulsa, is charged with robbing Burger King, No. 1 Kitchen, Family Dollar, and Cash America Pawn by waving a handgun as a means of threatened force, violence, and fear of injury, after a prior felony conviction. If convicted, he faces a maximum penalty of 20 years in prison and a $250,000 fine for the Obstruct, Delay, and Affect Commerce by Robbery charges; a maximum penalty of life in prison and a $250,000 fine for the Carry, Use, and Brandish a Firearm During and in Relation to a Crime of Violence charges; and a maximum penalty of 10 years in prison and a $250,000 fine for the Felon in Possession of a Firearm charges. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies.
Logan Philip Davis. Felon in Possession of Firearm. Davis, 29, of Claremore, is charged with possessing a firearm after prior felony convictions. If convicted, he faces a maximum penalty of 10 years in prison and a $250,000 fine. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies.
Larry O. Douglas, Jr. Tampering With a Witness, Victim, and Informant by Physical Force and Threats of Physical Force; Tampering With a Witness, Victim, and Informant by Intimidation, Threats, and Corrupt Persuasion, and Misleading Conduct. Douglas, 44, address unknown, is charged with physically beating a victim, and for providing the victim with support, affection and material goods in order to persuade against and prevent her from communicating to law enforcement of his commission of a Federal offense. If convicted, he faces a maximum penalty of life in prison and a $250,000 fine for the Tampering With a Witness, Victim, and Informant by Physical Force and Threats of Physical Force charge, and a maximum penalty of 20 years in prison and a $250,000 fine for the Tampering With a Witness, Victim, and Informant by Intimidation, Threats, and Corrupt Persuasion, and Misleading Conduct charge. The Federal Bureau of Investigation and Tulsa Police Department are the investigative agencies.
Thadeus Michael Horn. Felon in Possession of Firearms. Horn, 37, of Pawhuska, is charged with possessing firearms after prior felony convictions. If convicted, he faces a maximum penalty of 10 years in prison and a $250,000 fine. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Osage County Sheriff’s Office are the investigative agencies.
Tyrone Lee. Obstruct, Delay, and Affect Commerce by Robbery; Use and Discharge of a Firearm During and in Relation to a Crime of Violence; Possession of an Unregistered Firearm; Felon in Possession of a Firearm. Lee, 36, of Tulsa, is charged with robbing Forest Acres Liquor Store, discharging a shotgun in relation to the robbery, and possessing a firearm after prior felony convictions. If convicted, he faces a maximum penalty of 20 years in prison and a $250,000 fine for the Obstruct, Delay, and Affect Commerce by Robbery charge; a maximum penalty of life in prison and a $250,000 fine for the Use and Discharge of a Firearm During and in Relation to a Crime of Violence charge; a maximum penalty of 10 years in prison and a $250,000 fine for the Possession of an Unregistered Firearm charge; and a maximum penalty of 10 years in prison and a $250,00 fine for the Felon in Possession of a Firearm charge. In addition, he would forfeit the firearm and ammunition involved in the offense. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies.
Jerry Lee Manus. Possession of Methamphetamine With Intent to Distribute. Manus, 43, of Tulsa, is charged with possessing with the intent to distribute methamphetamine. If convicted, he faces a maximum penalty of 20 years in prison and a $1,000,000 fine. The Drug Enforcement Administration, the Tulsa Police Department, the Texas State Police Department and the Oklahoma Highway Patrol are the investigative agencies.
Elijah Kai Marler. Possession of Cocaine With the Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearm and Ammunition. Marler, 23, of Tulsa, is charged with possessing with the intent to distribute cocaine, possessing a pistol in furtherance of a drug trafficking crime, and possessing a firearm after prior felony convictions. If convicted, he faces a maximum penalty of 20 years in prison and a $1,000,000 fine for the Possession of Cocaine With the Intent to Distribute charge; a maximum penalty of life in prison and a $250,00 fine for the Possession of a Firearm in Furtherance of a Drug Trafficking Crime charge; and a maximum penalty of 10 years in prison and a $250,000 fine for the Felon in Possession of Firearm and Ammunition charge. In addition, he would forfeit the firearm and ammunition involved in the offense. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies.
Gerardo Regalado-Cuevas. Reentry of Removed Alien. Regalado-Cuevas, 52, of Tulsa, is charged with having returned to the United States unlawfully after being deported in November 1997 from Laredo, Texas. If convicted, he faces a maximum penalty of 20 years in prison and a $250,000 fine. The United States Immigration and Customs Enforcement and the Tulsa Police Department are the investigative agencies.
Harvey Joseph Stephens, Jr. Bank Fraud; Tax Evasion. Stephens, 48, address unknown, is charged with obtaining approximately $67,000 by defrauding Arvest Bank, Task Force Staffing, LLC, and Sagebrush Pipeline by creating fictitious employees, forging endorsements and cashing 78 checks. He is also charged with failing to file income tax returns that would have reported the stolen funds and failing to pay income taxes of $6,000 for 2012 and $19,000 for 2013. If convicted, he faces a maximum penalty of 30 years in prison and a $1,000,000 fine for the Bank Fraud charge, and a maximum penalty of 5 years in prison and a $100,000 fine for the Tax Evasion charges. In addition, he would forfeit any property derived from proceeds obtained as a result of the bank fraud offense. The Internal Revenue Service/Criminal Investigation and the United States Secret Service are the investigative agencies.
Curtis Dewayne Townsend. Felon in Possession of Firearm and Ammunition. Townsend, 50, of Okmulgee, is charged with possessing a firearm and ammunition after prior felony convictions. If convicted, he faces a maximum penalty of 10 years in prison and a $250,000 fine. The Drug Enforcement Administration, the Texas State Police Department and the Oklahoma Highway Patrol are the investigative agencies.
Rosendo Valdovinos-Garcia, Ady Yesinia Oscal, Jennifer Barraza-Garcia. Drug Conspiracy. Valdovinos-Garcia, 28, of Bakersfield, California, Oscal, 27, of Los Angeles, California, and Barraza-Garcia, 26, of Norte Costa Rica, are charged with conspiracy to possess with intent to distribute 500 grams or more of methamphetamine. If convicted, they face a maximum penalty of life in prison and a $10,000,000 fine. The Drug Enforcement Administration, the Texas State Police Department and the Oklahoma Highway Patrol are the investigative agencies.
Kong Meng Vang. Drug Conspiracy; Possession With Intent to Distribute Marijuana. Vang, 34, of Tulsa, is charged with conspiracy to possess with intent to distribute and possessing with intent to distribute 100 kilograms or more of marijuana. If convicted, he faces a maximum penalty of 40 years in prison and a $5,000,000 fine. In addition, he would forfeit any property derived from proceeds obtained as a result of the conspiracy. The Drug Enforcement Administration, the Internal Revenue Service and the Tulsa Police Department are the investigative agencies.
Erick Viveros. Alien Unlawfully in the United States in Possession of Firearms and Ammunition. Viveros, 36, of Tulsa, an alien illegally in the United States, is charged with possessing firearms and ammunition. If convicted, he faces a maximum penalty of 10 years in prison and a $250,000 fine. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Immigration and Customs Enforcement, the Oklahoma Highway Patrol and the Washington County Sheriff’s Office are the investigative agencies.
California Man Sentenced for Money Laundering Conspiracy in Connection with Trafficking MarijuanaRead the Press Release
United States Attorney R. Trent Shores announced that United States District Judge Claire V. Eagan sentenced Phong Do, 36, of Westminster, California, to serve 30 months in federal prison for Conspiracy to Launder Money.
Over the course of approximately three years, Do supplied a local marijuana distributor with high-grade marijuana. Do shipped marijuana to the local distributor and caused the distributor to deposit payments for the marijuana into several accounts held at Chase and Bank of America banks. Subsequently, Do withdrew the drug proceeds from the accounts at the banks’ Westminster, California branches. Throughout the scheme, Do laundered almost $1,000,000.
“This prosecution was the result of a concerted and relentless campaign to target sources of supply responsible for bringing bulk quantities of marijuana into the Northern District of Oklahoma,” said U.S. Attorney Trent Shores.
This prosecution was part of Operation “That’s Not Mine,” an Organized Crime and Drug Enforcement Task Force (OCDTEF) investigation. The prosecution resulted from a joint investigation conducted by the Federal Bureau of Investigation, Internal Revenue Service, United States Postal Inspector, and Broken Arrow Police Department. Assistant United States Attorney Joel-lyn A. McCormick handled the prosecution of this case.
Oklahoma Man Charged with Drug Trafficking Following Major Marijuana SeizureRead the Press Release
United States Attorney Trent Shores announced today that a federal grand jury returned a two-count indictment against Kong Meng Vang, 34, of Tulsa, Oklahoma: Count One – Conspiracy to Distribute and Possess With Intent to Distribute 100 Kilograms or More of Marijuana; Count Two – Possess With Intent to Distribute 100 Kilograms or More of Marijuana; and a Forfeiture Allegation.
A complaint and affidavit filed last week affirmed that state and federal law enforcement officers executed search warrants at Vang’s residence and business, Vang’s Dyno Performance. The search of the residence resulted in the seizure of almost 1,500 pounds of marijuana located in two rental trucks, a cell phone, and three semi-automatic handguns. Seizures at the business included several additional firearms and 23 vehicles.
The maximum penalty on each count of the indictment is not less than 5 years or more than 40 years imprisonment, a fine of $5,000,000, and a period of supervised release of at least 4 years following any sentence of imprisonment. Additionally, a $100 special monetary assessment applies to each count.
United States Attorney Shores stated, “It is our mission at the United States Attorney’s Office to enforce the laws of the United States. This includes the federal laws prohibiting the distribution of marijuana. My office will adhere to the rule of law and prosecute those who traffic marijuana into our community, especially – as in this case – when we discover nearly 1,500 pounds of marijuana and firearms.”
The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
The indictment is the result of a joint investigation by the Tulsa Police Department, the Drug Enforcement Administration, and the Internal Revenue Service. Assistant United States Attorney Joseph F. Wilson is prosecuting the case as part of the United States Attorney’s Organized Crime and Drug Enforcement Task Force.Tulsa Man Sentenced to More Than 5 Years Imprisonment for Bank RobberyRead the Press Release
District Judge Claire V. Eagan sentenced Emmanuel Peter Britto, 44, of Tulsa, Oklahoma to 63 months in prison for the crimes of Bank Robbery and Conspiracy to Commit Bank Robbery. Britto must also pay a special monetary assessment totaling $200. After release from prison, Britto must serve five years on supervised release.
On August 16, 2017, Britto, a co-defendant, and a juvenile conspired to rob the Bank of America located at 205 East Pine Street in Tulsa. On August 17, 2017, Britto drove his co-conspirators to the bank and drove them back to their apartment after the robbery. The bank robbers took approximately $11,012 in cash from the Bank of America. Britto received approximately $2,500.00 for his role in the bank robbery. Britto’s co-defendant, Edd Tawon Payne, previously pleaded guilty on February 8, 2018, and is awaiting sentencing.
United States Attorney Shores stated, “Bank robberies are inherently violent offenses that can jeopardize the lives of bank employees and customers. My office has focused our attention on reducing violent crime and gun crime. We will continue to work with all of our law enforcement partners to improve the safety of our community.”
The Federal Bureau of Investigation and the Tulsa Police Department investigated the matter. Assistant United States Attorney Dennis A. Fries prosecuted the case.
Tulsa Man Charged with Possessing Marijuana for DistributionRead the Press Release
United States Attorney Trent Shores announced today that Kong Meng Vang, 34, of Tulsa, Oklahoma, was charged by complaint in Federal Court with possession of more than 100 kilograms of marijuana with intent to distribute. The complaint alleges that state and federal law enforcement officers executed search warrants at Vang’s residence and business in Tulsa, resulting in the seizure of almost 1,500 pounds of marijuana located in two rental trucks, a cell phone, three semi-automatic handguns, and several additional firearms.
The complaint is the result of an investigation by the Tulsa Police Department, the Drug Enforcement Administration, and the Internal Revenue Service. Assistant United States Attorney Joseph F. Wilson is prosecuting the case.
A complaint is a method of informing a defendant of an alleged federal crime, which must later be indicted by a grand jury, then proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Two Local Men Indicted for Carjacking, Obstruction of Justice, and Discharging A FirearmRead the Press Release
Today, United States Attorney Trent Shores announced that a Federal Grand Jury indicted MICHAEL W. NEWLIN, 18, of Owasso, and BRANDON MENDINGHALL, 23, of Stillwater, for their alleged roles in a December carjacking and obstruction of justice that involved evading and shooting at a Tulsa Police Officer. This indictment is part of the United States Justice Department’s Project Safe Neighborhoods national initiative to combat gun violence and violent crime.
“If you commit a federal crime and then shoot at a police officer, you can expect to meet a federal prosecutor in the courtroom,” stated U.S. Attorney Shores. “We will aggressively pursue violent criminals in our district, especially those who would further imperil the lives of the men and women sworn to protect our community. I am thankful that the officers made it home safely in this case.”
The Grand Jury alleged the defendants committed the following federal crimes:
- Count 1: Conspiracy to Carry, Brandish and Use a Firearm During and in Relation to a Crime of Violence;
- Count 2: Carjacking;
- Counts 3 and 5: Carrying, Brandishing, and Using a Firearm in Relation to a Crime of Violence;
- Count 4: Obstruction of Justice by Threatening Physical Force Against a Witness;
- Count 6: Conspiracy to Obstruct an Officer by Killing a Witness;
- Count 7: Obstruction of Justice by Attempting to Kill a Witness; and
- Count 8: Carrying, Using, and Discharging a Firearm in Relation to a Crime of Violence.
The Grand Jury alleged the defendants used a firearm to carjack two victims in Tulsa, Oklahoma. According to the indictment, the defendants took away the victims’ cellular telephones, stranding the victims on the side of the road. Defendant Newlin allegedly fired shots at a police officer in pursuit as the defendants attempted to evade arrest.
The defendants face the following punishments for each alleged violation of law:
- Count 1: Not more than 20 years imprisonment if convicted of Conspiracy to Carry, Brandish and Use a Firearm During and in Relation to a Crime of Violence;
- Count 2: Not more than 15 years imprisonment if convicted of Carjacking;
- Count 3: Not less than 7 years imprisonment up to life imprisonment, to run consecutively to any other sentence, if convicted of Carrying, Brandishing, and Using a Firearm in Relation to a Crime of Violence;
- Count 4: Not more than 20 years imprisonment if convicted of Obstruction of Justice by Threatening Physical Force Against a Witness;
- Count 5: Not less than 25 years imprisonment up to life imprisonment, to run consecutively to any other sentence, if convicted of Carrying, Brandishing, and Using a Firearm in Relation to a Crime of Violence;
- Count 6: Not more than 30 years imprisonment if convicted of Conspiracy to Obstruct an Officer by Killing a Witness;
- Count 7: Not more than 30 years imprisonment if convicted of Obstruction of Justice by Attempting to Kill a Witness;
- Count 8: Not less than 25 years imprisonment up to life imprisonment, to run consecutively to any other sentence, if convicted of Carrying, Brandishing, and Using a Firearm in Relation to a Crime of Violence; and
- All convictions for the charged offenses carry a fine not to exceed $250,000.
Assistant United States Attorneys Ryan M. Roberts and Christopher J. Nassar are representing the United States in this prosecution. The FBI, the Tulsa Police Department, and the Tulsa County Sheriff’s Office are the investigative agencies. The Tulsa County District Attorney’s Office is also an important partner in this case as federal and state prosecutors are working jointly through Project Safe Neighborhoods.
Project Safe Neighborhoods is the nationwide federal initiative to disrupt gun violence strategically and comprehensively, using all available enforcement and prosecutive tools. The initiative involves a partnership of federal, state, and local authorities, uniting their efforts and leveraging existing and new resources at all levels. Each United States Attorney’s Office will create a specialized unit that tailors its approach to the unique needs of its own district, and targets the most significant gun crime problems within that district to maximize the impact of the initiative and help ensure the safety of the community. In the coming month, there will be additional information concerning the Project Safe Neighborhoods initiative in this district.
The return of an indictment is a method of informing a defendant of alleged federal crimes, which must be proven beyond a reasonable doubt in a court of law to overcome a defendant’s presumption of innocence.
Federal Grand Jury Criminal Indictments AnnouncedRead the Press Release
TULSA, Okla.—United States Attorney R. Trent Shores announced today the results of the March 2018 Federal Grand Jury.
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Scott Frederick Arterbury. Possession of Child Pornography. Arterbury, 31, of Broken Arrow, is charged with possessing graphic image files and videos of minors engaging in sexually explicit conduct. If convicted, he faces a maximum penalty of 20 years in prison and a $250,000 fine. The Federal Bureau of Investigation and the Broken Arrow Police Department are the investigative agencies.
David Octavio Calderon-Carranza. Reentry of Removed Alien. Calderon-Carranza, 29, of Kyle, Texas, is charged with having returned to the United States unlawfully after being deported in August 2010 from San Antonio, Texas. If convicted, he faces a maximum penalty of 20 years in prison and a $250,000 fine. The United States Immigration and Customs Enforcement and the Tulsa County Sheriff’s Office are the investigative agencies.
Javier Castorena-Dimas. Reentry of Removed Alien. Castorena-Dimas, 37, of Tulsa, is charged with having returned to the United States unlawfully after being deported in January 2012 from Del Rio, Texas. If convicted, he faces a maximum penalty of 20 years in prison and a $250,000 fine. The United States Immigration and Customs Enforcement and the Tulsa County Sheriff’s Office are the investigative agencies.
Walter Chavez-Ramirez. Reentry of Removed Alien. Chavez-Ramirez, 41, of Claremore, is charged with having returned to the United States unlawfully after being deported in February 2010 from Brownsville, Texas. If convicted, he faces a maximum penalty of 20 years in prison and a $250,000 fine. The United States Immigration and Customs Enforcement and the Tulsa County Sheriff’s Office are the investigative agencies.
Joshua Gilchrist. Bank Robbery Using a Dangerous Weapon. Gilchrist, 35, residence unknown, is charged with robbing the Bank of Oklahoma of money and, in doing so, assaulting and putting in jeopardy the lives of bank employees by pointing at them a BB gun resembling a firearm. If convicted, he faces a maximum penalty of 25 years in prison and a $250,000 fine. The Federal Bureau of Investigation, the Tulsa Police Department, and the Joplin, Missouri, Police Department are the investigative agencies.
Adrian Robert Jones. Felon in Possession of Firearms and Ammunition, and Possession of Marijuana With Intent to Distribute. Jones, 26, of Tulsa, is charged with possessing firearms and ammunition after prior felony convictions and with possessing marijuana with intent to distribute. If convicted, he faces a maximum penalty of ten years in prison and a $250,000 fine for the felon in possession of firearms and ammunition charge, and a maximum penalty of five years in prison and a $250,000 fine for the possession of marijuana with intent to distribute charge. The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Tulsa Police Department are the investigative agencies.
Juan Pablo Martinez-Martinez. Reentry of Removed Alien. Martinez-Martinez, 36, of Tulsa, is charged with having returned to the United States unlawfully after being deported in June 2013 from Del Rio, Texas. If convicted, he faces a maximum penalty of 20 years in prison and a $250,000 fine. The United States Immigration and Customs Enforcement and the Tulsa County Sheriff’s Office are the investigative agencies.
Christopher Parrett. Distribution of Methamphetamine and Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Parrett. 41, of Miami, Oklahoma, is charged with possessing a firearm in furtherance of the distribution of methamphetamine. If convicted, he faces a maximum penalty of 20 years in prison and a $1,000,000 fine for the distribution of methamphetamine charge, and a statutory mandatory minimum five years in prison or a maximum penalty of life in prison and a $250,000 fine for the possession of a firearm in furtherance of a drug trafficking crime charge. The Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Bureau of Investigation, the Miami Police Department, and the Ottawa County District Attorney’s Office are the investigative agencies.
Pedro Rojo-Ramirez. Reentry of Removed Alien. Rojo-Ramirez, 53, of Tulsa, is charged with having returned to the United States unlawfully after being deported in April 2005 from Nogales, Arizona. If convicted, he faces a maximum penalty of 20 years in prison and a $250,000 fine. The United States Immigration and Customs Enforcement and the Tulsa County Sheriff’s Office are the investigative agencies.
Two Sentenced for Conspiracy to Sexually Exploit a ChildRead the Press Release
United States Attorney Trent Shores announced today that District Judge Claire V. Eagan sentenced Chance Tyler Hood, 20, of Sapulpa, to serve 180 months in federal prison and Kristina Jean Koehn, 29, of Hominy, to serve 240 months in federal prison for Conspiracy to Sexually Exploit a Child.
Koehn took sexually explicit pictures of her 4-year-old daughter by cell phone and then distributed the images by text message to Hood.
United States Attorney Shores stated, “This office will aggressively prosecute defendants who victimize those who cannot protect themselves and, as in this case, are in the hands of those who exploit them. We are thankful for the hard work of the Sapulpa Police Department, Osage County Sheriff’s Department, and the Federal Bureau of Investigation for joining together to fight child sexual exploitation.”
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The prosecution resulted from an investigation conducted by the Federal Bureau of Investigation, the Sapulpa Police Department, and the Osage County Sheriff’s Department. Assistant United States Attorney Shannon B. Cozzoni handled the prosecution of this case.
Broken Arrow Man Pleads Guilty to Sexual Exploitation of a ChildRead the Press Release
United States Attorney Trent Shores announced today that Noel McFadden, 71, of Broken Arrow, pleaded guilty before Chief United States District Judge Gregory K. Frizzell to one count of sexual exploitation of a child. Sentencing is set for May 16, 2018.
According to admissions made in connection with the plea agreement, in April 2017, McFadden knowingly coerced a minor under the age of 12 to take pictures of her genitals with a cellphone he had given her. McFadden faces a mandatory minimum prison sentence of 15 years up to 30 years, and a fine of $250,000.
United States Attorney Shores stated, “This prosecution is another example of law enforcement dedicating their professional lives to protecting those who cannot protect themselves. Predators will be prosecuted, and most importantly, held accountable by my office.”
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The charges are the result of an investigation by the Federal Bureau of Investigation and the Broken Arrow Police Department. Assistant United States Attorney Jeffrey A. Gallant handled the prosecution of this case.
Three Indicted for Conspiracy to Distribute Oxycodone Resulting in DeathRead the Press Release
Today, United States Attorney Trent Shores announced that a federal grand jury returned an indictment against three defendants, charging them with Conspiracy to Distribute Oxycodone Resulting in Death and Distribution of Oxycodone Resulting in Death. The defendants charged are Jennifer Elizabeth Boyce, 36, of Pryor, Michael Allen Miers, 30, of Pryor, and Christina Ann Dempsey, 39, of Chouteau.
The indictment alleges that the opioid conspiracy began in March 2014 and continued until February 2015. According to the indictment, Dempsey supplied Boyce with timed-release 80mg oxycodone pills (“Oxy80s”), then Boyce and Miers acted as partners in selling Oxy80s to customers. The indictment further alleges that on October 24, 2014, Miers provided Boyce’s name and cell phone number to a customer so that the customer could buy pills. The customer negotiated with Boyce by text messaging about the sale of four Oxy80s for a “friend,” and then purchased the Oxy80s from Boyce at her residence. The indictment alleges that the distribution of Oxy80s on October 24, 2014, resulted in the death of Jennifer Blake McNulty from acute oxycodone intoxication on October 25, 2014.
“The opioid epidemic has reached our community with devastating impact. The United States Attorney’s Office will use every tool at its disposal to combat the illegal distribution and use of opioids. The loss of life due to an opioid overdose is tragic and unacceptable,” U.S. Attorney Shores said.
As recently noted by United States Deputy Attorney General Rod Rosenstein, there were about 8,000 overdose deaths in America in 1990, but an estimated 64,000 drug overdose deaths in 2016. To put that total into perspective, the United States lost more Americans in 2016 to drug overdoses than in battle during the entire Vietnam War. Drug overdose is now the leading cause of death for Americans under the age of 50.
Assistant United States Attorney Timothy Faerber - who also serves as Deputy Criminal Chief – represents the United States as lead prosecutor in this matter. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pryor Police Department, and the Mayes County District Attorney’s Office.”
The return of an indictment is a method of informing a defendant of alleged federal crimes which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Tulsa Man Pleads Guilty to Conspiracy and Bank RobberyRead the Press Release
United States Attorney Trent Shores announced that Edd Tawon Payne, 33, of Tulsa, pleaded guilty to bank robbery and conspiracy to commit bank robbery, at a hearing before District Judge Claire V. Eagan, on February 8, 2018.
On August 16, 2017, Payne, a co-defendant, and a juvenile conspired to rob the Bank of America located at 205 East Pine Street in Tulsa. Payne and his co-conspirators wore disguises and used a “hoax bomb” to rob the bank. Payne constructed his “hoax bomb” out of wires and a disassembled cell phone, shoved into a cosmetics bag. The bank robbers took approximately $11,012 in cash from the Bank of America, some of which Payne used to purchase a vehicle. Sentencing is set for May 7, 2018. Payne’s co-defendant, Manuel Britto, previously pleaded guilty on January 3, 2018, and is also awaiting sentencing.
United States Attorney Shores stated, “Bank robberies are inherently violent offenses that can jeopardize the lives of bank employees and customers. My office has focused our attention on reducing violent crime and gun crime. We will continue to work with all of our law enforcement partners to improve the safety of our community.”
This prosecution resulted from an investigation conducted by the Federal Bureau of Investigation and the Tulsa Police Department. Assistant United States Attorney Dennis A. Fries handled the prosecution of this case.
Oklahoma Man Pleads Guilty to Child Pornography PossessionRead the Press Release
An Oklahoma man pleaded guilty today to possession of child pornography, announced Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division and U.S. Attorney R. Trent Shores of the Northern District of Oklahoma.
Thaddus Caves, 40, of Tulsa, Oklahoma, pleaded guilty to one count of possession of child pornography before U.S. District Judge John E. Dowdell. Sentencing is set for May 8.
“This prosecution is another example of law enforcement working together to protect the most vulnerable among us--our children,” said U.S. Attorney Shores. “Predators will be pursued, investigated, prosecuted, and most importantly, held accountable by my office.”
According to admissions made in connection with the plea agreement, in October 2016, Caves knowingly possessed visual depictions of minors engaging in sexually explicit conduct. The depictions included at least one prepubescent minor under the age of 12-years-old.
The charges are the result of an investigation by the FBI’s Internet Crimes Against Children Task Force. The matter is being prosecuted by Trial Attorney William M. Grady of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Jeff A. Gallant of the Northern District of Oklahoma.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Tulsa Woman Sentenced for Sexual Exploitation of a ChildRead the Press Release
United States Attorney Trent Shores announced today that District Judge Claire V. Eagan sentenced Jerrica Ann Renee Teehee Lackey, 30, of Tulsa, to serve 300 months in federal prison for Sexual Exploitation of a Child.
Lackey used a minor child to engage in sexually explicit conduct while she took pictures and videos. She then distributed the sexually explicit images and videos by cell phone.
United States Attorney Shores stated, “This case is an excellent example of state and federal law enforcement working together to identify those who exploit children. We will hold those who prey on the most vulnerable in our society, and who choose to manufacture child pornography, accountable for their actions.”
The prosecution resulted from an investigation conducted by the Federal Bureau of Investigation, the Tulsa Police Department, and the Tulsa County Sheriff’s Office. Assistant United States Attorney Shannon B. Cozzoni handled the prosecution of this case.
Oklahoma Man Pleads Guilty to Child Pornography PossessionRead the Press Release
An Oklahoma man pleaded guilty today to possession of child pornography, announced Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division and U.S. Attorney R. Trent Shores of the Northern District of Oklahoma.
Thaddus Caves, 40, of Tulsa, Oklahoma, pleaded guilty to one count of possession of child pornography before U.S. District Judge John E. Dowdell. Sentencing is set for May 8.
“This prosecution is another example of law enforcement working together to protect the most vulnerable among us--our children,” said U.S. Attorney Shores. “Predators will be pursued, investigated, prosecuted, and most importantly, held accountable by my office.”
According to admissions made in connection with the plea agreement, in October 2016, Caves knowingly possessed visual depictions of minors engaging in sexually explicit conduct. The depictions included at least one prepubescent minor under the age of 12-years-old.
The charges are the result of an investigation by the FBI’s Internet Crimes Against Children Task Force. The matter is being prosecuted by Trial Attorney William M. Grady of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Jeff A. Gallant of the Northern District of Oklahoma.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
United States Attorney R. Trent Shores to Testify Before the United States Sentencing CommissionRead the Press Release
United States Attorney R. Trent Shores will give testimony before the United States Sentencing Commission on Thursday, February 8, 2018, at 9:30 a.m. EST
WHO:
United States Attorney R. Trent ShoresWHAT:
Public hearing on proposed amendments to the Federal Sentencing Guidelines concerning (1) implementation of the Bipartisan Budget Act as it relates to Social Security fraud offenses, (2) Tribal Court convictions and protection orders, and (3) eligibility for acceptance of responsibility sentence reductions for defendants who falsely or frivolously deny relevant conductWHEN:
9:30 a.m. EST
United States Sentencing Commission
Washington, D.C.
NOTE: Public Hearing Agenda and Statement of U.S. Attorney Shores attached
Federal Grand Jury Criminal Indictments AnnouncedRead the Press Release
United States Attorney R. Trent Shores announced today the results of the February 2018 Federal Grand Jury.
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Jeremy Batey. Attempted Enticement of a Minor. Batey, 43, of Tahlequah, is charged with using a cell phone to attempt to persuade a minor to engage in sexual activity. If convicted, he faces the maximum penalty of ten years in prison and a $250,000 fine. The Federal Bureau of Investigation and the Tulsa Police Department are the investigating agencies.
Donald Loyd Birdsong. Sexual Exploitation of a Child and Possession of Child Pornography. Birdsong, 39, of Eucha, is charged with enticing and coercing a minor to engage in sexually explicit conduct, and possessing graphic image files and video files of minors engaging in sexually explicit conduct. If convicted, he faces a statutory mandatory minimum of 15 years in prison or the maximum penalty of 30 years in prison and a $250,000 fine for the sexual exploitation of a child charge, and a maximum penalty of ten years in prison and a $250,000 fine for the possession of child pornography charge. The Bureau of Indian Affairs, the Department of Homeland Security Investigations, the Tulsa Police Department, and the Delaware County Sheriff’s Office are the investigating agencies.
Jackey Blevins. Embezzlement and Concealment of Government Property. Blevins, 54, of Broken Arrow, is charged with intentionally embezzling over $40,000 in Social Security income. If convicted, he faces a maximum penalty of ten years in prison and a $250,000 fine. In addition, he would forfeit any property derived from proceeds traceable to the offense. The Social Security Administration is the investigating agency.
Rolonda Gail Blevins. Embezzlement and Concealment of Government Property. Blevins, 49, of Broken Arrow, is charged with intentionally embezzling over $17,000 in Social Security income. If convicted, she faces a maximum penalty of ten years in prison and a $250,000 fine. In addition, she would forfeit any property derived from proceeds traceable to the offense. The Social Security Administration is the investigating agency.
Lonnell Deon Fortenberry. Felon in Possession of Firearm and Ammunition. Fortenberry, 53, of Broken Arrow, is charged with possessing a firearm and ammunition after prior felony convictions. If convicted, he faces the statutory mandatory minimum penalty of 15 years in prison or a maximum penalty of life in prison and a $250,000 fine. In addition, he would forfeit any firearms and ammunition involved in the offense. The Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Tulsa Police Department, and the Broken Arrow Police Department are the investigating agencies.
Trevor Daniel Larochelle. Felon in Possession of Firearms and Ammunition. Larochelle, 31, of Bella Vista, Arkansas, is charged with possessing firearms and ammunition after prior felony convictions. If convicted, he faces a maximum penalty of ten years in prison and a $250,000 fine. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Mayes County Sheriff’s Office, and the Choteau Police Department are the investigating agencies.
Lucas Monroe Lawson. Felon in Possession of Firearm. Lawson, 37, of Tulsa, is charged with possessing a firearm after prior felony convictions. If convicted, he faces a maximum penalty of ten years in prison and a $250,000 fine. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Oklahoma Highway Patrol, and the Oklahoma Department of Wildlife are the investigating agencies.
Kevin Dewayne Leffler. Felon in Possession of Firearm; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Possession With Intent to Distribute Methamphetamine; Possession of a Firearm With an Obliterated Serial Number; Possession of a Stolen Firearm; and Felon in Possession of an Unregistered Firearm. Leffler, 38, of Tulsa, is charged with possessing an unregistered stolen firearm with an altered and obliterated serial number after prior felony convictions, while possessing and intending to distribute methamphetamine. If convicted, he faces the statutory mandatory minimum penalty of 15 years in prison or a maximum penalty of life in prison and a $250,000 fine for the felon in possession of firearm charge; a statutory mandatory minimum penalty of ten years in prison or a maximum penalty of life in prison and a $250,000 fine for the possession of a firearm in furtherance of a drug trafficking crime charge; a maximum penalty of 20 years in prison and a $1,000,000 fine for the possession with intent to distribute methamphetamine charge; a maximum penalty of five years in prison and a $250,000 fine for the possession of a firearm with an obliterated serial number charge; a maximum penalty of ten years in prison and a $250,000 fine for the possession of a stolen firearm and felon in possession of an unregistered firearm charges. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigating agencies.
Anthony Steven Price. Felon in Possession of Firearm and Ammunition. Price, 24, of Tulsa, is charged with possessing a firearm and ammunition after prior felony convictions. If convicted, he faces a maximum penalty of ten years in prison and a $250,000 fine. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Bartlesville Police Department are the investigating agencies.
Gabriel Ascencion Ramos-Venegas. Reentry of Removed Alien. Ramos-Venegas, 28, of Glenpool, is charged with having returned to the United States unlawfully after being deported in December 2013 from San Ysidro, California. If convicted, he faces the maximum penalty of 20 years in prison and a $250,000 fine. The United States Immigration and Customs Enforcement is the investigating agency.
Billy Vance Reed. Possession of Methamphetamine With Intent to Distribute. Reed, 47, of Dewey, is charged with knowingly and intentionally possessing methamphetamine with the intent to distribute. If convicted, he faces a maximum penalty of 20 years in prison and a $1,000,000 fine. The Bartlesville Police Department and the Oklahoma State Bureau of Investigation are the investigating agencies.
Elias Rodriguez-Cabrera. Reentry of Removed Alien. Rodriguez-Cabrera, 39, of Tulsa, is charged with having returned to the United States unlawfully after being deported in July 2003 from Otay Mesa, California. If convicted, he faces the maximum penalty of 20 years in prison and a $250,000 fine. The United States Immigration and Customs Enforcement is the investigating agency.
Erik Sanchez-Olguin. Reentry of Removed Alien. Sanchez-Olguin, 31, of Tulsa, is charged with having returned to the United States unlawfully after being deported in May 2011 from Del Rio, Texas. If convicted, he faces the maximum penalty of 20 years in prison and a $250,000 fine. The United States Immigration and Customs Enforcement and the Tulsa Police Department are the investigating agencies.
Byron Thomas Tinsley. Embezzlement and Concealment of Government Property. Tinsley, 56, of Barnsdall, is charged with intentionally embezzling over $19,000 in Social Security income. If convicted, he faces a maximum penalty of ten years in prison and a $250,000 fine. In addition, he would forfeit any property derived from proceeds traceable to the offense. The Social Security Administration is the investigating agency.
Arizona Man Sentenced for Drug TraffickingRead the Press Release
United States Attorney Trent Shores announced today that Chief United States District Judge Gregory Frizzell sentenced Francisco de Jesus Bojorquez Para, 33, of Phoenix, Arizona, to serve 170 months in federal prison for Distribution of Methamphetamine and Possession With Intent to Distribute Methamphetamine.
Bojorquez Para was a multiple-pound distributor of methamphetamine in the Tulsa area. On April 3, 2017, federal agents arrested Bojorquez Para with several pounds of pure methamphetamine, commonly known as “Ice”, over $10,000.00 in cash, digital scales and several cell phones. When agents arrested Bojorquez Para, he also had a distribution amount of heroin in his possession.
“This prosecution was the result of a concerted and relentless campaign to target sources of supply responsible for bringing methamphetamine, heroin and other controlled substances into the Northern District of Oklahoma,” said United States Attorney Shores.
This prosecution was part of Operation “Pine Tar Posse”, an Organized Crime and Drug Enforcement Task Force (OCDETF) investigation. The prosecution resulted from a joint investigation conducted by the Drug Enforcement Administration, Broken Arrow Police Department, Tulsa Police Department and Oklahoma Bureau of Narcotics. Assistant United States Attorney Joel-lyn A. McCormick handled the prosecution of this case.
OKC Man Sentenced to More Than 14 Years in Prison for Drug ConspiracyRead the Press Release
United States Attorney Trent Shores announced that Juan Garcia, 29, of OKC, was sentenced today by United States District Judge John Dowdell to serve 170 months in federal prison. A jury previously found Garcia guilty of violating the federal drug conspiracy statute. After release from prison, Garcia must serve five years on supervised release. Parole has been abolished in the federal system.
On January 26, 2017, Tulsa Department Police officers pulled over a Chevrolet truck in which Garcia was a passenger. The truck had been following another vehicle engaged in transporting three pounds of methamphetamine from Oklahoma City to Tulsa. Upon a search of the truck and Garcia, officers discovered four cell phones in the truck and $19,915 on Garcia’s person. During the resulting investigation, state and federal law enforcement agencies discovered evidence that Garcia participated in a methamphetamine trafficking conspiracy. At the jury trial, the Assistant United States Attorney proved it, beyond a reasonable doubt.
United States Attorney Shores stated, “If you are a drug trafficker, we are looking your way. We will use all of the tools available to prevent you from bringing drugs into our community. Drug traffickers like Mr. Garcia will be held accountable in a court of law.”
The Drug Enforcement Administration and the Tulsa Police Department jointly investigated this matter. Assistant United States Attorney Eric O. Johnston represented the United States at the sentencing hearing.
Northern District of Oklahoma U.S. Attorney’s Office Collects $2,034,996.36 in Civil and Criminal Actions for U.S. Taxpayers in Fiscal Year 2017Read the Press Release
U.S. Attorney R. Trent Shores announced today that the United States Attorney’s Office for the Northern District of Oklahoma (NDOK-USAO) collected $2,034,996.36 in civil and criminal actions in Fiscal Year 2017. Of this amount, $1,028,157.69 was collected in criminal actions, and $1,006,838.67 was collected in civil actions.
Additionally, the NDOK-USAO worked with other U.S. Attorney’s Offices and components of the Department of Justice (DOJ) to collect an additional $2,117,948.39 in cases pursued jointly with these offices. Of this amount, $8,623.83 was collected in criminal actions, and $2,109,324.56 was collected in civil actions.
In Fiscal Year 2017, the DOJ collected a total of over $15 billion in civil and criminal actions.
U.S. Attorney Shores stated, “I am pleased to announce my office recovered more than $2,000,000 in criminal and civil actions in FY2017. The dedicated attorneys and staff in the Financial Litigation Unit and Asset Recovery Division should be commended for their efforts. This money can positively impact victims of crime and the DOJ’s Crime Victims’ Fund.”
The NDOK-USAO Financial Litigation Unit (FLU) has a number of tools to collect criminal debts and to ensure that restitution is made to victims. The Treasury Offset Program intercepts tax refunds, and monthly asset hearings are set to identify debtors’ assets. FLU agents also enforce liens and investigate other possible sources of payment for each debtor.
The U.S. Attorneys’ Offices, along with the DOJ’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the United States and criminal debts owed to victims of federal crimes. Defendants are required by law to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid directly to the victim, criminal fines and felony assessments are paid to the DOJ’s Crime Victims’ Fund, which distributes the funds to state victim compensation and assistance programs.
The NDOK-USAO’s largest civil collections were from affirmative civil enforcement cases, in which the United States recovered federal funds lost to fraud or other misconduct or collected fines imposed on individuals and/or corporations for violations of federal health, safety, civil rights or environmental laws. Civil debts were also collected on behalf of several other federal agencies, including the U.S. Department of Housing and Urban Development, the U.S. Department of Health and Human Services, the Internal Revenue Service, the Small Business Administration and the U.S. Department of Education.
Additionally, the U.S. Attorney’s office in the Northern District of Oklahoma, working with partner agencies and divisions, forfeited $2,332,168 in asset recovery actions in FY 2017. Additionally, criminal forfeiture money judgments were entered totaling $14,484,703 representing proceeds from defendants’ offenses of conviction. During this fiscal year, forfeited assets deposited into the Department of Justice Assets Forfeiture Fund were used to restore $258,408 to crime victims and $141,882 was used for a variety of law enforcement purposes.
Jury Finds a Man Guilty of $2.5 Million Wire Fraud and Tax EvasionRead the Press Release
U.S. Attorney R. Trent Shores announced today that a jury found Shawn Christopher Gorrell, 39, of Belgrade, Montana, guilty of three counts of Wire Fraud and three counts of Tax Evasion. The jury determined that Gorrell defrauded residents of Tulsa and Texas by touting investments and then diverting investor funds for his personal use, such as gambling, day-trading and paying personal expenses. Gorrell’s scheme lasted from 2007 until the fall of 2012. Evidence at trial demonstrated that Gorrell obtained over $2,500,000 from investors pursuant to his scheme, and made payments of over $500,000 back to investors to lull them into believing their investments were secure and performing as promoted. In related tax evasion charges, the evidence showed that Gorrell willfully evaded the payment of taxes attributable to the funds he took from investors during 2009, 2011 and 2012. He failed to report or pay taxes on the funds in a total amount of over $500,000.
U.S. Attorney Shores stated, “Through the outstanding cooperative efforts of federal and state investigative agencies, our office was able to secure guilty verdicts in a significant case where investors were financially decimated.”
Chief Judge Gregory K. Frizzell, of the United States District Court for the Northern District of Oklahoma, presided over the trial and will sentence Gorrell on April 23, 2018. Gorrell faces a maximum penalty of 20 years imprisonment, a fine of $250,000 or twice the pecuniary gain or loss caused by his conduct, and three years supervised release for the wire fraud charges, and a maximum penalty of 5 years in prison, a fine of $250,000 or twice the pecuniary gain or loss caused by his conduct, and three years supervised release for the tax evasion charges.
This case was investigated by the Internal Revenue Service-Criminal Investigation, the Federal Bureau of Investigation, the Oklahoma Securities Department and the Oklahoma Insurance Department. This case was prosecuted by Assistant United States Attorneys Kevin C. Leitch and Joseph F. Wilson.
United States Attorney Announces the Hiring of Two New Assistant United States AttorneysRead the Press Release
U.S. Attorney Trent Shores announced today the appointment of Ryan M. Roberts and Christopher J. Nassar as Assistant United States Attorneys in the Criminal Division of the United States Attorney’s Office for the Northern District of Oklahoma. As Criminal Division AUSAs, Messrs. Roberts and Nassar will represent the United States of America in the prosecution of criminal cases.
Mr. Roberts joins the U.S. Attorney’s Office from the District Attorney’s Office in Muskogee County where he was the First Assistant District Attorney. Previously, he proudly served the United States for over 15 years as a Special Agent with the United States Secret Service, an AUSA in the Eastern District of Oklahoma, and as an attorney in the Executive Office for United States Attorneys – General Counsel’s Office. Mr. Roberts received his undergraduate degree from Oklahoma State University and his J.D. from the University of Oklahoma.
Mr. Nassar joins the U.S. Attorney’s Office from Rodolf & Todd where he was an associate attorney. Previously, he served as a Judge Advocate and Special Assistant U.S. Attorney with the United States Marine Corps in California and North Carolina. Mr. Nassar received his undergraduate degree with honors from the University of Arkansas and his J.D. from the University of Oklahoma.
“I am thrilled that Ryan and Chris joined our team.” said U.S. Attorney Shores. “They have the knowledge, experience, and work ethic to make an immediate impact in our office. I am confident Ryan and Chris will help us to achieve our mission through the ethical, vigorous, and impartial enforcement of the laws of the United States.”
Federal Grand Jury Criminal Indictments AnnouncedRead the Press Release
United States Attorney R. Trent Shores announced today the results of the January 2018 Federal Grand Jury.
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Darren Lee Bryant. Felon in Possession of a Firearm and Ammunition. Bryant, 25, of Broken Arrow, is charged with possessing a firearm and ammunition after prior felony convictions. If convicted, he faces the maximum penalty of 10 years in prison and a $250,000 fine. The Federal Bureau of Investigation and the Tulsa Police Department are the investigating agencies.
Christopher Lee Caskey. Bank Robbery. Caskey, 32, of Inola, is charged with robbery of Arvest Bank by threatening to detonate a bomb and brandishing a pellet gun closely resembling a firearm. If convicted, he faces the maximum penalty of 25 years in prison and a $250,000 fine. The Federal Bureau of Investigation and the Tulsa Police Department are the investigating agencies.
Randy Alan Hamett. Kidnapping; Using, Carrying, and Brandishing a Firearm During and in Relation to a Crime of Violence; Possessing and Receiving Stolen Firearm and Ammunition; and Possession of Firearms and Ammunition While Subject to a Domestic Violence Protective Order. Hamett, 62, of Choctaw, is charged with kidnapping and transporting a person from Oklahoma to Arkansas, displaying a pistol during and in relation to a violent crime, and knowingly possessing and receiving a stolen revolver and ammunition while subject to a domestic violence protective order. If convicted, he faces the maximum penalty of life in prison and a $250,000 fine for the kidnapping charge; a statutory mandatory minimum penalty of seven years and up to life in prison for the using, carrying, and brandishing a firearm during and in relation to a crime of violence charge; and a maximum penalty of 10 years in prison and a $250,000 fine for the possessing and receiving a stolen firearm and ammunition and for the possessing firearms and ammunition while subject to a domestic violence protective order charges. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Broken Arrow Police Department, the Siloam Springs Police Department, and the Rogers State University Police are the investigating agencies.
Noel A. McFadden. Sexual Exploitation of a Child; Enticement; and Possession of Child Pornography. McFadden, 71, of Broken Arrow, is charged with exploiting and enticing a minor to engage in sexually explicit conduct for the purpose of producing graphic image files and video files. If convicted, he faces the maximum penalty of 30 years in prison and a $250,000 fine for the sexual exploitation of a child charge; a maximum penalty of life in prison and a $250,000 fine for the enticement charge; and the maximum penalty of 20 years in prison and a $250,000 fine for the possession of child pornography charge. The Federal Bureau of Investigation is the investigating agency.
Daniel Miranda-Barrera. Reentry of Removed Alien. Miranda-Barrera, 34, of Sand Springs, is charged with having returned to the United States unlawfully after being deported in March 2011 from Del Rio, Texas. If convicted, he faces the maximum penalty of 20 years in prison and a $250,000 fine. The United States Immigration and Customs Enforcement is the investigating agency.
Rory Eugene Monk. Felon in Possession of Firearms and Ammunition. Monk, 33, of Broken Arrow, is charged with possessing a firearm and ammunition after prior felony convictions. If convicted, he faces the maximum penalty of 10 years in prison and a $250,000 fine. This case arises out of Operation Blue Thunder, a joint federal and local task force concentrating on reducing violent crime. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigating agencies.
Antonio Morales-Zuniga. Reentry of Removed Alien. Morales-Zuniga, 35, unknown residency, is charged with having returned to the United States unlawfully after being deported in November 2015 from Laredo, Texas. If convicted, he faces the maximum penalty of 20 years in prison and a $250,000 fine. The United States Immigration and Customs Enforcement is the investigating agency.
Randall Gene Mukes. Felon in Possession of Firearms and Ammunition. Mukes, 31, of Tulsa, is charged with possessing a firearm and ammunition after prior felony convictions. If convicted, he faces the maximum penalty of 10 years in prison and a $250,000 fine. In addition, he would forfeit the firearm and ammunition involved in the offense. This case arises out of Operation Blue Thunder, a joint federal and local task force concentrating on reducing violent crime. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigating agencies.
Shawn Dale Sexton. Felon in Possession of Firearm and Ammunition; Possession of Unregistered Firearm; Possession With Intent to Distribute Methamphetamine; Using, Carrying, and Discharging a Firearm During and in Relation to a Drug Trafficking Crime.
Sexton, 26, of Bristow, is charged with possessing ammunition, possessing and discharging an unregistered semi-automatic rifle after prior felony convictions, and possession with intent to distribute 50 grams or more of methamphetamine. If convicted, he faces the maximum penalty of life in prison and a $250,000 fine for the felon in possession of firearm and ammunition charge, a maximum penalty of 10 years in prison and a $10,000 fine for the possession of an unregistered firearm charge, a maximum penalty of 40 years in prison and a $5,000,000 fine for the possession with intent to distribute methamphetamine charge, and a maximum penalty of life in prison and a $250,000 fine for the using, carrying, and discharging a firearm during and in relation to a drug trafficking crime charge. In addition, he would forfeit the firearm and ammunition involved in the offense. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigating agency.
Trevor James Thompson. Attempted Sexual Exploitation of a Child. Thompson, 31, of Locust Grove, is charged with knowingly attempting to entice minors to engage in sexually explicit conduct for the purpose of producing visual depiction of such conduct. If convicted, he faces the maximum penalty of 30 years in prison and a $250,000 fine for each count. Homeland Security Investigations is the investigating agency.
Justice Department Announces Funding Opportunities for Tribal CommunitiesRead the Press Release
The U.S. Department of Justice today announced the opening of the grant solicitation period for comprehensive funding to federally-recognized American Indian and Alaska Native tribal governments and tribal consortia to support public safety, victim services and crime prevention.
The Department’s Fiscal Year 2018 Coordinated Tribal Assistance Solicitation, or “CTAS,” posts today at https://www.justice.gov/tribal/open-solicitations. The solicitation contains details about available grants and describes how tribes, tribal consortia and Alaskan villages can apply for the funds.
The funding can be used to enhance law enforcement; bolster adult and juvenile justice systems; prevent and control juvenile delinquency; serve native victims of crimes such as child abuse, sexual assault, domestic violence, and elder abuse; and support other efforts to combat crime.
“We’re proud to offer American Indian and Alaska Native communities opportunities to continue to improve public safety, better serve victims of crime, and strengthen criminal justice systems,” said Associate Attorney General Rachel Brand. “CTAS projects support Native American women, ensure tribal self-determination, and further our shared goals of safe and secure communities for American Indian and Alaska Native peoples.”
United States Attorney Trent Shores stated, “I am excited to see the Justice Department reaffirm its commitment to a strong partnership with tribal nations. These grants can benefit Oklahoma Tribes by helping to address public safety challenges, including violence against women and the opioid crisis. Given Oklahoma’s patchwork jurisdiction, I am confident that these funds could strengthen community policing programs in Indian Country as well as nearby non-Indian communities.”
Applications for CTAS are submitted online through the Department’s Grants Management System. Applicants must register with the Grants Management System prior to submitting an application. The application deadline is 8:00 p.m. CDT, March 20, 2018.
For the FY 2018 CTAS, applicants will submit a single application and select from any or all of the nine competitive grant programs referred to as “purpose areas.” This approach allows the Department’s grant-making components to consider the totality of a tribal nation’s overall public safety needs.
The nine purpose areas are:
• Public Safety and Community Policing
• Comprehensive Tribal Justice Systems Strategic Planning
• Justice Systems and Alcohol and Substance Abuse
• Tribal Justice System Infrastructure Program
• Violence Against Women Tribal Governments Program
• Children’s Justice Act Partnerships for Indian Communities
• Comprehensive Tribal Victim Assistance Program
• Juvenile Justice Wellness Courts
• Tribal Youth Program
In an effort to provide guidance on the Fiscal Year 2018 CTAS, the Department is sponsoring a series of webinars to educate applicants on CTAS application requirements. For details, including how to register for these webinars, visit https://www.justice.gov/tribal/open-solicitations for the webinar schedule.
Additionally, tribes and tribal consortia may also be eligible for non-tribal federal grant programs and are encouraged to explore other funding opportunities, which may be found at DOJ’s Tribal Justice and Safety website at https://www.justice.gov/tribal/open-solicitations or the www.grants.gov website.
CTAS is administered by the Department’s Offices of Justice Programs, Community Oriented Policing Services, and Violence Against Women.
Today’s announcement is part of the DOJ’s ongoing initiative to increase engagement, coordination and action on public safety in tribal communities.
Oklahoma Man Indicted for Receipt and Possession of Child PornographyRead the Press Release
An Oklahoma man was arrested yesterday after being charged by indictment with receipt and possession of child pornography, announced U.S. Attorney R. Trent Shores.
Thaddus Caves, 40, of Tulsa, Oklahoma, was indicted by a federal grand jury on December 5th, with one count each of receipt of child pornography and possession of child pornography. According to the indictment, in 2016, Caves knowingly received and possessed visual depictions of minors engaging in sexually explicit conduct.
The charges are the result of an investigation by the FBI’s Internet Crimes Against Children Task Force. The matter is being prosecuted by Trial Attorney William M. Grady of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Jeffrey A. Gallant of the Northern District of Oklahoma.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims of exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Ceremonial Administration of the Oath of Office for United States Attorney R. Trent ShoresRead the Press Release
TULSA, Okla.— Chief Judge Gregory K. Frizzell will administer the ceremonial oath of office to United States Attorney R. Trent Shores on Friday, December 15, 2017, at 2:00 p.m.
WHO:
United States Attorney R. Trent ShoresWHAT:
Ceremonial Administration of the Oath of Office to United States Attorney R. Trent ShoresWHEN:
2:00 p.m. CST
4th Floor, Ceremonial Courtroom
Page Belcher Courthouse 333 West 4th Street
Tulsa, Oklahoma 74103NOTE: Government-issued photo I.D. (such as a driver’s license) necessary for admission to the courthouse. Point of Contact is Anna Montgomery at (918) 382-2784
Rachael Zintgraff Joins United States Attorney’s OfficeRead the Press Release
U.S. Attorney R. Trent Shores announced today the appointment of Rachael F. Zintgraff as an Assistant United States Attorney with the Civil Division of the United States Attorney’s Office for the Northern District of Oklahoma. As a Civil Division AUSA, Ms. Zintgraff will represent the United States in general civil cases, defending the United States.
Ms. Zintgraff joins the U.S. Attorney’s Office from Atkinson, Haskins, Nellis, Brittingham, Gladd & Fiasco, P.C., where she was a partner focused on appellate advocacy and civil litigation. Ms. Zintgraff received her undergraduate degree from Oklahoma State University and her J.D. from the University of Tulsa College of Law, where she served as Editor-in-Chief of the Tulsa Law Review and graduated with highest honors. While a student at the University of Tulsa College of Law, Ms. Zintgraff worked as a legal intern in the U.S. Attorney’s Office.
“I am excited Rachael Zintgraff is joining our team. She will be an immediate contributor to the Civil Division and a zealous advocate for the United States,” said U.S. Attorney Shores.
Sapulpa Man Sentenced for Conspiracy to Unlawfully Manufacture and Possess Destructive DevicesRead the Press Release
District Judge John W. Dowdell sentenced Christopher Dean Nichols, 23, of Sapulpa, Oklahoma to 44 months in prison for the crime of Conspiracy to Unlawfully Manufacture and Possess Destructive Devices. Nichols must also pay a special monetary assessment totaling $100. After release from prison, Nichols must serve two years on supervised release.
On or about May 20-23, 2017, Nichols conspired with another person to manufacture and possess pipe bombs. He made the bombs with materials he bought at a hardware store, including pipe and fittings. He added explosive powder to the pipe, threaded a fuse through one end of each device and placed BBs in the devices. The devices were not registered and were illegally manufactured and possessed. He then planted the pipe bombs in a parked vehicle at the Creek County Courthouse without the owner’s knowledge, intending to scare the owner of the vehicle.
United States Attorney Shores stated, “If you chose to make a pipe bomb and terrorize citizens in our communities, you will be held accountable,” United States Attorney Shores said. “Let it be clear, we will not tolerate attempts to thwart courtroom processes - be they civil or criminal, federal or state - by threats and intimidation with improvised explosive devices. I commend the ATF and Creek County law enforcement for their swift actions in this investigation.”
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Sapulpa Police Department and the Tulsa Police Department Bomb Squad investigated the matter. Assistant United States Attorney Allen J. Litchfield prosecuted the case.
Mannford Man Sentenced for Possessing Child PornographyRead the Press Release
District Judge Gregory K. Frizzell sentenced Russell Martin Mounger, 47, of Mannford, Oklahoma to 70 months in prison for the crime of Possession of Child Pornography. Mounger must also pay $10,000 in restitution to the victim, and a special monetary assessment totaling $5,100. After release from prison, Mounger will be required to register as a sex offender and must serve 7 years on supervised release.
On February 13, 2017, the Manford Police Department executed a search warrant of Mounger’s home. During the search warrant officers found several explicit videos and still images depicting children under the age of 12 involved in sexually explicit conduct.
United States Attorney Shores stated, “We will aggressively prosecute those who exploit children and possess graphic sexual images of minors. These are some of the most important cases we prosecute because they involve some of the most vulnerable victims.”
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
Mannford Police Department and Homeland Security Investigations investigated the matter. First Assistant United States Attorney Clinton J. Johnson and Assistant United States Attorney Shannon Cozzoni prosecuted the case.
Federal Grand Jury Criminal Indictments AnnouncedRead the Press Release
TULSA, Okla.—United States Attorney R. Trent Shores announced today the results of the December 2017 Federal Grand Jury.
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Pedro Aguirre. Drug Conspiracy. Aguirre, 24, of Tulsa, is charged with conspiracy to possess with intent to distribute and to distribute 500 grams or more of methamphetamine. If convicted, he faces the statutory maximum penalty of life in prison and a $10,000,000 fine. In addition, he faces a criminal forfeiture money judgment representing proceeds of the drug conspiracy. The Drug Enforcement Administration is the investigating agency.
Jose Luis Almanza-Rodriguez. Reentry of Removed Alien. Almanza-Rodriguez, 45, of Broken Arrow, is charged with having returned to the United States unlawfully after being deported in July 2015 from Hidalgo, Texas. If convicted, he faces the statutory maximum penalty of 20 years in prison and a $250,000 fine. United States Immigration and Customs Enforcement is the investigating agency.
Laura Mae Campbell. Conspiracy, Drug Conspiracy and Use of a Communication Facility in Committing, Causing and Facilitating the Commission of a Drug Trafficking Felony. Campbell, 47, of Claremore, is charged with conspiracy to possess with intent to distribute and to distribute marijuana. If convicted, she faces the statutory maximum penalty of 5 years in prison and a $250,000 fine for the conspiracy charges; and a statutory maximum penalty of 4 years in prison and a $250,000 fine for use of a communication facility in committing a drug trafficking felony.
Jose Gomez-Abreu. Reentry of Removed Alien. Gomez-Abreu, 52, of Tulsa, is charged with having returned to the United States unlawfully after being deported in March 2012 from Calexico, California. If convicted, he faces the statutory maximum penalty of 20 years in prison and a $250,000 fine. United States Immigration and Customs Enforcement is the investigating agency.
Gloria Gonzalez. Drug Conspiracy. Gonzalez, 20, of Tulsa, is charged with conspiracy to possess with intent to distribute and to distribute 500 grams or more of methamphetamine. If convicted, she faces the statutory maximum penalty of life in prison and a $10,000,000 fine. The Drug Enforcement Administration is the investigating agency.
Nathan Ross Livengood. Possession With Intent to Distribute Methamphetamine,
Possession with Intent to Distribute Marijuana, Possession of Firearms in Furtherance of a Drug Trafficking Crime, and Possession of Firearms by an Unlawful User of a Controlled Substance. Livengood, 23, of Tulsa, is charged with possession with intent to distribute methamphetamine and marijuana, and possession of firearms in furtherance of a drug trafficking crime by an unlawful user of a controlled substance. If convicted, he faces the statutory maximum penalty of 40 years in prison and a $5,000,000 fine for possession with intent to distribution methamphetamine, the statutory maximum of 5 years in prison and a $250,000 fine for possession with intent to distribute marijuana, the statutory maximum of life in prison and a $250,000 fine for possession of firearms in furtherance of a drug trafficking crime, and the statutory maximum of 10 years in prison and a $250,000 fine for possession of firearms by an unlawful user of a controlled substance. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigating agency.
Clifford Wayne Lucas. Drug Conspiracy. Lucas, 37, of Tulsa, is charged with conspiracy to possess with intent to distribute and to distribute 500 grams or more of methamphetamine. If convicted, he faces the statutory maximum penalty of life in prison and a $10,000,000 fine. The Drug Enforcement Administration is the investigating agency.
Anthony Ronnie Martinez. Conspiracy, Felon in Possession of Firearms and Ammunition, Steal and Unlawfully Carry Away Firearms from a Licensed Dealer, Possess, Receive, Conceal, Store, Barter, Sell, and Dispose of Stolen Firearms and Ammunition. Martinez, 44, of Tulsa, is charged with conspiracy to steal and unlawfully carry away firearms from a licensed dealer and to possess, receive, conceal, store, barter, sell, and dispose of stolen firearms and ammunition. If convicted, he faces the statutory maximum penalty of 5 years in prison and a $250,000 fine for conspiracy, the statutory maximum penalty of 10 years in prison and a $250,000 fine for felon in possession of firearms and ammunition, the statutory maximum penalty of 10 years in prison and a $250,000 fine for stealing and unlawfully carrying away firearms from a licensed dealer, and the statutory maximum penalty of 10 years in prison and a $250,000 fine for possessing, receiving, concealing, storing, bartering, selling, and disposing of stolen firearms and ammunition. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigating agency.
Edd Tawon Payne and Emmanuel Peter Britto. Conspiracy and Bank Robbery. Payne, 33, and Britto, 44, residences unknown, are charged with conspiracy to commit bank robbery and bank robbery. If convicted, they face the statutory maximum penalty of 25 years in prison and a $250,000 fine for the conspiracy and the statutory maximum penalty of 5 years in prison and a $250,000 fine for the bank robbery. The Federal Bureau of Investigation and the Tulsa Police Department are the investigating agencies.
Victor Alan Siegrist. Bank Larceny. Siegrist, 54, of Vinita, is charged with bank larceny. If convicted, he faces the statutory maximum penalty of 10 years in prison and a $250,000 fine. The Federal Bureau of Investigation and the Tulsa Police Department are the investigating agencies.
Aaron Robert Still. Possession of Marijuana With Intent to Distribute, Possession of Firearms in Furtherance of a Drug Trafficking Crime, and Receipt of a Firearm by a Person Under Indictment. Still, 20, of Tulsa, is charged with possession of marijuana with intent to distribute, possession of firearms in furtherance of a drug trafficking crime, and receipt of a firearm by a person under indictment. If convicted, he faces the statutory maximum penalty of 5 years in prison and a $250,000 fine for possession of marijuana with intent to distribute, the statutory minimum penalty of 5 years in prison and a $250,000 fine for possession of firearms in furtherance of a drug trafficking crime, and the statutory maximum penalty of 5 years in prison and a $250,000 fine for receipt of a firearm by a person under indictment. In addition, he faces forfeiture of drug proceeds, seized currency, firearms and ammunition. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigating agency.
Doctor Ordered to Pay $296,000 in Civil Penalties for Controlled Substances ViolationsRead the Press Release
After a non-jury trial, United States District Court Judge John E. Dowdell entered a Judgment yesterday in the amount of $296,000 against Darnell E. Blackmon, M.D., for 430 violations of the Comprehensive Drug Abuse Prevention and Control Act. The violations occurred while Dr. Blackmon was the Medical Director of Enhanced Skin and Body Medical Spa.
Judge Dowdell found that Dr. Blackmon permitted registered nurses to examine and determine the type and course of treatment for patients, and prescribe and/or administer testosterone and phentermine (controlled substances) in his absence and without the presence of another licensed physician. All of this occurred outside the course of his professional practice and with no doctor-patient relationship, as required by the Comprehensive Drug Abuse Prevention and Control Act. Additionally, the Court found Dr. Blackmon failed to obtain a Drug Enforcement Administration registration for the dispensing activities at the spa and failed to maintain controlled substance records as required by the Comprehensive Drug Abuse Prevention and Control Act.
“Any healthcare practitioner who violates the law and puts the public’s health and safety at risk should know we will use all tools at our disposal to hold them accountable as the gatekeepers to controlled substances. This Judgment should alert all practitioners to their responsibilities under the Comprehensive Drug Abuse Prevention and Control Act,” said United States Attorney Shores.
The case was handled by Assistant United States Attorney Marianne Hardcastle.
Attorney General Jeff Sessions Appoints Trent Shores to U.S. Attorney Advisory CommitteeRead the Press Release
Attorney General Jeff Sessions today announced the appointment of nine new U.S. Attorneys to serve two-year terms on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC). The AGAC was created in 1973 and reports to the Attorney General through the Deputy Attorney General. AGAC represents the U.S. Attorneys and provides advice and counsel to the Attorney General on matters of policy, procedure, and management impacting the Offices of the U.S. Attorneys.
The new appointees include: U.S. Attorney for the Southern District of Alabama Richard Moore; U.S. Attorney for the District of Utah John W. Huber; U.S. Attorney for the District of Columbia Jessie K. Liu; U.S. Attorney for the Northern District of Ohio Justin E. Herdman; U.S. Attorney for the Eastern District of North Carolina Robert Higdon; U.S. Attorney for the Northern District of Oklahoma Robert Trent Shores; U.S. Attorney for the Southern District of Indiana Joshua Minkler; U.S. Attorney for the Eastern District of Missouri Jeff Jensen; and Acting U.S. Attorney for the District of Alaska Bryan Schroder.
U.S. Attorney Richard Moore will serve as the Chair of AGAC, and U.S. Attorney John W. Huber will serve as the Vice Chair.
“I am pleased to announce the first members of the Attorney General’s Advisory Committee under this administration. These U.S. Attorneys will play an important role in carrying out the Department of Justice’s mission to reduce violent crime, combat transnational crimination organizations, secure our southern border, end the devastating opioid crisis, and return to the rule of law,” said Attorney General Sessions.
“I am honored to serve on Attorney General Sessions’ Advisory Committee,” stated US Attorney Shores. “I will rely on my experience as a career prosecutor who has worked on a diverse variety of cases - from violent crimes in Indian Country to public corruption to transnational human trafficking organizations - to provide counsel that helps to accomplish our core mission of serving justice, as outlined by the Attorney General.”
A brief bio on each nominee is below:
Richard Moore (Chair)
The Senate confirmed Richard Moore’s appointment as United States Attorney for the Southern District of Alabama in September 2017. Prior to this appointment, Mr. Moore served as the Inspector General for the Tennessee Valley Authority. From May 2009 to March 2011, Mr. Moore was the Chairman of the Investigations Committee for the Council of Inspectors General on Integrity and Efficiency. Prior to this position, Mr. Moore served as an Assistant United States Attorney for the Southern District of Alabama from 1985 to 2003. From 1997 to 1998, Mr. Moore was an Atlantic Fellow in Public Policy at Oxford University in England. Mr. Moore received his B.S., summa cum laude, from Spring Hill College and his J.D. from the Samford University Cumberland School of Law.
John W. Huber (Vice Chair)
Since June 2015, John Huber has served as the United States Attorney for the District of Utah, and in August 2017, the Senate again confirmed his appointment. Prior to being United States Attorney, Mr. Huber served as an Assistant United States Attorney for thirteen years. Mr. Huber began his prosecutorial career in the Weber County (Utah) Attorney’s Office, and later served as the Chief Prosecutor for West Valley City, Utah, before joining the United States Attorney’s Office in 2002. Mr. Huber received his B.A. from the University of Utah and his J.D. from the University of Utah College of Law.
Justin E. Herdman
The Senate confirmed Justin Herdman’s appointment as United States Attorney for the Northern District of Ohio in August 2017. Prior to this appointment, Mr. Herdman was a partner at Jones Day and an Assistant United States Attorney in Cleveland, Ohio. Mr. Herdman previously served as an Assistant District Attorney in New York City from 2001 to 2005 and as an associate at Vorys, Sater, Seymour and Pease, LLP. He is currently a Judge Advocate General in the United States Air Force Reserve. Mr. Herdman received his B.A. from Ohio University, his Master of Philosophy from the University of Glasgow and his J.D. from Harvard Law School.
Robert Higdon
The Senate confirmed Robert Higdon to be United States Attorney for the Eastern District of North Carolina in October 2017. Prior to this appointment, Mr. Higdon was a partner at the law firm of Williams Mullen. He previously served as an Assistant United States Attorney in both the Western and Eastern Districts of North Carolina. In the Eastern District U.S. Attorney’s Office, Mr. Higdon served as Chief of the Criminal Division for more than 11 years. Mr. Higdon also served as senior trial counsel in the Public Integrity Section of the Department of Justice. He received his B.A., cum laude, from Wake Forest University and his J.D. from Wake Forest University School of Law.
Jeff Jensen
The Senate confirmed Jeff Jensen to be United States Attorney for the Eastern District of Missouri in October 2017. Prior to this appointment, Mr. Jensen was a partner at Husch Blackwell LLP. He served as an Assistant United States Attorney in the Eastern District of Missouri starting in 1999, and was Executive United States Attorney from 2005 to 2009. Prior to joining the U.S. Attorney’s Office, Mr. Jensen was an FBI Special Agent from 1989 to 1999. While working at the FBI, Mr. Jensen attended St. Louis University School of Law at night, graduating magna cum laude. He also received his B.A., cum laude, from Indiana University School of Business.
Jessie K. Liu
The Senate confirmed Jessie Liu to be United States Attorney for the District of Columbia in September 2017. Ms. Liu was previously Deputy General Counsel for the United States Department of the Treasury and a partner at the law firms of Morrison & Foerster LLP and Jenner & Block LLP. In addition, she has served as an Assistant United States Attorney in the District of Columbia and in several senior positions in the United States Department of Justice, including as Deputy Assistant Attorney General in the Civil Rights Division, counsel to the Deputy Attorney General, and deputy chief of staff for the National Security Division. Ms. Liu clerked for then-Chief Judge Carolyn Dineen King of the United States Court of Appeals for the Fifth Circuit. She received her A.B., summa cum laude, from Harvard University and her J.D. from Yale Law School.
Joshua Minkler
The Senate confirmed Joshua Minkler to be United States Attorney for the Southern District of Indiana in October 2017. Since June 2015, Mr. Minkler had served as the interim United States Attorney for the Southern District of Indiana. Prior to that position, he served for 21 years as an Assistant United States Attorney in the Southern District of Indiana. Before he joined the U.S. Attorney’s Office, Mr. Minkler served for five years as an assistant prosecuting attorney in the Office of the Kent County Michigan Prosecuting Attorney. Mr. Minkler received his B.A. from Wabash College, and his J.D. from Indiana University Maurer School of Law.
Bryan Schroder
Bryan Schroder’s nomination to be United States Attorney for the District of Alaska is pending in the Senate. Mr. Schroder is currently the Acting United States Attorney for the District of Alaska, and previously served as the First Assistant United States Attorney and Criminal Chief. Mr. Schroder has served in the U.S. Attorney’s Office for more than 11 years. Mr. Schroder is a retired Captain in the U.S. Coast Guard, having served for 24 years. Mr. Schroder graduated from the U.S. Coast Guard Academy and the University of Washington School of Law.
Robert Trent Shores
The Senate confirmed Robert Trent Shores to be United States Attorney for the Northern District of Oklahoma in September 2017. Prior to this appointment, Mr. Shores was an Assistant United States Attorney in the Northern District of Oklahoma. Mr. Shores previously served as First Assistant Attorney General for the State of Oklahoma and deputy director for the Department of Justice’s Office of Tribal Justice, where he developed initiatives to promote public safety in Indian Country. Mr. Shores received his undergraduate degree from Vanderbilt University and his J.D. from the University of Oklahoma College of Law.
Attorney General Jeff Sessions Appoints Members to U.S. Attorney Advisory CommitteeRead the Press Release
Attorney General Jeff Sessions today announced the appointment of nine new U.S. Attorneys to serve two-year terms on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC). AGAC was created in 1973 and reports to the Attorney General through the Deputy Attorney General. AGAC represents the U.S. Attorneys and provides advice and counsel to the Attorney General on matters of policy, procedure, and management impacting the Offices of the U.S. Attorneys.
The new appointees include: U.S. Attorney for the Southern District of Alabama Richard Moore; U.S. Attorney for the District of Utah John W. Huber; U.S. Attorney for the District of Columbia Jessie K. Liu; U.S. Attorney for the Northern District of Ohio Justin E. Herdman; U.S. Attorney for the Eastern District of North Carolina Robert Higdon; U.S. Attorney for the Northern District of Oklahoma Trent Shores; U.S. Attorney for the Southern District of Indiana Joshua Minkler; U.S. Attorney for the Eastern District of Missouri Jeff Jensen; and Acting U.S. Attorney for the District of Alaska Bryan Schroder.
U.S. Attorney Richard Moore will serve as the Chair of AGAC, and U.S. Attorney John W. Huber will serve as the Vice Chair.
“I am pleased to announce the first members of the Attorney General’s Advisory Committee under this administration. These U.S. Attorneys will play an important role in carrying out the Department of Justice’s mission to reduce violent crime, combat transnational crimination organizations, secure our southern border, end the devastating opioid crisis, and return to the rule of law,” said Attorney General Sessions.
A brief bio on each nominee is below:
Richard Moore (Chair)
The Senate confirmed Richard Moore’s appointment as United States Attorney for the Southern District of Alabama in September 2017. Prior to this appointment, Mr. Moore served as the Inspector General for the Tennessee Valley Authority. From May 2009 to March 2011, Mr. Moore was the Chairman of the Investigations Committee for the Council of Inspectors General on Integrity and Efficiency. Prior to this position, Mr. Moore served as an Assistant United States Attorney for the Southern District of Alabama from 1985 to 2003. From 1997 to 1998, Mr. Moore was an Atlantic Fellow in Public Policy at Oxford University in England. Mr. Moore received his B.S., summa cum laude, from Spring Hill College and his J.D. from the Samford University Cumberland School of Law.
John W. Huber (Vice Chair)
Since June 2015, John Huber has served as the United States Attorney for the District of Utah, and in August 2017, the Senate again confirmed his appointment. Prior to being United States Attorney, Mr. Huber served as an Assistant United States Attorney for thirteen years. Mr. Huber began his prosecutorial career in the Weber County (Utah) Attorney’s Office, and later served as the Chief Prosecutor for West Valley City, Utah, before joining the United States Attorney’s Office in 2002. Mr. Huber received his B.A. from the University of Utah and his J.D. from the University of Utah College of Law.
Justin E. Herdman
The Senate confirmed Justin Herdman’s appointment as United States Attorney for the Northern District of Ohio in August 2017. Prior to this appointment, Mr. Herdman was a partner at Jones Day and an Assistant United States Attorney in Cleveland, Ohio. Mr. Herdman previously served as an Assistant District Attorney in New York City from 2001 to 2005 and as an associate at Vorys, Sater, Seymour and Pease, LLP. He is currently a Judge Advocate General in the United States Air Force Reserve. Mr. Herdman received his B.A. from Ohio University, his Master of Philosophy from the University of Glasgow and his J.D. from Harvard Law School.
Robert Higdon
The Senate confirmed Robert Higdon to be United States Attorney for the Eastern District of North Carolina in October 2017. Prior to this appointment, Mr. Higdon was a partner at the law firm of Williams Mullen. He previously served as an Assistant United States Attorney in both the Western and Eastern Districts of North Carolina. In the Eastern District U.S. Attorney’s Office, Mr. Higdon served as Chief of the Criminal Division for more than 11 years. Mr. Higdon also served as senior trial counsel in the Public Integrity Section of the Department of Justice. He received his B.A., cum laude, from Wake Forest University and his J.D. from Wake Forest University School of Law.
Jeff Jensen
The Senate confirmed Jeff Jensen to be United States Attorney for the Eastern District of Missouri in October 2017. Prior to this appointment, Mr. Jensen was a partner at Husch Blackwell LLP. He served as an Assistant United States Attorney in the Eastern District of Missouri starting in 1999, and was Executive United States Attorney from 2005 to 2009. Prior to joining the U.S. Attorney’s Office, Mr. Jensen was an FBI Special Agent from 1989 to 1999. While working at the FBI, Mr. Jensen attended St. Louis University School of Law at night, graduating magna cum laude. He also received his B.A., cum laude, from Indiana University School of Business.
Jessie K. Liu
The Senate confirmed Jessie Liu to be United States Attorney for the District of Columbia in September 2017. Ms. Liu was previously Deputy General Counsel for the United States Department of the Treasury and a partner at the law firms of Morrison & Foerster LLP and Jenner & Block LLP. In addition, she has served as an Assistant United States Attorney in the District of Columbia and in several senior positions in the United States Department of Justice, including as Deputy Assistant Attorney General in the Civil Rights Division, counsel to the Deputy Attorney General, and deputy chief of staff for the National Security Division. Ms. Liu clerked for then-Chief Judge Carolyn Dineen King of the United States Court of Appeals for the Fifth Circuit. She received her A.B., summa cum laude, from Harvard University and her J.D. from Yale Law School.
Joshua Minkler
The Senate confirmed Joshua Minkler to be United States Attorney for the Southern District of Indiana in October 2017. Since June 2015, Mr. Minkler had served as the interim United States Attorney for the Southern District of Indiana. Prior to that position, he served for 21 years as an Assistant United States Attorney in the Southern District of Indiana. Before he joined the U.S. Attorney’s Office, Mr. Minkler served for five years as an assistant prosecuting attorney in the Office of the Kent County Michigan Prosecuting Attorney. Mr. Minkler received his B.A. from Wabash College, and his J.D. from Indiana University Maurer School of Law.
Bryan Schroder
Bryan Schroder’s nomination to be United States Attorney for the District of Alaska is pending in the Senate. Mr. Schroder is currently the Acting United States Attorney for the District of Alaska, and previously served as the First Assistant United States Attorney and Criminal Chief. Mr. Schroder has served in the U.S. Attorney’s Office for more than 11 years. Mr. Schroder is a retired Captain in the U.S. Coast Guard, having served for 24 years. Mr. Schroder graduated from the U.S. Coast Guard Academy and the University of Washington School of Law.
R. Trent Shores
The Senate confirmed Robert Trent Shores to be United States Attorney for the Northern District of Oklahoma in September 2017. Prior to this appointment, Mr. Shores was an Assistant United States Attorney in the Northern District of Oklahoma. Mr. Shores previously served as First Assistant Attorney General for the State of Oklahoma and deputy director for the Department of Justice’s Office of Tribal Justice, where he developed initiatives to promote public safety in Indian Country. Mr. Shores received his undergraduate degree from Vanderbilt University and his J.D. from the University of Oklahoma College of Law.